Senate Bill S7322

                             
                     S T A T E   O F   N E W   Y O R K
 ________________________________________________________________________
 
                                   7322
 
                        2023-2024 Regular Sessions
 
                             I N  S E N A T E
 
                               May 19, 2023
                                ___________
 
 Introduced  by  Sen.  CANZONERI-FITZPATRICK  --  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  authorizing
   crimes  committed  by members of street gangs or a criminal enterprise
   to be eligible for bail

   THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
 BLY, DO ENACT AS FOLLOWS:
 
   Section  1.  Paragraphs (t) and (u) of subdivision 4 of section 510.10
 of the criminal procedure law, paragraph (t) as  amended  and  paragraph
 (u)  as  added by section 2 of subpart B of part UU of chapter 56 of the
 laws of 2022, are amended and a new paragraph (v) is added  to  read  as
 follows:
   (t)  any  felony or class A misdemeanor involving harm to an identifi-
 able person or property, or any  charge  of  criminal  possession  of  a
 firearm  as  defined  in  section  265.01-b of the penal law, where such
 charge arose from conduct occurring while the defendant was released  on
 his or her own recognizance, released under conditions, or had yet to be
 arraigned  after the issuance of a desk appearance ticket for a separate
 felony or class A misdemeanor involving harm to an  identifiable  person
 or  property,  or  any  charge  of  criminal  possession of a firearm as
 defined in section 265.01-b of the penal law,  provided,  however,  that
 the  prosecutor must show reasonable cause to believe that the defendant
 committed the instant crime and any underlying crime. For  the  purposes
 of  this subparagraph, any of the underlying crimes need not be a quali-
 fying offense as defined in this subdivision. For the purposes  of  this
 paragraph,  "harm  to  an identifiable person or property" shall include
 but not be limited to theft of or damage  to  property.  However,  based
 upon  a review of the facts alleged in the accusatory instrument, if the
 court determines that such theft is negligible and does not appear to be
 in furtherance of  other  criminal  activity,  the  principal  shall  be

  EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                       [ ] is old law to be omitted.
                                                            LBD09220-01-3
 S. 7322                             2
              

 
 released  on  his or her own recognizance or under appropriate non-mone-
 tary conditions; [or]
   (u)  criminal possession of a weapon in the third degree as defined in
 subdivision three of section 265.02 of the penal law or criminal sale of
 a firearm to a minor as defined in section 265.16 of the  penal  law[.];
 OR
   (V) ANY MISDEMEANOR OR FELONY OFFENSE AND THERE IS REASONABLE CAUSE TO
 BELIEVE  THE  PRINCIPAL  IS  ASSOCIATED  WITH A CRIMINAL STREET GANG, AS
 DEFINED IN SECTION 10-170 OF THE ADMINISTRATIVE CODE OF THE CITY OF  NEW
 YORK OR A CRIMINAL ENTERPRISE, AS DEFINED IN SECTION 460.10 OF THE PENAL
 LAW AND THERE IS REASONABLE CAUSE TO BELIEVE THE OFFENSE IS CONNECTED TO
 CRIMINAL STREET GANG OR CRIMINAL ENTERPRISE ACTIVITY.
   § 2. Subparagraphs (xx) and (xxi) of paragraph (b) of subdivision 1 of
 section  530.20  of  the  criminal  procedure  law, subparagraph (xx) as
 amended and subparagraph (xxi) as added by section 4  of  subpart  C  of
 part UU of chapter 56 of the laws of 2022, are amended and a new subpar-
 agraph (xxii) is added to read as follows:
   (xx)  any felony or class A misdemeanor involving harm to an identifi-
 able person or property, or any  charge  of  criminal  possession  of  a
 firearm  as  defined  in  section  265.01-b  of the penal law where such
 charge arose from conduct occurring while the defendant was released  on
 his or her own recognizance, released under conditions, or had yet to be
 arraigned  after the issuance of a desk appearance ticket for a separate
 felony or class A misdemeanor involving harm to an  identifiable  person
 or property, provided, however, that the prosecutor must show reasonable
 cause  to believe that the defendant committed the instant crime and any
 underlying crime. For the purposes of  this  subparagraph,  any  of  the
 underlying  crimes  need  not be a qualifying offense as defined in this
 subdivision. For the purposes of this paragraph, "harm to  an  identifi-
 able person or property" shall include but not be limited to theft of or
 damage to property. However, based upon a review of the facts alleged in
 the  accusatory  instrument,  if the court determines that such theft is
 negligible and does not appear to be in furtherance  of  other  criminal
 activity, the principal shall be released on his or her own recognizance
 or under appropriate non-monetary conditions; [or]
   (xxi)  criminal  possession of a weapon in the third degree as defined
 in subdivision three of section 265.02 of the penal law or criminal sale
 of a firearm to a minor as  defined  in  section  265.16  of  the  penal
 law[.]; OR
   (XXII) ANY MISDEMEANOR OR FELONY OFFENSE AND THERE IS REASONABLE CAUSE
 TO  BELIEVE  THE PRINCIPAL IS ASSOCIATED WITH A CRIMINAL STREET GANG, AS
 DEFINED IN SECTION 10-170 OF THE ADMINISTRATIVE CODE OF THE CITY OF  NEW
 YORK OR A CRIMINAL ENTERPRISE, AS DEFINED IN SECTION 460.10 OF THE PENAL
 LAW AND THERE IS REASONABLE CAUSE TO BELIEVE THE OFFENSE IS CONNECTED TO
 CRIMINAL STREET GANG OR CRIMINAL ENTERPRISE ACTIVITY.
   §  3. Paragraphs (t) and (u) of subdivision 4 of section 530.40 of the
 criminal procedure law, paragraph (t) as amended and  paragraph  (u)  as
 added  by section 4 of subpart B of part UU of chapter 56 of the laws of
 2022, are amended and a new subdivision (v) is added to read as follows:
   (t) any felony or class A misdemeanor involving harm to  an  identifi-
 able  person  or  property,  or  any  charge of criminal possession of a
 firearm as defined in section 265.01-b of  the  penal  law,  where  such
 charge  arose from conduct occurring while the defendant was released on
 his or her own recognizance, released under conditions, or had yet to be
 arraigned after the issuance of a desk appearance ticket for a  separate
 felony  or  class A misdemeanor involving harm to an identifiable person
 S. 7322                             3
 
 or property, or any charge  of  criminal  possession  of  a  firearm  as
 defined  in  section  265.01-b of the penal law, provided, however, that
 the prosecutor must show reasonable cause to believe that the  defendant
 committed  the  instant crime and any underlying crime. For the purposes
 of this subparagraph, any of the underlying crimes need not be a  quali-
 fying  offense  as defined in this subdivision. For the purposes of this
 paragraph, "harm to an identifiable person or  property"  shall  include
 but  not  be  limited  to theft of or damage to property. However, based
 upon a review of the facts alleged in the accusatory instrument, if  the
 court determines that such theft is negligible and does not appear to be
 in  furtherance  of  other  criminal  activity,  the  principal shall be
 released on his or her own recognizance or under  appropriate  non-mone-
 tary conditions; [or]
   (u)  criminal possession of a weapon in the third degree as defined in
 subdivision three of section 265.02 of the penal law or criminal sale of
 a firearm to a minor as defined in section 265.16 of the  penal  law[.];
 OR
   (V) ANY MISDEMEANOR OR FELONY OFFENSE AND THERE IS REASONABLE CAUSE TO
 BELIEVE  THE  PRINCIPAL  IS  ASSOCIATED  WITH A CRIMINAL STREET GANG, AS
 DEFINED IN SECTION 10-170 OF THE ADMINISTRATIVE CODE OF THE CITY OF  NEW
 YORK OR A CRIMINAL ENTERPRISE, AS DEFINED IN SECTION 460.10 OF THE PENAL
 LAW AND THERE IS REASONABLE CAUSE TO BELIEVE THE OFFENSE IS CONNECTED TO
 CRIMINAL STREET GANG OR CRIMINAL ENTERPRISE ACTIVITY.
   § 4. This act shall take effect immediately.