The following excerpt is from People v. Branch, 997 N.Y.S.2d 669 (Table) (N.Y. Crim. Ct. 2014):
For example, in People v. Gabriel, 164 Misc.2d 473 (Crim. Ct. Queens County 1995), the court found that the defendant's knowledge that his privilege to drive had been suspended is a question of fact at the time of trial and the satisfaction of Vehicle and Traffic Law 214 is not a prerequisite for the conversion of a misdemeanor complaint to an information. Id. at 476. This case supports the contention that scienter need only be established at trial, and need not be supported by non-hearsay at the pleading stage.
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