Senate Bill S218

2013-2014 Legislative Session

Provides a cogent and logical framework for the myriad identity theft laws that have been passed in response to the rapidly changing nature of identity theft crimes; repealer

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Sponsored By

Archive: Last Bill Status - In Assembly Committee


  • Introduced
    • In Committee Assembly
    • In Committee Senate
    • On Floor Calendar Assembly
    • On Floor Calendar Senate
    • Passed Assembly
    • Passed Senate
  • Delivered to Governor
  • Signed By Governor

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2013-S218 (ACTIVE) - Details

Current Committee:
Assembly Codes
Law Section:
Penal Law
Laws Affected:
Add Art 191 §§191.00 - 191.55, amd §§460.10, 490.05 & 60.27, rpld §§190.77 - 190.86, Pen L; amd §§20.40 & 700.05, rpld §700.05 sub 8 ¶ (s), CP L; amd §899-aa, Gen Bus L; amd §208, St Tech L; amd §§646 & 995, Exec L
Versions Introduced in Other Legislative Sessions:
2009-2010: S7843
2011-2012: S737
2015-2016: S148
2017-2018: S3654, S7065
2019-2020: S5146
2021-2022: S2857
2023-2024: S607

2013-S218 (ACTIVE) - Summary

Relates to offenses involving thefts of identity.

2013-S218 (ACTIVE) - Sponsor Memo

2013-S218 (ACTIVE) - Bill Text download pdf

                            
                    S T A T E   O F   N E W   Y O R K
________________________________________________________________________

                                   218

                       2013-2014 Regular Sessions

                            I N  S E N A T E

                               (PREFILED)

                             January 9, 2013
                               ___________

Introduced  by Sen. SQUADRON -- read twice and ordered printed, and when
  printed to be committed to the Committee on Codes

AN ACT to amend the penal law, the criminal procedure law,  the  general
  business  law,  the  state  technology  law  and the executive law, in
  relation to offenses  involving  theft  of  identity;  and  to  repeal
  certain  provisions  of  the  criminal procedure law and the penal law
  relating thereto

  THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
BLY, DO ENACT AS FOLLOWS:

  Section 1. Title K of the penal law is amended by adding a new article
191 to read as follows:
                               ARTICLE 191
                  OFFENSES INVOLVING THEFT OF IDENTITY
SECTION 191.00 DEFINITIONS.
        191.05 PETIT IDENTITY THEFT.
        191.10 IDENTITY THEFT IN THE FOURTH DEGREE.
        191.15 IDENTITY THEFT IN THE THIRD DEGREE.
        191.20 IDENTITY THEFT IN THE SECOND DEGREE.
        191.25 IDENTITY THEFT IN THE FIRST DEGREE.
        191.30 UNLAWFUL  POSSESSION  OF PERSONAL IDENTIFYING INFORMATION
                 IN THE THIRD DEGREE.
        191.35 UNLAWFUL POSSESSION OF PERSONAL  IDENTIFYING  INFORMATION
                 IN THE SECOND DEGREE.
        191.40 UNLAWFUL  POSSESSION  OF PERSONAL IDENTIFYING INFORMATION
                 IN THE FIRST DEGREE.
        191.45 DEFENSES.
        191.50 UNLAWFUL POSSESSION OF A SKIMMER  DEVICE  IN  THE  SECOND
                 DEGREE.
        191.55 UNLAWFUL  POSSESSION  OF  A  SKIMMER  DEVICE IN THE FIRST
                 DEGREE.

 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                      [ ] is old law to be omitted.
              

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