Bill Text: NY S01305 | 2019-2020 | General Assembly | Introduced


Bill Title: Allows for the governor to create a period of enhanced penalties during a disaster and creates enhanced penalties for certain disaster related crimes during public emergencies.

Spectrum: Partisan Bill (Republican 1-0)

Status: (Introduced - Dead) 2020-01-08 - REFERRED TO VETERANS, HOMELAND SECURITY AND MILITARY AFFAIRS [S01305 Detail]

Download: New_York-2019-S01305-Introduced.html


                STATE OF NEW YORK
        ________________________________________________________________________
                                          1305
                               2019-2020 Regular Sessions
                    IN SENATE
                                    January 14, 2019
                                       ___________
        Introduced  by  Sen.  SERINO -- read twice and ordered printed, and when
          printed to be committed to the Committee on Veterans, Homeland Securi-
          ty and Military Affairs
        AN ACT to amend the executive law and the  penal  law,  in  relation  to
          enhanced  penalties  for certain disaster related crimes during public
          emergencies
          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:
     1    Section 1. The executive law is amended by adding a new section 29-a-1
     2  to read as follows:
     3    §  29-a-1.  Enhanced  penalties  for certain crimes committed during a
     4  disaster emergency. 1. As used in this section the following terms shall
     5  have the following meanings:
     6    a. "Enhanced penalties period" means a temporal period commencing with
     7  the declaration of a state disaster emergency  and  shall,  upon  public
     8  notice,  establish  strict  liability  for  the crimes established under
     9  article four hundred ninety-three of the penal law.
    10    b. "Disaster related crimes" means those  offenses  articulated  under
    11  article four hundred ninety-three of the penal law.
    12    2.  Subject  to  the  state constitution, the federal constitution and
    13  federal statutes and regulations, where a declaration of a state  disas-
    14  ter  emergency  has  been  issued, the governor shall issue an executive
    15  order giving notice of an enhanced penalties period where he or she  has
    16  a  reasonable apprehension of the immediate danger of disaster, rioting,
    17  catastrophe, or similar public emergencies; or the chance thereof  would
    18  be  detrimental  to public safety or the operations of emergency person-
    19  nel.
    20    3. Enhanced penalties periods shall be subject to the following stand-
    21  ards and limits:
    22    a. No enhanced penalties periods for designated offenses shall be made
    23  for a period in excess of thirty  days,  provided,  however,  that  upon
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD06809-01-9

        S. 1305                             2
     1  reconsideration  of  all  of  the  relevant facts and circumstances, the
     2  governor may extend the suspension for additional periods not to  exceed
     3  thirty days each;
     4    b.  No  enhanced  penalties periods shall be made which does not safe-
     5  guard the health and welfare of the public and which is  not  reasonably
     6  necessary to the disaster effort or to maintain public safety;
     7    c.  Any  such  enhanced  penalties period shall specify the statute or
     8  part thereof to be enhanced and the terms  and  conditions  of  enhanced
     9  criminal penalties;
    10    d. The order may provide for such enhanced penalties period only under
    11  particular  circumstances, and may provide for the alteration or modifi-
    12  cation of the requirements of such statute  enhanced,  and  may  include
    13  other terms and conditions;
    14    e.  Any  such enhanced penalties period order shall provide for public
    15  notification of the specified enhanced  criminal  penalties  articulated
    16  under article four hundred ninety-three of the penal law.
    17    4.  Such  enhanced  penalties periods shall be effective from the time
    18  and in the manner prescribed in such orders and shall  be  published  as
    19  soon  as  practicable in the state bulletin and appropriate public media
    20  outlets.
    21    5. The legislature may terminate by  concurrent  resolution  executive
    22  orders issued under this section at any time.
    23    §  2.  The penal law is amended by adding a new title Y-1-A to read as
    24  follows:
    25                                 TITLE Y-1-A
    26                           DISASTER-RELATED CRIMES
    27                                 ARTICLE 493
    28               ENHANCED PENALTIES FOR DISASTER-RELATED CRIMES
    29  Section 493.00 Legislative findings.
    30          493.05 Disaster-related crimes.
    31          493.10 Sentencing.
    32  § 493.00 Legislative findings.
    33    The legislature finds that during times of emergency it is  imperative
    34  that  the  state  of New York have the appropriate tools for the stream-
    35  lined provision of assistance, as well as the powers to ensure the safe-
    36  ty of the public and the operation of  law.  During  emergencies,  where
    37  police  and  fire  personnel  have  the primary objective of evacuating,
    38  rescuing, and/or providing medical services to endangered  New  Yorkers,
    39  community  policing is appropriately left as a secondary task. Neverthe-
    40  less, during these times of vulnerability, there have been incidents  of
    41  theft,  vandalism, looting, and exploitation of those impacted. As such,
    42  the legislature believes that the punishment for these crimes  shall  be
    43  proportionate to the level of threat and/or emergency presented to these
    44  communities,  and that the Governor shall provide public notice, where a
    45  state disaster emergency has been declared, and there  is  a  reasonable
    46  belief  of  an  immediate  threat  to public safety, that there exists a
    47  period of enhanced penalties for those  who  target  communities,  busi-
    48  nesses,  and individuals who are faced with natural disasters or terror-
    49  ist acts.
    50  § 493.05 Disaster-related crimes.
    51    1. A person commits a disaster-related crime when he or she commits  a
    52  specified offense and either:
    53    a. intentionally selects the time period when the offense is committed
    54  or  intended  to  be committed in whole or in substantial part because a

        S. 1305                             3
     1  state of emergency has been declared and there is a belief or perception
     2  that emergency personnel are not available for policing; or
     3    b. intentionally selects the time period when the offense is committed
     4  or  intended  to  be committed in whole or in substantial part because a
     5  state of emergency has been declared and there is a belief or perception
     6  that the public has abandoned property due to evacuation or public safe-
     7  ty efforts.
     8    For purposes of  this  subdivision,  a  disaster-related  crime  shall
     9  include, but not be limited to, the stealing, embezzlement, or obtaining
    10  by fraud, false pretenses, or other illegal means, of retail merchandise
    11  in  quantities  that would not normally be purchased for personal use or
    12  consumption, for the purpose of reselling, trading, or  otherwise  reen-
    13  tering such retail merchandise into commerce.
    14    2.  A  declaration of an enhanced penalties period under section twen-
    15  ty-nine-a-one of the executive law shall establish strict liability  for
    16  an offense committed under this article.
    17    3. A "specified offense" is an offense defined by any of the following
    18  provisions  of  this  chapter:  section 140.17 (criminal trespass in the
    19  first degree); section 140.20 (burglary in the  third  degree);  section
    20  140.25  (burglary in the second degree); section 140.30 (burglary in the
    21  first degree); section 145.05 (criminal mischief in the  third  degree);
    22  section  145.10 (criminal mischief in the second degree); section 145.12
    23  (criminal mischief  in  the  first  degree);  section  145.20  (criminal
    24  tampering  in  the  first  degree);  section 150.05 (arson in the fourth
    25  degree); section 150.10 (arson in  the  third  degree);  section  150.15
    26  (arson  in  the  second  degree);  section  150.20  (arson  in the first
    27  degree); section 155.30 (grand larceny in the  fourth  degree);  section
    28  150.35 (grand larceny in the third degree); section 155.40 (grand larce-
    29  ny  in  the  second  degree); section 155.42 (grand larceny in the first
    30  degree); section 160.05 (robbery in the third  degree);  section  160.10
    31  (robbery  in  the  second  degree); section 160.15 (robbery in the first
    32  degree); section 165.45 (criminal possession of stolen property  in  the
    33  fourth  degree);  section 165.50 (criminal possession of stolen property
    34  in the third degree); section  165.52  (criminal  possession  of  stolen
    35  property  in  the second degree); section 165.54 (criminal possession of
    36  stolen property in the first degree); section 190.65 (scheme to  defraud
    37  in the first degree).
    38    4.  In any prosecution for a specified offense it shall be an affirma-
    39  tive defense that the person charged with the offense:
    40    a. engaged in the proscribed conduct because he or she was coerced  to
    41  do so due to the emergency conditions; and
    42    b. exercised care reasonably necessary to prevent and limit the depra-
    43  vation  or  injury,  including  but not limited to stealing or obtaining
    44  goods that are intended for personal use or consumption during an  emer-
    45  gency situation.
    46  § 493.10 Sentencing.
    47    1.  When a person is convicted of a disaster-related crime pursuant to
    48  this article, and the specified offense is a violent felony offense,  as
    49  defined  in  section  70.02  of this chapter, the disaster-related crime
    50  shall be deemed a violent felony offense.
    51    2. When a person is convicted of a disaster-related crime pursuant  to
    52  this article and the specified offense is a class C, D, or E felony, the
    53  disaster-related  offense shall be deemed to be one category higher than
    54  the specified offense the defendant committed, or  one  category  higher
    55  than  the  offense level applicable to the defendant's conviction for an

        S. 1305                             4
     1  attempt or conspiracy to commit a specified offense, whichever is appli-
     2  cable.
     3    3.  Notwithstanding  any  other  provision  of  law,  when a person is
     4  convicted of a disaster-related crime pursuant to this article  and  the
     5  specified offense is a class B felony:
     6    a. The maximum term of the indeterminate sentence must be at least six
     7  years  if  the  defendant is sentenced pursuant to section 70.00 of this
     8  chapter;
     9    b. The term of the determinate sentence must be at least  eight  years
    10  if the defendant is sentenced pursuant to section 70.02 of this chapter;
    11    c.  The term of the determinate sentence must be at least twelve years
    12  if the defendant is sentenced pursuant to section 70.04 of this chapter;
    13    d. The maximum term of the indeterminate sentence  must  be  at  least
    14  four  years  if  the defendant is sentenced pursuant to section 70.05 of
    15  this chapter; and
    16    e. The maximum term of the indeterminate sentence or the term  of  the
    17  determinate  sentence  must  be  at  least ten years if the defendant is
    18  sentenced pursuant to section 70.06 of this chapter.
    19    4. Notwithstanding any other  provision  of  law,  when  a  person  is
    20  convicted  of  a disaster-related crime pursuant to this article and the
    21  specified offense is a class A-1 felony, the minimum period of the inde-
    22  terminate sentence shall be not less than twenty years.
    23    § 3. This act shall take effect on the first of November next succeed-
    24  ing the date on which it shall have become a law.
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