Assembly Actions - Lowercase Senate Actions - UPPERCASE |
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Jun 12, 2014 | referred to codes delivered to assembly passed senate |
Jun 11, 2014 | ordered to third reading cal.1318 committee discharged and committed to rules |
Jan 08, 2014 | referred to codes returned to senate died in assembly |
Jun 13, 2013 | referred to codes returned to assembly repassed senate |
Jun 10, 2013 | amended on third reading (t) 2926b |
Jun 10, 2013 | vote reconsidered - restored to third reading returned to senate recalled from assembly |
Apr 22, 2013 | referred to codes delivered to assembly passed senate |
Apr 15, 2013 | amended on third reading (t) 2926a |
Mar 20, 2013 | advanced to third reading |
Mar 19, 2013 | 2nd report cal. |
Mar 18, 2013 | 1st report cal.212 |
Mar 12, 2013 | reported and committed to consumer protection |
Jan 25, 2013 | referred to codes |
senate Bill S2926B
Sponsored By
Lee M. Zeldin
(R, C, IP) 0 Senate District
Archive: Last Bill Status - Passed Senate
- Introduced
- In Committee
- On Floor Calendar
- Passed Senate
- Passed Assembly
- Delivered to Governor
- Signed/Vetoed by Governor
Your Voice
Actions
Votes
Bill Amendments
Co-Sponsors
George D. Maziarz
(R) 0 Senate District
Diane J. Savino
(D, IP) 0 Senate District
S2926 - Details
S2926 - Sponsor Memo
BILL NUMBER:S2926 TITLE OF BILL: An act to amend the penal law, in relation to establish- ing jurisdiction and venue for a pattern of criminal offenses PURPOSE OR GENERAL IDEA OF BILL: This bill relates to jurisdiction and venue for a pattern of criminal offenses, granting jurisdiction to any county when at least one of the crimes constituting a pattern occurs within that county. SUMMARY OF PROVISIONS: Section One amends the penal law by adding a new section 70.16 which provides that a person may be prosecuted for criminal actions with respect to each of the alleged criminal offenses included within a pattern of criminal offenses that are part of the same plan, scheme ox adventure, in any county where at least one of the alleged criminal offenses has occurred when such offense is part of the alleged pattern of criminal activity. Section Two is the effective date. JUSTIFICATION: This bill is part of a package of legislation that seeks to cut down on patterns of criminal activity that rise to the level of "organized retail theft". According to the Federal Bureau of Investi- gation, organized retail theft costs United States retailers about $30
S2926 - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 2926 2013-2014 Regular Sessions I N S E N A T E January 25, 2013 ___________ Introduced by Sens. ZELDIN, MAZIARZ -- 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 establishing jurisdiction and venue for a pattern of criminal offenses THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. The penal law is amended by adding a new section 70.16 to read as follows: S 70.16 JURISDICTION AND VENUE FOR A PATTERN OF ORGANIZED RETAIL CRIME OFFENSES. 1. A PERSON MAY BE PROSECUTED FOR CRIMINAL ACTIONS WITH RESPECT TO EACH OF THE ALLEGED CRIMINAL OFFENSES INCLUDED WITHIN A PATTERN OF CRIM- INAL OFFENSES THAT ARE PART OF THE SAME PLAN, SCHEME, OR ADVENTURE OF ORGANIZED RETAIL CRIME, IN ANY COUNTY WHERE AT LEAST ONE ALLEGED CRIMI- NAL OFFENSE HAS OCCURRED AND SUCH OFFENSE IS PART OF THE ALLEGED PATTERN OF CRIMINAL ACTIVITY. ONE DISTRICT COURT OR COUNTY COURT MAY POSSESS JURISDICTION OVER ALL CRIMINAL OFFENSES, PERSONS AND PROPERTY THAT ARE PART OF, OR ARE DIRECTLY RELATED TO, EACH OR ALL OF THE ALLEGED CRIMINAL OFFENSES FORMING THE ALLEGED PATTERN OF CRIMINAL OFFENSES. 2. THIS SECTION SHALL BE ENFORCED IN ANY COUNTY WHERE AT LEAST ONE ALLEGED CRIMINAL OFFENSE HAS OCCURRED AND SUCH OFFENSE IS PART OF THE ALLEGED PATTERN OF CRIMINAL ACTIVITY. 3. FOR PURPOSES OF THIS SECTION, ORGANIZED RETAIL CRIME SHALL MEAN THE STEALING, EMBEZZLEMENT, OR OBTAINING BY FRAUD, FALSE PRETENSES, OR OTHER ILLEGAL MEANS, RETAIL MERCHANDISE IN QUANTITIES THAT WOULD NOT NORMALLY BE PURCHASED FOR PERSONAL USE OR CONSUMPTION, FOR THE PURPOSES OF RESELLING, TRADING, OR OTHERWISE REENTERING SUCH RETAIL MERCHANDISE IN COMMERCE. S 2. This act shall take effect on the first of November next succeed- ing the date on which it shall have become a law. EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD01061-01-3
Co-Sponsors
Andrew J. Lanza
(R, C, IP, RFM) 24th Senate District
George D. Maziarz
(R) 0 Senate District
Diane J. Savino
(D, IP) 0 Senate District
S2926A - Details
S2926A - Sponsor Memo
BILL NUMBER:S2926A TITLE OF BILL: An act to amend the criminal procedure law, in relation to establishing jurisdiction and venue for a pattern of criminal offenses PURPOSE OR GENERAL IDEA OF BILL: This bill relates to jurisdiction and venue for a pattern of criminal offenses, granting jurisdiction to any county when at least one of the crimes constituting a pattern occurs within that county. SUMMARY OF PROVISIONS: Section One amends the criminal procedure law by adding a new section 20.40(n) which provides that a person may be prosecuted for criminal actions with respect to each of the alleged criminal offenses included within a pattern of criminal offenses that are part of the same plan, scheme or venture, in any county where at least one of the alleged criminal offenses has occurred when such offense is part of the alleged pattern of criminal activity. Section Two is the effective date. JUSTIFICATION:
S2926A - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 2926--A Cal. No. 212 2013-2014 Regular Sessions I N S E N A T E January 25, 2013 ___________ Introduced by Sens. ZELDIN, MAZIARZ, SAVINO -- read twice and ordered printed, and when printed to be committed to the Committee on Codes -- reported favorably from said committee and committed to the Committee on Consumer Protection -- reported favorably from said committee, ordered to first and second report, ordered to a third reading, amended and ordered reprinted, retaining its place in the order of third reading AN ACT to amend the criminal procedure law, in relation to establishing jurisdiction and venue for a pattern of criminal offenses THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Subdivision 4 of section 20.40 of the criminal procedure law is amended by adding a new paragraph (n) to read as follows: (N) A PERSON MAY BE PROSECUTED FOR EACH OF THE ALLEGED CRIMINAL OFFENSES INCLUDED WITHIN A PATTERN OF CRIMINAL OFFENSES THAT ARE PART OF THE SAME PLAN, SCHEME, OR VENTURE OF ORGANIZED RETAIL CRIME, IN ANY COUNTY WHERE AT LEAST ONE ALLEGED CRIMINAL OFFENSE HAS OCCURRED AND SUCH OFFENSE IS PART OF THE ALLEGED PATTERN OF CRIMINAL ACTIVITY. FOR PURPOSES OF THIS PARAGRAPH, ORGANIZED RETAIL CRIME SHALL MEAN THE STEAL- ING, EMBEZZLEMENT, OR OBTAINING BY FRAUD, FALSE PRETENSES, OR OTHER ILLEGAL MEANS, RETAIL MERCHANDISE IN QUANTITIES THAT WOULD NOT NORMALLY BE PURCHASED FOR PERSONAL USE OR CONSUMPTION, FOR THE PURPOSES OF RESELLING, TRADING, OR OTHERWISE REENTERING SUCH RETAIL MERCHANDISE IN COMMERCE. S 2. This act shall take effect on the first of November next succeed- ing the date on which it shall have become a law. EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD01061-02-3
Co-Sponsors
Andrew J. Lanza
(R, C, IP, RFM) 24th Senate District
George D. Maziarz
(R) 0 Senate District
Diane J. Savino
(D, IP) 0 Senate District
S2926B (ACTIVE) - Details
S2926B (ACTIVE) - Sponsor Memo
BILL NUMBER:S2926B TITLE OF BILL: An act to amend the criminal procedure law, in relation to establishing jurisdiction and venue for organized retail theft crimes PURPOSE OR GENERAL IDEA OF BILL: This bill relates to jurisdiction and venue for a pattern of criminal offenses, granting jurisdiction in a contiguous county when at least one of the crimes constituting a pattern occurs within that county. SUMMARY OF SPECIFIC PROVISIONS: Section One amends the criminal procedure law by adding a new section 20.40(n) which provides that a person may be prosecuted for criminal actions with respect to each of the alleged criminal offenses included within a pattern of criminal offenses that are part of the same plan, scheme or venture, in any county that is contiguous to another county where at least one of the alleged criminal offenses has occurred when such offense is part of the alleged pattern of criminal activity. Section Two is the effective date. JUSTIFICATION:
S2926B (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 2926--B Cal. No. 212 2013-2014 Regular Sessions I N S E N A T E January 25, 2013 ___________ Introduced by Sens. ZELDIN, LANZA, MAZIARZ, SAVINO -- read twice and ordered printed, and when printed to be committed to the Committee on Codes -- reported favorably from said committee and committed to the Committee on Consumer Protection -- reported favorably from said committee, ordered to first and second report, ordered to a third reading, amended and ordered reprinted, retaining its place in the order of third reading -- passed by Senate and delivered to the Assem- bly, recalled, vote reconsidered, restored to third reading, amended and ordered reprinted, retaining its place in the order of third read- ing AN ACT to amend the criminal procedure law, in relation to establishing jurisdiction and venue for organized retail theft crimes THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Subdivision 4 of section 20.40 of the criminal procedure law is amended by adding a new paragraph (n) to read as follows: (N) (I) AN ORGANIZED RETAIL THEFT CRIME, WHERE THE DEFENDANT KNOWS THAT SUCH CRIME IS A PART OF A COORDINATED PLAN, SCHEME OR VENTURE OF ORGANIZED RETAIL THEFT CRIMES COMMITTED BY TWO OR MORE PERSONS, MAY BE PROSECUTED IN ANY COUNTY IN WHICH AT LEAST ONE SUCH ORGANIZED RETAIL THEFT CRIME WAS COMMITTED; PROVIDED, HOWEVER, THAT THE COUNTY OF PROSE- CUTION IS CONTIGUOUS TO ANOTHER COUNTY IN WHICH ONE OR MORE OF SUCH OTHER ORGANIZED RETAIL THEFT CRIMES WAS COMMITTED. FOR PURPOSES OF THIS PARAGRAPH, THE FIVE COUNTIES THAT COMPRISE NEW YORK CITY SHALL BE DEEMED CONTIGUOUS WITH EACH OTHER. (II) FOR PURPOSES OF THIS PARAGRAPH, "ORGANIZED RETAIL THEFT CRIME" SHALL MEAN AND INCLUDE A CRIME UNDER THIS CHAPTER THAT INVOLVES THE LARCENY, EMBEZZLEMENT OR OBTAINING BY FRAUD, FALSE PRETENSES OR OTHER ILLEGAL MEANS OF RETAIL MERCHANDISE IN QUANTITIES THAT WOULD NOT NORMAL- LY BE PURCHASED FOR PERSONAL USE OR CONSUMPTION, FOR THE PURPOSES OF EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD01061-05-3
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