| Assembly Actions - Lowercase Senate Actions - UPPERCASE |
|
|---|---|
| Jun 08, 2016 | signed chap.63 |
| May 27, 2016 | delivered to governor |
| Apr 11, 2016 | returned to assembly passed senate 3rd reading cal.432 substituted for s3822a |
| Mar 17, 2016 | referred to codes delivered to senate passed assembly |
| Jan 06, 2016 | ordered to third reading cal.246 returned to assembly died in senate |
| Jun 17, 2015 | referred to rules delivered to senate passed assembly |
| Jun 15, 2015 | ordered to third reading rules cal.464 rules report cal.464 reported reported referred to rules |
| Jun 09, 2015 | print number 6503a |
| Jun 09, 2015 | amend (t) and recommit to codes |
| Mar 25, 2015 | referred to codes |
assembly Bill A6503A
Signed By Governor2015-2016 Legislative Session
Sponsored By
CUSICK
Archive: Last Bill Status - Signed by Governor
- Introduced
- In Committee
- On Floor Calendar
- Passed Senate
- Passed Assembly
- Delivered to Governor
- Signed by Governor
Your Voice
Actions
Votes
Bill Amendments
Co-Sponsors
John T. McDonald III
Multi-Sponsors
David Buchwald
A6503 - Details
A6503 - Bill Text download pdf
S T A T E O F N E W Y O R K
________________________________________________________________________
6503
2015-2016 Regular Sessions
I N A S S E M B L Y
March 25, 2015
___________
Introduced by M. of A. CUSICK, McDONALD -- read once and referred to the
Committee on Codes
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
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.
LBD02331-01-5
Co-Sponsors
John T. McDonald III
Joseph Morelle
Multi-Sponsors
David Buchwald
A6503A (ACTIVE) - Details
A6503A (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K
________________________________________________________________________
6503--A
2015-2016 Regular Sessions
I N A S S E M B L Y
March 25, 2015
___________
Introduced by M. of A. CUSICK, McDONALD -- Multi-Sponsored by -- M. of
A. BUCHWALD -- read once and referred to the Committee on Codes --
committee discharged, bill amended, ordered reprinted as amended and
recommitted to said committee
AN ACT to amend the criminal procedure law, in relation to establishing
jurisdiction 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 SUCH DEFENDANT COMMITTED AT LEAST ONE
SUCH ORGANIZED RETAIL THEFT CRIME; PROVIDED, HOWEVER, THAT THE COUNTY OF
PROSECUTION IS CONTIGUOUS TO ANOTHER COUNTY IN WHICH ONE OR MORE OF SUCH
OTHER ORGANIZED RETAIL THEFT CRIMES WAS COMMITTED. MULTIPLE ORGANIZED
RETAIL THEFT CRIMES COMMITTED BY THE SAME DEFENDANT MAY BE JOINED IN ONE
INDICTMENT IF AUTHORIZED AND APPROPRIATE IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 200.20 OF THIS CHAPTER, PROVIDED, HOWEVER, THAT
NOTWITHSTANDING SECTION 200.40 OF THIS CHAPTER, NO MORE THAN ONE DEFEND-
ANT MAY BE CHARGED IN THE SAME INDICTMENT OR PROSECUTED AS PART OF THE
SAME TRIAL UNDER THIS PARAGRAPH. 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 THE CRIME OF LARCENY, INCLUDING BY TRICK, FRAUD, EMBEZZLE-
MENT, STEALING OR FALSE PRETENSES, OF 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.
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD02331-02-5