|Assembly Actions - Lowercase
Senate Actions - UPPERCASE
|May 14, 2012||recommit, enacting clause stricken|
|May 07, 2012||advanced to third reading|
|May 02, 2012||2nd report cal.|
|May 01, 2012||1st report cal.639|
|Jan 04, 2012||referred to codes|
returned to senate
died in assembly
|Feb 07, 2011||referred to codes|
delivered to assembly
|Feb 01, 2011||advanced to third reading|
|Jan 31, 2011||2nd report cal.|
|Jan 25, 2011||1st report cal.23|
|Jan 05, 2011||referred to codes|
senate Bill S885
Archive: Last Bill Status - STRICKEN
- In Committee
- On Floor Calendar
- Passed Senate
- Passed Assembly
- Delivered to Governor
- Signed/Vetoed by Governor
S885 - Details
S885 - Summary
Expands geographical jurisdiction for crimes attendant to identity theft or the unlawful possession of personal information.
S885 - Sponsor Memo
BILL NUMBER:S885 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
S885 - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 885 2011-2012 Regular Sessions I N S E N A T E (PREFILED) January 5, 2011 ___________ Introduced by Sen. KRUEGER -- 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 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted.
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