Bill Text: NY A04388 | 2009-2010 | General Assembly | Introduced


Bill Title: An act to amend the criminal procedure law and the penal law, in relation to aggravated criminal conduct

Spectrum: Partisan Bill (Democrat 2-0)

Status: (Introduced - Dead) 2010-01-06 - referred to codes [A04388 Detail]

Download: New_York-2009-A04388-Introduced.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         4388
                              2009-2010 Regular Sessions
                                 I N  A S S E M B L Y
                                   February 3, 2009
                                      ___________
       Introduced by M. of A. PRETLOW -- Multi-Sponsored by -- M. of A. LUPARDO
         -- read once and referred to the Committee on Codes
       AN  ACT  to  amend  the  criminal  procedure  law  and the penal law, in
         relation to aggravated criminal conduct
         THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section  1.  Subdivision 8 of section 180.60 of the criminal procedure
    2  law, as amended by chapter 307 of the laws of 1975, is amended  to  read
    3  as follows:
    4    8.  Upon  such  a  hearing, only non-hearsay evidence is admissible to
    5  demonstrate reasonable cause to believe that the defendant  committed  a
    6  felony;  except  that reports of experts and technicians in professional
    7  and scientific fields and sworn statements,  FORMS  OR  RECORDS  of  the
    8  kinds  specified in subdivisions two [and], three AND THREE-A of section
    9  190.30 are admissible to the same extent as in a grand jury  proceeding,
   10  unless  the  court  determines,  upon application of the defendant, that
   11  such hearsay evidence is, under  the  particular  circumstances  of  the
   12  case,  not  sufficiently reliable, in which case the court shall require
   13  that the witness testify in person and be subject to cross-examination.
   14    S 2. Subdivision 2-a of section 190.30 of the criminal procedure  law,
   15  as  amended  by  chapter  453 of the laws of 1999, is amended to read as
   16  follows:
   17    2-a. When the electronic transmission of a certified report,  FORM  OR
   18  RECORD,  or certified copy thereof, of the kind described in subdivision
   19  two or three-a of this section or a sworn statement or copy thereof,  of
   20  the  kind  described  in  subdivision three of this section results in a
   21  written document, such written document may be received  in  such  grand
   22  jury proceeding provided that: (a) a transmittal memorandum completed by
   23  the  person  sending the report, FORM OR RECORD contains a certification
   24  that the report, FORM OR RECORD has not been altered and  a  description
   25  of  the  report,  FORM OR RECORD specifying the number of pages; and (b)
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD07972-01-9
       A. 4388                             2
    1  the person who receives the electronically transmitted  document  certi-
    2  fies that such document and transmittal memorandum were so received; and
    3  (c)  a  certified  report,  FORM  OR RECORD or a certified copy or sworn
    4  statement  or  sworn  copy thereof is filed with the court within twenty
    5  days following arraignment upon the indictment; and (d) where such writ-
    6  ten document is a sworn statement or sworn  copy  thereof  of  the  kind
    7  described  in subdivision three of this section, such sworn statement or
    8  sworn copy thereof is also provided to  the  defendant  or  his  counsel
    9  within twenty days following arraignment upon the indictment.
   10    S  3. Subdivision 3-a of section 190.30 of the criminal procedure law,
   11  as added by chapter 453 of the laws of  1999,  is  amended  to  read  as
   12  follows:
   13    3-a.  A  sex  offender  registration  form,  sex offender registration
   14  continuation/supplemental form, sex offender registry address  verifica-
   15  tion form, sex offender change of address form, CRIMINAL HISTORY RECORD,
   16  or a copy of such form OR RECORD, maintained by the division of criminal
   17  justice  services concerning an individual who is the subject of a grand
   18  jury proceeding, may, when certified  by  a  person  designated  by  the
   19  commissioner  of the division of criminal justice services as the person
   20  to certify such FORMS OR records, as a true copy thereof, be received in
   21  such grand jury proceeding as evidence of the facts stated therein.
   22    S 4. The penal law is amended by adding a new section 240.75  to  read
   23  as follows:
   24  S 240.75 AGGRAVATED CRIMINAL CONDUCT.
   25    1.  A PERSON IS GUILTY OF AGGRAVATED CRIMINAL CONDUCT WHEN SUCH PERSON
   26  COMMITS A CLASS A MISDEMEANOR DEFINED IN THIS CHAPTER AFTER HAVING  BEEN
   27  PREVIOUSLY  SUBJECTED  TO THREE OR MORE QUALIFYING MISDEMEANOR OR FELONY
   28  CONVICTIONS WITHIN THE PRECEDING TEN YEARS.
   29    2. THE PROVISIONS OF SECTION 200.60  OF  THE  CRIMINAL  PROCEDURE  LAW
   30  SHALL APPLY TO ANY PROSECUTION UNDER THIS SECTION.
   31    3.  FOR  THE PURPOSES OF THIS SECTION, IN DETERMINING WHETHER A PERSON
   32  HAS BEEN PREVIOUSLY SUBJECTED TO THREE OR MORE QUALIFYING MISDEMEANOR OR
   33  FELONY CONVICTIONS WITHIN THE PRECEDING TEN YEARS, THE FOLLOWING  CRITE-
   34  RIA SHALL APPLY:
   35    (A)  EACH  CONVICTION MUST HAVE BEEN IN THIS STATE OF A CLASS A MISDE-
   36  MEANOR DEFINED IN THIS CHAPTER OR OF A FELONY, OR  OF  A  CRIME  IN  ANY
   37  OTHER  JURISDICTION FOR WHICH A SENTENCE TO A TERM OF IMPRISONMENT OF AT
   38  LEAST ONE YEAR OR A SENTENCE OF DEATH WAS AUTHORIZED AND  IS  AUTHORIZED
   39  IN THIS STATE IRRESPECTIVE OF WHETHER SUCH SENTENCE WAS IMPOSED;
   40    (B)  SENTENCE  UPON  EACH SUCH PRIOR CONVICTION MUST HAVE BEEN IMPOSED
   41  BEFORE COMMISSION OF THE PRESENT MISDEMEANOR;
   42    (C) SUSPENDED SENTENCE, SUSPENDED EXECUTION OF SENTENCE,  SENTENCE  OF
   43  PROBATION,  SENTENCE  OF PAROLE SUPERVISION, AND SENTENCE OF CONDITIONAL
   44  DISCHARGE OR  OF  UNCONDITIONAL  DISCHARGE  SHALL  BE  DEEMED  TO  BE  A
   45  SENTENCE;
   46    (D)  EXCEPT  AS  PROVIDED  IN  PARAGRAPH (E) OF THIS SUBDIVISION, EACH
   47  SENTENCE MUST HAVE BEEN IMPOSED NOT MORE THAN TEN YEARS  BEFORE  COMMIS-
   48  SION OF THE PRESENT MISDEMEANOR;
   49    (E)  IN  CALCULATING  THE  TEN YEAR PERIOD UNDER PARAGRAPH (D) OF THIS
   50  SUBDIVISION, ANY PERIOD OF TIME DURING WHICH THE DEFENDANT WAS INCARCER-
   51  ATED FOR ANY REASON BETWEEN THE TIME OF COMMISSION OF ANY OF THE  PREVI-
   52  OUS  CONVICTIONS  AND  THE TIME OF COMMISSION OF THE PRESENT MISDEMEANOR
   53  SHALL BE EXCLUDED AND SUCH TEN YEAR PERIOD SHALL BE EXTENDED BY A PERIOD
   54  OR PERIODS EQUAL TO THE TIME SERVED;
       A. 4388                             3
    1    (F) AN OFFENSE FOR WHICH THE DEFENDANT HAS BEEN PARDONED ON THE GROUND
    2  OF INNOCENCE SHALL NOT  BE  DEEMED  A  PREVIOUS  MISDEMEANOR  OR  FELONY
    3  CONVICTION;
    4    (G)  WHEN  MULTIPLE SENTENCES FOR TWO OR MORE CONVICTIONS WERE IMPOSED
    5  AT THE SAME TIME, ALL CONVICTIONS SHALL BE DEEMED TO CONSTITUTE ONLY ONE
    6  CONVICTION.
    7    4. NOTHING CONTAINED IN THIS SECTION SHALL BE CONSTRUED TO PRECLUDE  A
    8  PROSECUTION  OR CONVICTION FOR ANY OTHER OFFENSE, A NECESSARY ELEMENT OF
    9  WHICH IS A PREVIOUS CONVICTION FOR AN OFFENSE.
   10    AGGRAVATED CRIMINAL CONDUCT IS A CLASS E FELONY.
   11    S 5. This act shall take effect immediately.
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