Bill Text: NY A02365 | 2015-2016 | General Assembly | Introduced


Bill Title: Enacts the "chronic criminal act"; establishes the crime of aggravated criminal conduct.

Spectrum: Slight Partisan Bill (Republican 6-2)

Status: (Introduced - Dead) 2016-06-06 - held for consideration in codes [A02365 Detail]

Download: New_York-2015-A02365-Introduced.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         2365
                              2015-2016 Regular Sessions
                                 I N  A S S E M B L Y
                                   January 16, 2015
                                      ___________
       Introduced  by  M. of A. TEDISCO, OAKS -- Multi-Sponsored by -- M. of A.
         BARCLAY, CROUCH, KOLB, MILLER, RAIA, THIELE -- read once and  referred
         to the Committee on Codes
       AN  ACT  to  amend  the  criminal  procedure  law  and the penal law, in
         relation to enacting the "chronic criminal act"
         THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section  1.  Short  title. This act shall be known and may be cited as
    2  the "chronic criminal act".
    3    S 2. Subdivision 8 of section 180.60 of the criminal procedure law, as
    4  amended by chapter 307 of the laws  of  1975,  is  amended  to  read  as
    5  follows:
    6    8.  Upon  such  a  hearing, only non-hearsay evidence is admissible to
    7  demonstrate reasonable cause to believe that the defendant  committed  a
    8  felony;  except  that reports of experts and technicians in professional
    9  and scientific fields and sworn statements,  FORMS  OR  RECORDS  of  the
   10  kinds  specified in subdivisions two [and], three AND THREE-A of section
   11  190.30 OF THIS PART are admissible to the same extent as in a grand jury
   12  proceeding, unless the court determines, upon application of the defend-
   13  ant, that such hearsay evidence is, under the  particular  circumstances
   14  of  the  case,  not sufficiently reliable, in which case the court shall
   15  require that the witness testify in person and be subject to  cross-exa-
   16  mination.
   17    S  3. Subdivision 2-a of section 190.30 of the criminal procedure law,
   18  as amended by chapter 453 of the laws of 1999, is  amended  to  read  as
   19  follows:
   20    2-a.  When  the electronic transmission of a certified report, FORM OR
   21  RECORD, or certified copy thereof, of the kind described in  subdivision
   22  two  or three-a of this section or a sworn statement or copy thereof, of
   23  the kind described in subdivision three of this  section  results  in  a
   24  written  document,  such  written document may be received in such grand
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD02608-01-5
       A. 2365                             2
    1  jury proceeding provided that: (a) a transmittal memorandum completed by
    2  the person sending the report, FORM OR RECORD contains  a  certification
    3  that  the  report, FORM OR RECORD has not been altered and a description
    4  of  the  report,  FORM OR RECORD specifying the number of pages; and (b)
    5  the person who receives the electronically transmitted  document  certi-
    6  fies that such document and transmittal memorandum were so received; and
    7  (c)  a  certified  report,  FORM  OR RECORD or a certified copy or sworn
    8  statement or sworn copy thereof is filed with the  court  within  twenty
    9  days following arraignment upon the indictment; and (d) where such writ-
   10  ten  document  is  a  sworn  statement or sworn copy thereof of the kind
   11  described in subdivision three of this section, such sworn statement  or
   12  sworn  copy  thereof  is  also  provided to the defendant or his counsel
   13  within twenty days following arraignment upon the indictment.
   14    S 4. Subdivision 3-a of section 190.30 of the criminal procedure  law,
   15  as  added  by  chapter  453  of  the laws of 1999, is amended to read as
   16  follows:
   17    3-a. A sex  offender  registration  form,  sex  offender  registration
   18  continuation/supplemental  form, sex offender registry address verifica-
   19  tion form, sex offender change of address form, CRIMINAL HISTORY RECORD,
   20  or a copy of such form OR RECORD, maintained by the division of criminal
   21  justice services concerning an individual who is the subject of a  grand
   22  jury  proceeding,  may,  when  certified  by  a person designated by the
   23  commissioner of the division of criminal justice services as the  person
   24  to certify such FORMS OR records, as a true copy thereof, be received in
   25  such grand jury proceeding as evidence of the facts stated therein.
   26    S  5.  The penal law is amended by adding a new section 240.80 to read
   27  as follows:
   28  S 240.80 AGGRAVATED CRIMINAL CONDUCT.
   29    1. A PERSON IS GUILTY OF AGGRAVATED CRIMINAL CONDUCT WHEN SUCH  PERSON
   30  COMMITS  A CLASS A MISDEMEANOR DEFINED IN THIS CHAPTER AFTER HAVING BEEN
   31  PREVIOUSLY SUBJECTED TO THREE OR MORE QUALIFYING MISDEMEANOR  OR  FELONY
   32  CONVICTIONS WITHIN THE PRECEDING TEN YEARS.
   33    2.  THE  PROVISIONS  OF  SECTION  200.60 OF THE CRIMINAL PROCEDURE LAW
   34  SHALL APPLY TO ANY PROSECUTION UNDER THIS SECTION.
   35    3. FOR THE PURPOSES OF THIS SECTION, IN DETERMINING WHETHER  A  PERSON
   36  HAS BEEN PREVIOUSLY SUBJECTED TO THREE OR MORE QUALIFYING MISDEMEANOR OR
   37  FELONY  CONVICTIONS WITHIN THE PRECEDING TEN YEARS, THE FOLLOWING CRITE-
   38  RIA SHALL APPLY:
   39    (A) EACH CONVICTION MUST HAVE BEEN IN THIS STATE OF A CLASS  A  MISDE-
   40  MEANOR  DEFINED  IN  THIS  CHAPTER  OR OF A FELONY, OR OF A CRIME IN ANY
   41  OTHER JURISDICTION FOR WHICH A SENTENCE TO A TERM OF IMPRISONMENT OF  AT
   42  LEAST  ONE  YEAR OR A SENTENCE OF DEATH WAS AUTHORIZED AND IS AUTHORIZED
   43  IN THIS STATE IRRESPECTIVE OF WHETHER SUCH SENTENCE WAS IMPOSED;
   44    (B) SENTENCE UPON EACH SUCH PRIOR CONVICTION MUST  HAVE  BEEN  IMPOSED
   45  BEFORE COMMISSION OF THE PRESENT MISDEMEANOR;
   46    (C)  SUSPENDED  SENTENCE, SUSPENDED EXECUTION OF SENTENCE, SENTENCE OF
   47  PROBATION, SENTENCE OF PAROLE SUPERVISION, AND SENTENCE  OF  CONDITIONAL
   48  DISCHARGE  OR  OF  UNCONDITIONAL  DISCHARGE  SHALL  BE  DEEMED  TO  BE A
   49  SENTENCE;
   50    (D) EXCEPT AS PROVIDED IN PARAGRAPH  (E)  OF  THIS  SUBDIVISION,  EACH
   51  SENTENCE  MUST  HAVE BEEN IMPOSED NOT MORE THAN TEN YEARS BEFORE COMMIS-
   52  SION OF THE PRESENT MISDEMEANOR;
   53    (E) IN CALCULATING THE TEN YEAR PERIOD UNDER  PARAGRAPH  (D)  OF  THIS
   54  SUBDIVISION, ANY PERIOD OF TIME DURING WHICH THE DEFENDANT WAS INCARCER-
   55  ATED  FOR ANY REASON BETWEEN THE TIME OF COMMISSION OF ANY OF THE PREVI-
   56  OUS CONVICTIONS AND THE TIME OF COMMISSION OF  THE  PRESENT  MISDEMEANOR
       A. 2365                             3
    1  SHALL BE EXCLUDED AND SUCH TEN YEAR PERIOD SHALL BE EXTENDED BY A PERIOD
    2  OR PERIODS EQUAL TO THE TIME SERVED;
    3    (F) AN OFFENSE FOR WHICH THE DEFENDANT HAS BEEN PARDONED ON THE GROUND
    4  OF  INNOCENCE  SHALL  NOT  BE  DEEMED  A  PREVIOUS MISDEMEANOR OR FELONY
    5  CONVICTION;
    6    (G) WHEN MULTIPLE SENTENCES FOR TWO OR MORE CONVICTIONS  WERE  IMPOSED
    7  AT THE SAME TIME, ALL CONVICTIONS SHALL BE DEEMED TO CONSTITUTE ONLY ONE
    8  CONVICTION.
    9    4.  NOTHING CONTAINED IN THIS SECTION SHALL BE CONSTRUED TO PRECLUDE A
   10  PROSECUTION OR CONVICTION FOR ANY OTHER OFFENSE, A NECESSARY ELEMENT  OF
   11  WHICH IS A PREVIOUS CONVICTION FOR AN OFFENSE.
   12    AGGRAVATED CRIMINAL CONDUCT IS A CLASS E FELONY.
   13    S 6. This act shall take effect immediately.
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