In re Basille N.
Opinion of the Court
The petition alleged that respondent committed acts which, if committed by an adult, would constitute the crimes of criminal possession of stolen property in the fourth degree (Penal Law § 165.45 [5]), making false statement, stolen vehicles (Vehicle and Traffic Law § 426), and unauthorized use of a vehicle in the third degree (Penal Law § 165.05 [1]). A petition is legally sufficient when the "non-hearsay allegations of the factual part of the petition or of any supporting depositions establish, if true, every element of each crime charged and the respondent’s commission thereof’ (Family Ct Act § 311.2 [3]). Taken together, the petition and the supporting depositions must contain non-hearsay allegations which, if believed, would support a finding beyond a reasonable doubt that the respondent committed the acts which constitute the crimes charged (Matter of Jahron S., 79 NY2d 632, 639).
In People v Lopez (79 NY2d 402), the Court of Appeals held that an affidavit, submitted to a Grand Jury pursuant to CPL 190.30 (3), wherein the owner stated in conclusory terms the worth of allegedly stolen property without indicating the basis for its attributed valuation, could not sustain an indictment where the value is an element of the offense charged. While the procedural context of Lopez is different from than that of the case at bar, it should be noted that in Lopez, the car, as here, was 5 years old, and that, unlike here, the owner in Lopez had attested to the car having a value in excess of $2,500. Nevertheless, the Lopez Court found that absent an explanation of how the valuation was arrived at, the affiant’s conclusory statement as to value was insufficient. Here, the petition does not contain a conclusory factual allegation that the car’s value exceeds the threshold of $100, let alone provide some basis for that valuation. Accordingly, this count of the petition was properly dismissed.
However, the Family Court erred in dismissing the second and third counts of the petition. Lack of permission to use a vehicle may be established, even for trial purposes, without testimony from a complainant, if there is sufficient circumstantial proof (People v Borrero, 26 NY2d 430). Crediting the allegations contained in Police Officer Cronin’s affidavit and giving the presentment agency the benefit of the reasonable inferences that flow therefrom, the petition establishes beyond a reasonable doubt, albeit circumstantially, the respondent’s lack of permission to use this vehicle as well as his possession of it with the knowledge that it was stolen.
Specifically, Officer Cronin avers that on October 31, 1994, at 2:30 a.m., he saw respondent and another person driving a livery vehicle with the horn continuously sounding. The igni
Case-law data current through December 31, 2025. Source: CourtListener bulk data.