Senate Bill S1301A

2015-2016 Legislative Session

Expands the definition of "criminal act", for purposes of enterprise corruption, to include computer offenses, identity theft and other fraud offenses

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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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Bill Amendments

2015-S1301 - Details

See Assembly Version of this Bill:
A938
Current Committee:
Assembly Codes
Law Section:
Penal Law
Laws Affected:
Amd §460.10, Pen L
Versions Introduced in Other Legislative Sessions:
2011-2012: S7862
2013-2014: S40, A3819
2017-2018: S468

2015-S1301 - Summary

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.

2015-S1301 - Sponsor Memo

2015-S1301 - Bill Text download pdf

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

                                  1301

                       2015-2016 Regular Sessions

                            I N  S E N A T E

                             January 9, 2015
                               ___________

Introduced  by  Sen. PERALTA -- read twice and ordered printed, and when
  printed to be committed 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:

  Section 1. Paragraph (a) of subdivision 1 of  section  460.10  of  the
penal  law,  as amended by chapter 37 of the laws of 2014, is amended to
read as follows:
  (a) Any of the felonies set forth in this  chapter:  sections  120.05,
120.10 and 120.11 relating to assault; sections 121.12 and 121.13 relat-
ing  to  strangulation;  sections 125.10 to 125.27 relating to homicide;
sections 130.25, 130.30 and 130.35 relating to rape; sections 135.20 and
135.25 relating to kidnapping; section 135.35 relating  to  labor  traf-
ficking;  section  135.65  relating to coercion; sections 140.20, 140.25
and 140.30 relating to burglary;  sections  145.05,  145.10  and  145.12
relating  to  criminal  mischief;  article one hundred fifty relating to
arson; sections 155.30, 155.35, 155.40  and  155.42  relating  to  grand
larceny;  SECTIONS  156.10,  156.25,  156.26,  156.27, 156.30 AND 156.35
RELATING TO  OFFENSES  INVOLVING  COMPUTERS;  sections  177.10,  177.15,
177.20  and  177.25  relating  to health care fraud; article one hundred
sixty relating to robbery; sections 165.45, 165.50,  165.52  and  165.54
relating  to criminal possession of stolen property; sections 165.72 and
165.73 relating to trademark counterfeiting;  sections  170.10,  170.15,
170.25,  170.30, 170.40, 170.65 and 170.70 relating to forgery; sections
175.10, 175.25, 175.35, 175.40 and 210.40 relating to false  statements;
sections  176.15, 176.20, 176.25 and 176.30 relating to insurance fraud;
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.
                                                           LBD00154-01-5
              

2015-S1301A (ACTIVE) - Details

See Assembly Version of this Bill:
A938
Current Committee:
Assembly Codes
Law Section:
Penal Law
Laws Affected:
Amd §460.10, Pen L
Versions Introduced in Other Legislative Sessions:
2011-2012: S7862
2013-2014: S40, A3819
2017-2018: S468

2015-S1301A (ACTIVE) - Summary

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.

2015-S1301A (ACTIVE) - Sponsor Memo

2015-S1301A (ACTIVE) - Bill Text download pdf

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

                                 1301--A

                       2015-2016 Regular Sessions

                            I N  S E N A T E

                             January 9, 2015
                               ___________

Introduced  by  Sen. PERALTA -- read twice and ordered printed, and when
  printed to be committed to the Committee on Codes  --  recommitted  to
  the  Committee  on  Codes  in accordance with Senate Rule 6, sec. 8 --
  committee discharged, bill amended, ordered reprinted as  amended  and
  recommitted to said committee

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:

  Section  1.  Paragraph  (a)  of subdivision 1 of section 460.10 of the
penal law, as amended by chapter 368 of the laws of 2015, is amended  to
read as follows:
  (a)  Any  of  the felonies set forth in this chapter: sections 120.05,
120.10 and 120.11 relating to assault; sections 121.12 and 121.13 relat-
ing to strangulation; sections 125.10 to 125.27  relating  to  homicide;
sections 130.25, 130.30 and 130.35 relating to rape; sections 135.20 and
135.25  relating  to  kidnapping; sections 135.35 and 135.37 relating to
labor trafficking; section 135.65 relating to coercion; sections 140.20,
140.25 and 140.30 relating to  burglary;  sections  145.05,  145.10  and
145.12 relating to criminal mischief; article one hundred fifty relating
to  arson;  sections 155.30, 155.35, 155.40 and 155.42 relating to grand
larceny; SECTIONS 156.10, 156.25,  156.26,  156.27,  156.30  AND  156.35
RELATING  TO  OFFENSES  INVOLVING  COMPUTERS;  sections  177.10, 177.15,
177.20 and 177.25 relating to health care  fraud;  article  one  hundred
sixty  relating  to  robbery; sections 165.45, 165.50, 165.52 and 165.54
relating to criminal possession of stolen property; sections 165.72  and
165.73  relating  to  trademark counterfeiting; sections 170.10, 170.15,
170.25, 170.30, 170.40, 170.65 and 170.70 relating to forgery;  sections

 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                      [ ] is old law to be omitted.
                                                           LBD00154-02-6
              

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