Bill Text: NY S07862 | 2011-2012 | General Assembly | Introduced

---

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: (Introduced - Dead) 2012-10-26 - REFERRED TO RULES [S07862 Detail]

Download: New_York-2011-S07862-Introduced.html

---

                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         7862
                                   I N  S E N A T E
                                   October 26, 2012
                                      ___________
       Introduced  by  Sen. PERALTA -- read twice and ordered printed, and when
         printed to be committed to the Committee on Rules
       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 405 of the laws of 2010, 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
   23  prescription  medications  and  prescriptions;  sections 180.03, 180.08,
   24  180.15, 180.25, 180.40, 180.45, 200.00, 200.03, 200.04, 200.10,  200.11,
   25  200.12, 200.20, 200.22, 200.25, 200.27, 215.00, 215.05 and 215.19 relat-
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD16524-01-2
       S. 7862                             2
    1  ing  to  bribery; sections 187.10, 187.15, 187.20 and 187.25 relating to
    2  residential mortgage fraud, sections 190.40 and 190.42 relating to crim-
    3  inal usury; section 190.65  relating  to  schemes  to  defraud;  SECTION
    4  190.76  RELATING  TO  CRIMINAL USE OF AN ACCESS DEVICE; SECTIONS 190.79,
    5  190.80 AND 190.80-A RELATING TO  IDENTITY  THEFT;  SECTIONS  190.82  AND
    6  190.83 RELATING TO UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFOR-
    7  MATION;  SECTION  190.86  RELATING  TO  UNLAWFUL POSSESSION OF A SKIMMER
    8  DEVICE; sections 205.60 and 205.65 relating  to  hindering  prosecution;
    9  sections  210.10,  210.15,  and 215.51 relating to perjury and contempt;
   10  section 215.40 relating to tampering with  physical  evidence;  sections
   11  220.06,  220.09, 220.16, 220.18, 220.21, 220.31, 220.34, 220.39, 220.41,
   12  220.43,  220.46,  220.55,  220.60  and  220.77  relating  to  controlled
   13  substances;  sections  225.10  and 225.20 relating to gambling; sections
   14  230.25, 230.30, and 230.32 relating to promoting  prostitution;  section
   15  230.34  relating to sex trafficking; sections 235.06, 235.07, 235.21 and
   16  235.22 relating to obscenity; sections 263.10  and  263.15  relating  to
   17  promoting  a  sexual  performance  by  a child; sections 265.02, 265.03,
   18  265.04, 265.11, 265.12, 265.13 and  the  provisions  of  section  265.10
   19  which constitute a felony relating to firearms and other dangerous weap-
   20  ons;  and  sections  265.14  and  265.16  relating to criminal sale of a
   21  firearm; and section 275.10, 275.20, 275.30, or 275.40 relating to unau-
   22  thorized recordings; and sections  470.05,  470.10,  470.15  and  470.20
   23  relating to money laundering; or
   24    S 2. This act shall take effect on the first of November next succeed-
   25  ing the date on which it shall have become a law.