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People v. Hennessy

Appellate Division of the Supreme Court of New York, Second Department
Aug 17, 1987
133 A.D.2d 174 (N.Y. App. Div. 1987)

Opinion

August 17, 1987

Appeal from the County Court, Suffolk County (Tisch, J.).


Ordered that the order is reversed, on the law, the indictment is reinstated, and the matter is remitted to the County Court, Suffolk County, for further proceedings.

The defendant was indicted for the crime of forgery in the second degree after the Suffolk County Grand Jury heard evidence that he had signed a false name to police fingerprint cards subsequent to his arrest on an unrelated charge. The County Court granted the defendant's motion to dismiss the indictment on the ground of legal insufficiency, reasoning that the defendant's use of a name other than his own could not sustain a finding that he had "falsely made" the written instrument within the meaning of the forgery statute (see, Penal Law § 170.10). We disagree. "A person `falsely makes' a written instrument when he makes or draws a * * * written instrument * * * which purports to be an authentic creation of its ostensible maker or drawer, but which is not * * * because the ostensible maker or drawer is fictitious" (Penal Law § 170.00). As stated by the Court of Appeals in People v. Briggins ( 50 N.Y.2d 302, 307), "[w]hile generally it is not illegal per se to adopt an alias or a nom de plume, freedom to do so reaches its limits when the practice is accompanied by a fraudulent design". In the instant case, as well as in the companion cases of People v. Morris ( 133 A.D.2d 179 [decided herewith]) and People v. Mason ( 133 A.D.2d 179 [decided herewith]), the People have presented prima facie proof that the defendant, acting with fraudulent intent, attempted through the use of a false name to immediately deceive the police as to his true identity and to thereafter have his fingerprints recorded in the other name so as to permanently deceive all law enforcement authorities into believing that the prints belonged to someone other than him. Hence, there is sufficient evidence to sustain the indictment (see generally, People v. Deegan, 69 N.Y.2d 976).

The cases of People v. Briggins (supra) and People v. Johnson ( 96 A.D.2d 1083, affd 63 N.Y.2d 888, rearg denied 64 N.Y.2d 647), are inapposite here, as the requisite element of fraudulent intent was absent in those cases. Similarly, the "falsely made" analysis in People v. Briggins (supra) is unavailing. That precise analysis was previously set forth in exhaustive detail in two forgery prosecutions involving facts virtually identical to those at bar (see, People v. Kirk, 115 A.D.2d 758, 759 [Brown, J., dissenting], affd 68 N.Y.2d 722; People v. Bigus, 115 A.D.2d 751, 752 [Brown, J., dissenting], affd 68 N.Y.2d 723). In each of these cases, the Court of Appeals clearly found the analysis unpersuasive due to the presence of fraudulent intent in the signing of the fingerprint cards (see, People v. Kirk, 68 N.Y.2d 722, supra; People v. Bigus, 68 N.Y.2d 723, supra). Hence, a similar result is dictated in the present case. Niehoff, J.P., Weinstein, Rubin and Kooper, JJ., concur.


Summaries of

People v. Hennessy

Appellate Division of the Supreme Court of New York, Second Department
Aug 17, 1987
133 A.D.2d 174 (N.Y. App. Div. 1987)
Case details for

People v. Hennessy

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Appellant, v. KEVIN J. HENNESSY…

Court:Appellate Division of the Supreme Court of New York, Second Department

Date published: Aug 17, 1987

Citations

133 A.D.2d 174 (N.Y. App. Div. 1987)

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