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People v. Robinson

Appellate Division of the Supreme Court of New York, Fourth Department
Dec 20, 1985
115 A.D.2d 1012 (N.Y. App. Div. 1985)

Opinion

December 20, 1985

Appeal from the Onondaga County Court, Burke, J.

Present — Doerr, J.P., Boomer, Green, O'Donnell and Schnepp, JJ.


Judgment unanimously modified, on the law, by vacating the sentence imposed and, as modified, affirmed and defendant remanded to Onondaga County Court for resentencing. Memorandum: Defendant was sentenced as a second felony offender based on his prior Federal conviction of the felony of making false statements in an application for a loan from a Federal credit union in violation of 18 U.S.C. § 1014. Defendant's conviction in Federal court does not qualify as a predicate felony since the elements of the Federal crime do not constitute a felony under the laws of New York State (see, People v Gonzalez, 61 N.Y.2d 586, 589; People v Olah, 300 N.Y. 96; People v Gipson, 109 A.D.2d 1101).

The elements of the Federal crime consist of knowingly making a false statement or report "for the purpose of influencing in any way the action of * * * a Federal credit union * * * upon any application * * * or loan". ( 18 U.S.C. § 1014, emphasis added.) The most comparable felony under New York law is offering a false instrument for filing in the first degree, and the elements of that crime are: offering a false instrument for filing with the records of a public office knowing that it contains a false statement, "with intent to defraud the state or any political subdivision thereof" (Penal Law § 175.35, emphasis added). As pointed out in Williams v United States ( 458 U.S. 279, 287, n 8), the Federal crime (unlike the State crime) does not require an intent to defraud, but an intent only to influence. Moreover, it cannot be said that a Federal credit union is equivalent to the State or any political subdivision thereof or that loan applications filed with a Federal credit union are part of the records of a public office.

Even though the issue was not raised before the sentencing court, because the sentence is illegal, it is reviewable as a matter of law (see, People v David, 65 N.Y.2d 809; People v Fuller, 57 N.Y.2d 152, 156).


Summaries of

People v. Robinson

Appellate Division of the Supreme Court of New York, Fourth Department
Dec 20, 1985
115 A.D.2d 1012 (N.Y. App. Div. 1985)
Case details for

People v. Robinson

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. CONLEY L. ROBINSON…

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

Date published: Dec 20, 1985

Citations

115 A.D.2d 1012 (N.Y. App. Div. 1985)

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