People v. Walley

Decision Date22 December 2020
Docket NumberNo. 108 SSM 26,108 SSM 26
CitationPeople v. Walley, 36 N.Y.3d 967, 162 N.E.3d 101, 137 N.Y.S.3d 812 (N.Y. 2020)
Parties The PEOPLE of the State of New York, Appellant, v. Zaquan WALLEY, Respondent.
CourtNew York Court of Appeals Court of Appeals

Robert M. Carney, District Attorney, Schenectady (Peter H. Willis of counsel), for appellant.

Hug Law PLLC, Albany (Matthew C. Hug of counsel), for respondent.

OPINION OF THE COURTMEMORANDUM.

The order of the Appellate Division should be reversed and the case remitted to that Court for consideration of facts and issues raised but not determined on the appeal to that Court.

The People appeal from an order of the Appellate Division, which unanimously reversed, on the law, a judgment of County Court, convicting defendantZaquan Walley upon a plea of guilty of second-degree criminal possession of a weapon.The Appellate Division dismissed the Superior Court information and remitted the matter to County Court for further proceedings, holding that the waiver of indictment form was defective for failure to include the approximate time of the crime charged.

Shortly after the Appellate Division rendered its decision, we held in People v. Lang,34 N.Y.3d 545, 567, 122 N.Y.S.3d 226, 144 N.E.3d 970[2019] that any "omission from the indictment waiver form of non-elemental factual information that is not necessary for a jurisdictionally-sound indictment is [ ] forfeited by a guilty plea" and "must be raised in the trial court"( id. at 569, 122 N.Y.S.3d 226, 144 N.E.3d 970, quotingPeople v. Milton , 21 N.Y.3d 133, 137 n, 967 N.Y.S.2d 680, 989 N.E.2d 962[2013] ).The time of incident is not an element of second-degree criminal possession of a weapon ( Penal Law § 265.03[2] ), and defendant was on notice of the crime charged.Therefore, Lang controls.Accordingly, we reverse the Appellate Division order and remit.Defendant's additional arguments in support of an affirmance, which were raised, but not reached by the Appellate Division, should be considered by that Court in the first instance upon remittal.

Chief Judge DiFiore and Judges Rivera, Stein, Fahey, Garcia, Wilson and Feinman concur.

On review of submissions pursuant to section 500.11 of the Rules of the Court of Appeals( 22 NYCRR 500.11 ), order reversed and case remitted to the Appellate Division, Third Department, for consideration of facts and issues raised but not determined on the appeal to that Court.

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7 cases
  • People v. Kattis
    • United States
    • New York Supreme Court — Appellate Division
    • July 7, 2021
    ...challenge to the sufficiency of the indictment, such claim is forfeited by his plea of guilty (see People v. Walley, 36 N.Y.3d 967, 137 N.Y.S.3d 812, 162 N.E.3d 101 ; People v. Thomas, 34 N.Y.3d 545, 568, 122 N.Y.S.3d 226, 144 N.E.3d 970 ), which the record demonstrates was entered knowingl......
  • People v. Johnson
    • United States
    • New York Supreme Court — Appellate Division
    • November 16, 2023
    ...this nonjurisdictional claim regarding a non-elemental omission was waived by his guilty plea (see People v. Walley, 36 N.Y.3d 967, 968, 137 N.Y.S.3d 812, 162 N.E.3d 101 [2020] ; People v. Thomas, 34 N.Y.3d 545, 568–569, 122 N.Y.S.3d 226, 144 N.E.3d 970 [2019] ). Defendant's challenge to th......
  • People v. Johnson
    • United States
    • New York Supreme Court — Appellate Division
    • January 23, 2024
    ...felony complaint (see People v Thomas, 34 N.Y.3d 545, 569-570 [2019], cert denied 589 U.S., 140 S.Ct. 2634 [2020]; see also People v Walley, 36 N.Y.3d 967, 968 [2020]; People Jackson, 215 A.D.3d 461, 461 [1st Dept 2023], lv denied 39 N.Y.3d 1155 [2023]). Rather, the errant date in the SCI a......
  • People v. Kattis
    • United States
    • New York Supreme Court
    • July 7, 2021
    ... ... N.Y.3d 535; see People v Pabon, 28 N.Y.3d 147, 154) ... To the extent the defendant raises any nonjurisdictional ... challenge to the sufficiency of the indictment, such claim is ... forfeited by his plea of guilty (see People v ... Walley, 36 N.Y.3d 967; People v Thomas, 34 ... N.Y.3d 545, 568), which the record demonstrates was entered ... knowingly, voluntarily, and intelligently (see People v ... Xajapajcuc, 191 A.D.3d 811; People v Morris, ... 147 A.D.3d 1083). The defendant's contention that the ... ...
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