What is the prima facie case requirement for establishing that a defendant before the court is not a criminal defendant?
"New York", United States of America
The following excerpt is from People v. Outerbridge, 2016 NY Slip Op 50533 (U) (N.Y. Crim. Ct. 2016):
The prima facie case requirement does not necessitate that the information allege facts that would prove a defendant's identity beyond a reasonable doubt. People v. Jennings, 69 NY2d 103, 115, 512 N.Y.S2d 652, 657, 504 N.E.2d 1079, 1084 (1986). But, nevertheless, there must be a reasonable basis for concluding that the defendant before the court is the person who
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