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People v. J.S. Atl. Dental, P.C.

Supreme Court, Appellate Division, Second Department, New York.
Feb 2, 2022
202 A.D.3d 708 (N.Y. App. Div. 2022)

Opinion

2019–14545, 2020–06983 Ind. No. 2160/17

02-02-2022

The PEOPLE, etc., respondent, v. J.S. ATLANTIC DENTAL, P.C., appellant. The People, etc., respondent, v. Joseph Shyknevsky, appellant.

The Law Offices of Nathaniel Z. Marmur, PLLC, New York, NY, for appellants. Letitia James, Attorney General, New York, NY (Nikki Kowalski and Dennis A. Rambaud of counsel), for respondent.


The Law Offices of Nathaniel Z. Marmur, PLLC, New York, NY, for appellants.

Letitia James, Attorney General, New York, NY (Nikki Kowalski and Dennis A. Rambaud of counsel), for respondent.

ANGELA G. IANNACCI, J.P., CHERYL E. CHAMBERS, ROBERT J. MILLER, WILLIAM G. FORD, JJ.

DECISION & ORDER Appeals by the defendants from two judgments of the Supreme Court, Kings County (Matthew A. Sciarrino, Jr., J.) (one as to each of them), both rendered December 10, 2019, convicting each of them of unauthorized practice of a profession, offering a false instrument for filing in the first degree, and falsifying business records in the first degree, upon a jury verdict, and imposing sentences. The appeals bring up for review the denial (Martin P. Murphy, J.), without a hearing, of that branch of the defendants’ omnibus motion which was to controvert a search warrant and to suppress physical evidence obtained in the execution thereof.

ORDERED that the judgments are affirmed.

The defendants contend that the grand jury proceeding was defective and that the Supreme Court should have dismissed the indictment on that basis. Dismissal of an indictment pursuant to CPL 210.35(5) is warranted only where "prosecutorial wrongdoing, fraudulent conduct or errors potentially prejudice the ultimate decision reached by the Grand Jury" ( People v. Huston, 88 N.Y.2d 400, 409, 646 N.Y.S.2d 69, 668 N.E.2d 1362 ; see People v. Addimando, 197 A.D.3d 106, 121, 152 N.Y.S.3d 33 ; People v. Walton, 70 A.D.3d 871, 873, 895 N.Y.S.2d 175 ). Here, contrary to the defendants’ contention, the prosecutor did not mislead the grand jury as to a cooperation agreement entered into with one of the witnesses but, to the contrary, revealed the existence of that agreement. Accordingly, there was no basis on which to dismiss the indictment.

The Supreme Court properly denied that branch of the defendants’ omnibus motion which was to controvert a search warrant and to suppress physical evidence obtained in the execution thereof. "To establish probable cause, a search warrant application must provide sufficient information to support a reasonable belief that evidence of a crime may be found in a certain place" ( People v. Crupi, 172 A.D.3d 898, 898, 100 N.Y.S.3d 56 [internal quotation marks omitted]; see People v. Edwards, 69 N.Y.2d 814, 816, 513 N.Y.S.2d 960, 506 N.E.2d 530 ). Here, contrary to the defendants’ contention, the affidavit of an investigator, submitted in support of the search warrant application, provided the requisite probable cause to believe that evidence of the crime of unauthorized practice of a profession, among others, would be found in patient charts kept by the defendants (see People v. Crupi, 172 A.D.3d at 899, 100 N.Y.S.3d 56 ).

The defendants’ contention that the evidence was legally insufficient to support their convictions because the testimony of an accomplice was insufficiently corroborated is preserved for appellate review (see CPL 470.05 ; People v. Gray, 86 N.Y.2d 10, 19, 629 N.Y.S.2d 173, 652 N.E.2d 919 ; People v. Lee, 80 A.D.3d 877, 878 n. 1, 914 N.Y.S.2d 415 ). However, the contention is without merit. "A defendant may not be convicted of any offense upon the testimony of an accomplice unsupported by corroborative evidence tending to connect the defendant with the commission of such offense" ( CPL 60.22[1] ). " ‘The corroborative evidence need not show the commission of the crime .... It is enough if it tends to connect the defendant with the commission of the crime in such a way as may reasonably satisfy the jury that the accomplice is telling the truth’ " ( People v. Reome, 15 N.Y.3d 188, 191–192, 906 N.Y.S.2d 788, 933 N.E.2d 186, quoting People v. Dixon, 231 N.Y. 111, 116, 131 N.E. 752 ). Here, there was ample evidence corroborating the testimony of the accomplice (see People v. Reome, 15 N.Y.3d 188, 906 N.Y.S.2d 788, 933 N.E.2d 186 ).

IANNACCI, J.P., CHAMBERS, MILLER and FORD, JJ., concur.


Summaries of

People v. J.S. Atl. Dental, P.C.

Supreme Court, Appellate Division, Second Department, New York.
Feb 2, 2022
202 A.D.3d 708 (N.Y. App. Div. 2022)
Case details for

People v. J.S. Atl. Dental, P.C.

Case Details

Full title:The PEOPLE, etc., respondent, v. J.S. ATLANTIC DENTAL, P.C., appellant…

Court:Supreme Court, Appellate Division, Second Department, New York.

Date published: Feb 2, 2022

Citations

202 A.D.3d 708 (N.Y. App. Div. 2022)
158 N.Y.S.3d 612

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