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People ex Rel. O'Connell v. Sheriff of Cty

Appellate Division of the Supreme Court of New York, Second Department
Apr 9, 1990
160 A.D.2d 828 (N.Y. App. Div. 1990)

Opinion

April 9, 1990

Appeal from the County Court, Putnam County (Braatz, J.).


Ordered that the judgment is affirmed, without costs or disbursements.

The petitioner Daniel O'Connell was indicted in North Carolina on a charge of fraudulent misrepresentation to obtain housing assistance. Upon the application of the Governor of that State for his extradition, the Governor of New York issued a warrant for O'Connell's arrest. The petitioner challenged the warrant in this habeas corpus proceeding solely on the ground that he was not present in North Carolina when the crime was committed (see, People ex rel. Kokell v. Dooley, 158 A.D.2d 568; Michigan v Doran, 439 U.S. 282; CPL 570.08). The People established a prima facie case by placing in evidence the application for requisition from the North Carolina authorities and the warrant issued by New York's Governor. The burden of proof therefore shifted to the petitioner to establish by conclusive evidence that he was not in North Carolina when the crime was committed (see, People ex rel. Kokell v. Dooley, supra).

The elements of the relevant North Carolina statute include the making of a false statement and the receipt of housing assistance as a result of that false statement. Although the petitioner offered conclusive evidence that he was in New York when he mailed the allegedly false documents to the North Carolina housing agency, he admitted that he was in North Carolina when he actually received the housing assistance. Under the circumstances, we find that the petitioner failed to present conclusive evidence that he was not present in North Carolina when the crime was committed. Consequently, the writ was properly dismissed. Thompson, J.P., Brown, Rubin and Eiber, JJ., concur.


Summaries of

People ex Rel. O'Connell v. Sheriff of Cty

Appellate Division of the Supreme Court of New York, Second Department
Apr 9, 1990
160 A.D.2d 828 (N.Y. App. Div. 1990)
Case details for

People ex Rel. O'Connell v. Sheriff of Cty

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK ex rel. DANIEL O'CONNELL, Appellant…

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

Date published: Apr 9, 1990

Citations

160 A.D.2d 828 (N.Y. App. Div. 1990)
554 N.Y.S.2d 623