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Assembly Bill A3819

2013-2014 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

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2013-A3819 (ACTIVE) - Details

See Senate Version of this Bill:
S40
Current Committee:
Assembly Rules
Law Section:
Penal Law
Laws Affected:
Amd ยง460.10, Pen L
Versions Introduced in Other Legislative Sessions:
2011-2012: S7862
2015-2016: A938, S1301
2017-2018: S468

2013-A3819 (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.

2013-A3819 (ACTIVE) - Bill Text download pdf 

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

                                  3819

                       2013-2014 Regular Sessions

                          I N  A S S E M B L Y

                            January 29, 2013
                               ___________

Introduced by M. of A. MILLER -- read once and referred 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 405 of the laws of 2010, 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.
                                                           LBD00308-01-3

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