senate Bill S5383

2013-2014 Legislative Session

Amends the definitions of criminal enterprise and pattern of criminal activity for the purpose of criminal liability for enterprise corruption

download bill text pdf

Sponsored By

Archive: Last Bill Status - Passed Senate


  • Introduced
  • In Committee
  • On Floor Calendar
    • Passed Senate
    • Passed Assembly
  • Delivered to Governor
  • Signed/Vetoed by Governor

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Actions

view actions (14)
Assembly Actions - Lowercase
Senate Actions - UPPERCASE
Jun 12, 2014 referred to codes
delivered to assembly
passed senate
Jun 11, 2014 ordered to third reading cal.1330
committee discharged and committed to rules
Jan 08, 2014 referred to codes
returned to senate
died in assembly
Jun 13, 2013 referred to codes
delivered to assembly
passed senate
Jun 12, 2013 ordered to third reading cal.1362
committee discharged and committed to rules
May 16, 2013 referred to codes

Votes

view votes

Jun 11, 2014 - Rules committee Vote

S5383
22
0
committee
22
Aye
0
Nay
0
Aye with Reservations
0
Absent
2
Excused
1
Abstained
show Rules committee vote details

Jun 17, 2013 - Rules committee Vote

S5383
20
1
committee
20
Aye
1
Nay
3
Aye with Reservations
0
Absent
1
Excused
0
Abstained
show Rules committee vote details

Jun 12, 2013 - Rules committee Vote

S5383
20
1
committee
20
Aye
1
Nay
3
Aye with Reservations
0
Absent
1
Excused
0
Abstained
show Rules committee vote details

Co-Sponsors

S5383 - Details

See Assembly Version of this Bill:
A7531
Law Section:
Penal Law
Laws Affected:
Amd §460.10, Pen L
Versions Introduced in Previous Legislative Sessions:
2011-2012: S4390
2009-2010: S3240

S5383 - Summary

Amends the definition of "criminal enterprise", for the purpose of criminal liability for enterprise corruption.

S5383 - Sponsor Memo

S5383 - Bill Text download pdf

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

                                  5383

                       2013-2014 Regular Sessions

                            I N  S E N A T E

                              May 16, 2013
                               ___________

Introduced  by Sen. FLANAGAN -- 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  definitions  of  criminal
  enterprise and pattern of criminal activity

  THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:

  Section 1. Subdivision 3 and paragraph (b) of subdivision 4 of section
460.10 of the penal law, as added by chapter 516 of the  laws  of  1986,
are amended to read as follows:
  3.  "Criminal  enterprise"  means  a group of persons sharing a common
purpose of engaging in criminal conduct, associated in an  ascertainable
structure  [distinct  from  a  pattern] of criminal activity, and with a
continuity of existence[, structure] and  criminal  purpose  beyond  the
scope of individual criminal incidents.
  (b)  are  neither  isolated  incidents,  nor  so  closely  related and
connected in point of time or circumstance of commission as  to  consti-
tute  a  SINGLE  criminal  offense  [or criminal transaction,] as [those
terms are] defined in section 40.10 of the criminal procedure law; and
  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.
                                                           LBD11101-01-3

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