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People v. Tzatzimakis

Appellate Division of the Supreme Court of New York, Second Department
May 8, 1989
150 A.D.2d 512 (N.Y. App. Div. 1989)

Opinion

May 8, 1989

Appeal from the County Court, Suffolk County (Rohl, J.).


Ordered that the order is reversed, on the law, the motion is denied and the indictment is reinstated.

The defendant was charged with insurance fraud in the third degree (Penal Law § 176.20; see also, Penal Law § 176.05). A nonjury trial was commenced and, therefore, the prosecutor was not required to deliver an opening statement (CPL 320.20 [a]; People ex rel. Jones v Abrams, 114 A.D.2d 481; Matter of Kopilas v People, 111 A.D.2d 174). Nevertheless, the prosecutor elected to do so. Following the opening address, the trial court granted the defendant's motion to dismiss the indictment based on the prosecutor's failure to set forth a prima facie case in his opening statement.

In the opening statement, the prosecutor "generally should set forth the nature of the charge against the accused and state briefly the facts he expects to prove, along with the evidence he plans to introduce in support of the same" (People v Kurtz, 51 N.Y.2d 380, 384, cert denied 451 U.S. 911). The Court of Appeals has further stated that "[t]he well-settled rule in criminal jury cases * * * is that a trial court may not dismiss after opening unless it shall appear from the statement that the charge cannot be sustained under any view of the evidence and it may dismiss then only after the prosecutor has been given an opportunity to correct any deficiency" (Matter of Timothy L., 71 N.Y.2d 835, 837-838). The rule was held applicable in Matter of Timothy L. to a nonjury proceeding.

We are not persuaded that this is a case contemplated by the foregoing rule where dismissal was appropriate because all the facts alleged in the prosecutor's opening, if proved, would be insufficient to establish the crime charged. Although the opening statement was not a model of clarity, it sufficiently described, both directly and by appropriate inference, the nature of the charge, the facts to be proved and the evidence to be submitted in support of them (People v Kurtz, supra; see, People v Adams, 139 A.D.2d 794; People v Brown, 104 A.D.2d 696; People v Coppa, 65 A.D.2d 581). Accordingly, the opening was adequate and the indictment should be reinstated. Mangano, J.P., Thompson, Bracken and Eiber, JJ., concur.


Summaries of

People v. Tzatzimakis

Appellate Division of the Supreme Court of New York, Second Department
May 8, 1989
150 A.D.2d 512 (N.Y. App. Div. 1989)
Case details for

People v. Tzatzimakis

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Appellant, v. ANDREAS TZATZIMAKIS…

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

Date published: May 8, 1989

Citations

150 A.D.2d 512 (N.Y. App. Div. 1989)
541 N.Y.S.2d 106

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