X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

DECISION AND ORDER The defendant is charged with Grand Larceny in the Fourth Degree and various other related charges. The court has read the Grand Jury minutes in camera pursuant to CPL §210.30 (4). After doing so, the court finds that the evidence presented was insufficient to sustain the value of the property taken by the defendant, as alleged in Counts 1 (charging Grand Larceny in the Fourth Degree, PL §155.30[1]) and 3 (charging Criminal Possession of Stolen Property in the Fourth Degree, PL §165.45[1]). A lay person must provide a “basis of knowledge for his statement of value before it can be accepted as legally sufficient evidence of such value” (People v. Lopez, 79 NY2d 402, 404 [1992] [dismissing an indictment at the Grand Jury stage for insufficient evidence of value]; People v. James, 111 AD2d 254 [2nd Dept 1985]; compare People v. Jackson, 194 AD2d 691 [2d Dept 1993]). Without a proper basis and evidence of the value as defined by PL §155.20, the evidence will be insufficient (People v. Irrizari, 5 NY2d 142 [1959]; People v. James, id.; People v. Walker, 119 AD3d 1402 [4th Dept 2014]). The defendant is alleged to have stolen a moped. The complaining witness testified that he purchased the moped in August of this year for $1,800, and that it is a black “Tank” brand moped. No other information was testified to concerning the value of the property and there was no documentation submitted. Accordingly, the evidence does not establish that the value of the property taken exceeded $1,000. Counts 1 and 3 are therefore dismissed with leave to re-present. A “motor vehicle” includes vehicles propelled by something other than muscular power and operated on public highways, but excludes certain types of vehicles, such as “bicycles with electric assist” and “electric scooters.” Vehicle and Traffic Law §125. A “motorcycle” is any motor vehicle designed to travel on not more than three wheels in contact with the ground. VTL §123. The Court finds that the defendant is not alleged to have taken a “motor vehicle” that is not a “motorcycle.” There was no testimony about whether the “moped” taken is powered by electricity — in which case it is explicitly exempted from VTL §1251 — or whether it is motorized, which would make it a “motorcycle” according to VTL §123. Motorcycles are exempted from PL §155.30(8) in the plain text of the statute. Accordingly, whether motorized or not, the property taken does not quality for Grand Larceny in the Fourth Degree, and Count 2 must be dismissed. The court further finds that the evidence presented was legally sufficient to establish the remaining offenses charged and that there was reasonable cause to believe that the defendant committed those offenses (People v. Pelchat, 62 NY2d 97 [1984]; People v. Calbud, Inc., et. al., 49 NY2d 389 [1980]; People v. Swamp, 84 NY2d 725 [1995]). The court also finds that the Assistant District Attorney correctly charged the Grand Jury with respect to the applicable law. Therefore, no reduction or dismissal of any remaining counts is warranted. Accordingly, it is hereby: ORDERED that Counts 1, 2, and 3 are dismissed, with leave to re-present; and it is further ORDERED that the Grand Jury minutes are otherwise sufficient. This case is next on November 9 2023 in TAP-2. The foregoing constitutes the decision and order of the court. Dated: November 6, 2023

 
Reprints & Licensing
Mentioned in a Law.com story?

License our industry-leading legal content to extend your thought leadership and build your brand.

More From ALM

With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas.
View Now
Our Team Account subscription service is for legal teams of four or more attorneys. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team.
View Now
Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Both options are priced the same.
View Now
September 05, 2024
New York, NY

The New York Law Journal honors attorneys and judges who have made a remarkable difference in the legal profession in New York.


Learn More
May 15, 2024
Philadelphia, PA

The Legal Intelligencer honors lawyers leaving a mark on the legal community in Pennsylvania and Delaware.


Learn More
May 16, 2024
Dallas, TX

Consulting Magazine recognizes leaders in technology across three categories Leadership, Client Service and Innovation.


Learn More

We are seeking an associate to join our Employee Benefits practice. Candidates should have three to six years of employee benefits experienc...


Apply Now ›

Associate attorney position at NJ Immigration Law firm: Leschak & Associates, LLC, based in Freehold, NJ, is looking for a full time ass...


Apply Now ›

Duane Morris LLP has an immediate opening for a senior level, highly motivated litigation associate to join its dynamic and growing Employme...


Apply Now ›
04/29/2024
The National Law Journal

Professional Announcement


View Announcement ›
04/15/2024
Connecticut Law Tribune

MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS


View Announcement ›
04/11/2024
New Jersey Law Journal

Professional Announcement


View Announcement ›