STATE OF NEW YORK
        ________________________________________________________________________
                                          11359
                   IN ASSEMBLY
                                   September 19, 2018
                                       ___________
        Introduced  by  COMMITTEE  ON RULES -- (at request of M. of A. L. Rosen-
          thal) -- read once and referred  to  the  Committee  on  Environmental
          Conservation
        AN  ACT  to  amend  the  environmental  conservation law, in relation to
          prohibiting the sale, trade or bartering or possession with intent  to
          sell,  trade or barter of certain wild animals or wild animal products
          and the penalties imposed therefor
          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  11-0536 of the environmental
     2  conservation law, as amended by chapter 338 of  the  laws  of  2009,  is
     3  amended to read as follows:
     4    1. Except as provided in subdivision three hereof, no part of the skin
     5  or  body,  whether raw or manufactured, of the following species of wild
     6  animals or the animal itself may be sold, traded, bartered,  or  offered
     7  for sale, or possessed with intent to sell, trade or barter by any indi-
     8  vidual,  firm,  corporation, association or partnership within the state
     9  of New York:--Leopard (Panthera pardus), Snow Leopard (Uuncia),  Clouded
    10  Leopard  (Neofelis  nebulosa),  Tiger  (Panthera  tigres),  Asiatic Lion
    11  (Panthera leo persica), Cheetah (Acinoyx jubatus), Alligators, Caiman or
    12  Crocodile of the Order Crocodylia (except as provided in subdivision two
    13  of this section), tortoises of the genus Gopherus, marine turtles of the
    14  family Cheloniidae and the family Dermochelidae, Vicuna (Vicugna  vicug-
    15  na),  Wolf  (Canis lupus), Red Wolf (Canis niger), or Tasmanian Forester
    16  Kangaroo (Macropus giganteus tasmaniensis)  or  Polar  Bear  (Thalarctos
    17  maritimus),  Mountain  Lion,  sometimes  called Cougar (Felis Concolar),
    18  Jaguar (Panthera  onca),  Ocelot  (Felis  pardalis),  or  Margay  (Felis
    19  wiedii),  [Sumatran  Rhinoceros  (Dicerorhinus  sumatrensis),  or  Black
    20  Rhinoceros (Dicero bicornis)]  Rhinoceros  (Rhinocerotidae)  or  Giraffe
    21  (Giraffa camelopardalis).
    22    § 2. Section 71-0924 of the environmental conservation law, as amended
    23  by chapter 326 of the laws of 2014, is amended to read as follows:
    24  §  71-0924.  Illegal  commercialization of fish, shellfish, crustaceans,
    25               and wildlife.
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD16518-01-8

        A. 11359                            2
     1    1. Notwithstanding  any  other  provision  of  this  chapter,  when  a
     2  violation involves the sale, trade or barter of fish, shellfish, crusta-
     3  ceans, wildlife, or parts thereof, the sale, trade or barter of which is
     4  prohibited by the fish and wildlife law, the following additional penal-
     5  ties shall be imposed:
     6    [1.]  a. where the value of fish, shellfish, crustaceans, wildlife, or
     7  parts thereof, is two hundred fifty dollars or less, the  offense  shall
     8  be  a  violation punishable by a fine of five hundred dollars and/or not
     9  more than fifteen days of imprisonment;
    10    [2.] b. where the value of fish, shellfish, crustaceans, wildlife,  or
    11  parts  thereof,  is  more  than  two  hundred fifty dollars but does not
    12  exceed one thousand five hundred dollars, the offense shall be a  misde-
    13  meanor  punishable  by  a  fine of five thousand dollars and/or not more
    14  than one year of imprisonment;
    15    [3.] c. where the value of fish, shellfish, crustaceans, wildlife,  or
    16  parts  thereof,  exceeds  one thousand five hundred dollars, the offense
    17  shall constitute a class E felony under the provisions of the penal law;
    18  [and]
    19    [4.] d. where the value of  ivory  articles,  as  defined  in  section
    20  11-0535-a  of  this  chapter,  exceeds twenty-five thousand dollars, the
    21  offense shall constitute a class D felony under the  provisions  of  the
    22  penal law; and
    23    e. with respect to a violation of the provisions of section 11-0536 of
    24  this  chapter,  in  addition  to any other fines or penalties, where the
    25  value of  wildlife,  or  parts  thereof,  exceeds  twenty-five  thousand
    26  dollars,  the  offense  shall  constitute  a  class  D  felony under the
    27  provisions of the penal law, and shall be punishable by a  fine  of  the
    28  greater  of:  (i)  twenty thousand dollars; or (ii) up to twice the fair
    29  market value of the wildlife, or parts thereof.
    30    [5.] 2. For the purposes of this section the value of fish, shellfish,
    31  crustaceans and wildlife shall be the fair market  value  of  or  actual
    32  price paid for such resource, whichever is greater. For purposes of this
    33  section,  "sale" shall include the acts of selling, trading or bartering
    34  and all related acts, such as the act of offering  for  sale,  trade  or
    35  barter,  and  shall also include the illegal possession of fish, shellf-
    36  ish, wildlife or crustacea with intent to sell. It shall be  presumptive
    37  evidence  of  possession  with intent to sell when such fish, shellfish,
    38  wildlife or crustacea is possessed in quantities exceeding the allowable
    39  recreational quantities, or is possessed in a retail or wholesale outlet
    40  commonly used for the buying or selling of such fish,  shellfish,  wild-
    41  life  or  crustacea, provided, however, that nothing in this subdivision
    42  shall preclude the admission of other evidence which may serve to  inde-
    43  pendently prove a defendant's intent to sell.
    44    §  3.  Subdivisions 1, 2 and 3 of section 71-0927 of the environmental
    45  conservation law, subdivisions 1 and 2 as amended and subdivision  3  as
    46  added  by  chapter  284  of  the  laws  of  2004, are amended to read as
    47  follows:
    48    1. Anyone convicted of violating the prohibition  against  harvesting,
    49  taking,  possessing  or  transporting  shellfish under facts and circum-
    50  stances meeting the criteria for imposition  of  sanctions  pursuant  to
    51  paragraph c of subdivision [3] 1 of section 71-0924; or anyone convicted
    52  two or more times within five years of violating the prohibition against
    53  harvesting, taking, possessing or transporting shellfish under facts and
    54  circumstances  meeting the criteria for imposition of sanctions pursuant
    55  to paragraph b of subdivision [3] 1 of section 71-0924, or of  violating
    56  subdivision 1 or 2, paragraph e or f of subdivision 3, subdivision 6, 8,

        A. 11359                            3
     1  9,  10,  11, or 13 of section 13-0309, section 13-0317, subdivision 2 of
     2  section 13-0323, section  13-0325,  [subdivision  3  or  5  of]  section
     3  13-0327,  or  section  13-0344 of this chapter shall have his license to
     4  take  and land shellfish revoked and shall not be relicensed for a mini-
     5  mum of five years thereafter, in addition to any other sanction  imposed
     6  pursuant to this article.
     7    2.  Anyone  convicted  of unlawfully harvesting, taking, possessing or
     8  transporting any marine fish, shellfish or  crustacea  under  facts  and
     9  circumstances  meeting the criteria for imposition of sanctions pursuant
    10  to paragraph c of subdivision  [3]  1  of  section  71-0924;  or  anyone
    11  convicted  two or more times within five years of unlawfully harvesting,
    12  taking, possessing or transporting any marine fish, shellfish or crusta-
    13  cea under facts and circumstances meeting the criteria for imposition of
    14  sanctions pursuant to paragraph  b  of  subdivision  [3]  1  of  section
    15  71-0924,  or  of  violating subdivision 1, paragraph c of subdivision 2,
    16  subdivision 5, 6, 7 or 9 of section 13-0329, or section 13-0344 of  this
    17  chapter  shall  have  his  license to take and land lobsters revoked and
    18  shall not be relicensed for a minimum of five years thereafter, in addi-
    19  tion to any other sanction imposed pursuant to this article.
    20    3. Any person convicted of violating the prohibition against  harvest-
    21  ing, taking, possessing or transporting any marine food fish under facts
    22  and  circumstances  meeting  the  criteria  for  imposition of sanctions
    23  pursuant to paragraph c of subdivision [3] 1 of section 71-0924; or  any
    24  person  convicted  two  or more times within five years of violating the
    25  prohibition against harvesting, taking, possessing or  transporting  any
    26  marine  food fish under facts and circumstances meeting the criteria for
    27  imposition of sanctions pursuant to paragraph b of subdivision [3] 1  of
    28  section  71-0924, or of violating section 13-0344 of this chapter, shall
    29  have his license to take and land marine food fish revoked and shall not
    30  be licensed for a minimum of five years thereafter, in addition  to  any
    31  other sanctions imposed pursuant to this article.
    32    §  4.  This  act shall take effect immediately. Effective immediately,
    33  the addition, amendment and/or repeal of any rule or  regulation  neces-
    34  sary  for  the  implementation  of  this  act  on its effective date are
    35  authorized to be made on or before such date.