Bill Text: NY S01301 | 2015-2016 | General Assembly | Introduced

NOTE: There are more recent revisions of this legislation. Read Latest Draft

---

Bill Title: Expands the definition of "criminal act", for purposes of enterprise corruption, to include computer offenses, identity theft, criminal use of an access device and unlawful possession of personal identification information or a skimmer.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Engrossed - Dead) 2016-02-25 - referred to codes [S01301 Detail]

Download: New_York-2015-S01301-Introduced.html

---

                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         1301
                              2015-2016 Regular Sessions
                                   I N  S E N A T E
                                    January 9, 2015
                                      ___________
       Introduced  by  Sen. PERALTA -- read twice and ordered printed, and when
         printed to be committed to the Committee on Codes
       AN ACT to amend the penal law, in relation to including certain computer
         offenses, criminal use of an access device, identity theft and  unlaw-
         ful  possession  of  personal  identification information or a skimmer
         device within the definition of "criminal act" for purposes of  enter-
         prise corruption
         THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section 1. Paragraph (a) of subdivision 1 of  section  460.10  of  the
    2  penal  law,  as amended by chapter 37 of the laws of 2014, is amended to
    3  read as follows:
    4    (a) Any of the felonies set forth in this  chapter:  sections  120.05,
    5  120.10 and 120.11 relating to assault; sections 121.12 and 121.13 relat-
    6  ing  to  strangulation;  sections 125.10 to 125.27 relating to homicide;
    7  sections 130.25, 130.30 and 130.35 relating to rape; sections 135.20 and
    8  135.25 relating to kidnapping; section 135.35 relating  to  labor  traf-
    9  ficking;  section  135.65  relating to coercion; sections 140.20, 140.25
   10  and 140.30 relating to burglary;  sections  145.05,  145.10  and  145.12
   11  relating  to  criminal  mischief;  article one hundred fifty relating to
   12  arson; sections 155.30, 155.35, 155.40  and  155.42  relating  to  grand
   13  larceny;  SECTIONS  156.10,  156.25,  156.26,  156.27, 156.30 AND 156.35
   14  RELATING TO  OFFENSES  INVOLVING  COMPUTERS;  sections  177.10,  177.15,
   15  177.20  and  177.25  relating  to health care fraud; article one hundred
   16  sixty relating to robbery; sections 165.45, 165.50,  165.52  and  165.54
   17  relating  to criminal possession of stolen property; sections 165.72 and
   18  165.73 relating to trademark counterfeiting;  sections  170.10,  170.15,
   19  170.25,  170.30, 170.40, 170.65 and 170.70 relating to forgery; sections
   20  175.10, 175.25, 175.35, 175.40 and 210.40 relating to false  statements;
   21  sections  176.15, 176.20, 176.25 and 176.30 relating to insurance fraud;
   22  sections  178.20  and  178.25  relating   to   criminal   diversion   of
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD00154-01-5
       S. 1301                             2
    1  prescription  medications  and  prescriptions;  sections 180.03, 180.08,
    2  180.15, 180.25, 180.40, 180.45, 200.00, 200.03, 200.04, 200.10,  200.11,
    3  200.12,  200.20,  200.22,  200.25,  200.27,  200.56,  215.00, 215.05 and
    4  215.19;  sections 187.10, 187.15, 187.20 and 187.25 relating to residen-
    5  tial mortgage fraud, sections 190.40 and  190.42  relating  to  criminal
    6  usury;  section  190.65  relating  to schemes to defraud; SECTION 190.76
    7  RELATING TO CRIMINAL USE OF AN ACCESS DEVICE;  SECTIONS  190.79,  190.80
    8  AND  190.80-A  RELATING  TO  IDENTITY  THEFT; SECTIONS 190.82 AND 190.83
    9  RELATING TO UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION  INFORMATION;
   10  SECTION  190.86 RELATING TO UNLAWFUL POSSESSION OF A SKIMMER DEVICE; any
   11  felony defined in article four hundred ninety-six; sections  205.60  and
   12  205.65  relating  to hindering prosecution; sections 210.10, 210.15, and
   13  215.51 relating to perjury and  contempt;  section  215.40  relating  to
   14  tampering  with  physical  evidence;  sections  220.06,  220.09, 220.16,
   15  220.18, 220.21, 220.31, 220.34, 220.39, 220.41, 220.43, 220.46,  220.55,
   16  220.60,  220.65  and  220.77 relating to controlled substances; sections
   17  225.10 and 225.20 relating to gambling;  sections  230.25,  230.30,  and
   18  230.32  relating  to  promoting prostitution; section 230.34 relating to
   19  sex trafficking; sections 235.06, 235.07, 235.21 and 235.22 relating  to
   20  obscenity;  sections  263.10  and  263.15 relating to promoting a sexual
   21  performance by a child; sections 265.02, 265.03, 265.04, 265.11, 265.12,
   22  265.13 and the provisions of section 265.10 which  constitute  a  felony
   23  relating  to  firearms  and other dangerous weapons; sections 265.14 and
   24  265.16 relating to criminal sale of a firearm; section  275.10,  275.20,
   25  275.30,  or  275.40  relating  to  unauthorized recordings; and sections
   26  470.05, 470.10, 470.15 and 470.20 relating to money laundering; or
   27    S 2. This act shall take effect on the first of November next succeed-
   28  ing the date on which it shall have become a law.