Case File
dc-25041300Court UnsealedDetective James Donovan Perjury Complaint
Date
August 13, 2024
Source
Court Unsealed
Reference
dc-25041300
Pages
7
Persons
0
Integrity
No Hash Available
Summary
05/18/2023 10:54:53 AN -0400 FAXCOM PAGE1 0F7 I 1111111 11111 11111 11111 liii 1111111111 11111 11111 11111 11111 11111 11111 11111 1111111111 11111 11111 11111 11111 11111 11111 liii liii AFFL[ I042277 1038276 QCDA Intake Affidavit Cover Sheet Use this cover sheet when faxing the signed complaint affidavit for defendant(s): DONOVAN,JAMES ** Fax the materials to 718-520-4050 *** 05/18/2023 10:5'-FAM (GMT-0'-t:OO) 05/18/2023 10:54:53 AN -0400 FAXCOM PAGE 2 OF 7 I 111110 1011111 loll lID 1111111
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I 1111111 11111 11111 11111 liii 1111111111 11111 11111 11111 11111 11111 11111 11111 1111111111 11111 11111 11111 11111 11111 11111 liii liii
AFFL[ I042277 1038276
QCDA Intake
Affidavit Cover Sheet
Use this cover sheet when faxing the signed
complaint affidavit for defendant(s):
DONOVAN,JAMES
** Fax the materials to 718-520-4050 ***
05/18/2023 10:5'-FAM (GMT-0'-t:OO)
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CRIMINAL COURT OF THE CITY OF NEW YORK
PART APAR, COUNTY OF QUEENS
THE PEOPLE OF THE STATE OF NEW YORK
it.
JAMES DONOVAN (42Y)
09531514Q
DEFENDANT
Q236 18 824
STATE OF NEW YORK
COUNTY OF QUEENS
DETECTIVE THOMAS KAUP OF QUEENS COUNTY DISTRICT ATTORNEY'S OFFICE,
SHIELD NUNBER 913, BEING DULY SWORN, DEPOSES AND SAYS THAT ON OR ABOUT
AUGUST 11 2021 BETWEEN 12:01AM AND 11:59PM, IN FRONT OF 120-55 QUEENS
BOULEVARD, COUNTY OF QUEENS, STATE OF NEW YORK, THE DEFENDANT
COMMITTED THE OFFENSES OF:
PL 210.15 [DF] PERJURY IN THE FIRST DEGREE
PL 210.05 [AM] PERJURY IN THE THIRD DEGREE
PL 210.15 [DF] PERJURY IN THE FIRST DEGREE
SWEAR FALSELY AND HIS FALSE STATEMENT CONSISTED
AND WAS MATERIAL TO THE ACTION, PROCEEDING OR MATTER
WAS MADE;
PL 210.05 [AN] PERJURY IN THE THIRD DEGREE
SWEAR FALSELY.
THE ABOVE OFFENSES WERE COMMITTED AS FOLLOWS:
OF TESTIMONY
IN WHICH IT
DEPONENT STATES THAT HE IS INFORMED BY ASSISTANT DISTRICT ATTORNEY
ELIZABETH VANBUSKIRK OF THE QUEENS COUNTY DISTRICT ATTORNEY'S OFFICE
THAT SHE WAS ASSIGNED TO HANDLE THE CASE OF THE PEOPLE OF THE STATE OF
NEW YORK V. OTTO SYKES, INDICTMENT # 1062/2021, A MATTER BEFORE THE
SUPREME COURT OF THE STATE OF NEW YORK, QUEENS COUNTY, CRIMINAL TERM.
DEPONENT STATES THAT HE IS FURTHER INFORMED BY ASSISTANT DISTRICT
ATTORNEY ELIZABETH VANBUSKIRK THAT ON NOVEMBER 2ND, 2020, AT 10:30
HOURS, OTTO SYKES (Q20626359), WAS ARRESTED WITHIN THE CONFINES OF THE
113 PRECINCT AND CHARGED WITH ONE COUNT OF P.L. 120,10-1 (B FELONY)
ASSAULT IN THE FIRST DEGREE, TWO COUNTS OF P.L. 265.03(1) (B) (C
FELONY) CRIMINAL POSSESSION OF A WEAPON IN THE SECOND DEGREE, TWO COUNTS
OF P.L, 265.03(3) (C FELONY) CRIMINAL POSSESSION OF A WEAPON IN THE
SECOND DEGREE, AND TWO COUNTS OF P.L. 265.01-B-i CE FELONY) CRIMINAL
POSSESSION OF A FIREARM.
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DOOVAN.JANES Q23618824
DEPONENT STATES THAT HE IS FURTHER INFORMED BY ASSISTANT DISTRICT
ATTORNEY ELIZABETH VANBUSKIRK THAT ON AUGUST 11, 2021, THE CASE OF THE
PEOPLE OF THE STATE OF NEW YORK V. OTTO SYKES, INDICTMENT if 1062/2021
WAS PRESENTED BEFORE THE QUEENS COUNTY GRAND JURY. DEPONENT STATES
THAT HE IS FURTHER INFORMED BY ASSISTANT DISTRICT ATTORNEY ELIZABETH
VANBUSKIRK THAT ON AUGUST 11, 2021, THE DEFENDANT WAS SWORN IN BEFORE
THE QUEENS COUNTY GRAND JURY WHERE HE PROVIDED TESTIMONY IN THE CASE
OF THE PEOPLE OF THE STATE OF NEW YORK V. OTTO SYKES, INDICTMENT if
1062/2021.
DEPONENT STATES THAT HE HAS OBTAINED AND REVIEWED THE RECORDS OF THE
QUEENS COUNTY GRAND JURY FOR THE PEOPLE OF THE STATE OF NEW YORK V. OTTO
SYKES, INDICTMENT if 1062/2021, PURSUANT TO AN UNSEALING ORDER ISSUED
BY JUDGE CIMINO ON JUNE 22, 2022.
DEPONENT FURTHER STATES THAT THE CASE OF THE PEOPLE OF THE STATE OF
NEW YORK V. OTTO SYKES, INDICTMENT if 1062/2021, WAS PRESENTED BEFORE THE
QUEENS GRAND JURY ON AUGUST 11, 2021 AND SEPTEMBER 15, 2021. DEPONENT
FURTHER STATES THAT SAID RECORD CONTAINS THE SWORN TESTIMONY OF THE
DEFENDANT BEFORE THE QUEENS COUNTY GRAND JURY IN THE CASE OF THE
PEOPLE OF THE STATE OF NEW YORK V. OTTO SYKES, INDICTMENT if
1062/2021. DEPONENT FURTHER STATES THAT ON AUGUST 11, 2021, THE
DEFENDANT TESTIFIED BEFORE THE QUEENS COUNTY GRAND JURY ON THE NATURE OF
THE CIRCUMSTANCES UNDER WHICH OTTO SYKES WAS ARRESTED, AS FOLLOWS:
Q. I'D LIKE TO DIRECT YOUR ATTENTION TO NOVEMBER 2ND OF 2020, WERE YOU
WORKING ON THIS DAY?
A.YES, I WAS.
Q. WHAT WAS YOUR SCHEDULE TOUR?
A. MY SCHEDULE TOUR WAS 4:27 IN THE MORNING BY 1:00 IN THE AFTERNOON.
Q. ON THIS DATE WHAT, IF ANYTHING, HAPPENED?
A. I RECEIVED A TIP THROUGH CRIME STOPPERS VIA E-MAIL THAT MR. OTTO
SYKES WAS STAYING WITH HIS GIRLFRIEND AND SLEEPING IN A CAR IN THE
BACK REAR OF THE LOCATION.
Q. AND, WHAT WAS THE ADDRESS OF THIS LOCATION?
A. CAN I GO BACK TO MY NOTES, PLEASE?
Q. YES, JUST LET US KNOW WHAT YOU'RE LOOKING AT AND WHEN YOU'RE DONE
REFRESHING YOUR RECOLLECTION, LOOK UP AND TELL US THE LOCATION.
A. LIKE, MY NOTES I WROTE IN MY PAD WITH THE ADDRESS. IT WAS 115-14
203 STREET IN QUEENS COUNTY.
Q. THANK YOU. CAN YOU DESCRIBE FOR THE MEMBERS OF THE GRAND JURY WHAT
CRIME STOPPERS IS?
A. CRIME STOPPERS IS A HOT LINE FOR THE GENERAL PUBLIC. IF THEY KNOW
SOMETHING ABOUT A CERTAIN CASE, THEY WILL CALL ANONYMOUSLY THE HOTLINE
TO GIVE INFORMATION THAT THE CASE DETECTIVES NEED TO MAKE AN
APPREHENSION.
Q. WAS THIS PARTICULAR TIP ANONYMOUS?
A. YES, IT WAS.
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D0N0VAN,J8 023618824
Q. YOU SAID IT CAME IN BY E-MAIL?
A, YES, IT DID.
Q. DID THERE COME A POINT IN TIME WHEN YOU WENT TO THAT LOCATION?
A. YES.
Q. AND, APPROXIMATELY WHAT TYPE WAS THAT?
A. 6:45 IN THE MORNING.
Q. THIS IS NOVEMBER 2, 2020?
A. YES. NOVEMBER 2ND.
Q. WHAT TYPE OF LOCATION WAS -- DID YOU NOTICE WHEN YOU RESPONDED?
A. IT'S A TWO-FAMILY HOUSE.
Q. WHAT, IF ANYTHING, DID YOU DO WHEN YOU ARRIVED?
A. WHEN WE ARRIVED AT THE LOCATION WE KNOCKED ON THE DOOR -- I KNOCKED
ON THE DOOR A FEW TIMES IN THE FRONT. NOBODY WAS ANSWERING THE DOOR,
SO THEN I LED - BROUGHT MYSELF TO THE BACK OF THE LOCATION WHERE --- TO
WHERE I SEEN A 2018 WHITE HYUNDAI ELANTRA PARKED IN THE BACK, RUNNING.
Q. WHEN YOU SAY THE BACK OF THE LOCATION, CAN YOU DESCRIBE WAS THIS A
STREET, BACKYARD? WHAT WAS IT?
A. IT WAS A, LIKE, A LONG DRIVEWAY THAT LED TO THE ALLEYWAY FOR CARS
TO PARK AND PEOPLE TO WALK THROUGH IN THE BACK OF THE HOUSES.
Q. WAS THE ENTRY TO THIS ALLEYWAY GATED?
A. IT WAS ACTUALLY GATED, BUT IT WAS A SHORT GATE SO YOU CAN SEE WHAT'S
IN THE BACK.
Q. HOW DID YOU APPROACH THE BACK OF THIS LOCATION?
A. I WALKED THROUGH THE GATE.
Q. CAN YOU DESCRIBE WHAT YOU OBSERVED INSIDE THE VEHICLE, IF ANYTHING?
A. I OBSERVED MR. OTTO SYKES SLEEPING IN THE REAR SEAT. HIS HEAD SIDE
WAS ON THE PASSENGER FRONT SEAT.
Q. SO, HIS HEAD WAS BEHIND THE PASSENGER SEAT?
A. SORRY. BEHIND, YES.
Q. WAS HE LAYING DOWN ALONG THE BACK SEAT?
A. YES, HE WAS LAYING ON THE BACK SEAT.
Q. YOU SAID YOU SAW HE WAS SLEEPING. CAN YOU DESCRIBE IN A BIT MORE
DETAIL HOW YOU CAME TO THIS CONCLUSION?
A. I KNOW IT WAS HIM. HIS FACE WAS NOT COWERED AT ALL, I COULD SEE
THAT IT WAS HIM THROUGH MY PICTURES THAT I -- FROM THE COMPUTER CHECKS I
HAD AND I NOTICED IT WAS HIM.
Q. WHEN YOU SAID HE WAS SLEEPING, WHAT ELSE DID YOU NOTICE ABOUT HIM?
A. I MEAN, HE WAS SLEEPING AND HE WAS LYING ON HIS SIDE.
Q. WERE HIS EYES OPEN OR CLOSED?
A. THEY WERE CLOSED.
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DOMOVAN,JAS Q23618824
Q. WHEN YOU SAY THE CAR WAS RUNNING, CAN YOU DESCRIBE HOW YOU MADE
THAT DETERMINATION?
A. WELL, AT THE TIME THAT WE WERE AT THE LOCATION I WAS REALLY QUIET AND
I COULD HEAR THE ENGINE RUNNING AND IT CAME FROM THAT CAR.
Q. WHAT WAS THE TEMPERATURE THAT DAY, IF YOU REMEMBER?
A. MAYBE IN THE FIFTIES, SIXTIES.
Q. WHAT, IF ANYTHING, DID YOU DO ONCE YOU OBSERVED THE DEFENDANT
ASLEEP IN THE BACK OF THE CAR?
A. I OPENED UP THE CAR DOOR AND I IDENTIFIED WHO I WAS AND HE WOKE UP
AND I PULLED HIM OUT OF THE CAR AND PLACED HIM IN HANDCUFFS.
Q. WHAT, IF ANYTHING, ELSE DID YOU OBSERVE IN THE VEHICLE AT THAT TIME?
A. I NOTICED A PINK AND WHITE FIREARM ON THE FLOOR WHERE HIS HEAD WAS,
BEHIND THE PASSENGER SEAT.
Q. THIS WAS ON THE FLOOR UNDERNEATH THE PASSENGER SEAT, IS THAT WHAT YOU
SAID?
A. YES. IT WASN'T UNDER, IT WAS BY IT, BUT YOU CAN NOTICE IT IF YOU'RE
LOOKING INTO THE CAR.
Q. WHAT, IF ANYTHING -- WITHDRAWN. WAS THERE A MAGAZINE INSERTED INTO
THIS FIREARM?
A. WHEN I SAW IT, YES.
Q. DID THERE COME A POINT IN TIME WHERE YOU WERE ABLE TO DETERMINE IF
THERE WAS AMMUNITION INSIDE?
A. YES.
Q. APPROXIMATELY HOW MANY ROUNDS OF AMMUNITION WAS INSIDE?
A. THERE WAS ONE BULLET.
Q. WHAT, IF ANYTHING, DID YOU DO WITH THE FIREARM NEXT?
A. WE I GAVE IT TO EVIDENCE COLLECTION AND THEN THEY DUST IT FOR
PRINTS AND IT'S SENT TO THE LAB.
Q. DID THERE COME A POINT IN TIME WHEN YOU VOUCHERED THIS FIREARM?
A. YES.
DEPONENT STATES THAT HE IS INFORMED BY ASSISTANT DISTRICT ATTORNEY
ELIZABETH VANBUSKIRK, THAT THE QUEENS GRAND JURY VOTED TO INDICT OTTO
SYKES ON SEPTEMBER 15, 2021.
DEPONENT STATES THAT HE IS FURTHER INFORMED BY ASSISTANT DISTRICT
ATTORNEY ELIZABETH VANBUSKIRK, THAT ON OR ABOUT MARCH 9, 2022, IN
PREPARATION FOR A HEARING, SHE PROVIDED THE DEFENDANT A COPY OF HIS
TESTIMONY MADE ON AUGUST 11, 2021, BEFORE THE QUEENS COUNTY GRAND
JURY. DEPONENT STATES THAT HE IS FURTHER INFORMED BY ASSISTANT
DISTRICT ATTORNEY ELIZABETH VANBUSKIRK THAT AFTER REVIEWING HIS GRAND
JURY TESTIMONY THE DEFENDANT ADMITTED TO HER IN SUN AND SUBSTANCE THAT
THAT HE HAD NOT TESTIFIED ACCURATELY BEFORE THE QUEENS COUNTY GRAND JURY
AND THAT HIS TESTIMONY WAS NOT REFLECTIVE OF THE INCIDENTS AS THEY
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DONOVAN.JANZS 023618824
OCCURRED.
DEPONENT STATES THAT HE IS FURTHER INFORMED BY ASSISTANT DISTRICT
ATTORNEY ELIZABETH VANBUSKIRK, THAT AS A RESULT OF THE DEFENDANT'S
TESTIMONY BEFORE THE QUEEN'S COUNTY GRAND JURY. IN THE MATTER OF THE
PEOPLE OF THE STATE OF NEW YORK V. OTTO SYKES, INDICTMENT # 1062/2021,
AND HIS LATER ADMISSION, THE PEOPLE DISMISSED THE CHARGES RELATED TO THE
DEFENDANT'S TESTIMONY BEFORE THE QUEENS COUNTY GRAND JURY. DEPONENT
STATES THAT HE IS INFORMED BY ASSISTANT DISTRICT ATTORNEY ELIZABETH
VANBUSKIRK, THAT THE DISMISSED CHARGES WERE ONE COUNT OF P.L. 265.03 (1)
(B) (C FELONY) CRIMINAL POSSESSION OF A WEAPON IN THE SECOND DEGREE, ONE
COUNT OF P.L. 265.03(3) (C FELONY) CRIMINAL POSSESSION OF A WEAPON IN
THE SECOND DEGREE, AND ONE COUNT OF P.L. 265.02-1 (D FELONY) CRIMINAL
POSSESSION OF A WEAPON IN THE THIRD DEGREE.
DEPONENT STATES THAT HE IS ASSIGNED TO CONDUCTED AN INVESTIGATION INTO
THE TESTIMONY OF THE DEFENDANT AND THE ARREST OF OTTO SYKES AND THAT
HE INTERVIEWED MEMBERS OF THE NYPD QUEENS WARRANT SQUAD.
DEPONENT STATES THAT HE IS INFORMED BY DETECTIVE THOMAS BATES, TAX#
950055 OF THE QUEENS WARRANTS SQUAD, THAT ON NOVEMBER 2ND, 2020, HE
WAS IN THE REAR YARD OF 115-14 203 STREET, QUEENS COUNTY, AT THE tIME OF
OTTO SYKES'S ARREST. DEPONENT STATES THAT HE IS INFORMED BY DETECTIVE
THOMAS BATES THAT IT WAS HE WHO OBSERVED OTTO SYKES SLEEPING IN THE REAR
OF A MOTOR VEHICLE PARKED AT SAID LOCATION, THAT HE WOKE OTTO SYKES, AND
THAT HE REMOVED OTTO SYKES FROM SAID MOTOR VEHICLE. DEPONENT STATES THAT
HE IS INFORMED BY DETECTIVE THOMAS BATES THAT THE DEFENDANT WAS NOT
PRESENT WITH HIM AT THAT TIME.
DEPONENT FURTHER STATES THAT HE IS INFORMED BY SERGEANT CLAIRE
LINDNER, TAX# 955067 OF THE INTERNAL AFFAIRS BUREAU THAT ON NOVEMBER
2ND, 2020, SHE WAS AT THE REAR OF 115-14 203 STREET IN QUEENS COUNTY, AT
THE TIME OF OTTO SYKES ARREST. DEPONENT STATES THAT HE IS INFORMED BY
SERGEANT CLAIRE LINDNER THAT SHE OBSERVED DETECTIVE THOMAS BATES IN
THE REAR YARD OF SAID LOCATION, AND THAT SHE OBSERVED DETECTIVE BATES
REMOVE OTTO SYKES FROM THE ABOVE-MENTIONED MOTOR VEHICLE. DEPONENT
STATES THAT HE IS INFORMED BY SERGEANT CLAIRE LINDNER THAT THE DEFENDANT
WAS WITH THEM AND THE DEFENDANT WAS NOT IN THE REAR OF THE ABOVEMENTIONED LOCATION WITH DETECTIVE THOMAS BATES WHEN OTTO SYKES WAS
REMOVED FROM THE ABOVE-MENTIONED MOTOR VEHICLE.
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DONOVAN,JAfrIES Q23619824
FALSE STATEMENTS MADE IN THIS DOCUMENT ARE
PUNISHABLE AS A CLASS A MISDEMEANOR PURSUANT
TO SECTION 210.45 OF THE PENAL LAW
c '8/2
DATE SIGNATURE
SWORN TO BEFORE ME ON THE
DAY OF
DATE SIGNATURE
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