People v. Almendarez

24 Misc. 3d 649, 876 N.Y.S.2d 861
CourtNassau County District Court
DecidedApril 15, 2009
StatusPublished
Cited by1 cases

This text of 24 Misc. 3d 649 (People v. Almendarez) is published on Counsel Stack Legal Research, covering Nassau County District Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Almendarez, 24 Misc. 3d 649, 876 N.Y.S.2d 861 (N.Y. Super. Ct. 2009).

Opinion

[650]*650OPINION OF THE COURT

David Goodsell, J.

Gerónimo Almendarez seeks a dismissal of the action against him based upon a variety of grounds including a legal impediment prevents prosecution (CPL 170.30 [1] [f]), the information is defective (CPL 170.35 [1] [a]) and in the interests of justice (CPL 170.40).

The prosecution opposes the application by indicating the movant is not the true defendant in the action. The prosecution contends the proper party is the person arraigned who is not moving to dismiss. Finally, the People seek amendment of the simplified information to change the name of the defendant.

Facts

On May 23, 2008 at 2:57 a.m., an individual carrying the driver’s license of Gerónimo Almendarez was stopped at Greenwich and Oak Streets in the Village of Hempstead, Nassau County, New York for failing to wear a seat belt (Vehicle and Traffic Law § 1229-c [3]) and operating a vehicle with a cracked front windshield (Vehicle and Traffic Law § 375 [22]). Upon approaching the vehicle, Police Officer Raymon Buttacavoli observed the driver to have glassy eyes. The driver responded to questions with slurred speech and an odor of alcohol emanated from him. After he failed standard field sobriety tests, the police arrested the driver.

Arraignment of the driver took place on May 23, 2008. Bail was set and posted. Thereafter, Gerónimo Almendarez came forward and claimed he did not drive the vehicle which was stopped by the police on May 23, 2008. Gerónimo claimed his brother Cleofe Almendarez used Geronimo’s license and identity. Gerónimo submits an affidavit which indicates he learned of his brother’s arrest when tickets turned up in Geronimo’s mailbox a couple of days after the arrest. Cleofe called Gerónimo a couple of days later according to the affidavit submitted in the moving papers. Cleofe advised Gerónimo that Cleofe used Geronimo’s license and was arrested for DWI. While no proof of identity is offered in support of the motion to dismiss by Gerónimo, the People concede that Gerónimo did not operate the vehicle and that Cleofe Almendarez did. The concession by the prosecution of the identity of the driver followed a preliminary determination of the present motion. The preliminary determination ordered a hearing to determine that Gerónimo did not operate the vehicle in question and was not arrested due to ambiguities [651]*651in the submitted papers. The prosecution conceded the point rather than proceed to hearing. A decision on the merits of the motion is now rendered.

Analysis

The issue before the court is whether the prosecutor may maintain a criminal proceeding via simplified information against a defendant who has assumed the identity of another individual. The follow-up question is whether a prosecutor may amend a simplified information to change the name of the defendant. The answer to both questions in the circumstances of this case must be no for the reasons set forth below.

The problem of a form of identity theft has arisen on several occasions already this year acquiring the informal title of “Right Guy-Wrong Guy” cases. Despite the frequency of encountering these identity cases, no reported cases have addressed the issue presented by this case.

Simplified traffic informations are written accusations by a police officer or authorized individual charging a person with one or more traffic infractions or vehicular misdemeanors in a brief or simplified form prescribed by the Commissioner of Motor Vehicles. (CPL 1.20 [5] [b]; 100.10.) A simplified traffic information designates offenses charged, but contains no factual allegations of an evidentiary nature supporting the charges unless a supporting deposition is demanded. (CPL 100.10, 100.25 [2].) A simplified traffic information may serve in whole or in part as the basis of prosecution. (CPL 100.10.)

Among the information contained within the New York State Department of Motor Vehicles simplified traffic information form is the name, address and driver’s license number, as well as the date of birth and license expiration date. Vehicular registration information is also listed on the simplified information. Beneath the personal and vehicular data are the words, “the person described above is charged as follows.” The notations written below the charging language contain the time, date, and section of law violated followed by the description of the offense and the place of occurrence.

The simplified information becomes in part the basis for a license suspension where, as here, Vehicle and Traffic Law § 1192 (2) is charged. Vehicle and Traffic Law § 1193 (2) (e) requires the suspension of the driver’s license pending prosecution of any individual charged with violating Vehicle and Traffic Law § 1192 (2).

[652]*652The interplay of the true identity of a driver and the driver’s license becomes a critical distinction because not only is the body of the driver subjected to detention, but the license to operate a motor vehicle can be suspended or even revoked. Where the body of the driver has assumed the identity of another, an innocent person is penalized.

The overlap of the naming of Gerónimo Almendarez as the defendant while charging the person of Cleofe Almendarez with violating Vehicle and Traffic Law § 1192 (2) makes Gerónimo an aggrieved person whose privileges to legally operate a motor vehicle have been suspended. Gerónimo therefore must have the right to challenge the prosecution of his name, his driver’s license and thus his identity. Without the right to come forward and reveal the false use of an identity, Gerónimo is plagued with the misdeeds and potential effects a conviction might bring. Prosecuting Cleofe in the name of Gerónimo essentially leaves Cleofe to invest only his time while Gerónimo receives the penalties accruing by fines, suspension of and revocation of his license.

The possessory interest of Gerónimo in his license gives rise to the standing necessary to raise the issue and seek dismissal of the case brought against his identity.

A prosecutor has the ethical obligation not to maintain a criminal action when the prosecutor knows or it is obvious that the charge is not supported by probable cause. (Rules of Professional Conduct rule 3.8 [22 NYCRR 1200.30].) While the prosecutor here admits the defendant is Cleofe Almendarez, and the criminal proceeding should name him and not his brother, the prosecutor resists dismissing the action naming Gerónimo.

The prosecution does not suggest in the present case that Gerónimo is complicit in switching identities with his brother. However, the District Attorney simply wants to amend the sworn statement of the arresting officer.

Statutorily, the Criminal Procedure Law gives the right to specifically amend a prosecutor’s information. (CPL 100.45 [2].) Amending an information under CPL 100.45 (3) is permitted when the count sought to be added charges an offense supported by the sworn factual allegations.

However, courts have permitted amendment of informations by applying the provisions of CPL 170.35 which prohibits dismissal of informations as facially insufficient where the “defect [or irregularity] is of a type that may be cured by amendment.” (See [653]*653People v Pena, 146 Misc 2d 767, 769 [Crim Ct, NY County 1990]; People v Twine, 121 Misc 2d 762 [Crim Ct, NY County 1983]; People v Parris, 113 Misc 2d 1066 [Crim Ct, NY County 1982]; People v Pacifico,

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Related

People v. Iqbal
31 Misc. 3d 94 (Appellate Terms of the Supreme Court of New York, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
24 Misc. 3d 649, 876 N.Y.S.2d 861, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-almendarez-nydistctnassau-2009.