Bill Text: NY A03819 | 2013-2014 | General Assembly | Introduced

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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) 2014-06-09 - reported referred to rules [A03819 Detail]

Download: New_York-2013-A03819-Introduced.html

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                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         3819
                              2013-2014 Regular Sessions
                                 I N  A S S E M B L Y
                                   January 29, 2013
                                      ___________
       Introduced by M. of A. MILLER -- read once and referred 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 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
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD00308-01-3
       A. 3819                             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, 215.00, 215.05 and 215.19 relat-
    4  ing  to  bribery; sections 187.10, 187.15, 187.20 and 187.25 relating to
    5  residential mortgage fraud, sections 190.40 and 190.42 relating to crim-
    6  inal usury; section 190.65  relating  to  schemes  to  defraud;  SECTION
    7  190.76  RELATING  TO  CRIMINAL USE OF AN ACCESS DEVICE; SECTIONS 190.79,
    8  190.80 AND 190.80-A RELATING TO  IDENTITY  THEFT;  SECTIONS  190.82  AND
    9  190.83 RELATING TO UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFOR-
   10  MATION;  SECTION  190.86  RELATING  TO  UNLAWFUL POSSESSION OF A SKIMMER
   11  DEVICE; sections 205.60 and 205.65 relating  to  hindering  prosecution;
   12  sections  210.10,  210.15,  and 215.51 relating to perjury and contempt;
   13  section 215.40 relating to tampering with  physical  evidence;  sections
   14  220.06,  220.09, 220.16, 220.18, 220.21, 220.31, 220.34, 220.39, 220.41,
   15  220.43,  220.46,  220.55,  220.60  and  220.77  relating  to  controlled
   16  substances;  sections  225.10  and 225.20 relating to gambling; sections
   17  230.25, 230.30, and 230.32 relating to promoting  prostitution;  section
   18  230.34  relating to sex trafficking; sections 235.06, 235.07, 235.21 and
   19  235.22 relating to obscenity; sections 263.10  and  263.15  relating  to
   20  promoting  a  sexual  performance  by  a child; sections 265.02, 265.03,
   21  265.04, 265.11, 265.12, 265.13 and  the  provisions  of  section  265.10
   22  which constitute a felony relating to firearms and other dangerous weap-
   23  ons;  and  sections  265.14  and  265.16  relating to criminal sale of a
   24  firearm; and section 275.10, 275.20, 275.30, or 275.40 relating to unau-
   25  thorized recordings; and sections  470.05,  470.10,  470.15  and  470.20
   26  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.