Legal Opinion

People v. Debranche

Civil Court of the City of New York

Decided December 7, 2012PublishedCited by 2 opinions

1Opinion of the Court

OPINION OF THE COURT

Robert M. Mandelbaum, J.

Is it possible to steal the identity of a person who does not exist?

Charged by information with petit larceny and two counts of identity theft in the third degree, defendants each move to dismiss the accusatory instrument for facial insufficiency. The information alleges simply that “defendants opened at least one cellular account ... in the name of Avi Natanov” and that a named complaining witness “knows that neither defendant[’]s real name[ ] matches that of Avi Natanov.” The basis of such knowledge is not disclosed. This court previously rendered…

2Cases cited5 opinions

  1. People v. CarrasquilloNew York Court of Appeals · 1981
  2. People v. AllenNew York Court of Appeals · 1998
  3. People v. PowellAppellate Division of the Supreme Court of the State of New York · 1977
  4. People v. SadiqAppellate Division of the Supreme Court of the State of New York · 1997
  5. People v. EssalekCriminal Court of the City of New York · 2007

3Cited by2 opinions

  1. Evans v. StateSuperior Court of Delaware · 2019
  2. People v. AlbaNew York Supreme Court · 2014

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