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People v. Farrell

Appellate Division of the Supreme Court of New York, Second Department
Aug 21, 1995
218 A.D.2d 749 (N.Y. App. Div. 1995)

Opinion

August 21, 1995

Appeal from the County Court, Nassau County (Goodman, J.).


Ordered that the judgment is affirmed, and the matter is remitted to the County Court, Nassau County, for further proceedings pursuant to CPL 460.50(5).

Viewing the evidence in the light most favorable to the prosecution (see, People v. Contes, 60 N.Y.2d 620), we find that it was legally sufficient to establish the defendant's guilt beyond a reasonable doubt. The evidence presented at trial established that the defendant had arranged and negotiated with the borrower the terms of the loan, which originally had called for a weekly interest rate of three percent, and, in most instances, had personally received the usurious interest payments from the borrower. This conduct was legally sufficient to support his conviction (see, People v. Valentzas, 70 N.Y.2d 446, 449). Moreover, upon the exercise of our factual review power, we are satisfied that the verdict of guilt was not against the weight of the evidence (CPL 470.15).

The County Court properly rejected the defendant's contention that both the Grand Jury and the petit jury should have been instructed on the defense of agency, since the criminal usury statutes make no distinction between the criminal responsibility of the lender who provides the principal funds for the loans and the collector of the usurious interest who receives the payments. Balletta, J.P., Copertino, Pizzuto and Krausman, JJ., concur.


Summaries of

People v. Farrell

Appellate Division of the Supreme Court of New York, Second Department
Aug 21, 1995
218 A.D.2d 749 (N.Y. App. Div. 1995)
Case details for

People v. Farrell

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. MICHAEL FARRELL…

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

Date published: Aug 21, 1995

Citations

218 A.D.2d 749 (N.Y. App. Div. 1995)
630 N.Y.S.2d 791