CJI2d[NY] Penal Law § 176.75

The (specify) count is Staging a Motor Vehicle Accident in the Second Degree.

Under our law, a person is guilty of Staging a Motor Vehicle Accident in the Second Degree when, with intent to commit and in furtherance of a fraudulent insurance act, he or she operates a motor vehicle and intentionally causes a collision involving a motor vehicle.

The following terms used in that definition have a special meaning:

INTENT means conscious objective or purpose. Thus, a person acts with intent to commit a fraudulent insurance act when that person's conscious objective or purpose is to do so.¹ And a person intentionally causes a collision when that person’s conscious objective or purpose is to do so.

A FRAUDULENT INSURANCE ACT is committed by any person who, knowingly and with intent to defraud, presents, causes to be presented, or prepares with knowledge or belief that it will be presented, to or by:

Select appropriate alternative(s):

an insurer,

self insurer, [or]

purported insurer, [or]

purported self insurer, [or]

any agent thereof,

Select if commercial/personal insurance policy is alleged: any written statement as part of, or in support of,

Select appropriate alternative(s):

an application for the issuance of, or the rating of, a commercial insurance policy, [or]

a certificate or evidence of self insurance for commercial

insurance or commercial self insurance, [or]

a claim for payment or other benefit pursuant to an insurance policy or self insurance program for commercial or personal insurance²

Select if health insurance policy is alleged:

any written statement or other physical evidence as

part of, or in support of,

Select appropriate alternative(s):

an application for the issuance of a health insurance policy,³ [or]

a policy or contract or other authorization that provides or allows coverage for, membership or enrollment in, or other services of a public or private health plan,⁴ [or]

a claim for payment, services or other benefit pursuant to such policy, contract or plan⁵

that he or she knows to: (a) contain materially false information concerning any fact material thereto; or (b) conceal, for the purpose of misleading, information concerning any fact material thereto.

In order for you to find the defendant guilty of this crime, the People are required to prove, from all the evidence in the case, beyond a reasonable doubt, each of the following three elements:

(1) That on or about (date) , in the County of (County) , the defendant, (defendant's name)⁶ operated a motor vehicle;

(2) That the defendant did so with intent to commit, and in furtherance of, a fraudulent insurance act; and

a certificate evidencing coverage under a self-insured plan or under a group contract approved by the superintendent of financial services.

(3) That the defendant intentionally caused a collision

involving a motor vehicle.

If you find the People have proven beyond a reasonable doubt each of those elements, you must find the defendant guilty of this crime.

If you find the People have not proven beyond a reasonable doubt any one or more of those elements, you must find the defendant not guilty of this crime.

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