Assembly Actions - Lowercase Senate Actions - UPPERCASE |
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---|---|
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 |
Apr 11, 2016 | substituted by a6503a |
Mar 28, 2016 | advanced to third reading |
Mar 23, 2016 | 2nd report cal. |
Mar 22, 2016 | 1st report cal.432 |
Jan 06, 2016 | referred to codes |
Jun 25, 2015 | committed to rules |
Jun 24, 2015 | amended on third reading (t) 3822a |
Jun 24, 2015 | vote reconsidered - restored to third reading returned to senate recalled from assembly |
Apr 27, 2015 | referred to codes delivered to assembly passed senate |
Mar 12, 2015 | advanced to third reading |
Mar 11, 2015 | 2nd report cal. |
Mar 10, 2015 | 1st report cal.231 |
Feb 18, 2015 | referred to codes |
senate Bill S3822A
Signed By GovernorSponsored By
Michael Venditto
(R, C, IP) 0 Senate District
Archive: Last Bill Status Via A6503 - 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
Tony Avella
(D) 0 Senate District
S3822 - Details
S3822 - Sponsor Memo
BILL NUMBER:S3822 TITLE OF BILL: An act to amend the criminal procedure law, in relation to establishing jurisdiction and venue for organized retail theft crimes PURPOSE: To grant jurisdiction in a contiguous county when at least one of the crimes constituting a pattern occurs within that county SUMMARY OF PROVISIONS: Section 1 of this bill amends the criminal procedure law by adding a new section 20.40 (n) which provides that a person may be prosecuted for criminal actions which 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 2 of this bill provides that this act shall take effect immediately. EXISTING LAW: Currently there is no existing law. JUSTIFICATION: This bill is part of a package of legislation that
S3822 - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 3822 2015-2016 Regular Sessions I N S E N A T E February 18, 2015 ___________ Introduced by Sen. VENDITTO -- read twice and ordered printed, and when printed to be committed 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
Tony Avella
(D) 0 Senate District
S3822A (ACTIVE) - Details
S3822A (ACTIVE) - Sponsor Memo
BILL NUMBER:S3822A TITLE OF BILL: An act to amend the criminal procedure law, in relation to establishing jurisdiction for organized retail theft crimes PURPOSE OR GENERAL IDEA OF BILL: To grant 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: This bill is part of a package of legislation that seeks to cut down
S3822A (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 3822--A Cal. No. 231 2015-2016 Regular Sessions I N S E N A T E February 18, 2015 ___________ Introduced by Sens. VENDITTO, AVELLA -- read twice and ordered printed, and when printed to be committed to the Committee on Codes -- reported favorably from said committee, ordered to first and second report, ordered to a third reading, passed by Senate and delivered to the Assembly, recalled, vote reconsidered, restored to 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 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 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted.
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