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People v. Issa

SUPREME COURT, APPELLATE TERM, SECOND DEPARTMENT, 9th and 10th JUDICIAL DISTRICTS
Mar 21, 2019
63 Misc. 3d 131 (N.Y. App. Term 2019)

Opinion

2018-253 P CR

03-21-2019

The PEOPLE of the State of New York, Respondent, v. Ibrahim ISSA and Daimner Consulting Group, Appellants.

Craig T. Bumgarner, P.C. (Ellen A. Faulkner of counsel), for appellant. Joseph A. Charbonneau, for respondent.


Craig T. Bumgarner, P.C. (Ellen A. Faulkner of counsel), for appellant.

Joseph A. Charbonneau, for respondent.

PRESENT: THOMAS A. ADAMS, P.J., TERRY JANE RUDERMAN, ELIZABETH H. EMERSON, JJ

ORDERED that the judgments of conviction are reversed, on the law, the accusatory instruments are dismissed, and the fines, if paid, are remitted.

In July 2015, each defendant was arraigned on a separate accusatory instrument charging the erection of three decks without building permits in violation of Carmel Town Code §§ 156-6 and 156-72 (A). Following a nonjury trial, defendants were convicted of all charges and were sentenced to pay fines in the sum of $ 250.

Both defendants are the registered owners of the property in question, and defendant Ibrahim Issa is a principal of defendant Daimner Consulting Group.

Since the accusatory instruments are not verified in a manner set forth in CPL 100.30, they are not valid and the Justice Court never obtained jurisdiction over defendants (see CPL 100.15 ; Matter of Shirley v. Schulman , 78 NY2d 915, 917 [1991] ; People v. Gantz , 60 Misc 3d 140[A], 2018 NY Slip Op 51271[U] [App Term, 2d Dept, 9th & 10th Jud Dists 2018]; People v. Smith , 22 Misc 3d 131[A], 2009 NY Slip Op 50166[U] [App Term, 2d Dept, 9th & 10th Jud Dists 2009]; People v. Kessman Bros. , 2002 NY Slip Op 50653[U] [App Term, 2d Dept, 9th & 10th Jud Dists 2002] ). In view of the foregoing, the accusatory instruments must be dismissed. We reach no other issue.

Accordingly, the judgments of conviction are reversed and the accusatory instruments are dismissed.

ADAMS, P.J., RUDERMAN and EMERSON, JJ., concur.


Summaries of

People v. Issa

SUPREME COURT, APPELLATE TERM, SECOND DEPARTMENT, 9th and 10th JUDICIAL DISTRICTS
Mar 21, 2019
63 Misc. 3d 131 (N.Y. App. Term 2019)
Case details for

People v. Issa

Case Details

Full title:The People of the State of New York, Respondent, v. Ibrahim Issa and…

Court:SUPREME COURT, APPELLATE TERM, SECOND DEPARTMENT, 9th and 10th JUDICIAL DISTRICTS

Date published: Mar 21, 2019

Citations

63 Misc. 3d 131 (N.Y. App. Term 2019)
2019 N.Y. Slip Op. 50415
114 N.Y.S.3d 172