People v. Al-Ladkani

169 Misc. 2d 720, 647 N.Y.S.2d 666, 1996 N.Y. Misc. LEXIS 327
CourtCriminal Court of the City of New York
DecidedJuly 24, 1996
StatusPublished
Cited by3 cases

This text of 169 Misc. 2d 720 (People v. Al-Ladkani) is published on Counsel Stack Legal Research, covering Criminal Court of the City of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Al-Ladkani, 169 Misc. 2d 720, 647 N.Y.S.2d 666, 1996 N.Y. Misc. LEXIS 327 (N.Y. Super. Ct. 1996).

Opinion

OPINION OF THE COURT

Esther M. Morgenstern, J.

Defendant is charged with violating Administrative Code of the City of New York § 27-3017 by falsely representing that he was licensed to do electrical work and by illegally advertising himself as such without possessing the required Master Electrician’s License.

Defendant moves to dismiss the accusatory instrument on the grounds that it lacks an assertion of jurisdiction (i.e., that no facts allege that the incident took place in Kings County or New York City), and that the accusatory instrument is facially insufficient. Defendant also moves for an order granting discovery and directing the prosecution to produce all Rosario and Consolazio (People v Consolazio, 40 NY2d 446) materials.

On September 14, 1995, a universal summons/appearance ticket for the instant offense was issued to defendant. Defendant was arraigned on the appearance ticket on December 11, 1995 in Kings County Criminal Court in the SAP Part. The matter was adjourned to January 8, 1996. On January 8, 1996, the prosecution filed what they have designated as a superseding information and a motion schedule was set. It is the superseding information that is the subject of the instant motion.

Defendant contends that the accusatory instrument must be dismissed because no facts alleging that the incident was committed in Kings County or New York City appear therein. Defendant cites no statutory or case law in support of this proposition.

[722]*722CPL 20.40 provides that:

"A person may be convicted in an appropriate criminal court of a particular county, of an offense of which the criminal courts of this state have jurisdiction pursuant to section 20.20, committed either by his own conduct or by the conduct of another for which he is legally accountable pursuant to section 20.00 of the penal law, when:

"1. Conduct occurred within such cour.ty sufficient to establish:

"(a) An element of such offense”.

CPL 20.20 provides that the State courts have jurisdiction over a prosecution where, inter alia, conduct that establishes an element of such offense was committed in the State.

"Ideographic jurisdiction [of the county] to prosecute is a question of fact” and "is not itself an element of the crime.” (People v Chaitin, 94 AD2d 705 [2d Dept 1983]; see also, Matter of Steingut v Gold, 42 NY2d 311, 316 [1977].) Further, a county’s geographic jurisdiction needs to be established only by a preponderance of the evidence and not by proof beyond a reasonable doubt. (See, Matter of Steingut v Gold, supra; People v Chaitin, supra.)

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Related

People v. Ridge
25 Misc. 3d 432 (New York District Court, 2009)
People v. Previl
21 Misc. 3d 914 (Criminal Court of the City of New York, 2008)
People v. Barrett
13 Misc. 3d 929 (Criminal Court of the City of New York, 2006)

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Bluebook (online)
169 Misc. 2d 720, 647 N.Y.S.2d 666, 1996 N.Y. Misc. LEXIS 327, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-al-ladkani-nycrimct-1996.