Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
Jun 15, 2010 |
referred to codes delivered to assembly passed senate |
Jun 10, 2010 |
advanced to third reading |
Jun 09, 2010 |
2nd report cal. |
Jun 08, 2010 |
1st report cal.850 |
Apr 23, 2010 |
referred to codes |
Senate Bill S7588
2009-2010 Legislative Session
Sponsored By
(D, WF) Senate District
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
Votes
2009-S7588 (ACTIVE) - Details
- Current Committee:
- Assembly Codes
- Law Section:
- Criminal Procedure Law
- Laws Affected:
- Amd ยง20.10 & 20.40, CP L
- Versions Introduced in 2011-2012 Legislative Session:
-
S885
2009-S7588 (ACTIVE) - Sponsor Memo
BILL NUMBER: S7588 TITLE OF BILL : An act to amend the criminal procedure law, in relation to expanding the geographical jurisdiction for crimes attendant to identify theft or unlawful possession of personal identification information PURPOSE : Amends the criminal procedure law to allow prosecutors and criminal courts to try crimes committed in the same transaction as identity theft or the unlawful possession of personal identification information in the same venue. SUMMARY OF PROVISIONS : Section 1. Creates a new subdivision 5 of section 20.10 of the criminal procedure law, which provides for the definition of criminal transaction. Section 2. Amends paragraph (1) of subdivision 4 of section 20.40 of the criminal procedure law, which expands the geographical jurisdiction of counties to hear crimes committed in the same transaction as identity theft or the unlawful possession of personal
2009-S7588 (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 7588 I N S E N A T E April 23, 2010 ___________ Introduced by Sen. SCHNEIDERMAN -- read twice and ordered printed, and when printed to be committed to the Committee on Codes AN ACT to amend the criminal procedure law, in relation to expanding the geographical jurisdiction for crimes attendant to identify theft or unlawful possession of personal identification information THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Section 20.10 of the criminal procedure law is amended by adding a new subdivision 5 to read as follows: 5. "CRIMINAL TRANSACTION." WHEN CONDUCT WHICH ESTABLISHES AT LEAST ONE OFFENSE, AND WHICH IS COMPRISED OF TWO OR MORE OR A GROUP OF ACTS EITHER (A) SO CLOSELY RELATED AND CONNECTED IN POINT OF TIME AND CIRCUMSTANCE OF COMMISSION AS TO CONSTITUTE A SINGLE CRIMINAL INCIDENT, OR (B) SO CLOSELY RELATED IN CRIMINAL PURPOSE OR OBJECTIVE AS TO CONSTITUTE ELEMENTS OR INTEGRAL PARTS OF A SINGLE CRIMINAL VENTURE. S 2. Paragraph (l) of subdivision 4 of section 20.40 of the criminal procedure law, as amended by chapter 346 of the laws of 2007, is amended to read as follows: (l) [An] NOTWITHSTANDING ANY PROVISION OF THIS SUBDIVISION TO THE CONTRARY, AN offense of identity theft or unlawful possession of personal identification information [may], TOGETHER WITH AN ADDITIONAL OFFENSE OR OFFENSES ARISING FROM THE SAME CRIMINAL TRANSACTION, SHALL be prosecuted (i) in any county in which part of [the] SUCH IDENTITY THEFT ON UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFORMATION offense took place regardless of whether the defendant was actually present in such county, or (ii) in the county in which the person who suffers financial loss resided at the time of the commission of [the] SUCH IDEN- TITY THEFT ON UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFORMATION offense, or (iii) in the county where the person whose personal iden- tification information was used in the commission of [the] SUCH IDENTIFY THEFT ON UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFORMATION offense resided at the time of the commission of the offense. The law enforcement agency of any such county shall take a police report of the EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD15992-01-0
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