Legal Opinion

People v. Cunningham

New York Court of Appeals

Decided June 10, 2004PublishedCited by 28 opinions

1Opinion of the Court

OPINION OF THE COURT

Rosenblatt, J.

Defendant was convicted of forgery in the second degree (Penal Law § 170.10) for signing his own name to a corporate check, in excess of his authority. Because defendant’s conduct does not constitute forgery under our statute, we reverse his conviction.

L

As the owner of a logging operation, Peter Morat planned to open a sawmill business in Madison County, under the name Herkimer Precut, Inc. He engaged defendant as a consultant to arrange for financing and related activities. In exchange for his services, defendant was to receive a 20% interest in the new…

2Cases cited16 opinions

  1. Gilbert v. United StatesSupreme Court of the United States · 1962
  2. People v. JamesSupreme Court of Colorado · 1972
  3. People v. BrigginsNew York Court of Appeals · 1980
  4. People v. LevitanNew York Court of Appeals · 1980
  5. People v. BarneyNew York Court of Appeals · 2003

11 more not listed; retrieve them via the Exa API.

3Cited by28 opinions

  1. LaSalle Bank National Ass'n v. AllyAppellate Division of the Supreme Court of the State of New York · 2007
  2. People v. DugginsNew York Court of Appeals · 2004
  3. Deutsche Bank National Trust Co. v. JP Morgan Chase Bank, N.A.Court of Appeals of Georgia · 2010
  4. People v. AsaiAppellate Division of the Supreme Court of the State of New York · 2009
  5. People v. MorehouseAppellate Division of the Supreme Court of the State of New York · 2013

23 more not listed; retrieve them via the Exa API.

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