senate Bill S6826B

2013-2014 Legislative Session

Enhances the criminal classifications for identity theft and related crimes

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Archive: Last Bill Status -


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

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Actions

view actions (10)
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.1346
committee discharged and committed to rules
May 27, 2014 print number 6826b
amend and recommit to codes
May 21, 2014 print number 6826a
amend and recommit to codes
Mar 14, 2014 referred to codes

S6826 - Details

See Assembly Version of this Bill:
A9325A
Law Section:
Penal Law
Laws Affected:
Amd Pen L, generally

S6826 - Summary

Enhances the criminal classifications for identity theft and related crimes.

S6826 - Sponsor Memo

S6826 - Bill Text download pdf

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

                                  6826

                            I N  S E N A T E

                             March 14, 2014
                               ___________

Introduced  by  Sen.  GOLDEN -- 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 identity theft and related
  crimes

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

  Section  1. Subdivision 2 of section 190.78 of the penal law, as added
by chapter 619 of the laws of 2002, is amended to read as follows:
  2. commits a class [A misdemeanor] E FELONY or higher level crime.
  S 2. The closing paragraph of section 190.79  of  the  penal  law,  as
added by chapter 619 of the laws of 2002, is amended to read as follows:
  Identity theft in the second degree is a class [E] D felony.
  S  3.  The  closing  paragraph  of section 190.80 of the penal law, as
added by chapter 619 of the laws of 2002, is amended to read as follows:
  Identity theft in the first degree is a class [D] C felony.
  S 4. The closing paragraph of section 190.85  of  the  penal  law,  as
added by chapter 279 of the laws of 2008, is amended to read as follows:
  Unlawful  possession  of  a  skimmer  device in the second degree is a
class [A misdemeanor] E FELONY.
  S 5. The second undesignated paragraph of section 190.86 of the  penal
law,  as added by chapter 279 of the laws of 2008, is amended to read as
follows:
  Unlawful possession of a skimmer device in the first degree is a class
[E] D felony.
  S 6. The closing paragraph of section 190.80-a of the  penal  law,  as
added by chapter 226 of the laws of 2008, is amended to read as follows:
  Aggravated identity theft is a class [D] C felony.
  S  7. The second undesignated paragraph of section 190.81 of the penal
law, as added by chapter 619 of the laws of 2002, is amended to read  as
follows:
  Unlawful  possession  of  personal  identification  information in the
third degree is a class [A misdemeanor] E FELONY.

 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                      [ ] is old law to be omitted.
                                                           LBD14419-02-4

S6826A - Details

See Assembly Version of this Bill:
A9325A
Law Section:
Penal Law
Laws Affected:
Amd Pen L, generally

S6826A - Summary

Enhances the criminal classifications for identity theft and related crimes.

S6826A - Sponsor Memo

S6826A - Bill Text download pdf

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

                                 6826--A

                            I N  S E N A T E

                             March 14, 2014
                               ___________

Introduced  by  Sen.  GOLDEN -- read twice and ordered printed, and when
  printed to be  committed  to  the  Committee  on  Codes  --  committee
  discharged, bill amended, ordered reprinted as amended and recommitted
  to said committee

AN ACT to amend the penal law, in relation to identity theft and related
  crimes

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

  Section 1. The closing paragraph of section 190.23 of the  penal  law,
as  added  by  chapter  69  of  the  laws of 1997, is amended to read as
follows:
  False personation is a class [B] A misdemeanor.
  S 2. The closing paragraph of section 190.25  of  the  penal  law,  as
amended  by  chapter  27  of  the  laws  of  1980, is amended to read as
follows:
  Criminal impersonation in the second degree is a class [A misdemeanor]
E FELONY.
  S 3. The closing paragraph of section 190.26  of  the  penal  law,  as
amended by chapter 2 of the laws of 1998, is amended to read as follows:
  Criminal impersonation in the first degree is a class [E] D felony.
  S  4.  The  closing  paragraph  of section 190.78 of the penal law, as
added by chapter 619 of the laws of 2002, is amended to read as follows:
  Identity theft in the third  degree  is  a  class  [A  misdemeanor]  E
FELONY.
  S  5.  The  closing  paragraph  of section 190.79 of the penal law, as
added by chapter 619 of the laws of 2002, is amended to read as follows:
  Identity theft in the second degree is a class [E] D felony.
  S 6. The closing paragraph of section 190.80  of  the  penal  law,  as
added by chapter 619 of the laws of 2002, is amended to read as follows:
  Identity theft in the first degree is a class [D] C felony.
  S  7.  The  closing  paragraph  of section 190.85 of the penal law, as
added by chapter 279 of the laws of 2008, is amended to read as follows:
  Unlawful possession of a skimmer device in  the  second  degree  is  a
class [A misdemeanor] E FELONY.

 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                      [ ] is old law to be omitted.

S6826B (ACTIVE) - Details

See Assembly Version of this Bill:
A9325A
Law Section:
Penal Law
Laws Affected:
Amd Pen L, generally

S6826B (ACTIVE) - Summary

Enhances the criminal classifications for identity theft and related crimes.

S6826B (ACTIVE) - Sponsor Memo

S6826B (ACTIVE) - Bill Text download pdf

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

                                 6826--B

                            I N  S E N A T E

                             March 14, 2014
                               ___________

Introduced  by  Sen.  GOLDEN -- read twice and ordered printed, and when
  printed to be  committed  to  the  Committee  on  Codes  --  committee
  discharged, bill amended, ordered reprinted as amended and recommitted
  to  said  committee  --  committee  discharged,  bill amended, ordered
  reprinted as amended and recommitted to said committee

AN ACT to amend the penal law, in relation to identity theft and related
  crimes

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

  Section  1.  The closing paragraph of section 190.23 of the penal law,
as added by chapter 69 of the laws  of  1997,  is  amended  to  read  as
follows:
  False personation is a class [B] A misdemeanor.
  S  2.  The  closing  paragraph  of section 190.25 of the penal law, as
amended by chapter 27 of the  laws  of  1980,  is  amended  to  read  as
follows:
  Criminal impersonation in the second degree is a class [A misdemeanor]
E FELONY.
  S  3.  The  closing  paragraph  of section 190.26 of the penal law, as
amended by chapter 2 of the laws of 1998, is amended to read as follows:
  Criminal impersonation in the first degree is a class [E] D felony.
  S 4. The closing paragraph of section 190.78  of  the  penal  law,  as
added by chapter 619 of the laws of 2002, is amended to read as follows:
  Identity  theft  in  the  third  degree  is  a class [A misdemeanor] E
FELONY.
  S 5. The closing paragraph of section 190.79  of  the  penal  law,  as
added by chapter 619 of the laws of 2002, is amended to read as follows:
  Identity theft in the second degree is a class [E] D felony.
  S  6.  The  closing  paragraph  of section 190.80 of the penal law, as
added by chapter 619 of the laws of 2002, is amended to read as follows:
  Identity theft in the first degree is a class [D] C felony.
  S 7. The closing paragraph of section 190.85  of  the  penal  law,  as
added by chapter 279 of the laws of 2008, is amended to read as follows:

 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                      [ ] is old law to be omitted.
                                                           LBD14419-05-4

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