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People v. Sosnik

Appellate Division of the Supreme Court of New York, Second Department
Feb 5, 1990
158 A.D.2d 489 (N.Y. App. Div. 1990)

Opinion

February 5, 1990

Appeal from the Supreme Court, Kings County (Moskowitz, J.).


Ordered that the judgment is modified, on the law, by reversing the conviction for conspiracy in the fifth degree, and vacating the sentence imposed thereon; as so modified, the judgment is affirmed, and the matter is remitted to the Supreme Court, Kings County, for a new trial on the charge of conspiracy in the fifth degree and for further proceedings pursuant to CPL 460.50 (5).

The defendant, a licensed chiropractor, was convicted of having participated with an attorney and a radiologist in fabricating fractures for automobile accident victims who were referred to him by a now disbarred attorney, Stuart Kramer (Matter of Kramer, 120 A.D.2d 299). The method of operation was for Kramer to refer patients to a number of chiropractors, including the defendant, who would then refer these patients to a radiologist with instructions that a fracture be falsified and diagnosed to perpetuate an insurance fraud.

With respect to the defendant's conviction of conspiracy in the fifth degree, the People concede that the conviction on this count must be vacated and a new trial granted in light of the trial court's failure to instruct the jury that a question of fact was presented as to the issue of whether the defendant's acts took place within the applicable two-year period of limitations (see, People v Leisner, 73 N.Y.2d 140). As it is not possible to ascertain whether the jury based the conspiracy conviction upon a timely overt act, it cannot be said that this error was harmless.

As to the remaining seven counts of falsifying business records in the first degree, a review of the record shows that the evidence, viewed in the light most favorable to the prosecution (see, People v Contes, 60 N.Y.2d 620), was legally sufficient to establish the defendant's guilt beyond a reasonable doubt. Moreover, upon the exercise of our factual review power, we are satisfied that the verdict of guilt as to those counts was not against the weight of the evidence (CPL 470.15).

We conclude that the defendant's sentence was not excessive (see, People v Suitte, 90 A.D.2d 80). We have examined the defendant's remaining contentions and find them to be either unpreserved for appellate review or without merit. Mangano, J.P., Kunzeman, Eiber and Kooper, JJ., concur.


Summaries of

People v. Sosnik

Appellate Division of the Supreme Court of New York, Second Department
Feb 5, 1990
158 A.D.2d 489 (N.Y. App. Div. 1990)
Case details for

People v. Sosnik

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. MARVIN B. SOSNIK…

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

Date published: Feb 5, 1990

Citations

158 A.D.2d 489 (N.Y. App. Div. 1990)
551 N.Y.S.2d 69