Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
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Mar 19, 2010 |
referred to codes |
Assembly Bill A10367
2009-2010 Legislative Session
Sponsored By
TEDISCO
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
Actions
multi-Sponsors
Thomas Alfano
James Bacalles
Stephen Hawley
Brian Kolb
2009-A10367 (ACTIVE) - Details
2009-A10367 (ACTIVE) - Summary
Creates the crime of criminal impersonation in the fourth degree for receiving a benefit worth under $100 for such impersonation in aggregate and makes it a class B misdemeanor; creates the crime of criminal impersonation in the third degree for receiving a benefit worth between $100 and $500 for such impersonation in aggregate and makes it a class A misdemeanor; increases the penalty for criminal impersonation in the first degree from a class E felony to a class D felony; increases the penalty for criminal impersonation in the second degree from a class A misdemeanor to a class E felony.
2009-A10367 (ACTIVE) - Sponsor Memo
BILL NUMBER:A10367 TITLE OF BILL: An act to amend the penal law, in relation to creating the crimes of criminal impersonation in the third and fourth degrees and increasing the penalties for criminal impersonation in the first and second degrees PURPOSE OR GENERAL IDEA OF THE BILL: An act to amend the Penal Law in relation to increasing penalties for criminal impersonation in the first and second degrees and establishing criminal impersonation in the third and fourth degrees. SUMMARY OF SPECIFIC PROVISIONS: Defines Criminal Impersonation and imposes suitable punishments for varying degrees of offenses. The degree of the offense is determined by the financial damages suffered by the victim. The act also establishes third and fourth degree categories of Criminal Impersonation. Increases punishments for First and Second degree Criminal Impersonation to class D and E felonies respectively. JUSTIFICATION: Since identity theft and criminal impersonation are the fastest growing consumer fraud crimes in the country, this reclassifica- tion allows for more substantial remedy and relief by the imposition of harsher punishments for criminals found guilty of First and Second degree Criminal Impersonation. Using a person's name, and capitalizing on that person's character and standing in the community, to defraud others results in two victims-the business being defrauded and the
2009-A10367 (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 10367 I N A S S E M B L Y March 19, 2010 ___________ Introduced by M. of A. TEDISCO -- Multi-Sponsored by -- M. of A. BACALLES, HAWLEY, KOLB, McKEVITT -- read once and referred to the Committee on Codes AN ACT to amend the penal law, in relation to creating the crimes of criminal impersonation in the third and fourth degrees and increasing the penalties for criminal impersonation in the first and second degrees THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Section 190.23 of the penal law is renumbered section 190.22 and two new sections 190.23 and 190.24 are added to read as follows: S 190.23 CRIMINAL IMPERSONATION IN THE FOURTH DEGREE. A PERSON IS GUILTY OF CRIMINAL IMPERSONATION IN THE FOURTH DEGREE WHEN HE OR SHE: 1. IMPERSONATES ANOTHER AND DOES AN ACT IN SUCH ASSUMED CHARACTER WITH INTENT TO OBTAIN A BENEFIT OF CREDIT, GOODS, MONEY, PROPERTY OR SERVICES IN THE NAME OF SUCH OTHER PERSON IN AN AGGREGATE AMOUNT THAT DOES NOT EXCEED ONE HUNDRED DOLLARS; OR 2. PRETENDS TO BE A REPRESENTATIVE OF SOME PERSON OR ORGANIZATION AND DOES AN ACT IN SUCH PRETENDED CAPACITY WITH INTENT TO OBTAIN A BENEFIT OF CREDIT, GOODS, MONEY, PROPERTY OR SERVICES IN THE NAME OF SUCH OTHER PERSON IN AN AGGREGATE AMOUNT THAT DOES NOT EXCEED ONE HUNDRED DOLLARS. CRIMINAL IMPERSONATION IN THE FOURTH DEGREE IS A CLASS B MISDEMEANOR. S 190.24 CRIMINAL IMPERSONATION IN THE THIRD DEGREE. A PERSON IS GUILTY OF CRIMINAL IMPERSONATION IN THE THIRD DEGREE WHEN HE OR SHE: 1. IMPERSONATES ANOTHER AND DOES AN ACT IN SUCH ASSUMED CHARACTER WITH INTENT TO OBTAIN A BENEFIT OF CREDIT, GOODS, MONEY, PROPERTY OR SERVICES IN THE NAME OF SUCH OTHER PERSON IN AN AGGREGATE AMOUNT BETWEEN ONE HUNDRED AND FIVE HUNDRED DOLLARS; OR 2. PRETENDS TO BE A REPRESENTATIVE OF SOME PERSON OR ORGANIZATION AND DOES AN ACT IN SUCH PRETENDED CAPACITY WITH INTENT TO OBTAIN A BENEFIT OF CREDIT, GOODS, MONEY, PROPERTY OR SERVICES IN THE NAME OF SUCH OTHER EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted.
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