[*1]
People v Lynch (Thomas)
2005 NYSlipOp 50894(U)
Decided on June 10, 2005
Appellate Term, First Department
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
This opinion is uncorrected and will not be published in the printed Official Reports.


Decided on June 10, 2005
APPELLATE TERM OF THE SUPREME COURT, FIRST DEPARTMENT

PRESENT:
HON. LUCINDO SUAREZ, P.J.
HON. WILLIAM J. DAVIS
HON. MARTIN SCHOENFELD, Justices.


THE PEOPLE OF THE STATE OF NEW YORK, NY County Clerk's #570336/04 Appellant,

against

Thomas Lynch, Defendant-Respondent.


The People appeal from an order of the Criminal Court, New York County, entered on or about May 15, 2003 (Barbara Jaffe, J.) which granted defendant's motion to dismiss the accusatory instrument for facial insufficiency.


PER CURIAM:

Order entered on or about May 15, 2003 (Barbara Jaffe, J.) reversed, on the law, motion to dismiss denied, accusatory instrument reinstated, and matter remanded for further proceedings.

We find unavailing defendant's challenge to the facial sufficiency of the accusatory instrument charging trademark counterfeiting in the third degree (see Penal Law § 165.71). The information — comprising the misdemeanor complaint and supporting depositions of the arresting police officer and a representative of the trademark owner — alleges that at a specified time and location police observed defendant "display and offer for sale more than ten jackets"; identifies and distinguishes the characteristics of the genuine and counterfeit trademarks; and states that the allegedly counterfeit "North Face" trademark appearing on the [*2]jackets is registered and in use. These factual allegations, "given a fair and not overly restrictive or technical reading" (People v Casey, 95 NY2d 360 [2000]), are sufficient for pleading purposes to establish reasonable cause to believe and a prima facie case that defendant committed the offense of third degree trademark counterfeiting (see People v Guan, 2003 NY Slip Op 50878[U][App Term, 1st Dept]). At the pleading stage, the sworn allegation that defendant displayed and offered for sale more than 10 jackets is "sufficiently evidentiary in character" to support the sale or offer for sale element of the charged offense (see generally People v Allen, 92 NY2d 378, 385 [1998]["bare boned" allegation that defendant "did solicit" a marihuana sale held sufficient to support criminal solicitation charge]).

This constitutes the decision and order of the court.
Decision Date: June 10, 2005