Bill Text: NY A00894 | 2017-2018 | General Assembly | Introduced


Bill Title: Increases the criminal penalties and fines for driving while ability impaired and driving while intoxicated or while ability impaired by drugs and further increases penalties for aggravated unlicensed operation of a vehicle in the first and second degrees.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced - Dead) 2018-01-03 - referred to transportation [A00894 Detail]

Download: New_York-2017-A00894-Introduced.html


                STATE OF NEW YORK
        ________________________________________________________________________
                                           894
                               2017-2018 Regular Sessions
                   IN ASSEMBLY
                                     January 9, 2017
                                       ___________
        Introduced  by M. of A. GANTT -- read once and referred to the Committee
          on Transportation
        AN ACT to amend the vehicle and traffic law, in relation  to  increasing
          the  criminal penalties for driving while ability impaired and driving
          while intoxicated or while ability impaired by  drugs  and  increasing
          the  penalties for aggravated unlicensed operation of a vehicle in the
          first and second degrees
          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:
     1    Section  1.  Subdivision  1 of section 1193 of the vehicle and traffic
     2  law, as added by chapter 47 of  the  laws  of  1988,  paragraph  (a)  as
     3  amended  by  chapter  75  of the laws of 1994, paragraphs (b) and (c) as
     4  amended by chapter 169 of the laws of 2013, subparagraph (ii-a) of para-
     5  graph (c) as added by chapter 191 of the laws of 2014, paragraph (d)  as
     6  amended  by  chapter  732 of the laws of 2006, paragraph (f) as added by
     7  chapter 714 of the laws of 1990 and paragraph (g) as amended by  section
     8  57  of  part  A of chapter 56 of the laws of 2010, is amended to read as
     9  follows:
    10    1. Criminal penalties. (a) Driving while ability impaired. A violation
    11  of subdivision one of section eleven hundred ninety-two of this  article
    12  shall  be  a traffic infraction and shall be punishable by a fine of not
    13  less than [three] five  hundred  dollars  nor  more  than  [five]  seven
    14  hundred  fifty  dollars  or  by imprisonment in a penitentiary or county
    15  jail for not more than fifteen days, or by both such fine and  imprison-
    16  ment.  A  person who operates a vehicle in violation of such subdivision
    17  after having been convicted of a violation of any subdivision of section
    18  eleven hundred ninety-two of this  article  within  the  preceding  five
    19  years  shall be punished by a fine of not less than [five] seven hundred
    20  fifty dollars nor more than [seven hundred fifty] one thousand  dollars,
    21  or  by  imprisonment  of  not more than thirty days in a penitentiary or
    22  county jail or by both such fine and imprisonment. A person who operates
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD01428-01-7

        A. 894                              2
     1  a vehicle in violation of such subdivision after having  been  convicted
     2  two  or  more  times of a violation of any subdivision of section eleven
     3  hundred ninety-two of this article within the preceding ten years  shall
     4  be  guilty of a misdemeanor, and shall be punished by a fine of not less
     5  than [seven hundred fifty] one thousand dollars nor  more  than  fifteen
     6  hundred  dollars, or by imprisonment of not more than one hundred eighty
     7  days in a penitentiary or county jail or by both such fine and imprison-
     8  ment.
     9    (b) Driving while intoxicated or while ability impaired  by  drugs  or
    10  while  ability impaired by the combined influence of drugs or of alcohol
    11  and any drug or drugs; aggravated driving while intoxicated; misdemeanor
    12  offenses. (i) A violation of subdivision two, three, four or  four-a  of
    13  section eleven hundred ninety-two of this article shall be a misdemeanor
    14  and  shall be punishable by a fine of not less than [five] seven hundred
    15  fifty dollars nor more than one thousand five  hundred  dollars,  or  by
    16  imprisonment  in  a  penitentiary  or  county jail for not more than one
    17  year, or by both such fine and imprisonment. A  violation  of  paragraph
    18  (a)  of  subdivision  two-a of section eleven hundred ninety-two of this
    19  article shall be a misdemeanor and shall be punishable by a fine of  not
    20  less  than  one thousand dollars nor more than two thousand five hundred
    21  dollars or by imprisonment in a penitentiary or county jail for not more
    22  than one year, or by both such fine and imprisonment.
    23    (ii) In addition to the imposition of any fine or period of  imprison-
    24  ment  set  forth  in  this paragraph, the court shall also sentence such
    25  person convicted of, or adjudicated a youthful offender for, a violation
    26  of subdivision two, two-a or three of section eleven hundred  ninety-two
    27  of  this  article  to a term of probation or conditional discharge, as a
    28  condition of which it shall order such person to install  and  maintain,
    29  in accordance with the provisions of section eleven hundred ninety-eight
    30  of this article, an ignition interlock device in any motor vehicle owned
    31  or  operated  by such person during the term of such probation or condi-
    32  tional discharge imposed for such violation of  section  eleven  hundred
    33  ninety-two  of  this  article  and in no event for a period of less than
    34  twelve  months;  provided,  however,  that  such  period  of   interlock
    35  restriction  shall  terminate  upon submission of proof that such person
    36  installed and maintained an ignition interlock device for at  least  six
    37  months,  unless the court ordered such person to install and maintain an
    38  ignition interlock device for a longer  period  as  authorized  by  this
    39  subparagraph  and  specified  in  such  order.  The  period of interlock
    40  restriction shall commence from the earlier of the date  of  sentencing,
    41  or  the  date that an ignition interlock device was installed in advance
    42  of sentencing. Provided, however, the court may not authorize the opera-
    43  tion of a motor vehicle by any person  whose  license  or  privilege  to
    44  operate  a  motor vehicle has been revoked pursuant to the provisions of
    45  this section.
    46    (c) Felony offenses. (i) A  person  who  operates  a  vehicle  (A)  in
    47  violation  of  subdivision  two, two-a, three, four or four-a of section
    48  eleven hundred ninety-two of this article after having been convicted of
    49  a violation of subdivision two, two-a, three, four  or  four-a  of  such
    50  section  or  of  vehicular  assault  in  the  second or first degree, as
    51  defined, respectively, in sections  120.03  and  120.04  and  aggravated
    52  vehicular  assault as defined in section 120.04-a of the penal law or of
    53  vehicular manslaughter in  the  second  or  first  degree,  as  defined,
    54  respectively,  in  sections  125.12  and 125.13 and aggravated vehicular
    55  homicide as defined in section 125.14 of such law, within the  preceding
    56  ten  years, or (B) in violation of paragraph (b) of subdivision two-a of

        A. 894                              3
     1  section eleven hundred ninety-two of this article shall be guilty  of  a
     2  class  E  felony,  and  shall be punished by a fine of not less than one
     3  thousand five hundred dollars nor more than five thousand dollars or  by
     4  a  period  of imprisonment as provided in the penal law, or by both such
     5  fine and imprisonment.
     6    (ii) A person who operates a vehicle in violation of subdivision  two,
     7  two-a,  three,  four  or  four-a of section eleven hundred ninety-two of
     8  this article after having been convicted of a violation  of  subdivision
     9  two,  two-a,  three,  four  or  four-a  of  such section or of vehicular
    10  assault in the second or first  degree,  as  defined,  respectively,  in
    11  sections  120.03  and 120.04 and aggravated vehicular assault as defined
    12  in section 120.04-a of the penal law or of vehicular manslaughter in the
    13  second or first degree, as defined, respectively, in sections 125.12 and
    14  125.13 and aggravated vehicular homicide as defined in section 125.14 of
    15  such law, twice within the preceding ten years, shall  be  guilty  of  a
    16  class  D  felony,  and  shall be punished by a fine of not less than two
    17  thousand five hundred dollars nor more than ten thousand dollars or by a
    18  period of imprisonment as provided in the penal law,  or  by  both  such
    19  fine and imprisonment.
    20    (ii-a)  A  person  who  operates a vehicle in violation of subdivision
    21  two, two-a, three, four or four-a of section eleven  hundred  ninety-two
    22  of  this  article after having been convicted of a violation of subdivi-
    23  sion two, two-a, three, four or four-a of such section or  of  vehicular
    24  assault  in  the  second  or  first degree, as defined, respectively, in
    25  sections 120.03 and 120.04 and aggravated vehicular assault  as  defined
    26  in section 120.04-a of the penal law or of vehicular manslaughter in the
    27  second or first degree, as defined, respectively, in sections 125.12 and
    28  125.13 and aggravated vehicular homicide as defined in section 125.14 of
    29  such  law, three or more times within the preceding fifteen years, shall
    30  be guilty of a class D felony, and shall be punished by a  fine  of  not
    31  less  than two thousand dollars nor more than ten thousand dollars or by
    32  a period of imprisonment as provided in the penal law, or by  both  such
    33  fine and imprisonment.
    34    (iii) In addition to the imposition of any fine or period of imprison-
    35  ment  set  forth  in  this paragraph, the court shall also sentence such
    36  person convicted of, or adjudicated a youthful offender for, a violation
    37  of subdivision two, two-a or three of section eleven hundred  ninety-two
    38  of  this article to a period of probation or conditional discharge, as a
    39  condition of which it shall order such person to install  and  maintain,
    40  in accordance with the provisions of section eleven hundred ninety-eight
    41  of this article, an ignition interlock device in any motor vehicle owned
    42  or  operated  by such person during the term of such probation or condi-
    43  tional discharge imposed for such violation of  section  eleven  hundred
    44  ninety-two  of  this  article  and in no event for a period of less than
    45  twelve  months;  provided,  however,  that  such  period  of   interlock
    46  restriction  shall  terminate  upon submission of proof that such person
    47  installed and maintained an ignition interlock device for at  least  six
    48  months,  unless  the court ordered such person to install and maintain a
    49  ignition interlock device for a longer  period  as  authorized  by  this
    50  subparagraph  and  specified  in  such  order.  The  period of interlock
    51  restriction shall commence from the earlier of the date  of  sentencing,
    52  or  the  date that an ignition interlock device was installed in advance
    53  of sentencing. Provided, however, the court may not authorize the opera-
    54  tion of a motor vehicle by any person  whose  license  or  privilege  to
    55  operate  a  motor vehicle has been revoked pursuant to the provisions of
    56  this section.

        A. 894                              4
     1    (d) Alcohol or drug related offenses; special vehicles. (1) Except  as
     2  provided in subparagraph four of this paragraph, a violation of subdivi-
     3  sion  one,  two, three, four or four-a of section eleven hundred ninety-
     4  two of this article wherein the  violator  is  operating  a  taxicab  as
     5  defined  in section one hundred forty-eight-a of this chapter, or livery
     6  as defined in section one hundred twenty-one-e of this chapter, and such
     7  taxicab or livery is carrying a passenger for compensation, or  a  truck
     8  with  a  GVWR  of  more  than eighteen thousand pounds but not more than
     9  twenty-six thousand pounds and which is not a commercial  motor  vehicle
    10  shall  be  a  misdemeanor  punishable  by  a fine of not less than [five
    11  hundred] one thousand dollars nor more than [fifteen] two thousand  five
    12  hundred  dollars or by a period of imprisonment as provided in the penal
    13  law, or by both such fine and imprisonment. A violation  of  subdivision
    14  two-a  of  section eleven hundred ninety-two of this article wherein the
    15  violator is operating a  taxicab  as  defined  in  section  one  hundred
    16  forty-eight-a  of  this  chapter,  or  livery  as defined in section one
    17  hundred twenty-one-e of this chapter, and  such  taxicab  or  livery  is
    18  carrying  a  passenger  for compensation, or a truck with a GVWR of more
    19  than eighteen thousand pounds but  not  more  than  twenty-six  thousand
    20  pounds  and  which  is not a commercial motor vehicle shall be a class E
    21  felony punishable by a fine of not less than one  thousand  dollars  nor
    22  more  than  five  thousand  dollars  or  by  a period of imprisonment as
    23  provided in the penal law, or by both such fine and imprisonment.
    24    (1-a) A violation of subdivision one of section eleven  hundred  nine-
    25  ty-two of this article wherein the violator is operating a school bus as
    26  defined in section one hundred forty-two of this chapter and such school
    27  bus  is  carrying  at least one student passenger shall be a misdemeanor
    28  punishable by a fine of  not  less  than  [five  hundred]  one  thousand
    29  dollars  nor more than [fifteen] two thousand five hundred dollars or by
    30  a period of imprisonment as provided in the penal law, or by  both  such
    31  fine and imprisonment.
    32    (2)  A violation of subdivision five of section eleven hundred ninety-
    33  two of this article shall be a traffic infraction punishable as provided
    34  in paragraph (a) of this subdivision. Except as provided in subparagraph
    35  three or five of this paragraph, a violation of  subdivision  one,  two,
    36  three,  four, four-a or six of section eleven hundred ninety-two of this
    37  article wherein the violator is operating a commercial motor vehicle, or
    38  any motor vehicle registered or registerable under schedule F of  subdi-
    39  vision  seven  of  section  four  hundred one of this chapter shall be a
    40  misdemeanor. A violation of subdivision one, two, three, four or  four-a
    41  of section eleven hundred ninety-two of this article shall be punishable
    42  by  a fine of not less than [five hundred] one thousand dollars nor more
    43  than [fifteen] two thousand five hundred  dollars  or  by  a  period  of
    44  imprisonment  as  provided  in  the  penal law, or by both such fine and
    45  imprisonment. A violation of subdivision six of section  eleven  hundred
    46  ninety-two  of  this  article  shall be punishable by a fine of not less
    47  than [five hundred] one thousand dollars nor  more  than  [fifteen]  two
    48  thousand  five  hundred  dollars  or  by a period of imprisonment not to
    49  exceed one hundred eighty days, or by both such fine and imprisonment. A
    50  person who operates any such vehicle in violation  of  such  subdivision
    51  six  after having been convicted of a violation of subdivision one, two,
    52  two-a, three, four, four-a or six of section eleven  hundred  ninety-two
    53  of this article within the preceding five years shall be punishable by a
    54  fine  of  not  less than two thousand five hundred dollars nor more than
    55  [fifteen hundred] five thousand dollars or by a period  of  imprisonment
    56  as  provided  in the penal law, or by both such fine and imprisonment. A

        A. 894                              5
     1  violation of subdivision two-a of section eleven hundred  ninety-two  of
     2  this  article wherein the violator is operating a commercial motor vehi-
     3  cle, or any motor vehicle registered or registerable under schedule F of
     4  subdivision seven of section four hundred one of this chapter shall be a
     5  class  E  felony  punishable  by  a  fine  of not less than one thousand
     6  dollars nor more than five thousand dollars or by a period of  imprison-
     7  ment  as  provided  in the penal law, or by both such fine and imprison-
     8  ment.
     9    (3) A violation of subdivision one of section eleven  hundred  ninety-
    10  two  of  this  article wherein the violator is operating a motor vehicle
    11  with a gross vehicle weight rating of more than eighteen thousand pounds
    12  which contains flammable gas, radioactive materials or explosives  shall
    13  be a misdemeanor punishable by a fine of not less than two thousand five
    14  hundred dollars nor more than [fifteen hundred] five thousand dollars or
    15  by  a  period  of  imprisonment as provided in the penal law, or by both
    16  such fine and imprisonment.
    17    (4) (i) A person who operates a vehicle in  violation  of  subdivision
    18  one,  two,  two-a, three, four or four-a of section eleven hundred nine-
    19  ty-two of this article and which is punishable as provided  in  subpara-
    20  graph  one,  one-a,  two  or  three  of this paragraph after having been
    21  convicted of a violation of  any  such  subdivision  of  section  eleven
    22  hundred ninety-two of this article and penalized under subparagraph one,
    23  one-a,  two  or  three of this paragraph within the preceding ten years,
    24  shall be guilty of a class E felony, which shall be punishable by a fine
    25  of not less than [one] two thousand five hundred dollars nor  more  than
    26  [five]  ten thousand dollars, or by a period of imprisonment as provided
    27  in the penal law, or by both such fine and imprisonment.  A  person  who
    28  operates  a  vehicle  in  violation of subdivision six of section eleven
    29  hundred ninety-two of this article after having been convicted of two or
    30  more violations of subdivisions one, two, two-a, three, four, four-a  or
    31  six  of  section  eleven  hundred  ninety-two of this article within the
    32  preceding five years, any one of which was a misdemeanor, shall be guil-
    33  ty of a class E felony, which shall be punishable by a fine of not  less
    34  than  [one] three thousand five hundred dollars nor more than [five] ten
    35  thousand dollars, or by a period of  imprisonment  as  provided  in  the
    36  penal  law,  or  by  both  such  fine and imprisonment. In addition, any
    37  person sentenced pursuant to this subparagraph shall be subject  to  the
    38  disqualification  provided  in  subparagraph  three  of paragraph (e) of
    39  subdivision two of this section.
    40    (ii) A person who operates a vehicle in violation of subdivision  one,
    41  two,  two-a,  three, four or four-a of section eleven hundred ninety-two
    42  of this article and which is punishable as provided in subparagraph one,
    43  one-a, two or three of this paragraph after having been convicted  of  a
    44  violation  of  any such subdivision of section eleven hundred ninety-two
    45  of this article and penalized under  subparagraph  one,  one-a,  two  or
    46  three  of  this paragraph twice within the preceding ten years, shall be
    47  guilty of a class D felony, which shall be punishable by a fine  of  not
    48  less  than  [two]  five  thousand  dollars  nor  more  than ten thousand
    49  dollars, or by a period of imprisonment as provided in the penal law, or
    50  by both such fine and imprisonment. A person who operates a  vehicle  in
    51  violation  of  subdivision  six  of section eleven hundred ninety-two of
    52  this article after having been convicted of three or more violations  of
    53  subdivisions  one,  two,  two-a,  three,  four, four-a or six of section
    54  eleven hundred ninety-two of this  article  within  the  preceding  five
    55  years,  any one of which was a misdemeanor, shall be guilty of a class D
    56  felony, which shall be punishable by a fine of not less than [two]  five

        A. 894                              6
     1  thousand  dollars  nor more than ten thousand dollars, or by a period of
     2  imprisonment as provided in the penal law, or  by  both  such  fine  and
     3  imprisonment. In addition, any person sentenced pursuant to this subpar-
     4  agraph shall be subject to the disqualification provided in subparagraph
     5  three of paragraph (e) of subdivision two of this section.
     6    (4-a) A violation of subdivision two, three, four or four-a of section
     7  eleven  hundred ninety-two of this article wherein the violator is oper-
     8  ating a school bus as defined in section one hundred forty-two  of  this
     9  chapter  and  such school bus is carrying at least one student passenger
    10  shall be a class E felony punishable by a fine of not  less  than  [one]
    11  two  thousand  five  hundred  dollars  nor more than [five] ten thousand
    12  dollars, or by a period of imprisonment as provided in the penal law, or
    13  by both such fine and imprisonment. A violation of subdivision two-a  of
    14  section  eleven  hundred ninety-two of this article wherein the violator
    15  is operating a school bus as defined in section one hundred forty-two of
    16  this chapter and such school  bus  is  carrying  at  least  one  student
    17  passenger  shall  be  a  class D felony punishable by a fine of not less
    18  than two thousand dollars nor more than ten thousand dollars,  or  by  a
    19  period  of  imprisonment  as  provided in the penal law, or by both such
    20  fine and imprisonment.
    21    (5) A violation of subdivision two, three, four or four-a  of  section
    22  eleven  hundred ninety-two of this article wherein the violator is oper-
    23  ating a motor vehicle with a gross vehicle weight rating  of  more  than
    24  eighteen thousand pounds which contains flammable gas, radioactive mate-
    25  rials  or  explosives, shall be a class E felony punishable by a fine of
    26  not less than [one] two thousand five hundred dollars nor more than  ten
    27  thousand  dollars  and such other penalties as provided for in the penal
    28  law; provided, however, that a conviction for such violation  shall  not
    29  be  considered a predicate felony pursuant to section 70.06 of such law,
    30  or a previous felony conviction pursuant to section 70.10 of such law. A
    31  violation of subdivision two-a of section eleven hundred  ninety-two  of
    32  this  article  wherein  the violator is operating a motor vehicle with a
    33  gross vehicle weight rating of more than eighteen thousand pounds  which
    34  contains  flammable gas, radioactive materials or explosives, shall be a
    35  class D felony punishable by a fine of not less than  two  thousand  nor
    36  more  than ten thousand dollars and such other penalties as provided for
    37  in the  penal  law;  provided,  however,  that  a  conviction  for  such
    38  violation shall not be considered a predicate felony pursuant to section
    39  70.06  of  such law, or a previous felony conviction pursuant to section
    40  70.10 of such law.
    41    (6) The sentences required to be imposed by subparagraph  one,  one-a,
    42  two,  three,  four,  four-a  or  five of this paragraph shall be imposed
    43  notwithstanding any contrary provision of this chapter or the penal law.
    44    (7) Nothing contained in this paragraph shall prohibit the  imposition
    45  of a charge of any other felony set forth in this or any other provision
    46  of law for any acts arising out of the same incident.
    47    (e)  Certain  sentences  prohibited. Notwithstanding any provisions of
    48  the penal law, no judge or magistrate shall impose a sentence of  uncon-
    49  ditional  discharge for a violation of any subdivision of section eleven
    50  hundred ninety-two of this article  nor  shall  a  judge  or  magistrate
    51  impose  a  sentence  of conditional discharge, imprisonment or probation
    52  unless such conditional discharge, imprisonment or probation is accompa-
    53  nied by a sentence of a fine as provided in this subdivision.
    54    (f) Where the court imposes a sentence  for  a  violation  of  section
    55  eleven  hundred  ninety-two  of  this article, the court may require the
    56  defendant, as a part of or as a condition of such sentence, to attend  a

        A. 894                              7
     1  single  session  conducted  by a victims impact program. For purposes of
     2  this section, "victims impact program" means a  program  operated  by  a
     3  county,  a  city with a population of one million or more, by a not-for-
     4  profit organization authorized by any such county or city, or a combina-
     5  tion  thereof,  in which presentations are made concerning the impact of
     6  operating a motor vehicle while under the influence of alcohol or  drugs
     7  to  one  or  more  persons  who  have been convicted of such offenses. A
     8  description of any such program shall be filed with the commissioner and
     9  with the coordinator of the special traffic options program for  driving
    10  while  intoxicated  established pursuant to section eleven hundred nine-
    11  ty-seven of this article, and shall be made available to the court  upon
    12  request.  Nothing  contained  herein  shall  be construed to require any
    13  governmental entity to create such a victim impact program.
    14    (g) The office of probation and correctional alternatives shall recom-
    15  mend to the commissioner of the division of  criminal  justice  services
    16  regulations governing the monitoring of compliance by persons ordered to
    17  install and maintain ignition interlock devices to provide standards for
    18  monitoring  by  departments  of probation, and options for monitoring of
    19  compliance by such persons, that counties may adopt as an alternative to
    20  monitoring by a department of probation.
    21    § 2. Paragraph (b) of subdivision 2 of section 511 of the vehicle  and
    22  traffic  law,  as amended by chapter 607 of the laws of 1993, is amended
    23  to read as follows:
    24    (b) Aggravated unlicensed operation of a motor vehicle in  the  second
    25  degree  is a misdemeanor. When a person is convicted of this crime under
    26  subparagraph (i) of paragraph (a) of this subdivision, the  sentence  of
    27  the court must be: (i) a fine of not less than five hundred dollars; and
    28  (ii)  a  term  of imprisonment not to exceed one hundred eighty days; or
    29  (iii) where appropriate a sentence of probation as provided in  subdivi-
    30  sion  six of this section; or (iv) a term of imprisonment as a condition
    31  of a sentence of probation as provided in the penal law  and  consistent
    32  with  this  section.  When  a  person  is  convicted of this crime under
    33  subparagraph (ii), (iii) or (iv) of paragraph (a) of  this  subdivision,
    34  the  sentence  of  the  court must be: (i) a fine of not less than [five
    35  hundred] one thousand dollars nor more  than  [one]  two  thousand  five
    36  hundred  dollars; and (ii) a term of imprisonment of not less than seven
    37  days nor more than one hundred eighty days, or (iii) where appropriate a
    38  sentence of probation as provided in subdivision six of this section; or
    39  (iv) a term of imprisonment as a condition of a sentence of probation as
    40  provided in the penal law and consistent with this section.
    41    § 3. Paragraph (b) of subdivision 3 of section 511 of the vehicle  and
    42  traffic  law,  as separately amended by chapters 786 and 892 of the laws
    43  of 1990, is amended to read as follows:
    44    (b) Aggravated unlicensed operation of a motor vehicle  in  the  first
    45  degree  is  a  class E felony. When a person is convicted of this crime,
    46  the sentence of the court must be: (i) a fine in an amount not less than
    47  [five hundred] two thousand dollars nor more than five thousand dollars;
    48  and (ii) a term of imprisonment as provided in the penal law,  or  (iii)
    49  where  appropriate  and  a  term  of imprisonment is not required by the
    50  penal law, a sentence of probation as provided  in  subdivision  six  of
    51  this  section,  or  (iv)  a  term  of  imprisonment  as a condition of a
    52  sentence of probation as provided in the penal law.
    53    § 4. This act shall take effect on the one hundred twentieth day after
    54  it shall have become a law.
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