NY-PEN Penal Law NY

Contents

PART 1 General Provisions

TITLE A General Purposes, Rules of Construction, and Definitions

ARTICLE 1 General Purposes

§ 1.00 — Short title

Short title.

This chapter shall be known as the "Penal Law. "

§ 1.05 — General purposes

General purposes.

The general purposes of the provisions of this chapter are:

1. To proscribe conduct which unjustifiably and inexcusably causes or

threatens substantial harm to individual or public interests;

2. To give fair warning of the nature of the conduct proscribed and of

the sentences authorized upon conviction;

3. To define the act or omission and the accompanying mental state

which constitute each offense;

4. To differentiate on reasonable grounds between serious and minor

offenses and to prescribe proportionate penalties therefor;

5. To provide for an appropriate public response to particular

offenses, including consideration of the consequences of the offense for

the victim, including the victim's family, and the community; and

6. To insure the public safety by preventing the commission of

offenses through the deterrent influence of the sentences authorized,

the rehabilitation of those convicted, the promotion of their successful

and productive reentry and reintegration into society, and their

confinement when required in the interests of public protection.

ARTICLE 5 General Rules of Construction and Application

§ 5.00 — Penal law not strictly construed

Penal law not strictly construed.

The general rule that a penal statute is to be strictly construed does

not apply to this chapter, but the provisions herein must be construed

according to the fair import of their terms to promote justice and

effect the objects of the law.

§ 5.05 — Application of chapter to offenses committed before and after enactment

Application of chapter to offenses committed before and after

enactment.

1. The provisions of this chapter shall govern the construction of and

punishment for any offense defined in this chapter and committed after

the effective date hereof, as well as the construction and application

of any defense to a prosecution for such an offense.

2. Unless otherwise expressly provided, or unless the context

otherwise requires, the provisions of this chapter shall govern the

construction of and punishment for any offense defined outside of this

chapter and committed after the effective date thereof, as well as the

construction and application of any defense to a prosecution for such an

offense.

3. The provisions of this chapter do not apply to or govern the

construction of and punishment for any offense committed prior to the

effective date of this chapter, or the construction and application of

any defense to a prosecution for such an offense. Such an offense must

be construed and punished according to the provisions of law existing at

the time of the commission thereof in the same manner as if this chapter

had not been enacted.

§ 5.10 — Other limitations on applicability of this chapter

Other limitations on applicability of this chapter.

1. Except as otherwise provided, the procedure governing the

accusation, prosecution, conviction and punishment of offenders and

offenses is not regulated by this chapter but by the criminal procedure

law.

2. This chapter does not affect any power conferred by law upon any

court-martial or other military authority or officer to prosecute and

punish conduct and offenders violating military codes or laws.

3. This chapter does not bar, suspend, or otherwise affect any right

or liability to damages, penalty, forfeiture or other remedy authorized

by law to be recovered or enforced in a civil action, regardless of

whether the conduct involved in such civil action constitutes an offense

defined in this chapter.

4. Sections 120.45, 120.50, 120.55, 120.60 and 240.25, subdivisions

two and three of section 240.26, and sections 240.70 and 240.71 of this

chapter (a) do not apply to conduct which is otherwise lawful under the

provisions of the National Labor Relations Act as amended, the National

Railway Labor Act as amended, or the Federal Employment Labor Management

Act as amended, and (b) do not bar any conduct, including, but not

limited to, peaceful picketing or other peaceful demonstration,

protected from legal prohibition by the federal and state constitutions.

ARTICLE 10 Definitions

§ 10.00 — Definitions of terms of general use in this chapter

Definitions of terms of general use in this chapter.

Except where different meanings are expressly specified in subsequent

provisions of this chapter, the following terms have the following

meanings:

1. "Offense" means conduct for which a sentence to a term of

imprisonment or to a fine is provided by any law of this state or by any

law, local law or ordinance of a political subdivision of this state, or

by any order, rule or regulation of any governmental instrumentality

authorized by law to adopt the same.

2. "Traffic infraction" means any offense defined as "traffic

infraction" by section one hundred fifty-five of the vehicle and traffic

law.

3. "Violation" means an offense, other than a "traffic infraction,"

for which a sentence to a term of imprisonment in excess of fifteen days

cannot be imposed.

4. "Misdemeanor" means an offense, other than a "traffic infraction,"

for which a sentence to a term of imprisonment in excess of fifteen days

may be imposed, but for which a sentence to a term of imprisonment in

excess of one year cannot be imposed.

5. "Felony" means an offense for which a sentence to a term of

imprisonment in excess of one year may be imposed.

6. "Crime" means a misdemeanor or a felony.

7. "Person" means a human being, and where appropriate, a public or

private corporation, an unincorporated association, a partnership, a

government or a governmental instrumentality.

8. "Possess" means to have physical possession or otherwise to

exercise dominion or control over tangible property.

9. "Physical injury" means impairment of physical condition or

substantial pain.

10. "Serious physical injury" means physical injury which creates a

substantial risk of death, or which causes death or serious and

protracted disfigurement, protracted impairment of health or protracted

loss or impairment of the function of any bodily organ.

11. "Deadly physical force" means physical force which, under the

circumstances in which it is used, is readily capable of causing death

or other serious physical injury.

12. "Deadly weapon" means any loaded weapon from which a shot, readily

capable of producing death or other serious physical injury, may be

discharged, or a switchblade knife, pilum ballistic knife, metal knuckle

knife, dagger, billy, blackjack, plastic knuckles, or metal knuckles.

13. "Dangerous instrument" means any instrument, article or substance,

including a "vehicle" as that term is defined in this section, which,

under the circumstances in which it is used, attempted to be used or

threatened to be used, is readily capable of causing death or other

serious physical injury.

14. "Vehicle" means a "motor vehicle", "trailer" or "semi-trailer," as

defined in the vehicle and traffic law, any snowmobile as defined in the

parks and recreation law, any aircraft, or any vessel equipped for

propulsion by mechanical means or by sail.

15. "Public servant" means (a) any public officer or employee of the

state or of any political subdivision thereof or of any governmental

instrumentality within the state, or (b) any person exercising the

functions of any such public officer or employee. The term public

servant includes a person who has been elected or designated to become a

public servant.

16. "Juror" means any person who is a member of any jury, including a

grand jury, impaneled by any court in this state or by any public

servant authorized by law to impanel a jury. The term juror also

includes a person who has been drawn or summoned to attend as a

prospective juror.

17. "Benefit" means any gain or advantage to the beneficiary and

includes any gain or advantage to a third person pursuant to the desire

or consent of the beneficiary.

18. "Juvenile offender" means (1) a person thirteen years old who is

criminally responsible for acts constituting murder in the second degree

as defined in subdivisions one and two of section 125.25 of this chapter

or such conduct as a sexually motivated felony, where authorized

pursuant to section 130.91 of the penal law; and

(2) a person fourteen or fifteen years old who is criminally

responsible for acts constituting the crimes defined in subdivisions one

and two of section 125.25 (murder in the second degree) and in

subdivision three of such section provided that the underlying crime for

the murder charge is one for which such person is criminally

responsible; section 135.25 (kidnapping in the first degree); 150.20

(arson in the first degree); subdivisions one and two of section 120.10

(assault in the first degree); 125.20 (manslaughter in the first

degree); paragraphs (a) and (b) of subdivision one, paragraphs (a) and

(b) of subdivision two, and paragraphs (a) and (b) of subdivision three

of section 130.35 (rape in the first degree); former subdivisions one

and two of section 130.35 (rape in the first degree); subdivisions one

and two of the former section 130.50; 130.70 (aggravated sexual abuse in

the first degree); 140.30 (burglary in the first degree); subdivision

one of section 140.25 (burglary in the second degree); 150.15 (arson in

the second degree); 160.15 (robbery in the first degree); subdivision

two of section 160.10 (robbery in the second degree) of this chapter; or

section 265.03 of this chapter, where such machine gun or such firearm

is possessed on school grounds, as that phrase is defined in subdivision

fourteen of section 220.00 of this chapter; or defined in this chapter

as an attempt to commit murder in the second degree or kidnapping in the

first degree, or such conduct as a sexually motivated felony, where

authorized pursuant to section 130.91 of this chapter.

19. For the purposes of section 260.30 and 120.01 of this chapter the

term "child day care provider" shall be defined as provided for in

section three hundred ninety of the social services law.

20. For purposes of sections 120.13, 120.18, 125.11, 125.21 and 125.22

of this chapter, the term "peace officer" means a peace officer as

defined in subdivision one, two, three, four, six, twelve, thirteen,

fifteen, sixteen, seventeen, eighteen, nineteen, twenty, twenty-one,

twenty-three, twenty-three-a, twenty-four, twenty-five, twenty-six,

twenty-eight, twenty-nine, thirty, thirty-one, thirty-two, thirty-four,

thirty-five, thirty-six, forty-three, forty-five, forty-seven,

forty-eight, forty-nine, fifty-one, fifty-two, fifty-eight, sixty-one,

as added by chapter two hundred fifty-seven of the laws of nineteen

hundred ninety-two, sixty-one, as added by chapter three hundred

twenty-one of the laws of nineteen hundred ninety-two, sixty-two, as

added by chapter two hundred four of the laws of nineteen hundred

ninety-three, sixty-two, as added by chapter six hundred eighty-seven of

the laws of nineteen hundred ninety-three, sixty-three, as amended by

chapter six hundred thirty-eight of the laws of two thousand three,

sixty-four, sixty-five, sixty-eight, as added by chapter one hundred

sixty-eight of the laws of two thousand, sixty-eight, as added by

chapter three hundred eighty-one of the laws of two thousand, seventy,

seventy-one, seventy-four, as added by chapter five hundred forty-eight

of the laws of two thousand one, seventy-five, as added by chapter three

hundred twenty-one of the laws of two thousand two, seventy-five, as

added by chapter six hundred twenty-three of the laws of two thousand

two, seventy-seven, as added by chapter three hundred sixty-seven of the

laws of two thousand four, seventy-eight or seventy-nine, as added by

chapter two hundred forty-one of the laws of two thousand four, of

section 2.10 of the criminal procedure law, as well as any federal law

enforcement officer defined in section 2.15 of the criminal procedure

law.

21. "Drug trafficking felony" means any of the following offenses

defined in article two hundred twenty of this chapter: violation of use

of a child to commit a controlled substance offense as defined in

section 220.28; criminal sale of a controlled substance in the fourth

degree as defined in section 220.34; criminal sale of a controlled

substance in the third degree as defined in section 220.39; criminal

sale of a controlled substance in the second degree as defined in

section 220.41; criminal sale of a controlled substance in the first

degree as defined in section 220.43; criminal sale of a controlled

substance in or near school grounds as defined in section 220.44;

unlawful manufacture of methamphetamine in the second degree as defined

in section 220.74; unlawful manufacture of methamphetamine in the first

degree as defined in section 220.75; or operating as a major trafficker

as defined in section 220.77.

22. For the purposes of section 20.20 of this part and section 60.27

of this chapter, the term "employee" shall mean any person providing

labor or services for remuneration for a private entity or business

within New York state, without regard to an individual's immigration

status, and shall include part-time workers, independent contractors,

apprentices, domestic workers, home care and personal care workers, day

laborers, farmworkers, and other temporary and seasonal workers.

TITLE B Principles of Criminal Liability

ARTICLE 15 Culpability

§ 15.00 — Culpability; definitions of terms

Culpability; definitions of terms.

The following definitions are applicable to this chapter:

1. "Act" means a bodily movement.

2. "Voluntary act" means a bodily movement performed consciously as a

result of effort or determination, and includes the possession of

property if the actor was aware of his physical possession or control

thereof for a sufficient period to have been able to terminate it.

3. "Omission" means a failure to perform an act as to which a duty of

performance is imposed by law.

4. "Conduct" means an act or omission and its accompanying mental

state.

5. "To act" means either to perform an act or to omit to perform an

act.

6. "Culpable mental state" means "intentionally" or "knowingly" or

"recklessly" or with "criminal negligence," as these terms are defined

in section 15.05.

§ 15.05 — Culpability; definitions of culpable mental states

Culpability; definitions of culpable mental states.

The following definitions are applicable to this chapter:

1. "Intentionally." A person acts intentionally with respect to a

result or to conduct described by a statute defining an offense when his

conscious objective is to cause such result or to engage in such

conduct.

2. "Knowingly." A person acts knowingly with respect to conduct or to

a circumstance described by a statute defining an offense when he is

aware that his conduct is of such nature or that such circumstance

exists.

3. "Recklessly." A person acts recklessly with respect to a result or

to a circumstance described by a statute defining an offense when he is

aware of and consciously disregards a substantial and unjustifiable risk

that such result will occur or that such circumstance exists. The risk

must be of such nature and degree that disregard thereof constitutes a

gross deviation from the standard of conduct that a reasonable person

would observe in the situation. A person who creates such a risk but is

unaware thereof solely by reason of voluntary intoxication also acts

recklessly with respect thereto.

4. "Criminal negligence." A person acts with criminal negligence with

respect to a result or to a circumstance described by a statute defining

an offense when he fails to perceive a substantial and unjustifiable

risk that such result will occur or that such circumstance exists. The

risk must be of such nature and degree that the failure to perceive it

constitutes a gross deviation from the standard of care that a

reasonable person would observe in the situation.

§ 15.10 — Requirements for criminal liability in general and for offenses of strict liability and mental culpability

Requirements for criminal liability in general and for offenses

of strict liability and mental culpability.

The minimal requirement for criminal liability is the performance by a

person of conduct which includes a voluntary act or the omission to

perform an act which he is physically capable of performing. If such

conduct is all that is required for commission of a particular offense,

or if an offense or some material element thereof does not require a

culpable mental state on the part of the actor, such offense is one of

"strict liability." If a culpable mental state on the part of the actor

is required with respect to every material element of an offense, such

offense is one of "mental culpability."

§ 15.15 — Construction of statutes with respect to culpability requirements

Construction of statutes with respect to culpability

requirements.

1. When the commission of an offense defined in this chapter, or some

element of an offense, requires a particular culpable mental state, such

mental state is ordinarily designated in the statute defining the

offense by use of the terms "intentionally," "knowingly," "recklessly"

or "criminal negligence," or by use of terms, such as "with intent to

defraud" and "knowing it to be false," describing a specific kind of

intent or knowledge. When one and only one of such terms appears in a

statute defining an offense, it is presumed to apply to every element of

the offense unless an intent to limit its application clearly appears.

2. Although no culpable mental state is expressly designated in a

statute defining an offense, a culpable mental state may nevertheless be

required for the commission of such offense, or with respect to some or

all of the material elements thereof, if the proscribed conduct

necessarily involves such culpable mental state. A statute defining a

crime, unless clearly indicating a legislative intent to impose strict

liability, should be construed as defining a crime of mental

culpability. This subdivision applies to offenses defined both in and

outside this chapter.

§ 15.20 — Effect of ignorance or mistake upon liability

Effect of ignorance or mistake upon liability.

1. A person is not relieved of criminal liability for conduct because

he engages in such conduct under a mistaken belief of fact, unless:

(a) Such factual mistake negatives the culpable mental state required

for the commission of an offense; or

(b) The statute defining the offense or a statute related thereto

expressly provides that such factual mistake constitutes a defense or

exemption; or

(c) Such factual mistake is of a kind that supports a defense of

justification as defined in article thirty-five of this chapter.

2. A person is not relieved of criminal liability for conduct because

he engages in such conduct under a mistaken belief that it does not, as

a matter of law, constitute an offense, unless such mistaken belief is

founded upon an official statement of the law contained in (a) a statute

or other enactment, or (b) an administrative order or grant of

permission, or (c) a judicial decision of a state or federal court, or

(d) an interpretation of the statute or law relating to the offense,

officially made or issued by a public servant, agency or body legally

charged or empowered with the responsibility or privilege of

administering, enforcing or interpreting such statute or law.

3. Notwithstanding the use of the term "knowingly" in any provision of

this chapter defining an offense in which the age of a child is an

element thereof, knowledge by the defendant of the age of such child is

not an element of any such offense and it is not, unless expressly so

provided, a defense to a prosecution therefor that the defendant did not

know the age of the child or believed such age to be the same as or

greater than that specified in the statute.

4. Notwithstanding the use of the term "knowingly" in any provision of

this chapter defining an offense in which the aggregate weight of a

controlled substance or marihuana is an element, knowledge by the

defendant of the aggregate weight of such controlled substance or

marihuana is not an element of any such offense and it is not, unless

expressly so provided, a defense to a prosecution therefor that the

defendant did not know the aggregate weight of the controlled substance

or marihuana.

§ 15.25 — Effect of intoxication upon liability

Effect of intoxication upon liability.

Intoxication is not, as such, a defense to a criminal charge; but in

any prosecution for an offense, evidence of intoxication of the

defendant may be offered by the defendant whenever it is relevant to

negative an element of the crime charged.

ARTICLE 20 Parties to Offenses and Liability Through Accessorial Conduct

§ 20.00 — Criminal liability for conduct of another

Criminal liability for conduct of another.

When one person engages in conduct which constitutes an offense,

another person is criminally liable for such conduct when, acting with

the mental culpability required for the commission thereof, he solicits,

requests, commands, importunes, or intentionally aids such person to

engage in such conduct.

§ 20.05 — Criminal liability for conduct of another; no defense

Criminal liability for conduct of another; no defense.

In any prosecution for an offense in which the criminal liability of

the defendant is based upon the conduct of another person pursuant to

section 20.00, it is no defense that:

1. Such other person is not guilty of the offense in question owing to

criminal irresponsibility or other legal incapacity or exemption, or to

unawareness of the criminal nature of the conduct in question or of the

defendant's criminal purpose or to other factors precluding the mental

state required for the commission of the offense in question; or

2. Such other person has not been prosecuted for or convicted of any

offense based upon the conduct in question, or has previously been

acquitted thereof, or has legal immunity from prosecution therefor; or

3. The offense in question, as defined, can be committed only by a

particular class or classes of persons, and the defendant, not belonging

to such class or classes, is for that reason legally incapable of

committing the offense in an individual capacity.

§ 20.10 — Criminal liability for conduct of another; exemption

Criminal liability for conduct of another; exemption.

Notwithstanding the provisions of sections 20.00 and 20.05, a person

is not criminally liable for conduct of another person constituting an

offense when his own conduct, though causing or aiding the commission of

such offense, is of a kind that is necessarily incidental thereto. If

such conduct constitutes a related but separate offense upon the part of

the actor, he is liable for that offense only and not for the conduct or

offense committed by the other person.

§ 20.15 — Convictions for different degrees of offense

Convictions for different degrees of offense.

Except as otherwise expressly provided in this chapter, when, pursuant

to section 20.00, two or more persons are criminally liable for an

offense which is divided into degrees, each person is guilty of such

degree as is compatible with his own culpable mental state and with his

own accountability for an aggravating fact or circumstance.

§ 20.20 — Criminal liability of corporations

Criminal liability of corporations.

1. As used in this section:

(a) "Agent" means any director, officer or employee of a corporation,

or any other person who is authorized to act in behalf of the

corporation.

(b) "High managerial agent" means an officer of a corporation or any

other agent in a position of comparable authority with respect to the

formulation of corporate policy or the supervision in a managerial

capacity of subordinate employees.

2. A corporation is guilty of an offense when:

(a) The conduct constituting the offense consists of an omission to

discharge a specific duty of affirmative performance imposed on

corporations by law; or

(b) The conduct constituting the offense is engaged in, authorized,

solicited, requested, commanded, or recklessly tolerated by the board of

directors or by a high managerial agent acting within the scope of his

employment and in behalf of the corporation; or

(c) The conduct constituting the offense is engaged in by an agent of

the corporation while acting within the scope of his employment and on

behalf of the corporation, and the offense is (i) a misdemeanor or a

violation, (ii) one defined by a statute which clearly indicates a

legislative intent to impose such criminal liability on a corporation,

(iii) any offense set forth in title twenty-seven of article seventy-one

of the environmental conservation law, or (iv) is in relation to a crime

involving the death or serious physical injury of an employee where the

corporation acted negligently, recklessly, intentionally, or knowingly.

§ 20.25 — Criminal liability of an individual for corporate conduct

Criminal liability of an individual for corporate conduct.

A person is criminally liable for conduct constituting an offense

which he performs or causes to be performed in the name of or in behalf

of a corporation to the same extent as if such conduct were performed in

his own name or behalf.

TITLE C Defenses

ARTICLE 25 Defenses In General

§ 25.00 — Defenses; burden of proof

Defenses; burden of proof.

1. When a "defense," other than an "affirmative defense," defined by

statute is raised at a trial, the people have the burden of disproving

such defense beyond a reasonable doubt.

2. When a defense declared by statute to be an "affirmative defense"

is raised at a trial, the defendant has the burden of establishing such

defense by a preponderance of the evidence.

ARTICLE 30 Defense of Infancy

§ 30.00 — Infancy

Infancy.

1. Except as provided in subdivisions two and three of this section, a

person less than seventeen, or commencing October first, two thousand

nineteen, a person less than eighteen years old is not criminally

responsible for conduct.

2. A person thirteen, fourteen or, fifteen years of age is criminally

responsible for acts constituting murder in the second degree as defined

in subdivisions one and two of section 125.25 and in subdivision three

of such section provided that the underlying crime for the murder charge

is one for which such person is criminally responsible or for such

conduct as a sexually motivated felony, where authorized pursuant to

section 130.91 of this chapter; and a person fourteen or, fifteen years

of age is criminally responsible for acts constituting the crimes

defined in section 135.25 (kidnapping in the first degree); 150.20

(arson in the first degree); subdivisions one and two of section 120.10

(assault in the first degree); 125.20 (manslaughter in the first

degree); paragraphs (a) and (b) of subdivision one, paragraphs (a) and

(b) of subdivision two and paragraphs (a) and (b) of subdivision three

of section 130.35 (rape in the first degree); former subdivisions one

and two of section 130.35 (rape in the first degree); subdivisions one

and two of former section 130.50; 130.70 (aggravated sexual abuse in the

first degree); 140.30 (burglary in the first degree); subdivision one of

section 140.25 (burglary in the second degree); 150.15 (arson in the

second degree); 160.15 (robbery in the first degree); subdivision two of

section 160.10 (robbery in the second degree) of this chapter; or

section 265.03 of this chapter, where such machine gun or such firearm

is possessed on school grounds, as that phrase is defined in subdivision

fourteen of section 220.00 of this chapter; or defined in this chapter

as an attempt to commit murder in the second degree or kidnapping in the

first degree, or for such conduct as a sexually motivated felony, where

authorized pursuant to section 130.91 of this chapter.

3. A person sixteen or commencing October first, two thousand

nineteen, seventeen years of age is criminally responsible for acts

constituting:

(a) a felony, as defined in subdivision five of section 10.00 of this

chapter;

(b) a traffic infraction, as defined in subdivision two of section

10.00 of this chapter;

(c) a violation, as defined in subdivision three of section 10.00 of

this chapter;

(d) a misdemeanor as defined in subdivision four of section 10.00 of

this chapter, but only when the charge for such misdemeanor is:

(i) accompanied by a felony charge that is shown to have been

committed as a part of the same criminal transaction, as defined in

subdivision two of section 40.10 of the criminal procedure law;

(ii) results from reduction or dismissal in satisfaction of a charge

for a felony offense, in accordance with a plea of guilty pursuant to

subdivision four of section 220.10 of the criminal procedure law, unless

the proceeding is removed to the family court pursuant to paragraph

(g-1) of subdivision five of section 220.10 of the criminal procedure

law; or

(iii) a misdemeanor defined in the vehicle and traffic law.

4. In any prosecution for an offense, lack of criminal responsibility

by reason of infancy, as defined in this section, is a defense.

ARTICLE 35 Defense of Justification

§ 35.00 — Justification; a defense

Justification; a defense.

In any prosecution for an offense, justification, as defined in

sections 35.05 through 35.30, is a defense.

§ 35.05 — Justification; generally

Justification; generally.

Unless otherwise limited by the ensuing provisions of this article

defining justifiable use of physical force, conduct which would

otherwise constitute an offense is justifiable and not criminal when:

1. Such conduct is required or authorized by law or by a judicial

decree, or is performed by a public servant in the reasonable exercise

of his official powers, duties or functions; or

2. Such conduct is necessary as an emergency measure to avoid an

imminent public or private injury which is about to occur by reason of a

situation occasioned or developed through no fault of the actor, and

which is of such gravity that, according to ordinary standards of

intelligence and morality, the desirability and urgency of avoiding such

injury clearly outweigh the desirability of avoiding the injury sought

to be prevented by the statute defining the offense in issue. The

necessity and justifiability of such conduct may not rest upon

considerations pertaining only to the morality and advisability of the

statute, either in its general application or with respect to its

application to a particular class of cases arising thereunder. Whenever

evidence relating to the defense of justification under this subdivision

is offered by the defendant, the court shall rule as a matter of law

whether the claimed facts and circumstances would, if established,

constitute a defense.

§ 35.10 — Justification; use of physical force generally

Justification; use of physical force generally.

The use of physical force upon another person which would otherwise

constitute an offense is justifiable and not criminal under any of the

following circumstances:

1. A parent, guardian or other person entrusted with the care and

supervision of a person under the age of twenty-one or an incompetent

person, and a teacher or other person entrusted with the care and

supervision of a person under the age of twenty-one for a special

purpose, may use physical force, but not deadly physical force, upon

such person when and to the extent that he reasonably believes it

necessary to maintain discipline or to promote the welfare of such

person.

2. A warden or other authorized official of a jail, prison or

correctional institution may, in order to maintain order and discipline,

use such physical force as is authorized by the correction law.

3. A person responsible for the maintenance of order in a common

carrier of passengers, or a person acting under his direction, may use

physical force when and to the extent that he reasonably believes it

necessary to maintain order, but he may use deadly physical force only

when he reasonably believes it necessary to prevent death or serious

physical injury.

4. A person acting under a reasonable belief that another person is

about to commit suicide or to inflict serious physical injury upon

himself may use physical force upon such person to the extent that he

reasonably believes it necessary to thwart such result.

5. A duly licensed physician, or a person acting under a physician's

direction, may use physical force for the purpose of administering a

recognized form of treatment which he or she reasonably believes to be

adapted to promoting the physical or mental health of the patient if (a)

the treatment is administered with the consent of the patient or, if the

patient is under the age of eighteen years or an incompetent person,

with the consent of the parent, guardian or other person entrusted with

the patient's care and supervision, or (b) the treatment is administered

in an emergency when the physician reasonably believes that no one

competent to consent can be consulted and that a reasonable person,

wishing to safeguard the welfare of the patient, would consent.

6. A person may, pursuant to the ensuing provisions of this article,

use physical force upon another person in self-defense or defense of a

third person, or in defense of premises, or in order to prevent larceny

of or criminal mischief to property, or in order to effect an arrest or

prevent an escape from custody. Whenever a person is authorized by any

such provision to use deadly physical force in any given circumstance,

nothing contained in any other such provision may be deemed to negate or

qualify such authorization.

§ 35.15 — Justification; use of physical force in defense of a person

Justification; use of physical force in defense of a person.

1. A person may, subject to the provisions of subdivision two, use

physical force upon another person when and to the extent he or she

reasonably believes such to be necessary to defend himself, herself or a

third person from what he or she reasonably believes to be the use or

imminent use of unlawful physical force by such other person, unless:

(a) The latter's conduct was provoked by the actor with intent to

cause physical injury to another person; or

(b) The actor was the initial aggressor; except that in such case the

use of physical force is nevertheless justifiable if the actor has

withdrawn from the encounter and effectively communicated such

withdrawal to such other person but the latter persists in continuing

the incident by the use or threatened imminent use of unlawful physical

force; or

(c) The physical force involved is the product of a combat by

agreement not specifically authorized by law.

2. A person may not use deadly physical force upon another person

under circumstances specified in subdivision one unless:

(a) The actor reasonably believes that such other person is using or

about to use deadly physical force. Even in such case, however, the

actor may not use deadly physical force if he or she knows that with

complete personal safety, to oneself and others he or she may avoid the

necessity of so doing by retreating; except that the actor is under no

duty to retreat if he or she is:

(i) in his or her dwelling and not the initial aggressor; or

(ii) a police officer or peace officer or a person assisting a police

officer or a peace officer at the latter's direction, acting pursuant to

section 35.30; or

(b) He or she reasonably believes that such other person is committing

or attempting to commit a kidnapping, forcible rape, forcible aggravated

sexual abuse, a crime formerly defined in section 130.50 of this chapter

by force, or robbery; or

(c) He or she reasonably believes that such other person is committing

or attempting to commit a burglary, and the circumstances are such that

the use of deadly physical force is authorized by subdivision three of

section 35.20.

§ 35.20 — Justification; use of physical force in defense of premises and in defense of a person in the course of burglary

Justification; use of physical force in defense of premises and

in defense of a person in the course of burglary.

1. Any person may use physical force upon another person when he or

she reasonably believes such to be necessary to prevent or terminate

what he or she reasonably believes to be the commission or attempted

commission by such other person of a crime involving damage to premises.

Such person may use any degree of physical force, other than deadly

physical force, which he or she reasonably believes to be necessary for

such purpose, and may use deadly physical force if he or she reasonably

believes such to be necessary to prevent or terminate the commission or

attempted commission of arson.

2. A person in possession or control of any premises, or a person

licensed or privileged to be thereon or therein, may use physical force

upon another person when he or she reasonably believes such to be

necessary to prevent or terminate what he or she reasonably believes to

be the commission or attempted commission by such other person of a

criminal trespass upon such premises. Such person may use any degree of

physical force, other than deadly physical force, which he or she

reasonably believes to be necessary for such purpose, and may use deadly

physical force in order to prevent or terminate the commission or

attempted commission of arson, as prescribed in subdivision one, or in

the course of a burglary or attempted burglary, as prescribed in

subdivision three.

3. A person in possession or control of, or licensed or privileged to

be in, a dwelling or an occupied building, who reasonably believes that

another person is committing or attempting to commit a burglary of such

dwelling or building, may use deadly physical force upon such other

person when he or she reasonably believes such to be necessary to

prevent or terminate the commission or attempted commission of such

burglary.

4. As used in this section, the following terms have the following

meanings:

(a) The terms "premises," "building" and "dwelling" have the meanings

prescribed in section 140.00;

(b) Persons "licensed or privileged" to be in buildings or upon other

premises include, but are not limited to:

(i) police officers or peace officers acting in the performance of

their duties; and

(ii) security personnel or employees of nuclear powered electric

generating facilities located within the state who are employed as part

of any security plan approved by the federal operating license agencies

acting in the performance of their duties at such generating facilities.

For purposes of this subparagraph, the term "nuclear powered electric

generating facility" shall mean a facility that generates electricity

using nuclear power for sale, directly or indirectly, to the public,

including the land upon which the facility is located and the safety and

security zones as defined under federal regulations.

§ 35.25 — Justification; use of physical force to prevent or terminate larceny or criminal mischief

Justification; use of physical force to prevent or terminate

larceny or criminal mischief.

A person may use physical force, other than deadly physical force,

upon another person when and to the extent that he or she reasonably

believes such to be necessary to prevent or terminate what he or she

reasonably believes to be the commission or attempted commission by such

other person of larceny or of criminal mischief with respect to property

other than premises.

§ 35.27 — Justification; use of physical force in resisting arrest prohibited

Justification; use of physical force in resisting arrest

prohibited.

A person may not use physical force to resist an arrest, whether

authorized or unauthorized, which is being effected or attempted by a

police officer or peace officer when it would reasonably appear that the

latter is a police officer or peace officer.

§ 35.30 — Justification; use of physical force in making an arrest or in preventing an escape

Justification; use of physical force in making an arrest or in

preventing an escape.

1. A police officer or a peace officer, in the course of effecting or

attempting to effect an arrest, or of preventing or attempting to

prevent the escape from custody, of a person whom he or she reasonably

believes to have committed an offense, may use physical force when and

to the extent he or she reasonably believes such to be necessary to

effect the arrest, or to prevent the escape from custody, or in

self-defense or to defend a third person from what he or she reasonably

believes to be the use or imminent use of physical force; except that

deadly physical force may be used for such purposes only when he or she

reasonably believes that:

(a) The offense committed by such person was:

(i) a felony or an attempt to commit a felony involving the use or

attempted use or threatened imminent use of physical force against a

person; or

(ii) kidnapping, arson, escape in the first degree, burglary in the

first degree or any attempt to commit such a crime; or

(b) The offense committed or attempted by such person was a felony and

that, in the course of resisting arrest therefor or attempting to escape

from custody, such person is armed with a firearm or deadly weapon; or

(c) Regardless of the particular offense which is the subject of the

arrest or attempted escape, the use of deadly physical force is

necessary to defend the police officer or peace officer or another

person from what the officer reasonably believes to be the use or

imminent use of deadly physical force.

2. The fact that a police officer or a peace officer is justified in

using deadly physical force under circumstances prescribed in paragraphs

(a) and (b) of subdivision one does not constitute justification for

reckless conduct by such police officer or peace officer amounting to an

offense against or with respect to innocent persons whom he or she is

not seeking to arrest or retain in custody.

3. A person who has been directed by a police officer or a peace

officer to assist such police officer or peace officer to effect an

arrest or to prevent an escape from custody may use physical force,

other than deadly physical force, when and to the extent that he or she

reasonably believes such to be necessary to carry out such police

officer's or peace officer's direction, unless he or she knows that the

arrest or prospective arrest is not or was not authorized and may use

deadly physical force under such circumstances when:

(a) He or she reasonably believes such to be necessary for

self-defense or to defend a third person from what he or she reasonably

believes to be the use or imminent use of deadly physical force; or

(b) He or she is directed or authorized by such police officer or

peace officer to use deadly physical force unless he or she knows that

the police officer or peace officer is not authorized to use deadly

physical force under the circumstances.

4. A private person acting on his or her own account may use physical

force, other than deadly physical force, upon another person when and to

the extent that he or she reasonably believes such to be necessary to

effect an arrest or to prevent the escape from custody of a person whom

he or she reasonably believes to have committed an offense and who in

fact has committed such offense; and may use deadly physical force for

such purpose when he or she reasonably believes such to be necessary to:

(a) Defend himself, herself or a third person from what he or she

reasonably believes to be the use or imminent use of deadly physical

force; or

(b) Effect the arrest of a person who has committed murder,

manslaughter in the first degree, robbery, forcible rape or forcible

criminal sexual act and who is in immediate flight therefrom.

5. A guard, police officer or peace officer who is charged with the

duty of guarding prisoners in a detention facility, as that term is

defined in section 205.00, or while in transit to or from a detention

facility, may use physical force when and to the extent that he or she

reasonably believes such to be necessary to prevent the escape of a

prisoner from a detention facility or from custody while in transit

thereto or therefrom.

ARTICLE 40 Other Defenses Involving Lack of Culpability

§ 40.00 — Duress

Duress.

1. In any prosecution for an offense, it is an affirmative defense

that the defendant engaged in the proscribed conduct because he was

coerced to do so by the use or threatened imminent use of unlawful

physical force upon him or a third person, which force or threatened

force a person of reasonable firmness in his situation would have been

unable to resist.

2. The defense of duress as defined in subdivision one of this section

is not available when a person intentionally or recklessly places

himself in a situation in which it is probable that he will be subjected

to duress.

§ 40.05 — Entrapment

Entrapment.

In any prosecution for an offense, it is an affirmative defense that

the defendant engaged in the proscribed conduct because he was induced

or encouraged to do so by a public servant, or by a person acting in

cooperation with a public servant, seeking to obtain evidence against

him for purpose of criminal prosecution, and when the methods used to

obtain such evidence were such as to create a substantial risk that the

offense would be committed by a person not otherwise disposed to commit

it. Inducement or encouragement to commit an offense means active

inducement or encouragement. Conduct merely affording a person an

opportunity to commit an offense does not constitute entrapment.

§ 40.10 — Renunciation

Renunciation.

1. In any prosecution for an offense, other than an attempt to commit

a crime, in which the defendant's guilt depends upon his criminal

liability for the conduct of another person pursuant to section 20.00,

it is an affirmative defense that, under circumstances manifesting a

voluntary and complete renunciation of his criminal purpose, the

defendant withdrew from participation in such offense prior to the

commission thereof and made a substantial effort to prevent the

commission thereof.

2. In any prosecution for criminal facilitation pursuant to article

one hundred fifteen, it is an affirmative defense that, prior to the

commission of the felony which he facilitated, the defendant made a

substantial effort to prevent the commission of such felony.

3. In any prosecution pursuant to section 110.00 for an attempt to

commit a crime, it is an affirmative defense that, under circumstances

manifesting a voluntary and complete renunciation of his criminal

purpose, the defendant avoided the commission of the crime attempted by

abandoning his criminal effort and, if mere abandonment was insufficient

to accomplish such avoidance, by taking further and affirmative steps

which prevented the commission thereof.

4. In any prosecution for criminal solicitation pursuant to article

one hundred or for conspiracy pursuant to article one hundred five in

which the crime solicited or the crime contemplated by the conspiracy

was not in fact committed, it is an affirmative defense that, under

circumstances manifesting a voluntary and complete renunciation of his

criminal purpose, the defendant prevented the commission of such crime.

5. A renunciation is not "voluntary and complete" within the meaning

of this section if it is motivated in whole or in part by (a) a belief

that circumstances exist which increase the probability of detection or

apprehension of the defendant or another participant in the criminal

enterprise, or which render more difficult the accomplishment of the

criminal purpose, or (b) a decision to postpone the criminal conduct

until another time or to transfer the criminal effort to another victim

or another but similar objective.

§ 40.15 — Mental disease or defect

Mental disease or defect.

In any prosecution for an offense, it is an affirmative defense that

when the defendant engaged in the proscribed conduct, he lacked criminal

responsibility by reason of mental disease or defect. Such lack of

criminal responsibility means that at the time of such conduct, as a

result of mental disease or defect, he lacked substantial capacity to

know or appreciate either:

1. The nature and consequences of such conduct; or

2. That such conduct was wrong.

PART 2 Sentences

TITLE E Sentences

ARTICLE 55 Classification and Designation of Offenses

§ 55.00 — Applicability of article

Applicability of article.

The provisions of this article govern the classification and

designation of every offense, whether defined within or outside of this

chapter.

§ 55.05 — Classifications of felonies and misdemeanors

Classifications of felonies and misdemeanors.

1. Felonies. Felonies are classified, for the purpose of sentence,

into five categories as follows:

(a) Class A felonies;

(b) Class B felonies;

(c) Class C felonies;

(d) Class D felonies; and

(e) Class E felonies.

Class A felonies are subclassified, for the purpose of sentence, into

two categories as follows: subclass I and subclass II, to be known as

class A-I and class A-II felonies, respectively.

2. Misdemeanors. Misdemeanors are classified, for the purpose of

sentence, into three categories as follows:

(a) Class A misdemeanors;

(b) Class B misdemeanors; and

(c) Unclassified misdemeanors.

§ 55.10 — Designation of offenses

Designation of offenses.

1. Felonies.

(a) The particular classification or subclassification of each felony

defined in this chapter is expressly designated in the section or

article defining it.

(b) Any offense defined outside this chapter which is declared by law

to be a felony without specification of the classification thereof, or

for which a law outside this chapter provides a sentence to a term of

imprisonment in excess of one year, shall be deemed a class E felony.

2. Misdemeanors.

(a) Each misdemeanor defined in this chapter is either a class A

misdemeanor or a class B misdemeanor, as expressly designated in the

section or article defining it.

(b) Any offense defined outside this chapter which is declared by law

to be a misdemeanor without specification of the classification thereof

or of the sentence therefor shall be deemed a class A misdemeanor.

(c) Except as provided in paragraph (b) of subdivision three, where an

offense is defined outside this chapter and a sentence to a term of

imprisonment in excess of fifteen days but not in excess of one year is

provided in the law or ordinance defining it, such offense shall be

deemed an unclassified misdemeanor.

3. Violations. Every violation defined in this chapter is expressly

designated as such. Any offense defined outside this chapter which is

not expressly designated a violation shall be deemed a violation if:

(a) Notwithstanding any other designation specified in the law or

ordinance defining it, a sentence to a term of imprisonment which is not

in excess of fifteen days is provided therein, or the only sentence

provided therein is a fine; or

(b) A sentence to a term of imprisonment in excess of fifteen days is

provided for such offense in a law or ordinance enacted prior to the

effective date of this chapter but the offense was not a crime prior to

that date.

4. Traffic infraction. Notwithstanding any other provision of this

section, an offense which is defined as a "traffic infraction" shall not

be deemed a violation or a misdemeanor by virtue of the sentence

prescribed therefor.

ARTICLE 60 Authorized Dispositions of Offenders

§ 60.00 — Applicability of provisions

Applicability of provisions.

1. The sentences prescribed by this article shall apply in the case of

every offense, whether defined within or outside of this chapter.

2. The sole provision of this article that shall apply in the case of

an offense committed by a juvenile offender is section 60.10 of this

article and no other provisions of this article shall be deemed or

construed to apply in any such case.

§ 60.01 — Authorized dispositions; generally

Authorized dispositions; generally.

1. Applicability. Except as otherwise specified in this article, when

the court imposes sentence upon a person convicted of an offense, the

court must impose a sentence prescribed by this section.

2. Revocable dispositions.

(a) The court may impose a revocable sentence as herein specified:

(i) the court, where authorized by article sixty-five, may sentence a

person to a period of probation or to a period of conditional discharge

as provided in that article; or

(ii) the court, where authorized by article eighty-five, may sentence

a person to a term of intermittent imprisonment as provided in that

article.

(b) A revocable sentence shall be deemed a tentative one to the extent

that it may be altered or revoked in accordance with the provisions of

the article under which it was imposed, but for all other purposes shall

be deemed to be a final judgment of conviction.

(c) In any case where the court imposes a sentence of probation,

conditional discharge, or a sentence of intermittent imprisonment, it

may also impose a fine authorized by article eighty.

(d) In any case where the court imposes a sentence of imprisonment not

in excess of sixty days, for a misdemeanor or not in excess of six

months for a felony or in the case of a sentence of intermittent

imprisonment not in excess of four months, it may also impose a sentence

of probation or conditional discharge provided that the term of

probation or conditional discharge together with the term of

imprisonment shall not exceed the term of probation or conditional

discharge authorized by article sixty-five of this chapter. The sentence

of imprisonment shall be a condition of and run concurrently with the

sentence of probation or conditional discharge.

3. Other dispositions. When a person is not sentenced as specified in

subdivision two, or when a sentence specified in subdivision two is

revoked, the sentence of the court must be as follows:

(a) A term of imprisonment; or

(b) A fine authorized by article eighty, provided, however, that when

the conviction is of a class B felony or of any felony defined in

article two hundred twenty, the sentence shall not consist solely of a

fine; or

(c) Both imprisonment and a fine; or

(d) Where authorized by section 65.20, unconditional discharge as

provided in that section; or

(e) Following revocation of a sentence of conditional discharge

imposed pursuant to section 65.05 of this chapter or paragraph (d) of

subdivision two of this section, probation as provided in section 65.00

of this chapter or to the sentence of imprisonment and probation as

provided for in paragraph (d) of subdivision two of this section.

4. In any case where a person has been sentenced to a period of

probation imposed pursuant to section 65.00 of this chapter, if the part

of the sentence that provides for probation is revoked, the court must

sentence such person to imprisonment or to the sentence of imprisonment

and probation as provided for in paragraph (d) of subdivision two of

this section.

§ 60.02 — Authorized disposition; youthful offender

Authorized disposition; youthful offender.

When a person is to be sentenced upon a youthful offender finding, the

court must impose a sentence as follows:

(1) If the sentence is to be imposed upon a youthful offender finding

which has been substituted for a conviction of an offense other than a

felony, the court must impose a sentence authorized for the offense for

which the youthful offender finding was substituted, except that if the

youthful offender finding was entered pursuant to paragraph (b) of

subdivision one of section 720.20 of the criminal procedure law, the

court must not impose a definite or intermittent sentence of

imprisonment with a term of more than six months; or

(2) If the sentence is to be imposed upon a youthful offender finding

which has been substituted for a conviction for any felony, the court

must impose a sentence authorized to be imposed upon a person convicted

of a class E felony provided, however, that the court must not impose a

sentence of conditional discharge or unconditional discharge if the

youthful offender finding was substituted for a conviction of a felony

defined in article two hundred twenty of this chapter.

(4) Notwithstanding any other provision of law in this section, if the

sentence is to be imposed upon a youthful offender finding which has

been substituted for a conviction of prostitution or loitering for the

purposes of prostitution provided that the person does not stand charged

with loitering for the purpose of patronizing a prostitute, and such

offense occurred when the person was sixteen or seventeen years of age,

the court must impose a sentence authorized to be imposed upon a person

convicted of a violation as defined in subdivision three of section

10.00 of the penal law and where the court imposes a revocable sentence

authorized for a violation may order any of the specialized services

enumerated in title eight-A of article six of the social services law or

other appropriate services made available to persons in need of

supervision in accordance with article seven of the family court act.

§ 60.04 — Authorized disposition; controlled substances and marihuana felony offenses

Authorized disposition; controlled substances and marihuana

felony offenses.

1. Applicability. Notwithstanding the provisions of any law, this

section shall govern the dispositions authorized when a person is to be

sentenced upon a conviction of a felony offense defined in article two

hundred twenty or two hundred twenty-one of this chapter or when a

person is to be sentenced upon a conviction of such a felony as a

multiple felony offender as defined in subdivision five of this section.

2. Class A felony. Every person convicted of a class A felony must be

sentenced to imprisonment in accordance with section 70.71 of this

title, unless such person is convicted of a class A-II felony and is

sentenced to probation for life in accordance with section 65.00 of this

title.

3. Class B felonies. Every person convicted of a class B felony must

be sentenced to imprisonment in accordance with the applicable

provisions of section 70.70 of this chapter, a definite sentence of

imprisonment with a term of one year or less or probation in accordance

with section 65.00 of this chapter provided, however, a person convicted

of criminal sale of a controlled substance to a child as defined in

section 220.48 of this chapter must be sentenced to a determinate

sentence of imprisonment in accordance with the applicable provisions of

section 70.70 of this chapter or to a sentence of probation in

accordance with the opening paragraph of paragraph (b) of subdivision

one of section 65.00 of this chapter.

4. Alternative sentence. Where a sentence of imprisonment or a

sentence of probation as an alternative to imprisonment is not required

to be imposed pursuant to subdivision two, three or five of this

section, the court may impose any other sentence authorized by section

60.01 of this article, provided that when the court imposes a sentence

of imprisonment, such sentence must be in accordance with section 70.70

of this title. Where the court imposes a sentence of imprisonment in

accordance with this section, the court may also impose a fine

authorized by article eighty of this title and in such case the sentence

shall be both imprisonment and a fine.

5. Multiple felony offender. Where the court imposes a sentence

pursuant to subdivision three of section 70.70 of this chapter upon a

second felony drug offender, as defined in paragraph (b) of subdivision

one of section 70.70 of this chapter, it must sentence such offender to

imprisonment in accordance with the applicable provisions of section

70.70 of this chapter, a definite sentence of imprisonment with a term

of one year or less, or probation in accordance with section 65.00 of

this chapter, provided, however, that where the court imposes a sentence

upon a class B second felony drug offender, it must sentence such

offender to a determinate sentence of imprisonment in accordance with

the applicable provisions of section 70.70 of this chapter or to a

sentence of probation in accordance with the opening paragraph of

paragraph (b) of subdivision one of section 65.00 of this chapter. When

the court imposes sentence on a second felony drug offender pursuant to

subdivision four of section 70.70 of this chapter, it must impose a

determinate sentence of imprisonment in accordance with such

subdivision.

6. Substance abuse treatment. When the court imposes a sentence of

imprisonment which requires a commitment to the state department of

corrections and community supervision upon a person who stands convicted

of a controlled substance or marihuana offense, the court may, upon

motion of the defendant in its discretion, issue an order directing that

the department of corrections and community supervision enroll the

defendant in the comprehensive alcohol and substance abuse treatment

program in an alcohol and substance abuse correctional annex as defined

in subdivision eighteen of section two of the correction law, provided

that the defendant will satisfy the statutory eligibility criteria for

participation in such program. Notwithstanding the foregoing provisions

of this subdivision, any defendant to be enrolled in such program

pursuant to this subdivision shall be governed by the same rules and

regulations promulgated by the department of corrections and community

supervision, including without limitation those rules and regulations

establishing requirements for completion and those rules and regulations

governing discipline and removal from the program. No such period of

court ordered corrections based drug abuse treatment pursuant to this

subdivision shall be required to extend beyond the defendant's

conditional release date.

7. a. Shock incarceration participation. When the court imposes a

sentence of imprisonment which requires a commitment to the department

of corrections and community supervision upon a person who stands

convicted of a controlled substance or marihuana offense, upon motion of

the defendant, the court may issue an order directing that the

department of corrections and community supervision enroll the defendant

in the shock incarceration program as defined in article twenty-six-A of

the correction law, provided that the defendant is an eligible

incarcerated individual, as described in subdivision one of section

eight hundred sixty-five of the correction law. Notwithstanding the

foregoing provisions of this subdivision, any defendant to be enrolled

in such program pursuant to this subdivision shall be governed by the

same rules and regulations promulgated by the department of corrections

and community supervision, including without limitation those rules and

regulations establishing requirements for completion and such rules and

regulations governing discipline and removal from the program.

b. (i) In the event that an incarcerated individual designated by

court order for enrollment in the shock incarceration program requires a

degree of medical care or mental health care that cannot be provided at

a shock incarceration facility, the department, in writing, shall notify

the incarcerated individual, provide a proposal describing a proposed

alternative-to-shock-incarceration program, and notify him or her that

he or she may object in writing to placement in such

alternative-to-shock-incarceration program. If the incarcerated

individual objects in writing to placement in such

alternative-to-shock-incarceration program, the department of

corrections and community supervision shall notify the sentencing court,

provide such proposal to the court, and arrange for the incarcerated

individual's prompt appearance before the court. The court shall provide

the proposal and notice of a court appearance to the people, the

incarcerated individual and the appropriate defense attorney. After

considering the proposal and any submissions by the parties, and after a

reasonable opportunity for the people, the incarcerated individual and

counsel to be heard, the court may modify its sentencing order

accordingly, notwithstanding the provisions of section 430.10 of the

criminal procedure law.

(ii) An incarcerated individual who successfully completes an

alternative-to-shock-incarceration program within the department of

corrections and community supervision shall be treated in the same

manner as a person who has successfully completed the shock

incarceration program, as set forth in subdivision four of section eight

hundred sixty-seven of the correction law.

§ 60.05 — Authorized dispositions; other class A, B, certain C and D felonies and multiple felony offenders

Authorized dispositions; other class A, B, certain C and D

felonies and multiple felony offenders.

1. Applicability. Except as provided in section 60.04 of this article

governing the authorized dispositions applicable to felony offenses

defined in article two hundred twenty or two hundred twenty-one of this

chapter or in section 60.13 of this article governing the authorized

dispositions applicable to felony sex offenses defined in paragraph (a)

of subdivision one of section 70.80 of this title, this section shall

govern the dispositions authorized when a person is to be sentenced upon

a conviction of a class A felony, a class B felony or a class C, class D

or class E felony specified herein, or when a person is to be sentenced

upon a conviction of a felony as a multiple felony offender.

2. Class A felony. Except as provided in subdivisions three and four

of section 70.06 of this chapter, every person convicted of a class A

felony must be sentenced to imprisonment in accordance with section

70.00 of this title, unless such person is convicted of murder in the

first degree and is sentenced in accordance with section 60.06 of this

article.

3. Class B felony. Except as provided in subdivision six of this

section, every person convicted of a class B violent felony offense as

defined in subdivision one of section 70.02 of this title, must be

sentenced to imprisonment in accordance with such section 70.02; and,

except as provided in subdivision six of this section, every person

convicted of any other class B felony must be sentenced to imprisonment

in accordance with section 70.00 of this title.

4. Certain class C felonies. Except as provided in subdivision six,

every person convicted of a class C violent felony offense as defined in

subdivision one of section 70.02 of this title, must be sentenced to

imprisonment in accordance with section 70.02 of this title; and, except

as provided in subdivision six of this section, every person convicted

of the class C felonies of: attempt to commit any of the class B

felonies of bribery in the first degree as defined in section 200.04,

bribe receiving in the first degree as defined in section 200.12,

conspiracy in the second degree as defined in section 105.15 and

criminal mischief in the first degree as defined in section 145.12;

criminal usury in the first degree as defined in section 190.42,

rewarding official misconduct in the first degree as defined in section

200.22, receiving reward for official misconduct in the first degree as

defined in section 200.27, attempt to promote prostitution in the first

degree as defined in section 230.32, promoting prostitution in the

second degree as defined in section 230.30, arson in the third degree as

defined in section 150.10 of this chapter, must be sentenced to

imprisonment in accordance with section 70.00 of this title.

5. Certain class D felonies. Except as provided in subdivision six of

this section, every person convicted of the class D felonies of assault

in the second degree as defined in section 120.05, strangulation in the

second degree as defined in section 121.12 or attempt to commit a class

C felony as defined in section 230.30 of this chapter, must be sentenced

in accordance with section 70.00 or 85.00 of this title.

6. Multiple felony offender. When the court imposes sentence upon a

second violent felony offender, as defined in section 70.04, or a second

felony offender, as defined in section 70.06, the court must impose a

sentence of imprisonment in accordance with section 70.04 or 70.06, as

the case may be, unless it imposes a sentence of imprisonment in

accordance with section 70.08 or 70.10.

7. Fines. Where the court imposes a sentence of imprisonment in

accordance with this section, the court also may impose a fine

authorized by article eighty and in such case the sentence shall be both

imprisonment and a fine.

8. Shock incarceration participation. (a) When the court imposes a

determinate sentence of imprisonment pursuant to subdivision three of

section 70.02 of this chapter or subdivision six of section 70.06 of

this chapter upon a person who stands convicted either of burglary in

the second degree as defined in subdivision two of section 140.25 of

this chapter or robbery in the second degree as defined in subdivision

one of section 160.10 of this chapter, or an attempt thereof, upon

motion of the defendant, the court may issue an order directing that the

department of corrections and community supervision enroll the defendant

in the shock incarceration program as defined in article twenty-six-A of

the correction law, provided that the defendant is an eligible

incarcerated individual, as described in subdivision one of section

eight hundred sixty-five of the correction law. Notwithstanding the

foregoing provisions of this subdivision, any defendant to be enrolled

in such program pursuant to this subdivision shall be governed by the

same rules and regulations promulgated by the department of corrections

and community supervision, including without limitation those rules and

regulations establishing requirements for completion and such rules and

regulations governing discipline and removal from the program.

(b) Paragraph b of subdivision seven of section 60.04 of this article

shall apply in the event an incarcerated individual designated by court

order for enrollment in the shock incarceration program requires a

degree of medical care or mental health care that cannot be provided at

a shock incarceration facility.

§ 60.06 — Authorized disposition; murder in the first degree offenders; aggravated murder offenders; certain murder in the second degree offenders;...

Authorized disposition; murder in the first degree offenders;

aggravated murder offenders; certain murder in the second

degree offenders; certain terrorism offenders; criminal

possession of a chemical weapon or biological weapon

offenders; criminal use of a chemical weapon or biological

weapon offenders.

When a defendant is convicted of murder in the first degree as defined

in section 125.27 of this chapter, the court shall, in accordance with

the provisions of section 400.27 of the criminal procedure law, sentence

the defendant to death, to life imprisonment without parole in

accordance with subdivision five of section 70.00 of this title, or to a

term of imprisonment for a class A-I felony other than a sentence of

life imprisonment without parole, in accordance with subdivisions one

through three of section 70.00 of this title. When a person is convicted

of murder in the second degree as defined in subdivision five of section

125.25 of this chapter or of the crime of aggravated murder as defined

in subdivision one of section 125.26 of this chapter, the court shall

sentence the defendant to life imprisonment without parole in accordance

with subdivision five of section 70.00 of this title. When a defendant

is convicted of the crime of terrorism as defined in section 490.25 of

this chapter, and the specified offense the defendant committed is a

class A-I felony offense, or when a defendant is convicted of the crime

of criminal possession of a chemical weapon or biological weapon in the

first degree as defined in section 490.45 of this chapter, or when a

defendant is convicted of the crime of criminal use of a chemical weapon

or biological weapon in the first degree as defined in section 490.55 of

this chapter, the court shall sentence the defendant to life

imprisonment without parole in accordance with subdivision five of

section 70.00 of this title; provided, however, that nothing in this

section shall preclude or prevent a sentence of death when the defendant

is also convicted of murder in the first degree as defined in section

125.27 of this chapter. When a defendant is convicted of aggravated

murder as defined in subdivision two of section 125.26 of this chapter,

the court shall sentence the defendant to life imprisonment without

parole or to a term of imprisonment for a class A-I felony other than a

sentence of life imprisonment without parole, in accordance with

subdivisions one through three of section 70.00 of this title.

§ 60.07 — Authorized disposition; criminal attack on operators of for-hire vehicles

Authorized disposition; criminal attack on operators of for-hire

vehicles.

1. Notwithstanding any other provision of law to the contrary, when a

court has found, pursuant to the provisions of section 200.61 of the

criminal procedure law, both that a person has been convicted of a

specified offense as defined in subdivision two of this section and the

victim of such offense was operating a for-hire vehicle in the course of

providing for-hire vehicle services at the time of the commission of

such offense, the sentence of imprisonment imposed upon conviction for

such offense shall be the sentence authorized by the applicable

provisions of article seventy of this chapter, provided, however, that

the minimum term of an indeterminate sentence or minimum determinate

sentence shall be not less than three years nor more than five years

greater than the minimum term or sentence otherwise required to be

imposed pursuant to such provisions. The provisions of this subdivision

shall not apply where the court, having regard to the nature and

circumstances of the crime and the history and character of the

defendant, finds on the record that such additional term or sentence

would be unduly harsh and that not imposing such additional term or

sentence would be consistent with the public safety and would not

deprecate the seriousness of the crime.

2. For purposes of this section:

(a) the term "specified offense" shall mean an attempt to commit

murder in the second degree as defined in section 125.25 of this

chapter, gang assault in the first degree as defined in section 120.07

of this chapter, gang assault in the second degree as defined in section

120.06 of this chapter, assault in the first degree as defined in

section 120.10 of this chapter, manslaughter in the first degree as

defined in section 125.20 of this chapter, manslaughter in the second

degree as defined in section 125.15 of this chapter, robbery in the

first degree as defined in section 160.15 of this chapter, robbery in

the second degree as defined in section 160.10 of this chapter, or the

attempted commission of any of the following offenses: gang assault in

the first degree as defined in section 120.07, assault in the first

degree as defined in section 120.10, manslaughter in the first degree as

defined in section 125.20 or robbery in the first degree as defined in

section 160.15;

(b) the term "for-hire vehicle" shall mean a vehicle designed to carry

not more than five passengers for compensation and such vehicle is a

taxicab, as defined in section one hundred forty-eight-a of the vehicle

and traffic law, a livery, as such term is defined in section one

hundred twenty-one-e of the vehicle and traffic law, or a "black car",

as such term is defined in paragraph (g) of this subdivision;

(c) the term "livery car base" shall mean a central facility, wherever

located, that dispatches a livery operator to both pick-up and discharge

passengers in the state;

(d) "for-hire vehicle services" shall mean:

(i) with respect to a taxicab, the transport of passengers pursuant to

a license or permit issued by a local authority by a person duly

authorized to operate such taxicab;

(ii) with respect to a livery, the transport of passengers by a livery

operator while affiliated with a livery car base; or

(iii) with respect to a "black car", the transport of passengers by a

"black car operator" pursuant to dispatches from or by a central

dispatch facility regardless of where the pick-up and discharge occurs,

and, with respect to dispatches from or by a central dispatch facility

located outside the state, all dispatches involving a pick-up in the

state, regardless of where the discharge occurs.

(e) "livery operator" shall mean the registered owner of a livery, as

such term is defined in section one hundred twenty-one-e of the vehicle

and traffic law, or a driver designated by such registered owner to

operate the registered owner's livery as the registered owner's

authorized designee, where such registered owner or driver provides

services while affiliated with a livery car base;

(f) "black car operator" shall mean the registered owner of a "black

car" or a driver designated by such registered owner to operate the

registered owner's black car as the registered owner's authorized

designee; and

(g) "black car" shall mean a for-hire vehicle dispatched from a

central facility, which has certified to the satisfaction of the

department of state pursuant to article six-F of the executive law that

more than ninety percent of the central facility's for-hire business is

on a payment basis other than direct cash payment by a passenger.

§ 60.08 — Authorized dispositions; resentencing of certain controlled substance offenders

Authorized dispositions; resentencing of certain controlled

substance offenders.

Any person convicted of an offense and sentenced to prison for an

indeterminate sentence, the minimum of which was at least one year and

the maximum of which was life imprisonment, which sentence was imposed

pursuant to chapter two hundred seventy-six, two hundred seventy-seven,

two hundred seventy-eight, or ten hundred fifty-one of the laws of

nineteen hundred seventy-three, and for which such sentence was imposed

upon conviction of the crime of criminal possession of a controlled

substance in the first degree, criminal possession of a controlled

substance in the second degree, criminal possession of a controlled

substance in the third degree, criminal sale of a controlled substance

in the first degree, criminal sale of a controlled substance in the

second degree, or criminal sale of a controlled substance in the third

degree, and the sole controlled substance involved was methadone, may

apply, upon notice to the appropriate district attorney, for

resentencing in the court which originally imposed sentence.

Such resentencing shall, unless substantial justice dictates

otherwise, be pursuant to the current provisions of the penal law, and

shall include credit for any jail time incurred upon the subject

conviction as well as credit for any period of incarceration incurred

pursuant to the sentence originally imposed.

In cases where the proof before the court is not available or is not

sufficiently reliable to determine the amount of methadone present in

any preparation, compound, mixture or substance containing methadone,

there shall exist a rebuttable presumption that each ounce of the

preparation, compound, mixture or substance contained sixty milligrams

of methadone.

§ 60.09 — Authorized dispositions; resentencing of certain persons convicted of specified controlled substance offenses

Authorized dispositions; resentencing of certain persons

convicted of specified controlled substance offenses.

a. Any person convicted of an offense as defined in section 115.05,

220.16, 220.18, 220.39 or 220.41 of this chapter or of an attempt

thereof, for an act committed on or after September first, nineteen

hundred seventy-three but prior to the date on which the provisions of

this section become effective, may, upon notice to the appropriate

district attorney, apply for resentencing in the court which originally

imposed sentence. Such resentencing shall be in accordance with the

provisions of subdivision (b) of this section and shall include credit

for any jail time incurred upon the subject conviction as well as credit

for any period of incarceration incurred pursuant to the sentence

originally imposed.

b. A court, upon an application specified in subdivision (a) of this

section may resentence a person as follows:

(i) if the conviction was for a class A-III offense the court may

impose a new maximum term which shall be no less than three times the

amount of the minimum term imposed in the original sentence and no more

than twenty-five years;

(ii) if the conviction was for a class A-II offense the court may

impose a new minimum term which shall be no less than three years

imprisonment and no more than eight and one-third years;

(iii) upon resentence of a person as specified in paragraph (i) of

this subdivision the court shall resentence the person to the same

minimum term previously imposed;

(iv) upon resentence of a person as specified in paragraph (ii) of

this subdivision the court shall impose a maximum term of life

imprisonment;

(v) if the conviction was for an offense as specified in section

115.05 of this chapter and the offense which was the object of the

criminal facilitation was a class A-III felony then the court shall set

aside the conviction and substitute it with a conviction for violation

of section 115.01 or 115.00 of this chapter, whichever is appropriate

under the facts of the case, and impose a sentence in accordance with

those provisions.

c. Upon resentence as provided in this section the court may not

impose a sentence greater than the sentence previously imposed.

§ 60.10 — Authorized disposition; juvenile offender

Authorized disposition; juvenile offender.

1. When a juvenile offender is convicted of a crime, the court shall

sentence the defendant to imprisonment in accordance with section 70.05

or sentence him upon a youthful offender finding in accordance with

section 60.02 of this chapter.

2. Subdivision one of this section shall apply when sentencing a

juvenile offender notwithstanding the provisions of any other law that

deals with the authorized sentence for persons who are not juvenile

offenders. Provided, however, that the limitation prescribed by this

section shall not be deemed or construed to bar use of a conviction of a

juvenile offender, other than a juvenile offender who has been

adjudicated a youthful offender pursuant to section 720.20 of the

criminal procedure law, as a previous or predicate felony offender under

section 70.04, 70.06, 70.08 or 70.10, when sentencing a person who

commits a felony after he has reached the age of sixteen.

§ 60.10-a — Authorized disposition; adolescent offender

Authorized disposition; adolescent offender.

When an adolescent offender is convicted of an offense, the court

shall sentence the defendant to any sentence authorized to be imposed on

a person who committed such offense at age eighteen or older. When a

sentence is imposed, the court shall consider the age of the defendant

in exercising its discretion at sentencing.

§ 60.11 — Authorized dispositions; criminal possession of a weapon in the fourth degree

Authorized dispositions; criminal possession of a weapon in the

fourth degree.

When a person is to be sentenced upon a conviction of the crime of

criminal possession of a weapon in the fourth degree as defined in

subdivision one of section 265.01 as a result of a plea of guilty

entered in satisfaction of an indictment or count thereof charging the

defendant with the class D violent felony offense of criminal possession

of a weapon in the third degree as defined in subdivision four of

section 265.02, the court must sentence the defendant in accordance with

the provisions of section 70.15.

§ 60.11-a — Authorized dispositions; certain criminal possession of a weapon in the third degree offenders

Authorized dispositions; certain criminal possession of a

weapon in the third degree offenders.

When a person is to be sentenced upon conviction of the crime of

criminal possession of a weapon in the third degree as defined in

subdivision ten of section 265.02 of this chapter, the court must

sentence such defendant to a determinate sentence as provided in

subparagraph (ii) of paragraph (c) of subdivision three of section 70.02

of this chapter, unless a greater minimum sentence is otherwise required

by another provision of this chapter.

§ 60.12 — Authorized disposition; alternative sentence; domestic violence cases

Authorized disposition; alternative sentence; domestic violence

cases.

1. Notwithstanding any other provision of law, where a court is

imposing sentence upon a person pursuant to section 70.00, 70.02, 70.06

or subdivision two or three of section 70.71 of this title, other than

for an offense defined in section 125.26, 125.27, subdivision five of

section 125.25, or article 490 of this chapter, or for an offense which

would require such person to register as a sex offender pursuant to

article six-C of the correction law, an attempt or conspiracy to commit

any such offense, and is authorized or required pursuant to sections

70.00, 70.02, 70.06 or subdivision two or three of section 70.71 of this

title to impose a sentence of imprisonment, the court, upon a

determination following a hearing that (a) at the time of the instant

offense, the defendant was a victim of domestic violence subjected to

substantial physical, sexual or psychological abuse inflicted by a

member of the same family or household as the defendant as such term is

defined in subdivision one of section 530.11 of the criminal procedure

law; (b) such abuse was a significant contributing factor to the

defendant's criminal behavior; (c) having regard for the nature and

circumstances of the crime and the history, character and condition of

the defendant, that a sentence of imprisonment pursuant to section

70.00, 70.02, 70.06 or subdivision two or three of section 70.71 of this

title would be unduly harsh may instead impose a sentence in accordance

with this section.

A court may determine that such abuse constitutes a significant

contributing factor pursuant to paragraph (b) of this subdivision

regardless of whether the defendant raised a defense pursuant to article

thirty-five, article forty, or subdivision one of section 125.25 of this

chapter.

At the hearing to determine whether the defendant should be sentenced

pursuant to this section, the court shall consider oral and written

arguments, take testimony from witnesses offered by either party, and

consider relevant evidence to assist in making its determination.

Reliable hearsay shall be admissible at such hearings.

2. Where a court would otherwise be required to impose a sentence

pursuant to section 70.02 of this title, the court may impose a definite

sentence of imprisonment of one year or less, or probation in accordance

with the provisions of section 65.00 of this title, or may fix a

determinate term of imprisonment as follows:

(a) For a class B felony, the term must be at least one year and must

not exceed five years;

(b) For a class C felony, the term must be at least one year and must

not exceed three and one-half years;

(c) For a class D felony, the term must be at least one year and must

not exceed two years; and

(d) For a class E felony, the term must be one year and must not

exceed one and one-half years.

3. Where a court would otherwise be required to impose a sentence for

a class A felony offense pursuant to section 70.00 of this title, the

court may fix a determinate term of imprisonment of at least five years

and not to exceed fifteen years.

4. Where a court would otherwise be required to impose a sentence for

a class A felony offense pursuant to subparagraph (i) of paragraph (b)

of subdivision two of section 70.71 of this title, the court may fix a

determinate term of imprisonment of at least five years and not to

exceed eight years.

5. Where a court would otherwise be required to impose a sentence for

a class A felony offense pursuant to subparagraph (i) of paragraph (b)

of subdivision three of section 70.71 of this title, the court may fix a

determinate term of imprisonment of at least five years and not to

exceed twelve years.

6. Where a court would otherwise be required to impose a sentence for

a class A felony offense pursuant to subparagraph (ii) of paragraph (b)

of subdivision two of section 70.71 of this title, the court may fix a

determinate term of imprisonment of at least one year and not to exceed

three years.

7. Where a court would otherwise be required to impose a sentence for

a class A felony offense pursuant to subparagraph (ii) of paragraph (b)

of subdivision three of section 70.71 of this title, the court may fix a

determinate term of imprisonment of at least three years and not to

exceed six years.

8. Where a court would otherwise be required to impose a sentence

pursuant to subdivision six of section 70.06 of this title, the court

may fix a term of imprisonment as follows:

(a) For a class B felony, the term must be at least three years and

must not exceed eight years;

(b) For a class C felony, the term must be at least two and one-half

years and must not exceed five years;

(c) For a class D felony, the term must be at least two years and must

not exceed three years;

(d) For a class E felony, the term must be at least one and one-half

years and must not exceed two years.

9. Where a court would otherwise be required to impose a sentence for

a class B, C, D or E felony offense pursuant to section 70.00 of this

title, the court may impose a sentence in accordance with the provisions

of subdivision two of section 70.70 of this title.

10. Except as provided in subdivision seven of this section, where a

court would otherwise be required to impose a sentence pursuant to

subdivision three of section 70.06 of this title, the court may impose a

sentence in accordance with the provisions of subdivision three of

section 70.70 of this title.

11. Where a court would otherwise be required to impose a sentence

pursuant to subdivision three of section 70.06 of this title, where the

prior felony conviction was for a felony offense defined in section

70.02 of this title, the court may impose a sentence in accordance with

the provisions of subdivision four of section 70.70 of this title.

§ 60.13 — Authorized dispositions; felony sex offenses

Authorized dispositions; felony sex offenses.

When a person is to be sentenced upon a conviction for any felony

defined in article one hundred thirty of this chapter, including a

sexually motivated felony, or patronizing a person for prostitution in

the first degree as defined in section 230.06 of this chapter,

aggravated patronizing a minor for prostitution in the third degree as

defined in section 230.11 of this chapter, aggravated patronizing a

minor for prostitution in the second degree as defined in section 230.12

of this chapter, aggravated patronizing a minor for prostitution in the

first degree as defined in section 230.13 of this chapter, incest in the

second degree as defined in section 255.26 of this chapter, or incest in

the first degree as defined in section 255.27 of this chapter, or a

felony attempt or conspiracy to commit any of these crimes, the court

must sentence the defendant in accordance with the provisions of section

70.80 of this title.

§ 60.20 — Authorized dispositions; traffic infraction

Authorized dispositions; traffic infraction.

1. When a person is convicted of a traffic infraction, the sentence of

the court shall be as follows:

(a) A period of conditional discharge, as provided in article

sixty-five; or

(b) Unconditional discharge as provided in section 65.20; or

(c) A fine or a sentence to a term of imprisonment, or both, as

prescribed in and authorized by the provision that defines the

infraction; or

(d) A sentence of intermittent imprisonment, as provided in article

eighty-five.

2. Where a sentence of conditional discharge is imposed for a traffic

infraction, all incidents of the sentence shall be the same as would be

applicable if the sentence were for a violation.

§ 60.21 — Authorized dispositions; driving while intoxicated or aggravated driving while intoxicated

Authorized dispositions; driving while intoxicated or aggravated

driving while intoxicated.

Notwithstanding paragraph (d) of subdivision two of section 60.01 of

this article, when a person is to be sentenced upon a conviction for a

violation of subdivision two, two-a or three of section eleven hundred

ninety-two of the vehicle and traffic law, the court may sentence such

person to a period of imprisonment authorized by article seventy of this

title and shall sentence such person to a period of probation or

conditional discharge in accordance with the provisions of section 65.00

of this title and shall order the installation and maintenance of a

functioning ignition interlock device. Such period of probation or

conditional discharge shall run consecutively to any period of

imprisonment and shall commence immediately upon such person's release

from imprisonment.

§ 60.25 — Authorized dispositions; corporation

Authorized dispositions; corporation.

When a corporation is convicted of an offense, the sentence of the

court shall be as follows:

(a) A fine authorized by section 80.10; or

(b) Where authorized by section 65.05, a period of conditional

discharge as provided in that section; or

(c) Where authorized by section 65.20, unconditional discharge as

provided in that section.

In any case where a corporation has been sentenced to a period of

conditional discharge and such sentence is revoked, the court shall

sentence the corporation to pay a fine.

§ 60.27 — Restitution and reparation

Restitution and reparation.

1. In addition to any of the dispositions authorized by this article,

the court shall consider restitution or reparation to the victim of the

crime and may require restitution or reparation as part of the sentence

imposed upon a person convicted of an offense, and after providing the

district attorney with an opportunity to be heard in accordance with the

provisions of this subdivision, require the defendant to make

restitution of the fruits of his or her offense or reparation for the

actual out-of-pocket loss caused thereby and, in the case of a violation

of section 190.78, 190.79, 190.80, 190.82 or 190.83 of this chapter, any

costs or losses incurred due to any adverse action taken against the

victim. The district attorney shall where appropriate, advise the court

at or before the time of sentencing that the victim seeks restitution or

reparation, the extent of injury or economic loss or damage of the

victim, and the amount of restitution or reparation sought by the victim

in accordance with his or her responsibilities under subdivision two of

section 390.50 of the criminal procedure law and article twenty-three of

the executive law. The court shall hear and consider the information

presented by the district attorney in this regard. In that event, or

when the victim impact statement reports that the victim seeks

restitution or reparation, the court shall require, unless the interests

of justice dictate otherwise, in addition to any of the dispositions

authorized by this article that the defendant make restitution of the

fruits of the offense and reparation for the actual out-of-pocket loss

and, in the case of a violation of section 190.78, 190.79, 190.80,

190.82 or 190.83 of this chapter, any costs or losses incurred due to

any adverse action, caused thereby to the victim. In the event that

restitution or reparation are not ordered, the court shall clearly state

its reasons on the record. Adverse action as used in this subdivision

shall mean and include actual loss incurred by the victim, including an

amount equal to the value of the time reasonably spent by the victim

attempting to remediate the harm incurred by the victim from the

offense, and the consequential financial losses from such action.

2. Whenever the court requires restitution or reparation to be made,

the court must make a finding as to the dollar amount of the fruits of

the offense and the actual out-of-pocket loss to the victim caused by

the offense. In making this finding, the court must consider any victim

impact statement provided to the court. If the record does not contain

sufficient evidence to support such finding or upon request by the

defendant, the court must conduct a hearing upon the issue in accordance

with the procedure set forth in section 400.30 of the criminal procedure

law.

3. The provisions of sections 420.10, 420.20 and 420.30 of the

criminal procedure law shall apply in the collection and remission of

restitution and reparation.

4. For purposes of the imposition, determination and collection of

restitution or reparation, the following definitions shall apply:

(a) the term "offense" shall include the offense for which a defendant

was convicted, as well as any other offense that is part of the same

criminal transaction or that is contained in any other accusatory

instrument disposed of by any plea of guilty by the defendant to an

offense.

(b) the term "victim" shall include the victim of the offense, the

representative of a crime victim as defined in subdivision six of

section six hundred twenty-one of the executive law, an individual whose

identity was assumed or whose personal identifying information was used

in violation of section 190.78, 190.79 or 190.80 of this chapter, or any

person who has suffered a financial loss as a direct result of the acts

of a defendant in violation of section 190.78, 190.79, 190.80, 190.82 or

190.83 of this chapter, a good samaritan as defined in section six

hundred twenty-one of the executive law and the office of victim

services or other governmental agency that has received an application

for or has provided financial assistance or compensation to the victim.

A victim shall also mean any owner or lawful producer of a master

recording, or a trade association that represents such owner or lawful

producer, that has suffered injury as a result of an offense as defined

in article two hundred seventy-five of this chapter.

5. (a) Except upon consent of the defendant or as provided in

paragraph (b) of this subdivision, or as a condition of probation or

conditional discharge as provided in paragraph (g) of subdivision two of

section 65.10 of this chapter, the amount of restitution or reparation

required by the court shall not exceed fifteen thousand dollars in the

case of a conviction for a felony, or ten thousand dollars in the case

of a conviction for any offense other than a felony. Notwithstanding the

provisions of this subdivision, if an officer of a school district is

convicted of violating any section of article one hundred fifty-five of

this chapter where the victim of such crime is such officer's school

district, the court may require an amount of restitution up to the full

amount of the fruits of the offense or reparation up to the full amount

of the actual out-of-pocket loss suffered by the victim, provided

further that in such case the provisions of paragraph (b) of this

subdivision shall not apply.

(b) The court in its discretion may impose restitution or reparation

in excess of the amounts specified in paragraph (a) of this subdivision,

provided however that the amount in excess must be limited to the return

of the victim's property, including money, or the equivalent value

thereof; and reimbursement for medical expenses actually incurred by the

victim prior to sentencing as a result of the offense committed by the

defendant.

(c) If a corporation is found guilty of an offense involving the death

or serious physical injury of an employee in violation of subparagraph

(iv) of paragraph (c) of subdivision two of section 20.20 of this

chapter, the court may order restitution or reparation in excess of the

amounts specified in paragraphs (a) and (b) of this subdivision.

6. Any payment made as restitution or reparation pursuant to this

section shall not limit, preclude or impair any liability for damages in

any civil action or proceeding for an amount in excess of such payment.

7. In the event that the court requires restitution or reparation to

be made to a person and that person dies prior to the completion of said

restitution or reparation, the remaining payments shall be made to the

estate of the deceased.

8. The court shall in all cases where restitution or reparation is

imposed direct as part of the disposition that the defendant pay a

designated surcharge of five percent of the entire amount of a

restitution or reparation payment to the official or organization

designated pursuant to subdivision eight of section 420.10 of the

criminal procedure law. The designated surcharge shall not exceed five

percent of the amount actually collected. Upon the filing of an

affidavit of the official or organization designated pursuant to

subdivision eight of section 420.10 of the criminal procedure law

demonstrating that the actual cost of the collection and administration

of restitution or reparation in a particular case exceeds five percent

of the entire amount of the payment or the amount actually collected, as

the case may be, the court shall direct that the defendant pay an

additional surcharge of not more than five percent of the entire amount

of a restitution or reparation payment to such official or organization,

or the actual cost of collection or administration, whichever is less

unless, upon application of the defendant, the court determines that

imposition of such additional surcharge would cause undue hardship to

the defendant, or any other person who is financially supported by the

defendant, or would otherwise not be in the interest of justice. Such

additional surcharge, when added to the initial five percent surcharge,

shall not exceed ten percent of the amount actually collected.

9. If the offense of which a person is convicted is a class A, class

B, class C, or class D felony involving the sale of a controlled

substance, as defined in article two hundred twenty of this chapter, and

no other victim who is a person is seeking restitution in the case, the

term "victim" as used in this section, in addition to its ordinary

meaning, shall mean any law enforcement agency of the state of New York

or of any subdivision thereof which has expended funds in the purchase

of any controlled substance from such person or his agent as part of the

investigation leading to such conviction. Any restitution which may be

required to be made to a law enforcement agency pursuant to this section

shall be limited to the amount of funds expended in the actual purchase

of such controlled substance by such law enforcement agency, less the

amount of any funds which have been or will be recovered from any other

source, and shall not include a designated surcharge pursuant to

subdivision eight of this section. Any law enforcement agency seeking

restitution pursuant to this section shall file with the court and the

district attorney an affidavit stating that funds expended in the actual

purchase of a controlled substance for which restitution is being sought

have not been and will not be recovered from any other source or in any

other civil or criminal proceeding. Any law enforcement agency receiving

restitution pursuant to this section shall promptly transmit to the

commissioner of the division of criminal justice services a report

stating the dollar amount of the restitution received.

10. If the offense of which a person is convicted is defined in

section 150.10, 150.15 or 150.20 of this chapter, and no other victim

who is a person is seeking restitution in the case, the term "victim" as

used in this section, in addition to its ordinary meaning, shall mean

any municipality or volunteer fire company which has expended funds or

will expend funds for the purpose of restoration, rehabilitation or

clean-up of the site of the arson. Any restitution which may be required

to be made to a municipality or volunteer fire company pursuant to this

section shall be limited to the amount of funds reasonably expended or

to be expended for the purpose of restoration, rehabilitation or

clean-up of the site of the arson, less the amount of any funds which

have been or will be recovered from any other source, and shall not

include a designated surcharge pursuant to subdivision eight of this

section. Any municipality or volunteer fire company seeking restitution

pursuant to this section shall file with the court, district attorney

and defense counsel an affidavit stating that the funds reasonably

expended or to be expended for which restitution is being sought have

not been and will not be recovered from any other source or in any other

civil or criminal proceeding. For the purposes of this subdivision,

"volunteer fire company" means a fire company as defined in paragraph a

of subdivision two of section one hundred of the general municipal law.

11. Notwithstanding any other provision of this section to the

contrary, when a person is convicted of harming an animal trained to aid

a person with a disability in the second degree as defined in section

195.11 of this chapter, or harming an animal trained to aid a person

with a disability in the first degree as defined in section 195.12 of

this chapter, the court, in addition to any other sentence, shall order

the payment of restitution to the person with a disability who was aided

by such animal.

12. If the offense of which a person is convicted is defined in

section 155.25, 155.30, 155.35, 155.40 or 155.42 of this chapter, and

the property taken is timber, the court may upon conviction, in addition

to any other sentence, direct the defendant to pay the rightful owner of

such timber an amount equal to treble the stumpage value of the timber

stolen as defined in section 71-0703 of the environmental conservation

law and for any permanent and substantial damage caused to the land or

the improvements thereon as a result of such violation. Such reparations

shall be of such kind, nature and extent as will reasonably restore the

lands affected by the violation to their condition immediately before

the violation and may be made by physical restoration of such lands

and/or by the assessment of monetary payment to make such restoration.

13. If the offense of which a person is convicted is defined in

section 240.50, subdivision one or two of section 240.55, section

240.60, section 240.61, section 240.62 or section 240.63 of this

chapter, and no other victim who is a person is seeking restitution in

the case, the term "victim" as used in this subdivision, in addition to

the ordinary meaning, shall mean any school, municipality, fire

district, fire company, fire corporation, ambulance association,

ambulance corporation, or other legal or public entity engaged in

providing emergency services which has expended funds for the purpose of

responding to a false report of an incident or false bomb as defined in

section 240.50, subdivision one or two of section 240.55, section

240.60, section 240.61, section 240.62, or section 240.63 of this

chapter. Any restitution which may be required to be made to a victim

pursuant to this subdivision shall be limited to the amount of funds

reasonably expended for the purpose of responding to such false report

of incident or false bomb, less the amount of any funds which have been

or will be recovered from any other source and shall not include a

designated surcharge pursuant to subdivision eight of this section. Any

victim seeking restitution pursuant to this subdivision shall file with

the court, district attorney and defense counsel an affidavit stating

that the funds reasonably expended for which restitution is being sought

have not been and will not be recovered from any other source or in any

other civil or criminal proceeding, except as provided for by section

3-112 of the general obligations law.

14. Where a transfer of probation has occurred pursuant to section

410.80 of the criminal procedure law and the probationer is subject to a

restitution condition, the department of probation in the county in

which the order of restitution was imposed shall notify the appropriate

district attorney. Upon notification by the department of probation,

such district attorney shall file a certified copy of the judgment with

the clerk of the county in the receiving jurisdiction for purposes of

establishing a first lien and to permit institution of civil proceedings

pursuant to the provisions of subdivision six of section 420.10 of the

criminal procedure law.

§ 60.28 — Authorized disposition; making graffiti and possession of graffiti instruments

Authorized disposition; making graffiti and possession of

graffiti instruments.

When a person is convicted of an offense defined in section 145.60 or

145.65 of this chapter, or of an attempt to commit such offense, and the

sentence imposed by the court for such conviction includes a sentence of

probation or conditional discharge, the court shall, where appropriate,

include as a condition of such sentence the defendant's successful

participation in a graffiti removal program pursuant to paragraph (h) of

subdivision two of section 65.10 of this chapter.

§ 60.29 — Authorized disposition; cemetery desecration

Authorized disposition; cemetery desecration.

When a person is convicted of an offense defined in section 145.22 or

145.23 of this chapter or of an attempt to commit such an offense, and

the sentence imposed by the court for such conviction includes a

sentence of probation or conditional discharge, such sentence shall,

where appropriate, be in accordance with paragraph (h) of subdivision

two of section 65.10 of this article as such section relates to cemetery

crime.

§ 60.30 — Civil penalties

Civil penalties.

This article does not deprive the court of any authority conferred by

law to decree a forfeiture of property, suspend or cancel a license,

remove a person from office, or impose any other civil penalty and any

appropriate order exercising such authority may be included as part of

the judgment of conviction.

§ 60.35 — Mandatory surcharge, sex offender registration fee, DNA databank fee, supplemental sex offender victim fee and crime victim assistance fe...

Mandatory surcharge, sex offender registration fee, DNA databank

fee, supplemental sex offender victim fee and crime victim

assistance fee required in certain cases.

1. (a) Except as provided in section eighteen hundred nine of the

vehicle and traffic law and section 27.12 of the parks, recreation and

historic preservation law, whenever proceedings in an administrative

tribunal or a court of this state result in a conviction for a felony, a

misdemeanor, or a violation, as these terms are defined in section 10.00

of this chapter, there shall be levied at sentencing a mandatory

surcharge, sex offender registration fee, DNA databank fee and a crime

victim assistance fee in addition to any sentence required or permitted

by law, in accordance with the following schedule:

(i) a person convicted of a felony shall pay a mandatory surcharge of

three hundred dollars and a crime victim assistance fee of twenty-five

dollars;

(ii) a person convicted of a misdemeanor shall pay a mandatory

surcharge of one hundred seventy-five dollars and a crime victim

assistance fee of twenty-five dollars;

(iii) a person convicted of a violation shall pay a mandatory

surcharge of ninety-five dollars and a crime victim assistance fee of

twenty-five dollars;

(iv) a person convicted of a sex offense as defined by subdivision two

of section one hundred sixty-eight-a of the correction law or a sexually

violent offense as defined by subdivision three of section one hundred

sixty-eight-a of the correction law shall, in addition to a mandatory

surcharge and crime victim assistance fee, pay a sex offender

registration fee of fifty dollars.

(v) a person convicted of a designated offense as defined by

subdivision seven of section nine hundred ninety-five of the executive

law shall, in addition to a mandatory surcharge and crime victim

assistance fee, pay a DNA databank fee of fifty dollars.

(b) When the felony or misdemeanor conviction in subparagraphs (i),

(ii) or (iv) of paragraph (a) of this subdivision results from an

offense contained in article one hundred thirty of this chapter, incest

in the third, second or first degree as defined in sections 255.25,

255.26 and 255.27 of this chapter or an offense contained in article two

hundred sixty-three of this chapter, the person convicted shall pay a

supplemental sex offender victim fee of one thousand dollars in addition

to the mandatory surcharge and any other fee.

2. Where a person is convicted of two or more crimes or violations

committed through a single act or omission, or through an act or

omission which in itself constituted one of the crimes or violations and

also was a material element of the other, the court shall impose a

mandatory surcharge and a crime victim assistance fee, and where

appropriate a supplemental sex offender victim fee, in accordance with

the provisions of this section for the crime or violation which carries

the highest classification, and no other sentence to pay a mandatory

surcharge, crime victim assistance fee or supplemental sex offender

victim fee required by this section shall be imposed. Where a person is

convicted of two or more sex offenses or sexually violent offenses, as

defined by subdivisions two and three of section one hundred

sixty-eight-a of the correction law, committed through a single act or

omission, or through an act or omission which in itself constituted one

of the offenses and also was a material element of the other, the court

shall impose only one sex offender registration fee. Where a person is

convicted of two or more designated offenses, as defined by subdivision

seven of section nine hundred ninety-five of the executive law,

committed through a single act or omission, or through an act or

omission which in itself constituted one of the offenses and also was a

material element of the other, the court shall impose only one DNA

databank fee.

3. The mandatory surcharge, sex offender registration fee, DNA

databank fee, crime victim assistance fee, and supplemental sex offender

victim fee provided for in subdivision one of this section shall be paid

to the clerk of the court or administrative tribunal that rendered the

conviction. Within the first ten days of the month following collection

of the mandatory surcharge, crime victim assistance fee, and

supplemental sex offender victim fee, the collecting authority shall

determine the amount of mandatory surcharge, crime victim assistance

fee, and supplemental sex offender victim fee collected and, if it is an

administrative tribunal, or a town or village justice court, it shall

then pay such money to the state comptroller who shall deposit such

money in the state treasury pursuant to section one hundred twenty-one

of the state finance law to the credit of the criminal justice

improvement account established by section ninety-seven-bb of the state

finance law. Within the first ten days of the month following collection

of the sex offender registration fee and DNA databank fee, the

collecting authority shall determine the amount of the sex offender

registration fee and DNA databank fee collected and, if it is an

administrative tribunal, or a town or village justice court, it shall

then pay such money to the state comptroller who shall deposit such

money in the state treasury pursuant to section one hundred twenty-one

of the state finance law to the credit of the general fund. If such

collecting authority is any other court of the unified court system, it

shall, within such period, pay such money attributable to the mandatory

surcharge or crime victim assistance fee to the state commissioner of

taxation and finance to the credit of the criminal justice improvement

account established by section ninety-seven-bb of the state finance law.

If such collecting authority is any other court of the unified court

system, it shall, within such period, pay such money attributable to the

sex offender registration fee and the DNA databank fee to the state

commissioner of taxation and finance to the credit of the general fund.

4. Any person who has paid a mandatory surcharge, sex offender

registration fee, DNA databank fee, a crime victim assistance fee or a

supplemental sex offender victim fee under the authority of this section

based upon a conviction that is subsequently reversed or who paid a

mandatory surcharge, sex offender registration fee, DNA databank fee, a

crime victim assistance fee or supplemental sex offender victim fee

under the authority of this section which is ultimately determined not

to be required by this section shall be entitled to a refund of such

mandatory surcharge, sex offender registration fee, DNA databank fee,

crime victim assistance fee or supplemental sex offender victim fee upon

application, in the case of a town or village court, to the state

comptroller. The state comptroller shall require such proof as is

necessary in order to determine whether a refund is required by law. In

all other cases, such application shall be made to the department,

agency or court that collected such surcharge or fee. Such department,

agency or court shall initiate the refund process and the state

comptroller shall pay the refund pursuant to subdivision fifteen of

section eight of the state finance law.

5. When a person who is convicted of a crime or violation and

sentenced to a term of imprisonment has failed to pay the mandatory

surcharge, sex offender registration fee, DNA databank fee, crime victim

assistance fee or supplemental sex offender victim fee required by this

section, the clerk of the court that rendered the conviction shall

notify the superintendent or the municipal official of the facility

where the person is confined. The superintendent or the municipal

official shall cause any amount owing to be collected from such person

during his or her term of imprisonment from moneys to the credit of an

incarcerated individuals' fund or such moneys as may be earned by a

person in a work release program pursuant to section eight hundred sixty

of the correction law. Such moneys attributable to the mandatory

surcharge or crime victim assistance fee shall be paid over to the state

comptroller to the credit of the criminal justice improvement account

established by section ninety-seven-bb of the state finance law and such

moneys attributable to the sex offender registration fee or DNA databank

fee shall be paid over to the state comptroller to the credit of the

general fund, except that any such moneys collected which are

surcharges, sex offender registration fees, DNA databank fees, crime

victim assistance fees or supplemental sex offender victim fees levied

in relation to convictions obtained in a town or village justice court

shall be paid within thirty days after the receipt thereof by the

superintendent or municipal official of the facility to the justice of

the court in which the conviction was obtained. For the purposes of

collecting such mandatory surcharge, sex offender registration fee, DNA

databank fee, crime victim assistance fee and supplemental sex offender

victim fee, the state shall be legally entitled to the money to the

credit of an incarcerated individuals' fund or money which is earned by

an incarcerated individual in a work release program. For purposes of

this subdivision, the term "incarcerated individuals' fund" shall mean

moneys in the possession of an incarcerated individual at the time of

his or her admission into such facility, funds earned by him or her as

provided for in section one hundred eighty-seven of the correction law

and any other funds received by him or her or on his or her behalf and

deposited with such superintendent or municipal official.

6. Notwithstanding any other provision of this section, where a person

has made restitution or reparation pursuant to section 60.27 of this

article, such person shall not be required to pay a mandatory surcharge

or a crime victim assistance fee.

7. Notwithstanding the provisions of subdivision one of section 60.00

of this article, the provisions of subdivision one of this section shall

not apply to a violation under any law other than this chapter.

8. Subdivision one of section 130.10 of the criminal procedure law

notwithstanding, at the time that the mandatory surcharge, sex offender

registration fee or DNA databank fee, crime victim assistance fee or

supplemental sex offender victim fee is imposed a town or village court

may, and all other courts shall, issue and cause to be served upon the

person required to pay the mandatory surcharge, sex offender

registration fee or DNA databank fee, crime victim assistance fee or

supplemental sex offender victim fee, a summons directing that such

person appear before the court regarding the payment of the mandatory

surcharge, sex offender registration fee or DNA databank fee, crime

victim assistance fee or supplemental sex offender victim fee, if after

sixty days from the date it was imposed it remains unpaid. The

designated date of appearance on the summons shall be set for the first

day court is in session falling after the sixtieth day from the

imposition of the mandatory surcharge, sex offender registration fee or

DNA databank fee, crime victim assistance fee or supplemental sex

offender victim fee. The summons shall contain the information required

by subdivision two of section 130.10 of the criminal procedure law

except that in substitution for the requirement of paragraph (c) of such

subdivision the summons shall state that the person served must appear

at a date, time and specific location specified in the summons if after

sixty days from the date of issuance the mandatory surcharge, sex

offender registration fee or DNA databank fee, crime victim assistance

fee or supplemental sex offender victim fee remains unpaid. The court

shall not issue a summons under this subdivision to a person who is

being sentenced to a term of confinement in excess of sixty days in jail

or in the department of corrections and community supervision. The

mandatory surcharges, sex offender registration fee and DNA databank

fees, crime victim assistance fees and supplemental sex offender victim

fees for those persons shall be governed by the provisions of section

60.30 of this article.

9. Notwithstanding the provisions of subdivision one of this section,

in the event a proceeding is in a town or village court, such court

shall add an additional five dollars to the surcharges imposed by such

subdivision one.

§ 60.36 — Authorized dispositions; driving while intoxicated offenses

Authorized dispositions; driving while intoxicated offenses.

Where a court is imposing a sentence for a violation of subdivision

two, two-a, or three of section eleven hundred ninety-two of the vehicle

and traffic law pursuant to sections 65.00 or 65.05 of this title and,

as a condition of such sentence, orders the installation and maintenance

of an ignition interlock device, the court may impose any other penalty

authorized pursuant to section eleven hundred ninety-three of the

vehicle and traffic law.

§ 60.37 — Authorized disposition; certain offenses

Authorized disposition; certain offenses.

When a person has been charged with an offense and the elements of

such offense meet the criteria of an "eligible offense" and such person

qualifies as an "eligible person" as such terms are defined in section

four hundred fifty-eight-l of the social services law, the court may, as

a condition of adjournment in contemplation of dismissal in accordance

with section 170.55 of the criminal procedure law, or a condition of

probation or a conditional discharge, direct that the defendant

participate in an education reform program pursuant to subdivision two

of section four hundred fifty-eight-l of the social services law.

ARTICLE 65 Sentences of Probation, Conditional Discharge and Unconditional Discharge

§ 65.00 — Sentence of probation

Sentence of probation.

1. Criteria. (a) Except as otherwise required by section 60.04 or

60.05 of this title, and except as provided by paragraph (b) hereof, the

court may sentence a person to a period of probation upon conviction of

any crime if the court, having regard to the nature and circumstances of

the crime and to the history, character and condition of the defendant,

is of the opinion that:

(i) Institutional confinement for the term authorized by law of the

defendant is or may not be necessary for the protection of the public;

(ii) the defendant is in need of guidance, training or other

assistance which, in his case, can be effectively administered through

probation supervision; and

(iii) such disposition is not inconsistent with the ends of justice.

(b) The court, with the concurrence of either the administrative judge

of the court or of the judicial district within which the court is

situated or such administrative judge as the presiding justice of the

appropriate appellate division shall designate, may sentence a person to

a period of probation upon conviction of a class A-II felony defined in

article two hundred twenty, the class B felony defined in section 220.48

of this chapter or any other class B felony defined in article two

hundred twenty of this chapter where the person is a second felony drug

offender as defined in paragraph (b) of subdivision one of section 70.70

of this chapter, if the prosecutor either orally on the record or in a

writing filed with the indictment recommends that the court sentence

such person to a period of probation upon the ground that such person

has or is providing material assistance in the investigation,

apprehension or prosecution of any person for a felony defined in

article two hundred twenty or the attempt or the conspiracy to commit

any such felony, and if the court, having regard to the nature and

circumstances of the crime and to the history, character and condition

of the defendant is of the opinion that:

(i) Institutional confinement of the defendant is not necessary for

the protection of the public;

(ii) The defendant is in need of guidance, training or other

assistance which, in his case, can be effectively administered through

probation supervision;

(iii) The defendant has or is providing material assistance in the

investigation, apprehension or prosecution of a person for a felony

defined in article two hundred twenty or the attempt or conspiracy to

commit any such felony; and

(iv) Such disposition is not inconsistent with the ends of justice.

* Provided, however, that the court shall not, except to the extent

authorized by paragraph (d) of subdivision two of section 60.01 of this

chapter, impose a sentence of probation in any case where it sentences a

defendant for more than one crime and imposes a sentence of imprisonment

for any one of the crimes, or where the defendant is subject to an

undischarged indeterminate or determinate sentence of imprisonment which

was imposed at a previous time by a court of this state and has more

than one year to run.

* NB Effective until September 1, 2027

* Provided, however, that the court shall not, except to the extent

authorized by paragraph (d) of subdivision two of section 60.01 of this

chapter, impose a sentence of probation in any case where it sentences a

defendant for more than one crime and imposes a sentence of imprisonment

for any one of the crimes, or where the defendant is subject to an

undischarged indeterminate or reformatory sentence of imprisonment which

was imposed at a previous time by a court of this state and has more

than one year to run.

* NB Effective September 1, 2027

2. Sentence. When a person is sentenced to a period of probation the

court shall, except to the extent authorized by paragraph (d) of

subdivision two of section 60.01 of this chapter, impose the period

authorized by subdivision three of this section and shall specify, in

accordance with section 65.10, the conditions to be complied with. The

court may modify or enlarge the conditions or, if the defendant commits

an additional offense or violates a condition, revoke the sentence at

any time prior to the expiration or termination of the period of

probation.

3. Periods of probation. Unless terminated sooner in accordance with

the criminal procedure law, the period of probation shall be as follows:

(a) (i) For a felony, other than a class A-II felony defined in

article two hundred twenty of this chapter or the class B felony defined

in section 220.48 of this chapter, or any other class B felony defined

in article two hundred twenty of this chapter committed by a second

felony drug offender, or a sexual assault, the period of probation shall

be a term of three, four or five years;

(ii) For a class A-II felony drug offender as defined in paragraph (a)

of subdivision one of section 70.71 of this chapter as described in

paragraph (b) of subdivision one of this section, or a class B felony

committed by a second felony drug offender described in paragraph (b) of

subdivision one of this section, the period of probation shall be life

and for a class B felony defined in section 220.48 of this chapter, the

period of probation shall be twenty-five years;

(iii) For a felony sexual assault, the period of probation shall be

ten years.

(b) (i) For a class A misdemeanor, other than a sexual assault, the

period of probation shall be a term of two or three years;

(ii) For a class A misdemeanor sexual assault, the period of probation

shall be six years.

(c) For a class B misdemeanor, the period of probation shall be one

year, except the period of probation shall be no less than one year and

no more than three years for the class B misdemeanor of public lewdness

as defined in section 245.00 of this chapter;

(d) For an unclassified misdemeanor, the period of probation shall be

a term of two or three years if the authorized sentence of imprisonment

is in excess of three months, otherwise the period of probation shall be

one year.

For the purposes of this section, the term "sexual assault" means an

offense defined in article one hundred thirty or two hundred

sixty-three, or in section 255.25, 255.26 or 255.27 of this chapter, or

an attempt to commit any of the foregoing offenses.

4. If during the periods of probation referenced in subparagraph (i)

of paragraph (a), subparagraph (i) of paragraph (b) and paragraph (d) of

subdivision three of this section an alleged violation is sustained

following a hearing pursuant to section 410.70 of the criminal procedure

law and the court continues or modifies the sentence, the court may

extend the remaining period of probation up to the maximum term

authorized by this section. Provided, however, a defendant shall receive

credit for the time during which he or she was supervised under the

original probation sentence prior to any declaration of delinquency and

for any time spent in custody pursuant to this article for an alleged

violation of probation.

5. In any case where a court pursuant to its authority under

subdivision four of section 60.01 of this chapter revokes probation and

sentences such person to imprisonment and probation, as provided in

paragraph (d) of subdivision two of section 60.01 of this chapter, the

period of probation shall be the remaining period of the original

probation sentence or one year whichever is greater.

§ 65.05 — Sentence of conditional discharge

Sentence of conditional discharge.

1. Criteria. (a) Except as otherwise required by section 60.05, the

court may impose a sentence of conditional discharge for an offense if

the court, having regard to the nature and circumstances of the offense

and to the history, character and condition of the defendant, is of the

opinion that neither the public interest nor the ends of justice would

be served by a sentence of imprisonment and that probation supervision

is not appropriate.

(b) When a sentence of conditional discharge is imposed for a felony,

the court shall set forth in the record the reasons for its action.

2. Sentence. Except to the extent authorized by paragraph (d) of

subdivision two of section 60.01 of this chapter, when the court imposes

a sentence of conditional discharge the defendant shall be released with

respect to the conviction for which the sentence is imposed without

imprisonment or probation supervision but subject, during the period of

conditional discharge, to such conditions as the court may determine.

The court shall impose the period of conditional discharge authorized by

subdivision three of this section and shall specify, in accordance with

section 65.10, the conditions to be complied with. If a defendant is

sentenced pursuant to paragraph (e) of subdivision two of section 65.10

of this chapter, the court shall require the administrator of the

program to provide written notice to the court of any violation of

program participation by the defendant. The court may modify or enlarge

the conditions or, if the defendant commits an additional offense or

violates a condition, revoke the sentence at any time prior to the

expiration or termination of the period of conditional discharge.

3. Periods of conditional discharge. Unless terminated sooner in

accordance with the criminal procedure law, the period of conditional

discharge shall be as follows:

(a) Three years in the case of a felony; and

(b) One year in the case of a misdemeanor or a violation.

Where the court has required, as a condition of the sentence, that the

defendant make restitution of the fruits of his or her offense or make

reparation for the loss caused thereby and such condition has not been

satisfied, the court, at any time prior to the expiration or termination

of the period of conditional discharge, may impose an additional period.

The length of the additional period shall be fixed by the court at the

time it is imposed and shall not be more than two years. All of the

incidents of the original sentence, including the authority of the court

to modify or enlarge the conditions, shall continue to apply during such

additional period.

§ 65.10 — Conditions of probation and of conditional discharge

Conditions of probation and of conditional discharge.

1. In general. The conditions of probation and of conditional

discharge shall be such as the court, in its discretion, deems

reasonably necessary to insure that the defendant will lead a

law-abiding life or to assist him to do so.

2. Conditions relating to conduct and rehabilitation. When imposing a

sentence of probation or of conditional discharge, the court shall, as a

condition of the sentence, consider restitution or reparation and may,

as a condition of the sentence, require that the defendant:

(a) Avoid injurious or vicious habits;

(b) Refrain from frequenting unlawful or disreputable places or

consorting with disreputable persons;

(c) Work faithfully at a suitable employment or faithfully pursue a

course of study or of vocational training that will equip him for

suitable employment;

(d) Undergo available medical or psychiatric treatment and remain in a

specified institution, when required for that purpose;

(e) Participate in an alcohol or substance abuse program or an

intervention program approved by the court after consultation with the

local probation department having jurisdiction, or such other public or

private agency as the court determines to be appropriate;

(e-1) Participate in a motor vehicle accident prevention course. The

court may require such condition where a person has been convicted of a

traffic infraction for a violation of article twenty-six of the vehicle

and traffic law where the commission of such violation caused the

serious physical injury or death of another person. For purposes of this

paragraph, the term "motor vehicle accident prevention course" shall

mean a motor vehicle accident prevention course approved by the

department of motor vehicles pursuant to article twelve-B of the vehicle

and traffic law;

(f) Support his dependents and meet other family responsibilities;

(g) Make restitution of the fruits of his or her offense or make

reparation, in an amount he can afford to pay, for the actual

out-of-pocket loss caused thereby. When restitution or reparation is a

condition of the sentence, the court shall fix the amount thereof, the

manner of performance, specifically state the date when restitution is

to be paid in full prior to the expiration of the sentence of probation

and may establish provisions for the early termination of a sentence of

probation or conditional discharge pursuant to the provisions of

subdivision three of section 410.90 of the criminal procedure law after

the restitution and reparation part of a sentence of probation or

conditional discharge has been satisfied. The court shall provide that

in the event the person to whom restitution or reparation is to be made

dies prior to the completion of said restitution or reparation, the

remaining payments shall be made to the estate of the deceased.

(h) Perform services for a public or not-for-profit corporation,

association, institution or agency, including but not limited to

services for the division of substance abuse services, services in an

appropriate community program for removal of graffiti from public or

private property, including any property damaged in the underlying

offense, or services for the maintenance and repair of real or personal

property maintained as a cemetery plot, grave, burial place or other

place of interment of human remains. Provided however, that the

performance of any such services shall not result in the displacement of

employed workers or in the impairment of existing contracts for

services, nor shall the performance of any such services be required or

permitted in any establishment involved in any labor strike or lockout.

The court may establish provisions for the early termination of a

sentence of probation or conditional discharge pursuant to the

provisions of subdivision three of section 410.90 of the criminal

procedure law after such services have been completed. Such sentence may

only be imposed upon conviction of a misdemeanor, violation, or class D

or class E felony, or a youthful offender finding replacing any such

conviction, where the defendant has consented to the amount and

conditions of such service;

(i) If a person under the age of twenty-one years, (i) resides with

his parents or in a suitable foster home or hostel as referred to in

section two hundred forty-four of the executive law, (ii) attends

school, (iii) spends such part of the period of the sentence as the

court may direct, but not exceeding two years, in a facility made

available by the division for youth pursuant to article nineteen-G of

the executive law, provided that admission to such facility may be made

only with the prior consent of the division for youth, (iv) attend a

non-residential program for such hours and pursuant to a schedule

prescribed by the court as suitable for a program of rehabilitation of

youth, (v) contribute to his own support in any home, foster home or

hostel;

(j) Post a bond or other security for the performance of any or all

conditions imposed;

(k) Observe certain specified conditions of conduct as set forth in an

order of protection issued pursuant to section 530.12 or 530.13 of the

criminal procedure law.

(k-1) Install and maintain a functioning ignition interlock device, as

that term is defined in section one hundred nineteen-a of the vehicle

and traffic law, in any vehicle owned or operated by the defendant if

the court in its discretion determines that such a condition is

necessary to ensure the public safety. The court may require such

condition only where a person has been convicted of a violation of

subdivision two, two-a or three of section eleven hundred ninety-two of

the vehicle and traffic law, or any crime defined by the vehicle and

traffic law or this chapter of which an alcohol-related violation of any

provision of section eleven hundred ninety-two of the vehicle and

traffic law is an essential element. The offender shall be required to

install and operate the ignition interlock device only in accordance

with section eleven hundred ninety-eight of the vehicle and traffic law.

(k-2) (i) Refrain, upon sentencing for a crime involving unlawful

sexual conduct committed against a metropolitan transportation authority

passenger, customer, or employee or a crime involving assault against a

metropolitan transportation authority employee, committed in or on any

facility or conveyance of the metropolitan transportation authority or a

subsidiary thereof or the New York city transit authority or a

subsidiary thereof, from using or entering any of such authority's

subways, trains, buses or other conveyances or facilities specified by

the court for a period of up to three years, or a specified period of

such probation or conditional discharge, whichever is less. For purposes

of this section, a crime involving assault shall mean an offense

described in article one hundred twenty of this chapter which has as an

element the causing of physical injury or serious physical injury to

another as well as the attempt thereof.

(ii) The court may, in its discretion, suspend, modify or cancel a

condition imposed under this paragraph in the interest of justice at any

time. If the person depends on the authority's subways, trains, buses,

or other conveyances or facilities for trips of necessity, including,

but not limited to, travel to or from medical or legal appointments,

school or training classes or places of employment, obtaining food,

clothing or necessary household items, or rendering care to family

members, the court may modify such condition to allow for a trip or

trips as in its discretion are necessary.

(iii) A person at liberty and subject to a condition under this

paragraph who applies, within thirty days after the date such condition

becomes effective, for a refund of any prepaid fare amounts rendered

unusable in whole or in part by such condition including, but not

limited to, a monthly pass, shall be issued a refund of the amounts so

prepaid.

(l) Satisfy any other conditions reasonably related to his

rehabilitation.

3. Conditions relating to supervision. When imposing a sentence of

probation the court, in addition to any conditions imposed pursuant to

subdivision two of this section, shall require as conditions of the

sentence, that the defendant:

(a) Report to a probation officer as directed by the court or the

probation officer and permit the probation officer to visit him at his

place of abode or elsewhere;

(b) Remain within the jurisdiction of the court unless granted

permission to leave by the court or the probation officer. Where a

defendant is granted permission to move or travel outside the

jurisdiction of the court, the defendant shall sign a written waiver of

extradition agreeing to waive extradition proceedings where such

proceedings are the result of the issuance of a warrant by the court

pursuant to subdivision two of section 410.40 of the criminal procedure

law based on an alleged violation of probation. Where any county or the

city of New York incurs costs associated with the return of any

probationer based on the issuance of a warrant by the court pursuant to

subdivision two of section 410.40 of the criminal procedure law, the

jurisdiction may collect the reasonable and necessary expenses involved

in connection with his or her transport, from the probationer; provided

that where the sentence of probation is not revoked pursuant to section

410.70 of the criminal procedure law no such expenses may be collected.

(c) Answer all reasonable inquiries by the probation officer and

notify the probation officer prior to any change in address or

employment.

4. Electronic monitoring. When imposing a sentence of probation the

court may, in addition to any conditions imposed pursuant to

subdivisions two and three of this section, require the defendant to

submit to the use of an electronic monitoring device and/or to follow a

schedule that governs the defendant's daily movement. Such condition may

be imposed only where the court, in its discretion, determines that

requiring the defendant to comply with such condition will advance

public safety, probationer control or probationer surveillance.

Electronic monitoring shall be used in accordance with uniform

procedures developed by the office of probation and correctional

alternatives.

4-a. Mandatory conditions for sex offenders. (a) When imposing a

sentence of probation or conditional discharge upon a person convicted

of an offense defined in article one hundred thirty, two hundred

thirty-five or two hundred sixty-three of this chapter, or section

255.25, 255.26 or 255.27 of this chapter, and the victim of such offense

was under the age of eighteen at the time of such offense or such person

has been designated a level three sex offender pursuant to subdivision

six of section 168-l of the correction law, the court shall require, as

a mandatory condition of such sentence, that such sentenced offender

shall refrain from knowingly entering into or upon any school grounds,

as that term is defined in subdivision fourteen of section 220.00 of

this chapter, or any other facility or institution primarily used for

the care or treatment of persons under the age of eighteen while one or

more of such persons under the age of eighteen are present, provided

however, that when such sentenced offender is a registered student or

participant or an employee of such facility or institution or entity

contracting therewith or has a family member enrolled in such facility

or institution, such sentenced offender may, with the written

authorization of his or her probation officer or the court and the

superintendent or chief administrator of such facility, institution or

grounds, enter such facility, institution or upon such grounds for the

limited purposes authorized by the probation officer or the court and

superintendent or chief officer. Nothing in this subdivision shall be

construed as restricting any lawful condition of supervision that may be

imposed on such sentenced offender.

(b) When imposing a sentence of probation or conditional discharge

upon a person convicted of an offense for which registration as a sex

offender is required pursuant to subdivision two or three of section one

hundred sixty-eight-a of the correction law, and the victim of such

offense was under the age of eighteen at the time of such offense or

such person has been designated a level three sex offender pursuant to

subdivision six of section one hundred sixty-eight-l of the correction

law or the internet was used to facilitate the commission of the crime,

the court shall require, as mandatory conditions of such sentence, that

such sentenced offender be prohibited from using the internet to access

pornographic material, access a commercial social networking website,

communicate with other individuals or groups for the purpose of

promoting sexual relations with persons under the age of eighteen, and

communicate with a person under the age of eighteen when such offender

is over the age of eighteen, provided that the court may permit an

offender to use the internet to communicate with a person under the age

of eighteen when such offender is the parent of a minor child and is not

otherwise prohibited from communicating with such child. Nothing in this

subdivision shall be construed as restricting any other lawful condition

of supervision that may be imposed on such sentenced offender. As used

in this subdivision, a "commercial social networking website" shall mean

any business, organization or other entity operating a website that

permits persons under eighteen years of age to be registered users for

the purpose of establishing personal relationships with other users,

where such persons under eighteen years of age may: (i) create web pages

or profiles that provide information about themselves where such web

pages or profiles are available to the public or to other users; (ii)

engage in direct or real time communication with other users, such as a

chat room or instant messenger; and (iii) communicate with persons over

eighteen years of age; provided, however, that, for purposes of this

subdivision, a commercial social networking website shall not include a

website that permits users to engage in such other activities as are not

enumerated herein.

5. Other conditions. When imposing a sentence of probation the court

may, in addition to any conditions imposed pursuant to subdivisions two,

three and four of this section, require that the defendant comply with

any other reasonable condition as the court shall determine to be

necessary or appropriate to ameliorate the conduct which gave rise to

the offense or to prevent the incarceration of the defendant.

5-a. Other conditions for sex offenders. When imposing a sentence of

probation upon a person convicted of an offense for which registration

as a sex offender is required pursuant to subdivision two or three of

section one hundred sixty-eight-a of the correction law, in addition to

any conditions required under subdivisions two, three, four, four-a and

five of this section, the court may require that the defendant comply

with a reasonable limitation on his or her use of the internet that the

court determines to be necessary or appropriate to ameliorate the

conduct which gave rise to the offense or to protect public safety,

provided that the court shall not prohibit such sentenced offender from

using the internet in connection with education, lawful employment or

search for lawful employment.

§ 65.15 — Calculation of periods of probation and of conditional discharge

Calculation of periods of probation and of conditional

discharge.

1. A period of probation or a period or additional period of

conditional discharge commences on the day it is imposed. Multiple

periods, whether imposed at the same or at different times, shall run

concurrently.

2. When a person has violated the conditions of his or her probation

or conditional discharge and is declared delinquent by the court, the

declaration of delinquency shall interrupt the period of the sentence as

of the date of the delinquency and such interruption shall continue

until a final determination as to the delinquency has been made by the

court pursuant to a hearing held in accordance with the provisions of

the criminal procedure law. Any order for the installation and

maintenance of a functioning ignition interlock device imposed pursuant

to section 60.21 of this title shall remain in effect throughout the

delinquency and the court may extend the period of such installation and

maintenance by the period of the delinquency; provided, however, that

the defendant shall get credit for any period where the device was

installed and maintained during the delinquency.

* 3. In any case where a person who is under a sentence of probation

or of conditional discharge is also under an indeterminate or

determinate sentence of imprisonment, imposed for some other offense by

a court of this state the service of the sentence of imprisonment shall

satisfy the sentence of probation or of conditional discharge unless the

sentence of probation or of conditional discharge is revoked prior to

the next to occur of parole or conditional release under, or

satisfaction of, the sentence of imprisonment. Provided, however, that

the service of an indeterminate or determinate sentence of imprisonment

shall not satisfy a sentence of probation if the sentence of probation

was imposed at a time when the sentence of imprisonment had one year or

less to run.

* NB Effective until September 1, 2027

* 3. In any case where a person who is under a sentence of probation

or of conditional discharge is also under an indeterminate sentence of

imprisonment, or a reformatory sentence of imprisonment authorized by

section 75.00, imposed for some other offense by a court of this state

the service of the sentence of imprisonment shall satisfy the sentence

of probation or of conditional discharge unless the sentence of

probation or of conditional discharge is revoked prior to the next to

occur of parole or conditional release under, or satisfaction of, the

sentence of imprisonment. Provided, however, that the service of an

indeterminate or a reformatory sentence of imprisonment shall not

satisfy a sentence of probation if the sentence of probation was imposed

at a time when the sentence of imprisonment had one year or less to run.

* NB Effective September 1, 2027

§ 65.20 — Sentence of unconditional discharge

Sentence of unconditional discharge.

1. Criteria. The court may impose a sentence of unconditional

discharge in any case where it is authorized to impose a sentence of

conditional discharge under section 65.05 if the court is of the opinion

that no proper purpose would be served by imposing any condition upon

the defendant's release.

When a sentence of unconditional discharge is imposed for a felony,

the court shall set forth in the record the reasons for its action.

2. Sentence. When the court imposes a sentence of unconditional

discharge, the defendant shall be released with respect to the

conviction for which the sentence is imposed without imprisonment, fine

or probation supervision. A sentence of unconditional discharge is for

all purposes a final judgment of conviction.

ARTICLE 70 Sentences of Imprisonment

§ 70.00 — Sentence of imprisonment for felony

Sentence of imprisonment for felony.

* 1. Indeterminate sentence. Except as provided in subdivisions four,

five and six of this section or section 70.80 of this article, a

sentence of imprisonment for a felony, other than a felony defined in

article two hundred twenty or two hundred twenty-one of this chapter,

shall be an indeterminate sentence. When such a sentence is imposed, the

court shall impose a maximum term in accordance with the provisions of

subdivision two of this section and the minimum period of imprisonment

shall be as provided in subdivision three of this section.

* NB Effective until September 1, 2027

* 1. Indeterminate sentence. Except as provided in subdivisions four

and five of this section or section 70.80 of this article, a sentence of

imprisonment for a felony, other than a felony defined in article two

hundred twenty or two hundred twenty-one of this chapter, shall be an

indeterminate sentence. When such a sentence is imposed, the court shall

impose a maximum term in accordance with the provisions of subdivision

two of this section and the minimum period of imprisonment shall be as

provided in subdivision three of this section.

* NB Effective September 1, 2027

2. Maximum term of sentence. The maximum term of an indeterminate

sentence shall be at least three years and the term shall be fixed as

follows:

(a) For a class A felony, the term shall be life imprisonment;

(b) For a class B felony, the term shall be fixed by the court, and

shall not exceed twenty-five years;

(c) For a class C felony, the term shall be fixed by the court, and

shall not exceed fifteen years;

(d) For a class D felony, the term shall be fixed by the court, and

shall not exceed seven years; and

(e) For a class E felony, the term shall be fixed by the court, and

shall not exceed four years.

3. Minimum period of imprisonment. The minimum period of imprisonment

under an indeterminate sentence shall be at least one year and shall be

fixed as follows:

(a) In the case of a class A felony, the minimum period shall be fixed

by the court and specified in the sentence.

(i) For a class A-I felony, such minimum period shall not be less than

fifteen years nor more than twenty-five years; provided, however, that

(A) where a sentence, other than a sentence of death or life

imprisonment without parole, is imposed upon a defendant convicted of

murder in the first degree as defined in section 125.27 of this chapter

such minimum period shall be not less than twenty years nor more than

twenty-five years, and, (B) where a sentence is imposed upon a defendant

convicted of murder in the second degree as defined in subdivision five

of section 125.25 of this chapter or convicted of aggravated murder as

defined in section 125.26 of this chapter, the sentence shall be life

imprisonment without parole, and, (C) where a sentence is imposed upon a

defendant convicted of attempted murder in the first degree as defined

in article one hundred ten of this chapter and subparagraph (i), (ii) or

(iii) of paragraph (a) of subdivision one and paragraph (b) of

subdivision one of section 125.27 of this chapter or attempted

aggravated murder as defined in article one hundred ten of this chapter

and section 125.26 of this chapter such minimum period shall be not less

than twenty years nor more than forty years.

(ii) For a class A-II felony, such minimum period shall not be less

than three years nor more than eight years four months, except that for

the class A-II felony of predatory sexual assault as defined in section

130.95 of this chapter or the class A-II felony of predatory sexual

assault against a child as defined in section 130.96 of this chapter,

such minimum period shall be not less than ten years nor more than

twenty-five years.

(b) For any other felony, the minimum period shall be fixed by the

court and specified in the sentence and shall be not less than one year

nor more than one-third of the maximum term imposed.

4. Alternative definite sentence for class D and E felonies. When a

person, other than a second or persistent felony offender, is sentenced

for a class D or class E felony, and the court, having regard to the

nature and circumstances of the crime and to the history and character

of the defendant, is of the opinion that a sentence of imprisonment is

necessary but that it would be unduly harsh to impose an indeterminate

or determinate sentence, the court may impose a definite sentence of

imprisonment and fix a term of one year or less.

5. Life imprisonment without parole. Notwithstanding any other

provision of law, a defendant sentenced to life imprisonment without

parole shall not be or become eligible for parole or conditional

release. For purposes of commitment and custody, other than parole and

conditional release, such sentence shall be deemed to be an

indeterminate sentence. A defendant may be sentenced to life

imprisonment without parole upon conviction for the crime of murder in

the first degree as defined in section 125.27 of this chapter and in

accordance with the procedures provided by law for imposing a sentence

for such crime. A defendant who was eighteen years of age or older at

the time of the commission of the crime must be sentenced to life

imprisonment without parole upon conviction for the crime of terrorism

as defined in section 490.25 of this chapter, where the specified

offense the defendant committed is a class A-I felony; the crime of

criminal possession of a chemical weapon or biological weapon in the

first degree as defined in section 490.45 of this chapter; or the crime

of criminal use of a chemical weapon or biological weapon in the first

degree as defined in section 490.55 of this chapter; provided, however,

that nothing in this subdivision shall preclude or prevent a sentence of

death when the defendant is also convicted of the crime of murder in the

first degree as defined in section 125.27 of this chapter. A defendant

who was seventeen years of age or younger at the time of the commission

of the crime may be sentenced, in accordance with law, to the applicable

indeterminate sentence with a maximum term of life imprisonment. A

defendant must be sentenced to life imprisonment without parole upon

conviction for the crime of murder in the second degree as defined in

subdivision five of section 125.25 of this chapter or for the crime of

aggravated murder as defined in subdivision one of section 125.26 of

this chapter. A defendant may be sentenced to life imprisonment without

parole upon conviction for the crime of aggravated murder as defined in

subdivision two of section 125.26 of this chapter.

* 6. Determinate sentence. Except as provided in subdivision four of

this section and subdivisions two and four of section 70.02, when a

person is sentenced as a violent felony offender pursuant to section

70.02 or as a second violent felony offender pursuant to section 70.04

or as a second felony offender on a conviction for a violent felony

offense pursuant to section 70.06, the court must impose a determinate

sentence of imprisonment in accordance with the provisions of such

sections and such sentence shall include, as a part thereof, a period of

post-release supervision in accordance with section 70.45.

* NB Repealed September 1, 2027

§ 70.02 — Sentence of imprisonment for a violent felony offense

Sentence of imprisonment for a violent felony offense.

1. Definition of a violent felony offense. A violent felony offense is

a class B violent felony offense, a class C violent felony offense, a

class D violent felony offense, or a class E violent felony offense,

defined as follows:

(a) Class B violent felony offenses: an attempt to commit the class

A-I felonies of murder in the second degree as defined in section

125.25, kidnapping in the first degree as defined in section 135.25, and

arson in the first degree as defined in section 150.20; manslaughter in

the first degree as defined in section 125.20, aggravated manslaughter

in the first degree as defined in section 125.22, rape in the first

degree as defined in section 130.35, a crime formerly defined in section

130.50, aggravated sexual abuse in the first degree as defined in

section 130.70, course of sexual conduct against a child in the first

degree as defined in section 130.75, assault in the first degree as

defined in section 120.10, kidnapping in the second degree as defined in

section 135.20, burglary in the first degree as defined in section

140.30, arson in the second degree as defined in section 150.15, robbery

in the first degree as defined in section 160.15, sex trafficking as

defined in paragraphs (a) and (b) of subdivision five of section 230.34,

sex trafficking of a child as defined in section 230.34-a, incest in the

first degree as defined in section 255.27, criminal possession of a

weapon in the first degree as defined in section 265.04, criminal use of

a firearm in the first degree as defined in section 265.09, criminal

sale of a firearm in the first degree as defined in section 265.13,

aggravated assault upon a police officer or a peace officer as defined

in section 120.11, gang assault in the first degree as defined in

section 120.07, intimidating a victim or witness in the first degree as

defined in section 215.17, hindering prosecution of terrorism in the

first degree as defined in section 490.35, criminal possession of a

chemical weapon or biological weapon in the second degree as defined in

section 490.40, and criminal use of a chemical weapon or biological

weapon in the third degree as defined in section 490.47.

(b) Class C violent felony offenses: an attempt to commit any of the

class B felonies set forth in paragraph (a) of this subdivision;

aggravated criminally negligent homicide as defined in section 125.11,

aggravated manslaughter in the second degree as defined in section

125.21, aggravated sexual abuse in the second degree as defined in

section 130.67, assault on a peace officer, police officer, firefighter

or emergency medical services professional as defined in section 120.08,

assault on a judge as defined in section 120.09, gang assault in the

second degree as defined in section 120.06, strangulation in the first

degree as defined in section 121.13, aggravated strangulation as defined

in section 121.13-a, burglary in the second degree as defined in section

140.25, robbery in the second degree as defined in section 160.10,

criminal possession of a weapon in the second degree as defined in

section 265.03, criminal use of a firearm in the second degree as

defined in section 265.08, criminal sale of a firearm in the second

degree as defined in section 265.12, criminal sale of a firearm with the

aid of a minor as defined in section 265.14, aggravated criminal

possession of a weapon as defined in section 265.19, soliciting or

providing support for an act of terrorism in the first degree as defined

in section 490.15, hindering prosecution of terrorism in the second

degree as defined in section 490.30, and criminal possession of a

chemical weapon or biological weapon in the third degree as defined in

section 490.37.

(c) Class D violent felony offenses: an attempt to commit any of the

class C felonies set forth in paragraph (b); reckless assault of a child

as defined in section 120.02, assault in the second degree as defined in

section 120.05, menacing a police officer or peace officer as defined in

section 120.18, stalking in the first degree, as defined in subdivision

one of section 120.60, strangulation in the second degree as defined in

section 121.12, rape in the second degree as defined in section 130.30,

a crime formerly defined in section 130.45, sexual abuse in the first

degree as defined in section 130.65, course of sexual conduct against a

child in the second degree as defined in section 130.80, aggravated

sexual abuse in the third degree as defined in section 130.66,

facilitating a sex offense with a controlled substance as defined in

section 130.90, labor trafficking as defined in paragraphs (a) and (b)

of subdivision three of section 135.35, criminal possession of a weapon

in the third degree as defined in subdivision five, six, seven, eight,

nine or ten of section 265.02, criminal sale of a firearm in the third

degree as defined in section 265.11, intimidating a victim or witness in

the second degree as defined in section 215.16, soliciting or providing

support for an act of terrorism in the second degree as defined in

section 490.10, and making a terroristic threat as defined in section

490.20, falsely reporting an incident in the first degree as defined in

section 240.60, placing a false bomb or hazardous substance in the first

degree as defined in section 240.62, placing a false bomb or hazardous

substance in a sports stadium or arena, mass transportation facility or

enclosed shopping mall as defined in section 240.63, aggravated

unpermitted use of indoor pyrotechnics in the first degree as defined in

section 405.18, and criminal manufacture, sale, or transport of an

undetectable firearm, rifle or shotgun as defined in section 265.50.

(d) Class E violent felony offenses: an attempt to commit any of the

felonies of criminal possession of a weapon in the third degree as

defined in subdivision five, six, seven or eight of section 265.02 as a

lesser included offense of that section as defined in section 220.20 of

the criminal procedure law, persistent sexual abuse as defined in

section 130.53, aggravated sexual abuse in the fourth degree as defined

in section 130.65-a, falsely reporting an incident in the second degree

as defined in section 240.55 and placing a false bomb or hazardous

substance in the second degree as defined in section 240.61.

2. Authorized sentence.

* (a) Except as provided in subdivision six of section 60.05, the

sentence imposed upon a person who stands convicted of a class B or

class C violent felony offense must be a determinate sentence of

imprisonment which shall be in whole or half years. The term of such

sentence must be in accordance with the provisions of subdivision three

of this section.

* NB Effective until September 1, 2027

* (a) The sentence imposed upon a person who stands convicted of a

class B or class C violent felony offense must be an indeterminate

sentence of imprisonment. Except as provided in subdivision five of

section 60.05, the maximum term of such sentence must be in accordance

with the provisions of subdivision three of this section and the minimum

period of imprisonment under such sentence must be in accordance with

subdivision four of this section.

* NB Effective September 1, 2027

(b) Except as provided in paragraph (b-1) of this subdivision,

subdivision six of section 60.05 and subdivision four of this section,

the sentence imposed upon a person who stands convicted of a class D

violent felony offense, other than the offense of criminal possession of

a weapon in the third degree as defined in subdivision five, seven or

eight of section 265.02 or criminal sale of a firearm in the third

degree as defined in section 265.11, must be in accordance with the

applicable provisions of this chapter relating to sentencing for class D

felonies provided, however, that where a sentence of imprisonment is

imposed which requires a commitment to the state department of

corrections and community supervision, such sentence shall be a

determinate sentence in accordance with paragraph (c) of subdivision

three of this section.

(b-1) Except as provided in subdivision six of section 60.05, the

sentence imposed upon a person who stands convicted of the class D

violent felony offense of menacing a police officer or peace officer as

defined in section 120.18 of this chapter must be a determinate sentence

of imprisonment.

(c) Except as provided in subdivision six of section 60.05, the

sentence imposed upon a person who stands convicted of the class D

violent felony offenses of criminal possession of a weapon in the third

degree as defined in subdivision five, seven, eight or nine of section

265.02, criminal sale of a firearm in the third degree as defined in

section 265.11, the class E violent felonies of attempted criminal

possession of a weapon in the third degree as defined in subdivision

five, seven, eight or nine of section 265.02, or criminal manufacture,

sale, or transport of an undetectable firearm, rifle or shotgun as

defined in section 265.50 must be a sentence to a determinate period of

imprisonment, or, in the alternative, a definite sentence of

imprisonment for a period of no less than one year, except that:

(i) the court may impose any other sentence authorized by law upon a

person who has not been previously convicted in the five years

immediately preceding the commission of the offense for a class A

misdemeanor defined in this chapter, if the court having regard to the

nature and circumstances of the crime and to the history and character

of the defendant, finds on the record that such sentence would be unduly

harsh and that the alternative sentence would be consistent with public

safety and does not deprecate the seriousness of the crime; and

(ii) the court may apply the provisions of paragraphs (b) and (c) of

subdivision four of this section when imposing a sentence upon a person

who has previously been convicted of a class A misdemeanor defined in

this chapter in the five years immediately preceding the commission of

the offense.

3. Term of sentence. The term of a determinate sentence for a violent

felony offense must be fixed by the court as follows:

(a) For a class B felony, the term must be at least five years and

must not exceed twenty-five years, provided, however, that the term must

be: (i) at least ten years and must not exceed thirty years where the

sentence is for the crime of aggravated assault upon a police officer or

peace officer as defined in section 120.11 of this chapter; and (ii) at

least ten years and must not exceed thirty years where the sentence is

for the crime of aggravated manslaughter in the first degree as defined

in section 125.22 of this chapter;

(b) For a class C felony, the term must be at least three and one-half

years and must not exceed fifteen years, provided, however, that the

term must be: (i) at least seven years and must not exceed twenty years

where the sentence is for the crime of aggravated manslaughter in the

second degree as defined in section 125.21 of this chapter; (ii) at

least seven years and must not exceed twenty years where the sentence is

for the crime of attempted aggravated assault upon a police officer or

peace officer as defined in section 120.11 of this chapter; (iii) at

least three and one-half years and must not exceed twenty years where

the sentence is for the crime of aggravated criminally negligent

homicide as defined in section 125.11 of this chapter; and (iv) at least

five years and must not exceed fifteen years where the sentence is

imposed for the crime of aggravated criminal possession of a weapon as

defined in section 265.19 of this chapter;

(c) For a class D felony, the term must be at least two years and must

not exceed seven years, provided, however, that the term must be: (i) at

least two years and must not exceed eight years where the sentence is

for the crime of menacing a police officer or peace officer as defined

in section 120.18 of this chapter; and (ii) at least three and one-half

years and must not exceed seven years where the sentence is imposed for

the crime of criminal possession of a weapon in the third degree as

defined in subdivision ten of section 265.02 of this chapter;

(d) For a class E felony, the term must be at least one and one-half

years and must not exceed four years.

4. (a) Except as provided in paragraph (b) of this subdivision, where

a plea of guilty to a class D violent felony offense is entered pursuant

to section 220.10 or 220.30 of the criminal procedure law in

satisfaction of an indictment charging the defendant with an armed

felony, as defined in subdivision forty-one of section 1.20 of the

criminal procedure law, the court must impose a determinate sentence of

imprisonment.

(b) In any case in which the provisions of paragraph (a) of this

subdivision or the provisions of subparagraph (ii) of paragraph (c) of

subdivision two of this section apply, the court may impose a sentence

other than a determinate sentence of imprisonment, or a definite

sentence of imprisonment for a period of no less than one year, if it

finds that the alternate sentence is consistent with public safety and

does not deprecate the seriousness of the crime and that one or more of

the following factors exist:

(i) mitigating circumstances that bear directly upon the manner in

which the crime was committed; or

(ii) where the defendant was not the sole participant in the crime,

the defendant's participation was relatively minor although not so minor

as to constitute a defense to the prosecution; or

(iii) possible deficiencies in proof of the defendant's commission of

an armed felony.

(c) The defendant and the district attorney shall have an opportunity

to present relevant information to assist the court in making a

determination pursuant to paragraph (b) of this subdivision, and the

court may, in its discretion, conduct a hearing with respect to any

issue bearing upon such determination. If the court determines that a

determinate sentence of imprisonment should not be imposed pursuant to

the provisions of such paragraph (b), it shall make a statement on the

record of the facts and circumstances upon which such determination is

based. A transcript of the court's statement, which shall set forth the

recommendation of the district attorney, shall be forwarded to the state

division of criminal justice services along with a copy of the

accusatory instrument.

§ 70.04 — Sentence of imprisonment for second violent felony offender

Sentence of imprisonment for second violent felony offender.

1. Definition of second violent felony offender.

(a) A second violent felony offender is a person who stands convicted

of a violent felony offense as defined in subdivision one of section

70.02 after having previously been subjected to a predicate violent

felony conviction as defined in paragraph (b) of this subdivision.

(b) For the purpose of determining whether a prior conviction is a

predicate violent felony conviction the following criteria shall apply:

(i) The conviction must have been in this state of a class A felony

(other than one defined in article two hundred twenty) or of a violent

felony offense as defined in subdivision one of section 70.02, or of an

offense defined by the penal law in effect prior to September first,

nineteen hundred sixty-seven, which includes all of the essential

elements of any such felony, or in any other jurisdiction of an offense

which includes all of the essential elements of any such felony for

which a sentence to a term of imprisonment in excess of one year or a

sentence of death was authorized and is authorized in this state

irrespective of whether such sentence was imposed;

(ii) Sentence upon such prior conviction must have been imposed before

commission of the present felony;

(iii) Suspended sentence, suspended execution of sentence, a sentence

of probation, a sentence of conditional discharge or of unconditional

discharge, and a sentence of certification to the care and custody of

the division of substance abuse services, shall be deemed to be a

sentence;

(iv) Except as provided in subparagraph (v) of this paragraph,

sentence must have been imposed not more than ten years before

commission of the felony of which the defendant presently stands

convicted;

(v) In calculating the ten year period under subparagraph (iv), any

period of time during which the person was incarcerated for any reason

between the time of commission of the previous felony and the time of

commission of the present felony shall be excluded and such ten year

period shall be extended by a period or periods equal to the time served

under such incarceration;

(vi) An offense for which the defendant has been pardoned on the

ground of innocence shall not be deemed a predicate violent felony

conviction.

* 2. Authorized sentence. When the court has found, pursuant to the

provisions of the criminal procedure law, that a person is a second

violent felony offender the court must impose a determinate sentence of

imprisonment which shall be in whole or half years. Except where

sentence is imposed in accordance with the provisions of section 70.10,

the term of such sentence must be in accordance with the provisions of

subdivision three of this section.

* NB Effective until September 1, 2027

* 2. Authorized sentence. When the court has found, pursuant to the

provisions of the criminal procedure law, that a person is a second

violent felony offender the court must impose an indeterminate sentence

of imprisonment. Except where sentence is imposed in accordance with the

provisions of section 70.10, the maximum term of such sentence must be

in accordance with the provisions of subdivision three of this section

and the minimum period of imprisonment under such sentence must be in

accordance with subdivision four of this section.

* NB Effective September 1, 2027

* 3. Term of sentence. The term of a determinate sentence for a second

violent felony offender must be fixed by the court as follows:

(a) For a class B felony, the term must be at least ten years and must

not exceed twenty-five years;

(b) For a class C felony, the term must be at least seven years and

must not exceed fifteen years; and

(c) For a class D felony, the term must be at least five years and

must not exceed seven years.

(d) For a class E felony, the term must be at least three years and

must not exceed four years.

* NB Effective until September 1, 2027

* 3. Maximum term of sentence. The maximum term of an indeterminate

sentence for a second violent felony offender must be fixed by the court

as follows:

(a) For a class B felony, the term must be at least twelve years and

must not exceed twenty-five years;

(b) For a class C felony, the term must be at least eight years and

must not exceed fifteen years; and

(c) For a class D felony, the term must be at least five years and

must not exceed seven years.

(d) For a class E felony, the term must be at least four years.

* NB Effective September 1, 2027

* 4. Minimum period of imprisonment. The minimum period of

imprisonment under an indeterminate sentence for a second violent felony

offender must be fixed by the court at one-half of the maximum term

imposed and must be specified in the sentence.

* NB Effective September 1, 2027

§ 70.05 — Sentence of imprisonment for juvenile offender

Sentence of imprisonment for juvenile offender.

1. Indeterminate sentence. A sentence of imprisonment for a felony

committed by a juvenile offender shall be an indeterminate sentence.

When such a sentence is imposed, the court shall impose a maximum term

in accordance with the provisions of subdivision two of this section and

the minimum period of imprisonment shall be as provided in subdivision

three of this section. The court shall further provide that where a

juvenile offender is under placement pursuant to article three of the

family court act, any sentence imposed pursuant to this section which is

to be served consecutively with such placement shall be served in a

facility designated pursuant to subdivision four of section 70.20 of

this article prior to service of the placement in any previously

designated facility.

2. Maximum term of sentence. The maximum term of an indeterminate

sentence for a juvenile offender shall be at least three years and the

term shall be fixed as follows:

(a) For the class A felony of murder in the second degree, the term

shall be life imprisonment;

(b) For the class A felony of arson in the first degree, or for the

class A felony of kidnapping in the first degree the term shall be fixed

by the court, and shall be at least twelve years but shall not exceed

fifteen years;

(c) For a class B felony, the term shall be fixed by the court, and

shall not exceed ten years;

(d) For a class C felony, the term shall be fixed by the court, and

shall not exceed seven years; and

(e) For a class D felony, the term shall be fixed by the court and

shall not exceed four years.

3. Minimum period of imprisonment. The minimum period of imprisonment

under an indeterminate sentence for a juvenile offender shall be

specified in the sentence as follows:

(a) For the class A felony of murder in the second degree, the minimum

period of imprisonment shall be fixed by the court and shall be not less

than five years but shall not exceed nine years provided, however, that

where the sentence is for an offense specified in subdivision one or two

of section 125.25 of this chapter and the defendant was fourteen or

fifteen years old at the time of such offense, the minimum period of

imprisonment shall be not less than seven and one-half years but shall

not exceed fifteen years;

(b) For the class A felony of arson in the first degree, or for the

class A felony of kidnapping in the first degree, the minimum period of

imprisonment shall be fixed by the court and shall be not less than four

years but shall not exceed six years; and

(c) For a class B, C or D felony, the minimum period of imprisonment

shall be fixed by the court at one-third of the maximum term imposed.

§ 70.06 — Sentence of imprisonment for second felony offender

Sentence of imprisonment for second felony offender.

1. Definition of second felony offender.

(a) A second felony offender is a person, other than a second violent

felony offender as defined in section 70.04, who stands convicted of a

felony defined in this chapter, other than a class A-I felony, after

having previously been subjected to one or more predicate felony

convictions as defined in paragraph (b) of this subdivision.

(b) For the purpose of determining whether a prior conviction is a

predicate felony conviction the following criteria shall apply:

(i) The conviction must have been in this state of a felony, or in any

other jurisdiction of an offense for which a sentence to a term of

imprisonment in excess of one year or a sentence of death was authorized

and is authorized in this state irrespective of whether such sentence

was imposed;

(ii) Sentence upon such prior conviction must have been imposed before

commission of the present felony;

(iii) Suspended sentence, suspended execution of sentence, a sentence

of probation, a sentence of conditional discharge or of unconditional

discharge, and a sentence of certification to the care and custody of

the division of substance abuse services, shall be deemed to be a

sentence;

(iv) Except as provided in subparagraph (v) of this paragraph,

sentence must have been imposed not more than ten years before

commission of the felony of which the defendant presently stands

convicted;

(v) In calculating the ten year period under subparagraph (iv), any

period of time during which the person was incarcerated for any reason

between the time of commission of the previous felony and the time of

commission of the present felony shall be excluded and such ten year

period shall be extended by a period or periods equal to the time served

under such incarceration;

(vi) An offense for which the defendant has been pardoned on the

ground of innocence shall not be deemed a predicate felony conviction.

* 2. Authorized sentence. Except as provided in subdivision five or

six of this section, or as provided in subdivision five of section 70.80

of this article, when the court has found, pursuant to the provisions of

the criminal procedure law, that a person is a second felony offender

the court must impose an indeterminate sentence of imprisonment. The

maximum term of such sentence must be in accordance with the provisions

of subdivision three of this section and the minimum period of

imprisonment under such sentence must be in accordance with subdivision

four of this section.

* NB Effective until September 1, 2027

* 2. Authorized sentence. Except as provided in subdivision five of

this section, or as provided in subdivision five of section 70.80 of

this article, when the court has found, pursuant to the provisions of

the criminal procedure law, that a person is a second felony offender

the court must impose an indeterminate sentence of imprisonment. The

maximum term of such sentence must be in accordance with the provisions

of subdivision three of this section and the minimum period of

imprisonment under such sentence must be in accordance with subdivision

four of this section.

* NB Effective September 1, 2027

* 3. Maximum term of sentence. Except as provided in subdivision five

or six of this section, or as provided in subdivision five of section

70.80 of this article, the maximum term of an indeterminate sentence for

a second felony offender must be fixed by the court as follows:

(a) For a class A-II felony, the term must be life imprisonment;

(b) For a class B felony, the term must be at least nine years and

must not exceed twenty-five years;

(c) For a class C felony, the term must be at least six years and must

not exceed fifteen years;

(d) For a class D felony, the term must be at least four years and

must not exceed seven years; and

(e) For a class E felony, the term must be at least three years and

must not exceed four years; provided, however, that where the sentence

is for the class E felony offense specified in section 240.32 of this

chapter, the maximum term must be at least three years and must not

exceed five years.

* NB Effective until September 1, 2027

* 3. Maximum term of sentence. Except as provided in subdivision five

of this section, or as provided in subdivision five of section 70.80 of

this article, the maximum term of an indeterminate sentence for a second

felony offender must be fixed by the court as follows:

(a) For a class A-II felony, the term must be life imprisonment;

(b) For a class B felony, the term must be at least nine years and

must not exceed twenty-five years;

(c) For a class C felony, the term must be at least six years and must

not exceed fifteen years;

(d) For a class D felony, the term must be at least four years and

must not exceed seven years; and

(e) For a class E felony, the term must be at least three years and

must not exceed four years.

* NB Effective September 1, 2027

4. Minimum period of imprisonment. (a) The minimum period of

imprisonment for a second felony offender convicted of a class A-II

felony must be fixed by the court at no less than six years and not to

exceed twelve and one-half years and must be specified in the sentence,

except that for the class A-II felony of predatory sexual assault as

defined in section 130.95 of this chapter or the class A-II felony of

predatory sexual assault against a child as defined in section 130.96 of

this chapter, such minimum period shall be not less than ten years nor

more than twenty-five years.

(b) Except as provided in paragraph (a), the minimum period of

imprisonment under an indeterminate sentence for a second felony

offender must be fixed by the court at one-half of the maximum term

imposed and must be specified in the sentence.

* 6. Determinate sentence. When the court has found, pursuant to the

provisions of the criminal procedure law, that a person is a second

felony offender and the sentence to be imposed on such person is for a

violent felony offense, as defined in subdivision one of section 70.02,

the court must impose a determinate sentence of imprisonment the term of

which must be fixed by the court as follows:

(a) For a class B violent felony offense, the term must be at least

eight years and must not exceed twenty-five years;

(b) For a class C violent felony offense, the term must be at least

five years and must not exceed fifteen years;

(c) For a class D violent felony offense, the term must be at least

three years and must not exceed seven years; and

(d) For a class E violent felony offense, the term must be at least

two years and must not exceed four years.

* NB Repealed September 1, 2027

* 7. Notwithstanding any other provision of law, in the case of a

person sentenced for a specified offense or offenses as defined in

subdivision five of section 410.91 of the criminal procedure law, who

stands convicted of no other felony offense, who has not previously been

convicted of either a violent felony offense as defined in section 70.02

of this article, a class A felony offense or a class B felony offense,

and is not under the jurisdiction of or awaiting delivery to the

department of corrections and community supervision, the court may

direct that such sentence be executed as a parole supervision sentence

as defined in and pursuant to the procedures prescribed in section

410.91 of the criminal procedure law.

* NB Repealed September 1, 2027

§ 70.07 — Sentence of imprisonment for second child sexual assault felony offender

Sentence of imprisonment for second child sexual assault felony

offender.

1. A person who stands convicted of a felony offense for a sexual

assault against a child, having been subjected to a predicate felony

conviction for a sexual assault against a child, must be sentenced in

accordance with the provisions of subdivision four or five of this

section.

2. A "sexual assault against a child" means a felony offense, other

than persistent sexual abuse as defined in section 130.53 of this

chapter, (a) the essential elements of which include the commission or

attempted commission of sexual conduct, as defined in subdivision ten of

section 130.00 of this chapter, (b) committed or attempted to be

committed against a child less than fifteen years old.

3. For purposes of determining whether a person has been subjected to

a predicate felony conviction under this section, the criteria set forth

in paragraph (b) of subdivision one of section 70.06 shall apply

provided however that for purposes of this subdivision, the terms "ten

year" or "ten years", as provided in subparagraphs (iv) and (v) of

paragraph (b) of subdivision one of such section 70.06, shall be

"fifteen year" or "fifteen years". The provisions of section 400.19 of

the criminal procedure law shall govern the procedures that must be

followed to determine whether a person who stands convicted of a sexual

assault against a child has been previously subjected to a predicate

felony conviction for such a sexual assault and whether such offender

was eighteen years of age or older at the time of the commission of the

predicate felony.

4. Where the court has found pursuant to subdivision three of this

section that a person who stands convicted of a felony offense defined

in article one hundred thirty of this chapter for the commission or

attempted commission of a sexual assault against a child has been

subjected to a predicate felony conviction for a sexual assault against

a child, the court shall sentence the defendant as follows:

(a) where the defendant stands convicted of such sexual assault

against a child and such conviction is for a class A-II or class B

felony offense, and the predicate conviction for such sexual assault

against a child is for a class A-II, class B or class C felony offense,

the court shall impose an indeterminate sentence of imprisonment, the

maximum term of which shall be life and the minimum period of which

shall be at least fifteen years and no more than twenty-five years;

(b) where the defendant stands convicted of such sexual assault

against a child and the conviction is for a class C felony offense, and

the predicate conviction for such sexual assault against a child is for

a class A-II, class B or class C felony offense, the court shall impose

a determinate sentence of imprisonment, the term of which must be at

least twelve years and must not exceed thirty years; provided however,

that if the court determines that a longer sentence is warranted, the

court shall set forth on the record the reasons for such determination

and, in lieu of imposing such sentence of imprisonment, may impose an

indeterminate sentence of imprisonment, the maximum term of which shall

be life and the minimum period of which shall be at least fifteen years

and no more than twenty-five years;

(c) where the defendant stands convicted of such sexual assault

against a child and the conviction is for a class B felony offense, and

the predicate conviction for such sexual assault against a child is for

a class D or class E felony offense, the court shall impose a

determinate sentence of imprisonment, the term of which must be at least

twelve years and must not exceed thirty years;

(d) where the defendant stands convicted of such sexual assault

against a child and the conviction is for a class C felony offense, and

the predicate conviction for such sexual assault against a child is for

a class D or class E felony offense, the court shall impose a

determinate sentence of imprisonment, the term of which must be at least

ten years and must not exceed twenty-five years;

(e) where the defendant stands convicted of such sexual assault

against a child and the conviction is for a class D felony offense, and

the predicate conviction for such sexual assault against a child is for

a felony offense, the court shall impose a determinate sentence of

imprisonment, the term of which must be at least five years and must not

exceed fifteen years; and

(f) where the defendant stands convicted of such sexual assault

against a child and the conviction is for a class E felony offense, and

the predicate conviction for such sexual assault against a child is for

a felony offense, the court shall impose a determinate sentence of

imprisonment, the term of which must be at least four years and must not

exceed twelve years.

5. Notwithstanding subdivision four of this section, where the court

has found pursuant to subdivision three of this section that a person:

(a) stands convicted of a felony offense defined in article one hundred

thirty of this chapter for the commission or attempted commission of a

sexual assault against a child; and (b) has been subjected to a

predicate felony conviction for sexual assault against a child as

defined in subdivision two of this section; and (c) who was under the

age of eighteen years at the time of the commission of such predicate

felony offense, then the court may, in lieu of the sentence authorized

by subdivision four of this section, sentence the defendant to a term of

imprisonment in accordance with the sentence authorized for the instant

felony offense pursuant to subdivision three of section 70.04 of this

article. The court shall set forth on the record the reasons for such

determination.

§ 70.08 — Sentence of imprisonment for persistent violent felony offender; criteria

Sentence of imprisonment for persistent violent felony offender;

criteria.

1. Definition of persistent violent felony offender.

(a) A persistent violent felony offender is a person who stands

convicted of a violent felony offense as defined in subdivision one of

section 70.02 or the offense of predatory sexual assault as defined in

section 130.95 of this chapter or the offense of predatory sexual

assault against a child as defined in section 130.96 of this chapter,

after having previously been subjected to two or more predicate violent

felony convictions as defined in paragraph (b) of subdivision one of

section 70.04 of this article.

(b) For the purpose of determining whether a person has two or more

predicate violent felony convictions, the criteria set forth in

paragraph (b) of subdivision one of section 70.04 shall apply.

2. Authorized sentence. When the court has found, pursuant to the

provisions of the criminal procedure law, that a person is a persistent

violent felony offender the court must impose an indeterminate sentence

of imprisonment, the maximum term of which shall be life imprisonment.

The minimum period of imprisonment under such sentence must be in

accordance with subdivision three of this section.

* 3. Minimum period of imprisonment. The minimum period of

imprisonment under an indeterminate life sentence for a persistent

violent felony offender must be fixed by the court as follows:

(a) For the class A-II felony of predatory sexual assault as defined

in section 130.95 of this chapter or the class A-II felony of predatory

sexual assault against a child as defined in section 130.96 of this

chapter, the minimum period must be twenty-five years;

(a-1) For a class B felony, the minimum period must be at least twenty

years and must not exceed twenty-five years;

(b) For a class C felony, the minimum period must be at least sixteen

years and must not exceed twenty-five years;

(c) For a class D felony, the minimum period must be at least twelve

years and must not exceed twenty-five years.

* NB Effective until September 1, 2027

* 3. Minimum period of imprisonment. The minimum period of

imprisonment under an indeterminate life sentence for a persistent

violent felony offender must be fixed by the court as follows:

(a) For the class A-II felony of predatory sexual assault as defined

in section 130.95 of this chapter or the class A-II felony of predatory

sexual assault against a child as defined in section 130.96 of this

chapter, the minimum period must be twenty-five years;

(a-1) For a class B felony, the minimum period must be at least ten

years and must not exceed twenty-five years;

(b) For a class C felony, the minimum period must be at least eight

years and must not exceed twenty-five years;

(c) For a class D felony, the minimum period must be at least six

years and must not exceed twenty-five years.

* NB Effective September 1, 2027

§ 70.10 — Sentence of imprisonment for persistent felony offender

Sentence of imprisonment for persistent felony offender.

1. Definition of persistent felony offender.

(a) A persistent felony offender is a person, other than a persistent

violent felony offender as defined in section 70.08, who stands

convicted of a felony after having previously been convicted of two or

more felonies, as provided in paragraphs (b) and (c) of this

subdivision.

(b) A previous felony conviction within the meaning of paragraph (a)

of this subdivision is a conviction of a felony in this state, or of a

crime in any other jurisdiction, provided:

(i) that a sentence to a term of imprisonment in excess of one year,

or a sentence to death, was imposed therefor; and

(ii) that the defendant was imprisoned under sentence for such

conviction prior to the commission of the present felony; and

(iii) that the defendant was not pardoned on the ground of innocence;

and

(iv) that such conviction was for a felony offense other than

persistent sexual abuse, as defined in section 130.53 of this chapter;

grand larceny in the fourth degree as defined in subdivision twelve of

section 155.30 of this chapter; grand larceny in the third degree as

defined in subdivision three of section 155.35 of this chapter; grand

larceny in the second degree as defined in subdivision three of section

155.40 of this chapter; or grand larceny in the first degree as defined

in subdivision two of section 155.42 of this chapter.

(c) For the purpose of determining whether a person has two or more

previous felony convictions, two or more convictions of crimes that were

committed prior to the time the defendant was imprisoned under sentence

for any of such convictions shall be deemed to be only one conviction.

2. Authorized sentence. When the court has found, pursuant to the

provisions of the criminal procedure law, that a person is a persistent

felony offender, and when it is of the opinion that the history and

character of the defendant and the nature and circumstances of his

criminal conduct indicate that extended incarceration and life-time

supervision will best serve the public interest, the court, in lieu of

imposing the sentence of imprisonment authorized by section 70.00,

70.02, 70.04, 70.06 or subdivision five of section 70.80 for the crime

of which such person presently stands convicted, may impose the sentence

of imprisonment authorized by that section for a class A-I felony. In

such event the reasons for the court's opinion shall be set forth in the

record.

§ 70.15 — Sentences of imprisonment for misdemeanors and violation

Sentences of imprisonment for misdemeanors and violation.

1. Class A misdemeanor. A sentence of imprisonment for a class A

misdemeanor shall be a definite sentence. When such a sentence is

imposed the term shall be fixed by the court, and shall not exceed three

hundred sixty-four days.

1-a. (a) Notwithstanding the provisions of any other law, whenever the

phrase "one year" or "three hundred sixty-five days" or "365 days" or

any similar phrase appears in any provision of this chapter or any other

law in reference to the definite sentence or maximum definite sentence

of imprisonment that is imposed, or has been imposed, or may be imposed

after enactment of this subdivision, for a misdemeanor conviction in

this state, such phrase shall mean, be interpreted and be applied as

three hundred sixty-four days.

(b) The amendatory provisions of this subdivision are ameliorative and

shall apply to all persons who are sentenced before, on or after the

effective date of this subdivision, for a crime committed before, on or

after the effective date of this subdivision.

(c) Any sentence for a misdemeanor conviction imposed prior to the

effective date of this subdivision that is a definite sentence of

imprisonment of one year, or three hundred sixty-five days, shall, by

operation of law, be changed to, mean and be interpreted and applied as

a sentence of three hundred sixty-four days. In addition to any other

right of a person to obtain a record of a proceeding against him or her,

a person so sentenced prior to the effective date of this subdivision

shall be entitled to obtain, from the criminal court or the clerk

thereof, a certificate of conviction, as described in subdivision one of

section 60.60 of the criminal procedure law, setting forth such sentence

as the sentence specified in this paragraph.

(d) Any sentence for a misdemeanor conviction imposed prior to the

effective date of this subdivision that is other than a definite

sentence of imprisonment of one year may be set aside, upon motion of

the defendant under section 440.20 of the criminal procedure law based

on a showing that the judgment and sentence under the law in effect at

the time of conviction imposed prior to the effective date of this

subdivision is likely to result in collateral consequences, in order to

permit the court to resentence the defendant in accordance with the

amendatory provisions of this subdivision.

(e) Resentence by operation of law is without prejudice to an

individual seeking further relief pursuant to paragraph (j) of

subdivision one of section 440.10 of the criminal procedure law. Nothing

in this section is intended to diminish or abrogate any rights or

remedies otherwise available to the individual.

2. Class B misdemeanor. A sentence of imprisonment for a class B

misdemeanor shall be a definite sentence. When such a sentence is

imposed the term shall be fixed by the court, and shall not exceed three

months.

3. Unclassified misdemeanor. A sentence of imprisonment for an

unclassified misdemeanor shall be a definite sentence. When such a

sentence is imposed the term shall be fixed by the court, and shall be

in accordance with the sentence specified in the law or ordinance that

defines the crime but, in any event, it shall not exceed three hundred

sixty-four days.

4. Violation. A sentence of imprisonment for a violation shall be a

definite sentence. When such a sentence is imposed the term shall be

fixed by the court, and shall not exceed fifteen days.

In the case of a violation defined outside this chapter, if the

sentence is expressly specified in the law or ordinance that defines the

offense and consists solely of a fine, no term of imprisonment shall be

imposed.

§ 70.20 — Place of imprisonment

Place of imprisonment.

* 1. (a) Indeterminate or determinate sentence. Except as provided in

subdivision four of this section, when an indeterminate or determinate

sentence of imprisonment is imposed, the court shall commit the

defendant to the custody of the state department of corrections and

community supervision for the term of his or her sentence and until

released in accordance with the law; provided, however, that a defendant

sentenced pursuant to subdivision seven of section 70.06 shall be

committed to the custody of the state department of corrections and

community supervision for immediate delivery to a reception center

operated by the department.

(b) The court in committing a defendant who is not yet eighteen years

of age to the department of corrections and community supervision shall

inquire as to whether the parents or legal guardian of the defendant, if

present, will grant to the minor the capacity to consent to routine

medical, dental and mental health services and treatment.

(c) Notwithstanding paragraph (b) of this subdivision, where the court

commits a defendant who is not yet eighteen years of age to the custody

of the department of corrections and community supervision in accordance

with this section and no medical consent has been obtained prior to said

commitment, the commitment order shall be deemed to grant the capacity

to consent to routine medical, dental and mental health services and

treatment to the person so committed.

(d) Nothing in this subdivision shall preclude a parent or legal

guardian of an incarcerated individual who is not yet eighteen years of

age from making a motion on notice to the department of corrections and

community supervision pursuant to article twenty-two of the civil

practice law and rules and section one hundred forty of the correction

law, objecting to routine medical, dental or mental health services and

treatment being provided to such incarcerated individual under the

provisions of paragraph (b) of this subdivision.

(e) Nothing in this section shall require that consent be obtained

from the parent or legal guardian, where no consent is necessary or

where the defendant is authorized by law to consent on his or her own

behalf to any medical, dental, and mental health service or treatment.

* NB Effective until September 1, 2027

* 1. (a) Indeterminate sentence. Except as provided in subdivision

four of this section, when an indeterminate sentence of imprisonment is

imposed, the court shall commit the defendant to the custody of the

state department of corrections and community supervision for the term

of his or her sentence and until released in accordance with the law.

(b) The court in committing a defendant who is not yet eighteen years

of age to the department of corrections and community supervision shall

inquire as to whether the parents or legal guardian of the defendant, if

present, will grant to the minor the capacity to consent to routine

medical, dental and mental health services and treatment.

(c) Notwithstanding paragraph (b) of this subdivision, where the court

commits a defendant who is not yet eighteen years of age to the custody

of the department of corrections and community supervision in accordance

with this section and no medical consent has been obtained prior to said

commitment, the commitment order shall be deemed to grant the capacity

to consent to routine medical, dental and mental health services and

treatment to the person so committed.

(d) Nothing in this subdivision shall preclude a parent or legal

guardian of an incarcerated individual who is not yet eighteen years of

age from making a motion on notice to the department of corrections and

community supervision pursuant to article twenty-two of the civil

practice law and rules and section one hundred forty of the correction

law, objecting to routine medical, dental or mental health services and

treatment being provided to such incarcerated individual under the

provisions of paragraph (b) of this subdivision.

(e) Nothing in this section shall require that consent be obtained

from the parent or legal guardian, where no consent is necessary or

where the defendant is authorized by law to consent on his or her own

behalf to any medical, dental, and mental health service or treatment.

* NB Effective September 1, 2027

2. Definite sentence. Except as provided in subdivision four of this

section, when a definite sentence of imprisonment is imposed, the court

shall commit the defendant to the county or regional correctional

institution for the term of his sentence and until released in

accordance with the law.

2-a. Sentence of life imprisonment without parole. When a sentence of

life imprisonment without parole is imposed, the court shall commit the

defendant to the custody of the state department of corrections and

community supervision for the remainder of the life of the defendant.

* 3. Undischarged imprisonment in other jurisdiction. When a defendant

who is subject to an undischarged term of imprisonment, imposed at a

previous time by a court of another jurisdiction, is sentenced to an

additional term or terms of imprisonment by a court of this state to run

concurrently with such undischarged term, as provided in subdivision

four of section 70.25, the return of the defendant to the custody of the

appropriate official of the other jurisdiction shall be deemed a

commitment for such portion of the term or terms of the sentence imposed

by the court of this state as shall not exceed the said undischarged

term. The defendant shall be committed to the custody of the state

department of corrections and community supervision if the additional

term or terms are indeterminate or determinate or to the appropriate

county or regional correctional institution if the said term or terms

are definite for such portion of the term or terms of the sentence

imposed as shall exceed such undischarged term or until released in

accordance with law. If such additional term or terms imposed shall run

consecutively to the said undischarged term, the defendant shall be

committed as provided in subdivisions one and two of this section.

* NB Effective until September 1, 2027

* 3. Undischarged imprisonment in other jurisdiction. When a defendant

who is subject to an undischarged term of imprisonment, imposed at a

previous time by a court of another jurisdiction, is sentenced to an

additional term or terms of imprisonment by a court of this state to run

concurrently with such undischarged term, as provided in subdivision

four of section 70.25, the return of the defendant to the custody of the

appropriate official of the other jurisdiction shall be deemed a

commitment for such portion of the term or terms of the sentence imposed

by the court of this state as shall not exceed the said undischarged

term. The defendant shall be committed to the custody of the state

department of corrections and community supervision if the additional

term or terms are indeterminate or to the appropriate county or regional

correctional institution if the said term or terms are definite for such

portion of the term or terms of the sentence imposed as shall exceed

such undischarged term or until released in accordance with law. If such

additional term or terms imposed shall run consecutively to the said

undischarged term, the defendant shall be committed as provided in

subdivisions one and two of this section.

* NB Effective September 1, 2027

4. (a) Notwithstanding any other provision of law to the contrary, a

juvenile offender, adolescent offender, or a juvenile offender or

adolescent offender who is adjudicated a youthful offender, who is given

an indeterminate, determinate or a definite sentence, and who is under

the age of twenty-one at the time of sentencing, shall be committed to

the custody of the commissioner of the office of children and family

services who shall arrange for the confinement of such offender in

secure facilities of the office; provided, however if an adolescent

offender who committed a crime on or after the youth's sixteenth

birthday receives a definite sentence not exceeding one year, the judge

may order that the adolescent offender serve such sentence in a

specialized secure juvenile detention facility for older youth certified

by the office of children and family services in conjunction with the

state commission of correction and operated pursuant to section two

hundred eighteen-a of the county law. The release or transfer of such

juvenile offenders or adolescent offenders from the office of children

and family services shall be governed by section five hundred eight of

the executive law.

(a-2) Notwithstanding any other provision of law to the contrary, a

person sixteen years of age who commits a vehicle and traffic law

offense that does not constitute an adolescent offender offense on or

after October first, two thousand eighteen and a person seventeen years

of age who commits such an offense on or after October first, two

thousand nineteen who is sentenced to a term of imprisonment who is

under the age of twenty-one at the time he or she is sentenced shall be

committed to a specialized secure detention facility for older youth

certified by the office of children and family services in conjunction

with the state commission of correction.

(b) The court in committing a juvenile offender and youthful offender

to the custody of the office of children and family services shall

inquire as to whether the parents or legal guardian of the youth, if

present, will consent for the office of children and family services to

provide routine medical, dental and mental health services and

treatment.

(c) Notwithstanding paragraph (b) of this subdivision, where the court

commits an offender to the custody of the office of children and family

services in accordance with this section and no medical consent has been

obtained prior to said commitment, the commitment order shall be deemed

to grant consent for the office of children and family services to

provide for routine medical, dental and mental health services and

treatment to the offender so committed.

(d) Nothing in this subdivision shall preclude a parent or legal

guardian of an offender who is not yet eighteen years of age from making

a motion on notice to the office of children and family services

pursuant to article twenty-two of the civil practice law and rules

objecting to routine medical, dental or mental health services and

treatment being provided to such offender under the provisions of

paragraph (b) of this subdivision.

(e) Nothing in this section shall require that consent be obtained

from the parent or legal guardian, where no consent is necessary or

where the offender is authorized by law to consent on his or her own

behalf to any medical, dental and mental health service or treatment.

5. Subject to regulations of the department of health, routine

medical, dental and mental health services and treatment is defined for

the purposes of this section to mean any routine diagnosis or treatment,

including without limitation the administration of medications or

nutrition, the extraction of bodily fluids for analysis, and dental care

performed with a local anesthetic. Routine mental health treatment shall

not include psychiatric administration of medication unless it is part

of an ongoing mental health plan or unless it is otherwise authorized by

law.

§ 70.25 — Concurrent and consecutive terms of imprisonment

Concurrent and consecutive terms of imprisonment.

1. Except as provided in subdivisions two, two-a and five of this

section, when multiple sentences of imprisonment are imposed on a person

at the same time, or when a person who is subject to any undischarged

term of imprisonment imposed at a previous time by a court of this state

is sentenced to an additional term of imprisonment, the sentence or

sentences imposed by the court shall run either concurrently or

consecutively with respect to each other and the undischarged term or

terms in such manner as the court directs at the time of sentence. If

the court does not specify the manner in which a sentence imposed by it

is to run, the sentence shall run as follows:

* (a) An indeterminate or determinate sentence shall run concurrently

with all other terms; and

* NB Effective until September 1, 2027

* (a) An indeterminate sentence shall run concurrently with all other

terms; and

* NB Effective September 1, 2027

(b) A definite sentence shall run concurrently with any sentence

imposed at the same time and shall be consecutive to any other term.

2. When more than one sentence of imprisonment is imposed on a person

for two or more offenses committed through a single act or omission, or

through an act or omission which in itself constituted one of the

offenses and also was a material element of the other, the sentences,

except if one or more of such sentences is for a violation of section

270.20 of this chapter, must run concurrently.

* 2-a. When an indeterminate or determinate sentence of imprisonment

is imposed pursuant to section 70.04, 70.06, 70.07, 70.08, 70.10,

subdivision three or four of section 70.70, subdivision three or four of

section 70.71 or subdivision five of section 70.80 of this article, or

is imposed for a class A-I felony pursuant to section 70.00 of this

article, and such person is subject to an undischarged indeterminate or

determinate sentence of imprisonment imposed prior to the date on which

the present crime was committed, the court must impose a sentence to run

consecutively with respect to such undischarged sentence.

* NB Effective until September 1, 2027

* 2-a. When an indeterminate or determinate sentence of imprisonment

is imposed pursuant to section 70.04, 70.06, 70.07, 70.08, 70.10,

subdivision three or four of section 70.70, subdivision three or four of

section 70.71 or subdivision five of section 70.80 of this article, or

is imposed for a class A-I felony pursuant to section 70.00 of this

article, and such person is subject to an undischarged indeterminate

sentence of imprisonment imposed prior to the date on which the present

crime was committed, the court must impose a sentence to run

consecutively with respect to such undischarged sentence.

* NB Effective September 1, 2027

* 2-b. When a person is convicted of a violent felony offense

committed after arraignment and while released on recognizance or bail,

but committed prior to the imposition of sentence on a pending felony

charge, and if an indeterminate or determinate sentence of imprisonment

is imposed in each case, such sentences shall run consecutively.

Provided, however, that the court may, in the interest of justice, order

a sentence to run concurrently in a situation where consecutive

sentences are required by this subdivision if it finds either mitigating

circumstances that bear directly upon the manner in which the crime was

committed or, where the defendant was not the sole participant in the

crime, the defendant's participation was relatively minor although not

so minor as to constitute a defense to the prosecution. The defendant

and the district attorney shall have an opportunity to present relevant

information to assist the court in making this determination and the

court may, in its discretion, conduct a hearing with respect to any

issue bearing upon such determination. If the court determines that

consecutive sentences should not be ordered, it shall make a statement

on the record of the facts and circumstances upon which such

determination is based.

* NB Effective until September 1, 2027

* 2-b. When a person is convicted of a violent felony offense

committed after arraignment and while released on recognizance or bail,

but committed prior to the imposition of sentence on a pending felony

charge, and if an indeterminate sentence of imprisonment is imposed in

each case, such sentences shall run consecutively. Provided, however,

that the court may, in the interest of justice, order a sentence to run

concurrently in a situation where consecutive sentences are required by

this subdivision if it finds either mitigating circumstances that bear

directly upon the manner in which the crime was committed or, where the

defendant was not the sole participant in the crime, the defendant's

participation was relatively minor although not so minor as to

constitute a defense to the prosecution. The defendant and the district

attorney shall have an opportunity to present relevant information to

assist the court in making this determination and the court may, in its

discretion, conduct a hearing with respect to any issue bearing upon

such determination. If the court determines that consecutive sentences

should not be ordered, it shall make a statement on the record of the

facts and circumstances upon which such determination is based.

* NB Effective September 1, 2027

2-c. When a person is convicted of bail jumping in the second degree

as defined in section 215.56 or bail jumping in the first degree as

defined in section 215.57 committed after arraignment and while released

on recognizance or bail in connection with a pending indictment or

information charging one or more felonies, at least one of which he is

subsequently convicted, and if an indeterminate sentence of imprisonment

is imposed in each case, such sentences shall run consecutively.

Provided, however, that the court may, in the interest of justice, order

a sentence to run concurrently in a situation where consecutive

sentences are required by this subdivision if it finds mitigating

circumstances that bear directly upon the manner in which the crime was

committed. The defendant and the district attorney shall have an

opportunity to present relevant information to assist the court in

making this determination and the court may, in its discretion, conduct

a hearing with respect to any issue bearing upon such determination. If

the court determines that consecutive sentences should not be ordered,

it shall make a statement on the record of the facts and circumstances

upon which such determination is based.

2-d. When a person is convicted of escape in the second degree as

defined in section 205.10 or escape in the first degree as defined in

section 205.15 committed after issuance of a securing order, as defined

in subdivision five of section 500.10 of the criminal procedure law, in

connection with a pending indictment or information charging one or more

felonies, at least one of which he is subsequently convicted, and if an

indeterminate sentence of imprisonment is imposed in each case, such

sentences shall run consecutively. Provided, however, that the court

may, in the interest of justice, order a sentence to run concurrently in

a situation where consecutive sentences are required by this subdivision

if it finds mitigating circumstances that bear directly upon the manner

in which the crime was committed. The defendant and the district

attorney shall have an opportunity to present relevant information to

assist the court in making this determination and the court may, in its

discretion, conduct a hearing with respect to any issue bearing upon

such determination. If the court determines that consecutive sentences

should not be ordered, it shall make a statement on the record of the

facts and circumstances upon which such determination is based.

2-e. Whenever a person is convicted of course of sexual conduct

against a child in the first degree as defined in section 130.75 or

course of sexual conduct against a child in the second degree as defined

in section 130.80 and any other crime under article one hundred thirty

committed against the same child and within the period charged under

section 130.75 or 130.80, the sentences must run concurrently.

2-f. Whenever a person is convicted of facilitating a sex offense with

a controlled substance as defined in section 130.90 of this chapter, the

sentence imposed by the court for such offense may be ordered to run

consecutively to any sentence imposed upon conviction of an offense

defined in article one hundred thirty of this chapter arising from the

same criminal transaction.

2-g. Whenever a person is convicted of unlawful manufacture of

methamphetamine in the third degree as defined in section 220.73 of this

chapter, unlawful manufacture of methamphetamine in the second degree as

defined in section 220.74 of this chapter, or unlawful manufacture of

methamphetamine in the first degree as defined in section 220.75 of this

chapter, or any attempt to commit any of such offenses, and such person

is also convicted, with respect to such unlawful methamphetamine

laboratory, of unlawful disposal of methamphetamine laboratory material

as defined in section 220.76 of this chapter, the sentences must run

concurrently.

3. Where consecutive definite sentences of imprisonment are not

prohibited by subdivision two of this section and are imposed on a

person for offenses which were committed as parts of a single incident

or transaction, the aggregate of the terms of such sentences shall not

exceed one year.

4. When a person, who is subject to any undischarged term of

imprisonment imposed at a previous time by a court of another

jurisdiction, is sentenced to an additional term or terms of

imprisonment by a court of this state, the sentence or sentences imposed

by the court of this state, subject to the provisions of subdivisions

one, two and three of this section, shall run either concurrently or

consecutively with respect to such undischarged term in such manner as

the court directs at the time of sentence. If the court of this state

does not specify the manner in which a sentence imposed by it is to run,

the sentence or sentences shall run consecutively.

5. * (a) Except as provided in paragraph (c) of this subdivision, when

a person is convicted of assault in the second degree, as defined in

subdivision seven of section 120.05 of this chapter, any definite,

indeterminate or determinate term of imprisonment which may be imposed

as a sentence upon such conviction shall run consecutively to any

undischarged term of imprisonment to which the defendant was subject and

for which he was confined at the time of the assault.

* NB Effective until September 1, 2027

* (a) Except as provided in paragraph (c) of this subdivision, when a

person is convicted of assault in the second degree, as defined in

subdivision seven of section 120.05 of this chapter, any definite or

indeterminate term of imprisonment which may be imposed as a sentence

upon such conviction shall run consecutively to any undischarged term of

imprisonment to which the defendant was subject and for which he was

confined at the time of the assault.

* NB Effective September 1, 2027

* (b) Except as provided in paragraph (c) of this subdivision, when a

person is convicted of assault in the second degree, as defined in

subdivision seven of section 120.05 of this chapter, any definite,

indeterminate or determinate term of imprisonment which may be imposed

as a sentence upon such conviction shall run consecutively to any term

of imprisonment which was previously imposed or which may be

prospectively imposed where the person was confined within a detention

facility at the time of the assault upon a charge which culminated in

such sentence of imprisonment.

* NB Effective until September 1, 2027

* (b) Except as provided in paragraph (c) of this subdivision, when a

person is convicted of assault in the second degree, as defined in

subdivision seven of section 120.05 of this chapter, any definite or

indeterminate term of imprisonment which may be imposed as a sentence

upon such conviction shall run consecutively to any term of imprisonment

which was previously imposed or which may be prospectively imposed where

the person was confined within a detention facility at the time of the

assault upon a charge which culminated in such sentence of imprisonment.

* NB Effective September 1, 2027

(c) Notwithstanding the provisions of paragraphs (a) and (b) of this

subdivision, a term of imprisonment imposed upon a conviction to assault

in the second degree as defined in subdivision seven of section 120.05

of this chapter may run concurrently to any other term of imprisonment,

in the interest of justice, provided the court sets forth in the record

its reasons for imposing a concurrent sentence. Nothing in this section

shall require the imposition of a sentence of imprisonment where it is

not otherwise required by law.

§ 70.30 — Calculation of terms of imprisonment

Calculation of terms of imprisonment.

1. * Indeterminate or determinate sentences.

* NB Effective until September 1, 2027

* Indeterminate sentences.

* NB Effective September 1, 2027

* An indeterminate or determinate sentence of imprisonment commences

when the prisoner is received in an institution under the jurisdiction

of the state department of corrections and community supervision. Where

a person is under more than one indeterminate or determinate sentence,

the sentences shall be calculated as follows:

* NB Effective until September 1, 2027

* An indeterminate sentence of imprisonment commences when the

prisoner is received in an institution under the jurisdiction of the

state department of corrections and community supervision. Where a

person is under more than one indeterminate sentence, the sentences

shall be calculated as follows:

* NB Effective September 1, 2027

* (a) If the sentences run concurrently, the time served under

imprisonment on any of the sentences shall be credited against the

minimum periods of all the concurrent indeterminate sentences and

against the terms of all the concurrent determinate sentences. The

maximum term or terms of the indeterminate sentences and the term or

terms of the determinate sentences shall merge in and be satisfied by

discharge of the term which has the longest unexpired time to run;

* NB Effective until September 1, 2027

* (a) If the sentences run concurrently, the time served under

imprisonment on any of the sentences shall be credited against the

minimum periods of all the concurrent sentences, and the maximum terms

merge in and are satisfied by discharge of the term which has the

longest unexpired time to run;

* NB Effective September 1, 2027

* (b) If the defendant is serving two or more indeterminate sentences

which run consecutively, the minimum periods of imprisonment are added

to arrive at an aggregate minimum period of imprisonment equal to the

sum of all the minimum periods, and the maximum terms are added to

arrive at an aggregate maximum term equal to the sum of all the maximum

terms, provided, however, that both the aggregate maximum term and the

aggregate minimum period of imprisonment shall be subject to the

limitations set forth in paragraphs (e) and (f) of this subdivision,

where applicable;

* NB Effective until September 1, 2027

* (b) If the sentences run consecutively, the minimum periods of

imprisonment are added to arrive at an aggregate minimum period of

imprisonment equal to the sum of all the minimum periods, and the

maximum terms are added to arrive at an aggregate maximum term equal to

the sum of all the maximum terms, provided, however, that both the

aggregate maximum term and the aggregate minimum period of imprisonment

shall be subject to the limitations set forth in paragraphs (c) and (d)

of this subdivision, where applicable;

* NB Effective September 1, 2027

* (c) If the defendant is serving two or more determinate sentences of

imprisonment which run consecutively, the terms of the determinate

sentences are added to arrive at an aggregate maximum term of

imprisonment, provided, however, that the aggregate maximum term of

imprisonment shall be subject to the limitations set forth in paragraphs

(e) and (f) of this subdivision, where applicable.

* NB Effective until September 1, 2027

* (c) (i) Except as provided in subparagraph (ii) or (iii) of this

paragraph, the aggregate maximum term of consecutive sentences imposed

for two or more crimes, other than two or more crimes that include a

class A felony, committed prior to the time the person was imprisoned

under any of such sentences shall, if it exceeds twenty years, be deemed

to be twenty years, unless one of the sentences was imposed for a class

B felony, in which case the aggregate maximum term shall, if it exceeds

thirty years, be deemed to be thirty years. Where the aggregate maximum

term of two or more consecutive sentences is reduced by calculation made

pursuant to this paragraph, the aggregate minimum period of

imprisonment, if it exceeds one-half of the aggregate maximum term as so

reduced, shall be deemed to be one-half of the aggregate maximum term as

so reduced;

(ii) Notwithstanding subparagraph (i) of this paragraph, the aggregate

maximum term of consecutive sentences imposed for the conviction of two

violent felony offenses committed prior to the time the person was

imprisoned under any of such sentences and one of which is a class B

violent felony offense, shall, if it exceeds forty years, be deemed to

be forty years;

(iii) Notwithstanding subparagraphs (i) and (ii) of this paragraph,

the aggregate maximum term of consecutive sentences imposed for the

conviction of three or more violent felony offenses committed prior to

the time the person was imprisoned under any of such sentences and one

of which is a class B violent felony offense, shall, if it exceeds fifty

years, be deemed to be fifty years;

* NB Effective September 1, 2027

* (d) If the defendant is serving one or more indeterminate sentences

of imprisonment and one or more determinate sentence of imprisonment

which run consecutively, the minimum term or terms of the indeterminate

sentence or sentences and the term or terms of the determinate sentence

or sentences are added to arrive at an aggregate maximum term of

imprisonment, provided, however, (i) that in no event shall the

aggregate maximum so calculated be less than the term or maximum term of

imprisonment of the sentence which has the longest unexpired time to

run; and (ii) that the aggregate maximum term of imprisonment shall be

subject to the limitations set forth in paragraphs (e) and (f) of this

subdivision, where applicable.

* NB Effective until September 1, 2027

* (d) The aggregate maximum term of consecutive sentences imposed upon

a juvenile offender for two or more crimes, not including a class A

felony, committed before he has reached the age of sixteen, shall, if it

exceeds ten years, be deemed to be ten years. If consecutive

indeterminate sentences imposed upon a juvenile offender include a

sentence for the class A felony of arson in the first degree or for the

class A felony of kidnapping in the first degree, then the aggregate

maximum term of such sentences shall, if it exceeds fifteen years, be

deemed to be fifteen years. Where the aggregate maximum term of two or

more consecutive sentences is reduced by a calculation made pursuant to

this paragraph, the aggregate minimum period of imprisonment, if it

exceeds one-half of the aggregate maximum term as so reduced, shall be

deemed to be one-half of the aggregate maximum term as so reduced.

* NB Effective September 1, 2027

* (e) (i) Except as provided in subparagraph (ii), (iii), (iv), (v),

(vi) or (vii) of this paragraph, the aggregate maximum term of

consecutive sentences, all of which are indeterminate sentences or all

of which are determinate sentences, imposed for two or more crimes,

other than two or more crimes that include a class A felony, committed

prior to the time the person was imprisoned under any of such sentences

shall, if it exceeds twenty years, be deemed to be twenty years, unless

one of the sentences was imposed for a class B felony, in which case the

aggregate maximum term shall, if it exceeds thirty years, be deemed to

be thirty years. Where the aggregate maximum term of two or more

indeterminate consecutive sentences is reduced by calculation made

pursuant to this paragraph, the aggregate minimum period of

imprisonment, if it exceeds one-half of the aggregate maximum term as so

reduced, shall be deemed to be one-half of the aggregate maximum term as

so reduced;

(ii) Where the aggregate maximum term of two or more consecutive

sentences, one or more of which is a determinate sentence and one or

more of which is an indeterminate sentence, imposed for two or more

crimes, other than two or more crimes that include a class A felony,

committed prior to the time the person was imprisoned under any of such

sentences, exceeds twenty years, and none of the sentences was imposed

for a class B felony, the following rules shall apply:

(A) if the aggregate maximum term of the determinate sentence or

sentences exceeds twenty years, the defendant shall be deemed to be

serving to a determinate sentence of twenty years.

(B) if the aggregate maximum term of the determinate sentence or

sentences is less than twenty years, the defendant shall be deemed to be

serving an indeterminate sentence the maximum term of which shall be

deemed to be twenty years. In such instances, the minimum sentence shall

be deemed to be ten years or six-sevenths of the term or aggregate

maximum term of the determinate sentence or sentences, whichever is

greater.

(iii) Where the aggregate maximum term of two or more consecutive

sentences, one or more of which is a determinate sentence and one or

more of which is an indeterminate sentence, imposed for two or more

crimes, other than two or more crimes that include a class A felony,

commmitted prior to the time the person was imprisoned under any of such

sentences, exceeds thirty years, and one of the sentences was imposed

for a class B felony, the following rules shall apply:

(A) if the aggregate maximum term of the determinate sentence or

sentences exceeds thirty years, the defendant shall be deemed to be

serving a determinate sentence of thirty years;

(B) if the aggregate maximum term of the determinate sentence or

sentences is less than thirty years, the defendant shall be deemed to be

serving an indeterminate sentence the maximum term of which shall be

deemed to be thirty years. In such instances, the minimum sentence shall

be deemed to be fifteen years or six-sevenths of the term or aggregate

maximum term of the determinate sentence or sentences, whichever is

greater.

(iv) Notwithstanding subparagraph (i) of this paragraph, the aggregate

maximum term of consecutive sentences, all of which are indeterminate

sentences or all of which are determinate sentences, imposed for the

conviction of two violent felony offenses committed prior to the time

the person was imprisoned under any of such sentences and one of which

is a class B violent felony offense, shall, if it exceeds forty years,

be deemed to be forty years

(v) Notwithstanding subparagraphs (ii) and (iii) of this paragraph,

where the aggregate maximum term of two or more consecutive sentences,

one or more of which is a determinate sentence and one or more of which

is an indeterminate sentence, and where such sentences are imposed for

the conviction of two violent felony offenses committed prior to the

time the person was imprisoned under any such sentences and where one of

which is a class B violent felony offense, the following rules shall

apply:

(A) if the aggregate maximum term of the determinate sentence or

sentences exceeds forty years, the defendant shall be deemed to be

serving a determinate sentence of forty years;

(B) if the aggregate maximum term of the determinate sentence or

sentences is less than forty years, the defendant shall be deemed to be

serving an indeterminate sentence the maximum term of which shall be

deemed to be forty years. In such instances, the minimum sentence shall

be deemed to be twenty years or six-sevenths of the term or aggregate

maximum term of the determinate sentence or sentences, whichever is

greater.

(vi) Notwithstanding subparagraphs (i) and (iv) of this paragraph, the

aggregate maximum term of consecutive sentences, all of which are

indeterminate or all of which are determinate sentences, imposed for the

conviction of three or more violent felony offenses committed prior to

the time the person was imprisoned under any of such sentences and one

of which is a class B violent felony offense, shall, if it exceeds fifty

years, be deemed to be fifty years;

(vii) Notwithstanding subparagraphs (ii), (iii) and (v) of this

paragraph, where the aggregate maximum term of two or more consecutive

sentences, one or more of which is a determinate sentence and one or

more of which is an indeterminate sentence, and where such sentences are

imposed for the conviction of three or more violent felony offenses

committed prior to the time the person was imprisoned under any such

sentences and one of which is a class B violent felony offense, the

following rules shall apply:

(A) if the aggregate maximum term of the determinate sentence or

sentences exceeds fifty years, the defendant shall be deemed to be

serving a determinate sentence of fifty years.

(B) if the aggregate maximum term of the determinate sentence or

sentences is less than fifty years, the defendant shall be deemed to be

serving an indeterminate sentence the maximum term of which shall be

deemed to be fifty years. In such instances, the minimum sentence shall

be deemed to be twenty-five years or six-sevenths of the term or

aggregate maximum term of the determinate sentence or sentences,

whichever is greater.

(viii) Notwithstanding any provision of this subdivision to the

contrary where a person is serving two or more consecutive sentences,

one or more of which is an indeterminate sentence and one or more of

which is a determinate sentence, and if he would be eligible for a

reduction provision pursuant to this subdivision if the maximum term or

aggregate maximum term of the indeterminate sentence or sentences were

added to the term or aggregate maximum term of the determinate sentence

or sentences, the person shall be deemed to be eligible for the

applicable reduction provision and the rules set forth in this

subdivision shall apply.

* NB Effective until September 1, 2027

* (f) The aggregate maximum term of consecutive sentences imposed upon

a juvenile offender for two or more crimes, not including a class A

felony, committed before he has reached the age of sixteen, shall, if it

exceeds ten years, be deemed to be ten years. If consecutive

indeterminate sentences imposed upon a juvenile offender include a

sentence for the class A felony of arson in the first degree or for the

class A felony of kidnapping in the first degree, then the aggregate

maximum term of such sentences shall, if it exceeds fifteen years, be

deemed to be fifteen years. Where the aggregate maximum term of two or

more consecutive sentences is reduced by a calculation made pursuant to

this paragraph, the aggregate minimum period of imprisonment, if it

exceeds one-half of the aggregate maximum term as so reduced, shall be

deemed to be one-half of the aggregate maximum term as so reduced.

* NB Effective until September 1, 2027

2. Definite sentences. A definite sentence of imprisonment commences

when the prisoner is received in the institution named in the

commitment. Where a person is under more than one definite sentence, the

sentences shall be calculated as follows:

(a) If the sentences run concurrently and are to be served in a single

institution, the terms merge in and are satisfied by discharge of the

term which has the longest unexpired time to run;

(b) If the sentences run consecutively and are to be served in a

single institution, the terms are added to arrive at an aggregate term

and are satisfied by discharge of such aggregate term, or by service of

two years imprisonment plus any term imposed for an offense committed

while the person is under the sentences, whichever is less;

(c) If the sentences run concurrently and are to be served in more

than one institution, the term of each such sentence shall be credited

with the portion of any concurrent term served after that sentence was

imposed;

(d) If the sentences run consecutively and are to be served in more

than one institution, the aggregate of the time served in all of the

institutions shall not exceed two years plus any term imposed for an

offense committed while the person is under the sentences.

2-a. Undischarged imprisonment in other jurisdiction. Where a person

who is subject to an undischarged term of imprisonment imposed at a

previous time by a court of another jurisdiction is sentenced to an

additional term or terms of imprisonment by a court of this state, to

run concurrently with such undischarged term, such additional term or

terms shall be deemed to commence when the said person is returned to

the custody of the appropriate official of such other jurisdiction where

the undischarged term of imprisonment is being served. If the additional

term or terms imposed shall run consecutively to the said undischarged

term, such additional term or terms shall commence when the prisoner is

received in the appropriate institution as provided in subdivisions one

and two of this section. The term or terms of such imprisonment shall be

calculated and such other pertinent provisions of this section applied

in the same manner as where a person is under more than one sentence in

this state as provided in this section.

* 3. Jail time. The term of a definite sentence, a determinate

sentence, or the maximum term of an indeterminate sentence imposed on a

person shall be credited with and diminished by the amount of time the

person spent in custody prior to the commencement of such sentence as a

result of the charge that culminated in the sentence. In the case of an

indeterminate sentence, if the minimum period of imprisonment has been

fixed by the court or by the board of parole, the credit shall also be

applied against the minimum period. The credit herein provided shall be

calculated from the date custody under the charge commenced to the date

the sentence commences and shall not include any time that is credited

against the term or maximum term of any previously imposed sentence or

period of post-release supervision to which the person is subject. Where

the charge or charges culminate in more than one sentence, the credit

shall be applied as follows:

(a) If the sentences run concurrently, the credit shall be applied

against each such sentence;

(b) If the sentences run consecutively, the credit shall be applied

against the aggregate term or aggregate maximum term of the sentences

and against the aggregate minimum period of imprisonment.

In any case where a person has been in custody due to a charge that

culminated in a dismissal or an acquittal, the amount of time that would

have been credited against a sentence for such charge, had one been

imposed, shall be credited against any sentence that is based on a

charge for which a warrant or commitment was lodged during the pendency

of such custody.

* NB Effective until September 1, 2027

* 3. Jail time. The term of a definite sentence or the maximum term of

an indeterminate sentence imposed on a person shall be credited with and

diminished by the amount of time the person spent in custody prior to

the commencement of such sentence as a result of the charge that

culminated in the sentence. In the case of an indeterminate sentence, if

the minimum period of imprisonment has been fixed by the court or by the

board of parole, the credit shall also be applied against the minimum

period. The credit herein provided shall be calculated from the date

custody under the charge commenced to the date the sentence commences

and shall not include any time that is credited against the term or

maximum term of any previously imposed sentence or period of

post-release supervision to which the person is subject. Where the

charge or charges culminate in more than one sentence, the credit shall

be applied as follows:

(a) If the sentences run concurrently, the credit shall be applied

against each such sentence;

(b) If the sentences run consecutively, the credit shall be applied

against the aggregate term or aggregate maximum term of the sentences

and against the aggregate minimum period of imprisonment.

In any case where a person has been in custody due to a charge that

culminated in a dismissal or an acquittal, the amount of time that would

have been credited against a sentence for such charge, had one been

imposed, shall be credited against any sentence that is based on a

charge for which a warrant or commitment was lodged during the pendency

of such custody.

* NB Effective September 1, 2027

* 4. Good behavior time. Time allowances earned for good behavior,

pursuant to the provisions of the correction law, shall be computed and

applied as follows:

(a) In the case of a person serving an indeterminate or determinate

sentence, the total of such allowances shall be calculated as provided

in section eight hundred three of the correction law and the allowances

shall be applied as provided in paragraph (b) of subdivision one of

section 70.40;

(b) In the case of a person serving a definite sentence, the total of

such allowances shall not exceed one-third of his term or aggregate term

and the allowances shall be applied as a credit against such term.

* NB Effective until September 1, 2027

* 4. Good behavior time. Time allowances earned for good behavior,

pursuant to the provisions of the correction law, shall be computed and

applied as follows:

(a) In the case of a person serving an indeterminate sentence, the

total of such allowances shall not exceed one-third of his maximum or

aggregate maximum term and the allowances shall be applied as provided

in subdivision one (b) of section 70.40;

(b) In the case of a person serving a definite sentence, the total of

such allowances shall not exceed one-third of his term or aggregate term

and the allowances shall be applied as a credit against such term.

* NB Effective September 1, 2027

5. Time served under vacated sentence. When a sentence of imprisonment

that has been imposed on a person is vacated and a new sentence is

imposed on such person for the same offense, or for an offense based

upon the same act, the new sentence shall be calculated as if it had

commenced at the time the vacated sentence commenced, and all time

credited against the vacated sentence shall be credited against the new

sentence. In any case where a vacated sentence also includes a period of

post-release supervision, all time credited against the period of

post-release supervision shall be credited against the period of

post-release supervision included with the new sentence. In the event a

period of post-release supervision is not included with the new

sentence, such period shall be credited against the new sentence.

6. Escape. When a person who is serving a sentence of imprisonment

escapes from custody, the escape shall interrupt the sentence and such

interruption shall continue until the return of the person to the

institution in which the sentence was being served or, if the sentence

was being served in an institution under the jurisdiction of the state

department of corrections and community supervision, to an institution

under the jurisdiction of that department. Any time spent by such person

in custody from the date of escape to the date the sentence resumes

shall be credited against the term or maximum term of the interrupted

sentence, provided:

(a) That such custody was due to an arrest or surrender based upon the

escape; or

(b) That such custody arose from an arrest on another charge which

culminated in a dismissal or an acquittal; or

(c) That such custody arose from an arrest on another charge which

culminated in a conviction, but in such case, if a sentence of

imprisonment was imposed, the credit allowed shall be limited to the

portion of the time spent in custody that exceeds the period, term or

maximum term of imprisonment imposed for such conviction.

* 7. Absconding from temporary release or furlough program. When a

person who is serving a sentence of imprisonment is permitted to leave

an institution to participate in a program of work release or furlough

program as such term is defined in section six hundred thirty-one of the

correction law, or in the case of an institution under the jurisdiction

of the state department of corrections and community supervision or a

facility under the jurisdiction of the state office of children and

family services to participate in a program of temporary release, fails

to return to the institution or facility at or before the time

prescribed for his or her return, such failure shall interrupt the

sentence and such interruption shall continue until the return of the

person to the institution in which the sentence was being served or, if

the sentence was being served in an institution under the jurisdiction

of the state department of corrections and community supervision or a

facility under the jurisdiction of the state office of children and

family services to an institution under the jurisdiction of that

department or a facility under the jurisdiction of that office. Any time

spent by such person in an institution from the date of his or her

failure to return to the date his or her sentence resumes shall be

credited against the term or maximum term of the interrupted sentence,

provided:

(a) That such incarceration was due to an arrest or surrender based

upon the failure to return; or

(b) That such incarceration arose from an arrest on another charge

which culminated in a dismissal or an acquittal; or

(c) That such custody arose from an arrest on another charge which

culminated in a conviction, but in such case, if a sentence of

imprisonment was imposed, the credit allowed shall be limited to the

portion of the time spent in custody that exceeds the period, term or

maximum term of imprisonment imposed for such conviction.

* NB Expires September 1, 2027

§ 70.35 — Merger of certain definite and indeterminate or determinate sentences

* § 70.35 Merger of certain definite and indeterminate or determinate

sentences.

The service of an indeterminate or determinate sentence of

imprisonment shall satisfy any definite sentence of imprisonment imposed

on a person for an offense committed prior to the time the indeterminate

or determinate sentence was imposed, except as provided in paragraph (b)

of subdivision five of section 70.25 of this article. A person who is

serving a definite sentence at the time an indeterminate or determinate

sentence is imposed shall be delivered to the custody of the state

department of corrections and community supervision to commence service

of the indeterminate or determinate sentence immediately unless the

person is serving a definite sentence pursuant to paragraph (b) of

subdivision five of section 70.25 of this article. In any case where the

indeterminate or determinate sentence is revoked or vacated, the person

shall receive credit against the definite sentence for each day spent in

the custody of the state department of corrections and community

supervision.

* NB Effective until September 1, 2027

* § 70.35 Merger of certain definite and indeterminate sentences.

The service of an indeterminate sentence of imprisonment shall satisfy

any definite sentence of imprisonment imposed on a person for an offense

committed prior to the time the indeterminate sentence was imposed,

except as provided in paragraph (b) of subdivision five of section 70.25

of this article. A person who is serving a definite sentence at the time

an indeterminate sentence is imposed shall be delivered to the custody

of the state department of corrections and community supervision to

commence service of the indeterminate sentence immediately unless the

person is serving a definite sentence pursuant to paragraph (b) of

subdivision five of section 70.25 of this article. In any case where the

indeterminate sentence is revoked or vacated, the person shall receive

credit against the definite sentence for each day spent in the custody

of the state department of corrections and community supervision.

* NB Effective September 1, 2027

§ 70.40 — Release on parole; conditional release; presumptive release

Release on parole; conditional release; presumptive release.

1. Indeterminate sentence.

* (a) Release on parole shall be in the discretion of the state board

of parole, and such person shall continue service of his or her sentence

or sentences while on parole, in accordance with and subject to the

provisions of the executive law and the correction law.

(i) A person who is serving one or more than one indeterminate

sentence of imprisonment may be paroled from the institution in which he

or she is confined at any time after the expiration of the minimum or

the aggregate minimum period of the sentence or sentences or, where

applicable, the minimum or aggregate minimum period reduced by the merit

time allowance granted pursuant to paragraph (d) of subdivision one of

section eight hundred three of the correction law.

(ii) A person who is serving one or more than one determinate sentence

of imprisonment shall be ineligible for discretionary release on parole.

(iii) A person who is serving one or more than one indeterminate

sentence of imprisonment and one or more than one determinate sentence

of imprisonment, which run concurrently may be paroled at any time after

the expiration of the minimum period of imprisonment of the

indeterminate sentence or sentences, or upon the expiration of

six-sevenths of the term of imprisonment of the determinate sentence or

sentences, whichever is later.

(iv) A person who is serving one or more than one indeterminate

sentence of imprisonment and one or more than one determinate sentence

of imprisonment which run consecutively may be paroled at any time after

the expiration of the sum of the minimum or aggregate minimum period of

the indeterminate sentence or sentences and six-sevenths of the term or

aggregate term of imprisonment of the determinate sentence or sentences.

(v) Notwithstanding any other subparagraph of this paragraph, a person

may be paroled from the institution in which he or she is confined at

any time on medical parole pursuant to section two hundred fifty-nine-r

or section two hundred fifty-nine-s of the executive law or for

deportation pursuant to paragraph (d) of subdivision two of section two

hundred fifty-nine-i of the executive law or after the successful

completion of a shock incarceration program pursuant to article

twenty-six-A of the correction law.

* NB Effective until September 1, 2027

* (a) (i) A person who is serving one or more than one indeterminate

sentence of imprisonment may be paroled from the institution in which he

or she is confined at any time after the expiration of the minimum or

the aggregate minimum period of imprisonment of the sentence or

sentences or after the successful completion of a shock incarceration

program, as defined in article twenty-six-A of the correction law,

whichever is sooner. Release on parole shall be in the discretion of the

state board of parole, and such person shall continue service of his or

her sentence or sentences while on parole, in accordance with and

subject to the provisions of the executive law and the correction law.

(ii) A person who is serving one or more than one indeterminate

sentence of imprisonment may be paroled from the institution in which he

or she is confined at any time after the expiration of the minimum or

the aggregate minimum period of the sentence or sentences.

* NB Effective September 1, 2027

* (b) A person who is serving one or more than one indeterminate or

determinate sentence of imprisonment shall, if he or she so requests, be

conditionally released from the institution in which he or she is

confined when the total good behavior time allowed to him or her,

pursuant to the provisions of the correction law, is equal to the

unserved portion of his or her term, maximum term or aggregate maximum

term; provided, however, that (i) in no event shall a person serving one

or more indeterminate sentence of imprisonment and one or more

determinate sentence of imprisonment which run concurrently be

conditionally released until serving at least six-sevenths of the

determinate term of imprisonment which has the longest unexpired time to

run and (ii) in no event shall a person be conditionally released prior

to the date on which such person is first eligible for discretionary

parole release. The conditions of release, including those governing

post-release supervision, shall be such as may be imposed by the state

board of parole in accordance with the provisions of the executive law.

Every person so released shall be under the supervision of the state

department of corrections and community supervision for a period equal

to the unserved portion of the term, maximum term, aggregate maximum

term, or period of post-release supervision.

* NB Effective until September 1, 2027

* (b) A person who is serving one or more than one indeterminate

sentence of imprisonment shall, if he or she so requests, be

conditionally released from the institution in which he or she is

confined when the total good behavior time allowed to him or her,

pursuant to the provisions of the correction law, is equal to the

unserved portion of his or her maximum or aggregate maximum term. The

conditions of release, including those governing post-release

supervision, shall be such as may be imposed by the state board of

parole in accordance with the provisions of the executive law.

Every person so released shall be under the supervision of the

department of corrections and community supervision for a period equal

to the unserved portion of the maximum, aggregate maximum term, or

period of post-release supervision.

* NB Effective September 1, 2027

* (c) A person who is serving one or more than one indeterminate

sentence of imprisonment shall, if he or she so requests, be released

from the institution in which he or she is confined if granted

presumptive release pursuant to section eight hundred six of the

correction law. The conditions of release shall be such as may be

imposed by the state board of parole in accordance with the provisions

of the executive law. Every person so released shall be under the

supervision of the department of corrections and community supervision

for a period equal to the unserved portion of his or her maximum or

aggregate maximum term unless discharged in accordance with law.

* NB Repealed September 1, 2027

2. Definite sentence. A person who is serving one or more than one

definite sentence of imprisonment with a term or aggregate term in

excess of ninety days, and is eligible for release according to the

criteria set forth in paragraphs (a), (b) and (c) of subdivision one of

section two hundred seventy-three of the correction law, may, if he or

she so requests, be conditionally released from the institution in which

he or she is confined at any time after service of sixty days of that

term, exclusive of credits allowed under subdivisions four and six of

section 70.30. In computing service of sixty days, the credit allowed

for jail time under subdivision three of section 70.30 shall be

calculated as time served. Conditional release from such institution

shall be in the discretion of the parole board, or a local conditional

release commission established pursuant to article twelve of the

correction law, provided, however that where such release is by a local

conditional release commission, the person must be serving a definite

sentence with a term in excess of one hundred twenty days and may only

be released after service of ninety days of such term. In computing

service of ninety days, the credit allowed for jail time under

subdivision three of section 70.30 of this article shall be calculated

as time served. A conditional release granted under this subdivision

shall be upon such conditions as may be imposed by the parole board, in

accordance with the provisions of the executive law, or a local

conditional release commission in accordance with the provisions of the

correction law.

Conditional release shall interrupt service of the sentence or

sentences and the remaining portion of the term or aggregate term shall

be held in abeyance. Every person so released shall be under the

supervision of the department of corrections and community supervision

or a local probation department and in the custody of the local

conditional release commission in accordance with article twelve of the

correction law, for a period of one year. The local probation department

shall cause complete records to be kept of every person released to its

supervision pursuant to this subdivision. The department of corrections

and community supervision may supply to a local probation department and

the local conditional release commission custody information and records

maintained on persons under the supervision of such local probation

department to aid in the performance of its supervision

responsibilities. Compliance with the conditions of release during the

period of supervision shall satisfy the portion of the term or aggregate

term that has been held in abeyance.

3. Delinquency. (a) When a person is alleged to have violated the

terms of presumptive release or parole by absconding, and the state

board of parole has declared such person to be delinquent, the

declaration of delinquency shall interrupt the person's sentence as of

the date of the delinquency and such interruption shall continue until

the releasee's appearance in response to a notice of violation or the

date of the execution of a warrant, whichever is earlier.

(b) When a person is alleged to have violated the terms of his or her

conditional release or post-release supervision by absconding and has

been declared delinquent by the parole board or the local conditional

release commission having supervision over such person, the declaration

of delinquency shall interrupt the period of supervision or post-release

supervision as of the date of the delinquency. For a conditional

release, such interruption shall continue until the releasee's

appearance in response to a notice of violation or the date of the

execution of a warrant, whichever is earlier. For a person released to

post-release supervision, the provisions of section 70.45 of this

article shall apply.

(c) Any time spent by a person in custody from the time of execution

of a warrant pursuant to paragraph (a) of subdivision three of section

two hundred fifty-nine-i of the executive law to the time service of the

sentence resumes shall be credited against the term or maximum term of

the interrupted sentence.

4. Earned time credits. (a) Any person subject to community

supervision shall be awarded earned time credits. The calculation of

earned time credit periods shall begin on the releasee's first day of

community supervision and shall be awarded after each completed thirty

day period in compliance with the terms of their community supervision.

Any such awarded earned time credits shall be applied against such

person's unserved portion of the maximum term, aggregate maximum term or

period of post-release supervision for any current sentence. Persons

subject to a sentence with a maximum term of life imprisonment or

lifetime supervision shall not be eligible to receive earned time

credits under this section.

(b) After a person has begun a period of community supervision

pursuant to this section and section 70.45 of this article, such period

of community supervision shall be reduced by thirty days for every

thirty days that such person does not violate a condition of and remains

in compliance with all conditions of his or her community supervision,

provided, however, that the person is not subject to any sentence with a

maximum term of life imprisonment or lifetime supervision. When a person

is subject to more than one period of community supervision, the

reduction authorized in this subdivision shall be applied to every such

period of parole or conditional release to which the person is subject.

(c) Retroactive earned time credits shall be awarded to eligible

persons subject to community supervision at the time this legislation

becomes effective, provided, however, that the maximum allowable

retroactive earned time credit awarded shall not exceed a period of two

years. Retroactive earned time credits shall not be awarded to any

releasee serving a term of reincarceration for a sustained parole

violation at the time of the effective date of the chapter of the laws

of two thousand twenty-one that added this subdivision until the

releasee is returned to community supervision. Persons subject to a

sentence with a maximum term of life imprisonment or lifetime

supervision shall not be eligible to receive retroactive earned time

credits under this section.

(d) If a releasee's current period of community supervision has been

interrupted by a period of reincarceration prior to the effective date

of the chapter of the laws of two thousand twenty-one that added this

subdivision, no earned time credits shall be awarded for such period of

reincarceration. The department shall calculate retroactive earned time

credits within one year after the bill shall have become law and shall

prioritize earned time credit calculations for releasees whose terms of

community supervision are due to terminate before June first, two

thousand twenty-two.

(e) Earned time credits may be withheld or revoked for the thirty-day

period commencing from the date of violative behavior as sustained at a

final revocation hearing, or for the period during which a releasee

absconded from supervision, as sustained at a final revocation hearing.

Earned time credits may not be earned and shall be suspended: (i) during

a period of reincarceration imposed for any sustained violation; (ii)

during the period in which the individual has absconded; or (iii)

pending the outcome of a preliminary or final revocation hearing. If, at

the preliminary hearing, there is no finding by a preponderance of the

evidence of a violation of a condition of release in an important

respect or a violation is not sustained at the final revocation hearing,

then the individual shall be deemed to have been in compliance with the

terms of release and shall be awarded earned time credits from the

period in which the accrual was suspended. If a violation is sustained,

the calculation of an earned time credit period shall recommence on the

thirty-first day after the date of the violative behavior or, if the

sustained violation or conviction resulted in a term of reincarceration,

on the day the releasee is restored to community supervision, whichever

is later.

(f) At least every one hundred eighty days from the first date of a

person's release to community supervision, and every one hundred eighty

days thereafter, the department of corrections and community supervision

shall provide each person on community supervision a report indicating

the total earned time credits received, the total earned time credits

received in the prior one hundred eighty days, the total earned time

credits withheld, the total earned time credits withheld in the prior

one hundred eighty days, the total amount of time reduced from the

person's sentence, and the person's earliest release date based on the

amount of earned time credits received. The department shall provide the

report in written or electronic form.

§ 70.45 — Determinate sentence; post-release supervision

Determinate sentence; post-release supervision.

1. In general. When a court imposes a determinate sentence it shall in

each case state not only the term of imprisonment, but also an

additional period of post-release supervision as determined pursuant to

this article. Such period shall commence as provided in subdivision five

of this section and a violation of any condition of supervision

occurring at any time during such period of post-release supervision

shall subject the defendant to a further period of imprisonment up to

the balance of the remaining period of post-release supervision, not to

exceed five years; provided, however, that a defendant serving a term of

post-release supervision for a conviction of a felony sex offense, as

defined in section 70.80 of this article, may be subject to a further

period of imprisonment up to the balance of the remaining period of

post-release supervision. Such maximum limits shall not preclude a

longer period of further imprisonment for a violation where the

defendant is subject to indeterminate and determinate sentences.

1-a. When, following a final hearing, a time assessment has been

imposed upon a person convicted of a felony sex offense who owes three

years or more on a period of post-release supervision, imposed pursuant

to subdivision two-a of this section, such defendant, after serving

three years of the time assessment, shall be reviewed by the board of

parole and may be re-released to post-release supervision only upon a

determination by the board of parole made in accordance with subdivision

two of section two hundred fifty-nine-i of the executive law. If

re-release is not granted, the board shall specify a date not more than

twenty-four months from such determination for reconsideration, and the

procedures to be followed upon reconsideration shall be the same. If a

time assessment of less than three years is imposed upon such a

defendant, the defendant shall be released upon the expiration of such

time assessment, unless he or she is subject to further imprisonment or

confinement under any provision of law.

2. Period of post-release supervision for other than felony sex

offenses. The period of post-release supervision for a determinate

sentence, other than a determinate sentence imposed for a felony sex

offense as defined in paragraph (a) of subdivision one of section 70.80

of this article, shall be five years except that:

(a) such period shall be one year whenever a determinate sentence of

imprisonment is imposed pursuant to subdivision two of section 70.70 of

this article or subdivision nine of section 60.12 of this title upon a

conviction of a class D or class E felony offense;

(b) such period shall be not less than one year nor more than two

years whenever a determinate sentence of imprisonment is imposed

pursuant to subdivision two of section 70.70 of this article or

subdivision nine of section 60.12 of this title upon a conviction of a

class B or class C felony offense;

(c) such period shall be not less than one year nor more than two

years whenever a determinate sentence of imprisonment is imposed

pursuant to subdivision three or four of section 70.70 of this article

upon conviction of a class D or class E felony offense or subdivision

ten of section 60.12 of this title;

(d) such period shall be not less than one and one-half years nor more

than three years whenever a determinate sentence of imprisonment is

imposed pursuant to subdivision three or four of section 70.70 of this

article upon conviction of a class B felony or class C felony offense or

subdivision eleven of section 60.12 of this title;

(e) such period shall be not less than one and one-half years nor more

than three years whenever a determinate sentence of imprisonment is

imposed pursuant to subdivision three of section 70.02 of this article

or subdivision two or eight of section 60.12 of this title upon a

conviction of a class D or class E violent felony offense or subdivision

four, five, six, or seven of section 60.12 of this title;

(f) such period shall be not less than two and one-half years nor more

than five years whenever a determinate sentence of imprisonment is

imposed pursuant to subdivision three of section 70.02 of this article

or subdivision two or eight of section 60.12 of this title upon a

conviction of a class B or class C violent felony offense.

2-a. Periods of post-release supervision for felony sex offenses. The

period of post-release supervision for a determinate sentence imposed

for a felony sex offense as defined in paragraph (a) of subdivision one

of section 70.80 of this article shall be as follows:

(a) not less than three years nor more than ten years whenever a

determinate sentence of imprisonment is imposed pursuant to subdivision

four of section 70.80 of this article upon a conviction of a class D or

class E felony sex offense;

(b) not less than five years nor more than fifteen years whenever a

determinate sentence of imprisonment is imposed pursuant to subdivision

four of section 70.80 of this article upon a conviction of a class C

felony sex offense;

(c) not less than five years nor more than twenty years whenever a

determinate sentence of imprisonment is imposed pursuant to subdivision

four of section 70.80 of this article upon a conviction of a class B

felony sex offense;

(d) not less than three years nor more than ten years whenever a

determinate sentence is imposed pursuant to subdivision three of section

70.02 of this article upon a conviction of a class D or class E violent

felony sex offense as defined in paragraph (b) of subdivision one of

section 70.80 of this article;

(e) not less than five years nor more than fifteen years whenever a

determinate sentence is imposed pursuant to subdivision three of section

70.02 of this article upon a conviction of a class C violent felony sex

offense as defined in section 70.80 of this article;

(f) not less than five years nor more than twenty years whenever a

determinate sentence is imposed pursuant to subdivision three of section

70.02 of this article upon a conviction of a class B violent felony sex

offense as defined in section 70.80 of this article;

(g) not less than five years nor more than fifteen years whenever a

determinate sentence of imprisonment is imposed pursuant to either

section 70.04, section 70.06, or subdivision five of section 70.80 of

this article upon a conviction of a class D or class E violent or

non-violent felony sex offense as defined in section 70.80 of this

article;

(h) not less than seven years nor more than twenty years whenever a

determinate sentence of imprisonment is imposed pursuant to either

section 70.04, section 70.06, or subdivision five of section 70.80 of

this article upon a conviction of a class C violent or non-violent

felony sex offense as defined in section 70.80 of this article;

(i) such period shall be not less than ten years nor more than

twenty-five years whenever a determinate sentence of imprisonment is

imposed pursuant to either section 70.04, section 70.06, or subdivision

five of section 70.80 of this article upon a conviction of a class B

violent or non-violent felony sex offense as defined in section 70.80 of

this article; and

(j) such period shall be not less than ten years nor more than twenty

years whenever any determinate sentence of imprisonment is imposed

pursuant to subdivision four of section 70.07 of this article.

3. Conditions of post-release supervision. The board of parole shall

establish and impose conditions of post-release supervision in the same

manner and to the same extent as it may establish and impose conditions

in accordance with the executive law upon persons who are granted parole

or conditional release; provided that, notwithstanding any other

provision of law, the board of parole may impose as a condition of

post-release supervision that for a period not exceeding six months

immediately following release from the underlying term of imprisonment

the person be transferred to and participate in the programs of a

residential treatment facility as that term is defined in subdivision

six of section two of the correction law. Upon release from the

underlying term of imprisonment, the person shall be furnished with a

written statement setting forth the conditions of post-release

supervision in sufficient detail to provide for the person's conduct and

supervision.

4. Revocation of post-release supervision. An alleged violation of any

condition of post-release supervision shall be initiated, heard and

determined in accordance with the provisions of subdivisions three and

four of section two hundred fifty-nine-i of the executive law.

5. Calculation of service of period of post-release supervision. A

period or periods of post-release supervision shall be calculated and

served as follows:

(a) A period of post-release supervision shall commence upon the

person's release from imprisonment to supervision by the department of

corrections and community supervision and shall interrupt the running of

the determinate sentence or sentences of imprisonment and the

indeterminate sentence or sentences of imprisonment, if any. The

remaining portion of any maximum or aggregate maximum term shall then be

held in abeyance until the successful completion of the period of

post-release supervision or the person's return to the custody of the

department of corrections and community supervision, whichever occurs

first.

(b) Upon the completion of the period of post-release supervision, the

running of such sentence or sentences of imprisonment shall resume and

only then shall the remaining portion of any maximum or aggregate

maximum term previously held in abeyance be credited with and diminished

by such period of post-release supervision. The person shall then be

under the jurisdiction of the department of corrections and community

supervision for the remaining portion of such maximum or aggregate

maximum term.

(c) When a person is subject to two or more periods of post-release

supervision, such periods shall merge with and be satisfied by discharge

of the period of post-release supervision having the longest unexpired

time to run; provided, however, any time served upon one period of

post-release supervision shall not be credited to any other period of

post-release supervision except as provided in subdivision five of

section 70.30 of this article.

(d) When a person is alleged to have violated a condition of

post-release supervision by absconding and the department of corrections

and community supervision has declared such person to be delinquent: (i)

the declaration of delinquency shall interrupt the period of

post-release supervision; (ii) such interruption shall continue until

the person is restored to post-release supervision; (iii) if the person

is restored to post-release supervision without being returned to the

department of corrections and community supervision, any time spent in

custody from the date of delinquency until restoration to post-release

supervision shall first be credited to the maximum or aggregate maximum

term of the sentence or sentences of imprisonment, but only to the

extent authorized by subdivision three of section 70.40 of this article.

Any time spent in custody solely pursuant to such delinquency after

completion of the maximum or aggregate maximum term of the sentence or

sentences of imprisonment shall be credited to the period of

post-release supervision, if any; and (iv) if the person is ordered

returned to the department of corrections and community supervision, the

person shall be required to serve the time assessment before being

re-released to post-release supervision. If the person is detained

pursuant to paragraph (a) of subdivision three of section two hundred

fifty-nine-i of the executive law pending a preliminary or final

revocation hearing, the time assessment imposed following such hearing

shall commence upon the execution of the warrant. If a warrant was

executed pursuant to paragraph (a) of subdivision three of section two

hundred fifty-nine-i of the executive law but a court released the

person pending a preliminary or final revocation hearing, the time

assessment shall commence upon the issuance of a determination after a

final hearing that the person has violated one or more conditions of

community supervision in an important respect, and shall include the

time period between execution of the warrant and release of the person

pending a preliminary or final revocation hearing. If a releasee is

committed to the custody of the sheriff pursuant to article five hundred

thirty of the criminal procedure law, the time assessment, if any, shall

include any time the releasee spent in such custody. If a notice of

violation was issued pursuant to subdivision three of section two

hundred fifty-nine-i of the executive law, the time assessment shall

commence upon the issuance of a determination after a final hearing that

the person has violated one or more conditions of supervision. While

serving such assessment, the person shall not receive any good behavior

allowance pursuant to section eight hundred three of the correction law.

Any time spent in custody from the date of delinquency until return to

the department of corrections and community supervision shall first be

credited to the maximum or aggregate maximum term of the sentence or

sentences of imprisonment, but only to the extent authorized by

subdivision three of section 70.40 of this article. The maximum or

aggregate maximum term of the sentence or sentences of imprisonment

shall run while the person is serving such time assessment in the

custody of the department of corrections and community supervision. Any

time spent in custody solely pursuant to such delinquency after

completion of the maximum or aggregate maximum term of the sentence or

sentences of imprisonment shall be credited to the period of

post-release supervision, if any.

(e) Notwithstanding paragraph (d) of this subdivision, in the event a

person is sentenced to one or more additional indeterminate or

determinate term or terms of imprisonment prior to the completion of the

period of post-release supervision, such period of post-release

supervision shall be held in abeyance and the person shall be committed

to the custody of the department of corrections and community

supervision in accordance with the requirements of the prior and

additional terms of imprisonment.

(f) When a person serving a period of post-release supervision is

returned to the department of corrections and community supervision

pursuant to an additional consecutive sentence of imprisonment and

without a declaration of delinquency, such period of post-release

supervision shall be held in abeyance while the person is in the custody

of the department of corrections and community supervision. Such period

of post-release supervision shall resume running upon the person's

re-release.

§ 70.70 — Sentence of imprisonment for felony drug offender other than a class A felony

Sentence of imprisonment for felony drug offender other than a

class A felony.

1. For the purposes of this section, the following terms shall mean:

(a) "Felony drug offender" means a defendant who stands convicted of

any felony, defined in article two hundred twenty or two hundred

twenty-two of this chapter other than a class A felony.

(b) "Second felony drug offender" means a second felony offender as

that term is defined in subdivision one of section 70.06 of this

article, who stands convicted of any felony, defined in article two

hundred twenty or two hundred twenty-two of this chapter other than a

class A felony.

(c) "Violent felony" shall have the same meaning as that term is

defined in subdivision one of section 70.02 of this article.

2. Except as provided in subdivision three or four of this section, a

sentence of imprisonment for a felony drug offender shall be a

determinate sentence as provided in paragraph (a) of this subdivision.

(a) Term of determinate sentence. Except as provided in paragraph (b)

or (c) of this subdivision, the court shall impose a determinate term of

imprisonment upon a felony drug offender which shall be imposed by the

court in whole or half years, which shall include as a part thereof a

period of post-release supervision in accordance with section 70.45 of

this article. The terms of imprisonment authorized for such determinate

sentences are as follows:

(i) for a class B felony, the term shall be at least one year and

shall not exceed nine years, except that for the class B felony of

criminal sale of a controlled substance in or near school grounds as

defined in subdivision two of section 220.44 of this chapter or on a

school bus as defined in subdivision seventeen of section 220.00 of this

chapter or criminal sale of a controlled substance to a child as defined

in section 220.48 of this chapter, the term shall be at least two years

and shall not exceed nine years;

(ii) for a class C felony, the term shall be at least one year and

shall not exceed five and one-half years;

(iii) for a class D felony, the term shall be at least one year and

shall not exceed two and one-half years; and

(iv) for a class E felony, the term shall be at least one year and

shall not exceed one and one-half years.

(b) Probation. Notwithstanding any other provision of law, the court

may sentence a defendant convicted of a class B, class C, class D or

class E felony offense defined in article two hundred twenty or two

hundred twenty-two of this chapter to probation in accordance with the

provisions of sections 60.04 and 65.00 of this chapter.

(c) Alternative definite sentence for class B, class C, class D, and

class E felonies. If the court, having regard to the nature and

circumstances of the crime and to the history and character of the

defendant, is of the opinion that a sentence of imprisonment is

necessary but that it would be unduly harsh to impose a determinate

sentence upon a person convicted of a class C, class D or class E felony

offense defined in article two hundred twenty or two hundred twenty-two

of this chapter, or a class B felony defined in article two hundred

twenty of this chapter, other than the class B felony defined in section

220.48 of this chapter, as added by a chapter of the laws of two

thousand nine the court may impose a definite sentence of imprisonment

and fix a term of one year or less.

(d) The court may direct that a determinate sentence imposed on a

defendant convicted of a class B felony, other than the class B felony

defined in section 220.48 of this chapter, pursuant to this subdivision

be executed as a sentence of parole supervision in accordance with

section 410.91 of the criminal procedure law.

3. Sentence of imprisonment for second felony drug offender.

(a) Applicability. This subdivision shall apply to a second felony

drug offender whose prior felony conviction was not a violent felony.

(b) Except as provided in paragraphs (c), (d) and (e) of this

subdivision, when the court has found pursuant to the provisions of

section 400.21 of the criminal procedure law that a defendant is a

second felony drug offender who stands convicted of a class B, class C,

class D or class E felony offense defined in article two hundred twenty

or two hundred twenty-two of this chapter the court shall impose a

determinate sentence of imprisonment. Such determinate sentence shall

include as a part thereof a period of post-release supervision in

accordance with section 70.45 of this article. The terms of such

determinate sentence shall be imposed by the court in whole or half

years as follows:

(i) for a class B felony, the term shall be at least two years and

shall not exceed twelve years;

(ii) for a class C felony, the term shall be at least one and one-half

years and shall not exceed eight years;

(iii) for a class D felony, the term shall be at least one and

one-half years and shall not exceed four years; and

(iv) for a class E felony, the term shall be at least one and one-half

years and shall not exceed two years.

(c) Probation. Notwithstanding any other provision of law, the court

may sentence a second felony drug offender convicted of a class B felony

to lifetime probation in accordance with the provisions of section 65.00

of this chapter and may sentence a second felony drug offender convicted

of a class C, class D or class E felony to probation in accordance with

the provisions of section 65.00 of this chapter.

(d) Sentence of parole supervision. In the case of a person sentenced

for a specified offense or offenses as defined in subdivision five of

section 410.91 of the criminal procedure law, who stands convicted of no

other felony offense, who has not previously been convicted of either a

violent felony offense as defined in section 70.02 of this article, a

class A felony offense or a class B felony offense, and is not under the

jurisdiction of or awaiting delivery to the department of corrections

and community supervision, the court may direct that a determinate

sentence imposed pursuant to this subdivision shall be executed as a

parole supervision sentence as defined in and pursuant to the procedures

prescribed in section 410.91 of the criminal procedure law.

(e) Alternate definite sentence for class C, class D and class E

felonies. If the court, having regard to the nature and circumstances of

the crime and to the history and character of the defendant, is of the

opinion that a sentence of imprisonment is necessary but that it would

be unduly harsh to impose a determinate sentence upon a person convicted

of a class C, class D or class E felony offense defined in article two

hundred twenty or two hundred twenty-two of this chapter, the court may

impose a definite sentence of imprisonment and fix a term of one year or

less.

4. Sentence of imprisonment for second felony drug offender previously

convicted of a violent felony.

(a) Applicability. This subdivision shall apply to a second felony

drug offender whose prior felony conviction was a violent felony.

(b) Authorized sentence. When the court has found pursuant to the

provisions of section 400.21 of the criminal procedure law that a

defendant is a second felony drug offender whose prior felony conviction

was a violent felony, who stands convicted of a class B, class C, class

D or class E felony offense defined in article two hundred twenty or two

hundred twenty-two of this chapter, the court shall impose a determinate

sentence of imprisonment. Such determinate sentence shall include as a

part thereof a period of post-release supervision in accordance with

section 70.45 of this article. The terms of such determinate sentence

shall be imposed by the court in whole or half years as follows:

(i) for a class B felony, the term shall be at least six years and

shall not exceed fifteen years;

(ii) for a class C felony, the term shall be at least three and

one-half years and shall not exceed nine years;

(iii) for a class D felony, the term shall be at least two and

one-half years and shall not exceed four and one-half years; and

(iv) for a class E felony, the term shall be at least two years and

shall not exceed two and one-half years.

§ 70.71 — Sentence of imprisonment for a class A felony drug offender

Sentence of imprisonment for a class A felony drug offender.

1. For the purposes of this section, the following terms shall mean:

(a) "Felony drug offender" means a defendant who stands convicted of

any class A felony as defined in article two hundred twenty of this

chapter.

(b) "Second felony drug offender" means a second felony offender as

that term is defined in subdivision one of section 70.06 of this

article, who stands convicted of and is to be sentenced for any class A

felony as defined in article two hundred twenty of this chapter.

(c) "Violent felony offense" shall have the same meaning as that term

is defined in subdivision one of section 70.02 of this article.

2. Sentence of imprisonment for a first felony drug offender.

(a) Applicability. Except as provided in subdivision three, four or

five of this section, this subdivision shall apply to a person convicted

of a class A felony as defined in article two hundred twenty of this

chapter.

(b) Authorized sentence. The court shall impose a determinate term of

imprisonment which shall be imposed by the court in whole or half years

and which shall include as a part thereof a period of post-release

supervision in accordance with section 70.45 of this article. The terms

authorized for such determinate sentences are as follows:

(i) for a class A-I felony, the term shall be at least eight years and

shall not exceed twenty years;

(ii) for a class A-II felony, the term shall be at least three years

and shall not exceed ten years.

(c) Lifetime probation. Notwithstanding any other provision of law,

the court may sentence a defendant convicted of a class A-II felony

defined in article two hundred twenty of this chapter to lifetime

probation in accordance with the provisions of section 65.00 of this

chapter.

3. Sentence of imprisonment for a second felony drug offender.

(a) Applicability. This subdivision shall apply to a second felony

drug offender whose prior felony conviction or convictions did not

include one or more violent felony offenses.

(b) Authorized sentence. When the court has found pursuant to the

provisions of section 400.21 of the criminal procedure law that a

defendant is a second felony drug offender who stands convicted of a

class A felony as defined in article two hundred twenty or two hundred

twenty-one of this chapter, the court shall impose a determinate

sentence of imprisonment. Such determinate sentence shall include as a

part thereof a period of post-release supervision in accordance with

section 70.45 of this article. Such determinate sentence shall be

imposed by the court in whole or half years as follows:

(i) for a class A-I felony, the term shall be at least twelve years

and shall not exceed twenty-four years;

(ii) for a class A-II felony, the term shall be at least six years and

shall not exceed fourteen years.

(c) Lifetime probation. Notwithstanding any other provision of law,

the court may sentence a defendant convicted of a class A-II felony

defined in article two hundred twenty of this chapter to lifetime

probation in accordance with the provisions of section 65.00 of this

chapter.

4. Sentence of imprisonment for a second felony drug offender

previously convicted of a violent felony offense.

(a) Applicability. This subdivision shall apply to a second felony

drug offender whose prior felony conviction was a violent felony.

(b) Authorized sentence. When the court has found pursuant to the

provisions of section 400.21 of the criminal procedure law that a

defendant is a second felony drug offender whose prior felony conviction

was a violent felony, who stands convicted of a class A felony as

defined in article two hundred twenty or two hundred twenty-one of this

chapter, the court shall impose a determinate sentence of imprisonment.

Such determinate sentence shall include as a part thereof a period of

post-release supervision in accordance with section 70.45 of this

article. Such determinate sentence shall be imposed by the court in

whole or half years as follows:

(i) for a class A-I felony, the term shall be at least fifteen years

and shall not exceed thirty years;

(ii) for a class A-II felony, the term shall be at least eight years

and shall not exceed seventeen years.

5. Sentence of imprisonment for operating as a major trafficker.

(a) Applicability. This subdivision shall apply to a person convicted

of the class A-I felony of operating as a major trafficker as defined in

section 220.77 of this chapter.

(b) Authorized sentence. Except as provided in paragraph (c) of this

subdivision, the court shall impose an indeterminate term of

imprisonment for an A-I felony, in accordance with the provisions of

section 70.00 of this article.

(c) Alternative determinate sentence. If a defendant stands convicted

of violating section 220.77 of this chapter, and if the court, having

regard to the nature and circumstances of the crime and the history and

character of the defendant, is of the opinion that a sentence of

imprisonment is necessary but that it would be unduly harsh to impose

the indeterminate sentence for a class A-I felony specified under

section 70.00 of this article, the court may instead impose the

determinate sentence of imprisonment authorized by clause (i) of

subparagraph (b) of subdivision two of this section for a class A-I drug

felony; in such case, the reasons for the court's opinion shall be set

forth on the record.

§ 70.80 — Sentences of imprisonment for conviction of a felony sex offense

Sentences of imprisonment for conviction of a felony sex

offense.

1. Definitions. (a) For the purposes of this section, a "felony sex

offense" means a conviction of any felony defined in article one hundred

thirty of this chapter, including a sexually motivated felony, or

patronizing a person for prostitution in the first degree as defined in

section 230.06 of this chapter, patronizing a person for prostitution in

the second degree as defined in section 230.05 of this chapter,

aggravated patronizing a minor for prostitution in the third degree as

defined in section 230.11 of this chapter, aggravated patronizing a

minor for prostitution in the second degree as defined in section 230.12

of this chapter, aggravated patronizing a minor for prostitution in the

first degree as defined in section 230.13 of this chapter, incest in the

second degree as defined in section 255.26 of this chapter, or incest in

the first degree as defined in section 255.27 of this chapter, or a

felony attempt or conspiracy to commit any of the above.

(b) A felony sex offense shall be deemed a "violent felony sex

offense" if it is for an offense defined as a violent felony offense in

section 70.02 of this article, or for a sexually motivated felony as

defined in section 130.91 of this chapter where the specified offense is

a violent felony offense as defined in section 70.02 of this article.

(c) For the purposes of this section, a "predicate felony sex

offender" means a person who stands convicted of any felony sex offense

as defined in paragraph (a) of this subdivision, other than a class A-I

felony, after having previously been subjected to one or more predicate

felony convictions as defined in subdivision one of section 70.06 or

subdivision one of section 70.04 of this article.

(d) For purposes of this section, a "violent felony offense" is any

felony defined in subdivision one of section 70.02 of this article, and

a "non-violent felony offense" is any felony not defined therein.

2. In imposing a sentence within the authorized statutory range for

any felony sex offense, the court may consider all relevant factors set

forth in section 1.05 of this chapter, and in particular, may consider

the defendant's criminal history, if any, including any history of sex

offenses; any mental illness or mental abnormality from which the

defendant may suffer; the defendant's ability or inability to control

his sexual behavior; and, if the defendant has difficulty controlling

such behavior, the extent to which that difficulty may pose a threat to

society.

3. Except as provided by subdivision four, five, six, seven or eight

of this section, or when a defendant is being sentenced for a conviction

of the class A-II felonies of predatory sexual assault and predatory

sexual assault against a child as defined in sections 130.95 and 130.96

of this chapter, or for any class A-I sexually motivated felony for

which a life sentence or a life without parole sentence must be imposed,

a sentence imposed upon a defendant convicted of a felony sex offense

shall be a determinate sentence. The determinate sentence shall be

imposed by the court in whole or half years, and shall include as a part

thereof a period of post-release supervision in accordance with

subdivision two-a of section 70.45 of this article. Persons eligible for

sentencing under section 70.07 of this article governing second child

sexual assault felonies shall be sentenced under such section and

paragraph (j) of subdivision two-a of section 70.45 of this article.

4. (a) Sentences of imprisonment for felony sex offenses. Except as

provided in subdivision five, six, seven, or eight of this section, the

term of the determinate sentence must be fixed by the court as follows:

(i) for a class B felony, the term must be at least five years and

must not exceed twenty-five years;

(ii) for a class C felony, the term must be at least three and

one-half years and must not exceed fifteen years;

(iii) for a class D felony, the term must be at least two years and

must not exceed seven years; and

(iv) for a class E felony, the term must be at least one and one-half

years and must not exceed four years.

(b) Probation. The court may sentence a defendant convicted of a class

D or class E felony sex offense to probation in accordance with the

provisions of section 65.00 of this title.

(c) Alternative definite sentences for class D and class E felony sex

offenses. If the court, having regard to the nature and circumstances of

the crime and to the history and character of the defendant, is of the

opinion that a sentence of imprisonment is necessary but that it would

be unduly harsh to impose a determinate sentence upon a person convicted

of a class D or class E felony sex offense, the court may impose a

definite sentence of imprisonment and fix a term of one year or less.

5. Sentence of imprisonment for a predicate felony sex offender. (a)

Applicability. This subdivision shall apply to a predicate felony sex

offender who stands convicted of a non-violent felony sex offense and

who was previously convicted of one or more felonies.

(b) Non-violent predicate felony offense. When the court has found,

pursuant to the provisions of the criminal procedure law, that a person

is a predicate felony sex offender, and the person's predicate

conviction was for a non-violent felony offense, the court must impose a

determinate sentence of imprisonment, the term of which must be fixed by

the court as follows:

(i) for a class B felony, the term must be at least eight years and

must not exceed twenty-five years;

(ii) for a class C felony, the term must be at least five years and

must not exceed fifteen years;

(iii) for a class D felony, the term must be at least three years and

must not exceed seven years; and

(iv) for a class E felony, the term must be at least two years and

must not exceed four years.

(c) Violent predicate felony offense. When the court has found,

pursuant to the provisions of the criminal procedure law, that a person

is a predicate felony sex offender, and the person's predicate

conviction was for a violent felony offense, the court must impose a

determinate sentence of imprisonment, the term of which must be fixed by

the court as follows:

(i) for a class B felony, the term must be at least nine years and

must not exceed twenty-five years;

(ii) for a class C felony, the term must be at least six years and

must not exceed fifteen years;

(iii) for a class D felony, the term must be at least four years and

must not exceed seven years; and

(iv) for a class E felony, the term must be at least two and one-half

years and must not exceed four years.

(d) A defendant who stands convicted of a non-violent felony sex

offense, other than a class A-I or class A-II felony, who is adjudicated

a persistent felony offender under section 70.10 of this article, shall

be sentenced pursuant to the provisions of section 70.10 or pursuant to

this subdivision.

6. Sentence of imprisonment for a violent felony sex offense. Except

as provided in subdivisions seven and eight of this section, a defendant

who stands convicted of a violent felony sex offense must be sentenced

pursuant to the provisions of section 70.02, section 70.04, subdivision

six of section 70.06, section 70.08, or section 70.10 of this article,

as applicable.

7. Sentence for a class A felony sex offense. When a person stands

convicted of a sexually motivated felony pursuant to section 130.91 of

this chapter and the specified offense is a class A felony, the court

must sentence the defendant in accordance with the provisions of:

(a) section 60.06 of this chapter and section 70.00 of this article,

as applicable, if such offense is a class A-I felony; and

(b) section 70.00, 70.06 or 70.08 of this article, as applicable, if

such offense is a class A-II felony.

8. Whenever a juvenile offender stands convicted of a felony sex

offense, he or she must be sentenced pursuant to the provisions of

sections 60.10 and 70.05 of this chapter.

9. Every determinate sentence for a felony sex offense, as defined in

paragraph (a) of subdivision one of this section, imposed pursuant to

any section of this article, shall include as a part thereof a period of

post-release supervision in accordance with subdivision two-a of section

70.45 of this article.

§ 70.85 — Transitional exception to determinate sentencing laws

Transitional exception to determinate sentencing laws.

This section shall apply only to cases in which a determinate sentence

was imposed between September first, nineteen hundred ninety-eight, and

the effective date of this section, and was required by law to include a

term of post-release supervision, but the court did not explicitly state

such a term when pronouncing sentence. When such a case is again before

the court pursuant to section six hundred one-d of the correction law or

otherwise, for consideration of whether to resentence, the court may,

notwithstanding any other provision of law but only on consent of the

district attorney, re-impose the originally imposed determinate sentence

of imprisonment without any term of post-release supervision, which then

shall be deemed a lawful sentence.

ARTICLE 80 Fines

ARTICLE 85 Sentence of Intermittent Imprisonment

§ 85.00 — Sentence of intermittent imprisonment

Sentence of intermittent imprisonment.

1. Definition. A sentence of intermittent imprisonment is a revocable

sentence of imprisonment to be served on days or during certain periods

of days, or both, specified by the court as part of the sentence. A

person who receives a sentence of intermittent imprisonment shall be

incarcerated in the institution to which he is committed at such times

as are specified by the court in the sentence.

2. Authorization for use of sentence. The court may impose a sentence

of intermittent imprisonment in any case where:

(a) the court is imposing sentence, upon a person other than a second

or persistent felony offender, for a class D or class E felony or for

any offense that is not a felony; and

(b) the court is not imposing any other sentence of imprisonment upon

the defendant at the same time; and

(c) the defendant is not under any other sentence of imprisonment with

a term in excess of fifteen days imposed by any other court; and

3. Duration of sentence. A sentence of intermittent imprisonment may

be for any term that could be imposed as a definite sentence of

imprisonment for the offense for which such sentence is imposed. The

term of the sentence shall commence on the day it is imposed and shall

be calculated upon the basis of the duration of its term, rather than

upon the basis of the days spent in confinement, so that no person shall

be subject to any such sentence for a period that is longer than a

period that commences on the date the sentence is imposed and ends on

the date the term of the longest definite sentence for the offense would

have expired, after deducting the credit that would have been applicable

to a definite sentence for jail time but without regard to any credit

authorized to be allowed against the term of a definite sentence for

good behavior. The provisions of section five hundred-l of the

correction law shall not be applicable to a sentence of intermittent

imprisonment.

4. Imposition of sentence. (a) When the court imposes a sentence of

intermittent imprisonment the court shall specify in the sentence:

(i) that the court is imposing a sentence of intermittent

imprisonment;

(ii) the term of such sentence;

(iii) the days or parts of days on which the sentence is to be served,

but except as provided in paragraph (iv) hereof such specification need

not include the dates on which such days fall; and

(iv) the first and last dates on which the defendant is to be

incarcerated under the sentence.

(b) The court, in its discretion, may specify any day or days or parts

thereof on which the defendant shall be confined and may specify a

period to commence at the commencement of the sentence and not to exceed

fifteen days during which the defendant is to be continuously confined.

§ 85.05 — Modification and revocation of sentences of intermittent imprisonment

Modification and revocation of sentences of intermittent

imprisonment.

1. Authorization. A sentence of intermittent imprisonment may be

modified by the court in its discretion upon application of the

defendant; and the court on its own motion may modify or revoke any such

sentence if:

(a) the court is satisfied during the term of the sentence that the

defendant has committed another offense during such term;

(b) the defendant has failed to report to the institution to which he

has been committed, or to the institution designated by the head of the

agency to which he has been committed, on a day or dates specified in

the commitment and is unable or unwilling to furnish a reasonable and

acceptable explanation for such failure; or

(c) the defendant has violated a rule or regulation of the institution

or agency to which he has been committed and the head of such

institution or agency or someone delegated by him has reported such

violation in writing to the court.

2. Interruption of sentence. In any case where the defendant fails to

report to the institution or to an institution of the agency to which he

has been committed, the term of the sentence shall be interrupted and

such interruption shall continue until the defendant either reports to

such institution or appears before the court that imposed the sentence,

whichever occurs first. If the defendant reports to the institution

before he appears before the court, he shall be brought before the

court.

3. Action by court. The court shall not modify or revoke a sentence of

intermittent imprisonment unless the defendant has been afforded an

opportunity to be heard. Any modification of a sentence of intermittent

imprisonment:

(a) may provide (i) for different or additional or fewer days or parts

of days on which the defendant is to be confined, or (ii) where the

defendant has failed to report as specified in the sentence, an

extension of the term of the sentence for the period during which it was

interrupted, or (iii) for both; and

(b) shall be by written order of the court and shall be delivered and

filed in the same manner as the original sentence, as specified in

subdivision two of section 85.10 of this article.

4. Jail time. Where a sentence of intermittent imprisonment is revoked

and a sentence of imprisonment is imposed in its place for the same

offense, time spent in confinement under the sentence of intermittent

imprisonment shall be calculated as jail time under subdivision three of

section 70.30 of this chapter and shall be added to any jail time

accrued against such sentence prior to imposition thereof.

§ 85.10 — Commitment; notifications; warrants

Commitment; notifications; warrants.

1. Commitment. Commitment under a sentence of intermittent

imprisonment and execution of the judgment shall be in accordance with

the procedure applicable to a definite sentence of imprisonment, except

that: (a) detention of the defendant under the judgment shall be

executed during the times specified in the sentence; and (b) the court

may provide that the defendant is to report to a specified institution

on a specified date at a specified time to commence service of the

sentence and in such case the defendant need not be taken into or

retained in custody when sentence is imposed.

2. Notifications. A written copy of the sentence imposed by the court

signed by the judge who imposed the sentence shall be delivered to the

defendant and shall be annexed to the commitment and to each copy of the

commitment required to be delivered or filed. When the defendant is not

taken into or retained in custody at the time sentence is imposed, the

commitment and copy of the sentence shall forthwith be delivered to the

person whose duty it is to execute the judgment. If at any time the

defendant fails to report for confinement as provided in the sentence

the officer in charge of the institution or department to which such

commitment is made or someone designated by such officer shall forthwith

notify the court in writing of such failure to report.

3. Warrants. Upon receipt of any such notification the court may issue

a warrant to an appropriate police officer or peace officer directing

him to take the defendant into custody and bring him before the court.

The court may then commit such person to custody or fix bail or release

him on his own recognizance for future appearance before the court.

§ 85.15 — Subsequent sentences

Subsequent sentences.

* 1. Indeterminate and determinate sentences. The service of an

indeterminate or a determinate sentence of imprisonment shall satisfy

any sentence of intermittent imprisonment imposed on a person for an

offense committed prior to the time the indeterminate or determinate

sentence was imposed. A person who is serving a sentence of intermittent

imprisonment at the time an indeterminate or a determinate sentence of

imprisonment is imposed shall be delivered to the custody of the state

department of corrections and community supervision to commence service

of the indeterminate or determinate sentence immediately.

* NB Effective until September 1, 2027

* 1. Indeterminate and reformatory sentences. The service of an

indeterminate or a reformatory sentence of imprisonment shall satisfy

any sentence of intermittent imprisonment imposed on a person for an

offense committed prior to the time the indeterminate or reformatory

sentence was imposed. A person who is serving a sentence of intermittent

imprisonment at the time an indeterminate or a reformatory sentence of

imprisonment is imposed shall be delivered to the custody of the state

department of corrections and community supervision to commence service

of the indeterminate or reformatory sentence immediately.

* NB Effective September 1, 2027

2. Definite sentences. If a definite sentence of imprisonment is

imposed on a person who is under a previously imposed sentence of

intermittent imprisonment, such person shall commence service of the

definite sentence immediately. Where such definite sentence is for a

term in excess of thirty days, the service of such sentence shall

satisfy the sentence of intermittent imprisonment unless the sentence of

intermittent imprisonment is revoked, or a warrant is issued pursuant to

subdivision three of section 85.10 of this article and prior to

satisfaction of, or conditional release under, such definite sentence of

imprisonment.

PART 3 Specific Offenses

TITLE G Anticipatory Offenses

ARTICLE 100 Criminal Solicitation

§ 100.00 — Criminal solicitation in the fifth degree

Criminal solicitation in the fifth degree.

A person is guilty of criminal solicitation in the fifth degree when,

with intent that another person engage in conduct constituting a crime,

he solicits, requests, commands, importunes or otherwise attempts to

cause such other person to engage in such conduct.

Criminal solicitation in the fifth degree is a violation.

§ 100.05 — Criminal solicitation in the fourth degree

Criminal solicitation in the fourth degree.

A person is guilty of criminal solicitation in the fourth degree when:

1. with intent that another person engage in conduct constituting a

felony, he solicits, requests, commands, importunes or otherwise

attempts to cause such other person to engage in such conduct; or

2. being over eighteen years of age, with intent that another person

under sixteen years of age engage in conduct that would constitute a

crime, he solicits, requests, commands, importunes or otherwise attempts

to cause such other person to engage in such conduct.

Criminal solicitation in the fourth degree is a class A misdemeanor.

§ 100.08 — Criminal solicitation in the third degree

Criminal solicitation in the third degree.

A person is guilty of criminal solicitation in the third degree when,

being over eighteen years of age, with intent that another person under

sixteen years of age engage in conduct that would constitute a felony,

he solicits, requests, commands, importunes or otherwise attempts to

cause such other person to engage in such conduct.

Criminal solicitation in the third degree is a class E felony.

§ 100.10 — Criminal solicitation in the second degree

Criminal solicitation in the second degree.

A person is guilty of criminal solicitation in the second degree when,

with intent that another person engage in conduct constituting a class A

felony, he solicits, requests, commands, importunes or otherwise

attempts to cause such other person to engage in such conduct.

Criminal solicitation in the second degree is a class D felony.

§ 100.13 — Criminal solicitation in the first degree

Criminal solicitation in the first degree.

A person is guilty of criminal solicitation in the first degree when,

being over eighteen years of age, with intent that another person under

sixteen years of age engage in conduct that would constitute a class A

felony, he solicits, requests, commands, importunes or otherwise

attempts to cause such other person to engage in such conduct.

Criminal solicitation in the first degree is a class C felony.

§ 100.15 — Criminal solicitation; no defense

Criminal solicitation; no defense.

It is no defense to a prosecution for criminal solicitation that the

person solicited could not be guilty of the crime solicited owing to

criminal irresponsibility or other legal incapacity or exemption, or to

unawareness of the criminal nature of the conduct solicited or of the

defendant's criminal purpose or to other factors precluding the mental

state required for the commission of the crime in question.

§ 100.20 — Criminal solicitation; exemption

Criminal solicitation; exemption.

A person is not guilty of criminal solicitation when his solicitation

constitutes conduct of a kind that is necessarily incidental to the

commission of the crime solicited. When under such circumstances the

solicitation constitutes an offense other than criminal solicitation

which is related to but separate from the crime solicited, the actor is

guilty of such related and separate offense only and not of criminal

solicitation.

ARTICLE 105 Conspiracy

§ 105.00 — Conspiracy in the sixth degree

Conspiracy in the sixth degree.

A person is guilty of conspiracy in the sixth degree when, with intent

that conduct constituting a crime be performed, he agrees with one or

more persons to engage in or cause the performance of such conduct.

Conspiracy in the sixth degree is a class B misdemeanor.

§ 105.05 — Conspiracy in the fifth degree

Conspiracy in the fifth degree.

A person is guilty of conspiracy in the fifth degree when, with intent

that conduct constituting:

1. a felony be performed, he agrees with one or more persons to engage

in or cause the performance of such conduct; or

2. a crime be performed, he, being over eighteen years of age, agrees

with one or more persons under sixteen years of age to engage in or

cause the performance of such conduct.

Conspiracy in the fifth degree is a class A misdemeanor.

§ 105.10 — Conspiracy in the fourth degree

Conspiracy in the fourth degree.

A person is guilty of conspiracy in the fourth degree when, with

intent that conduct constituting:

1. a class B or class C felony be performed, he or she agrees with one

or more persons to engage in or cause the performance of such conduct;

or

2. a felony be performed, he or she, being over eighteen years of age,

agrees with one or more persons under sixteen years of age to engage in

or cause the performance of such conduct; or

3. the felony of money laundering in the third degree as defined in

section 470.10 of this chapter, be performed, he or she agrees with one

or more persons to engage in or cause the performance of such conduct.

Conspiracy in the fourth degree is a class E felony.

§ 105.13 — Conspiracy in the third degree

Conspiracy in the third degree.

A person is guilty of conspiracy in the third degree when, with intent

that conduct constituting a class B or a class C felony be performed,

he, being over eighteen years of age, agrees with one or more persons

under sixteen years of age to engage in or cause the performance of such

conduct.

Conspiracy in the third degree is a class D felony.

§ 105.15 — Conspiracy in the second degree

Conspiracy in the second degree.

A person is guilty of conspiracy in the second degree when, with

intent that conduct constituting a class A felony be performed, he

agrees with one or more persons to engage in or cause the performance of

such conduct.

Conspiracy in the second degree is a class B felony.

§ 105.17 — Conspiracy in the first degree

Conspiracy in the first degree.

A person is guilty of conspiracy in the first degree when, with intent

that conduct constituting a class A felony be performed, he, being over

eighteen years of age, agrees with one or more persons under sixteen

years of age to engage in or cause the performance of such conduct.

Conspiracy in the first degree is a class A-I felony.

§ 105.20 — Conspiracy; pleading and proof; necessity of overt act

Conspiracy; pleading and proof; necessity of overt act.

A person shall not be convicted of conspiracy unless an overt act is

alleged and proved to have been committed by one of the conspirators in

furtherance of the conspiracy.

§ 105.25 — Conspiracy; jurisdiction and venue

Conspiracy; jurisdiction and venue.

1. A person may be prosecuted for conspiracy in the county in which he

entered into such conspiracy or in any county in which an overt act in

furtherance thereof was committed.

2. An agreement made within this state to engage in or cause the

performance of conduct in another jurisdiction is punishable herein as a

conspiracy only when such conduct would constitute a crime both under

the laws of this state if performed herein and under the laws of the

other jurisdiction if performed therein.

3. An agreement made in another jurisdiction to engage in or cause the

performance of conduct within this state, which would constitute a crime

herein, is punishable herein only when an overt act in furtherance of

such conspiracy is committed within this state. Under such

circumstances, it is no defense to a prosecution for conspiracy that the

conduct which is the objective of the conspiracy would not constitute a

crime under the laws of the other jurisdiction if performed therein.

§ 105.30 — Conspiracy; no defense

Conspiracy; no defense.

It is no defense to a prosecution for conspiracy that, owing to

criminal irresponsibility or other legal incapacity or exemption, or to

unawareness of the criminal nature of the agreement or the object

conduct or of the defendant's criminal purpose or to other factors

precluding the mental state required for the commission of conspiracy or

the object crime, one or more of the defendant's co-conspirators could

not be guilty of conspiracy or the object crime.

§ 105.35 — Conspiracy; enterprise corruption: applicability

Conspiracy; enterprise corruption: applicability.

For purposes of this article, conspiracy to commit the crime of

enterprise corruption in violation of section 460.20 of this chapter

shall not constitute an offense.

ARTICLE 110 Attempt

§ 110.00 — Attempt to commit a crime

Attempt to commit a crime.

A person is guilty of an attempt to commit a crime when, with intent

to commit a crime, he engages in conduct which tends to effect the

commission of such crime.

§ 110.05 — Attempt to commit a crime; punishment

Attempt to commit a crime; punishment.

An attempt to commit a crime is a:

1. Class A-I felony when the crime attempted is the A-I felony of

murder in the first degree, aggravated murder as defined in subdivision

one of section 125.26 of this chapter, criminal possession of a

controlled substance in the first degree, criminal sale of a controlled

substance in the first degree, criminal possession of a chemical or

biological weapon in the first degree or criminal use of a chemical or

biological weapon in the first degree;

2. Class A-II felony when the crime attempted is a class A-II felony;

3. Class B felony when the crime attempted is a class A-I felony

except as provided in subdivision one hereof;

4. Class C felony when the crime attempted is a class B felony;

5. Class D felony when the crime attempted is a class C felony;

6. Class E felony when the crime attempted is a class D felony;

7. Class A misdemeanor when the crime attempted is a class E felony;

8. Class B misdemeanor when the crime attempted is a misdemeanor;

9. Class D felony when the crime attempted is bribery in the third

degree as defined in section 200.00 of this chapter, a class C felony

when the crime attempted is bribery in the second degree as defined in

section 200.03 of this chapter and a class B felony when the crime

attempted is bribery in the first degree as defined in subdivision two

of section 200.04 of this chapter.

§ 110.10 — Attempt to commit a crime; no defense

Attempt to commit a crime; no defense.

If the conduct in which a person engages otherwise constitutes an

attempt to commit a crime pursuant to section 110.00, it is no defense

to a prosecution for such attempt that the crime charged to have been

attempted was, under the attendant circumstances, factually or legally

impossible of commission, if such crime could have been committed had

the attendant circumstances been as such person believed them to be.

ARTICLE 115 Criminal Facilitation

§ 115.00 — Criminal facilitation in the fourth degree

Criminal facilitation in the fourth degree.

A person is guilty of criminal facilitation in the fourth degree when,

believing it probable that he is rendering aid:

1. to a person who intends to commit a crime, he engages in conduct

which provides such person with means or opportunity for the commission

thereof and which in fact aids such person to commit a felony; or

2. to a person under sixteen years of age who intends to engage in

conduct which would constitute a crime, he, being over eighteen years of

age, engages in conduct which provides such person with means or

opportunity for the commission thereof and which in fact aids such

person to commit a crime.

Criminal facilitation in the fourth degree is a class A misdemeanor.

§ 115.01 — Criminal facilitation in the third degree

Criminal facilitation in the third degree.

A person guilty of criminal facilitation in the third degree, when

believing it probable that he is rendering aid to a person under sixteen

years of age who intends to engage in conduct that would constitute a

felony, he, being over eighteen years of age, engages in conduct which

provides such person with means or opportunity for the commission

thereof and which in fact aids such person to commit a felony.

Criminal facilitation in the third degree is a class E felony.

§ 115.05 — Criminal facilitation in the second degree

Criminal facilitation in the second degree.

A person is guilty of criminal facilitation in the second degree when,

believing it probable that he is rendering aid to a person who intends

to commit a class A felony, he engages in conduct which provides such

person with means or opportunity for the commission thereof and which in

fact aids such person to commit such class A felony.

Criminal facilitation in the second degree is a class C felony.

§ 115.08 — Criminal facilitation in the first degree

Criminal facilitation in the first degree.

A person is guilty of criminal facilitation in the first degree when,

believing it probable that he is rendering aid to a person under sixteen

years of age who intends to engage in conduct that would constitute a

class A felony, he, being over eighteen years of age, engages in conduct

which provides such person with means or opportunity for the commission

thereof and which in fact aids such person to commit such a class A

felony.

Criminal facilitation in the first degree is a class B felony.

§ 115.10 — Criminal facilitation; no defense

Criminal facilitation; no defense.

It is no defense to a prosecution for criminal facilitation that:

1. The person facilitated was not guilty of the underlying felony

owing to criminal irresponsibility or other legal incapacity or

exemption, or to unawareness of the criminal nature of the conduct in

question or to other factors precluding the mental state required for

the commission of such felony; or

2. The person facilitated has not been prosecuted for or convicted of

the underlying felony, or has previously been acquitted thereof; or

3. The defendant himself is not guilty of the felony which he

facilitated because he did not act with the intent or other culpable

mental state required for the commission thereof.

§ 115.15 — Criminal facilitation; corroboration

Criminal facilitation; corroboration.

A person shall not be convicted of criminal facilitation upon the

testimony of a person who has committed the felony charged to have been

facilitated unless such testimony be corroborated by such other evidence

as tends to connect the defendant with such facilitation.

§ 115.20 — Criminal facilitation; definitions and construction

Criminal facilitation; definitions and construction.

For purposes of this article, such conduct shall include, but not be

limited to, making available, selling, exchanging, giving or disposing

of a community gun, which in fact, aids a person to commit a crime.

"Community gun" shall mean a firearm that is actually shared, made

available, sold, exchanged, given or disposed of among or between two or

more persons, at least one of whom is not authorized pursuant to law to

possess such firearm. "Dispose of" shall have the same meaning as that

term is defined in section 265.00 of this chapter. "Share" and "make

available" shall, in the case of a firearm, be construed to include

knowingly placing such firearm at a location accessible and known to one

or more other persons.

TITLE H Offenses Against the Person Involving Physical Injury, Sexual Conduct, Restraint and Intimidation

ARTICLE 120 Assault and Related Offenses

§ 120.00 — Assault in the third degree

Assault in the third degree.

A person is guilty of assault in the third degree when:

1. With intent to cause physical injury to another person, he causes

such injury to such person or to a third person; or

2. He recklessly causes physical injury to another person; or

3. With criminal negligence, he causes physical injury to another

person by means of a deadly weapon or a dangerous instrument.

Assault in the third degree is a class A misdemeanor.

§ 120.01 — Reckless assault of a child by a child day care provider

Reckless assault of a child by a child day care provider.

A person is guilty of reckless assault of a child when, being a child

day care provider or an employee thereof, he or she recklessly causes

serious physical injury to a child under the care of such provider or

employee who is less than eleven years of age.

Reckless assault of a child by a child day care provider is a class E

felony.

§ 120.02 — Reckless assault of a child

Reckless assault of a child.

1. A person is guilty of reckless assault of a child when, being

eighteen years of age or more, such person recklessly causes serious

physical injury to the brain of a child less than five years old by

shaking the child, or by slamming or throwing the child so as to impact

the child's head on a hard surface or object.

2. For purposes of subdivision one of this section, the following

shall constitute "serious physical injury":

a. "serious physical injury" as defined in subdivision ten of section

10.00 of this chapter; or

b. extreme rotational cranial acceleration and deceleration and one or

more of the following: (i) subdural hemorrhaging; (ii) intracranial

hemorrhaging; or (iii) retinal hemorrhaging.

Reckless assault of a child is a class D felony.

§ 120.03 — Vehicular assault in the second degree

Vehicular assault in the second degree.

A person is guilty of vehicular assault in the second degree when he

or she causes serious physical injury to another person, and either:

(1) operates a motor vehicle in violation of subdivision two, three,

four or four-a of section eleven hundred ninety-two of the vehicle and

traffic law or operates a vessel or public vessel in violation of

paragraph (b), (c), (d) or (e) of subdivision two of section

forty-nine-a of the navigation law, and as a result of such intoxication

or impairment by the use of a drug, or by the combined influence of

drugs or of alcohol and any drug or drugs, operates such motor vehicle,

vessel or public vessel in a manner that causes such serious physical

injury to such other person, or

(2) operates a motor vehicle with a gross vehicle weight rating of

more than eighteen thousand pounds which contains flammable gas,

radioactive materials or explosives in violation of subdivision one of

section eleven hundred ninety-two of the vehicle and traffic law, and

such flammable gas, radioactive materials or explosives is the cause of

such serious physical injury, and as a result of such impairment by the

use of alcohol, operates such motor vehicle in a manner that causes such

serious physical injury to such other person, or

(3) operates a snowmobile in violation of paragraph (b), (c) or (d) of

subdivision one of section 25.24 of the parks, recreation and historic

preservation law or operates an all terrain vehicle as defined in

paragraph (a) of subdivision one of section twenty-two hundred

eighty-one of the vehicle and traffic law and in violation of

subdivision two, three, four, or four-a of section eleven hundred

ninety-two of the vehicle and traffic law, and as a result of such

intoxication or impairment by the use of a drug, or by the combined

influence of drugs or of alcohol and any drug or drugs, operates such

snowmobile or all terrain vehicle in a manner that causes such serious

physical injury to such other person.

If it is established that the person operating such motor vehicle,

vessel, public vessel, snowmobile or all terrain vehicle caused such

serious physical injury while unlawfully intoxicated or impaired by the

use of alcohol or a drug, then there shall be a rebuttable presumption

that, as a result of such intoxication or impairment by the use of

alcohol or a drug, or by the combined influence of drugs or of alcohol

and any drug or drugs, such person operated the motor vehicle, vessel,

public vessel, snowmobile or all terrain vehicle in a manner that caused

such serious physical injury, as required by this section.

Vehicular assault in the second degree is a class E felony.

§ 120.04 — Vehicular assault in the first degree

Vehicular assault in the first degree.

A person is guilty of vehicular assault in the first degree when he or

she commits the crime of vehicular assault in the second degree as

defined in section 120.03 of this article, and either:

(1) commits such crime while operating a motor vehicle while such

person has .18 of one per centum or more by weight of alcohol in such

person's blood as shown by chemical analysis of such person's blood,

breath, urine or saliva made pursuant to the provisions of section

eleven hundred ninety-four of the vehicle and traffic law;

(2) commits such crime while knowing or having reason to know that:

(a) his or her license or his or her privilege of operating a motor

vehicle in another state or his or her privilege of obtaining a license

to operate a motor vehicle in another state is suspended or revoked and

such suspension or revocation is based upon a conviction in such other

state for an offense which would, if committed in this state, constitute

a violation of any of the provisions of section eleven hundred

ninety-two of the vehicle and traffic law; or (b) his or her license or

his or her privilege of operating a motor vehicle in the state or his or

her privilege of obtaining a license issued by the commissioner of motor

vehicles is suspended or revoked and such suspension or revocation is

based upon either a refusal to submit to a chemical test pursuant to

section eleven hundred ninety-four of the vehicle and traffic law or

following a conviction for a violation of any of the provisions of

section eleven hundred ninety-two of the vehicle and traffic law;

(3) has previously been convicted of violating any of the provisions

of section eleven hundred ninety-two of the vehicle and traffic law

within the preceding ten years, provided that, for the purposes of this

subdivision, a conviction in any other state or jurisdiction for an

offense which, if committed in this state, would constitute a violation

of section eleven hundred ninety-two of the vehicle and traffic law,

shall be treated as a violation of such law;

(4) causes serious physical injury to more than one other person;

(5) has previously been convicted of violating any provision of this

article or article one hundred twenty-five of this title involving the

operation of a motor vehicle, or was convicted in any other state or

jurisdiction of an offense involving the operation of a motor vehicle

which, if committed in this state, would constitute a violation of this

article or article one hundred twenty-five of this title;

(6) commits such crime while operating a motor vehicle while a child

who is fifteen years of age or less is a passenger in such motor vehicle

and causes serious physical injury to such child; or

(7) commits such crime while operating a vessel in violation of

paragraph (e-1) of subdivision two of section forty-nine-a of the

navigation law while a child who is fifteen years of age or less is a

passenger in such vessel and causes serious physical injury to such

child.

If it is established that the person operating such motor vehicle

caused such serious physical injury or injuries while unlawfully

intoxicated or impaired by the use of alcohol or a drug, or by the

combined influence of drugs or of alcohol and any drug or drugs, then

there shall be a rebuttable presumption that, as a result of such

intoxication or impairment by the use of alcohol or a drug, or by the

combined influence of drugs or of alcohol and any drug or drugs, such

person operated the motor vehicle in a manner that caused such serious

physical injury or injuries, as required by this section and section

120.03 of this article.

Vehicular assault in the first degree is a class D felony.

§ 120.04-a — Aggravated vehicular assault

Aggravated vehicular assault.

A person is guilty of aggravated vehicular assault when he or she

engages in reckless driving as defined by section twelve hundred twelve

of the vehicle and traffic law, and commits the crime of vehicular

assault in the second degree as defined in section 120.03 of this

article, and either:

(1) commits such crimes while operating a motor vehicle while such

person has .18 of one per centum or more by weight of alcohol in such

person's blood as shown by chemical analysis of such person's blood,

breath, urine or saliva made pursuant to the provisions of section

eleven hundred ninety-four of the vehicle and traffic law;

(2) commits such crimes while knowing or having reason to know that:

(a) his or her license or his or her privilege of operating a motor

vehicle in another state or his or her privilege of obtaining a license

to operate a motor vehicle in another state is suspended or revoked and

such suspension or revocation is based upon a conviction in such other

state for an offense which would, if committed in this state, constitute

a violation of any of the provisions of section eleven hundred

ninety-two of the vehicle and traffic law; or (b) his or her license or

his or her privilege of operating a motor vehicle in this state or his

or her privilege of obtaining a license issued by the commissioner of

motor vehicles is suspended or revoked and such suspension or revocation

is based upon either a refusal to submit to a chemical test pursuant to

section eleven hundred ninety-four of the vehicle and traffic law or

following a conviction for a violation of any of the provisions of

section eleven hundred ninety-two of the vehicle and traffic law;

(3) has previously been convicted of violating any of the provisions

of section eleven hundred ninety-two of the vehicle and traffic law

within the preceding ten years, provided that, for the purposes of this

subdivision, a conviction in any other state or jurisdiction for an

offense which, if committed in this state, would constitute a violation

of section eleven hundred ninety-two of the vehicle and traffic law,

shall be treated as a violation of such law;

(4) causes serious physical injury to more than one other person;

(5) has previously been convicted of violating any provision of this

article or article one hundred twenty-five of this title involving the

operation of a motor vehicle, or was convicted in any other state or

jurisdiction of an offense involving the operation of a motor vehicle

which, if committed in this state, would constitute a violation of this

article or article one hundred twenty-five of this title; or

(6) commits such crime while operating a motor vehicle while a child

who is fifteen years of age or less is a passenger in such motor vehicle

and causes serious physical injury to such child.

If it is established that the person operating such motor vehicle

caused such serious physical injury or injuries while unlawfully

intoxicated or impaired by the use of alcohol or a drug, or by the

combined influence of drugs or of alcohol and any drug or drugs, then

there shall be a rebuttable presumption that, as a result of such

intoxication or impairment by the use of alcohol or a drug, or by the

combined influence of drugs or of alcohol and any drug or drugs, such

person operated the motor vehicle in a manner that caused such serious

physical injury or injuries, as required by this section and section

120.03 of this article.

Aggravated vehicular assault is a class C felony.

§ 120.05 — Assault in the second degree

Assault in the second degree.

A person is guilty of assault in the second degree when:

1. With intent to cause serious physical injury to another person, he

causes such injury to such person or to a third person; or

2. With intent to cause physical injury to another person, he causes

such injury to such person or to a third person by means of a deadly

weapon or a dangerous instrument; or

3. With intent to prevent a peace officer, a police officer,

prosecutor as defined in subdivision thirty-one of section 1.20 of the

criminal procedure law, registered nurse, licensed practical nurse,

public health sanitarian, New York city public health sanitarian,

sanitation enforcement agent, New York city sanitation worker, a

firefighter, including a firefighter acting as a paramedic or emergency

medical technician administering first aid in the course of performance

of duty as such firefighter, an emergency medical service paramedic or

emergency medical service technician, or medical or related personnel in

a hospital emergency department, a city marshal, a school crossing guard

appointed pursuant to section two hundred eight-a of the general

municipal law, a traffic enforcement officer, traffic enforcement agent

or employee of any entity governed by the public service law in the

course of performing an essential service, from performing a lawful

duty, by means including releasing or failing to control an animal under

circumstances evincing the actor's intent that the animal obstruct the

lawful activity of such peace officer, police officer, prosecutor as

defined in subdivision thirty-one of section 1.20 of the criminal

procedure law, registered nurse, licensed practical nurse, public health

sanitarian, New York city public health sanitarian, sanitation

enforcement agent, New York city sanitation worker, firefighter,

paramedic, technician, city marshal, school crossing guard appointed

pursuant to section two hundred eight-a of the general municipal law,

traffic enforcement officer, traffic enforcement agent or employee of an

entity governed by the public service law, he or she causes physical

injury to such peace officer, police officer, prosecutor as defined in

subdivision thirty-one of section 1.20 of the criminal procedure law,

registered nurse, licensed practical nurse, public health sanitarian,

New York city public health sanitarian, sanitation enforcement agent,

New York city sanitation worker, firefighter, paramedic, technician or

medical or related personnel in a hospital emergency department, city

marshal, school crossing guard, traffic enforcement officer, traffic

enforcement agent or employee of an entity governed by the public

service law; or

3-a. With intent to prevent an employee of a local social services

district directly involved in investigation of or response to alleged

abuse or neglect of a child, a vulnerable elderly person or an

incompetent or physically disabled person, from performing such

investigation or response, the actor, not being such child, vulnerable

elderly person or incompetent or physically disabled person, or with

intent to prevent an employee of a local social services district

directly involved in providing public assistance and care from

performing his or her job, causes physical injury to such employee

including by means of releasing or failing to control an animal under

circumstances evincing the actor's intent that the animal obstruct the

lawful activities of such employee; or

3-b. With intent to prevent an employee of the New York city housing

authority from performing his or her lawful duties while located on

housing project grounds, real property, or a building owned, managed, or

operated by such authority he or she causes physical injury to such

employee; or

3-c. With intent to prevent an employee providing direct patient care,

who is not a nurse pursuant to title eight of the education law, whose

principal employment responsibility is to carry out direct patient care

for one or more patients in any hospital, nursing home, residential

health care facility, general hospital, government agency including any

chronic disease hospital, maternity hospital, outpatient department,

emergency center or surgical center under article twenty-eight of the

public health law, from performing a lawful duty, he or she causes

physical injury to such employee providing direct patient care; or

4. He recklessly causes serious physical injury to another person by

means of a deadly weapon or a dangerous instrument; or

4-a. He recklessly causes physical injury to another person who is a

child under the age of eighteen by intentional discharge of a firearm,

rifle or shotgun; or

5. For a purpose other than lawful medical or therapeutic treatment,

he intentionally causes stupor, unconsciousness or other physical

impairment or injury to another person by administering to him, without

his consent, a drug, substance or preparation capable of producing the

same; or

6. In the course of and in furtherance of the commission or attempted

commission of a felony, other than a felony defined in article one

hundred thirty which requires corroboration for conviction, or of

immediate flight therefrom, he, or another participant if there be any,

causes physical injury to a person other than one of the participants;

or

7. Having been charged with or convicted of a crime and while confined

in a correctional facility, as defined in subdivision three of section

forty of the correction law, pursuant to such charge or conviction, with

intent to cause physical injury to another person, he causes such injury

to such person or to a third person; or

8. Being eighteen years old or more and with intent to cause physical

injury to a person less than eleven years old, the defendant recklessly

causes serious physical injury to such person; or

9. Being eighteen years old or more and with intent to cause physical

injury to a person less than seven years old, the defendant causes such

injury to such person; or

10. Acting at a place the person knows, or reasonably should know, is

on school grounds and with intent to cause physical injury, he or she:

(a) causes such injury to an employee of a school or public school

district; or

(b) not being a student of such school or public school district,

causes physical injury to another, and such other person is a student of

such school who is attending or present for educational purposes. For

purposes of this subdivision the term "school grounds" shall have the

meaning set forth in subdivision fourteen of section 220.00 of this

chapter; or

11. With intent to cause physical injury to a train operator, ticket

inspector, conductor, signalperson, bus operator, station agent, station

cleaner, terminal cleaner, station customer assistant, traffic checker;

person whose official duties include the sale or collection of tickets,

passes, vouchers, or other revenue payment media for use on a train,

bus, or ferry the collection or handling of revenues therefrom; a person

whose official duties include the maintenance, repair, inspection,

troubleshooting, testing or cleaning of buses or ferries, a transit

signal system, elevated or underground subway tracks, transit station

structure, including fare equipment, escalators, elevators and other

equipment necessary to passenger service, commuter rail tracks or

stations, train yard, revenue train in passenger service, a ferry

station, or a train or bus station or terminal; or a supervisor of such

personnel, employed by any transit or commuter rail agency, authority or

company, public or private, whose operation is authorized by New York

state or any of its political subdivisions, a city marshal, a school

crossing guard appointed pursuant to section two hundred eight-a of the

general municipal law, a traffic enforcement officer, traffic

enforcement agent, prosecutor as defined in subdivision thirty-one of

section 1.20 of the criminal procedure law, sanitation enforcement

agent, New York city sanitation worker, public health sanitarian, New

York city public health sanitarian, registered nurse, licensed practical

nurse, emergency medical service paramedic, or emergency medical service

technician, he or she causes physical injury to such train operator,

ticket inspector, conductor, signalperson, bus operator, station agent,

station cleaner, terminal cleaner, station customer assistant, traffic

checker; person whose official duties include the sale or collection of

tickets, passes, vouchers or other revenue payment media for use on a

train, bus, or ferry or the collection or handling of revenues

therefrom; a person whose official duties include the maintenance,

repair, inspection, troubleshooting, testing or cleaning of buses or

ferries, a transit signal system, elevated or underground subway tracks,

transit station structure, including fare equipment, escalators,

elevators and other equipment necessary to passenger service, commuter

rail tracks or stations, train yard, revenue train in passenger service,

a ferry station, or a train or bus station or terminal; or a supervisor

of such personnel, city marshal, school crossing guard appointed

pursuant to section two hundred eight-a of the general municipal law,

traffic enforcement officer, traffic enforcement agent, prosecutor as

defined in subdivision thirty-one of section 1.20 of the criminal

procedure law, registered nurse, licensed practical nurse, public health

sanitarian, New York city public health sanitarian, sanitation

enforcement agent, New York city sanitation worker, emergency medical

service paramedic, or emergency medical service technician, while such

employee is performing an assigned duty on, or directly related to, the

operation of a train or bus, cleaning of a train or bus station or

terminal, assisting customers, checking traffic, the sale or collection

of tickets, passes, vouchers, or other revenue media for use on a train,

bus, or ferry or maintenance or cleaning of a train, a bus, a ferry, or

bus station or terminal, signal system, elevated or underground subway

tracks, transit station structure, including fare equipment, escalators,

elevators and other equipment necessary to passenger service, commuter

rail tracks or stations, train yard or revenue train in passenger

service, a ferry station, or such city marshal, school crossing guard,

traffic enforcement officer, traffic enforcement agent, prosecutor as

defined in subdivision thirty-one of section 1.20 of the criminal

procedure law, registered nurse, licensed practical nurse, public health

sanitarian, New York city public health sanitarian, sanitation

enforcement agent, New York city sanitation worker, emergency medical

service paramedic, or emergency medical service technician is performing

an assigned duty; or

11-a. With intent to cause physical injury to an employee of a local

social services district directly involved in investigation of or

response to alleged abuse or neglect of a child, vulnerable elderly

person or an incompetent or physically disabled person, the actor, not

being such child, vulnerable elderly person or incompetent or physically

disabled person, or with intent to prevent an employee of a local social

services district directly involved in providing public assistance and

care from performing his or her job, causes physical injury to such

employee; or

11-b. With intent to cause physical injury to an employee of the New

York city housing authority performing his or her lawful duties while

located on housing project grounds, real property, or a building owned,

managed, or operated by such authority he or she causes physical injury

to such employee; or

11-c. With intent to cause physical injury to an employee providing

direct patient care, who is not a nurse pursuant to title eight of the

education law, whose principal employment responsibility is to carry out

direct patient care for one or more patients in any hospital, nursing

home, residential health care facility, general hospital, government

agency including any chronic disease hospital, maternity hospital,

outpatient department, emergency center or surgical center under article

twenty-eight of the public health law, he or she causes physical injury

to such employee providing direct patient care while such employee is

performing a lawful duty; or

12. With intent to cause physical injury to a person who is sixty-five

years of age or older, he or she causes such injury to such person, and

the actor is more than ten years younger than such person; or

13. Being confined to a secure treatment facility, as such term is

defined in subdivision (o) of section 10.03 of the mental hygiene law,

and with intent to cause physical injury to an employee of such secure

treatment facility performing his or her duties, he or she causes such

injury to such person; or

14. With intent to prevent or obstruct a process server, as defined in

section eighty-nine-t of the general business law, from performing a

lawful duty pursuant to article three of the civil practice law and

rules, or intentionally, as retaliation against such a process server

for the performance of the process server's duties pursuant to such

article, including by means of releasing or failing to control an animal

evincing the actor's intent that the animal prevent or obstruct the

lawful duty of the process server or as retaliation against the process

server, he or she causes physical injury to such process server.

Assault in the second degree is a class D felony.

§ 120.06 — Gang assault in the second degree

Gang assault in the second degree.

A person is guilty of gang assault in the second degree when, with

intent to cause physical injury to another person and when aided by two

or more other persons actually present, he causes serious physical

injury to such person or to a third person.

Gang assault in the second degree is a class C felony.

§ 120.07 — Gang assault in the first degree

Gang assault in the first degree.

A person is guilty of gang assault in the first degree when, with

intent to cause serious physical injury to another person and when aided

by two or more other persons actually present, he causes serious

physical injury to such person or to a third person.

Gang assault in the first degree is a class B felony.

§ 120.08 — Assault on a peace officer, police officer, firefighter or emergency medical services professional

Assault on a peace officer, police officer, firefighter or

emergency medical services professional.

A person is guilty of assault on a peace officer, police officer,

firefighter or emergency medical services professional when, with intent

to prevent a peace officer, police officer, a firefighter, including a

firefighter acting as a paramedic or emergency medical technician

administering first aid in the course of performance of duty as such

firefighter, or an emergency medical service paramedic or emergency

medical service technician, from performing a lawful duty, he or she

causes serious physical injury to such peace officer, police officer,

firefighter, paramedic or technician.

Assault on a peace officer, police officer, firefighter or emergency

medical services professional is a class C felony.

§ 120.09 — Assault on a judge

Assault on a judge.

A person is guilty of assault on a judge when, with intent to prevent

a judge from performing official judicial duties, such person causes

serious physical injury to such judge. For the purposes of this section,

the term judge shall mean a judge of a court of record or a justice

court.

Assault on a judge is a class C felony.

§ 120.09-a — Aggravated assault on a judge

Aggravated assault on a judge.

A person is guilty of aggravated assault on a judge when, with intent

to cause serious physical injury and prevent a judge from performing

official judicial duties, such person causes serious physical injury to

such judge. For the purposes of this section, the term judge shall mean

a judge of a court of record or a justice court.

Aggravated assault on a judge is a class B felony.

§ 120.10 — Assault in the first degree

Assault in the first degree.

A person is guilty of assault in the first degree when:

1. With intent to cause serious physical injury to another person, he

causes such injury to such person or to a third person by means of a

deadly weapon or a dangerous instrument; or

2. With intent to disfigure another person seriously and permanently,

or to destroy, amputate or disable permanently a member or organ of his

body, he causes such injury to such person or to a third person; or

3. Under circumstances evincing a depraved indifference to human life,

he recklessly engages in conduct which creates a grave risk of death to

another person, and thereby causes serious physical injury to another

person; or

4. In the course of and in furtherance of the commission or attempted

commission of a felony or of immediate flight therefrom, he, or another

participant if there be any, causes serious physical injury to a person

other than one of the participants.

Assault in the first degree is a class B felony.

§ 120.11 — Aggravated assault upon a police officer or a peace officer

Aggravated assault upon a police officer or a peace officer.

A person is guilty of aggravated assault upon a police officer or a

peace officer when, with intent to cause serious physical injury to a

person whom he knows or reasonably should know to be a police officer or

a peace officer engaged in the course of performing his official duties,

he causes such injury by means of a deadly weapon or dangerous

instrument.

Aggravated assault upon a police officer or a peace officer is a class

B felony.

§ 120.12 — Aggravated assault upon a person less than eleven years old

Aggravated assault upon a person less than eleven years old.

A person is guilty of aggravated assault upon a person less than

eleven years old when being eighteen years old or more the defendant

commits the crime of assault in the third degree as defined in section

120.00 of this article upon a person less than eleven years old and has

been previously convicted of such crime upon a person less than eleven

years old within the preceding ten years.

Aggravated assault upon a person less than eleven years old is a class

E felony.

§ 120.13 — Menacing in the first degree

Menacing in the first degree.

A person is guilty of menacing in the first degree when he or she

commits the crime of menacing in the second degree and has been

previously convicted of the crime of menacing in the second degree or

the crime of menacing a police officer or peace officer within the

preceding ten years.

Menacing in the first degree is a class E felony.

§ 120.14 — Menacing in the second degree

Menacing in the second degree.

A person is guilty of menacing in the second degree when:

1. He or she intentionally places or attempts to place another person

in reasonable fear of physical injury, serious physical injury or death

by displaying a deadly weapon, dangerous instrument or what appears to

be a pistol, revolver, rifle, shotgun, machine gun or other firearm; or

2. He or she repeatedly follows a person or engages in a course of

conduct or repeatedly commits acts over a period of time intentionally

placing or attempting to place another person in reasonable fear of

physical injury, serious physical injury or death; or

3. He or she commits the crime of menacing in the third degree in

violation of that part of a duly served order of protection, or such

order which the defendant has actual knowledge of because he or she was

present in court when such order was issued, pursuant to article eight

of the family court act, section 530.12 of the criminal procedure law,

or an order of protection issued by a court of competent jurisdiction in

another state, territorial or tribal jurisdiction, which directed the

respondent or defendant to stay away from the person or persons on whose

behalf the order was issued.

Menacing in the second degree is a class A misdemeanor.

§ 120.15 — Menacing in the third degree

Menacing in the third degree.

A person is guilty of menacing in the third degree when, by physical

menace, he or she intentionally places or attempts to place another

person in fear of death, imminent serious physical injury or physical

injury.

Menacing in the third degree is a class B misdemeanor.

§ 120.16 — Hazing in the first degree

Hazing in the first degree.

A person is guilty of hazing in the first degree when, in the course

of another person's initiation into or affiliation with any

organization, he intentionally or recklessly engages in conduct,

including, but not limited to, making physical contact with or requiring

physical activity of such other person, which creates a substantial risk

of physical injury to such other person or a third person and thereby

causes such injury.

Hazing in the first degree is a class A misdemeanor.

§ 120.17 — Hazing in the second degree

Hazing in the second degree.

A person is guilty of hazing in the second degree when, in the course

of another person's initiation or affiliation with any organization, he

intentionally or recklessly engages in conduct, including, but not

limited to, making physical contact with or requiring physical activity

of such other person, which creates a substantial risk of physical

injury to such other person or a third person.

Hazing in the second degree is a violation.

§ 120.18 — Menacing a police officer or peace officer

Menacing a police officer or peace officer.

A person is guilty of menacing a police officer or peace officer when

he or she intentionally places or attempts to place a police officer or

peace officer in reasonable fear of physical injury, serious physical

injury or death by displaying a deadly weapon, knife, pistol, revolver,

rifle, shotgun, machine gun or other firearm, whether operable or not,

where such officer was in the course of performing his or her official

duties and the defendant knew or reasonably should have known that such

victim was a police officer or peace officer.

Menacing a police officer or peace officer is a class D felony.

§ 120.19 — Assault on a retail worker

Assault on a retail worker.

1. A person is guilty of assault on a retail worker when, with the

intent to prevent a retail worker from performing an act within the

scope of such worker's employment, such person causes physical injury to

such retail worker and the person knew or reasonably should have known

that such individual was a retail worker.

2. For the purposes of this section:

a. "Retail worker" shall mean any person whose usual place of work is

a retail establishment. This shall include, but is not limited to, an

employee of the retail establishment, an owner of the retail

establishment, or a person who works in the retail establishment under

arrangements made between the person and the establishment.

b. "Retail establishment" shall mean any physical business or

commercial entity engaged in the sale of goods, merchandise, or services

directly to consumers.

Assault on a retail worker is a class E felony.

§ 120.20 — Reckless endangerment in the second degree

Reckless endangerment in the second degree.

A person is guilty of reckless endangerment in the second degree when

he recklessly engages in conduct which creates a substantial risk of

serious physical injury to another person.

Reckless endangerment in the second degree is a class A misdemeanor.

§ 120.25 — Reckless endangerment in the first degree

Reckless endangerment in the first degree.

A person is guilty of reckless endangerment in the first degree when,

under circumstances evincing a depraved indifference to human life, he

recklessly engages in conduct which creates a grave risk of death to

another person.

Reckless endangerment in the first degree is a class D felony.

§ 120.30 — Promoting a suicide attempt

Promoting a suicide attempt.

A person is guilty of promoting a suicide attempt when he

intentionally causes or aids another person to attempt suicide.

Promoting a suicide attempt is a class E felony.

§ 120.35 — Promoting a suicide attempt; when punishable as attempt to commit murder

Promoting a suicide attempt; when punishable as attempt to

commit murder.

A person who engages in conduct constituting both the offense of

promoting a suicide attempt and the offense of attempt to commit murder

may not be convicted of attempt to commit murder unless he causes or

aids the suicide attempt by the use of duress or deception.

§ 120.40 — Definitions

Definitions.

For purposes of sections 120.45, 120.50, 120.55 and 120.60 of this

article:

1. "Kidnapping" shall mean a kidnapping crime defined in article one

hundred thirty-five of this chapter.

2. "Unlawful imprisonment" shall mean an unlawful imprisonment felony

crime defined in article one hundred thirty-five of this chapter.

3. "Sex offense" shall mean a felony defined in article one hundred

thirty of this chapter, sexual misconduct, as defined in section 130.20

of this chapter, sexual abuse in the third degree as defined in section

130.55 of this chapter or sexual abuse in the second degree as defined

in section 130.60 of this chapter.

4. "Immediate family" means the spouse, former spouse, parent, child,

sibling, or any other person who regularly resides or has regularly

resided in the household of a person.

5. "Specified predicate crime" means:

a. a violent felony offense;

b. a crime defined in section 130.20, 130.25, 130.30, 130.55, 130.60,

130.70, 255.25, 255.26 or 255.27, or formerly defined in section 130.40

or 130.45;

c. assault in the third degree, as defined in section 120.00; menacing

in the first degree, as defined in section 120.13; menacing in the

second degree, as defined in section 120.14; coercion in the first

degree, as defined in section 135.65; coercion in the second degree, as

defined in section 135.61; coercion in the third degree, as defined in

section 135.60; aggravated harassment in the second degree, as defined

in section 240.30; harassment in the first degree, as defined in section

240.25; menacing in the third degree, as defined in section 120.15;

criminal mischief in the third degree, as defined in section 145.05;

criminal mischief in the second degree, as defined in section 145.10,

criminal mischief in the first degree, as defined in section 145.12;

criminal tampering in the first degree, as defined in section 145.20;

arson in the fourth degree, as defined in section 150.05; arson in the

third degree, as defined in section 150.10; criminal contempt in the

first degree, as defined in section 215.51; endangering the welfare of a

child, as defined in section 260.10; or

d. stalking in the fourth degree, as defined in section 120.45;

stalking in the third degree, as defined in section 120.50; stalking in

the second degree, as defined in section 120.55; or

e. an offense in any other jurisdiction which includes all of the

essential elements of any such crime for which a sentence to a term of

imprisonment in excess of one year or a sentence of death was authorized

and is authorized in this state irrespective of whether such sentence

was imposed.

§ 120.45 — Stalking in the fourth degree

Stalking in the fourth degree.

A person is guilty of stalking in the fourth degree when he or she

intentionally, and for no legitimate purpose, engages in a course of

conduct directed at a specific person, and knows or reasonably should

know that such conduct:

1. is likely to cause reasonable fear of material harm to the physical

health, safety or property of such person, a member of such person's

immediate family or a third party with whom such person is acquainted;

or

2. causes material harm to the mental or emotional health of such

person, where such conduct consists of following, telephoning or

initiating communication or contact with such person, a member of such

person's immediate family or a third party with whom such person is

acquainted, and the actor was previously clearly informed to cease that

conduct; or

3. is likely to cause such person to reasonably fear that his or her

employment, business or career is threatened, where such conduct

consists of appearing, telephoning or initiating communication or

contact at such person's place of employment or business, and the actor

was previously clearly informed to cease that conduct.

For the purposes of subdivision two of this section, "following" shall

include the unauthorized tracking of such person's movements or location

through the use of a global positioning system or other device.

Stalking in the fourth degree is a class B misdemeanor.

§ 120.50 — Stalking in the third degree

Stalking in the third degree.

A person is guilty of stalking in the third degree when he or she:

1. Commits the crime of stalking in the fourth degree in violation of

section 120.45 of this article against three or more persons, in three

or more separate transactions, for which the actor has not been

previously convicted; or

2. Commits the crime of stalking in the fourth degree in violation of

section 120.45 of this article against any person, and has previously

been convicted, within the preceding ten years of a specified predicate

crime, as defined in subdivision five of section 120.40 of this article,

and the victim of such specified predicate crime is the victim, or an

immediate family member of the victim, of the present offense; or

3. With intent to harass, annoy or alarm a specific person,

intentionally engages in a course of conduct directed at such person

which is likely to cause such person to reasonably fear physical injury

or serious physical injury, the commission of a sex offense against, or

the kidnapping, unlawful imprisonment or death of such person or a

member of such person's immediate family; or

4. Commits the crime of stalking in the fourth degree and has

previously been convicted within the preceding ten years of stalking in

the fourth degree.

Stalking in the third degree is a class A misdemeanor.

§ 120.55 — Stalking in the second degree

Stalking in the second degree.

A person is guilty of stalking in the second degree when he or she:

1. Commits the crime of stalking in the third degree as defined in

subdivision three of section 120.50 of this article and in the course of

and in furtherance of the commission of such offense: (i) displays, or

possesses and threatens the use of, a firearm, pistol, revolver, rifle,

shotgun, machine gun, electronic dart gun, electronic stun gun, cane

sword, billy, blackjack, bludgeon, plastic knuckles, metal knuckles,

chuka stick, sand bag, sandclub, slingshot, slungshot, shuriken,

throwing star, dagger, dangerous knife, dirk, razor, stiletto, imitation

pistol, dangerous instrument, deadly instrument or deadly weapon; or

(ii) displays what appears to be a pistol, revolver, rifle, shotgun,

machine gun or other firearm; or

2. Commits the crime of stalking in the third degree in violation of

subdivision three of section 120.50 of this article against any person,

and has previously been convicted, within the preceding five years, of a

specified predicate crime as defined in subdivision five of section

120.40 of this article, and the victim of such specified predicate crime

is the victim, or an immediate family member of the victim, of the

present offense; or

3. Commits the crime of stalking in the fourth degree and has

previously been convicted of stalking in the third degree as defined in

subdivision four of section 120.50 of this article against any person;

or

4. Being twenty-one years of age or older, repeatedly follows a person

under the age of fourteen or engages in a course of conduct or

repeatedly commits acts over a period of time intentionally placing or

attempting to place such person who is under the age of fourteen in

reasonable fear of physical injury, serious physical injury or death; or

5. Commits the crime of stalking in the third degree, as defined in

subdivision three of section 120.50 of this article, against ten or more

persons, in ten or more separate transactions, for which the actor has

not been previously convicted.

Stalking in the second degree is a class E felony.

§ 120.60 — Stalking in the first degree

Stalking in the first degree.

A person is guilty of stalking in the first degree when he or she

commits the crime of stalking in the third degree as defined in

subdivision three of section 120.50 or stalking in the second degree as

defined in section 120.55 of this article and, in the course and

furtherance thereof, he or she:

1. intentionally or recklessly causes physical injury to the victim of

such crime; or

2. commits a class A misdemeanor defined in article one hundred thirty

of this chapter, or a class E felony defined in section 130.25, former

section 130.40 or section 130.85 of this chapter, or a class D felony

defined in former section 130.45 or section 130.30 of this chapter.

Stalking in the first degree is a class D felony.

§ 120.70 — Luring a child

Luring a child.

1. A person is guilty of luring a child when he or she lures a child

into a motor vehicle, aircraft, watercraft, isolated area, building, or

part thereof, for the purpose of committing against such child any of

the following offenses: an offense as defined in section 70.02 of this

chapter; an offense as defined in section 125.25 or 125.27 of this

chapter; a felony offense that is a violation of article one hundred

thirty of this chapter; an offense as defined in section 135.25 of this

chapter; an offense as defined in sections 230.30, 230.33, 230.34 or

230.34-a of this chapter; an offense as defined in sections 255.25,

255.26, or 255.27 of this chapter; or an offense as defined in sections

263.05, 263.10, or 263.15 of this chapter. For purposes of this

subdivision "child" means a person less than seventeen years of age.

Nothing in this section shall be deemed to preclude, if the evidence

warrants, a conviction for the commission or attempted commission of any

crime, including but not limited to a crime defined in article one

hundred thirty-five of this chapter.

2. Luring a child is a class E felony, provided, however, that if the

underlying offense the actor intended to commit against such child

constituted a class A or a class B felony, then the offense of luring a

child in violation of this section shall be deemed respectively, a class

C felony or class D felony.

ARTICLE 121 Strangulation and Related Offenses

ARTICLE 125 Homicide and Related Offenses

§ 125.00 — Homicide defined

Homicide defined.

Homicide means conduct which causes the death of a person under

circumstances constituting murder, manslaughter in the first degree,

manslaughter in the second degree, or criminally negligent homicide.

§ 125.05 — Homicide and related offenses; definition

Homicide and related offenses; definition.

The following definition is applicable to this article:

"Person," when referring to the victim of a homicide, means a human

being who has been born and is alive.

§ 125.10 — Criminally negligent homicide

Criminally negligent homicide.

A person is guilty of criminally negligent homicide when, with

criminal negligence, he causes the death of another person.

Criminally negligent homicide is a class E felony.

§ 125.11 — Aggravated criminally negligent homicide

Aggravated criminally negligent homicide.

A person is guilty of aggravated criminally negligent homicide when,

with criminal negligence, he or she causes the death of a police officer

or peace officer where such officer was in the course of performing his

or her official duties and the defendant knew or reasonably should have

known that such victim was a police officer or peace officer.

Aggravated criminally negligent homicide is a class C felony.

§ 125.12 — Vehicular manslaughter in the second degree

Vehicular manslaughter in the second degree.

A person is guilty of vehicular manslaughter in the second degree when

he or she causes the death of another person, and either:

(1) operates a motor vehicle in violation of subdivision two, three,

four or four-a of section eleven hundred ninety-two of the vehicle and

traffic law or operates a vessel or public vessel in violation of

paragraph (b), (c), (d) or (e) of subdivision two of section

forty-nine-a of the navigation law, and as a result of such intoxication

or impairment by the use of a drug, or by the combined influence of

drugs or of alcohol and any drug or drugs, operates such motor vehicle,

vessel or public vessel in a manner that causes the death of such other

person, or

(2) operates a motor vehicle with a gross vehicle weight rating of

more than eighteen thousand pounds which contains flammable gas,

radioactive materials or explosives in violation of subdivision one of

section eleven hundred ninety-two of the vehicle and traffic law, and

such flammable gas, radioactive materials or explosives is the cause of

such death, and as a result of such impairment by the use of alcohol,

operates such motor vehicle in a manner that causes the death of such

other person, or

(3) operates a snowmobile in violation of paragraph (b), (c) or (d) of

subdivision one of section 25.24 of the parks, recreation and historic

preservation law or operates an all terrain vehicle as defined in

paragraph (a) of subdivision one of section twenty-two hundred

eighty-one of the vehicle and traffic law in violation of subdivision

two, three, four, or four-a of section eleven hundred ninety-two of the

vehicle and traffic law, and as a result of such intoxication or

impairment by the use of a drug, or by the combined influence of drugs

or of alcohol and any drug or drugs, operates such snowmobile or all

terrain vehicle in a manner that causes the death of such other person.

If it is established that the person operating such motor vehicle,

vessel, public vessel, snowmobile or all terrain vehicle caused such

death while unlawfully intoxicated or impaired by the use of alcohol or

a drug, then there shall be a rebuttable presumption that, as a result

of such intoxication or impairment by the use of alcohol or a drug, or

by the combined influence of drugs or of alcohol and any drug or drugs,

such person operated the motor vehicle, vessel, public vessel,

snowmobile or all terrain vehicle in a manner that caused such death, as

required by this section.

Vehicular manslaughter in the second degree is a class D felony.

§ 125.13 — Vehicular manslaughter in the first degree

Vehicular manslaughter in the first degree.

A person is guilty of vehicular manslaughter in the first degree when

he or she commits the crime of vehicular manslaughter in the second

degree as defined in section 125.12 of this article, and either:

(1) commits such crime while operating a motor vehicle while such

person has .18 of one per centum or more by weight of alcohol in such

person's blood as shown by chemical analysis of such person's blood,

breath, urine or saliva made pursuant to the provisions of section

eleven hundred ninety-four of the vehicle and traffic law;

(2) commits such crime while knowing or having reason to know that:

(a) his or her license or his or her privilege of operating a motor

vehicle in another state or his or her privilege of obtaining a license

to operate a motor vehicle in another state is suspended or revoked and

such suspension or revocation is based upon a conviction in such other

state for an offense which would, if committed in this state, constitute

a violation of any of the provisions of section eleven hundred

ninety-two of the vehicle and traffic law; or (b) his or her license or

his or her privilege of operating a motor vehicle in the state or his or

her privilege of obtaining a license issued by the commissioner of motor

vehicles is suspended or revoked and such suspension or revocation is

based upon either a refusal to submit to a chemical test pursuant to

section eleven hundred ninety-four of the vehicle and traffic law or

following a conviction for a violation of any of the provisions of

section eleven hundred ninety-two of the vehicle and traffic law;

(3) has previously been convicted of violating any of the provisions

of section eleven hundred ninety-two of the vehicle and traffic law

within the preceding ten years, provided that, for the purposes of this

subdivision, a conviction in any other state or jurisdiction for an

offense which, if committed in this state, would constitute a violation

of section eleven hundred ninety-two of the vehicle and traffic law,

shall be treated as a violation of such law;

(4) causes the death of more than one other person;

(5) has previously been convicted of violating any provision of this

article or article one hundred twenty of this title involving the

operation of a motor vehicle, or was convicted in any other state or

jurisdiction of an offense involving the operation of a motor vehicle

which, if committed in this state, would constitute a violation of this

article or article one hundred twenty of this title;

(6) commits such crime while operating a motor vehicle while a child

who is fifteen years of age or less is a passenger in such motor vehicle

and causes the death of such child; or

(7) commits such crime while operating a vessel in violation of

paragraph (e-1) of subdivision two of section forty-nine-a of the

navigation law while a child who is fifteen years of age or less is a

passenger in such vessel and causes the death of such child.

If it is established that the person operating such motor vehicle

caused such death or deaths while unlawfully intoxicated or impaired by

the use of alcohol or a drug, or by the combined influence of drugs or

of alcohol and any drug or drugs, then there shall be a rebuttable

presumption that, as a result of such intoxication or impairment by the

use of alcohol or a drug, or by the combined influence of drugs or of

alcohol and any drug or drugs, such person operated the motor vehicle in

a manner that caused such death or deaths, as required by this section

and section 125.12 of this article.

Vehicular manslaughter in the first degree is a class C felony.

§ 125.14 — Aggravated vehicular homicide

Aggravated vehicular homicide.

A person is guilty of aggravated vehicular homicide when he or she

engages in reckless driving as defined by section twelve hundred twelve

of the vehicle and traffic law, and commits the crime of vehicular

manslaughter in the second degree as defined in section 125.12 of this

article, and either:

(1) commits such crimes while operating a motor vehicle while such

person has .18 of one per centum or more by weight of alcohol in such

person's blood as shown by chemical analysis of such person's blood,

breath, urine or saliva made pursuant to the provisions of section

eleven hundred ninety-four of the vehicle and traffic law;

(2) commits such crimes while knowing or having reason to know that:

(a) his or her license or his or her privilege of operating a motor

vehicle in another state or his or her privilege of obtaining a license

to operate a motor vehicle in another state is suspended or revoked and

such suspension or revocation is based upon a conviction in such other

state for an offense which would, if committed in this state, constitute

a violation of any of the provisions of section eleven hundred

ninety-two of the vehicle and traffic law; or (b) his or her license or

his or her privilege of operating a motor vehicle in this state or his

or her privilege of obtaining a license issued by the commissioner of

motor vehicles is suspended or revoked and such suspension or revocation

is based upon either a refusal to submit to a chemical test pursuant to

section eleven hundred ninety-four of the vehicle and traffic law or

following a conviction for a violation of any of the provisions of

section eleven hundred ninety-two of the vehicle and traffic law;

(3) has previously been convicted of violating any of the provisions

of section eleven hundred ninety-two of the vehicle and traffic law

within the preceding ten years, provided that, for the purposes of this

subdivision, a conviction in any other state or jurisdiction for an

offense which, if committed in this state, would constitute a violation

of section eleven hundred ninety-two of the vehicle and traffic law,

shall be treated as a violation of such law;

(4) causes the death of more than one other person;

(5) causes the death of one person and the serious physical injury of

at least one other person;

(6) has previously been convicted of violating any provision of this

article or article one hundred twenty of this title involving the

operation of a motor vehicle, or was convicted in any other state or

jurisdiction of an offense involving the operation of a motor vehicle

which, if committed in this state, would constitute a violation of this

article or article one hundred twenty of this title; or

(7) commits such crime while operating a motor vehicle while a child

who is fifteen years of age or less is a passenger in such motor vehicle

and causes the death of such child.

If it is established that the person operating such motor vehicle

caused such death or deaths while unlawfully intoxicated or impaired by

the use of alcohol or a drug, or by the combined influence of drugs or

of alcohol and any drug or drugs, then there shall be a rebuttable

presumption that, as a result of such intoxication or impairment by the

use of alcohol or a drug, or by the combined influence of drugs or of

alcohol and any drug or drugs, such person operated the motor vehicle in

a manner that caused such death or deaths, as required by this section

and section 125.12 of this article.

Aggravated vehicular homicide is a class B felony.

§ 125.15 — Manslaughter in the second degree

Manslaughter in the second degree.

A person is guilty of manslaughter in the second degree when:

1. He recklessly causes the death of another person; or

3. He intentionally causes or aids another person to commit suicide.

Manslaughter in the second degree is a class C felony.

§ 125.20 — Manslaughter in the first degree

Manslaughter in the first degree.

A person is guilty of manslaughter in the first degree when:

1. With intent to cause serious physical injury to another person, he

causes the death of such person or of a third person; or

2. With intent to cause the death of another person, he causes the

death of such person or of a third person under circumstances which do

not constitute murder because he acts under the influence of extreme

emotional disturbance, as defined in paragraph (a) of subdivision one of

section 125.25. The fact that homicide was committed under the influence

of extreme emotional disturbance constitutes a mitigating circumstance

reducing murder to manslaughter in the first degree and need not be

proved in any prosecution initiated under this subdivision; or

4. Being eighteen years old or more and with intent to cause physical

injury to a person less than eleven years old, the defendant recklessly

engages in conduct which creates a grave risk of serious physical injury

to such person and thereby causes the death of such person.

Manslaughter in the first degree is a class B felony.

§ 125.21 — Aggravated manslaughter in the second degree

Aggravated manslaughter in the second degree.

A person is guilty of aggravated manslaughter in the second degree

when he or she recklessly causes the death of a police officer or peace

officer where such officer was in the course of performing his or her

official duties and the defendant knew or reasonably should have known

that such victim was a police officer or peace officer.

Aggravated manslaughter in the second degree is a class C felony.

§ 125.22 — Aggravated manslaughter in the first degree

Aggravated manslaughter in the first degree.

A person is guilty of aggravated manslaughter in the first degree

when:

1. with intent to cause serious physical injury to a police officer or

peace officer, where such officer was in the course of performing his or

her official duties and the defendant knew or reasonably should have

known that such victim was a police officer or a peace officer, he or

she causes the death of such officer or another police officer or peace

officer; or

2. with intent to cause the death of a police officer or peace

officer, where such officer was in the course of performing his or her

official duties and the defendant knew or reasonably should have known

that such victim was a police officer or peace officer, he or she causes

the death of such officer or another police officer or peace officer

under circumstances which do not constitute murder because he or she

acts under the influence of extreme emotional disturbance, as defined in

paragraph (a) of subdivision one of section 125.25. The fact that

homicide was committed under the influence of extreme emotional

disturbance constitutes a mitigating circumstance reducing murder to

aggravated manslaughter in the first degree or manslaughter in the first

degree and need not be proved in any prosecution initiated under this

subdivision.

Aggravated manslaughter in the first degree is a class B felony.

§ 125.25 — Murder in the second degree

Murder in the second degree.

A person is guilty of murder in the second degree when:

1. With intent to cause the death of another person, he causes the

death of such person or of a third person; except that in any

prosecution under this subdivision, it is an affirmative defense that:

(a) (i) The defendant acted under the influence of extreme emotional

disturbance for which there was a reasonable explanation or excuse, the

reasonableness of which is to be determined from the viewpoint of a

person in the defendant's situation under the circumstances as the

defendant believed them to be. Nothing contained in this paragraph shall

constitute a defense to a prosecution for, or preclude a conviction of,

manslaughter in the first degree or any other crime. (ii) It shall not

be a "reasonable explanation or excuse" pursuant to subparagraph (i) of

this paragraph when the defendant's conduct resulted from the discovery,

knowledge or disclosure of the victim's sexual orientation, sex, gender,

gender identity, gender expression or sex assigned at birth; or

(b) The defendant's conduct consisted of causing or aiding, without

the use of duress or deception, another person to commit suicide.

Nothing contained in this paragraph shall constitute a defense to a

prosecution for, or preclude a conviction of, manslaughter in the second

degree or any other crime; or

2. Under circumstances evincing a depraved indifference to human life,

he recklessly engages in conduct which creates a grave risk of death to

another person, and thereby causes the death of another person; or

3. Acting either alone or with one or more other persons, he commits

or attempts to commit robbery, burglary, kidnapping, arson, rape in the

first degree, a crime formerly defined in section 130.50 of this title,

the crime of sexual abuse in the first degree, aggravated sexual abuse,

escape in the first degree, or escape in the second degree, and, in the

course of and in furtherance of such crime or of immediate flight

therefrom, he, or another participant, if there be any, causes the death

of a person other than one of the participants; except that in any

prosecution under this subdivision, in which the defendant was not the

only participant in the underlying crime, it is an affirmative defense

that the defendant:

(a) Did not commit the homicidal act or in any way solicit, request,

command, importune, cause or aid the commission thereof; and

(b) Was not armed with a deadly weapon, or any instrument, article or

substance readily capable of causing death or serious physical injury

and of a sort not ordinarily carried in public places by law-abiding

persons; and

(c) Had no reasonable ground to believe that any other participant was

armed with such a weapon, instrument, article or substance; and

(d) Had no reasonable ground to believe that any other participant

intended to engage in conduct likely to result in death or serious

physical injury; or

4. Under circumstances evincing a depraved indifference to human life,

and being eighteen years old or more the defendant recklessly engages in

conduct which creates a grave risk of serious physical injury or death

to another person less than eleven years old and thereby causes the

death of such person; or

5. Being eighteen years old or more, while in the course of committing

rape in the first, second or third degree, a crime formerly defined in

section 130.50, 130.45 or 130.40 of this title, the crime of sexual

abuse in the first degree, aggravated sexual abuse in the first, second,

third or fourth degree, or incest in the first, second or third degree,

against a person less than fourteen years old, he or she intentionally

causes the death of such person.

Murder in the second degree is a class A-I felony.

§ 125.26 — Aggravated murder

Aggravated murder.

A person is guilty of aggravated murder when:

1. With intent to cause the death of another person, he or she causes

the death of such person, or of a third person who was a person

described in subparagraph (i), (ii), (ii-a) or (iii) of paragraph (a) of

this subdivision engaged at the time of the killing in the course of

performing his or her official duties; and

(a) Either:

(i) the intended victim was a police officer as defined in subdivision

thirty-four of section 1.20 of the criminal procedure law who was at the

time of the killing engaged in the course of performing his or her

official duties, and the defendant knew or reasonably should have known

that the victim was a police officer; or

(ii) the intended victim was a peace officer as defined in paragraph a

of subdivision twenty-one, subdivision twenty-three, twenty-four or

sixty-two (employees of the division for youth) of section 2.10 of the

criminal procedure law who was at the time of the killing engaged in the

course of performing his or her official duties, and the defendant knew

or reasonably should have known that the victim was such a uniformed

court officer, parole officer, probation officer, or employee of the

division for youth; or

(ii-a) the intended victim was a firefighter, emergency medical

technician, ambulance driver, paramedic, physician or registered nurse

involved in a first response team, or any other individual who, in the

course of official duties, performs emergency response activities and

was engaged in such activities at the time of killing and the defendant

knew or reasonably should have known that the intended victim was such

firefighter, emergency medical technician, ambulance driver, paramedic,

physician or registered nurse; or

(iii) the intended victim was an employee of a state correctional

institution or was an employee of a local correctional facility as

defined in subdivision two of section forty of the correction law, who

was at the time of the killing engaged in the course of performing his

or her official duties, and the defendant knew or reasonably should have

known that the victim was an employee of a state correctional

institution or a local correctional facility; and

(b) The defendant was more than eighteen years old at the time of the

commission of the crime; or

2. (a) With intent to cause the death of a person less than fourteen

years old, he or she causes the death of such person, and the defendant

acted in an especially cruel and wanton manner pursuant to a course of

conduct intended to inflict and inflicting torture upon the victim prior

to the victim's death. As used in this subdivision, "torture" means the

intentional and depraved infliction of extreme physical pain that is

separate and apart from the pain which otherwise would have been

associated with such cause of death; and

(b) The defendant was more than eighteen years old at the time of the

commission of the crime.

3. In any prosecution under subdivision one or two of this section, it

is an affirmative defense that:

(a) (i) The defendant acted under the influence of extreme emotional

disturbance for which there was a reasonable explanation or excuse, the

reasonableness of which is to be determined from the viewpoint of a

person in the defendant's situation under the circumstances as the

defendant believed them to be. Nothing contained in this paragraph shall

constitute a defense to a prosecution for, or preclude a conviction of,

aggravated manslaughter in the first degree, manslaughter in the first

degree or any other crime except murder in the second degree. (ii) It

shall not be a "reasonable explanation or excuse" pursuant to

subparagraph (i) of this paragraph when the defendant's conduct resulted

from the discovery, knowledge or disclosure of the victim's sexual

orientation, sex, gender, gender identity, gender expression or sex

assigned at birth; or

(b) The defendant's conduct consisted of causing or aiding, without

the use of duress or deception, another person to commit suicide.

Nothing contained in this paragraph shall constitute a defense to a

prosecution for, or preclude a conviction of, aggravated manslaughter in

the second degree, manslaughter in the second degree or any other crime

except murder in the second degree.

Aggravated murder is a class A-I felony.

§ 125.27 — Murder in the first degree

Murder in the first degree.

A person is guilty of murder in the first degree when:

1. With intent to cause the death of another person, he causes the

death of such person or of a third person; and

(a) Either:

(i) the intended victim was a police officer as defined in subdivision

34 of section 1.20 of the criminal procedure law who was at the time of

the killing engaged in the course of performing his official duties, and

the defendant knew or reasonably should have known that the intended

victim was a police officer; or

(ii) the intended victim was a peace officer as defined in paragraph a

of subdivision twenty-one, subdivision twenty-three, twenty-four or

sixty-two (employees of the division for youth) of section 2.10 of the

criminal procedure law who was at the time of the killing engaged in the

course of performing his official duties, and the defendant knew or

reasonably should have known that the intended victim was such a

uniformed court officer, parole officer, probation officer, or employee

of the division for youth; or

(ii-a) the intended victim was a firefighter, emergency medical

technician, ambulance driver, paramedic, physician or registered nurse

involved in a first response team, or any other individual who, in the

course of official duties, performs emergency response activities and

was engaged in such activities at the time of killing and the defendant

knew or reasonably should have known that the intended victim was such

firefighter, emergency medical technician, ambulance driver, paramedic,

physician or registered nurse; or

(iii) the intended victim was an employee of a state correctional

institution or was an employee of a local correctional facility as

defined in subdivision two of section forty of the correction law, who

was at the time of the killing engaged in the course of performing his

official duties, and the defendant knew or reasonably should have known

that the intended victim was an employee of a state correctional

institution or a local correctional facility; or

(iv) at the time of the commission of the killing, the defendant was

confined in a state correctional institution or was otherwise in custody

upon a sentence for the term of his natural life, or upon a sentence

commuted to one of natural life, or upon a sentence for an indeterminate

term the minimum of which was at least fifteen years and the maximum of

which was natural life, or at the time of the commission of the killing,

the defendant had escaped from such confinement or custody while serving

such a sentence and had not yet been returned to such confinement or

custody; or

(v) the intended victim was a witness to a crime committed on a prior

occasion and the death was caused for the purpose of preventing the

intended victim's testimony in any criminal action or proceeding whether

or not such action or proceeding had been commenced, or the intended

victim had previously testified in a criminal action or proceeding and

the killing was committed for the purpose of exacting retribution for

such prior testimony, or the intended victim was an immediate family

member of a witness to a crime committed on a prior occasion and the

killing was committed for the purpose of preventing or influencing the

testimony of such witness, or the intended victim was an immediate

family member of a witness who had previously testified in a criminal

action or proceeding and the killing was committed for the purpose of

exacting retribution upon such witness for such prior testimony. As used

in this subparagraph "immediate family member" means a husband, wife,

father, mother, daughter, son, brother, sister, stepparent, grandparent,

stepchild or grandchild; or

(vi) the defendant committed the killing or procured commission of the

killing pursuant to an agreement with a person other than the intended

victim to commit the same for the receipt, or in expectation of the

receipt, of anything of pecuniary value from a party to the agreement or

from a person other than the intended victim acting at the direction of

a party to such agreement; or

(vii) the victim was killed while the defendant was in the course of

committing or attempting to commit and in furtherance of robbery,

burglary in the first degree or second degree, kidnapping in the first

degree, arson in the first degree or second degree, rape in the first

degree, a crime formerly defined in section 130.50 of this title, sexual

abuse in the first degree, aggravated sexual abuse in the first degree

or escape in the first degree, or in the course of and furtherance of

immediate flight after committing or attempting to commit any such crime

or in the course of and furtherance of immediate flight after attempting

to commit the crime of murder in the second degree; provided however,

the victim is not a participant in one of the aforementioned crimes and,

provided further that, unless the defendant's criminal liability under

this subparagraph is based upon the defendant having commanded another

person to cause the death of the victim or intended victim pursuant to

section 20.00 of this chapter, this subparagraph shall not apply where

the defendant's criminal liability is based upon the conduct of another

pursuant to section 20.00 of this chapter; or

(viii) as part of the same criminal transaction, the defendant, with

intent to cause serious physical injury to or the death of an additional

person or persons, causes the death of an additional person or persons;

provided, however, the victim is not a participant in the criminal

transaction; or

(ix) prior to committing the killing, the defendant had been convicted

of murder as defined in this section or section 125.25 of this article,

or had been convicted in another jurisdiction of an offense which, if

committed in this state, would constitute a violation of either of such

sections; or

(x) the defendant acted in an especially cruel and wanton manner

pursuant to a course of conduct intended to inflict and inflicting

torture upon the victim prior to the victim's death. As used in this

subparagraph, "torture" means the intentional and depraved infliction of

extreme physical pain; "depraved" means the defendant relished the

infliction of extreme physical pain upon the victim evidencing

debasement or perversion or that the defendant evidenced a sense of

pleasure in the infliction of extreme physical pain; or

(xi) the defendant intentionally caused the death of two or more

additional persons within the state in separate criminal transactions

within a period of twenty-four months when committed in a similar

fashion or pursuant to a common scheme or plan; or

(xii) the intended victim was a judge as defined in subdivision

twenty-three of section 1.20 of the criminal procedure law and the

defendant killed such victim because such victim was, at the time of the

killing, a judge; or

(xiii) the victim was killed in furtherance of an act of terrorism, as

defined in paragraph (b) of subdivision one of section 490.05 of this

chapter; and

(b) The defendant was more than eighteen years old at the time of the

commission of the crime.

2. In any prosecution under subdivision one, it is an affirmative

defense that:

(a) (i) The defendant acted under the influence of extreme emotional

disturbance for which there was a reasonable explanation or excuse, the

reasonableness of which is to be determined from the viewpoint of a

person in the defendant's situation under the circumstances as the

defendant believed them to be. Nothing contained in this paragraph shall

constitute a defense to a prosecution for, or preclude a conviction of,

manslaughter in the first degree or any other crime except murder in the

second degree. (ii) It shall not be a "reasonable explanation or excuse"

pursuant to subparagraph (i) of this paragraph when the defendant's

conduct resulted from the discovery, knowledge or disclosure of the

victim's sexual orientation, sex, gender, gender identity, gender

expression or sex assigned at birth; or

(b) The defendant's conduct consisted of causing or aiding, without

the use of duress or deception, another person to commit suicide.

Nothing contained in this paragraph shall constitute a defense to a

prosecution for, or preclude a conviction of, manslaughter in the second

degree or any other crime except murder in the second degree.

Murder in the first degree is a class A-I felony.

ARTICLE 130 Sex Offenses

§ 130.00 — Sex offenses; definitions of terms

Sex offenses; definitions of terms.

The following definitions are applicable to this article:

1. "Vaginal sexual contact" means conduct between persons consisting

of contact between the penis and the vagina or vulva.

2. (a) "Oral sexual contact" means conduct between persons consisting

of contact between the mouth and the penis, the mouth and the anus, or

the mouth and the vulva or vagina.

(b) "Anal sexual contact" means conduct between persons consisting of

contact between the penis and anus.

3. "Sexual contact" means any touching of the sexual or other intimate

parts of a person for the purpose of gratifying sexual desire of either

party. It includes the touching of the actor by the victim, as well as

the touching of the victim by the actor, whether directly or through

clothing, as well as the emission of ejaculate by the actor upon any

part of the victim, clothed or unclothed.

4. For the purposes of this article "married" means the existence of

the relationship between the actor and the victim as spouses which is

recognized by law at the time the actor commits an offense proscribed by

this article against the victim.

5. "Mentally disabled" means that a person suffers from a mental

disease or defect which renders him or her incapable of appraising the

nature of his or her conduct.

6. "Mentally incapacitated" means that a person is rendered

temporarily incapable of appraising or controlling his conduct owing to

the influence of a narcotic or intoxicating substance administered to

him without his consent, or to any other act committed upon him without

his consent.

7. "Physically helpless" means that a person is unconscious or for any

other reason is physically unable to communicate unwillingness to an

act.

8. "Forcible compulsion" means to compel by either:

a. use of physical force; or

b. a threat, express or implied, which places a person in fear of

immediate death or physical injury to himself, herself or another

person, or in fear that he, she or another person will immediately be

kidnapped.

9. "Foreign object" means any instrument or article which, when

inserted in the vagina, urethra, penis, rectum or anus, is capable of

causing physical injury.

10. "Sexual conduct" means vaginal sexual contact, oral sexual

contact, anal sexual contact, aggravated sexual contact, or sexual

contact.

11. "Aggravated sexual contact" means inserting, other than for a

valid medical purpose, a foreign object in the vagina, urethra, penis,

rectum or anus of a child, thereby causing physical injury to such

child.

12. "Health care provider" means any person who is, or is required to

be, licensed or registered or holds himself or herself out to be

licensed or registered, or provides services as if he or she were

licensed or registered in the profession of medicine, chiropractic,

dentistry or podiatry under any of the following: article one hundred

thirty-one, one hundred thirty-two, one hundred thirty-three, or one

hundred forty-one of the education law.

13. "Mental health care provider" shall mean a licensed physician,

licensed psychologist, registered professional nurse, licensed clinical

social worker, licensed master social worker under the supervision of a

physician, psychologist or licensed clinical social worker, licensed

mental health counselor or a licensed marriage and family therapist.

§ 130.05 — Sex offenses; lack of consent

Sex offenses; lack of consent.

1. Whether or not specifically stated, it is an element of every

offense defined in this article that the sexual act was committed

without consent of the victim.

2. Lack of consent results from:

(a) Forcible compulsion; or

(b) Incapacity to consent; or

(c) Where the offense charged is sexual abuse or forcible touching,

any circumstances, in addition to forcible compulsion or incapacity to

consent, in which the victim does not expressly or impliedly acquiesce

in the actor's conduct; or

(d) Where the offense charged is rape in the third degree as defined

in subdivision seven, eight or nine of section 130.25, or a crime

formerly defined in subdivision three of section 130.40, in addition to

forcible compulsion, circumstances under which, at the time of the act

of vaginal sexual contact, oral sexual contact or anal sexual contact,

the victim clearly expressed that he or she did not consent to engage in

such act, and a reasonable person in the actor's situation would have

understood such person's words and acts as an expression of lack of

consent to such act under all the circumstances.

3. A person is deemed incapable of consent when he or she is:

(a) less than seventeen years old; or

(b) mentally disabled; or

(c) mentally incapacitated; or

(d) physically helpless; or

(e) committed to the care and custody or supervision of the state

department of corrections and community supervision or a hospital, as

such term is defined in subdivision two of section four hundred of the

correction law, and the actor is an employee who knows or reasonably

should know that such person is committed to the care and custody or

supervision of such department or hospital. For purposes of this

paragraph, "employee" means (i) an employee of the state department of

corrections and community supervision who, as part of his or her

employment, performs duties: (A) in a state correctional facility in

which the victim is confined at the time of the offense consisting of

providing custody, medical or mental health services, counseling

services, educational programs, vocational training, institutional

parole services or direct supervision to incarcerated individuals; or

(B) of supervising persons released on community supervision and

supervises the victim at the time of the offense or has supervised the

victim and the victim is still under community supervision at the time

of the offense; or

(ii) an employee of the office of mental health who, as part of his or

her employment, performs duties in a state correctional facility or

hospital, as such term is defined in subdivision two of section four

hundred of the correction law in which the incarcerated individual is

confined at the time of the offense, consisting of providing custody,

medical or mental health services, or direct supervision to such

incarcerated individuals; or

(iii) a person, including a volunteer, providing direct services to

incarcerated individuals in a state correctional facility in which the

victim is confined at the time of the offense pursuant to a contractual

arrangement with the state department of corrections and community

supervision or, in the case of a volunteer, a written agreement with

such department, provided that the person received written notice

concerning the provisions of this paragraph; or

(f) committed to the care and custody of a local correctional

facility, as such term is defined in subdivision two of section forty of

the correction law, and the actor is an employee, not married to such

person, who knows or reasonably should know that such person is

committed to the care and custody of such facility. For purposes of this

paragraph, "employee" means an employee of the local correctional

facility where the person is committed who performs professional duties

consisting of providing custody, medical or mental health services,

counseling services, educational services, or vocational training for

incarcerated individuals. For purposes of this paragraph, "employee"

shall also mean a person, including a volunteer or a government employee

of the state department of corrections and community supervision or a

local health, education or probation agency, providing direct services

to incarcerated individuals in the local correctional facility in which

the victim is confined at the time of the offense pursuant to a

contractual arrangement with the local correctional department or, in

the case of such a volunteer or government employee, a written agreement

with such department, provided that such person received written notice

concerning the provisions of this paragraph; or

(g) committed to or placed with the office of children and family

services and in residential care, and the actor is an employee, not

married to such person, who knows or reasonably should know that such

person is committed to or placed with such office of children and family

services and in residential care. For purposes of this paragraph,

"employee" means an employee of the office of children and family

services or of a residential facility in which such person is committed

to or placed at the time of the offense who, as part of his or her

employment, performs duties consisting of providing custody, medical or

mental health services, counseling services, educational services,

vocational training, or direct supervision to persons committed to or

placed in a residential facility operated by the office of children and

family services; or

(h) a client or patient and the actor is a health care provider or

mental health care provider charged with rape in the third degree as

defined in section 130.25, a crime formerly defined in section 130.40,

aggravated sexual abuse in the fourth degree as defined in section

130.65-a, or sexual abuse in the third degree as defined in section

130.55, and the act of sexual conduct occurs during a treatment session,

consultation, interview, or examination; or

(i) a resident or inpatient of a residential facility operated,

licensed or certified by (i) the office of mental health; (ii) the

office for people with developmental disabilities; or (iii) the office

of alcoholism and substance abuse services, and the actor is an employee

of the facility not married to such resident or inpatient. For purposes

of this paragraph, "employee" means either: an employee of the agency

operating the residential facility, who knows or reasonably should know

that such person is a resident or inpatient of such facility and who

provides direct care services, case management services, medical or

other clinical services, habilitative services or direct supervision of

the residents in the facility in which the resident resides; or an

officer or other employee, consultant, contractor or volunteer of the

residential facility, who knows or reasonably should know that the

person is a resident of such facility and who is in direct contact with

residents or inpatients; provided, however, that the provisions of this

paragraph shall only apply to a consultant, contractor or volunteer

providing services pursuant to a contractual arrangement with the agency

operating the residential facility or, in the case of a volunteer, a

written agreement with such facility, provided that the person received

written notice concerning the provisions of this paragraph; provided

further, however, "employee" shall not include a person with a

developmental disability who is or was receiving services and is also an

employee of a service provider and who has sexual contact with another

service recipient who is a consenting adult who has consented to such

contact; or

(j) detained or otherwise in the custody of a police officer, peace

officer, or other law enforcement official and the actor is a police

officer, peace officer or other law enforcement official who either: (i)

is detaining or maintaining custody of such person; or (ii) knows, or

reasonably should know, that at the time of the offense, such person was

detained or in custody.

(k) under the supervision of a local probation department, pursuant to

section two hundred seventy-two of the correction law, or another local

department or agency which fulfills a similar function and the actor is

an employee who knows or reasonably should know that such person is

committed to the supervision of a local probation department. For

purposes of this paragraph, "employee" means an employee of such local

probation department or agency who, as part of his or her employment,

supervises the victim at the time of the offense or has supervised the

victim and the victim is still under supervision of a local probation

department or agency at the time of the offense.

§ 130.10 — Sex offenses; limitation; defenses

Sex offenses; limitation; defenses.

1. In any prosecution under this article in which the victim's lack of

consent is based solely upon his or her incapacity to consent because he

or she was mentally disabled, mentally incapacitated or physically

helpless, it is an affirmative defense that the defendant, at the time

he or she engaged in the conduct constituting the offense, did not know

of the facts or conditions responsible for such incapacity to consent.

2. Conduct performed for a valid medical or mental health care purpose

shall not constitute a violation of any section of this article in which

incapacity to consent is based on the circumstances set forth in

paragraph (h) of subdivision three of section 130.05 of this article.

3. In any prosecution for the crime of rape in the third degree as

defined in section 130.25, a crime formerly defined in section 130.40,

aggravated sexual abuse in the fourth degree as defined in section

130.65-a, or sexual abuse in the third degree as defined in section

130.55 in which incapacity to consent is based on the circumstances set

forth in paragraph (h) of subdivision three of section 130.05 of this

article it shall be an affirmative defense that the client or patient

consented to such conduct charged after having been expressly advised by

the health care or mental health care provider that such conduct was not

performed for a valid medical purpose.

4. In any prosecution under this article in which the victim's lack of

consent is based solely on his or her incapacity to consent because he

or she was less than seventeen years old, mentally disabled, a client or

patient and the actor is a health care provider, detained or otherwise

in custody of law enforcement under the circumstances described in

paragraph (j) of subdivision three of section 130.05 of this article, or

committed to the care and custody or supervision of the state department

of corrections and community supervision or a hospital and the actor is

an employee, it shall be a defense that the defendant was married to the

victim as defined in subdivision four of section 130.00 of this article.

§ 130.16 — Sex offenses; corroboration

Sex offenses; corroboration.

A person shall not be convicted of any offense defined in this article

of which lack of consent is an element but results solely from

incapacity to consent because of the victim's mental defect, or mental

incapacity, or an attempt to commit the same, solely on the testimony of

the victim, unsupported by other evidence tending to:

(a) Establish that an attempt was made to engage the victim in vaginal

sexual contact, oral sexual contact, anal sexual contact, or sexual

contact, as the case may be, at the time of the occurrence; and

(b) Connect the defendant with the commission of the offense or

attempted offense.

§ 130.20 — Sexual misconduct

Sexual misconduct.

A person is guilty of sexual misconduct when:

1. He or she engages in vaginal sexual contact with another person

without such person's consent; or

2. He or she engages in oral sexual contact with another person

without such person's consent; or

3. He or she engages in anal sexual contact with another person

without such person's consent; or

4. He or she engages in sexual conduct with an animal or a dead human

body.

Sexual misconduct is a class A misdemeanor.

§ 130.25 — Rape in the third degree

Rape in the third degree.

A person is guilty of rape in the third degree when:

1. He or she engages in vaginal sexual contact with another person who

is incapable of consent by reason of some factor other than being less

than seventeen years old;

2. He or she engages in oral sexual contact with another person who is

incapable of consent by reason of some factor other than being less than

seventeen years old;

3. He or she engages in anal sexual contact with another person who is

incapable of consent by reason of some other factor other than being

less than seventeen years old;

4. Being twenty-one years old or more, he or she engages in vaginal

sexual contact with another person less than seventeen years old;

5. Being twenty-one years old or more, he or she engages in oral

sexual contact with another person less than seventeen years old;

6. Being twenty-one years old or more, he or she engages in anal

sexual contact with another person less than seventeen years old;

7. He or she engages in vaginal sexual contact with another person

without such person's consent where such lack of consent is by reason of

some factor other than incapacity to consent;

8. He or she engages in oral sexual contact with another person

without such person's consent where such lack of consent is by reason of

some factor other than incapacity to consent; or

9. He or she engages in anal sexual contact with another person

without such person's consent where such lack of consent is by reason of

some factor other than the incapacity to consent.

Rape in the third degree is a class E felony.

§ 130.30 — Rape in the second degree

Rape in the second degree.

A person is guilty of rape in the second degree when:

1. being eighteen years old or more, he or she engages in vaginal

sexual contact with another person less than fifteen years old;

2. being eighteen years old or more, he or she engages in oral sexual

contact with another person less than fifteen years old;

3. being eighteen years old or more, he or she engages in anal sexual

contact with another person less than fifteen years old;

4. he or she engages in vaginal sexual contact with another person who

is incapable of consent by reason of being mentally disabled or mentally

incapacitated;

5. he or she engages in oral sexual contact with another person who is

incapable of consent by reason of being mentally disabled or mentally

incapacitated; or

6. he or she engages in anal sexual contact with another person who is

incapable of consent by reason of being mentally disabled or mentally

incapacitated.

It shall be an affirmative defense to the crime of rape in the second

degree as defined in subdivisions one, two and three of this section

that the defendant was less than four years older than the victim at the

time of the act.

Rape in the second degree is a class D felony.

§ 130.35 — Rape in the first degree

Rape in the first degree.

A person is guilty of rape in the first degree when:

1. he or she engages in vaginal sexual contact with another person:

(a) By forcible compulsion; or

(b) Who is incapable of consent by reason of being physically

helpless; or

(c) Who is less than eleven years old; or

(d) Who is less than thirteen years old and the actor is eighteen

years old or more;

2. he or she engages in oral sexual contact with another person:

(a) By forcible compulsion; or

(b) Who is incapable of consent by reason of being physically

helpless; or

(c) Who is less than eleven years old; or

(d) Who is less than thirteen years old and the actor is eighteen

years old or more; or

3. he or she engages in anal sexual contact with another person:

(a) By forcible compulsion; or

(b) Who is incapable of consent by reason of being physically

helpless; or

(c) Who is less than eleven years old; or

(d) Who is less than thirteen years old and the actor is eighteen

years old or more.

Rape in the first degree is a class B felony.

§ 130.52 — Forcible touching

Forcible touching.

A person is guilty of forcible touching when such person

intentionally, and for no legitimate purpose:

1. forcibly touches the sexual or other intimate parts of another

person for the purpose of degrading or abusing such person, or for the

purpose of gratifying the actor's sexual desire; or

2. subjects another person to sexual contact for the purpose of

gratifying the actor's sexual desire and with intent to degrade or abuse

such other person while such other person is a passenger on a bus,

train, or subway car operated by any transit agency, authority or

company, public or private, whose operation is authorized by New York

state or any of its political subdivisions.

For the purposes of this section, forcible touching includes

squeezing, grabbing or pinching.

Forcible touching is a class A misdemeanor.

§ 130.53 — Persistent sexual abuse

Persistent sexual abuse.

A person is guilty of persistent sexual abuse when he or she commits

the crime of forcible touching, as defined in section 130.52 of this

article, sexual abuse in the third degree, as defined in section 130.55

of this article, or sexual abuse in the second degree, as defined in

section 130.60 of this article, and, within the previous ten year

period, excluding any time during which such person was incarcerated for

any reason, has been convicted two or more times, in separate criminal

transactions for which sentence was imposed on separate occasions, of

forcible touching, as defined in section 130.52 of this article, sexual

abuse in the third degree as defined in section 130.55 of this article,

sexual abuse in the second degree, as defined in section 130.60 of this

article, or any offense defined in this article, of which the commission

or attempted commission thereof is a felony.

Persistent sexual abuse is a class E felony.

§ 130.55 — Sexual abuse in the third degree

Sexual abuse in the third degree.

A person is guilty of sexual abuse in the third degree when he or she

subjects another person to sexual contact without the latter's consent;

except that in any prosecution under this section, it is an affirmative

defense that (a) such other person's lack of consent was due solely to

incapacity to consent by reason of being less than seventeen years old,

and (b) such other person was more than fourteen years old, and (c) the

defendant was less than five years older than such other person.

Sexual abuse in the third degree is a class B misdemeanor.

§ 130.60 — Sexual abuse in the second degree

Sexual abuse in the second degree.

A person is guilty of sexual abuse in the second degree when he or she

subjects another person to sexual contact and when such other person is:

1. Incapable of consent by reason of some factor other than being less

than seventeen years old; or

2. Less than fourteen years old.

Sexual abuse in the second degree is a class A misdemeanor.

§ 130.65 — Sexual abuse in the first degree

Sexual abuse in the first degree.

A person is guilty of sexual abuse in the first degree when he or she

subjects another person to sexual contact:

1. By forcible compulsion; or

2. When the other person is incapable of consent by reason of being

physically helpless; or

3. When the other person is less than eleven years old; or

4. When the other person is less than thirteen years old and the actor

is twenty-one years old or older.

Sexual abuse in the first degree is a class D felony.

§ 130.65-a — Aggravated sexual abuse in the fourth degree

Aggravated sexual abuse in the fourth degree.

1. A person is guilty of aggravated sexual abuse in the fourth degree

when:

(a) He or she inserts a foreign object in the vagina, urethra, penis,

rectum or anus of another person and the other person is incapable of

consent by reason of some factor other than being less than seventeen

years old; or

(b) He or she inserts a finger in the vagina, urethra, penis, rectum

or anus of another person causing physical injury to such person and

such person is incapable of consent by reason of some factor other than

being less than seventeen years old.

2. Conduct performed for a valid medical purpose does not violate the

provisions of this section.

Aggravated sexual abuse in the fourth degree is a class E felony.

§ 130.66 — Aggravated sexual abuse in the third degree

Aggravated sexual abuse in the third degree.

1. A person is guilty of aggravated sexual abuse in the third degree

when he or she inserts a foreign object or a finger in the vagina,

urethra, penis, rectum or anus of another person:

(a) By forcible compulsion; or

(b) When the other person is incapable of consent by reason of being

physically helpless;

(c) When the other person is less than eleven years old; or

(d) When the other person is less than thirteen years old and the

actor is eighteen years of age or older.

2. A person is guilty of aggravated sexual abuse in the third degree

when he or she inserts a foreign object in the vagina, urethra, penis,

rectum or anus of another person causing physical injury to such person

and such person is incapable of consent by reason of being mentally

disabled or mentally incapacitated.

3. Conduct performed for a valid medical purpose does not violate the

provisions of this section.

Aggravated sexual abuse in the third degree is a class D felony.

§ 130.67 — Aggravated sexual abuse in the second degree

Aggravated sexual abuse in the second degree.

1. A person is guilty of aggravated sexual abuse in the second degree

when he or she inserts a finger in the vagina, urethra, penis, rectum or

anus of another person causing physical injury to such person:

(a) By forcible compulsion; or

(b) When the other person is incapable of consent by reason of being

physically helpless; or

(c) When the other person is less than eleven years old.

2. Conduct performed for a valid medical purpose does not violate the

provisions of this section.

Aggravated sexual abuse in the second degree is a class C felony.

§ 130.70 — Aggravated sexual abuse in the first degree

Aggravated sexual abuse in the first degree.

1. A person is guilty of aggravated sexual abuse in the first degree

when he or she inserts a foreign object in the vagina, urethra, penis,

rectum or anus of another person causing physical injury to such person:

(a) By forcible compulsion; or

(b) When the other person is incapable of consent by reason of being

physically helpless; or

(c) When the other person is less than eleven years old.

2. Conduct performed for a valid medical purpose does not violate the

provisions of this section.

Aggravated sexual abuse in the first degree is a class B felony.

§ 130.75 — Course of sexual conduct against a child in the first degree

Course of sexual conduct against a child in the first degree.

1. A person is guilty of course of sexual conduct against a child in

the first degree when, over a period of time not less than three months

in duration:

(a) he or she engages in two or more acts of sexual conduct, which

includes at least one act of vaginal sexual contact, oral sexual

contact, anal sexual contact or aggravated sexual contact, with a child

less than eleven years old; or

(b) he or she, being eighteen years old or more, engages in two or

more acts of sexual conduct, which include at least one act of vaginal

sexual contact, oral sexual contact, anal sexual contact or aggravated

sexual contact, with a child less than thirteen years old.

2. A person may not be subsequently prosecuted for any other sexual

offense involving the same victim unless the other charged offense

occurred outside the time period charged under this section.

Course of sexual conduct against a child in the first degree is a

class B felony.

§ 130.80 — Course of sexual conduct against a child in the second degree

Course of sexual conduct against a child in the second degree.

1. A person is guilty of course of sexual conduct against a child in

the second degree when, over a period of time not less than three months

in duration:

(a) he or she engages in two or more acts of sexual conduct with a

child less than eleven years old; or

(b) he or she, being eighteen years old or more, engages in two or

more acts of sexual conduct with a child less than thirteen years old.

2. A person may not be subsequently prosecuted for any other sexual

offense involving the same victim unless the other charged offense

occurred outside the time period charged under this section.

Course of sexual conduct against a child in the second degree is a

class D felony.

§ 130.85 — Female genital mutilation

Female genital mutilation.

1. A person is guilty of female genital mutilation when:

(a) a person knowingly circumcises, excises, or infibulates the whole

or any part of the labia majora or labia minora or clitoris of another

person who has not reached eighteen years of age; or

(b) being a parent, guardian or other person legally responsible and

charged with the care or custody of a child less than eighteen years

old, he or she knowingly consents to the circumcision, excision or

infibulation of whole or part of such child's labia majora or labia

minora or clitoris.

2. Such circumcision, excision, or infibulation is not a violation of

this section if such act is:

(a) necessary to the health of the person on whom it is performed, and

is performed by a person licensed in the place of its performance as a

medical practitioner; or

(b) performed on a person in labor or who has just given birth and is

performed for medical purposes connected with that labor or birth by a

person licensed in the place it is performed as a medical practitioner,

midwife, or person in training to become such a practitioner or midwife.

3. For the purposes of paragraph (a) of subdivision two of this

section, no account shall be taken of the effect on the person on whom

such procedure is to be performed of any belief on the part of that or

any other person that such procedure is required as a matter of custom

or ritual.

Female genital mutilation is a class E felony.

§ 130.90 — Facilitating a sex offense with a controlled substance

Facilitating a sex offense with a controlled substance.

A person is guilty of facilitating a sex offense with a controlled

substance when he or she:

1. knowingly and unlawfully possesses a controlled substance or any

preparation, compound, mixture or substance that requires a prescription

to obtain and administers such substance or preparation, compound,

mixture or substance that requires a prescription to obtain to another

person without such person's consent and with intent to commit against

such person conduct constituting a felony defined in this article; and

2. commits or attempts to commit such conduct constituting a felony

defined in this article.

Facilitating a sex offense with a controlled substance is a class D

felony.

§ 130.91 — Sexually motivated felony

Sexually motivated felony.

1. A person commits a sexually motivated felony when he or she commits

a specified offense for the purpose, in whole or substantial part, of

his or her own direct sexual gratification.

2. A "specified offense" is a felony offense defined by any of the

following provisions of this chapter: assault in the second degree as

defined in section 120.05, assault in the first degree as defined in

section 120.10, gang assault in the second degree as defined in section

120.06, gang assault in the first degree as defined in section 120.07,

stalking in the first degree as defined in section 120.60, strangulation

in the second degree as defined in section 121.12, strangulation in the

first degree as defined in section 121.13, manslaughter in the second

degree as defined in subdivision one of section 125.15, manslaughter in

the first degree as defined in section 125.20, murder in the second

degree as defined in section 125.25, aggravated murder as defined in

section 125.26, murder in the first degree as defined in section 125.27,

kidnapping in the second degree as defined in section 135.20, kidnapping

in the first degree as defined in section 135.25, burglary in the third

degree as defined in section 140.20, burglary in the second degree as

defined in section 140.25, burglary in the first degree as defined in

section 140.30, arson in the second degree as defined in section 150.15,

arson in the first degree as defined in section 150.20, robbery in the

third degree as defined in section 160.05, robbery in the second degree

as defined in section 160.10, robbery in the first degree as defined in

section 160.15, promoting prostitution in the second degree as defined

in section 230.30, promoting prostitution in the first degree as defined

in section 230.32, compelling prostitution as defined in section 230.33,

sex trafficking of a child as defined in section 230.34-a, disseminating

indecent material to minors in the first degree as defined in section

235.22, use of a child in a sexual performance as defined in section

263.05, promoting an obscene sexual performance by a child as defined in

section 263.10, promoting a sexual performance by a child as defined in

section 263.15, or any felony attempt or conspiracy to commit any of the

foregoing offenses.

§ 130.92 — Sentencing

Sentencing.

1. When a person is convicted of a sexually motivated felony pursuant

to this article, and the specified felony is a violent felony offense,

as defined in section 70.02 of this chapter, the sexually motivated

felony shall be deemed a violent felony offense.

2. When a person is convicted of a sexually motivated felony pursuant

to this article, the sexually motivated felony shall be deemed to be the

same offense level as the specified offense the defendant committed.

3. Persons convicted of a sexually motivated felony as defined in

section 130.91 of this article, must be sentenced in accordance with the

provisions of section 70.80 of this chapter.

§ 130.95 — Predatory sexual assault

Predatory sexual assault.

A person is guilty of predatory sexual assault when he or she commits

the crime of rape in the first degree, a crime formerly defined in

section 130.50 of this title, the crime of aggravated sexual abuse in

the first degree, or course of sexual conduct against a child in the

first degree, as defined in this article, and when:

1. In the course of the commission of the crime or the immediate

flight therefrom, he or she:

(a) Causes serious physical injury to the victim of such crime; or

(b) Uses or threatens the immediate use of a dangerous instrument; or

2. He or she has engaged in conduct constituting the crime of rape in

the first degree, a crime formerly defined in section 130.50 of this

title, the crime of aggravated sexual abuse in the first degree, or

course of sexual conduct against a child in the first degree, as defined

in this article, against one or more additional persons; or

3. He or she has previously been subjected to a conviction for a

felony defined in this article, incest as defined in section 255.25 of

this chapter or use of a child in a sexual performance as defined in

section 263.05 of this chapter.

Predatory sexual assault is a class A-II felony.

§ 130.96 — Predatory sexual assault against a child

Predatory sexual assault against a child.

A person is guilty of predatory sexual assault against a child when,

being eighteen years old or more, he or she commits the crime of rape in

the first degree, a crime formerly defined in section 130.50 of this

title, the crime of aggravated sexual abuse in the first degree, or

course of sexual conduct against a child in the first degree, as defined

in this article, and the victim is less than thirteen years old.

Predatory sexual assault against a child is a class A-II felony.

ARTICLE 135 Kidnapping, Coercion and Related Offenses

§ 135.00 — Unlawful imprisonment, kidnapping and custodial interference; definitions of terms

Unlawful imprisonment, kidnapping and custodial interference;

definitions of terms.

The following definitions are applicable to this article:

1. "Restrain" means to restrict a person's movements intentionally and

unlawfully in such manner as to interfere substantially with his liberty

by moving him from one place to another, or by confining him either in

the place where the restriction commences or in a place to which he has

been moved, without consent and with knowledge that the restriction is

unlawful. A person is so moved or confined "without consent" when such

is accomplished by (a) physical force, intimidation or deception, or (b)

any means whatever, including acquiescence of the victim, if he is a

child less than sixteen years old or an incompetent person and the

parent, guardian or other person or institution having lawful control or

custody of him has not acquiesced in the movement or confinement.

2. "Abduct" means to restrain a person with intent to prevent his

liberation by either (a) secreting or holding him in a place where he is

not likely to be found, or (b) using or threatening to use deadly

physical force.

3. "Relative" means a parent, ancestor, brother, sister, uncle or

aunt.

§ 135.05 — Unlawful imprisonment in the second degree

Unlawful imprisonment in the second degree.

A person is guilty of unlawful imprisonment in the second degree when

he restrains another person.

Unlawful imprisonment in the second degree is a class A misdemeanor.

§ 135.10 — Unlawful imprisonment in the first degree

Unlawful imprisonment in the first degree.

A person is guilty of unlawful imprisonment in the first degree when

he restrains another person under circumstances which expose the latter

to a risk of serious physical injury.

Unlawful imprisonment in the first degree is a class E felony.

§ 135.15 — Unlawful imprisonment; defense

Unlawful imprisonment; defense.

In any prosecution for unlawful imprisonment, it is an affirmative

defense that (a) the person restrained was a child less than sixteen

years old, and (b) the defendant was a relative of such child, and (c)

his sole purpose was to assume control of such child.

§ 135.20 — Kidnapping in the second degree

Kidnapping in the second degree.

A person is guilty of kidnapping in the second degree when he abducts

another person.

Kidnapping in the second degree is a class B felony.

§ 135.25 — Kidnapping in the first degree

Kidnapping in the first degree.

A person is guilty of kidnapping in the first degree when he abducts

another person and when:

1. His intent is to compel a third person to pay or deliver money or

property as ransom, or to engage in other particular conduct, or to

refrain from engaging in particular conduct; or

2. He restrains the person abducted for a period of more than twelve

hours with intent to:

(a) Inflict physical injury upon him or violate or abuse him sexually;

or

(b) Accomplish or advance the commission of a felony; or

(c) Terrorize him or a third person; or

(d) Interfere with the performance of a governmental or political

function; or

3. The person abducted dies during the abduction or before he is able

to return or to be returned to safety. Such death shall be presumed, in

a case where such person was less than sixteen years old or an

incompetent person at the time of the abduction, from evidence that his

parents, guardians or other lawful custodians did not see or hear from

him following the termination of the abduction and prior to trial and

received no reliable information during such period persuasively

indicating that he was alive. In all other cases, such death shall be

presumed from evidence that a person whom the person abducted would have

been extremely likely to visit or communicate with during the specified

period were he alive and free to do so did not see or hear from him

during such period and received no reliable information during such

period persuasively indicating that he was alive.

Kidnapping in the first degree is a class A-I felony.

§ 135.30 — Kidnapping; defense

Kidnapping; defense.

In any prosecution for kidnapping, it is an affirmative defense that

(a) the defendant was a relative of the person abducted, and (b) his

sole purpose was to assume control of such person.

§ 135.35 — Labor trafficking

Labor trafficking.

A person is guilty of labor trafficking if he or she compels or

induces another to engage in labor or recruits, entices, harbors, or

transports such other person by means of intentionally:

1. requiring that the labor be performed to retire, repay, or service

a real or purported debt that the actor has caused by a systematic

ongoing course of conduct with intent to defraud such person;

2. withholding, destroying, or confiscating any actual or purported

passport, immigration document, or any other actual or purported

government identification document, of another person with intent to

impair said person's freedom of movement; provided, however, that this

subdivision shall not apply to an attempt to correct a social security

administration record or immigration agency record in accordance with

any local, state, or federal agency requirement, where such attempt is

not made for the purpose of any express or implied threat;

3. using force or engaging in any scheme, plan or pattern to compel or

induce such person to engage in or continue to engage in labor activity

by means of instilling a fear in such person that, if the demand is not

complied with, the actor or another will do one or more of the

following:

(a) cause physical injury, serious physical injury, or death to a

person; or

(b) cause damage to property, other than the property of the actor; or

(c) engage in other conduct constituting a felony or unlawful

imprisonment in the second degree in violation of section 135.05 of this

article; or

(d) accuse some person of a crime or cause criminal charges or

deportation proceedings to be instituted against such person; provided,

however, that it shall be an affirmative defense to this subdivision

that the defendant reasonably believed the threatened charge to be true

and that his or her sole purpose was to compel or induce the victim to

take reasonable action to make good the wrong which was the subject of

such threatened charge; or

(e) expose a secret or publicize an asserted fact, whether true or

false, tending to subject some person to hatred, contempt or ridicule;

or

(f) testify or provide information or withhold testimony or

information with respect to another's legal claim or defense; or

(g) use or abuse his or her position as a public servant by performing

some act within or related to his or her official duties, or by failing

or refusing to perform an official duty, in such manner as to affect

some person adversely.

Labor trafficking is a class D felony.

§ 135.36 — Labor trafficking; accomplice

Labor trafficking; accomplice.

In a prosecution for labor trafficking, a person who has been

compelled or induced or recruited, enticed, harbored or transported to

engage in labor shall not be deemed to be an accomplice.

§ 135.37 — Aggravated labor trafficking

Aggravated labor trafficking.

A person is guilty of aggravated labor trafficking if he or she

compels or induces another to engage in labor or recruits, entices,

harbors, or transports such other person to engage in labor by means of

intentionally unlawfully providing a controlled substance to such person

with intent to impair said person's judgment.

Aggravated labor trafficking is a class C felony.

§ 135.45 — Custodial interference in the second degree

Custodial interference in the second degree.

A person is guilty of custodial interference in the second degree

when:

1. Being a relative of a child less than sixteen years old, intending

to hold such child permanently or for a protracted period, and knowing

that he has no legal right to do so, he takes or entices such child from

his lawful custodian; or

2. Knowing that he has no legal right to do so, he takes or entices

from lawful custody any incompetent person or other person entrusted by

authority of law to the custody of another person or institution.

Custodial interference in the second degree is a class A misdemeanor.

§ 135.50 — Custodial interference in the first degree

Custodial interference in the first degree.

A person is guilty of custodial interference in the first degree when

he commits the crime of custodial interference in the second degree:

1. With intent to permanently remove the victim from this state, he

removes such person from the state; or

2. Under circumstances which expose the victim to a risk that his

safety will be endangered or his health materially impaired.

It shall be an affirmative defense to a prosecution under subdivision

one of this section that the victim had been abandoned or that the

taking was necessary in an emergency to protect the victim because he

has been subjected to or threatened with mistreatment or abuse.

Custodial interference in the first degree is a class E felony.

§ 135.55 — Substitution of children

Substitution of children.

A person is guilty of substitution of children when, having been

temporarily entrusted with a child less than one year old and intending

to deceive a parent, guardian or other lawful custodian of such child,

he substitutes, produces or returns to such parent, guardian or

custodian a child other than the one entrusted.

Substitution of children is a class E felony.

§ 135.60 — Coercion in the third degree

Coercion in the third degree.

A person is guilty of coercion in the third degree when he or she

compels or induces a person to engage in conduct which the latter has a

legal right to abstain from engaging in, or to abstain from engaging in

conduct in which he or she has a legal right to engage, or compels or

induces a person to join a group, organization or criminal enterprise

which such latter person has a right to abstain from joining, or compels

or induces a person to produce, disseminate, or otherwise display an

image or images depicting nudity of such person or depicting such person

engaged in sexual conduct as defined in subdivisions two and three of

section 235.20 of this chapter, by means of instilling in him or her a

fear that, if the demand is not complied with, the actor or another

will:

1. Cause physical injury to a person; or

2. Cause damage to property; or

3. Engage in other conduct constituting a crime; or

4. Accuse some person of a crime or cause criminal charges to be

instituted against him or her; or

5. Expose a secret or publicize an asserted fact, whether true or

false, tending to subject some person to hatred, contempt or ridicule;

or

6. Cause a strike, boycott or other collective labor group action

injurious to some person's business; except that such a threat shall not

be deemed coercive when the act or omission compelled is for the benefit

of the group in whose interest the actor purports to act; or

7. Testify or provide information or withhold testimony or information

with respect to another's legal claim or defense; or

8. Use or abuse his or her position as a public servant by performing

some act within or related to his or her official duties, or by failing

or refusing to perform an official duty, in such manner as to affect

some person adversely; or

9. Perform any other act which would not in itself materially benefit

the actor but which is calculated to harm another person materially with

respect to his or her health, safety, business, calling, career,

financial condition, reputation or personal relationships.

10. Report his or her immigration status or suspected immigration

status.

Coercion in the third degree is a class A misdemeanor.

§ 135.61 — Coercion in the second degree

Coercion in the second degree.

A person is guilty of coercion in the second degree when he or she

commits the crime of coercion in the third degree as defined in section

135.60 of this article and thereby compels or induces a person to engage

in vaginal sexual contact, oral sexual contact or anal sexual contact as

such terms are defined in section 130.00 of this title.

Coercion in the second degree is a class E felony.

§ 135.65 — Coercion in the first degree

Coercion in the first degree.

A person is guilty of coercion in the first degree when he or she

commits the crime of coercion in the third degree, and when:

1. He or she commits such crime by instilling in the victim a fear

that he or she will cause physical injury to a person or cause damage to

property; or

2. He or she thereby compels or induces the victim to:

(a) Commit or attempt to commit a felony; or

(b) Cause or attempt to cause physical injury to a person; or

(c) Violate his or her duty as a public servant.

Coercion in the first degree is a class D felony.

§ 135.70 — Coercion; no defense

Coercion; no defense.

The crimes of (a) coercion and attempt to commit coercion, and (b)

bribe receiving by a labor official as defined in section 180.20, and

bribe receiving as defined in section 200.05, are not mutually

exclusive, and it is no defense to a prosecution for coercion or an

attempt to commit coercion that, by reason of the same conduct, the

defendant also committed one of such specified crimes of bribe

receiving.

§ 135.75 — Coercion; defense

Coercion; defense.

In any prosecution for coercion committed by instilling in the victim

a fear that he or another person would be charged with a crime, it is an

affirmative defense that the defendant reasonably believed the

threatened charge to be true and that his sole purpose was to compel or

induce the victim to take reasonable action to make good the wrong which

was the subject of such threatened charge.

TITLE I Offenses Involving Damage to and Intrusion Upon Property

ARTICLE 140 Burglary and Related Offenses

§ 140.00 — Criminal trespass and burglary; definitions of terms

Criminal trespass and burglary; definitions of terms.

The following definitions are applicable to this article:

1. "Premises" includes the term "building," as defined herein, and any

real property.

2. "Building," in addition to its ordinary meaning, includes any

structure, vehicle or watercraft used for overnight lodging of persons,

or used by persons for carrying on business therein, or used as an

elementary or secondary school, or an inclosed motor truck, or an

inclosed motor truck trailer. Where a building consists of two or more

units separately secured or occupied, each unit shall be deemed both a

separate building in itself and a part of the main building.

3. "Dwelling" means a building which is usually occupied by a person

lodging therein at night.

4. "Night" means the period between thirty minutes after sunset and

thirty minutes before sunrise.

5. "Enter or remain unlawfully." A person "enters or remains

unlawfully" in or upon premises when he is not licensed or privileged to

do so. A person who, regardless of his intent, enters or remains in or

upon premises which are at the time open to the public does so with

license and privilege unless he defies a lawful order not to enter or

remain, personally communicated to him by the owner of such premises or

other authorized person. A license or privilege to enter or remain in a

building which is only partly open to the public is not a license or

privilege to enter or remain in that part of the building which is not

open to the public. A person who enters or remains upon unimproved and

apparently unused land, which is neither fenced nor otherwise enclosed

in a manner designed to exclude intruders, does so with license and

privilege unless notice against trespass is personally communicated to

him by the owner of such land or other authorized person, or unless such

notice is given by posting in a conspicuous manner. A person who enters

or remains in or about a school building without written permission from

someone authorized to issue such permission or without a legitimate

reason which includes a relationship involving custody of or

responsibility for a pupil or student enrolled in the school or without

legitimate business or a purpose relating to the operation of the school

does so without license and privilege.

§ 140.05 — Trespass

Trespass.

A person is guilty of trespass when he knowingly enters or remains

unlawfully in or upon premises.

Trespass is a violation.

§ 140.10 — Criminal trespass in the third degree

Criminal trespass in the third degree.

A person is guilty of criminal trespass in the third degree when he

knowingly enters or remains unlawfully in a building or upon real

property

(a) which is fenced or otherwise enclosed in a manner designed to

exclude intruders; or

(b) where the building is utilized as an elementary or secondary

school or a children's overnight camp as defined in section one thousand

three hundred ninety-two of the public health law or a summer day camp

as defined in section one thousand three hundred ninety-two of the

public health law in violation of conspicuously posted rules or

regulations governing entry and use thereof; or

(c) located within a city with a population in excess of one million

and where the building or real property is utilized as an elementary or

secondary school in violation of a personally communicated request to

leave the premises from a principal, custodian or other person in charge

thereof; or

(d) located outside of a city with a population in excess of one

million and where the building or real property is utilized as an

elementary or secondary school in violation of a personally communicated

request to leave the premises from a principal, custodian, school board

member or trustee, or other person in charge thereof; or

(e) where the building is used as a public housing project in

violation of conspicuously posted rules or regulations governing entry

and use thereof; or

(f) where a building is used as a public housing project in violation

of a personally communicated request to leave the premises from a

housing police officer or other person in charge thereof; or

(g) where the property consists of a right-of-way or yard of a

railroad or rapid transit railroad which has been designated and

conspicuously posted as a no-trespass railroad zone.

Criminal trespass in the third degree is a class B misdemeanor.

§ 140.15 — Criminal trespass in the second degree

Criminal trespass in the second degree.

A person is guilty of criminal trespass in the second degree when:

1. he or she knowingly enters or remains unlawfully in a dwelling; or

2. being a person required to maintain registration under article

six-C of the correction law and designated a level two or level three

offender pursuant to subdivision six of section one hundred

sixty-eight-l of the correction law, he or she enters or remains in a

public or private elementary, parochial, intermediate, junior high,

vocational or high school knowing that the victim of the offense for

which such registration is required attends or formerly attended such

school. It shall not be an offense subject to prosecution under this

subdivision if: the person is a lawfully registered student at such

school; the person is a lawful student participant in a school sponsored

event; the person is a parent or a legal guardian of a lawfully

registered student at such school and enters the school for the purpose

of attending their child's or dependent's event or activity; such school

is the person's designated polling place and he or she enters such

school building for the limited purpose of voting; or if the person

enters such school building for the limited purposes authorized by the

superintendent or chief administrator of such school.

Criminal trespass in the second degree is a class A misdemeanor.

§ 140.17 — Criminal trespass in the first degree

Criminal trespass in the first degree.

A person is guilty of criminal trespass in the first degree when he

knowingly enters or remains unlawfully in a building, and when, in the

course of committing such crime, he:

1. Possesses, or knows that another participant in the crime

possesses, an explosive or a deadly weapon; or

2. Possesses a firearm, rifle or shotgun, as those terms are defined

in section 265.00, and also possesses or has readily accessible a

quantity of ammunition which is capable of being discharged from such

firearm, rifle or shotgun; or

3. Knows that another participant in the crime possesses a firearm,

rifle or shotgun under circumstances described in subdivision two.

Criminal trespass in the first degree is a class D felony.

§ 140.20 — Burglary in the third degree

Burglary in the third degree.

A person is guilty of burglary in the third degree when he knowingly

enters or remains unlawfully in a building with intent to commit a crime

therein.

Burglary in the third degree is a class D felony.

§ 140.25 — Burglary in the second degree

Burglary in the second degree.

A person is guilty of burglary in the second degree when he knowingly

enters or remains unlawfully in a building with intent to commit a crime

therein, and when:

1. In effecting entry or while in the building or in immediate flight

therefrom, he or another participant in the crime:

(a) Is armed with explosives or a deadly weapon; or

(b) Causes physical injury to any person who is not a participant in

the crime; or

(c) Uses or threatens the immediate use of a dangerous instrument; or

(d) Displays what appears to be a pistol, revolver, rifle, shotgun,

machine gun or other firearm; or

2. The building is a dwelling.

Burglary in the second degree is a class C felony.

§ 140.30 — Burglary in the first degree

Burglary in the first degree.

A person is guilty of burglary in the first degree when he knowingly

enters or remains unlawfully in a dwelling with intent to commit a crime

therein, and when, in effecting entry or while in the dwelling or in

immediate flight therefrom, he or another participant in the crime:

1. Is armed with explosives or a deadly weapon; or

2. Causes physical injury to any person who is not a participant in

the crime; or

3. Uses or threatens the immediate use of a dangerous instrument; or

4. Displays what appears to be a pistol, revolver, rifle, shotgun,

machine gun or other firearm; except that in any prosecution under this

subdivision, it is an affirmative defense that such pistol, revolver,

rifle, shotgun, machine gun or other firearm was not a loaded weapon

from which a shot, readily capable of producing death or other serious

physical injury, could be discharged. Nothing contained in this

subdivision shall constitute a defense to a prosecution for, or preclude

a conviction of, burglary in the second degree, burglary in the third

degree or any other crime.

Burglary in the first degree is a class B felony.

§ 140.35 — Possession of burglar's tools

Possession of burglar's tools.

A person is guilty of possession of burglar's tools when he possesses

any tool, instrument or other article adapted, designed or commonly used

for committing or facilitating offenses involving forcible entry into

premises, or offenses involving larceny by a physical taking, or

offenses involving theft of services as defined in subdivisions four,

five and six of section 165.15, under circumstances evincing an intent

to use or knowledge that some person intends to use the same in the

commission of an offense of such character.

Possession of burglar's tools is a class A misdemeanor.

§ 140.40 — Unlawful possession of radio devices

Unlawful possession of radio devices.

As used in this section, the term "radio device" means any device

capable of receiving a wireless voice transmission on any frequency

allocated for police use, or any device capable of transmitting and

receiving a wireless voice transmission. A person is guilty of unlawful

possession of a radio device when he possesses a radio device with the

intent to use that device in the commission of robbery, burglary,

larceny, gambling or a violation of any provision of article two hundred

twenty of the penal law.

Unlawful possession of a radio device is a class B misdemeanor.

ARTICLE 145 Criminal Mischief and Related Offenses

§ 145.00 — Criminal mischief in the fourth degree

Criminal mischief in the fourth degree.

A person is guilty of criminal mischief in the fourth degree when,

having no right to do so nor any reasonable ground to believe that he or

she has such right, he or she:

1. Intentionally damages property of another person; or

2. Intentionally participates in the destruction of an abandoned

building as defined in section one thousand nine hundred seventy-one-a

of the real property actions and proceedings law; or

3. Recklessly damages property of another person in an amount

exceeding two hundred fifty dollars; or

4. With intent to prevent a person from communicating a request for

emergency assistance, intentionally disables or removes telephonic, TTY

or similar communication sending equipment while that person: (a) is

attempting to seek or is engaged in the process of seeking emergency

assistance from police, law enforcement, fire or emergency medical

services personnel; or (b) is attempting to seek or is engaged in the

process of seeking emergency assistance from another person or entity in

order to protect himself, herself or a third person from imminent

physical injury. The fact that the defendant has an ownership interest

in such equipment shall not be a defense to a charge pursuant to this

subdivision.

Criminal mischief in the fourth degree is a class A misdemeanor.

§ 145.05 — Criminal mischief in the third degree

Criminal mischief in the third degree.

A person is guilty of criminal mischief in the third degree when, with

intent to damage property of another person, and having no right to do

so nor any reasonable ground to believe that he or she has such right,

he or she:

1. damages the motor vehicle of another person, by breaking into such

vehicle when it is locked with the intent of stealing property, and

within the previous ten year period, has been convicted three or more

times, in separate criminal transactions for which sentence was imposed

on separate occasions, of criminal mischief in the fourth degree as

defined in section 145.00, criminal mischief in the third degree as

defined in this section, criminal mischief in the second degree as

defined in section 145.10, or criminal mischief in the first degree as

defined in section 145.12 of this article; or

2. damages property of another person in an amount exceeding two

hundred fifty dollars.

Criminal mischief in the third degree is a class E felony.

§ 145.10 — Criminal mischief in the second degree

Criminal mischief in the second degree.

A person is guilty of criminal mischief in the second degree when with

intent to damage property of another person, and having no right to do

so nor any reasonable ground to believe that he has such right, he

damages property of another person in an amount exceeding one thousand

five hundred dollars.

Criminal mischief in the second degree is a class D felony.

§ 145.12 — Criminal mischief in the first degree

Criminal mischief in the first degree.

A person is guilty of criminal mischief in the first degree when with

intent to damage property of another person, and having no right to do

so nor any reasonable ground to believe that he has such right, he

damages property of another person by means of an explosive.

Criminal mischief in the first degree is a class B felony.

§ 145.13 — Definitions

Definitions.

For the purposes of sections 145.00, 145.05, 145.10 and 145.12 of this

article:

"Property of another" shall include all property in which another

person has an ownership interest, whether or not a person who damages

such property, or any other person, may also have an interest in such

property.

§ 145.14 — Criminal tampering in the third degree

Criminal tampering in the third degree.

A person is guilty of criminal tampering in the third degree when,

having no right to do so nor any reasonable ground to believe that he

has such right, he tampers with property of another person with intent

to cause substantial inconvenience to such person or to a third person.

Criminal tampering in the third degree is a class B misdemeanor.

§ 145.15 — Criminal tampering in the second degree

Criminal tampering in the second degree.

A person is guilty of criminal tampering in the second degree when,

having no right to do so nor any reasonable ground to believe that he

has such right, he or she tampers or makes connection with property of a

gas, electric, sewer, steam or water-works corporation, telephone or

telegraph corporation, common carrier, nuclear powered electric

generating facility, or public utility operated by a municipality or

district; except that in any prosecution under this section, it is an

affirmative defense that the defendant did not engage in such conduct

for a larcenous or otherwise unlawful or wrongful purpose.

Criminal tampering in the second degree is a class A misdemeanor.

§ 145.20 — Criminal tampering in the first degree

Criminal tampering in the first degree.

A person is guilty of criminal tampering in the first degree when,

with intent to cause a substantial interruption or impairment of a

service rendered to the public, and having no right to do so nor any

reasonable ground to believe that he or she has such right, he or she

damages or tampers with property of a gas, electric, sewer, steam or

water-works corporation, telephone or telegraph corporation, common

carrier, nuclear powered electric generating facility, or public utility

operated by a municipality or district, and thereby causes such

substantial interruption or impairment of service.

Criminal tampering in the first degree is a class D felony.

§ 145.22 — Cemetery desecration in the second degree

Cemetery desecration in the second degree.

A person is guilty of cemetery desecration in the second degree when:

(a) with intent to damage property of another person, and having no

right to do so nor any reasonable ground to believe that he has such

right, he damages any real or personal property maintained as a cemetery

plot, grave, burial place or other place of interment of human remains;

or

(b) with intent to steal personal property, he steals personal

property which is located at a cemetery plot, grave, burial place or

other place of interment of human remains and which property is owned by

the person or organization which maintains or owns such place or the

estate, next-of-kin or representatives of the deceased person interred

there.

Cemetery desecration in the second degree is a class A misdemeanor.

§ 145.23 — Cemetery desecration in the first degree

Cemetery desecration in the first degree.

A person is guilty of cemetery desecration in the first degree when

with intent to damage property of another person, and having no right to

do so nor any reasonable ground to believe that he has such right, he:

(a) damages any real or personal property maintained as a cemetery

plot, grave, burial place or other place of interment of human remains

in an amount exceeding two hundred fifty dollars; or

(b) with intent to steal personal property, he steals personal

property, the value of which exceeds two hundred fifty dollars, which is

located at a cemetery plot, grave, burial place or other place of

interment of human remains and which property is owned by the person or

organization which maintains or owns such place or the estate,

next-of-kin or representatives of the deceased person interred there; or

(c) commits the crime of cemetery desecration in the second degree as

defined in section 145.22 of this article and has been previously

convicted of the crime of cemetery desecration in the second degree

within the preceding five years.

Cemetery desecration in the first degree is a class E felony.

§ 145.25 — Reckless endangerment of property

Reckless endangerment of property.

A person is guilty of reckless endangerment of property when he

recklessly engages in conduct which creates a substantial risk of damage

to the property of another person in an amount exceeding two hundred

fifty dollars.

Reckless endangerment of property is a class B misdemeanor.

§ 145.26 — Aggravated cemetery desecration in the second degree

Aggravated cemetery desecration in the second degree.

A person is guilty of aggravated cemetery desecration in the second

degree when, having no right to do so nor any reasonable ground to

believe that he or she has such right, he or she opens a casket, crypt,

or similar vessel containing a human body or human remains which has

been buried or otherwise interred in a cemetery and unlawfully removes

therefrom a body, bodily part, any human remains or any object contained

in such casket, crypt or similar vessel for the purpose of obtaining

unlawful possession of such body, bodily part, human remains or object

for such person or a third person.

Aggravated cemetery desecration in the second degree is a class E

felony.

§ 145.27 — Aggravated cemetery desecration in the first degree

Aggravated cemetery desecration in the first degree.

A person is guilty of aggravated cemetery desecration in the first

degree when such person commits the crime of aggravated cemetery

desecration in the second degree and has been previously convicted

within the past five years of the crime of cemetery desecration in the

second degree as defined in section 145.22 of this article, cemetery

desecration in the first degree as defined in section 145.23 of this

article or aggravated cemetery desecration in the second degree as

defined in section 145.26 of this article.

Aggravated cemetery desecration in the first degree is a class D

felony.

§ 145.30 — Unlawfully posting advertisements

Unlawfully posting advertisements.

1. A person is guilty of unlawfully posting advertisements when,

having no right to do so nor any reasonable ground to believe that he

has such right, he posts, paints or otherwise affixes to the property of

another person any advertisement, poster, notice or other matter

designed to benefit a person other than the owner of the property.

2. Where such matter consists of a commercial advertisement, it shall

be presumed that the vendor of the specified product, service or

entertainment is a person who placed such advertisement or caused it to

be placed upon the property.

Unlawfully posting advertisements is a violation.

§ 145.35 — Tampering with a consumer product; consumer product defined

Tampering with a consumer product; consumer product defined.

For the purposes of sections 145.40 and 145.45 of this article,

"consumer product" means any drug, food, beverage or thing which is

displayed or offered for sale to the public, for administration into or

ingestion by a human being or for application to any external surface of

a human being.

§ 145.40 — Tampering with a consumer product in the second degree

Tampering with a consumer product in the second degree.

A person is guilty of tampering with a consumer product in the second

degree when, having no right to do so nor any reasonable ground to

believe that he has such right, and with intent to cause physical injury

to another or with intent to instill in another a fear that he will

cause such physical injury, he alters, adulterates or otherwise

contaminates a consumer product.

Tampering with a consumer product in the second degree is a class A

misdemeanor.

§ 145.45 — Tampering with a consumer product in the first degree

Tampering with a consumer product in the first degree.

A person is guilty of tampering with a consumer product in the first

degree when, having no right to do so nor any reasonable ground to

believe that he has such right, and with intent to cause physical injury

to another or with intent to instill in another a fear that he will

cause such physical injury, he alters, adulterates or otherwise

contaminates a consumer product and thereby creates a substantial risk

of serious physical injury to one or more persons.

Tampering with a consumer product in the first degree is a class E

felony.

§ 145.50 — Penalties for littering on railroad tracks and rights-of-way

Penalties for littering on railroad tracks and rights-of-way.

1. No person shall throw, dump, or cause to be thrown, dumped,

deposited or placed upon any railroad tracks, or within the limits of

the rights-of-way of any railroad, any refuse, trash, garbage, rubbish,

litter or any nauseous or offensive matter.

2. Where a highway or road lies in whole or part within a railroad

rights-of-way, nothing in this section shall be construed as prohibiting

the use in a reasonable manner of ashes, sand, salt or other material

for the purpose of reducing the hazard of, or providing traction on

snow, ice or sleet situated on such highway or road.

3. A violation of the provisions of subdivision one of this section

shall be punishable by a fine not to exceed two hundred fifty dollars

and/or a requirement to perform services for a public or not-for-profit

corporation, association, institution or agency not to exceed eight

hours and for any second or subsequent violation by a fine not to exceed

five hundred dollars and/or a requirement to perform services for a

public or not-for-profit corporation, association, institution or agency

not to exceed eight hours.

4. Nothing in this section shall be deemed to apply to a railroad or

its employees when matter deposited by them on the railroad tracks or

rights-of-way is done pursuant to railroad rules, regulations or

procedures.

§ 145.60 — Making graffiti

Making graffiti.

1. For purposes of this section, the term "graffiti" shall mean the

etching, painting, covering, drawing upon or otherwise placing of a mark

upon public or private property with intent to damage such property.

2. No person shall make graffiti of any type on any building, public

or private, or any other property real or personal owned by any person,

firm or corporation or any public agency or instrumentality, without the

express permission of the owner or operator of said property.

Making graffiti is a class A misdemeanor.

§ 145.65 — Possession of graffiti instruments

Possession of graffiti instruments.

A person is guilty of possession of graffiti instruments when he

possesses any tool, instrument, article, substance, solution or other

compound designed or commonly used to etch, paint, cover, draw upon or

otherwise place a mark upon a piece of property which that person has no

permission or authority to etch, paint, cover, draw upon or otherwise

mark, under circumstances evincing an intent to use same in order to

damage such property.

Possession of graffiti instruments is a class B misdemeanor.

§ 145.70 — Criminal possession of a taximeter accelerating device

Criminal possession of a taximeter accelerating device.

1. For purposes of this section, a "taximeter" means an instrument or

device that automatically calculates and displays the charge to a

passenger in a vehicle that is licensed to transport members of the

public for hire pursuant to local law.

2. For purposes of this section, a "taximeter accelerating device"

means an instrument or device that causes a taximeter to increase the

charge displayed by such taximeter to an amount greater than the maximum

amount permitted by local law.

3. A person is guilty of criminal possession of a taximeter

accelerating device when he knowingly possesses, with intent to use

unlawfully, a taximeter accelerating device. If such a device is

knowingly possessed there is a rebuttable presumption that it is

intended to be used unlawfully.

Criminal possession of a taximeter accelerating device is a class A

misdemeanor.

ARTICLE 150 Arson

§ 150.00 — Arson; definitions

Arson; definitions.

As used in this article, 1. "Building", in addition to its ordinary

meaning, includes any structure, vehicle or watercraft used for

overnight lodging of persons, or used by persons for carrying on

business therein. Where a building consists of two or more units

separately secured or occupied, each unit shall not be deemed a separate

building.

2. "Motor vehicle", includes every vehicle operated or driven upon a

public highway which is propelled by any power other than muscular

power, except (a) electrically-driven invalid chairs being operated or

driven by an invalid, (b) vehicles which run only upon rails or tracks,

and (c) snowmobiles as defined in article forty-seven of the vehicle and

traffic law.

§ 150.01 — Arson in the fifth degree

Arson in the fifth degree.

A person is guilty of arson in the fifth degree when he or she

intentionally damages property of another without consent of the owner

by intentionally starting a fire or causing an explosion.

Arson in the fifth degree is a class A misdemeanor.

§ 150.05 — Arson in the fourth degree

Arson in the fourth degree.

1. A person is guilty of arson in the fourth degree when he recklessly

damages a building or motor vehicle by intentionally starting a fire or

causing an explosion.

2. In any prosecution under this section, it is an affirmative defense

that no person other than the defendant had a possessory or proprietary

interest in the building or motor vehicle.

Arson in the fourth degree is a class E felony.

§ 150.10 — Arson in the third degree

Arson in the third degree.

1. A person is guilty of arson in the third degree when he

intentionally damages a building or motor vehicle by starting a fire or

causing an explosion.

2. In any prosecution under this section, it is an affirmative defense

that (a) no person other than the defendant had a possessory or

proprietary interest in the building or motor vehicle, or if other

persons had such interests, all of them consented to the defendant's

conduct, and (b) the defendant's sole intent was to destroy or damage

the building or motor vehicle for a lawful and proper purpose, and (c)

the defendant had no reasonable ground to believe that his conduct might

endanger the life or safety of another person or damage another building

or motor vehicle.

Arson in the third degree is a class C felony.

§ 150.15 — Arson in the second degree

Arson in the second degree.

A person is guilty of arson in the second degree when he intentionally

damages a building or motor vehicle by starting a fire, and when (a)

another person who is not a participant in the crime is present in such

building or motor vehicle at the time, and (b) the defendant knows that

fact or the circumstances are such as to render the presence of such a

person therein a reasonable possibility.

Arson in the second degree is a class B felony.

§ 150.20 — Arson in the first degree

Arson in the first degree.

1. A person is guilty of arson in the first degree when he

intentionally damages a building or motor vehicle by causing an

explosion or a fire and when (a) such explosion or fire is caused by an

incendiary device propelled, thrown or placed inside or near such

building or motor vehicle; or when such explosion or fire is caused by

an explosive; or when such explosion or fire either (i) causes serious

physical injury to another person other than a participant, or (ii) the

explosion or fire was caused with the expectation or receipt of

financial advantage or pecuniary profit by the actor; and when (b)

another person who is not a participant in the crime is present in such

building or motor vehicle at the time; and (c) the defendant knows that

fact or the circumstances are such as to render the presence of such

person therein a reasonable possibility.

2. As used in this section, "incendiary device" means a breakable

container designed to explode or produce uncontained combustion upon

impact, containing flammable liquid and having a wick or a similar

device capable of being ignited.

Arson in the first degree is a class A-I felony.

TITLE J Offenses Involving Theft

ARTICLE 155 Larceny

§ 155.00 — Larceny; definitions of terms

Larceny; definitions of terms.

The following definitions are applicable to this title:

1. "Property" means any money, compensation for labor or services,

personal property, real property, computer data, computer program, thing

in action, evidence of debt or contract, or any article, substance or

thing of value, including any gas, steam, water or electricity, which is

provided for a charge or compensation.

2. "Obtain" includes, but is not limited to, the bringing about of a

transfer or purported transfer of property or of a legal interest

therein, whether to the obtainer or another.

3. "Deprive." To "deprive" another of property means (a) to withhold

it or cause it to be withheld from him permanently or for so extended a

period or under such circumstances that the major portion of its

economic value or benefit is lost to him, or (b) to dispose of the

property in such manner or under such circumstances as to render it

unlikely that an owner will recover such property.

4. "Appropriate." To "appropriate" property of another to oneself or a

third person means (a) to exercise control over it, or to aid a third

person to exercise control over it, permanently or for so extended a

period or under such circumstances as to acquire the major portion of

its economic value or benefit, or (b) to dispose of the property for the

benefit of oneself or a third person.

5. "Owner." When property is taken, obtained or withheld by one person

from another person, an "owner" thereof means any person who has a right

to possession thereof superior to that of the taker, obtainer or

withholder.

A person who has obtained possession of property by theft or other

illegal means shall be deemed to have a right of possession superior to

that of a person who takes, obtains or withholds it from him by

larcenous means.

A joint or common owner of property shall not be deemed to have a

right of possession thereto superior to that of any other joint or

common owner thereof.

In the absence of a specific agreement to the contrary, a person in

lawful possession of property shall be deemed to have a right of

possession superior to that of a person having only a security interest

therein, even if legal title lies with the holder of the security

interest pursuant to a conditional sale contract or other security

agreement.

6. "Secret scientific material" means a sample, culture,

micro-organism, specimen, record, recording, document, drawing or any

other article, material, device or substance which constitutes,

represents, evidences, reflects, or records a scientific or technical

process, invention or formula or any part or phase thereof, and which is

not, and is not intended to be, available to anyone other than the

person or persons rightfully in possession thereof or selected persons

having access thereto with his or their consent, and when it accords or

may accord such rightful possessors an advantage over competitors or

other persons who do not have knowledge or the benefit thereof.

7. "Credit card" means any instrument or article defined as a credit

card in section five hundred eleven of the general business law.

7-a. "Debit card" means any instrument or article defined as a debit

card in section five hundred eleven of the general business law.

7-b. "Public benefit card" means any medical assistance card, food

stamp assistance card, public assistance card, or any other

identification, authorization card or electronic access device issued by

the state or a social services district as defined in subdivision seven

of section two of the social services law, which entitles a person to

obtain public assistance benefits under a local, state or federal

program administered by the state, its political subdivisions or social

services districts.

7-c. "Access device" means any telephone calling card number, credit

card number, account number, mobile identification number, electronic

serial number or personal identification number that can be used to

obtain telephone service.

8. "Service" includes, but is not limited to, labor, professional

service, a computer service, transportation service, the supplying of

hotel accommodations, restaurant services, entertainment, the supplying

of equipment for use, and the supplying of commodities of a public

utility nature such as gas, electricity, steam and water. A ticket or

equivalent instrument which evidences a right to receive a service is

not in itself service but constitutes property within the meaning of

subdivision one.

9. "Cable television service" means any and all services provided by

or through the facilities of any cable television system or closed

circuit coaxial cable communications system, or any microwave or similar

transmission service used in connection with any cable television system

or other similar closed circuit coaxial cable communications system.

10. "Workforce" means a group of one or more persons who work in

exchange for wages.

11. "Residential real property" or any derivative word thereof shall

have the same meaning as defined in subdivision three of section 187.00

of this part.

12. "Commercial property" or any derivative word thereof shall mean a

nonresidential property used for the buying, selling or otherwise

providing of goods or services including hotel services, or for other

lawful business, commercial or manufacturing activities.

13. "Mixed-use property" shall have the same meaning as defined in

subdivision twenty-two of section four hundred eighty-nine-aaaa of the

real property tax law.

14. "Incompetent" shall have the same meaning as defined in section

1-2.9 of the estates, powers and trusts law.

15. "Incapacitated person" shall mean a person who, because of mental

disability as defined in subdivision three of section 1.03 of the mental

hygiene law or mental deficiency, is unable to care for their own

property and/or personal needs, and is likely to suffer harm because

such person is unable to understand and appreciate the nature and

consequences of not being able to care for their property and/or

personal needs.

16. "Elderly person" means a person sixty years of age or older.

§ 155.05 — Larceny; defined

Larceny; defined.

1. A person steals property and commits larceny when, with intent to

deprive another of property or to appropriate the same to himself or to

a third person, he wrongfully takes, obtains or withholds such property

from an owner thereof.

2. Larceny includes a wrongful taking, obtaining or withholding of

another's property, with the intent prescribed in subdivision one of

this section, committed in any of the following ways:

(a) By conduct heretofore defined or known as common law larceny by

trespassory taking, common law larceny by trick, embezzlement, or

obtaining property by false pretenses;

(b) By acquiring lost property.

A person acquires lost property when he exercises control over

property of another which he knows to have been lost or mislaid, or to

have been delivered under a mistake as to the identity of the recipient

or the nature or amount of the property, without taking reasonable

measures to return such property to the owner;

(c) By committing the crime of issuing a bad check, as defined in

section 190.05;

(d) By false promise.

A person obtains property by false promise when, pursuant to a scheme

to defraud, he obtains property of another by means of a representation,

express or implied, that he or a third person will in the future engage

in particular conduct, and when he does not intend to engage in such

conduct or, as the case may be, does not believe that the third person

intends to engage in such conduct.

In any prosecution for larceny based upon a false promise, the

defendant's intention or belief that the promise would not be performed

may not be established by or inferred from the fact alone that such

promise was not performed. Such a finding may be based only upon

evidence establishing that the facts and circumstances of the case are

wholly consistent with guilty intent or belief and wholly inconsistent

with innocent intent or belief, and excluding to a moral certainty every

hypothesis except that of the defendant's intention or belief that the

promise would not be performed;

(e) By extortion.

A person obtains property by extortion when he compels or induces

another person to deliver such property to himself or to a third person

by means of instilling in him a fear that, if the property is not so

delivered, the actor or another will:

(i) Cause physical injury to some person in the future; or

(ii) Cause damage to property; or

(iii) Engage in other conduct constituting a crime; or

(iv) Accuse some person of a crime or cause criminal charges or

removal proceedings to be instituted against him or her; or

(v) Expose a secret or publicize an asserted fact, whether true or

false, tending to subject some person to hatred, contempt or ridicule;

or

(vi) Cause a strike, boycott or other collective labor group action

injurious to some person's business; except that such a threat shall not

be deemed extortion when the property is demanded or received for the

benefit of the group in whose interest the actor purports to act; or

(vii) Testify or provide information or withhold testimony or

information with respect to another's legal claim or defense; or

(viii) Use or abuse his position as a public servant by performing

some act within or related to his official duties, or by failing or

refusing to perform an official duty, in such manner as to affect some

person adversely; or

(ix) Perform any other act which would not in itself materially

benefit the actor but which is calculated to harm another person

materially with respect to such other person's health, safety, business,

calling, career, financial condition, reputation or personal

relationships;or

(f) By wage theft.

A person obtains property by wage theft when such person hires a

person to perform services and the person performs such services and the

person does not pay wages, at the minimum wage rate and overtime, or

promised wage, if greater than the minimum wage rate and overtime, to

said person for work performed. In a prosecution for wage theft, for the

purposes of venue, it is permissible to aggregate all nonpayments or

underpayments to one person from one person, into one larceny count,

even if the nonpayments or underpayments occurred in multiple counties.

It is also permissible to aggregate nonpayments or underpayments from a

workforce into one larceny count even if such nonpayments or

underpayments occurred in multiple counties; or

(g) By deed theft. A person commits deed theft when such person:

(i) Intentionally alters, falsifies, forges, or misrepresents any

written instrument involved in the conveyance or financing of real

property, such as a residential or commercial deed or title, with the

intent to deceive, defraud, or unlawfully transfer or encumber the

ownership rights or a portion thereof of a residential or commercial

property; or

(ii) with intent to defraud, misrepresents themselves as the owner or

authorized representative of residential or commercial real property to

induce others to rely on such false information in order to obtain

ownership or possession of such real property; or

(iii) with intent to defraud, takes, obtains, or transfers title or

ownership of real property by fraud, misrepresentation, forgery,

larceny, false pretenses, false promise, or any other fraudulent or

deceptive practice.

§ 155.10 — Larceny; no defense

Larceny; no defense.

The crimes of (a) larceny committed by means of extortion and an

attempt to commit the same, and (b) bribe receiving by a labor official

as defined in section 180.20, and bribe receiving as defined in section

200.05, are not mutually exclusive, and it is no defense to a

prosecution for larceny committed by means of extortion or for an

attempt to commit the same that, by reason of the same conduct, the

defendant also committed one of such specified crimes of bribe

receiving.

§ 155.15 — Larceny; defenses

Larceny; defenses.

1. In any prosecution for larceny committed by trespassory taking or

embezzlement, it is an affirmative defense that the property was

appropriated under a claim of right made in good faith.

2. In any prosecution for larceny by extortion committed by instilling

in the victim a fear that he or another person would be charged with a

crime, it is an affirmative defense that the defendant reasonably

believed the threatened charge to be true and that his sole purpose was

to compel or induce the victim to take reasonable action to make good

the wrong which was the subject of such threatened charge.

§ 155.20 — Larceny; value of stolen property

Larceny; value of stolen property.

For the purposes of this title, the value of property shall be

ascertained as follows:

1. Except as otherwise specified in this section, value means the

market value of the property at the time and place of the crime, or if

such cannot be satisfactorily ascertained, the cost of replacement of

the property within a reasonable time after the crime.

2. Whether or not they have been issued or delivered, certain written

instruments, not including those having a readily ascertainable market

value such as some public and corporate bonds and securities, shall be

evaluated as follows:

(a) The value of an instrument constituting an evidence of debt, such

as a check, draft or promissory note, shall be deemed the amount due or

collectable thereon or thereby, such figure ordinarily being the face

amount of the indebtedness less any portion thereof which has been

satisfied.

(b) The value of a ticket or equivalent instrument which evidences a

right to receive a transportation, entertainment or other service shall

be deemed the price stated thereon, if any; and if no price is stated

thereon the value shall be deemed the price of such ticket or equivalent

instrument which the issuer charges the general public.

(c) The value of any other instrument which creates, releases,

discharges or otherwise affects any valuable legal right, privilege or

obligation shall be deemed the greatest amount of economic loss which

the owner of the instrument might reasonably suffer by virtue of the

loss of the instrument.

3. Where the property consists of gas, steam, water or electricity,

which is provided for charge or compensation, the value shall be the

value of the property stolen in any consecutive twelve-month period.

4. When the value of property cannot be satisfactorily ascertained

pursuant to the standards set forth in subdivisions one and two of this

section, its value shall be deemed to be an amount less than two hundred

fifty dollars.

§ 155.25 — Petit larceny

Petit larceny.

A person is guilty of petit larceny when he steals property.

Petit larceny is a class A misdemeanor.

§ 155.30 — Grand Larceny in the fourth degree

Grand Larceny in the fourth degree.

A person is guilty of grand larceny in the fourth degree when he

steals property and when:

1. The value of the property exceeds one thousand dollars; or

2. The property consists of a public record, writing or instrument

kept, filed or deposited according to law with or in the keeping of any

public office or public servant; or

3. The property consists of secret scientific material; or

4. The property consists of a credit card or debit card; or

5. The property, regardless of its nature and value, is taken from the

person of another; or

6. The property, regardless of its nature and value, is obtained by

extortion; or

7. The property consists of one or more firearms, rifles or shotguns,

as such terms are defined in section 265.00 of this chapter; or

8. The value of the property exceeds one hundred dollars and the

property consists of a motor vehicle, as defined in section one hundred

twenty-five of the vehicle and traffic law, other than a motorcycle, as

defined in section one hundred twenty-three of such law; or

9. The property consists of a scroll, religious vestment, a vessel, an

item comprising a display of religious symbols which forms a

representative expression of faith, or other miscellaneous item of

property which:

(a) has a value of at least one hundred dollars; and

(b) is kept for or used in connection with religious worship in any

building, structure or upon the curtilage of such building or structure

used as a place of religious worship by a religious corporation, as

incorporated under the religious corporations law or the education law;

or

10. The property consists of an access device which the person intends

to use unlawfully to obtain telephone service; or

11. The property consists of anhydrous ammonia or liquified ammonia

gas and the actor intends to use, or knows another person intends to

use, such anhydrous ammonia or liquified ammonia gas to manufacture

methamphetamine; or

12. The property consists of retail goods or merchandise stolen

pursuant to a common scheme or plan or a single, ongoing intent to

deprive another or others of the property or to appropriate the property

to the actor or another person and the value of the property exceeds one

thousand dollars, which value may be determined by the aggregate value

of all such property regardless of whether the goods or merchandise were

stolen from the same owner. Nothing in this subdivision shall be read to

limit the ability to aggregate the value of any property or the ability

to charge the larceny of retail goods or merchandise under another

applicable provision of law.

Grand larceny in the fourth degree is a class E felony.

§ 155.35 — Grand larceny in the third degree

Grand larceny in the third degree.

A person is guilty of grand larceny in the third degree when such

person steals property and:

1. when the value of the property exceeds three thousand dollars, or

2. the property is an automated teller machine or the contents of an

automated teller machine, or

** 3. the property consists of retail goods or merchandise stolen

pursuant to a common scheme or plan or a single, ongoing intent to

deprive another or others of the property or to appropriate the property

to the actor or another person and the value of the property exceeds

three thousand dollars, which value may be determined by the aggregate

value of all such property regardless of whether the goods or

merchandise were stolen from the same owner. Nothing in this subdivision

shall be read to limit the ability to aggregate the value of any

property or the ability to charge the larceny of retail goods or

merchandise under another applicable provision of law.

** NB There are 2 sb 3's

* 3. when such person commits deed theft of one commercial real

property, regardless of the value.

** NB There are 2 sb 3's

Grand larceny in the third degree is a class D felony.

§ 155.40 — Grand larceny in the second degree

Grand larceny in the second degree.

A person is guilty of grand larceny in the second degree when such

person steals property and when:

1. The value of the property exceeds fifty thousand dollars; or

2. The property, regardless of its nature and value, is obtained by

extortion committed by instilling in the victim a fear that the actor or

another person will (a) cause physical injury to some person in the

future, or (b) cause damage to property, or (c) use or abuse the actor's

position as a public servant by engaging in conduct within or related to

the actor's official duties, or by failing or refusing to perform an

official duty, in such manner as to affect some person adversely; or

** 3. The property consists of retail goods or merchandise stolen

pursuant to a common scheme or plan or a single, ongoing intent to

deprive another or others of the property or to appropriate the property

to the actor or another person and the value of the property exceeds

fifty thousand dollars, which value may be determined by the aggregate

value of all such property regardless of whether the goods or

merchandise were stolen from the same owner. Nothing in this subdivision

shall be read to limit the ability to aggregate the value of any

property or the ability to charge the larceny of retail goods or

merchandise under another applicable provision of law.

** NB There are 2 sb 3's

** 3. Such person commits deed theft, regardless of the value, of: (a)

one residential real property; or (b) one commercial mixed-use property

with at least one residential unit; or (c) two or more commercial

properties.

** NB There are 2 sb 3's

Grand larceny in the second degree is a class C felony.

§ 155.42 — Grand larceny in the first degree

* § 155.42 Grand larceny in the first degree.

A person is guilty of grand larceny in the first degree when such

person steals property and when:

1. The value of the property exceeds one million dollars; or

2. The property consists of retail goods or merchandise stolen

pursuant to a common scheme or plan or a single, ongoing intent to

deprive another or others of the property or to appropriate the property

to the actor or another person and the value of the property exceeds one

million dollars, which value may be determined by the aggregate value of

all such property regardless of whether the goods or merchandise were

stolen from the same owner. Nothing in this subdivision shall be read to

limit the ability to aggregate the value of any property or the ability

to charge the larceny of retail goods or merchandise under another

applicable provision of law.

Grand larceny in the first degree is a class B felony.

* NB Separately amended; cannot be put together

* § 155.42 Grand larceny in the first degree.

A person is guilty of grand larceny in the first degree when:

1. such person steals property and when the value of the property

exceeds one million dollars; or

2. such person commits deed theft, regardless of the value, of (a)

residential real property that is occupied as a home by at least one

person; or (b) residential real property that involves a home that is

owned by an elderly person, an incompetent, an incapacitated person, or

physically disabled person; or (c) three or more residential real

properties.

Grand larceny in the first degree is a class B felony.

* NB Separately amended; cannot be put together

§ 155.43 — Aggravated grand larceny of an automated teller machine

Aggravated grand larceny of an automated teller machine.

A person is guilty of aggravated grand larceny of an automated teller

machine when he or she commits the crime of grand larceny in the third

degree, as defined in subdivision two of section 155.35 of this article

and has been previously convicted of grand larceny in the third degree

within the previous five years.

Aggravated grand larceny of an automated teller machine is a class C

felony.

§ 155.45 — Larceny; pleading and proof

Larceny; pleading and proof.

1. Where it is an element of the crime charged that property was taken

from the person or obtained by extortion, an indictment for larceny must

so specify. In all other cases, an indictment, information or complaint

for larceny is sufficient if it alleges that the defendant stole

property of the nature or value required for the commission of the crime

charged without designating the particular way or manner in which such

property was stolen or the particular theory of larceny involved.

2. Proof that the defendant engaged in any conduct constituting

larceny as defined in section 155.05 is sufficient to support any

indictment, information or complaint for larceny other than one charging

larceny by extortion. An indictment charging larceny by extortion must

be supported by proof establishing larceny by extortion.

ARTICLE 156 Offenses Involving Computers; Definition of Terms

ARTICLE 158 Welfare Fraud

ARTICLE 160 Robbery

§ 160.00 — Robbery; defined

Robbery; defined.

Robbery is forcible stealing. A person forcibly steals property and

commits robbery when, in the course of committing a larceny, he uses or

threatens the immediate use of physical force upon another person for

the purpose of:

1. Preventing or overcoming resistance to the taking of the property

or to the retention thereof immediately after the taking; or

2. Compelling the owner of such property or another person to deliver

up the property or to engage in other conduct which aids in the

commission of the larceny.

§ 160.05 — Robbery in the third degree

Robbery in the third degree.

A person is guilty of robbery in the third degree when he forcibly

steals property.

Robbery in the third degree is a class D felony.

§ 160.10 — Robbery in the second degree

Robbery in the second degree.

A person is guilty of robbery in the second degree when he forcibly

steals property and when:

1. He is aided by another person actually present; or

2. In the course of the commission of the crime or of immediate flight

therefrom, he or another participant in the crime:

(a) Causes physical injury to any person who is not a participant in

the crime; or

(b) Displays what appears to be a pistol, revolver, rifle, shotgun,

machine gun or other firearm; or

3. The property consists of a motor vehicle, as defined in section one

hundred twenty-five of the vehicle and traffic law.

Robbery in the second degree is a class C felony.

§ 160.15 — Robbery in the first degree

Robbery in the first degree.

A person is guilty of robbery in the first degree when he forcibly

steals property and when, in the course of the commission of the crime

or of immediate flight therefrom, he or another participant in the

crime:

1. Causes serious physical injury to any person who is not a

participant in the crime; or

2. Is armed with a deadly weapon; or

3. Uses or threatens the immediate use of a dangerous instrument; or

4. Displays what appears to be a pistol, revolver, rifle, shotgun,

machine gun or other firearm; except that in any prosecution under this

subdivision, it is an affirmative defense that such pistol, revolver,

rifle, shotgun, machine gun or other firearm was not a loaded weapon

from which a shot, readily capable of producing death or other serious

physical injury, could be discharged. Nothing contained in this

subdivision shall constitute a defense to a prosecution for, or preclude

a conviction of, robbery in the second degree, robbery in the third

degree or any other crime.

Robbery in the first degree is a class B felony.

ARTICLE 165 Other Offenses Relating to Theft

§ 165.00 — Misapplication of property

Misapplication of property.

1. A person is guilty of misapplication of property when, knowingly

possessing personal property of another pursuant to an agreement that

the same will be returned to the owner at a future time,

(a) he loans, leases, pledges, pawns or otherwise encumbers such

property without the consent of the owner thereof in such manner as to

create a risk that the owner will not be able to recover it or will

suffer pecuniary loss; or

(b) he intentionally refuses to return personal property valued in

excess of one hundred dollars to the owner pursuant to the terms of the

rental agreement provided that the owner shall have made a written

demand for the return of such personal property in person or by

certified mail at an address indicated in the rental agreement and he

intentionally refuses to return such personal property for a period of

thirty days after such demand has been received or should reasonably

have been received by him. Such written demand shall state: (i) the date

and time at which the personal property was to have been returned under

the rental agreement; (ii) that the owner does not consent to the

continued withholding or retaining of such personal property and demands

its return; and (iii) that the continued withholding or retaining of the

property may constitute a class A misdemeanor punishable by a fine of up

to one thousand dollars or by a sentence to a term of imprisonment for a

period of up to one year or by both such fine and imprisonment.

(c) as used in paragraph (b) of this subdivision and in subdivision

three of this section, the terms owner, personal property, and rental

agreement shall be defined as in subdivision one of section three

hundred ninety-nine-w of the general business law.

2. In any prosecution under paragraph (a) of subdivision one of this

section, it is a defense that, at the time the prosecution was

commenced, (a) the defendant had recovered possession of the property,

unencumbered as a result of the unlawful disposition, and (b) the owner

had suffered no material economic loss as a result of the unlawful

disposition.

3. In any prosecution under paragraph (b) of subdivision one of this

section, it is a defense that at the time the prosecution was commenced,

(a) the owner had recovered possession of the personal property and

suffered no material economic loss as a result of the unlawful

retention; or (b) the defendant is unable to return such personal

property because it has been accidentally destroyed or stolen; or (c)

the owner failed to comply with the provisions of section three hundred

ninety-nine-w of the general business law.

Misapplication of property is a class A misdemeanor.

§ 165.05 — Unauthorized use of a vehicle in the third degree

Unauthorized use of a vehicle in the third degree.

A person is guilty of unauthorized use of a vehicle in the third

degree when:

1. Knowing that he does not have the consent of the owner, he takes,

operates, exercises control over, rides in or otherwise uses a vehicle.

A person who engages in any such conduct without the consent of the

owner is presumed to know that he does not have such consent; or

2. Having custody of a vehicle pursuant to an agreement between

himself or another and the owner thereof whereby he or another is to

perform for compensation a specific service for the owner involving the

maintenance, repair or use of such vehicle, he intentionally uses or

operates the same, without the consent of the owner, for his own

purposes in a manner constituting a gross deviation from the agreed

purpose; or

3. Having custody of a vehicle pursuant to an agreement with the owner

thereof whereby such vehicle is to be returned to the owner at a

specified time, he intentionally retains or withholds possession

thereof, without the consent of the owner, for so lengthy a period

beyond the specified time as to render such retention or possession a

gross deviation from the agreement.

For purposes of this section "a gross deviation from the agreement"

shall consist of, but not be limited to, circumstances wherein a person

who having had custody of a vehicle for a period of fifteen days or less

pursuant to a written agreement retains possession of such vehicle for

at least seven days beyond the period specified in the agreement and

continues such possession for a period of more than two days after

service or refusal of attempted service of a notice in person or by

certified mail at an address indicated in the agreement stating (i) the

date and time at which the vehicle was to have been returned under the

agreement; (ii) that the owner does not consent to the continued

withholding or retaining of such vehicle and demands its return; and

that continued withholding or retaining of the vehicle may constitute a

class A misdemeanor punishable by a fine of up to one thousand dollars

or by a sentence to a term of imprisonment for a period of up to one

year or by both such fine and imprisonment.

Unauthorized use of a vehicle in the third degree is a class A

misdemeanor.

§ 165.06 — Unauthorized use of a vehicle in the second degree

Unauthorized use of a vehicle in the second degree.

A person is guilty of unauthorized use of a vehicle in the second

degree when:

He commits the crime of unauthorized use of a vehicle in the third

degree as defined in subdivision one of section 165.05 of this article

and has been previously convicted of the crime of unauthorized use of a

vehicle in the third degree as defined in subdivision one of section

165.05 or second degree within the preceding ten years.

Unauthorized use of a vehicle in the second degree is a class E

felony.

§ 165.07 — Unlawful use of secret scientific material

Unlawful use of secret scientific material.

A person is guilty of unlawful use of secret scientific material when,

with intent to appropriate to himself or another the use of secret

scientific material, and having no right to do so and no reasonable

ground to believe that he has such right, he makes a tangible

reproduction or representation of such secret scientific material by

means of writing, photographing, drawing, mechanically or electronically

reproducing or recording such secret scientific material.

Unlawful use of secret scientific material is a class E felony.

§ 165.08 — Unauthorized use of a vehicle in the first degree

Unauthorized use of a vehicle in the first degree.

A person is guilty of unauthorized use of a vehicle in the first

degree when knowing that he does not have the consent of the owner, he

takes, operates, exercises control over, rides in or otherwise uses a

vehicle with the intent to use the same in the course of or the

commission of a class A, class B, class C or class D felony or in the

immediate flight therefrom. A person who engages in any such conduct

without the consent of the owner is presumed to know he does not have

such consent.

Unauthorized use of a vehicle in the first degree is a class D felony.

§ 165.09 — Auto stripping in the third degree

Auto stripping in the third degree.

A person is guilty of auto stripping in the third degree when:

1. He or she removes or intentionally destroys or defaces any part of

a vehicle, other than an abandoned vehicle, as defined in subdivision

one of section one thousand two hundred twenty-four of the vehicle and

traffic law, without the permission of the owner; or

2. He or she removes or intentionally destroys or defaces any part of

an abandoned vehicle, as defined in subdivision one of section one

thousand two hundred twenty-four of the vehicle and traffic law, except

that it is a defense to such charge that such person was authorized to

do so pursuant to law or by permission of the owner.

Auto stripping in the third degree is a class A misdemeanor.

§ 165.10 — Auto stripping in the second degree

Auto stripping in the second degree.

A person is guilty of auto stripping in the second degree when:

1. He or she commits the offense of auto stripping in the third degree

and when he or she has been previously convicted within the last five

years of having violated the provisions of section 165.09 or this

section; or

2. He or she removes or intentionally destroys, defaces, disguises, or

alters any part of two or more vehicles, other than abandoned vehicles,

as defined in subdivision one of section one thousand two hundred

twenty-four of the vehicle and traffic law, without the permission of

the owner, and the value of the parts of vehicles removed, destroyed,

defaced, disguised, or altered exceeds an aggregate value of one

thousand dollars.

Auto stripping in the second degree is a class E felony.

§ 165.11 — Auto stripping in the first degree

Auto stripping in the first degree.

A person is guilty of auto stripping in the first degree when he or

she removes or intentionally destroys, defaces, disguises, or alters any

part of three or more vehicles, other than abandoned vehicles, as

defined in subdivision one of section one thousand two hundred

twenty-four of the vehicle and traffic law, without the permission of

the owner, and the value of the parts of vehicles removed, destroyed,

defaced, disguised, or altered exceeds an aggregate value of three

thousand dollars.

Auto stripping in the first degree is a class D felony.

§ 165.15 — Theft of services

Theft of services.

A person is guilty of theft of services when:

1. He obtains or attempts to obtain a service, or induces or attempts

to induce the supplier of a rendered service to agree to payment

therefor on a credit basis, by the use of a credit card or debit card

which he knows to be stolen.

2. With intent to avoid payment for restaurant services rendered, or

for services rendered to him as a transient guest at a hotel, motel,

inn, tourist cabin, rooming house or comparable establishment, he avoids

or attempts to avoid such payment by unjustifiable failure or refusal to

pay, by stealth, or by any misrepresentation of fact which he knows to

be false. A person who fails or refuses to pay for such services is

presumed to have intended to avoid payment therefor; or

3. With intent to obtain railroad, subway, bus, air, taxi or any other

public transportation service without payment of the lawful charge

therefor, or to avoid payment of the lawful charge for such

transportation service which has been rendered to him, he obtains or

attempts to obtain such service or avoids or attempts to avoid payment

therefor by force, intimidation, stealth, deception or mechanical

tampering, or by unjustifiable failure or refusal to pay; or

4. With intent to avoid payment by himself or another person of the

lawful charge for any telecommunications service, including, without

limitation, cable television service, or any gas, steam, sewer, water,

electrical, telegraph or telephone service which is provided for a

charge or compensation, he obtains or attempts to obtain such service

for himself or another person or avoids or attempts to avoid payment

therefor by himself or another person by means of (a) tampering or

making connection with the equipment of the supplier, whether by

mechanical, electrical, acoustical or other means, or (b) offering for

sale or otherwise making available, to anyone other than the provider of

a telecommunications service for such service provider's own use in the

provision of its service, any telecommunications decoder or descrambler,

a principal function of which defeats a mechanism of electronic signal

encryption, jamming or individually addressed switching imposed by the

provider of any such telecommunications service to restrict the delivery

of such service, or (c) any misrepresentation of fact which he knows to

be false, or (d) any other artifice, trick, deception, code or device.

For the purposes of this subdivision the telecommunications decoder or

descrambler described in paragraph (b) above or the device described in

paragraph (d) above shall not include any non-decoding and

non-descrambling channel frequency converter or any television receiver

type-accepted by the federal communications commission. In any

prosecution under this subdivision, proof that telecommunications

equipment, including, without limitation, any cable television

converter, descrambler, or related equipment, has been tampered with or

otherwise intentionally prevented from performing its functions of

control of service delivery without the consent of the supplier of the

service, or that telecommunications equipment, including, without

limitation, any cable television converter, descrambler, receiver, or

related equipment, has been connected to the equipment of the supplier

of the service without the consent of the supplier of the service, shall

be presumptive evidence that the resident to whom the service which is

at the time being furnished by or through such equipment has, with

intent to avoid payment by himself or another person for a prospective

or already rendered service, created or caused to be created with

reference to such equipment, the condition so existing. A person who

tampers with such a device or equipment without the consent of the

supplier of the service is presumed to do so with intent to avoid, or to

enable another to avoid, payment for the service involved. In any

prosecution under this subdivision, proof that any telecommunications

decoder or descrambler, a principal function of which defeats a

mechanism of electronic signal encryption, jamming or individually

addressed switching imposed by the provider of any such

telecommunications service to restrict the delivery of such service, has

been offered for sale or otherwise made available by anyone other than

the supplier of such service shall be presumptive evidence that the

person offering such equipment for sale or otherwise making it available

has, with intent to avoid payment by himself or another person of the

lawful charge for such service, obtained or attempted to obtain such

service for himself or another person or avoided or attempted to avoid

payment therefor by himself or another person; or

5. With intent to avoid payment by himself or another person of the

lawful charge for any telephone service which is provided for a charge

or compensation he (a) sells, offers for sale or otherwise makes

available, without consent, an existing, canceled or revoked access

device; or (b) uses, without consent, an existing, canceled or revoked

access device; or (c) knowingly obtains any telecommunications service

with fraudulent intent by use of an unauthorized, false, or fictitious

name, identification, telephone number, or access device. For purposes

of this subdivision access device means any telephone calling card

number, credit card number, account number, mobile identification

number, electronic serial number or personal identification number that

can be used to obtain telephone service.

6. With intent to avoid payment by himself or another person for a

prospective or already rendered service the charge or compensation for

which is measured by a meter or other mechanical device, he tampers with

such device or with other equipment related thereto, or in any manner

attempts to prevent the meter or device from performing its measuring

function, without the consent of the supplier of the service. In any

prosecution under this subdivision, proof that a meter or related

equipment has been tampered with or otherwise intentionally prevented

from performing its measuring function without the consent of the

supplier of the service shall be presumptive evidence that the person to

whom the service which is at the time being furnished by or through such

meter or related equipment has, with intent to avoid payment by himself

or another person for a prospective or already rendered service, created

or caused to be created with reference to such meter or related

equipment, the condition so existing. A person who tampers with such a

device or equipment without the consent of the supplier of the service

is presumed to do so with intent to avoid, or to enable another to

avoid, payment for the service involved; or

7. He knowingly accepts or receives the use and benefit of service,

including gas, steam or electricity service, which should pass through a

meter but has been diverted therefrom, or which has been prevented from

being correctly registered by a meter provided therefor, or which has

been diverted from the pipes, wires or conductors of the supplier

thereof. In any prosecution under this subdivision proof that service

has been intentionally diverted from passing through a meter, or has

been intentionally prevented from being correctly registered by a meter

provided therefor, or has been intentionally diverted from the pipes,

wires or conductors of the supplier thereof, shall be presumptive

evidence that the person who accepts or receives the use and benefit of

such service has done so with knowledge of the condition so existing; or

8. With intent to obtain, without the consent of the supplier thereof,

gas, electricity, water, steam or telephone service, he tampers with any

equipment designed to supply or to prevent the supply of such service

either to the community in general or to particular premises; or

9. With intent to avoid payment of the lawful charge for admission to

any theatre or concert hall, or with intent to avoid payment of the

lawful charge for admission to or use of a chair lift, gondola, rope-tow

or similar mechanical device utilized in assisting skiers in

transportation to a point of ski arrival or departure, he obtains or

attempts to obtain such admission without payment of the lawful charge

therefor.

10. Obtaining or having control over labor in the employ of another

person, or of business, commercial or industrial equipment or facilities

of another person, knowing that he is not entitled to the use thereof,

and with intent to derive a commercial or other substantial benefit for

himself or a third person, he uses or diverts to the use of himself or a

third person such labor, equipment or facilities.

11. With intent to avoid payment by himself, herself, or another

person of the lawful charge for use of any computer, computer service,

or computer network which is provided for a charge or compensation he or

she uses, causes to be used, accesses, or attempts to use or access a

computer, computer service, or computer network and avoids or attempts

to avoid payment therefor. In any prosecution under this subdivision

proof that a person overcame or attempted to overcome any device or

coding system a function of which is to prevent the unauthorized use of

said computer or computer service shall be presumptive evidence of an

intent to avoid payment for the computer or computer service.

12. With intent to avoid payment for services rendered by a

barbershop, salon or beauty shop, he or she avoids or attempts to avoid

such payment by unjustifiable failure or refusal to pay, by stealth, or

by any misrepresentation of fact which he or she knows to be false.

Theft of services is a class A misdemeanor, provided, however, that

theft of cable television service as defined by the provisions of

paragraphs (a), (c) and (d) of subdivision four of this section, and

having a value not in excess of one hundred dollars by a person who has

not been previously convicted of theft of services under subdivision

four of this section is a violation, that theft of services under

subdivision nine of this section by a person who has not been previously

convicted of theft of services under subdivision nine of this section is

a violation, that theft of services under subdivision twelve of this

section by a person who has not previously been convicted of theft of

services under subdivision twelve of this section is a violation, and

provided further, however, that theft of services of any telephone

service under paragraph (a) or (b) of subdivision five of this section

having a value in excess of one thousand dollars or by a person who has

been previously convicted within five years of theft of services under

paragraph (a) of subdivision five of this section is a class E felony.

§ 165.16 — Unauthorized sale of certain transportation services

Unauthorized sale of certain transportation services.

1. A person is guilty of unauthorized sale of certain transportation

services when, with intent to avoid payment by another person to the

metropolitan transportation authority, New York city transit authority

or a subsidiary or affiliate of either such authority of the lawful

charge for transportation services on a railroad, subway, bus or mass

transit service operated by either such authority or a subsidiary or

affiliate thereof, he or she, in exchange for value, sells access to

such transportation services to such person, without authorization,

through the use of an unlimited farecard or doctored farecard. This

section shall apply only to such sales that occur in a transportation

facility, as such term is defined in subdivision two of section 240.00

of this chapter, operated by such metropolitan transportation authority,

New York city transit authority or subsidiary or affiliate of such

authority, when public notice of the prohibitions of its section and the

exemptions thereto appears on the face of the farecard or is

conspicuously posted in transportation facilities operated by such

metropolitan transportation authority, New York city transit authority

or such subsidiary or affiliate of such authority.

2. It shall be a defense to a prosecution under this section that a

person, firm, partnership, corporation, or association: (a) selling a

farecard containing value, other than a doctored farecard, relinquished

all rights and privileges thereto upon consummation of the sale; or (b)

sold access to transportation services through the use of a farecard,

other than a doctored farecard, when such sale was made at the request

of the purchaser as an accommodation to the purchaser at a time when a

farecard was not immediately available to the purchaser, provided,

however, that the seller lawfully acquired the farecard and did not, by

means of an unlawful act, contribute to the circumstances that caused

the purchaser to make such request.

3. For purposes of this section:

(a) "farecard" means a value-based, magnetically encoded card

containing stored monetary value from which a specified amount of value

is deducted as payment of a fare;

(b) "unlimited farecard" means a farecard that is time-based,

magnetically encoded and which permits entrance an unlimited number of

times into facilities and conveyances for a specified period of time;

and

(c) "doctored farecard" means a farecard that has been bent or

manipulated or altered so as to facilitate a person's access to

transportation services without paying the lawful charge.

Unauthorized sale of transportation service is a class B misdemeanor.

§ 165.17 — Unlawful use of credit card, debit card or public benefit card

Unlawful use of credit card, debit card or public benefit card.

A person is guilty of unlawful use of credit card, debit card or

public benefit card when in the course of obtaining or attempting to

obtain property or a service, he uses or displays a credit card, debit

card or public benefit card which he knows to be revoked or cancelled.

Unlawful use of a credit card, debit card or public benefit card is a

class A misdemeanor.

§ 165.20 — Fraudulently obtaining a signature

Fraudulently obtaining a signature.

A person is guilty of fraudulently obtaining a signature when, with

intent to defraud or injure another or to acquire a substantial benefit

for himself or a third person, he obtains the signature of a person to a

written instrument by means of any misrepresentation of fact which he

knows to be false.

Fraudulently obtaining a signature is a class A misdemeanor.

§ 165.25 — Jostling

Jostling.

A person is guilty of jostling when, in a public place, he

intentionally and unnecessarily:

1. Places his hand in the proximity of a person's pocket or handbag;

or

2. Jostles or crowds another person at a time when a third person's

hand is in the proximity of such person's pocket or handbag.

Jostling is a class A misdemeanor.

§ 165.30 — Fraudulent accosting

Fraudulent accosting.

1. A person is guilty of fraudulent accosting when he accosts a person

in a public place with intent to defraud him of money or other property

by means of a trick, swindle or confidence game.

2. A person who, either at the time he accosts another in a public

place or at some subsequent time or at some other place, makes

statements to him or engages in conduct with respect to him of a kind

commonly made or performed in the perpetration of a known type of

confidence game, is presumed to intend to defraud such person of money

or other property.

Fraudulent accosting is a class A misdemeanor.

§ 165.35 — Fortune telling

Fortune telling.

A person is guilty of fortune telling when, for a fee or compensation

which he directly or indirectly solicits or receives, he claims or

pretends to tell fortunes, or holds himself out as being able, by

claimed or pretended use of occult powers, to answer questions or give

advice on personal matters or to exorcise, influence or affect evil

spirits or curses; except that this section does not apply to a person

who engages in the aforedescribed conduct as part of a show or

exhibition solely for the purpose of entertainment or amusement.

Fortune telling is a class B misdemeanor.

§ 165.40 — Criminal possession of stolen property in the fifth degree

Criminal possession of stolen property in the fifth degree.

A person is guilty of criminal possession of stolen property in the

fifth degree when he knowingly possesses stolen property, with intent to

benefit himself or a person other than an owner thereof or to impede the

recovery by an owner thereof.

Criminal possession of stolen property in the fifth degree is a class

A misdemeanor.

§ 165.45 — Criminal possession of stolen property in the fourth degree

Criminal possession of stolen property in the fourth degree.

A person is guilty of criminal possession of stolen property in the

fourth degree when he knowingly possesses stolen property, with intent

to benefit himself or a person other than an owner thereof or to impede

the recovery by an owner thereof, and when:

1. The value of the property exceeds one thousand dollars; or

2. The property consists of a credit card, debit card or public

benefit card; or

3. He is a collateral loan broker or is in the business of buying,

selling or otherwise dealing in property; or

4. The property consists of one or more firearms, rifles and shotguns,

as such terms are defined in section 265.00 of this chapter; or

5. The value of the property exceeds one hundred dollars and the

property consists of a motor vehicle, as defined in section one hundred

twenty-five of the vehicle and traffic law, other than a motorcycle, as

defined in section one hundred twenty-three of such law; or

6. The property consists of a scroll, religious vestment, vessel or

other item of property having a value of at least one hundred dollars

kept for or used in connection with religious worship in any building or

structure used as a place of religious worship by a religious

corporation, as incorporated under the religious corporations law or the

education law.

7. The property consists of anhydrous ammonia or liquified ammonia gas

and the actor intends to use, or knows another person intends to use,

such anhydrous ammonia or liquified ammonia gas to manufacture

methamphetamine.

Criminal possession of stolen property in the fourth degree is a class

E felony.

§ 165.50 — Criminal possession of stolen property in the third degree

Criminal possession of stolen property in the third degree.

A person is guilty of criminal possession of stolen property in the

third degree when he knowingly possesses stolen property, with intent to

benefit himself or a person other than an owner thereof or to impede the

recovery by an owner thereof, and when the value of the property exceeds

three thousand dollars.

Criminal possession of stolen property in the third degree is a class

D felony.

§ 165.52 — Criminal possession of stolen property in the second degree

Criminal possession of stolen property in the second degree.

A person is guilty of criminal possession of stolen property in the

second degree when he knowingly possesses stolen property, with intent

to benefit himself or a person other than an owner thereof or to impede

the recovery by an owner thereof, and when the value of the property

exceeds fifty thousand dollars.

Criminal possession of stolen property in the second degree is a class

C felony.

§ 165.54 — Criminal possession of stolen property in the first degree

Criminal possession of stolen property in the first degree.

A person is guilty of criminal possession of stolen property in the

first degree when he knowingly possesses stolen property, with intent to

benefit himself or a person other than an owner thereof or to impede the

recovery by an owner, and when the value of the property exceeds one

million dollars.

Criminal possession of stolen property in the first degree is a class

B felony.

§ 165.55 — Criminal possession of stolen property; presumptions

Criminal possession of stolen property; presumptions.

1. A person who knowingly possesses stolen property is presumed to

possess it with intent to benefit himself or a person other than an

owner thereof or to impede the recovery by an owner thereof.

2. A collateral loan broker or a person in the business of buying,

selling or otherwise dealing in property who possesses stolen property

is presumed to know that such property was stolen if he obtained it

without having ascertained by reasonable inquiry that the person from

whom he obtained it had a legal right to possess it.

3. A person who possesses two or more stolen credit cards, debit cards

or public benefit cards is presumed to know that such credit cards,

debit cards or public benefit cards were stolen.

4. A person who possesses three or more tickets or equivalent

instrument for air transportation service, which tickets or instruments

were stolen by reason of having been obtained from the issuer or agent

thereof by the use of one or more stolen or forged credit cards, is

presumed to know that such tickets or instruments were stolen.

§ 165.60 — Criminal possession of stolen property; no defense

Criminal possession of stolen property; no defense.

In any prosecution for criminal possession of stolen property, it is

no defense that:

1. The person who stole the property has not been convicted,

apprehended or identified; or

2. The defendant stole or participated in the larceny of the property;

or

3. The larceny of the property did not occur in this state.

§ 165.65 — Criminal possession of stolen property; corroboration

Criminal possession of stolen property; corroboration.

1. A person charged with criminal possession of stolen property who

participated in the larceny thereof may not be convicted of criminal

possession of such stolen property solely upon the testimony of an

accomplice in the larceny unsupported by corroborative evidence tending

to connect the defendant with such criminal possession.

2. Unless inconsistent with the provisions of subdivision one of this

section, a person charged with criminal possession of stolen property

may be convicted thereof solely upon the testimony of one from whom he

obtained such property or solely upon the testimony of one to whom he

disposed of such property.

§ 165.66 — Fostering the sale of stolen goods

Fostering the sale of stolen goods.

A person is guilty of fostering the sale of stolen goods when such

person, for the purposes of financial gain, acting alone or in concert

with another person or persons:

1. Uses any internet website, application, online marketplace, digital

service, or any other platform or venue, including any physical

building, public or private space, or location to offer for sale retail

goods or merchandise which are stolen or unlawfully obtained; and

2. Knew or should have known that such retail goods or merchandise

were stolen or unlawfully obtained.

Fostering the sale of stolen goods is a class A misdemeanor.

§ 165.70 — Definitions

Definitions.

As used in sections 165.71, 165.72, 165.73 and 165.74, the following

terms have the following definitions:

1. The term "trademark" means (a) any word, name, symbol, or device,

or any combination thereof adopted and used by a person to identify

goods made by a person and which distinguish them from those

manufactured or sold by others which is in use and which is registered,

filed or recorded under the laws of this state or of any other state or

is registered in the principal register of the United States patent and

trademark office; or (b) the symbol of the International Olympic

Committee, consisting of five interlocking rings; the emblem of the

United States Olympic Committee, consisting of an escutcheon having a

blue chief and vertically extending red and white bars on the base with

five interlocking rings displayed on the chief; any trademark, trade

name, sign, symbol, or insignia falsely representing association with,

or authorization by, the International Olympic Committee or the United

States Olympic Committee; or the words "Olympic", "Olympiad", "Citius

Altius Fortius", or any combination thereof tending to cause confusion,

to cause mistake, to deceive, or to falsely suggest a connection with

the United States Olympic Committee or any International Olympic

Committee or United States Olympic Committee activity.

2. The term "counterfeit trademark" means a spurious trademark or an

imitation of a trademark that is:

(a) used in connection with trafficking in goods; and

(b) used in connection with the sale, offering for sale or

distribution of goods that are identical with or substantially

indistinguishable from a trademark as defined in subdivision one of this

section.

The term "counterfeit trademark" does not include any mark used in

connection with goods for which the person using such mark was

authorized to use the trademark for the type of goods so manufactured or

produced by the holder of the right to use such mark or designation,

whether or not such goods were manufactured or produced in the United

States or in another country, and does not include imitations of trade

dress or packaging such as color, shape and the like unless those

features have been registered as trademarks as defined in subdivision

one of this section.

3. The term "traffic" means to transport, transfer, or otherwise

dispose of, to another, as consideration for anything of value, or to

obtain control of with intent to so transport, transfer, or otherwise

dispose of.

4. The term "goods" means any products, services, objects, materials,

devices or substances which are identified by the use of a trademark.

§ 165.71 — Trademark counterfeiting in the third degree

Trademark counterfeiting in the third degree.

A person is guilty of trademark counterfeiting in the third degree

when, with the intent to deceive or defraud some other person or with

the intent to evade a lawful restriction on the sale, resale, offering

for sale, or distribution of goods, he or she manufactures, distributes,

sells, or offers for sale goods which bear a counterfeit trademark, or

possesses a trademark knowing it to be counterfeit for the purpose of

affixing it to any goods.

Trademark counterfeiting in the third degree is a class A misdemeanor.

§ 165.72 — Trademark counterfeiting in the second degree

Trademark counterfeiting in the second degree.

A person is guilty of trademark counterfeiting in the second degree

when, with the intent to deceive or defraud some other person or with

the intent to evade a lawful restriction on the sale, resale, offering

for sale, or distribution of goods, he or she manufactures, distributes,

sells, or offers for sale goods which bear a counterfeit trademark, or

possesses a trademark knowing it to be counterfeit for the purpose of

affixing it to any goods, and the retail value of all such goods bearing

counterfeit trademarks exceeds one thousand dollars.

Trademark counterfeiting in the second degree is a class E felony.

§ 165.73 — Trademark counterfeiting in the first degree

Trademark counterfeiting in the first degree.

A person is guilty of trademark counterfeiting in the first degree

when, with the intent to deceive or defraud some other person, or with

the intent to evade a lawful restriction on the sale, resale, offering

for sale, or distribution of goods, he or she manufactures, distributes,

sells, or offers for sale goods which bear a counterfeit trademark, or

possesses a trademark knowing it to be counterfeit for the purpose of

affixing it to any goods, and the retail value of all such goods bearing

counterfeit trademarks exceeds one hundred thousand dollars.

Trademark counterfeiting in the first degree is a class C felony.

§ 165.74 — Seizure and distribution or destruction of goods bearing counterfeit trademarks

Seizure and distribution or destruction of goods bearing

counterfeit trademarks.

Any goods manufactured, sold, offered for sale, distributed or

produced in violation of this article may be seized by any police

officer. The magistrate must, within forty-eight hours after arraignment

of the defendant, determine whether probable cause exists to believe

that the goods had been manufactured, sold, offered for sale,

distributed or produced in violation of this article, and upon a finding

that probable cause exists to believe that the goods had been

manufactured, sold, offered for sale, distributed, or produced in

violation of this article, the court shall authorize such articles to be

retained as evidence pending the trial of the defendant. Upon conviction

of the defendant, the articles in respect whereof the defendant stands

convicted shall be destroyed or donated. Destruction shall not include

auction, sale or distribution of the items in their original form.

Donation of the items shall be made at the court's discretion upon the

request of any law enforcement agency and pursuant to the restrictions

and procedures of section three hundred sixty-m of the general business

law, for the benefit of indigent individuals.

TITLE K Offenses Involving Fraud

ARTICLE 170 Forgery and Related Offenses

§ 170.00 — Forgery; definitions of terms

Forgery; definitions of terms.

1. "Written instrument" means any instrument or article, including

computer data or a computer program, containing written or printed

matter or the equivalent thereof, used for the purpose of reciting,

embodying, conveying or recording information, or constituting a symbol

or evidence of value, right, privilege or identification, which is

capable of being used to the advantage or disadvantage of some person.

For the purposes of this article, a card provided to a person by a

vaccine provider indicating the date a person received a vaccination

against COVID-19, the type of vaccine and its lot number, and bearing a

government logo or other indication that it is created by a governmental

instrumentality, shall be considered a written instrument.

2. "Complete written instrument" means one which purports to be a

genuine written instrument fully drawn with respect to every essential

feature thereof. An endorsement, attestation, acknowledgment or other

similar signature or statement is deemed both a complete written

instrument in itself and a part of the main instrument in which it is

contained or to which it attaches.

3. "Incomplete written instrument" means one which contains some

matter by way of content or authentication but which requires additional

matter in order to render it a complete written instrument.

4. "Falsely make." A person "falsely makes" a written instrument when

he makes or draws a complete written instrument in its entirety, or an

incomplete written instrument, which purports to be an authentic

creation of its ostensible maker or drawer, but which is not such either

because the ostensible maker or drawer is fictitious or because, if

real, he did not authorize the making or drawing thereof.

5. "Falsely complete." A person "falsely completes" a written

instrument when, by adding, inserting or changing matter, he transforms

an incomplete written instrument into a complete one, without the

authority of anyone entitled to grant it, so that such complete

instrument appears or purports to be in all respects an authentic

creation of or fully authorized by its ostensible maker or drawer.

6. "Falsely alter." A person "falsely alters" a written instrument

when, without the authority of anyone entitled to grant it, he changes a

written instrument, whether it be in complete or incomplete form, by

means of erasure, obliteration, deletion, insertion of new matter,

transposition of matter, or in any other manner, so that such instrument

in its thus altered form appears or purports to be in all respects an

authentic creation of or fully authorized by its ostensible maker or

drawer.

7. "Forged instrument" means a written instrument which has been

falsely made, completed or altered.

8. "Electronic access device" means a mobile identification number or

electronic serial number that can be used to obtain telephone service.

§ 170.05 — Forgery in the third degree

Forgery in the third degree.

A person is guilty of forgery in the third degree when, with intent to

defraud, deceive or injure another, he falsely makes, completes or

alters a written instrument.

Forgery in the third degree is a class A misdemeanor.

§ 170.10 — Forgery in the second degree

Forgery in the second degree.

A person is guilty of forgery in the second degree when, with intent

to defraud, deceive or injure another, he falsely makes, completes or

alters a written instrument which is or purports to be, or which is

calculated to become or to represent if completed:

1. A deed, will, codicil, contract, assignment, commercial instrument,

credit card, as that term is defined in subdivision seven of section

155.00, or other instrument which does or may evidence, create,

transfer, terminate or otherwise affect a legal right, interest,

obligation or status; or

2. A public record, or an instrument filed or required or authorized

by law to be filed in or with a public office or public servant; or

3. A written instrument officially issued or created by a public

office, public servant or governmental instrumentality; or

4. Part of an issue of tokens, public transportation transfers,

certificates or other articles manufactured and designed for use as

symbols of value usable in place of money for the purchase of property

or services; or

5. A prescription of a duly licensed physician or other person

authorized to issue the same for any drug or any instrument or device

used in the taking or administering of drugs for which a prescription is

required by law.

Forgery in the second degree is a class D felony.

§ 170.15 — Forgery in the first degree

Forgery in the first degree.

A person is guilty of forgery in the first degree when, with intent to

defraud, deceive or injure another, he falsely makes, completes or

alters a written instrument which is or purports to be, or which is

calculated to become or to represent if completed:

1. Part of an issue of money, stamps, securities or other valuable

instruments issued by a government or governmental instrumentality; or

2. Part of an issue of stock, bonds or other instruments representing

interests in or claims against a corporate or other organization or its

property.

Forgery in the first degree is a class C felony.

§ 170.20 — Criminal possession of a forged instrument in the third degree

Criminal possession of a forged instrument in the third degree.

A person is guilty of criminal possession of a forged instrument in

the third degree when, with knowledge that it is forged and with intent

to defraud, deceive or injure another, he utters or possesses a forged

instrument.

Criminal possession of a forged instrument in the third degree is a

class A misdemeanor.

§ 170.25 — Criminal possession of a forged instrument in the second degree

Criminal possession of a forged instrument in the second

degree.

A person is guilty of criminal possession of a forged instrument in

the second degree when, with knowledge that it is forged and with intent

to defraud, deceive or injure another, he utters or possesses any forged

instrument of a kind specified in section 170.10.

Criminal possession of a forged instrument in the second degree is a

class D felony.

§ 170.27 — Criminal possession of a forged instrument in the second degree; presumption

Criminal possession of a forged instrument in the second

degree; presumption.

A person who possesses two or more forged instruments, each of which

purports to be a credit card or debit card, as those terms are defined

in subdivisions seven and seven-a of section 155.00, is presumed to

possess the same with knowledge that they are forged and with intent to

defraud, deceive or injure another.

§ 170.30 — Criminal possession of a forged instrument in the first degree

Criminal possession of a forged instrument in the first degree.

A person is guilty of criminal possession of a forged instrument in

the first degree when, with knowledge that it is forged and with intent

to defraud, deceive or injure another, he utters or possesses any forged

instrument of a kind specified in section 170.15.

Criminal possession of a forged instrument in the first degree is a

class C felony.

§ 170.35 — Criminal possession of a forged instrument; no defense

Criminal possession of a forged instrument; no defense.

In any prosecution for criminal possession of a forged instrument, it

is no defense that the defendant forged or participated in the forgery

of the instrument in issue; provided that a person may not be convicted

of both criminal possession of a forged instrument and forgery with

respect to the same instrument.

§ 170.40 — Criminal possession of forgery devices

Criminal possession of forgery devices.

A person is guilty of criminal possession of forgery devices when:

1. He makes or possesses with knowledge of its character any plate,

die or other device, apparatus, equipment, or article specifically

designed for use in counterfeiting or otherwise forging written

instruments; or

2. With intent to use, or to aid or permit another to use, the same

for purposes of forgery, he makes or possesses any device, apparatus,

equipment or article capable of or adaptable to such use.

Criminal possession of forgery devices is a class D felony.

§ 170.45 — Criminal simulation

Criminal simulation.

A person is guilty of criminal simulation when:

1. With intent to defraud, he makes or alters any object in such

manner that it appears to have an antiquity, rarity, source or

authorship which it does not in fact possess; or

2. With knowledge of its true character and with intent to defraud, he

utters or possesses an object so simulated.

Criminal simulation is a class A misdemeanor.

§ 170.47 — Criminal possession of an anti-security item

Criminal possession of an anti-security item.

A person is guilty of criminal possession of an anti-security item,

when with intent to steal property at a retail mercantile establishment

as defined in article twelve-B of the general business law, he knowingly

possesses in such an establishment an item designed for the purpose of

overcoming detection of security markings or attachments placed on

property offered for sale at such an establishment.

Criminal possession of an anti-security item is a class B misdemeanor.

§ 170.50 — Unlawfully using slugs; definitions of terms

Unlawfully using slugs; definitions of terms.

The following definitions are applicable to sections 170.55 and

170.60:

1. "Coin machine" means a coin box, turnstile, vending machine or

other mechanical or electronic device or receptacle designed (a) to

receive a coin or bill or a token made for the purpose, and (b) in

return for the insertion or deposit thereof, automatically to offer, to

provide, to assist in providing or to permit the acquisition of some

property or some service.

2. "Slug" means an object or article which, by virtue of its size,

shape or any other quality, is capable of being inserted or deposited in

a coin machine as an improper substitute for a genuine coin, bill or

token.

3. "Value" of a slug means the value of the coin, bill or token for

which it is capable of being substituted.

§ 170.55 — Unlawfully using slugs in the second degree

Unlawfully using slugs in the second degree.

A person is guilty of unlawfully using slugs in the second degree

when:

1. With intent to defraud the owner of a coin machine, he inserts or

deposits a slug in such machine; or

2. He makes, possesses or disposes of a slug with intent to enable a

person to insert or deposit it in a coin machine.

Unlawfully using slugs in the second degree is a class B misdemeanor.

§ 170.60 — Unlawfully using slugs in the first degree

Unlawfully using slugs in the first degree.

A person is guilty of unlawfully using slugs in the first degree when

he makes, possesses or disposes of slugs with intent to enable a person

to insert or deposit them in a coin machine, and the value of such slugs

exceeds one hundred dollars.

Unlawfully using slugs in the first degree is a class E felony.

§ 170.65 — Forgery of a vehicle identification number

Forgery of a vehicle identification number.

A person is guilty of forgery of a vehicle identification number when:

(1) He knowingly destroys, covers, defaces, alters or otherwise

changes the form or appearance of a vehicle identification number on any

vehicle or component part thereof, except tires; or

(2) He removes any such number from a vehicle or component part

thereof, except as required by the provisions of the vehicle and traffic

law; or

(3) He affixes a vehicle identification number to a vehicle, except in

accordance with the provisions of the vehicle and traffic law.

(4) He or she, with intent to defraud, knowingly manufactures,

produces or reproduces a vehicle identification number label, sticker or

plate which was not manufactured, produced or reproduced in accordance

with the rules and regulations promulgated by the United States National

Highway Safety Administration and/or in accordance with the provisions

of the state vehicle and traffic law.

Forgery of a vehicle identification number is a class E felony.

§ 170.70 — Illegal possession of a vehicle identification number

Illegal possession of a vehicle identification number.

A person is guilty of illegal possession of a vehicle identification

number when:

(1) He knowingly possesses a vehicle identification number label,

sticker or plate which has been removed from the vehicle or vehicle part

to which such label, sticker or plate was affixed by the manufacturer in

accordance with 49 U.S.C. section 32101, et seq. and regulations

promulgated thereunder or in accordance with the provisions of the

vehicle and traffic law; or

(2) He knowingly possesses a vehicle or vehicle part to which is

attached a vehicle identification number label, sticker or plate or on

which is stamped or embossed a vehicle identification number which has

been destroyed, covered, defaced, altered or otherwise changed, or a

vehicle or vehicle part from which a vehicle identification number

label, sticker or plate has been removed, which label, sticker or plate

was affixed in accordance with 49 U.S.C. section 32101, et seq. or

regulations promulgated thereunder, except when he has complied with the

provisions of the vehicle and traffic law and regulations promulgated

thereunder; or

(3) He knowingly possesses a vehicle, or part of a vehicle to which by

law or regulation must be attached a vehicle identification number,

either (a) with a vehicle identification number label, sticker, or plate

which was not affixed by the manufacturer in accordance with 49 U.S.C.

section 32101, et seq. or regulations promulgated thereunder, or in

accordance with the provisions of the vehicle and traffic law or

regulations promulgated thereunder, or (b) on which is affixed, stamped

or embossed a vehicle identification number which was not affixed,

stamped or embossed by the manufacturer, or in accordance with 49 U.S.C.

section 32101, et seq. or regulations promulgated thereunder or in

accordance with the provisions of the vehicle and traffic law or

regulations promulgated thereunder.

Illegal possession of a vehicle identification number is a class E

felony.

§ 170.71 — Illegal possession of a vehicle identification number; presumptions

Illegal possession of a vehicle identification number;

presumptions.

(1) A person is presumed to knowingly possess a vehicle or vehicle

part in violation of subdivision two of section 170.70, when he

possesses any combination of five such whole vehicles or individual

vehicle parts, none of which are attached to or contained in the same

vehicle.

(2) A person is presumed to knowingly possess a vehicle or vehicle

part in violation of subdivision three of section 170.70, when he

possesses any combination of five such whole vehicles or individual

vehicle parts, none of which are attached to or contained in the same

vehicle.

§ 170.75 — Fraudulent making of an electronic access device in the second degree

Fraudulent making of an electronic access device in the second

degree.

A person is guilty of fraudulent making of an electronic access device

in the second degree when, with intent to defraud, deceive or injure

another, he falsely makes, completes or alters two or more electronic

access devices, as that term is defined in subdivision eight of section

170.00 of this article.

Fraudulent making of an electronic access device in the second degree

is a class D felony.

ARTICLE 175 Offenses Involving False Written Statements

§ 175.00 — Definitions of terms

Definitions of terms.

The following definitions are applicable to this article:

1. "Enterprise" means any entity of one or more persons, corporate or

otherwise, public or private, engaged in business, commercial,

professional, industrial, eleemosynary, social, political or

governmental activity.

2. "Business record" means any writing or article, including computer

data or a computer program, kept or maintained by an enterprise for the

purpose of evidencing or reflecting its condition or activity.

3. "Written instrument" means any instrument or article, including

computer data or a computer program, containing written or printed

matter or the equivalent thereof, used for the purpose of reciting,

embodying, conveying or recording information, or constituting a symbol

or evidence of value, right, privilege or identification, which is

capable of being used to the advantage or disadvantage of some person.

§ 175.05 — Falsifying business records in the second degree

Falsifying business records in the second degree.

A person is guilty of falsifying business records in the second degree

when, with intent to defraud, he:

1. Makes or causes a false entry in the business records of an

enterprise; or

2. Alters, erases, obliterates, deletes, removes or destroys a true

entry in the business records of an enterprise; or

3. Omits to make a true entry in the business records of an enterprise

in violation of a duty to do so which he knows to be imposed upon him by

law or by the nature of his position; or

4. Prevents the making of a true entry or causes the omission thereof

in the business records of an enterprise.

Falsifying business records in the second degree is a class A

misdemeanor.

§ 175.10 — Falsifying business records in the first degree

Falsifying business records in the first degree.

A person is guilty of falsifying business records in the first degree

when he commits the crime of falsifying business records in the second

degree, and when his intent to defraud includes an intent to commit

another crime or to aid or conceal the commission thereof.

Falsifying business records in the first degree is a class E felony.

§ 175.15 — Falsifying business records; defense

Falsifying business records; defense.

In any prosecution for falsifying business records, it is an

affirmative defense that the defendant was a clerk, bookkeeper or other

employee who, without personal benefit, merely executed the orders of

his employer or of a superior officer or employee generally authorized

to direct his activities.

§ 175.20 — Tampering with public records in the second degree

Tampering with public records in the second degree.

A person is guilty of tampering with public records in the second

degree when, knowing that he does not have the authority of anyone

entitled to grant it, he knowingly removes, mutilates, destroys,

conceals, makes a false entry in or falsely alters any record or other

written instrument filed with, deposited in, or otherwise constituting a

record of a public office or public servant.

Tampering with public records in the second degree is a Class A

misdemeanor.

§ 175.25 — Tampering with public records in the first degree

Tampering with public records in the first degree.

A person is guilty of tampering with public records in the first

degree when, knowing that he does not have the authority of anyone

entitled to grant it, and with intent to defraud, he knowingly removes,

mutilates, destroys, conceals, makes a false entry in or falsely alters

any record or other written instrument filed with, deposited in, or

otherwise constituting a record of a public office or public servant.

Tampering with public records in the first degree is a class D felony.

§ 175.30 — Offering a false instrument for filing in the second degree

Offering a false instrument for filing in the second degree.

A person is guilty of offering a false instrument for filing in the

second degree when, knowing that a written instrument contains a false

statement or false information, he offers or presents it to a public

office or public servant with the knowledge or belief that it will be

filed with, registered or recorded in or otherwise become a part of the

records of such public office or public servant.

Offering a false instrument for filing in the second degree is a class

A misdemeanor.

§ 175.35 — Offering a false instrument for filing in the first degree

Offering a false instrument for filing in the first degree.

A person is guilty of offering a false instrument for filing in the

first degree when:

1. knowing that a written instrument contains a false statement or

false information, and with intent to defraud the state or any political

subdivision, public authority or public benefit corporation of the

state, he or she offers or presents it to a public office, public

servant, public authority or public benefit corporation with the

knowledge or belief that it will be filed with, registered or recorded

in or otherwise become a part of the records of such public office,

public servant, public authority or public benefit corporation; or

2. (a) he or she commits the crime of offering a false instrument for

filing in the second degree; and

(b) such instrument is a financing statement the contents of which are

prescribed by section 9--502 of the uniform commercial code, the

collateral asserted to be covered in such statement is the property of a

person who is a state or local officer as defined by section two of the

public officers law or who otherwise is a judge or justice of the

unified court system, such financing statement does not relate to an

actual transaction, and he or she filed such financing statement in

retaliation for the performance of official duties by such person.

Offering a false instrument for filing in the first degree is a class

E felony.

§ 175.40 — Issuing a false certificate

Issuing a false certificate.

A person is guilty of issuing a false certificate when, being a public

servant authorized by law to make or issue official certificates or

other official written instruments, and with intent to defraud, deceive

or injure another person, he issues such an instrument, or makes the

same with intent that it be issued, knowing that it contains a false

statement or false information.

Issuing a false certificate is a class E felony.

§ 175.45 — Issuing a false financial statement

Issuing a false financial statement.

A person is guilty of issuing a false financial statement when, with

intent to defraud:

1. He knowingly makes or utters a written instrument which purports to

describe the financial condition or ability to pay of some person and

which is inaccurate in some material respect; or

2. He represents in writing that a written instrument purporting to

describe a person's financial condition or ability to pay as of a prior

date is accurate with respect to such person's current financial

condition or ability to pay, whereas he knows it is materially

inaccurate in that respect.

Issuing a false financial statement is a class A misdemeanor.

ARTICLE 176 Insurance Fraud

§ 176.00 — Insurance fraud; definition of terms

Insurance fraud; definition of terms.

The following definitions are applicable to this article:

1. "Insurance policy" has the meaning assigned to insurance contract

by subsection (a) of section one thousand one hundred one of the

insurance law except it shall include reinsurance contracts, purported

insurance policies and purported reinsurance contracts.

2. "Statement" includes, but is not limited to, any notice, proof of

loss, bill of lading, invoice, account, estimate of property damages,

bill for services, diagnosis, prescription, hospital or doctor records,

x-ray, test result, and other evidence of loss, injury or expense.

3. "Person" includes any individual, firm, association or corporation.

4. "Personal insurance" means a policy of insurance insuring a natural

person against any of the following contingencies:

(a) loss of or damage to real property used predominantly for

residential purposes and which consists of not more than four dwelling

units, other than hotels, motels and rooming houses;

(b) loss of or damage to personal property which is not used in the

conduct of a business;

(c) losses or liabilities arising out of the ownership, operation, or

use of a motor vehicle, predominantly used for non-business purposes;

(d) other liabilities for loss of, damage to, or injury to persons or

property, not arising from the conduct of a business;

(e) death, including death by personal injury, or the continuation of

life, or personal injury by accident, or sickness, disease or ailment,

excluding insurance providing disability benefits pursuant to article

nine of the workers' compensation law.

A policy of insurance which insures any of the contingencies listed in

paragraphs (a) through (e) of this subdivision as well as other

contingencies shall be personal insurance if that portion of the annual

premium attributable to the listed contingencies exceeds that portion

attributable to other contingencies.

5. "Commercial insurance" means insurance other than personal

insurance, and shall also include insurance providing disability

benefits pursuant to article nine of the workers' compensation law,

insurance providing workers' compensation benefits pursuant to the

provisions of the workers' compensation law and any program of self

insurance providing similar benefits.

§ 176.05 — Insurance fraud; defined

Insurance fraud; defined.

1. A fraudulent insurance act is committed by any person who,

knowingly and with intent to defraud presents, causes to be presented,

or prepares with knowledge or belief that it will be presented to or by

an insurer, self insurer, or purported insurer, or purported self

insurer, or any agent thereof:

(a) any written statement as part of, or in support of, an application

for the issuance of, or the rating of a commercial insurance policy, or

certificate or evidence of self insurance for commercial insurance or

commercial self insurance, or a claim for payment or other benefit

pursuant to an insurance policy or self insurance program for commercial

or personal insurance that such person knows to:

(i) contain materially false information concerning any fact material

thereto; or

(ii) conceal, for the purpose of misleading, information concerning

any fact material thereto; or

(b) any written statement or other physical evidence as part of, or in

support of, an application for the issuance of a health insurance

policy, or a policy or contract or other authorization that provides or

allows coverage for, membership or enrollment in, or other services of a

public or private health plan, or a claim for payment, services or other

benefit pursuant to such policy, contract or plan that such person knows

to:

(i) contain materially false information concerning any material fact

thereto; or

(ii) conceal, for the purpose of misleading, information concerning

any fact material thereto.

Such policy or contract or plan or authorization shall include, but

not be limited to, those issued or operating pursuant to any public or

governmentally-sponsored or supported plan for health care coverage or

services or those otherwise issued or operated by entities authorized

pursuant to the public health law. For purposes of this subdivision an

"application for the issuance of a health insurance policy" shall not

include (i) any application for a health insurance policy or contract

approved by the superintendent of financial services pursuant to the

provisions of sections three thousand two hundred sixteen, four thousand

three hundred four, four thousand three hundred twenty-one or four

thousand three hundred twenty-two of the insurance law or any other

application for a health insurance policy or contract approved by the

superintendent of financial services in the individual or direct payment

market; or (ii) any application for a certificate evidencing coverage

under a self-insured plan or under a group contract approved by the

superintendent of financial services.

2. A person who hires, requests, encourages, orchestrates, or invites

another individual to stage a motor vehicle accident, as that term is

defined in section 176.75 of this article, commits a fraudulent

insurance act, and the person who hired, requested, encouraged,

orchestrated, or invited the other to stage a motor vehicle accident

shall be deemed to have wrongfully taken, obtained, or withheld the full

amount of loss to the victim or victims of the fraudulent insurance act.

§ 176.10 — Insurance fraud in the fifth degree

Insurance fraud in the fifth degree.

A person is guilty of insurance fraud in the fifth degree when he

commits a fraudulent insurance act.

Insurance fraud in the fifth degree is a class A misdemeanor.

§ 176.15 — Insurance fraud in the fourth degree

Insurance fraud in the fourth degree.

A person is guilty of insurance fraud in the fourth degree when he

commits a fraudulent insurance act and thereby wrongfully takes, obtains

or withholds, or attempts to wrongfully take, obtain or withhold

property with a value in excess of one thousand dollars.

Insurance fraud in the fourth degree is a class E felony.

§ 176.20 — Insurance fraud in the third degree

Insurance fraud in the third degree.

A person is guilty of insurance fraud in the third degree when he

commits a fraudulent insurance act and thereby wrongfully takes, obtains

or withholds, or attempts to wrongfully take, obtain or withhold

property with a value in excess of three thousand dollars.

Insurance fraud in the third degree is a class D felony.

§ 176.25 — Insurance fraud in the second degree

Insurance fraud in the second degree.

A person is guilty of insurance fraud in the second degree when he

commits a fraudulent insurance act and thereby wrongfully takes, obtains

or withholds, or attempts to wrongfully take, obtain or withhold

property with a value in excess of fifty thousand dollars.

Insurance fraud in the second degree is a class C felony.

§ 176.30 — Insurance fraud in the first degree

Insurance fraud in the first degree.

A person is guilty of insurance fraud in the first degree when he

commits a fraudulent insurance act and thereby wrongfully takes, obtains

or withholds, or attempts to wrongfully take, obtain or withhold

property with a value in excess of one million dollars.

Insurance fraud in the first degree is a class B felony.

§ 176.35 — Aggravated insurance fraud

Aggravated insurance fraud.

A person is guilty of aggravated insurance fraud in the fourth degree

when he commits a fraudulent insurance act, and has been previously

convicted within the preceding five years of any offense, an essential

element of which is the commission of a fraudulent insurance act.

Aggravated insurance fraud in the fourth degree is a class D felony.

§ 176.40 — Fraudulent life settlement act; defined

Fraudulent life settlement act; defined.

A fraudulent life settlement act is committed by any person who,

knowingly and with intent to defraud, presents, causes to be presented,

or prepares with knowledge or belief that it will be presented to, or

by, a life settlement provider, life settlement broker, life settlement

intermediary, or any agent thereof, or to any owner any written

statement or other physical evidence as part of, or in support of, an

application for a life settlement contract, a claim for payment or other

benefit under a life settlement contract, which the person knows to:

(1) contain materially false information concerning any material fact

thereto; or

(2) conceal, for the purpose of misleading, information concerning any

fact material thereto.

§ 176.45 — Life settlement fraud in the fifth degree

Life settlement fraud in the fifth degree.

A person is guilty of life settlement fraud in the fifth degree when

he or she commits a fraudulent life settlement act.

Life settlement fraud in the fifth degree is a class A misdemeanor.

§ 176.50 — Life settlement fraud in the fourth degree

Life settlement fraud in the fourth degree.

A person is guilty of life settlement fraud in the fourth degree when

he or she commits a fraudulent life settlement act and thereby

wrongfully takes, obtains or withholds, or attempts to wrongfully take,

obtain or withhold property with a value in excess of twenty-five

thousand dollars.

Life settlement fraud in the fourth degree is a class E felony.

§ 176.55 — Life settlement fraud in the third degree

Life settlement fraud in the third degree.

A person is guilty of life settlement fraud in the third degree when

he or she commits a fraudulent life settlement act and thereby

wrongfully takes, obtains or withholds, or attempts to wrongfully take,

obtain or withhold property with a value in excess of fifty thousand

dollars.

Life settlement fraud in the third degree is a class D felony.

§ 176.60 — Life settlement fraud in the second degree

Life settlement fraud in the second degree.

A person is guilty of life settlement fraud in the second degree when

he or she commits a fraudulent life settlement act and thereby

wrongfully takes, obtains or withholds, or attempts to wrongfully take,

obtain or withhold property with a value in excess of one hundred

thousand dollars.

Life settlement fraud in the second degree is a class C felony.

§ 176.65 — Life settlement fraud in the first degree

Life settlement fraud in the first degree.

A person is guilty of life settlement fraud in the first degree when

he or she commits a fraudulent life settlement act and thereby

wrongfully takes, obtains or withholds, or attempts to wrongfully take,

obtain or withhold property with a value in excess of one million

dollars.

Life settlement fraud in the first degree is a class B felony.

§ 176.70 — Aggravated life settlement fraud

Aggravated life settlement fraud.

A person is guilty of aggravated life settlement fraud when he or she

commits a fraudulent life settlement act, and has been previously

convicted within the preceding five years of any offense, an essential

element of which is the commission of a fraudulent life settlement act.

Aggravated life settlement fraud is a class D felony.

§ 176.75 — Staging a motor vehicle accident in the second degree

Staging a motor vehicle accident in the second degree.

A person is guilty of staging a motor vehicle accident in the second

degree when, with intent to commit and in furtherance of a fraudulent

insurance act, he or she operates a motor vehicle and intentionally

causes a collision involving a motor vehicle.

Staging a motor vehicle accident in the second degree is a class E

felony.

§ 176.80 — Staging a motor vehicle accident in the first degree

Staging a motor vehicle accident in the first degree.

A person is guilty of staging a motor vehicle accident in the first

degree when he or she commits the offense of staging a motor vehicle

accident in the second degree and thereby causes serious physical injury

or death to another person, other than a participant in such offense.

Staging a motor vehicle accident in the first degree is a class D

felony.

ARTICLE 177 Health Care Fraud

§ 177.00 — Definitions

Definitions.

The following definitions are applicable to this article:

1. "Health plan" means any publicly or privately funded health

insurance or managed care plan or contract, under which any health care

item or service is provided, and through which payment may be made to

the person who provided the health care item or service. The state's

medical assistance program (Medicaid) shall be considered a single

health plan. For purposes of this article, a payment made pursuant to

the state's managed care program as defined in paragraph (c) of

subdivision one of section three hundred sixty-four-j of the social

services law shall be deemed a payment by the state's medical assistance

program (Medicaid).

2. "Person" means any individual or entity, other than a recipient of

a health care item or service under a health plan unless such recipient

acts as an accessory to such an individual or entity.

§ 177.05 — Health care fraud in the fifth degree

Health care fraud in the fifth degree.

A person is guilty of health care fraud in the fifth degree when, with

intent to defraud a health plan, he or she knowingly and willfully

provides materially false information or omits material information for

the purpose of requesting payment from a health plan for a health care

item or service and, as a result of such information or omission, he or

she or another person receives payment in an amount that he, she or such

other person is not entitled to under the circumstances.

Health care fraud in the fifth degree is a class A misdemeanor.

§ 177.10 — Health care fraud in the fourth degree

Health care fraud in the fourth degree.

A person is guilty of health care fraud in the fourth degree when such

person, on one or more occasions, commits the crime of health care fraud

in the fifth degree and the payment or portion of the payment wrongfully

received, as the case may be, from a single health plan, in a period of

not more than one year, exceeds three thousand dollars in the aggregate.

Health care fraud in the fourth degree is a class E felony.

§ 177.15 — Health care fraud in the third degree

Health care fraud in the third degree.

A person is guilty of health care fraud in the third degree when such

person, on one or more occasions, commits the crime of health care fraud

in the fifth degree and the payment or portion of the payment wrongfully

received, as the case may be, from a single health plan, in a period of

not more than one year, exceeds ten thousand dollars in the aggregate.

Health care fraud in the third degree is a class D felony.

§ 177.20 — Health care fraud in the second degree

Health care fraud in the second degree.

A person is guilty of health care fraud in the second degree when such

person, on one or more occasions, commits the crime of health care fraud

in the fifth degree and the payment or portion of the payment wrongfully

received, as the case may be, from a single health plan, in a period of

not more than one year, exceeds fifty thousand dollars in the aggregate.

Health care fraud in the second degree is a class C felony.

§ 177.25 — Health care fraud in the first degree

Health care fraud in the first degree.

A person is guilty of health care fraud in the first degree when such

person, on one or more occasions, commits the crime of health care fraud

in the fifth degree and the payment or portion of the payment wrongfully

received, as the case may be, from a single health plan, in a period of

not more than one year, exceeds one million dollars in the aggregate.

Health care fraud in the first degree is a class B felony.

§ 177.30 — Health care fraud; affirmative defense

Health care fraud; affirmative defense.

In any prosecution under this article, it shall be an affirmative

defense that the defendant was a clerk, bookkeeper or other employee,

other than an employee charged with the active management and control,

in an executive capacity, of the affairs of the corporation, who,

without personal benefit, merely executed the orders of his or her

employer or of a superior employee generally authorized to direct his or

her activities.

ARTICLE 178 Criminal Diversion of Prescription Medications and Prescriptions

§ 178.00 — Criminal diversion of prescription medications and prescriptions; definitions

Criminal diversion of prescription medications and

prescriptions; definitions.

The following definitions are applicable to this article:

1. "Prescription medication or device" means any article for which a

prescription is required in order to be lawfully sold, delivered or

distributed by any person authorized by law to engage in the practice of

the profession of pharmacy.

2. "Prescription" means a direction or authorization by means of a

written prescription form or an oral prescription which permits a person

to lawfully obtain a prescription medication or device from any person

authorized to dispense such prescription medication or device.

3. "Criminal diversion act" means an act or acts in which a person

knowingly:

(a) transfers or delivers, in exchange for anything of pecuniary

value, a prescription medication or device with knowledge or reasonable

grounds to know that the recipient has no medical need for it; or

(b) receives, in exchange for anything of pecuniary value, a

prescription medication or device with knowledge or reasonable grounds

to know that the seller or transferor is not authorized by law to sell

or transfer such prescription medication or device; or

(c) transfers or delivers a prescription in exchange for anything of

pecuniary value; or

(d) receives a prescription in exchange for anything of pecuniary

value.

§ 178.05 — Criminal diversion of prescription medications and prescriptions; limitation

Criminal diversion of prescription medications and

prescriptions; limitation.

1. The provisions of this article shall not apply to:

(a) a duly licensed physician or other person authorized to issue a

prescription acting in good faith in the lawful course of his or her

profession; or

(b) a duly licensed pharmacist acting in good faith in the lawful

course of the practice of pharmacy; or

(c) a person acting in good faith seeking treatment for a medical

condition or assisting another person to obtain treatment for a medical

condition.

2. No provision of this article relating to the sale of a prescription

medication or device shall be deemed to authorize any act prohibited by

article thirty-three of the public health law or article two hundred

twenty of this chapter.

§ 178.10 — Criminal diversion of prescription medications and prescriptions in the fourth degree

Criminal diversion of prescription medications and

prescriptions in the fourth degree.

A person is guilty of criminal diversion of prescription medications

and prescriptions in the fourth degree when he or she commits a criminal

diversion act.

Criminal diversion of prescription medications and prescriptions in

the fourth degree is a class A misdemeanor.

§ 178.15 — Criminal diversion of prescription medications and prescriptions in the third degree

Criminal diversion of prescription medications and

prescriptions in the third degree.

A person is guilty of criminal diversion of prescription medications

and prescriptions in the third degree when he or she:

1. commits a criminal diversion act, and the value of the benefit

exchanged is in excess of one thousand dollars; or

2. commits the crime of criminal diversion of prescription medications

and prescriptions in the fourth degree, and has previously been

convicted of the crime of criminal diversion of prescription medications

and prescriptions in the fourth degree.

Criminal diversion of prescription medications and prescriptions in

the third degree is a class E felony.

§ 178.20 — Criminal diversion of prescription medications and prescriptions in the second degree

Criminal diversion of prescription medications and

prescriptions in the second degree.

A person is guilty of criminal diversion of prescription medications

and prescriptions in the second degree when he or she commits a criminal

diversion act, and the value of the benefit exchanged is in excess of

three thousand dollars.

Criminal diversion of prescription medications and prescriptions in

the second degree is a class D felony.

§ 178.25 — Criminal diversion of prescription medications and prescriptions in the first degree

Criminal diversion of prescription medications and

prescriptions in the first degree.

A person is guilty of criminal diversion of prescription medications

and prescriptions in the first degree when he or she commits a criminal

diversion act, and the value of the benefit exchanged is in excess of

fifty thousand dollars.

Criminal diversion of prescription medications and prescriptions in

the first degree is a class C felony.

§ 178.26 — Fraud and deceit related to controlled substances

Fraud and deceit related to controlled substances.

1. No person shall willfully:

(a) obtain or attempt to obtain a controlled substance, a prescription

for a controlled substance or an official New York state prescription

form,

(i) by fraud, deceit, misrepresentation or subterfuge; or

(ii) by the concealment of a material fact; or

(iii) by the use of a false name or the giving of a false address;

(b) make a false statement in any prescription, order, application,

report or record required by article thirty-three of the public health

law;

(c) falsely assume the title of, or represent himself or herself to be

a licensed manufacturer, distributor, pharmacy, pharmacist,

practitioner, researcher, approved institutional dispenser, owner or

employee of a registered outsourcing facility or other authorized

person, for the purpose of obtaining a controlled substance as these

terms are defined in article thirty-three of the public health law;

(d) make or utter any false or forged prescription or false or forged

written order;

(e) affix any false or forged label to a package or receptacle

containing controlled substances; or

(f) imprint on or affix to any controlled substance a false or forged

code number or symbol.

2. Possession of a false or forged prescription for a controlled

substance by any person other than a pharmacist in the lawful pursuance

of his or her profession shall be presumptive evidence of his or her

intent to use the same for the purpose of illegally obtaining a

controlled substance.

3. Possession of a blank official New York state prescription form by

any person to whom it was not lawfully issued shall be presumptive

evidence of such person's intent to use same for the purpose of

illegally obtaining a controlled substance.

4. Any person who, in the course of treatment, is supplied with a

controlled substance or a prescription therefor by one practitioner and

who with the intent to deceive, intentionally withholds or intentionally

fails to disclose the fact, is supplied during such treatment with a

controlled substance or a prescription therefor by another practitioner

shall be guilty of a violation of this article.

5. The provisions of subdivision one of section thirty-three hundred

ninety-six of the public health law shall apply to this section.

Fraud and deceit related to controlled substances is a class A

misdemeanor.

ARTICLE 179 Criminal Diversion of Medical Marihuana

§ 179.00 — Criminal diversion of medical cannabis; definitions

* § 179.00 Criminal diversion of medical cannabis; definitions.

The following definitions are applicable to this article:

1. "Medical cannabis" means medical cannabis as defined in section

three of the cannabis law.

2. "Certification" means a certification, made under section thirty of

the cannabis law.

* NB Repealed July 5, 2028

§ 179.05 — Criminal diversion of medical cannabis; limitations

* § 179.05 Criminal diversion of medical cannabis; limitations.

The provisions of this article shall not apply to:

1. a practitioner authorized to issue a certification who acted in

good faith in the lawful course of his or her profession; or

2. a registered organization as that term is defined in section

thirty-four of the cannabis law who acted in good faith in the lawful

course of the practice of pharmacy; or

3. a person who acted in good faith seeking treatment for a medical

condition or assisting another person to obtain treatment for a medical

condition.

* NB Repealed July 5, 2028

§ 179.10 — Criminal diversion of medical cannabis in the first degree

* § 179.10 Criminal diversion of medical cannabis in the first degree.

A person is guilty of criminal diversion of medical cannabis in the

first degree when he or she is a practitioner, as that term is defined

in section three of the cannabis law, who issues a certification with

knowledge of reasonable grounds to know that (i) the recipient has no

medical need for it, or (ii) it is for a purpose other than to treat a

condition as defined in section three of the cannabis law.

Criminal diversion of medical cannabis in the first degree is a class

E felony.

* NB Repealed July 5, 2028

§ 179.11 — Criminal diversion of medical cannabis in the second degree

* § 179.11 Criminal diversion of medical cannabis in the second degree.

A person is guilty of criminal diversion of medical cannabis in the

second degree when he or she sells, trades, delivers, or otherwise

provides medical cannabis to another with knowledge or reasonable

grounds to know that the recipient is not registered under article three

of the cannabis law.

Criminal diversion of medical cannabis in the second degree is a class

B misdemeanor.

* NB Repealed July 5, 2028

§ 179.15 — Criminal retention of medical cannabis

* § 179.15 Criminal retention of medical cannabis.

A person is guilty of criminal retention of medical cannabis when,

being a certified patient or designated caregiver, as those terms are

defined in section three of the cannabis law, he or she knowingly

obtains, possesses, stores or maintains an amount of cannabis in excess

of the amount he or she is authorized to possess under the provisions of

article three of the cannabis law.

Criminal retention of medical cannabis shall be punishable as provided

in section 222.25 of this chapter.

* NB Repealed July 5, 2028

ARTICLE 180 Bribery Not Involving Public Servants, and Related Offenses

§ 180.00 — Commercial bribing in the second degree

Commercial bribing in the second degree.

A person is guilty of commercial bribing in the second degree when he

confers, or offers or agrees to confer, any benefit upon any employee,

agent or fiduciary without the consent of the latter's employer or

principal, with intent to influence his conduct in relation to his

employer's or principal's affairs.

Commercial bribing in the second degree is a class A misdemeanor.

§ 180.03 — Commercial bribing in the first degree

Commercial bribing in the first degree.

A person is guilty of commercial bribing in the first degree when he

confers, or offers or agrees to confer, any benefit upon any employee,

agent or fiduciary without the consent of the latter's employer or

principal, with intent to influence his conduct in relation to his

employer's or principal's affairs, and when the value of the benefit

conferred or offered or agreed to be conferred exceeds one thousand

dollars and causes economic harm to the employer or principal in an

amount exceeding two hundred fifty dollars.

Commercial bribing in the first degree is a class E felony.

§ 180.05 — Commercial bribe receiving in the second degree

Commercial bribe receiving in the second degree.

An employee, agent or fiduciary is guilty of commercial bribe

receiving in the second degree when, without the consent of his employer

or principal, he solicits, accepts or agrees to accept any benefit from

another person upon an agreement or understanding that such benefit will

influence his conduct in relation to his employer's or principal's

affairs.

Commercial bribe receiving in the second degree is a class A

misdemeanor.

§ 180.08 — Commercial bribe receiving in the first degree

Commercial bribe receiving in the first degree.

An employee, agent or fiduciary is guilty of commercial bribe

receiving in the first degree when, without the consent of his employer

or principal, he solicits, accepts or agrees to accept any benefit from

another person upon an agreement or understanding that such benefit will

influence his conduct in relation to his employer's or principal's

affairs, and when the value of the benefit solicited, accepted or agreed

to be accepted exceeds one thousand dollars and causes economic harm to

the employer or principal in an amount exceeding two hundred fifty

dollars.

Commercial bribe receiving in the first degree is a class E felony.

§ 180.10 — Bribery of labor official; definition of term

Bribery of labor official; definition of term.

As used in this article, "labor official" means any duly appointed

representative of a labor organization or any duly appointed trustee or

representative of an employee welfare trust fund.

§ 180.15 — Bribing a labor official

Bribing a labor official.

A person is guilty of bribing a labor official when, with intent to

influence a labor official in respect to any of his acts, decisions or

duties as such labor official, he confers, or offers or agrees to

confer, any benefit upon him.

Bribing a labor official is a class D felony.

§ 180.20 — Bribing a labor official; defense

Bribing a labor official; defense.

In any prosecution for bribing a labor official, it is a defense that

the defendant conferred or agreed to confer the benefit involved upon

the labor official as a result of conduct of the latter constituting

larceny committed by means of extortion, or an attempt to commit the

same, or coercion, or an attempt to commit coercion.

§ 180.25 — Bribe receiving by a labor official

Bribe receiving by a labor official.

A labor official is guilty of bribe receiving by a labor official when

he solicits, accepts or agrees to accept any benefit from another person

upon an agreement or understanding that such benefit will influence him

in respect to any of his acts, decisions, or duties as such labor

official.

Bribe receiving by a labor official is a class D felony.

§ 180.30 — Bribe receiving by a labor official; no defense

Bribe receiving by a labor official; no defense.

The crimes of (a) bribe receiving by a labor official, and (b) larceny

committed by means of extortion, attempt to commit the same, coercion or

attempt to commit coercion, are not mutually exclusive, and it is no

defense to a prosecution for bribe receiving by a labor official that,

by reason of the same conduct, the defendant also committed one of such

other specified crimes.

§ 180.35 — Sports bribery and tampering; definitions of terms

Sports bribery and tampering; definitions of terms.

As used in this article:

1. "Sports contest" means any professional or amateur sport or

athletic game or contest viewed by the public.

2. "Sports participant" means any person who participates or expects

to participate in a sports contest as a player, contestant or member of

a team, or as a coach, manager, trainer or other person directly

associated with a player, contestant or team.

3. "Sports official" means any person who acts or expects to act in a

sports contest as an umpire, referee, judge or otherwise to officiate at

a sports contest.

4. "Pari-mutuel betting" is such betting as is authorized under the

provisions of the pari-mutuel revenue law as set forth in chapter 254 of

the laws of 1940 with amendments.

5. "Pari-mutuel horse race" means any horse race upon which betting is

conducted under the provisions of the pari-mutuel revenue law as set

forth in chapter 254 of the laws of 1940.

§ 180.40 — Sports bribing

Sports bribing.

A person is guilty of sports bribing when he:

1. Confers, or offers or agrees to confer, any benefit upon a sports

participant with intent to influence him not to give his best efforts in

a sports contest; or

2. Confers, or offers or agrees to confer, any benefit upon a sports

official with intent to influence him to perform his duties improperly.

Sports bribing is a class D felony.

§ 180.45 — Sports bribe receiving

Sports bribe receiving.

A person is guilty of sports bribe receiving when:

1. Being a sports participant, he solicits, accepts or agrees to

accept any benefit from another person upon an agreement or

understanding that he will thereby be influenced not to give his best

efforts in a sports contest; or

2. Being a sports official, he solicits, accepts or agrees to accept

any benefit from another person upon an agreement or understanding that

he will perform his duties improperly.

Sports bribe receiving is a class E felony.

§ 180.50 — Tampering with a sports contest in the second degree

Tampering with a sports contest in the second degree.

A person is guilty of tampering with a sports contest when, with

intent to influence the outcome of a sports contest, he tampers with any

sports participant, sports official or with any animal or equipment or

other thing involved in the conduct or operation of a sports contest in

a manner contrary to the rules and usages purporting to govern such a

contest.

Tampering with a sports contest in the second degree is a class A

misdemeanor.

§ 180.51 — Tampering with a sports contest in the first degree

Tampering with a sports contest in the first degree.

A person is guilty of tampering with a sports contest in the first

degree when, with intent to influence the outcome of a pari-mutuel horse

race:

1. He affects any equine animal involved in the conduct or operation

of a pari-mutuel horse race by administering to the animal in any manner

whatsoever any controlled substance listed in section thirty-three

hundred six of the public health law; or

2. He knowingly enters or furnishes to another person for entry or

brings into this state for entry into a pari-mutuel horse race, or rides

or drives in any pari-mutuel horse race any running, trotting or pacing

horse, mare, gelding, colt or filly under an assumed name, or

deceptively out of its proper class, or that has been painted or

disguised or represented to be any other or different horse, mare,

gelding, colt or filly from that which it actually is; or

3. He knowingly and falsely registers with the jockey club, United

States trotting association, American quarter horse association or

national steeplechase and hunt association a horse, mare, gelding, colt

or filly previously registered under a different name; or

4. He agrees with one or more persons to enter such misrepresented or

drugged animal in a pari-mutuel horse race. A person shall not be

convicted of a violation of this subdivision unless an overt act is

alleged and proved to have been committed by one of said persons in

furtherance of said agreement.

Tampering with a sports contest in the first degree is a class E

felony.

§ 180.52 — Impairing the integrity of a pari-mutuel betting system in the second degree

Impairing the integrity of a pari-mutuel betting system in the

second degree.

A person is guilty of impairing the integrity of a pari-mutuel betting

system in the second degree when, with the intent to obtain either any

payment for himself or for a third person or with the intent to defraud

any person he:

1. Alters, changes or interferes with any equipment or device used in

connection with pari-mutuel betting; or

2. Causes any false, inaccurate, delayed or unauthorized data, impulse

or signal to be fed into, or transmitted over, or registered in or

displayed upon any equipment or device used in connection with

pari-mutuel betting.

Impairing the integrity of a pari-mutuel betting system in the second

degree is a class E felony.

§ 180.53 — Impairing the integrity of a pari-mutuel betting system in the first degree

Impairing the integrity of a pari-mutuel betting system in

the first degree.

A person is guilty of impairing the integrity of a pari-mutuel betting

system in the first degree when, with the intent to obtain either any

payment for himself or for a third person or with the intent to defraud

any person, and when the value of the payment exceeds one thousand five

hundred dollars he:

1. Alters, changes or interferes with any equipment or device used in

connection with pari-mutuel betting; or

2. Causes any false, inaccurate, delayed or unauthorized data, impulse

or signal to be fed into, or transmitted over, or registered in or

displayed upon any equipment or device used in connection with

pari-mutuel betting.

Impairing the integrity of a pari-mutuel betting system in the first

degree is a class D felony.

§ 180.54 — Rent gouging; definition of term

Rent gouging; definition of term.

As used in this article, "lawful rental and other lawful charges"

means registered, reported or contracted for rent pursuant to chapter

four hundred three of the laws of nineteen hundred eighty-three, article

two of the private housing finance law or section eight of the federal

housing act of nineteen hundred sixty-eight, or, rent contained in a

court approved stipulation of settlement, even if such rent or charges

are subsequently decreased by order of the department of housing and

community renewal or a court of competent jurisdiction.

§ 180.55 — Rent gouging in the third degree

Rent gouging in the third degree.

A person is guilty of rent gouging in the third degree when, in

connection with the leasing, rental or use of real property, he

solicits, accepts or agrees to accept from a person some consideration

of value, less than two hundred fifty dollars, in addition to lawful

rental and other lawful charges, upon an agreement or understanding that

the furnishing of such consideration will increase the possibility that

any person may obtain or renew the lease, rental or use of such

property, or that a failure to furnish it will decrease the possibility

that any person may obtain or renew the same.

Rent gouging in the third degree is a class B misdemeanor.

§ 180.56 — Rent gouging in the second degree

Rent gouging in the second degree.

A person is guilty of rent gouging in the second degree when, in

connection with the leasing, rental or use of real property, he

solicits, accepts or agrees to accept from a person some consideration

of value, of two hundred fifty dollars or more, in addition to lawful

rental and other lawful charges, upon an agreement or understanding that

the furnishing of such consideration will increase the possibility that

any person may obtain or renew the lease, rental or use of such

property, or that a failure to furnish it will decrease the possibility

that any person may obtain or renew the same.

Rent gouging in the second degree is a class A misdemeanor.

§ 180.57 — Rent gouging in the first degree

Rent gouging in the first degree.

A person is guilty of rent gouging in the first degree when, in the

course of a scheme constituting a systematic ongoing course of conduct

in connection with the leasing, rental or use of three or more apartment

units, the rental price of which is regulated pursuant to the provisions

of federal, state or local law, he solicits, accepts or agrees to accept

from one or more persons in three separate transactions some

consideration of value, knowing that such consideration is in addition

to lawful rental and other lawful charges established pursuant to the

provisions of such federal, state or local law, and upon an agreement or

understanding that the furnishing of such consideration will increase

the possibility that any person may obtain or renew the lease, rental or

use of such property, or that a failure to furnish it will decrease the

possibility that any person may obtain or renew same, and thereby

obtains such consideration from one or more persons.

Rent gouging in the first degree is a class E felony.

ARTICLE 185 Frauds On Creditors

§ 185.00 — Fraud in insolvency

Fraud in insolvency.

1. As used in this section, "administrator" means an assignee or

trustee for the benefit of creditors, a liquidator, a receiver or any

other person entitled to administer property for the benefit of

creditors.

2. A person is guilty of fraud in insolvency when, with intent to

defraud any creditor and knowing that proceedings have been or are about

to be instituted for the appointment of an administrator, or knowing

that a composition agreement or other arrangement for the benefit of

creditors has been or is about to be made, he

(a) conveys, transfers, removes, conceals, destroys, encumbers or

otherwise disposes of any part of or any interest in the debtor's

estate; or

(b) obtains any substantial part of or interest in the debtor's

estate; or

(c) presents to any creditor or to the administrator any writing or

record relating to the debtor's estate knowing the same to contain a

false material statement; or

(d) misrepresents or fails or refuses to disclose to the administrator

the existence, amount or location of any part of or any interest in the

debtor's estate, or any other information which he is legally required

to furnish to such administrator.

Fraud in insolvency is a class A misdemeanor.

§ 185.05 — Fraud involving a security interest

Fraud involving a security interest.

A person is guilty of fraud involving a security interest when, having

executed a security agreement creating a security interest in personal

property securing a monetary obligation owed to a secured party, and:

1. Having under the security agreement both the right of sale or other

disposition of the property and the duty to account to the secured party

for the proceeds of disposition, he sells or otherwise disposes of the

property and wrongfully fails to account to the secured party for the

proceeds of disposition; or

2. Having under the security agreement no right of sale or other

disposition of the property, he knowingly secretes, withholds or

disposes of such property in violation of the security agreement.

Fraud involving a security interest is a class A misdemeanor.

§ 185.10 — Fraudulent disposition of mortgaged property

Fraudulent disposition of mortgaged property.

A person is guilty of fraudulent disposition of mortgaged property

when, having theretofore executed a mortgage of real or personal

property or any instrument intended to operate as such, he sells,

assigns, exchanges, secretes, injures, destroys or otherwise disposes of

any part of the property, upon which the mortgage or other instrument is

at the time a lien, with intent thereby to defraud the mortgagee or a

purchaser thereof.

Fraudulent disposition of mortgaged property is a class A misdemeanor.

§ 185.15 — Fraudulent disposition of property subject to a conditional sale contract

Fraudulent disposition of property subject to a conditional

sale contract.

A person is guilty of fraudulent disposition of property subject to a

conditional sale contract when, prior to the performance of the

condition of a conditional sale contract and being the buyer or any

legal successor in interest of the buyer, he sells, assigns, mortgages,

exchanges, secretes, injures, destroys or otherwise disposes of the

goods subject to the conditional sale contract under claim of full

ownership, with intent thereby to defraud another.

Fraudulent disposition of property subject to a conditional sale

contract is a class A misdemeanor.

ARTICLE 187 Residential Mortgage Fraud

§ 187.00 — Definitions

Definitions.

As used in this article:

1. "Person" means any individual or entity.

2. "Residential mortgage loan" means a loan or agreement to extend

credit, including the renewal, refinancing or modification of any such

loan, made to a person, which loan is primarily secured by either a

mortgage, deed of trust, or other lien upon any interest in residential

real property or any certificate of stock or other evidence of ownership

in, and a proprietary lease from, a corporation or partnership formed

for the purpose of cooperative ownership of residential real property.

3. "Residential real property" means real property that is used or

occupied, or intended to be used or occupied, wholly or partly, as the

home or residence of one or more persons, including real property that

is improved by a one-to-four family dwelling, or a residential unit in a

building including units owned as condominiums or on a cooperative

basis, used or occupied, or intended to be used or occupied, wholly or

partly, as the home or residence of one or more persons, but shall not

refer to unimproved real property upon which such dwellings are to be

constructed.

4. "Residential mortgage fraud" is committed by a person who,

knowingly and with intent to defraud, presents, causes to be presented,

or prepares with knowledge or belief that it will be used in soliciting

an applicant for, applying for, underwriting or closing a residential

mortgage loan, or filing with a county clerk of any county in the state

arising out of and related to the closing of a residential mortgage

loan, any written statement which:

(a) contains materially false information concerning any fact material

thereto; or

(b) conceals, for the purpose of misleading, information concerning

any fact material thereto.

§ 187.01 — Limitation on prosecution

Limitation on prosecution.

No individual who applies for a residential mortgage loan and intends

to occupy such residential property which such mortgage secures shall be

held liable under this article provided, however, any such individual

who acts as an accessory to an individual or entity in committing any

crime defined in this article may be charged as an accessory to such

crime.

§ 187.05 — Residential mortgage fraud in the fifth degree

Residential mortgage fraud in the fifth degree.

A person is guilty of residential mortgage fraud in the fifth degree

when he or she commits residential mortgage fraud.

Residential mortgage fraud in the fifth degree is a class A

misdemeanor.

§ 187.10 — Residential mortgage fraud in the fourth degree

Residential mortgage fraud in the fourth degree.

A person is guilty of residential mortgage fraud in the fourth degree

when he or she commits residential mortgage fraud and thereby receives

proceeds or any other funds in the aggregate in excess of one thousand

dollars.

Residential mortgage fraud in the fourth degree is a class E felony.

§ 187.15 — Residential mortgage fraud in the third degree

Residential mortgage fraud in the third degree.

A person is guilty of residential mortgage fraud in the third degree

when he or she commits residential mortgage fraud and thereby receives

proceeds or any other funds in the aggregate in excess of three thousand

dollars.

Residential mortgage fraud in the third degree is a class D felony.

§ 187.20 — Residential mortgage fraud in the second degree

Residential mortgage fraud in the second degree.

A person is guilty of residential mortgage fraud in the second degree

when he or she commits residential mortgage fraud and thereby receives

proceeds or any other funds in the aggregate in excess of fifty thousand

dollars.

Residential mortgage fraud in the second degree is a class C felony.

§ 187.25 — Residential mortgage fraud in the first degree

Residential mortgage fraud in the first degree.

A person is guilty of residential mortgage fraud in the first degree

when he or she commits residential mortgage fraud and thereby receives

proceeds or any other funds in the aggregate in excess of one million

dollars.

Residential mortgage fraud in the first degree is a class B felony.

ARTICLE 190 Other Frauds

§ 190.00 — Issuing a bad check; definitions of terms

Issuing a bad check; definitions of terms.

The following definitions are applicable to this article:

1. "Check" means any check, draft or similar sight order for the

payment of money which is not post-dated with respect to the time of

utterance.

2. "Drawer" of a check means a person whose name appears thereon as

the primary obligor, whether the actual signature be that of himself or

of a person purportedly authorized to draw the check in his behalf.

3. "Representative drawer" means a person who signs a check as drawer

in a representative capacity or as agent of the person whose name

appears thereon as the principal drawer or obligor.

4. "Utter." A person "utters" a check when, as a drawer or

representative drawer thereof, he delivers it or causes it to be

delivered to a person who thereby acquires a right against the drawer

with respect to such check. One who draws a check with intent that it be

so delivered is deemed to have uttered it if the delivery occurs.

5. "Pass." A person "passes" a check when, being a payee, holder or

bearer of a check which previously has been or purports to have been

drawn and uttered by another, he delivers it, for a purpose other than

collection, to a third person who thereby acquires a right with respect

thereto.

6. "Funds" means money or credit.

7. "Insufficient funds." A drawer has "insufficient funds" with a

drawee to cover a check when he has no funds or account whatever, or

funds in an amount less than that of the check; and a check dishonored

for "no account" shall also be deemed to have been dishonored for

"insufficient funds."

§ 190.05 — Issuing a bad check

Issuing a bad check.

A person is guilty of issuing a bad check when:

1. (a) As a drawer or representative drawer, he utters a check knowing

that he or his principal, as the case may be, does not then have

sufficient funds with the drawee to cover it, and (b) he intends or

believes at the time of utterance that payment will be refused by the

drawee upon presentation, and (c) payment is refused by the drawee upon

presentation; or

2. (a) He passes a check knowing that the drawer thereof does not then

have sufficient funds with the drawee to cover it, and (b) he intends or

believes at the time the check is passed that payment will be refused by

the drawee upon presentation, and (c) payment is refused by the drawee

upon presentation.

Issuing a bad check is a class B misdemeanor.

§ 190.10 — Issuing a bad check; presumptions

Issuing a bad check; presumptions.

1. When the drawer of a check has insufficient funds with the drawee

to cover it at the time of utterance, the subscribing drawer or

representative drawer, as the case may be, is presumed to know of such

insufficiency.

2. A subscribing drawer or representative drawer, as the case may be,

of an ultimately dishonored check is presumed to have intended or

believed that the check would be dishonored upon presentation when:

(a) The drawer had no account with the drawee at the time of

utterance; or

(b) (i) The drawer had insufficient funds with the drawee at the time

of utterance, and (ii) the check was presented to the drawee for payment

not more than thirty days after the date of utterance, and (iii) the

drawer had insufficient funds with the drawee at the time of

presentation.

3. Dishonor of a check by the drawee and insufficiency of the drawer's

funds at the time of presentation may properly be proved by introduction

in evidence of a notice of protest of the check, or of a certificate

under oath of an authorized representative of the drawee declaring the

dishonor and insufficiency, and such proof shall constitute presumptive

evidence of such dishonor and insufficiency.

§ 190.15 — Issuing a bad check; defenses

Issuing a bad check; defenses.

In any prosecution for issuing a bad check, it is an affirmative

defense that:

1. The defendant or a person acting in his behalf made full

satisfaction of the amount of the check within ten days after dishonor

by the drawee; or

2. The defendant, in acting as a representative drawer, did so as an

employee who, without personal benefit, merely executed the orders of

his employer or of a superior officer or employee generally authorized

to direct his activities.

§ 190.20 — False advertising

False advertising.

A person is guilty of false advertising when, with intent to promote

the sale or to increase the consumption of property or services, he

makes or causes to be made a false or misleading statement in any

advertisement or publishes any advertisement in violation of chapter

three of the act of congress entitled "Truth in Lending Act" and the

regulations thereunder, as such act and regulations may from time to

time be amended, addressed to the public or to a substantial number of

persons; except that, in any prosecution under this section, it is an

affirmative defense that the allegedly false or misleading statement was

not knowingly or recklessly made or caused to be made.

False advertising is a class A misdemeanor.

§ 190.23 — False personation

False personation.

A person is guilty of false personation when after being informed of

the consequences of such act, he or she knowingly misrepresents his or

her actual name, date of birth or address to a police officer or peace

officer with intent to prevent such police officer or peace officer from

ascertaining such information.

False personation is a class B misdemeanor.

§ 190.25 — Criminal impersonation in the second degree

Criminal impersonation in the second degree.

A person is guilty of criminal impersonation in the second degree when

he:

1. Impersonates another and does an act in such assumed character with

intent to obtain a benefit or to injure or defraud another; or

2. Pretends to be a representative of some person or organization and

does an act in such pretended capacity with intent to obtain a benefit

or to injure or defraud another; or

3. (a) Pretends to be a public servant, or wears or displays without

authority any uniform, badge, insignia or facsimile thereof by which

such public servant is lawfully distinguished, or falsely expresses by

his words or actions that he is a public servant or is acting with

approval or authority of a public agency or department; and (b) so acts

with intent to induce another to submit to such pretended official

authority, to solicit funds or to otherwise cause another to act in

reliance upon that pretense; or

4. Impersonates another by communication by internet website or

electronic means with intent to obtain a benefit or injure or defraud

another, or by such communication pretends to be a public servant in

order to induce another to submit to such authority or act in reliance

on such pretense; or

5. Impersonates another person, without such other person's

permission, by using the other person's electronic signature with intent

to obtain a benefit or injure or defraud the other person or another

person. For the purposes of this subdivision, electronic signature shall

have the same meaning as set forth in subdivision three of section three

hundred two of the state technology law.

Criminal impersonation in the second degree is a class A misdemeanor.

§ 190.26 — Criminal impersonation in the first degree

Criminal impersonation in the first degree.

A person is guilty of criminal impersonation in the first degree when

he:

1. Pretends to be a police officer or a federal law enforcement

officer as enumerated in section 2.15 of the criminal procedure law, or

wears or displays without authority, any uniform, badge or other

insignia or facsimile thereof, by which such police officer or federal

law enforcement officer is lawfully distinguished or expresses by his or

her words or actions that he or she is acting with the approval or

authority of any police department or acting as a federal law

enforcement officer with the approval of any agency that employs federal

law enforcement officers as enumerated in section 2.15 of the criminal

procedure law; and

2. So acts with intent to induce another to submit to such pretended

official authority or otherwise to act in reliance upon said pretense

and in the course of such pretense commits or attempts to commit a

felony; or

3. Pretending to be a duly licensed physician or other person

authorized to issue a prescription for any drug or any instrument or

device used in the taking or administering of drugs for which a

prescription is required by law, communicates to a pharmacist an oral

prescription which is required to be reduced to writing pursuant to

section thirty-three hundred thirty-two of the public health law.

Criminal impersonation in the first degree is a class E felony.

§ 190.27 — Criminal sale of a police uniform

Criminal sale of a police uniform.

A person is guilty of criminal sale of a police uniform when he or she

sells or offers for sale the uniform of any police officer to any

person, unless presented with a valid photo identification card showing

the purchaser to be a member of the police department which has

authorized the requested uniform or an authorization to purchase

specified uniforms signed by the police chief or the police commissioner

of such police department accompanied by a personal photo

identification. For purposes of this section, "police officer" shall

include federal law enforcement officers, as defined in section 2.15 of

the criminal procedure law; and "uniform" shall include all or any part

of the uniform which identifies the wearer as a member of a police

department, such as the uniform, shield, badge, numbers or other

identifying insignias or emblems.

Criminal sale of a police uniform is a class A misdemeanor.

§ 190.30 — Unlawfully concealing a will

Unlawfully concealing a will.

A person is guilty of unlawfully concealing a will when, with intent

to defraud, he conceals, secretes, suppresses, mutilates or destroys a

will, codicil or other testamentary instrument.

Unlawfully concealing a will is a class E felony.

§ 190.35 — Misconduct by corporate official

Misconduct by corporate official.

A person is guilty of misconduct by corporate official when:

1. Being a director of a stock corporation, he knowingly concurs in

any vote or act of the directors of such corporation, or any of them, by

which it is intended:

(a) To make a dividend except in the manner provided by law; or

(b) To divide, withdraw or in any manner pay to any stockholder any

part of the capital stock of the corporation except in the manner

provided by law; or

(c) To discount or receive any note or other evidence of debt in

payment of an installment of capital stock actually called in and

required to be paid, or with intent to provide the means of making such

payment; or

(d) To receive or discount any note or other evidence of debt with

intent to enable any stockholder to withdraw any part of the money paid

in by him on his stock; or

(e) To apply any portion of the funds of such corporation, directly or

indirectly, to the purchase of shares of its own stock, except in the

manner provided by law; or

2. Being a director or officer of a stock corporation:

(a) He issues, participates in issuing, or concurs in a vote to issue

any increase of its capital stock beyond the amount of the capital stock

thereof, duly authorized by or in pursuance of law; or

(b) He sells, or agrees to sell, or is directly or indirectly

interested in the sale of any share of stock of such corporation, or in

any agreement to sell the same, unless at the time of such sale or

agreement he is an actual owner of such share, provided that the

foregoing shall not apply to a sale by or on behalf of an underwriter or

dealer in connection with a bona fide public offering of shares of stock

of such corporation.

Misconduct by corporate official is a class B misdemeanor.

§ 190.40 — Criminal usury in the second degree

Criminal usury in the second degree.

A person is guilty of criminal usury in the second degree when, not

being authorized or permitted by law to do so, he knowingly charges,

takes or receives any money or other property as interest on the loan or

forebearance of any money or other property, at a rate exceeding

twenty-five per centum per annum or the equivalent rate for a longer or

shorter period.

Criminal usury in the second degree is a class E felony.

§ 190.42 — Criminal usury in the first degree

Criminal usury in the first degree.

A person is guilty of criminal usury in the first degree when, not

being authorized or permitted by law to do so, he knowingly charges,

takes or receives any money or other property as interest on the loan or

forbearance of any money or other property, at a rate exceeding

twenty-five per centum per annum or the equivalent rate for a longer or

shorter period and either the actor had previously been convicted of the

crime of criminal usury or of the attempt to commit such crime, or the

actor's conduct was part of a scheme or business of making or collecting

usurious loans.

Criminal usury in the first degree is a class C felony.

§ 190.45 — Possession of usurious loan records

Possession of usurious loan records.

A person is guilty of possession of usurious loan records when, with

knowledge of the contents thereof, he possesses any writing, paper,

instrument or article used to record criminally usurious transactions

prohibited by section 190.40.

Possession of usurious loan records is a class A misdemeanor.

§ 190.50 — Unlawful collection practices

Unlawful collection practices.

A person is guilty of unlawful collection practices when, with intent

to enforce a claim or judgment for money or property, he knowingly

sends, mails or delivers to another person a notice, document or other

instrument which has no judicial or official sanction and which in its

format or appearance, simulates a summons, complaint, court order or

process, or an insignia, seal or printed form of a federal, state or

local government or an instrumentality thereof, or is otherwise

calculated to induce a belief that such notice, document or instrument

has a judicial or official sanction.

Unlawful collection practices is a class B misdemeanor.

§ 190.55 — Making a false statement of credit terms

Making a false statement of credit terms.

A person is guilty of making a false statement of credit terms when he

knowingly and willfully violates the provisions of chapter two of the

act of congress entitled "Truth in Lending Act" and the regulations

thereunder, as such act and regulations may from time to time be

amended, by understating or failing to state the interest rate required

to be disclosed, or by failing to make or by making a false or

inaccurate or incomplete statement of other credit terms in violation of

such act.

Making a false statement of credit terms is a class A misdemeanor.

§ 190.60 — Scheme to defraud in the second degree

Scheme to defraud in the second degree.

1. A person is guilty of a scheme to defraud in the second degree when

he engages in a scheme constituting a systematic ongoing course of

conduct with intent to defraud more than one person or to obtain

property from more than one person by false or fraudulent pretenses,

representations or promises, and so obtains property from one or more of

such persons.

2. In any prosecution under this section, it shall be necessary to

prove the identity of at least one person from whom the defendant so

obtained property, but it shall not be necessary to prove the identity

of any other intended victim.

Scheme to defraud in the second degree is a class A misdemeanor.

§ 190.65 — Scheme to defraud in the first degree

Scheme to defraud in the first degree.

1. A person is guilty of a scheme to defraud in the first degree when

he or she: (a) engages in a scheme constituting a systematic ongoing

course of conduct with intent to defraud ten or more persons or to

obtain property from ten or more persons by false or fraudulent

pretenses, representations or promises, and so obtains property from one

or more of such persons; or (b) engages in a scheme constituting a

systematic ongoing course of conduct with intent to defraud more than

one person or to obtain property from more than one person by false or

fraudulent pretenses, representations or promises, and so obtains

property with a value in excess of one thousand dollars from one or more

such persons; or (c) engages in a scheme constituting a systematic

ongoing course of conduct with intent to defraud more than one person,

more than one of whom is a vulnerable elderly person as defined in

subdivision three of section 260.31 of this chapter or to obtain

property from more than one person, more than one of whom is a

vulnerable elderly person as defined in subdivision three of section

260.31 of this chapter, by false or fraudulent pretenses,

representations or promises, and so obtains property from one or more

such persons; or (d) engages in a systematic ongoing course of conduct,

with intent to defraud more than one person by false or fraudulent

pretenses, representations or promises, by disposing of solid waste as

defined in section 27-0701 of the environmental conservation law on such

persons' property, and so damages the property of one or more of such

persons in an amount in excess of one thousand dollars.

2. In any prosecution under this section, it shall be necessary to

prove the identity of at least one person from whom the defendant so

obtained property, but it shall not be necessary to prove the identity

of any other intended victim, provided that in any prosecution under

paragraph (c) of subdivision one of this section, it shall be necessary

to prove the identity of at least one such vulnerable elderly person as

defined in subdivision three of section 260.31 of this chapter.

3. In any prosecution under paragraph (d) of subdivision one of this

section, it shall be necessary to prove the identity of at least one

person on whose property the defendant fraudulently disposed of solid

waste pursuant to such paragraph (d), but it shall not be necessary to

prove the identity of any other victim or intended victim.

Scheme to defraud in the first degree is a class E felony.

§ 190.70 — Scheme to defraud the state by unlawfully selling prescriptions

Scheme to defraud the state by unlawfully selling

prescriptions.

A person is guilty of a scheme to defraud the state by unlawfully

selling prescriptions when he or she engages, with intent to defraud the

state, in a scheme constituting a systematic, ongoing course of conduct

to make, sell, deliver for sale or offer for sale one or more

prescriptions and so obtains goods or services from the state with a

value in excess of one thousand dollars or causes the state to reimburse

another in excess of one thousand dollars for the delivery of such goods

or services.

Scheme to defraud the state by unlawfully selling prescriptions is a

class A misdemeanor.

§ 190.72 — Unauthorized radio transmission

Unauthorized radio transmission.

A person is guilty of an unauthorized radio transmission when such

person knowingly makes or causes to be made a radio transmission in this

state, on a radio frequency assigned and licensed by the federal

communications commission for use by amplitude modulation (AM) radio

stations between the frequencies of five hundred thirty kilohertz (kHz)

to seventeen hundred kilohertz (kHz), or frequency modulation (FM) radio

stations between the frequencies of eighty-eight megahertz (MHz) to one

hundred eight megahertz (MHz), without authorization or having first

obtained a license from the federal communications commission or duly

authorized federal agency, in violation of federal law.

Unauthorized radio transmission is a class A misdemeanor.

§ 190.75 — Criminal use of an access device in the second degree

Criminal use of an access device in the second degree.

A person is guilty of criminal use of an access device in the second

degree when he knowingly uses an access device without consent of an

owner thereof with intent to unlawfully obtain telecommunications

services on behalf of himself or a third person. As used in this

section, access device shall have the meaning set forth in subdivision

seven-c of section 155.00 of this chapter.

Criminal use of an access device in the second degree is a class A

misdemeanor.

§ 190.76 — Criminal use of an access device in the first degree

Criminal use of an access device in the first degree.

A person is guilty of criminal use of an access device in the first

degree when he knowingly uses an access device without consent of an

owner thereof with intent to unlawfully obtain telecommunications

services on behalf of himself or a third person, and so obtains such

services with a value in excess of one thousand dollars. As used in

this section, access device shall have the meaning set forth in

subdivision seven-c of section 155.00 of this chapter.

Criminal use of an access device in the first degree is a class E

felony.

§ 190.77 — Offenses involving theft of identity; definitions

Offenses involving theft of identity; definitions.

1. For the purposes of sections 190.78, 190.79, 190.80, 190.80-a and

190.85 of this article "personal identifying information" means a

person's name, address, telephone number, date of birth, driver's

license number, social security number, place of employment, mother's

maiden name, financial services account number or code, savings account

number or code, checking account number or code, brokerage account

number or code, credit card account number or code, debit card number or

code, automated teller machine number or code, taxpayer identification

number, computer system password, signature or copy of a signature,

electronic signature, unique biometric data that is a fingerprint, voice

print, retinal image or iris image of another person, telephone calling

card number, mobile identification number or code, electronic serial

number or personal identification number, medical information, health

insurance information, or any other name, number, code or information

that may be used alone or in conjunction with other such information to

assume the identity of another person.

2. For the purposes of subdivision one of this section and sections

190.78, 190.79, 190.80, 190.80-a, 190.81, 190.82, 190.83 and 190.85 of

this article:

a. "electronic signature" shall have the same meaning as defined in

subdivision three of section three hundred two of the state technology

law.

b. "personal identification number" means any number or code which may

be used alone or in conjunction with any other information to assume the

identity of another person or access financial resources or credit of

another person.

c. "member of the armed forces" shall mean a person in the military

service of the United States or the military service of the state,

including but not limited to, the armed forces of the United States, the

army national guard, the air national guard, the New York naval militia,

the New York guard, and such additional forces as may be created by the

federal or state government as authorized by law.

d. "medical information" means any information regarding an

individual's medical history, mental or physical condition, or medical

treatment or diagnosis by a health care professional.

e. "health insurance information" means an individual's health

insurance policy number or subscriber identification number, any unique

identifier used by a health insurer to identify the individual or any

information in an individual's application and claims history,

including, but not limited to, appeals history.

§ 190.78 — Identity theft in the third degree

Identity theft in the third degree.

A person is guilty of identity theft in the third degree when such

person knowingly and with intent to defraud assumes the identity of

another person by presenting themself as that other person, or by acting

as that other person or by using personal identifying information of

that other person, and thereby:

1. obtains goods, money, property or services or uses credit in the

name of such other person or causes financial loss to such person or to

another person or persons; or

2. commits a class A misdemeanor or higher level crime.

Identity theft in the third degree is a class A misdemeanor.

§ 190.79 — Identity theft in the second degree

Identity theft in the second degree.

A person is guilty of identity theft in the second degree when such

person knowingly and with intent to defraud assumes the identity of

another person by presenting themself as that other person, or by acting

as that other person or by using personal identifying information of

that other person, and thereby:

1. obtains goods, money, property or services or uses credit in the

name of such other person in an aggregate amount that exceeds five

hundred dollars; or

2. causes financial loss to such person or to another person or

persons in an aggregate amount that exceeds five hundred dollars; or

3. commits or attempts to commit a felony or acts as an accessory to

the commission of a felony; or

4. commits the crime of identity theft in the third degree as defined

in section 190.78 of this article and has been previously convicted

within the last five years of identity theft in the third degree as

defined in section 190.78, identity theft in the second degree as

defined in this section, identity theft in the first degree as defined

in section 190.80, unlawful possession of personal identification

information in the third degree as defined in section 190.81, unlawful

possession of personal identification information in the second degree

as defined in section 190.82, unlawful possession of personal

identification information in the first degree as defined in section

190.83, unlawful possession of a skimmer device in the second degree as

defined in section 190.85, unlawful possession of a skimmer device in

the first degree as defined in section 190.86, grand larceny in the

fourth degree as defined in section 155.30, grand larceny in the third

degree as defined in section 155.35, grand larceny in the second degree

as defined in section 155.40 or grand larceny in the first degree as

defined in section 155.42 of this chapter.

Identity theft in the second degree is a class E felony.

§ 190.80 — Identity theft in the first degree

Identity theft in the first degree.

A person is guilty of identity theft in the first degree when such

person knowingly and with intent to defraud assumes the identity of

another person by presenting themself as that other person, or by acting

as that other person or by using personal identifying information of

that other person, and thereby:

1. obtains goods, money, property or services or uses credit in the

name of such other person in an aggregate amount that exceeds two

thousand dollars; or

2. causes financial loss to such person or to another person or

persons in an aggregate amount that exceeds two thousand dollars; or

3. commits or attempts to commit a class D felony or higher level

crime or acts as an accessory in the commission of a class D or higher

level felony; or

4. commits the crime of identity theft in the second degree as defined

in section 190.79 of this article and has been previously convicted

within the last five years of identity theft in the third degree as

defined in section 190.78, identity theft in the second degree as

defined in section 190.79, identity theft in the first degree as defined

in this section, unlawful possession of personal identification

information in the third degree as defined in section 190.81, unlawful

possession of personal identification information in the second degree

as defined in section 190.82, unlawful possession of personal

identification information in the first degree as defined in section

190.83, unlawful possession of a skimmer device in the second degree as

defined in section 190.85, unlawful possession of a skimmer device in

the first degree as defined in section 190.86, grand larceny in the

fourth degree as defined in section 155.30, grand larceny in the third

degree as defined in section 155.35, grand larceny in the second degree

as defined in section 155.40 or grand larceny in the first degree as

defined in section 155.42 of this chapter.

Identity theft in the first degree is a class D felony.

§ 190.80-a — Aggravated identity theft

Aggravated identity theft.

A person is guilty of aggravated identity theft when he or she

knowingly and with intent to defraud assumes the identity of another

person by presenting himself or herself as that other person, or by

acting as that other person or by using personal identifying information

of that other person, and knows that such person is a member of the

armed forces, and knows that such member is presently deployed outside

of the continental United States and:

1. thereby obtains goods, money, property or services or uses credit

in the name of such member of the armed forces in an aggregate amount

that exceeds five hundred dollars; or

2. thereby causes financial loss to such member of the armed forces in

an aggregate amount that exceeds five hundred dollars.

Aggravated identity theft is a class D felony.

§ 190.81 — Unlawful possession of personal identification information in the third degree

Unlawful possession of personal identification information in

the third degree.

A person is guilty of unlawful possession of personal identification

information in the third degree when he or she knowingly possesses a

person's financial services account number or code, savings account

number or code, checking account number or code, brokerage account

number or code, credit card account number or code, debit card number or

code, automated teller machine number or code, personal identification

number, mother's maiden name, computer system password, electronic

signature or unique biometric data that is a fingerprint, voice print,

retinal image or iris image of another person knowing such information

is intended to be used in furtherance of the commission of a crime

defined in this chapter.

Unlawful possession of personal identification information in the

third degree is a class A misdemeanor.

§ 190.82 — Unlawful possession of personal identification information in the second degree

Unlawful possession of personal identification information in

the second degree.

A person is guilty of unlawful possession of personal identification

information in the second degree when he or she knowingly possesses two

hundred fifty or more items of personal identification information of

the following nature: a person's financial services account number or

code, savings account number or code, checking account number or code,

brokerage account number or code, credit card account number or code,

debit card number or code, automated teller machine number or code,

personal identification number, mother's maiden name, computer system

password, electronic signature or unique biometric data that is a

fingerprint, voice print, retinal image or iris image of another person

knowing such information is intended to be used in furtherance of the

commission of a crime defined in this chapter.

Unlawful possession of personal identification information in the

second degree is a class E felony.

§ 190.83 — Unlawful possession of personal identification information in the first degree

Unlawful possession of personal identification information in

the first degree.

A person is guilty of unlawful possession of personal identification

information in the first degree when he or she commits the crime of

unlawful possession of personal identification information in the second

degree and:

1. with intent to further the commission of identity theft in the

second degree, he or she supervises more than three accomplices; or

2. he or she has been previously convicted within the last five years

of identity theft in the third degree as defined in section 190.78,

identity theft in the second degree as defined in section 190.79,

identity theft in the first degree as defined in section 190.80,

unlawful possession of personal identification information in the third

degree as defined in section 190.81, unlawful possession of personal

identification information in the second degree as defined in section

190.82, unlawful possession of personal identification information in

the first degree as defined in this section, unlawful possession of a

skimmer device in the second degree as defined in section 190.85,

unlawful possession of a skimmer device in the first degree as defined

in section 190.86, grand larceny in the fourth degree as defined in

section 155.30, grand larceny in the third degree as defined in section

155.35, grand larceny in the second degree as defined in section 155.40

or grand larceny in the first degree as defined in section 155.42 of

this chapter; or

3. with intent to further the commission of identity theft in the

second degree:

(a) he or she supervises more than two accomplices, and

(b) he or she knows that the person whose personal identification

information that he or she possesses is a member of the armed forces,

and

(c) he or she knows that such member of the armed forces is presently

deployed outside of the continental United States.

Unlawful possession of personal identification information in the

first degree is a class D felony.

§ 190.84 — Defenses

Defenses.

In any prosecution for identity theft or unlawful possession of

personal identification information pursuant to this article, it shall

be an affirmative defense that the person charged with the offense:

1. was under twenty-one years of age at the time of committing the

offense and the person used or possessed the personal identifying or

identification information of another solely for the purpose of

purchasing alcohol;

2. was under eighteen years of age at the time of committing the

offense and the person used or possessed the personal identifying or

identification information of another solely for the purpose of

purchasing tobacco products; or

3. used or possessed the personal identifying or identification

information of another person solely for the purpose of misrepresenting

the person's age to gain access to a place the access to which is

restricted based on age.

§ 190.85 — Unlawful possession of a skimmer device in the second degree

Unlawful possession of a skimmer device in the second degree.

1. A person is guilty of unlawful possession of a skimmer device in

the second degree when he or she possesses a skimmer device with the

intent that such device be used in furtherance of the commission of the

crime of identity theft or unlawful possession of personal

identification information as defined in this article.

2. For purposes of this article, "skimmer device" means a device

designed or adapted to obtain personal identifying information from a

credit card, debit card, public benefit card, access card or device, or

other card or device that contains personal identifying information.

Unlawful possession of a skimmer device in the second degree is a

class A misdemeanor.

§ 190.86 — Unlawful possession of a skimmer device in the first degree

Unlawful possession of a skimmer device in the first degree.

A person is guilty of unlawful possession of a skimmer device in the

first degree when he or she commits the crime of unlawful possession of

a skimmer device in the second degree and he or she has been previously

convicted within the last five years of identity theft in the third

degree as defined in section 190.78, identity theft in the second degree

as defined in section 190.79, identity theft in the first degree as

defined in section 190.80, unlawful possession of personal

identification information in the third degree as defined in section

190.81, unlawful possession of personal identification information in

the second degree as defined in section 190.82, unlawful possession of

personal identification information in the first degree as defined in

section 190.83, unlawful possession of a skimmer device in the second

degree as defined in section 190.85, unlawful possession of a skimmer

device in the first degree as defined in this section, grand larceny in

the fourth degree as defined in section 155.30, grand larceny in the

third degree as defined in section 155.35, grand larceny in the second

degree as defined in section 155.40 or grand larceny in the first degree

as defined in section 155.42 of this chapter.

Unlawful possession of a skimmer device in the first degree is a class

E felony.

§ 190.87 — Immigrant assistant services fraud in the second degree

Immigrant assistant services fraud in the second degree.

A person is guilty of immigrant assistance services fraud in the

second degree when, with intent to defraud another person seeking

immigrant assistance services, as defined in article twenty-eight-C of

the general business law, from such person, he or she violates section

four hundred sixty-d of the general business law with intent to obtain

property from such other person by false or fraudulent pretenses,

representations or promises, and thereby wrongfully obtains such

property.

Immigrant assistance services fraud in the second degree is a class A

misdemeanor.

§ 190.89 — Immigrant assistance services fraud in the first degree

Immigrant assistance services fraud in the first degree.

A person is guilty of immigrant assistance services fraud in the first

degree when, with intent to defraud another person seeking immigrant

assistance services, as defined in article twenty-eight-C of the general

business law, from such person, he or she violates section four hundred

sixty-d of the general business law with intent to obtain property from

such other person by false or fraudulent pretenses, representations or

promises, and thereby wrongfully obtains such property with a value in

excess of one thousand dollars.

Immigrant assistance services fraud in the first degree is a class E

felony.

§ 190.90 — Unlawful compensation in a veterans' benefits matter

Unlawful compensation in a veterans' benefits matter.

A person is guilty of unlawful compensation in a veterans' benefits

matter when such person knowingly and willfully violates paragraph (a)

of subdivision two of section three hundred forty-nine-f of the general

business law.

Unlawful compensation in a veterans' benefits matter is a class A

misdemeanor.

TITLE L Offenses Against Public Administration

ARTICLE 195 Official Misconduct and Obstruction of Public Servants Generally

§ 195.00 — Official misconduct

Official misconduct.

A public servant is guilty of official misconduct when, with intent to

obtain a benefit or deprive another person of a benefit:

1. He commits an act relating to his office but constituting an

unauthorized exercise of his official functions, knowing that such act

is unauthorized; or

2. He knowingly refrains from performing a duty which is imposed upon

him by law or is clearly inherent in the nature of his office.

Official misconduct is a class A misdemeanor.

§ 195.02 — Concealment of a human corpse

Concealment of a human corpse.

A person is guilty of concealment of a human corpse when, having a

reasonable expectation that a human corpse or a part thereof will be

produced for or used as physical evidence in: (a) an official

proceeding; (b) an autopsy as part of a criminal investigation; or (c)

an examination by law enforcement personnel as part of a criminal

investigation; such person, alone or in concert with another, conceals,

alters or destroys such corpse or part thereof with the intent to

prevent its production, use or discovery.

Concealment of a human corpse is a class E felony.

§ 195.05 — Obstructing governmental administration in the second degree

Obstructing governmental administration in the second degree.

A person is guilty of obstructing governmental administration when:

1. Such person intentionally obstructs, impairs or perverts the

administration of law or other governmental function or prevents or

attempts to prevent a public servant from performing an official

function, by means of intimidation, physical force or interference, or

by means of any independently unlawful act, or by means of interfering,

whether or not physical force is involved, with radio, telephone,

television or other telecommunications systems owned or operated by the

state, or a county, city, town, village, fire district or emergency

medical service or by means of releasing a dangerous animal under

circumstances evincing the actor's intent that the animal obstruct

governmental administration; or

2. With the intent to violate a closing order, order to seal,

temporary closing order, or temporary order to seal issued by a

governmental entity to address a public health or safety concern, such

person damages or removes any padlock or other device installed for the

purpose of effectuating such order.

Obstructing governmental administration is a class A misdemeanor.

§ 195.06 — Killing or injuring a police animal

Killing or injuring a police animal.

A person is guilty of killing or injuring a police animal when such

person intentionally kills or injures any animal while such animal is in

the performance of its duties and under the supervision of a police or

peace officer.

Killing or injuring a police animal is a class A misdemeanor.

§ 195.06-a — Killing a police work dog or police work horse

Killing a police work dog or police work horse.

A person is guilty of killing a police work dog or police work horse

when such person intentionally kills a police work dog or police work

horse while such dog or horse is in the performance of its duties and

under the supervision of a police officer. For purposes of this section,

"police work dog" or "police work horse," as the case may be, shall mean

any dog or horse owned or harbored by any state or municipal police

department or any state or federal law enforcement agency, which has

been trained to aid law enforcement officers and is actually being used

for police work purposes.

Killing a police work dog or police work horse is a class E felony.

§ 195.07 — Obstructing governmental administration in the first degree

Obstructing governmental administration in the first degree.

A person is guilty of obstructing governmental administration in the

first degree when he commits the crime of obstructing governmental

administration in the second degree by means of interfering with a

telecommunications system thereby causing serious physical injury to

another person.

Obstructing governmental administration in the first degree is a class

E felony.

§ 195.08 — Obstructing governmental administration by means of a self-defense spray device

Obstructing governmental administration by means of a

self-defense spray device.

A person is guilty of obstructing governmental administration by means

of a self-defense spray device when, with the intent to prevent a police

officer or peace officer from performing a lawful duty, he causes

temporary physical impairment to a police officer or peace officer by

intentionally discharging a self-defense spray device, as defined in

paragraph fourteen of subdivision a of section 265.20 of this chapter,

thereby causing such temporary physical impairment.

Obstructing governmental administration by means of a self-defense

spray device is a class D felony.

§ 195.10 — Refusing to aid a peace or a police officer

Refusing to aid a peace or a police officer.

A person is guilty of refusing to aid a peace or a police officer

when, upon command by a peace or a police officer identifiable or

identified to him as such, he unreasonably fails or refuses to aid such

peace or a police officer in effecting an arrest, or in preventing the

commission by another person of any offense.

Refusing to aid a peace or a police officer is a class B misdemeanor.

§ 195.11 — Harming an animal trained to aid a person with a disability in the second degree

Harming an animal trained to aid a person with a disability in

the second degree.

A person is guilty of harming an animal trained to aid a person with a

disability in the second degree when such person intentionally causes

physical injury to such animal while it is in the performance of aiding

a person with a disability, and thereby renders such animal incapable of

providing such aid to such person, or to another person with a

disability.

For purposes of this section and section 195.12 of this article, the

term "disability" means "disability" as defined in subdivision

twenty-one of section two hundred ninety-two of the executive law.

Harming an animal trained to aid a person with a disability in the

second degree is a class B misdemeanor.

§ 195.12 — Harming an animal trained to aid a person with a disability in the first degree

Harming an animal trained to aid a person with a disability in

the first degree.

A person is guilty of harming an animal trained to aid a person with a

disability in the first degree when such person:

1. intentionally causes physical injury to such animal while it is in

the performance of aiding a person with a disability, and thereby

renders such animal permanently incapable of providing such aid to such

person, or to another person with a disability; or

2. intentionally kills such animal while it is in the performance of

aiding a person with a disability.

Harming an animal trained to aid a person with a disability in the

first degree is a class A misdemeanor.

§ 195.15 — Obstructing firefighting operations

Obstructing firefighting operations.

A person is guilty of obstructing firefighting operations when he or

she intentionally and unreasonably obstructs the efforts of any:

1. firefighter in extinguishing a fire, or prevents or dissuades

another from extinguishing or helping to extinguish a fire;

2. firefighter, police officer or peace officer in performing his or

her duties in circumstances involving an imminent danger created by an

explosion, threat of explosion or the presence of toxic fumes or gases;

or

3. firefighter performing emergency medical care on a sick or injured

person.

Obstructing firefighting operations is a class A misdemeanor.

§ 195.16 — Obstructing emergency medical services

Obstructing emergency medical services.

A person is guilty of obstructing emergency medical services when he

or she intentionally and unreasonably obstructs the efforts of any

service, technician, personnel, system or unit specified in section

three thousand one of the public health law in the performance of their

duties.

Obstructing emergency medical services is a class A misdemeanor.

§ 195.17 — Obstruction of governmental duties by means of a bomb, destructive device, explosive, or hazardous substance

Obstruction of governmental duties by means of a bomb,

destructive device, explosive, or hazardous substance.

A person is guilty of obstruction of governmental duties by means of a

bomb, destructive device, explosive, or hazardous substance when he or

she, in furtherance of a felony offense, knowingly and unlawfully

installs or causes to be installed a bomb, destructive device,

explosive, or hazardous substance, in any object, place, or compartment

that is subject to a search so as to obstruct, prevent, hinder or delay

the administration of law or performance of a government function.

Obstruction of governmental duties by means of a bomb, destructive

device, explosive, or hazardous substance is a class D felony.

§ 195.20 — Defrauding the government

Defrauding the government.

A person is guilty of defrauding the government when, being a public

servant or party officer, he or she:

(a) engages in a scheme constituting a systematic ongoing course of

conduct with intent to:

(i) defraud the state or a political subdivision of the state or a

governmental instrumentality within the state or to obtain property,

services or other resources from the state or a political subdivision of

the state or a governmental instrumentality within the state by false or

fraudulent pretenses, representations or promises; or

(ii) defraud the state or a political subdivision of the state or a

governmental instrumentality within the state by making use of property,

services or resources of the state, political subdivision of the state

or a governmental instrumentality within the state for private business

purposes or other compensated non-governmental purposes; and

(b) so obtains property, services or other resources with a value in

excess of one thousand dollars from such state, political subdivision or

governmental instrumentality.

Defrauding the government is a class E felony.

ARTICLE 200 Bribery Involving Public Servants and Related Offenses

§ 200.00 — Bribery in the third degree

Bribery in the third degree.

A person is guilty of bribery in the third degree when he confers, or

offers or agrees to confer, any benefit upon a public servant upon an

agreement or understanding that such public servant's vote, opinion,

judgment, action, decision or exercise of discretion as a public servant

will thereby be influenced.

Bribery in the third degree is a class D felony.

§ 200.03 — Bribery in the second degree

Bribery in the second degree.

A person is guilty of bribery in the second degree when he confers, or

offers or agrees to confer, any benefit valued in excess of five

thousand dollars upon a public servant upon an agreement or

understanding that such public servant's vote, opinion, judgment,

action, decision or exercise of discretion as a public servant will

thereby be influenced.

Bribery in the second degree is a class C felony.

§ 200.04 — Bribery in the first degree

Bribery in the first degree.

A person is guilty of bribery in the first degree when the person

confers, or offers or agrees to confer: (1) any benefit upon a public

servant upon an agreement or understanding that such public servant's

vote, opinion, judgment, action, decision or exercise of discretion as a

public servant will thereby be influenced in the investigation, arrest,

detention, prosecution or incarceration of any person for the commission

or alleged commission of a class A felony defined in article two hundred

twenty of this part or an attempt to commit any such class A felony; or

(2) any benefit valued in excess of one hundred thousand dollars upon a

public servant upon an agreement or understanding that such public

servant's vote, opinion, judgment, action, decision or exercise of

discretion as a public servant will thereby be influenced.

Bribery in the first degree is a class B felony.

§ 200.05 — Bribery; defense

Bribery; defense.

In any prosecution for bribery, it is a defense that the defendant

conferred or agreed to confer the benefit involved upon the public

servant involved as a result of conduct of the latter constituting

larceny committed by means of extortion, or an attempt to commit the

same, or coercion, or an attempt to commit coercion.

§ 200.10 — Bribe receiving in the third degree

Bribe receiving in the third degree.

A public servant is guilty of bribe receiving in the third degree when

he or she solicits, accepts or agrees to accept any benefit from another

person upon an agreement or understanding that his or her vote, opinion,

judgment, action, decision or exercise of discretion as a public servant

will thereby be influenced.

Bribe receiving in the third degree is a class D felony.

§ 200.11 — Bribe receiving in the second degree

Bribe receiving in the second degree.

A public servant is guilty of bribe receiving in the second degree

when he or she solicits, accepts or agrees to accept any benefit valued

in excess of five thousand dollars from another person upon an agreement

or understanding that his or her vote, opinion, judgment, action,

decision or exercise of discretion as a public servant will thereby be

influenced.

Bribe receiving in the second degree is a class C felony.

§ 200.12 — Bribe receiving in the first degree

Bribe receiving in the first degree.

A public servant is guilty of bribe receiving in the first degree when

he or she solicits, accepts or agrees to accept: (a) any benefit from

another person upon an agreement or understanding that his or her vote,

opinion, judgment, action, decision or exercise of discretion as a

public servant will thereby be influenced in the investigation, arrest,

detention, prosecution or incarceration of any person for the commission

or alleged commission of a class A felony defined in article two hundred

twenty of this part or an attempt to commit any such class A felony; or

(b) any benefit valued in excess of one hundred thousand dollars from

another person upon an agreement or understanding that such public

servant's vote, opinion, judgment, action, decision or exercise of

discretion as a public servant will thereby be influenced.

Bribe receiving in the first degree is a class B felony.

§ 200.15 — Bribe receiving; no defense

Bribe receiving; no defense.

1. The crimes of (a) bribe receiving, and (b) larceny committed by

means of extortion, attempt to commit the same, coercion and attempt to

commit coercion, are not mutually exclusive, and it is no defense to a

prosecution for bribe receiving that, by reason of the same conduct, the

defendant also committed one of such other specified crimes.

2. It is no defense to a prosecution pursuant to the provisions of

this article that the public servant did not have power or authority to

perform the act or omission for which the alleged bribe, gratuity or

reward was given.

§ 200.20 — Rewarding official misconduct in the second degree

Rewarding official misconduct in the second degree.

A person is guilty of rewarding official misconduct in the second

degree when he knowingly confers, or offers or agrees to confer, any

benefit upon a public servant for having violated his duty as a public

servant.

Rewarding official misconduct in the second degree is a class E

felony.

§ 200.22 — Rewarding official misconduct in the first degree

Rewarding official misconduct in the first degree.

A person is guilty of rewarding official misconduct in the first

degree when he knowingly confers, or offers or agrees to confer, any

benefit upon a public servant for having violated his duty as a public

servant in the investigation, arrest, detention, prosecution, or

incarceration of any person for the commission or alleged commission of

a class A felony defined in article two hundred twenty of the penal law

or the attempt to commit any such class A felony.

Rewarding official misconduct in the first degree is a class C felony.

§ 200.25 — Receiving reward for official misconduct in the second degree

Receiving reward for official misconduct in the second degree.

A public servant is guilty of receiving reward for official misconduct

in the second degree when he solicits, accepts or agrees to accept any

benefit from another person for having violated his duty as a public

servant.

Receiving reward for official misconduct in the second degree is a

class E felony.

§ 200.27 — Receiving reward for official misconduct in the first degree

Receiving reward for official misconduct in the first degree.

A public servant is guilty of receiving reward for official misconduct

in the first degree when he solicits, accepts or agrees to accept any

benefit from another person for having violated his duty as a public

servant in the investigation, arrest, detention, prosecution, or

incarceration of any person for the commission or alleged commission of

a class A felony defined in article two hundred twenty of the penal law

or the attempt to commit any such class A felony.

Receiving reward for official misconduct in the first degree is a

class C felony.

§ 200.30 — Giving unlawful gratuities

Giving unlawful gratuities.

A person is guilty of giving unlawful gratuities when he knowingly

confers, or offers or agrees to confer, any benefit upon a public

servant for having engaged in official conduct which he was required or

authorized to perform, and for which he was not entitled to any special

or additional compensation.

Giving unlawful gratuities is a class A misdemeanor.

§ 200.35 — Receiving unlawful gratuities

Receiving unlawful gratuities.

A public servant is guilty of receiving unlawful gratuities when he

solicits, accepts or agrees to accept any benefit for having engaged in

official conduct which he was required or authorized to perform, and for

which he was not entitled to any special or additional compensation.

Receiving unlawful gratuities is a class A misdemeanor.

§ 200.40 — Bribe giving and bribe receiving for public office; definition of term

Bribe giving and bribe receiving for public office; definition

of term.

As used in sections 200.45 and 200.50, "party officer" means a person

who holds any position or office in a political party, whether by

election, appointment or otherwise.

§ 200.45 — Bribe giving for public office

Bribe giving for public office.

A person is guilty of bribe giving for public office when he confers,

or offers or agrees to confer, any money or other property upon a public

servant or a party officer upon an agreement or understanding that some

person will or may be appointed to a public office or designated or

nominated as a candidate for public office.

Bribe giving for public office is a class D felony.

§ 200.50 — Bribe receiving for public office

Bribe receiving for public office.

A public servant or a party officer is guilty of bribe receiving for

public office when he solicits, accepts or agrees to accept any money or

other property from another person upon an agreement or understanding

that some person will or may be appointed to a public office or

designated or nominated as a candidate for public office.

Bribe receiving for public office is a class D felony.

§ 200.55 — Impairing the integrity of a government licensing examination

Impairing the integrity of a government licensing examination.

A person is guilty of impairing the integrity of a government

licensing examination when, with intent to obtain a benefit for himself

or herself, or for another person, he or she:

1. Wrongfully alters or changes an applicant's grade on a government

licensing examination; or

2. Causes any false or inaccurate grade to be entered into a

government licensing registry; or

3. Provides answers, with an intent to wrongfully benefit another, to

current questions on a pending government licensing examination; or

4. Wrongfully provides a copy of a current test used to determine

competence in a licensed profession, trade, craft or other vocation.

Impairing the integrity of a government licensing examination is a

class D felony.

§ 200.56 — Corrupt use of position or authority

Corrupt use of position or authority.

A person is guilty of corrupt use of position or authority if such

person:

1. While holding public office, or being nominated or seeking a

nomination therefor, corruptly uses or promises to use, directly, or

indirectly, any official authority or influence possessed or

anticipated, in the way of conferring upon any person, or in order to

secure, or aid any person in securing, any office or public employment,

or any nomination, confirmation, promotion or increase of salary, upon

consideration that the vote or political influence or action of the

person so to be benefited or of any other person, shall be given or used

in behalf of any candidate, officer or party or upon any other corrupt

condition or consideration; or

2. Being a public officer or employee of the state or a political

subdivision having, or claiming to have, any authority or influence

affecting the nomination, public employment, confirmation, promotion,

removal or increase or decrease of salary of any public officer or

employee, corruptly promises or threatens to use any such authority or

influence, directly or indirectly to affect the vote or political action

of any such public officer or employee, or on account of the vote or

political action of such officer or employee; or

3. Corruptly makes, tenders or offers to procure, or cause any

nomination or appointment for any public office or place, or accepts or

requests any such nomination or appointment, upon the payment or

contribution of any valuable consideration, or upon an understanding or

promise thereof; or

4. Corruptly makes any gift, promise or contribution to any person,

upon the condition or consideration of receiving an appointment or

election to a public office or a position of public employment, or for

receiving or retaining any such office or position, or promotion,

privilege, increase of salary or compensation therein, or exemption from

removal or discharge therefrom.

Corrupt use of position or authority is a class E felony.

ARTICLE 205 Escape and Other Offenses Relating to Custody

§ 205.00 — Escape and other offenses relating to custody; definitions of terms

Escape and other offenses relating to custody; definitions of

terms.

The following definitions are applicable to this article:

1. "Detention Facility" means any place used for the confinement,

pursuant to an order of a court, of a person (a) charged with or

convicted of an offense, or (b) charged with being or adjudicated a

youthful offender, person in need of supervision or juvenile delinquent,

or (c) held for extradition or as a material witness, or (d) otherwise

confined pursuant to an order of a court.

2. "Custody" means restraint by a public servant pursuant to an

authorized arrest or an order of a court.

3. "Contraband" means any article or thing which a person confined in

a detention facility is prohibited from obtaining or possessing by

statute, rule, regulation or order.

4. "Dangerous contraband" means contraband which is capable of such

use as may endanger the safety or security of a detention facility or

any person therein.

§ 205.05 — Escape in the third degree

Escape in the third degree.

A person is guilty of escape in the third degree when he escapes from

custody.

Escape in the third degree is a class A misdemeanor.

§ 205.10 — Escape in the second degree

Escape in the second degree.

A person is guilty of escape in the second degree when:

1. He escapes from a detention facility; or

2. Having been arrested for, charged with or convicted of a class C,

class D or class E felony, he escapes from custody; or

3. Having been adjudicated a youthful offender, which finding was

substituted for the conviction of a felony, he escapes from custody.

Escape in the second degree is a class E felony.

§ 205.15 — Escape in the first degree

Escape in the first degree.

A person is guilty of escape in the first degree when:

1. Having been charged with or convicted of a felony, he escapes from

a detention facility; or

2. Having been arrested for, charged with or convicted of a class A or

class B felony, he escapes from custody; or

3. Having been adjudicated a youthful offender, which finding was

substituted for the conviction of a felony, he escapes from a detention

facility.

Escape in the first degree is a class D felony.

§ 205.16 — Absconding from temporary release in the second degree

* § 205.16 Absconding from temporary release in the second degree.

A person is guilty of absconding from temporary release in the second

degree when having been released from confinement in a correctional

institution or division for youth facility to participate in a program

of work release, he intentionally fails to return to the institution or

facility of his confinement at or before the time prescribed for his

return.

Absconding from temporary release in the second degree is a class A

misdemeanor.

* NB Expires September 1, 2027

§ 205.17 — Absconding from temporary release in the first degree

* § 205.17 Absconding from temporary release in the first degree.

A person is guilty of absconding from temporary release in the first

degree when having been released from confinement in a correctional

institution under the jurisdiction of the state department of

corrections and community supervision or a facility under the

jurisdiction of the state office of children and family services to

participate in a program of temporary release, he or she intentionally

fails to return to the institution or facility of his or her confinement

at or before the time prescribed for his or her return.

Absconding from temporary release in the first degree is a class E

felony.

* NB Expires September 1, 2027

§ 205.18 — Absconding from a furlough program

* § 205.18 Absconding from a furlough program.

A person is guilty of absconding from a furlough program when, having

been released from confinement in an institution under the jurisdiction

of the commissioner of correction in a city having a population of one

million or more or of a county which elects to have this article apply

thereto to participate in a furlough program, he intentionally fails to

return to the institution of his confinement at or before the time

prescribed for his return.

Absconding from a furlough program is a class A misdemeanor.

* NB Repealed September 1, 2027

§ 205.19 — Absconding from a community treatment facility

* § 205.19 Absconding from a community treatment facility.

A person is guilty of absconding from a community treatment facility

when having been released from confinement from a correctional

institution under the jurisdiction of the state department of

corrections and community supervision by transfer to a community

treatment facility, he or she leaves such facility without authorization

or he or she intentionally fails to return to the community treatment

facility at or before the time prescribed for his or her return.

Absconding from a community treatment facility is a class E felony.

* NB Expires September 1, 2027

§ 205.20 — Promoting prison contraband in the second degree

Promoting prison contraband in the second degree.

A person is guilty of promoting prison contraband in the second degree

when:

1. He knowingly and unlawfully introduces any contraband into a

detention facility; or

2. Being a person confined in a detention facility, he knowingly and

unlawfully makes, obtains or possesses any contraband.

Promoting prison contraband in the second degree is a class A

misdemeanor.

§ 205.25 — Promoting prison contraband in the first degree

Promoting prison contraband in the first degree.

A person is guilty of promoting prison contraband in the first degree

when:

1. He knowingly and unlawfully introduces any dangerous contraband

into a detention facility; or

2. Being a person confined in a detention facility, he knowingly and

unlawfully makes, obtains or possesses any dangerous contraband.

Promoting prison contraband in the first degree is a class D felony.

§ 205.30 — Resisting arrest

Resisting arrest.

A person is guilty of resisting arrest when he intentionally prevents

or attempts to prevent a police officer or peace officer from effecting

an authorized arrest of himself or another person.

Resisting arrest is a class A misdemeanor.

§ 205.35 — Evading arrest by concealment of identity

Evading arrest by concealment of identity.

A person is guilty of evading arrest by concealment of identity when,

in the course of the commission of a felony or class A misdemeanor or in

the immediate flight therefrom, such person wears a mask or facial

covering or otherwise obscures their face, completely or partially, for

no legitimate purpose with the intent to prevent their identification,

apprehension, or arrest for such crime.

Evading arrest by concealment of identity is a class B misdemeanor.

§ 205.50 — Hindering prosecution; definition of term

Hindering prosecution; definition of term.

As used in sections 205.55, 205.60 and 205.65, a person "renders

criminal assistance" when, with intent to prevent, hinder or delay the

discovery or apprehension of, or the lodging of a criminal charge

against, a person who he knows or believes has committed a crime or is

being sought by law enforcement officials for the commission of a crime,

or with intent to assist a person in profiting or benefiting from the

commission of a crime, he:

1. Harbors or conceals such person; or

2. Warns such person of impending discovery or apprehension; or

3. Provides such person with money, transportation, weapon, disguise

or other means of avoiding discovery or apprehension; or

4. Prevents or obstructs, by means of force, intimidation or

deception, anyone from performing an act which might aid in the

discovery or apprehension of such person or in the lodging of a criminal

charge against him; or

5. Suppresses, by any act of concealment, alteration or destruction,

any physical evidence which might aid in the discovery or apprehension

of such person or in the lodging of a criminal charge against him; or

6. Aids such person to protect or expeditiously profit from an

advantage derived from such crime.

§ 205.55 — Hindering prosecution in the third degree

Hindering prosecution in the third degree.

A person is guilty of hindering prosecution in the third degree when

he renders criminal assistance to a person who has committed a felony.

Hindering prosecution in the third degree is a class A misdemeanor.

§ 205.60 — Hindering prosecution in the second degree

Hindering prosecution in the second degree.

A person is guilty of hindering prosecution in the second degree when

he renders criminal assistance to a person who has committed a class B

or class C felony.

Hindering prosecution in the second degree is a class E felony.

§ 205.65 — Hindering prosecution in the first degree

Hindering prosecution in the first degree.

A person is guilty of hindering prosecution in the first degree when

he renders criminal assistance to a person who has committed a class A

felony, knowing or believing that such person has engaged in conduct

constituting a class A felony.

Hindering prosecution in the first degree is a class D felony.

ARTICLE 210 Perjury and Related Offenses

§ 210.00 — Perjury and related offenses; definitions of terms

Perjury and related offenses; definitions of terms.

The following definitions are applicable to this article:

1. "Oath" includes an affirmation and every other mode authorized by

law of attesting to the truth of that which is stated.

2. "Swear" means to state under oath.

3. "Testimony" means an oral statement made under oath in a proceeding

before any court, body, agency, public servant or other person

authorized by law to conduct such proceeding and to administer the oath

or cause it to be administered.

4. "Oath required by law." An affidavit, deposition or other

subscribed written instrument is one for which an "oath is required by

law" when, absent an oath or swearing thereto, it does not or would not,

according to statute or appropriate regulatory provisions, have legal

efficacy in a court of law or before any public or governmental body,

agency or public servant to whom it is or might be submitted.

5. "Swear falsely." A person "swears falsely" when he intentionally

makes a false statement which he does not believe to be true (a) while

giving testimony, or (b) under oath in a subscribed written instrument.

A false swearing in a subscribed written instrument shall not be deemed

complete until the instrument is delivered by its subscriber, or by

someone acting in his behalf, to another person with intent that it be

uttered or published as true.

6. "Attesting officer" means any notary public or other person

authorized by law to administer oaths in connection with affidavits,

depositions and other subscribed written instruments, and to certify

that the subscriber of such an instrument has appeared before him and

has sworn to the truth of the contents thereof.

7. "Jurat" means a clause wherein an attesting officer certifies,

among other matters, that the subscriber has appeared before him and

sworn to the truth of the contents thereof.

§ 210.05 — Perjury in the third degree

Perjury in the third degree.

A person is guilty of perjury in the third degree when he swears

falsely.

Perjury in the third degree is a class A misdemeanor.

§ 210.10 — Perjury in the second degree

Perjury in the second degree.

A person is guilty of perjury in the second degree when he swears

falsely and when his false statement is (a) made in a subscribed written

instrument for which an oath is required by law, and (b) made with

intent to mislead a public servant in the performance of his official

functions, and (c) material to the action, proceeding or matter

involved.

Perjury in the second degree is a class E felony.

§ 210.15 — Perjury in the first degree

Perjury in the first degree.

A person is guilty of perjury in the first degree when he swears

falsely and when his false statement (a) consists of testimony, and (b)

is material to the action, proceeding or matter in which it is made.

Perjury in the first degree is a class D felony.

§ 210.20 — Perjury; pleading and proof where inconsistent statements involved

Perjury; pleading and proof where inconsistent statements

involved.

Where a person has made two statements under oath which are

inconsistent to the degree that one of them is necessarily false, where

the circumstances are such that each statement, if false, is

perjuriously so, and where each statement was made within the

jurisdiction of this state and within the period of the statute of

limitations for the crime charged, the inability of the people to

establish specifically which of the two statements is the false one does

not preclude a prosecution for perjury, and such prosecution may be

conducted as follows:

1. The indictment or information may set forth the two statements and,

without designating either, charge that one of them is false and

perjuriously made.

2. The falsity of one or the other of the two statements may be

established by proof or a showing of their irreconcilable inconsistency.

3. The highest degree of perjury of which the defendant may be

convicted is determined by hypothetically assuming each statement to be

false and perjurious. If under such circumstances perjury of the same

degree would be established by the making of each statement, the

defendant may be convicted of that degree at most. If perjury of

different degrees would be established by the making of the two

statements, the defendant may be convicted of the lesser degree at most.

§ 210.25 — Perjury; defense

Perjury; defense.

In any prosecution for perjury, it is an affirmative defense that the

defendant retracted his false statement in the course of the proceeding

in which it was made before such false statement substantially affected

the proceeding and before it became manifest that its falsity was or

would be exposed.

§ 210.30 — Perjury; no defense

Perjury; no defense.

It is no defense to a prosecution for perjury that:

1. The defendant was not competent to make the false statement

alleged; or

2. The defendant mistakenly believed the false statement to be

immaterial; or

3. The oath was administered or taken in an irregular manner or that

the authority or jurisdiction of the attesting officer who administered

the oath was defective, if such defect was excusable under any statute

or rule of law.

§ 210.35 — Making an apparently sworn false statement in the second degree

Making an apparently sworn false statement in the second

degree.

A person is guilty of making an apparently sworn false statement in

the second degree when (a) he subscribes a written instrument knowing

that it contains a statement which is in fact false and which he does

not believe to be true, and (b) he intends or believes that such

instrument will be uttered or delivered with a jurat affixed thereto,

and (c) such instrument is uttered or delivered with a jurat affixed

thereto.

Making an apparently sworn false statement in the second degree is a

class A misdemeanor.

§ 210.40 — Making an apparently sworn false statement in the first degree

Making an apparently sworn false statement in the first degree.

A person is guilty of making an apparently sworn false statement in

the first degree when he commits the crime of making an apparently sworn

false statement in the second degree, and when (a) the written

instrument involved is one for which an oath is required by law, and (b)

the false statement contained therein is made with intent to mislead a

public servant in the performance of his official functions, and (c)

such false statement is material to the action, proceeding or matter

involved.

Making an apparently sworn false statement in the first degree is a

class E felony.

§ 210.45 — Making a punishable false written statement

Making a punishable false written statement.

A person is guilty of making a punishable false written statement when

he knowingly makes a false statement, which he does not believe to be

true, in a written instrument bearing a legally authorized form notice

to the effect that false statements made therein are punishable.

Making a punishable false written statement is a class A misdemeanor.

§ 210.50 — Perjury and related offenses; requirement of corroboration

Perjury and related offenses; requirement of corroboration.

In any prosecution for perjury, except a prosecution based upon

inconsistent statements pursuant to section 210.20, or in any

prosecution for making an apparently sworn false statement, or making a

punishable false written statement, falsity of a statement may not be

established by the uncorroborated testimony of a single witness.

ARTICLE 215 Other Offenses Relating to Judicial and Other Proceedings

§ 215.00 — Bribing a witness

Bribing a witness.

A person is guilty of bribing a witness when he confers, or offers or

agrees to confer, any benefit upon a witness or a person about to be

called as a witness in any action or proceeding upon an agreement or

understanding that (a) the testimony of such witness will thereby be

influenced, or (b) such witness will absent himself from, or otherwise

avoid or seek to avoid appearing or testifying at, such action or

proceeding.

Bribing a witness is a class D felony.

§ 215.05 — Bribe receiving by a witness

Bribe receiving by a witness.

A witness or a person about to be called as a witness in any action or

proceeding is guilty of bribe receiving by a witness when he solicits,

accepts or agrees to accept any benefit from another person upon an

agreement or understanding that (a) his testimony will thereby be

influenced, or (b) he will absent himself from, or otherwise avoid or

seek to avoid appearing or testifying at, such action or proceeding.

Bribe receiving by a witness is a class D felony.

§ 215.10 — Tampering with a witness in the fourth degree

Tampering with a witness in the fourth degree.

A person is guilty of tampering with a witness when, knowing that a

person is or is about to be called as a witness in an action or

proceeding, (a) he wrongfully induces or attempts to induce such person

to absent himself from, or otherwise to avoid or seek to avoid appearing

or testifying at, such action or proceeding, or (b) he knowingly makes

any false statement or practices any fraud or deceit with intent to

affect the testimony of such person.

Tampering with a witness in the fourth degree is a class A

misdemeanor.

§ 215.11 — Tampering with a witness in the third degree

Tampering with a witness in the third degree.

A person is guilty of tampering with a witness in the third degree

when, knowing that a person is about to be called as a witness in a

criminal proceeding:

1. He wrongfully compels or attempts to compel such person to absent

himself from, or otherwise to avoid or seek to avoid appearing or

testifying at such proceeding by means of instilling in him a fear that

the actor will cause physical injury to such person or another person;

or

2. He wrongfully compels or attempts to compel such person to swear

falsely by means of instilling in him a fear that the actor will cause

physical injury to such person or another person.

Tampering with a witness in the third degree is a class E felony.

§ 215.12 — Tampering with a witness in the second degree

Tampering with a witness in the second degree.

A person is guilty of tampering with a witness in the second degree

when he:

1. Intentionally causes physical injury to a person for the purpose of

obstructing, delaying, preventing or impeding the giving of testimony in

a criminal proceeding by such person or another person or for the

purpose of compelling such person or another person to swear falsely; or

2. He intentionally causes physical injury to a person on account of

such person or another person having testified in a criminal proceeding.

Tampering with a witness in the second degree is a class D felony.

§ 215.13 — Tampering with a witness in the first degree

Tampering with a witness in the first degree.

A person is guilty of tampering with a witness in the first degree

when:

1. He intentionally causes serious physical injury to a person for the

purpose of obstructing, delaying, preventing or impeding the giving of

testimony in a criminal proceeding by such person or another person or

for the purpose of compelling such person or another person to swear

falsely; or

2. He intentionally causes serious physical injury to a person on

account of such person or another person having testified in a criminal

proceeding.

Tampering with a witness in the first degree is a class B felony.

§ 215.14 — Employer unlawfully penalizing witness or victim

Employer unlawfully penalizing witness or victim.

1. Any person who is the victim of an offense upon which an accusatory

instrument is based or, is subpoenaed to attend a criminal proceeding as

a witness pursuant to article six hundred ten of the criminal procedure

law or who exercises his rights as a victim as provided by section

380.50 or 390.30 of the criminal procedure law or subdivision two of

section two hundred fifty-nine-i of the executive law and who notifies

his employer or agent of his intent to appear as a witness, to consult

with the district attorney, or to exercise his rights as provided in the

criminal procedure law, the family court act and the executive law prior

to the day of his attendance, shall not on account of his absence from

employment by reason of such service be subject to discharge or penalty

except as hereinafter provided. Upon request of the employer or agent,

the party who sought the attendance or testimony shall provide

verification of the employee's service. An employer may, however,

withhold wages of any such employee during the period of such

attendance. The subjection of an employee to discharge or penalty on

account of his absence from employment by reason of his required

attendance as a witness at a criminal proceeding or consultation with

the district attorney or exercise of his rights as provided under law

shall constitute a class B misdemeanor.

2. For purposes of this section, the term "victim" shall include the

aggrieved party or the aggrieved party's next of kin, if the aggrieved

party is deceased as a result of the offense, the representative of a

victim as defined in subdivision six of section six hundred twenty-one

of the executive law, a good samaritan as defined in subdivision seven

of section six hundred twenty-one of such law or a person pursuing an

application or enforcement of an order of protection under the criminal

procedure law or the family court act.

§ 215.15 — Intimidating a victim or witness in the third degree

Intimidating a victim or witness in the third degree.

A person is guilty of intimidating a victim or witness in the third

degree when, knowing that another person possesses information relating

to a criminal transaction and other than in the course of that criminal

transaction or immediate flight therefrom, he:

1. Wrongfully compels or attempts to compel such other person to

refrain from communicating such information to any court, grand jury,

prosecutor, police officer or peace officer by means of instilling in

him a fear that the actor will cause physical injury to such other

person or another person; or

2. Intentionally damages the property of such other person or another

person for the purpose of compelling such other person or another person

to refrain from communicating, or on account of such other person or

another person having communicated, information relating to that

criminal transaction to any court, grand jury, prosecutor, police

officer or peace officer.

Intimidating a victim or witness in the third degree is a class E

felony.

§ 215.16 — Intimidating a victim or witness in the second degree

Intimidating a victim or witness in the second degree.

A person is guilty of intimidating a victim or witness in the second

degree when, other than in the course of that criminal transaction or

immediate flight therefrom, he:

1. Intentionally causes physical injury to another person for the

purpose of obstructing, delaying, preventing or impeding the

communication by such other person or another person of information

relating to a criminal transaction to any court, grand jury, prosecutor,

police officer or peace officer or for the purpose of compelling such

other person or another person to swear falsely; or

2. Intentionally causes physical injury to another person on account

of such other person or another person having communicated information

relating to a criminal transaction to any court, grand jury, prosecutor,

police officer or peace officer; or

3. Recklessly causes physical injury to another person by

intentionally damaging the property of such other person or another

person, for the purpose of obstructing, delaying, preventing or impeding

such other person or another person from communicating, or on account of

such other person or another person having communicated, information

relating to a criminal transaction to any court, grand jury, prosecutor,

police officer or peace officer.

Intimidating a victim or witness in the second degree is a class D

felony.

§ 215.17 — Intimidating a victim or witness in the first degree

Intimidating a victim or witness in the first degree.

A person is guilty of intimidating a victim or witness in the first

degree when, other than in the course of that criminal transaction or

immediate flight therefrom, he:

1. Intentionally causes serious physical injury to another person for

the purpose of obstructing, delaying, preventing or impeding the

communication by such other person or another person of information

relating to a criminal transaction to any court, grand jury, prosecutor,

police officer or peace officer or for the purpose of compelling such

other person or another person to swear falsely; or

2. Intentionally causes serious physical injury to another person on

account of such other person or another person having communicated

information relating to a criminal transaction to any court, grand jury,

prosecutor, police officer or peace officer.

Intimidating a victim or witness in the first degree is a class B

felony.

§ 215.19 — Bribing a juror

Bribing a juror.

A person is guilty of bribing a juror when he confers, or offers or

agrees to confer, any benefit upon a juror upon an agreement or

understanding that such juror's vote, opinion, judgment, decision or

other action as a juror will thereby be influenced.

Bribing a juror is a class D felony.

§ 215.20 — Bribe receiving by a juror

Bribe receiving by a juror.

A juror is guilty of bribe receiving by a juror when he solicits,

accepts or agrees to accept any benefit from another person upon an

agreement or understanding that his vote, opinion, judgment, decision or

other action as a juror will thereby be influenced.

Bribe receiving by a juror is a class D felony.

§ 215.22 — Providing a juror with a gratuity

Providing a juror with a gratuity.

A person is guilty of providing a juror with a gratuity when he or

she, having been a party in a concluded civil or criminal action or

proceeding or having been a person with regard to whom a grand jury has

taken action pursuant to any subdivision of section 190.60 of the

criminal procedure law (or acting on behalf of such a party or such a

person), directly or indirectly confers, offers to confer or agrees to

confer upon a person whom he or she knows has served as a juror in such

action or proceeding or on such grand jury any benefit with intent to

reward such person for such service.

Providing a juror with a gratuity is a class A misdemeanor.

§ 215.23 — Tampering with a juror in the second degree

Tampering with a juror in the second degree.

A person is guilty of tampering with a juror in the second degree

when, prior to discharge of the jury, he:

1. confers, or offers or agrees to confer, any payment or benefit upon

a juror or upon a third person acting on behalf of such juror, in

consideration for such juror or third person supplying information in

relation to an action or proceeding pending or about to be brought

before such juror; or

2. acting on behalf of a juror, accepts or agrees to accept any

payment or benefit for himself or for such juror, in consideration for

supplying any information in relation to an action or proceeding pending

or about to be brought before such juror and prior to his discharge.

Tampering with a juror in the second degree is a class B misdemeanor.

§ 215.25 — Tampering with a juror in the first degree

Tampering with a juror in the first degree.

A person is guilty of tampering with a juror in the first degree when,

with intent to influence the outcome of an action or proceeding, he

communicates with a juror in such action or proceeding, except as

authorized by law.

Tampering with a juror in the first degree is a class A misdemeanor.

§ 215.28 — Misconduct by a juror in the second degree

Misconduct by a juror in the second degree.

A person is guilty of misconduct by a juror in the second degree when,

in relation to an action or proceeding pending or about to be brought

before him and prior to discharge, he accepts or agrees to accept any

payment or benefit for himself or for a third person in consideration

for supplying any information concerning such action or proceeding.

Misconduct by a juror in the second degree is a violation.

§ 215.30 — Misconduct by a juror in the first degree

Misconduct by a juror in the first degree.

A juror is guilty of misconduct by a juror in the first degree when,

in relation to an action or proceeding pending or about to be brought

before him, he agrees to give a vote, opinion, judgment, decision or

report for or against any party to such action or proceeding.

Misconduct by a juror in the first degree is a class A misdemeanor.

§ 215.35 — Tampering with physical evidence; definitions of terms

Tampering with physical evidence; definitions of terms.

The following definitions are applicable to section 215.40:

1. "Physical evidence" means any article, object, document, record or

other thing of physical substance which is or is about to be produced or

used as evidence in an official proceeding.

2. "Official proceeding" means any action or proceeding conducted by

or before a legally constituted judicial, legislative, administrative or

other governmental agency or official, in which evidence may properly be

received.

§ 215.40 — Tampering with physical evidence

Tampering with physical evidence.

A person is guilty of tampering with physical evidence when:

1. With intent that it be used or introduced in an official proceeding

or a prospective official proceeding, he (a) knowingly makes, devises or

prepares false physical evidence, or (b) produces or offers such

evidence at such a proceeding knowing it to be false; or

2. Believing that certain physical evidence is about to be produced or

used in an official proceeding or a prospective official proceeding, and

intending to prevent such production or use, he suppresses it by any act

of concealment, alteration or destruction, or by employing force,

intimidation or deception against any person.

Tampering with physical evidence is a class E felony.

§ 215.45 — Compounding a crime

Compounding a crime.

1. A person is guilty of compounding a crime when:

(a) He solicits, accepts or agrees to accept any benefit upon an

agreement or understanding that he will refrain from initiating a

prosecution for a crime; or

(b) He confers, or offers or agrees to confer, any benefit upon

another person upon an agreement or understanding that such other person

will refrain from initiating a prosecution for a crime.

2. In any prosecution under this section, it is an affirmative defense

that the benefit did not exceed an amount which the defendant reasonably

believed to be due as restitution or indemnification for harm caused by

the crime.

Compounding a crime is a class A misdemeanor.

§ 215.50 — Criminal contempt in the second degree

Criminal contempt in the second degree.

A person is guilty of criminal contempt in the second degree when he

engages in any of the following conduct:

1. Disorderly, contemptuous, or insolent behavior, committed during

the sitting of a court, in its immediate view and presence and directly

tending to interrupt its proceedings or to impair the respect due to its

authority; or

2. Breach of the peace, noise, or other disturbance, directly tending

to interrupt a court's proceedings; or

3. Intentional disobedience or resistance to the lawful process or

other mandate of a court except in cases involving or growing out of

labor disputes as defined by subdivision two of section seven hundred

fifty-three-a of the judiciary law; or

4. Contumacious and unlawful refusal to be sworn as a witness in any

court proceeding or, after being sworn, to answer any legal and proper

interrogatory; or

5. Knowingly publishing a false or grossly inaccurate report of a

court's proceedings; or

6. Intentional failure to obey any mandate, process or notice, issued

pursuant to articles sixteen, seventeen, eighteen, or eighteen-a of the

judiciary law, or to rules adopted pursuant to any such statute or to

any special statute establishing commissioners of jurors and prescribing

their duties or who refuses to be sworn as provided therein; or

7. On or along a public street or sidewalk within a radius of two

hundred feet of any building established as a courthouse, he calls

aloud, shouts, holds or displays placards or signs containing written or

printed matter, concerning the conduct of a trial being held in such

courthouse or the character of the court or jury engaged in such trial

or calling for or demanding any specified action or determination by

such court or jury in connection with such trial.

Criminal contempt in the second degree is a class A misdemeanor.

§ 215.51 — Criminal contempt in the first degree

Criminal contempt in the first degree.

A person is guilty of criminal contempt in the first degree when:

(a) he contumaciously and unlawfully refuses to be sworn as a witness

before a grand jury, or, when after having been sworn as a witness

before a grand jury, he refuses to answer any legal and proper

interrogatory; or

(b) in violation of a duly served order of protection, or such order

of which the defendant has actual knowledge because he or she was

present in court when such order was issued, or an order of protection

issued by a court of competent jurisdiction in this or another state,

territorial or tribal jurisdiction, he or she:

(i) intentionally places or attempts to place a person for whose

protection such order was issued in reasonable fear of physical injury,

serious physical injury or death by displaying a deadly weapon,

dangerous instrument or what appears to be a pistol, revolver, rifle,

shotgun, machine gun or other firearm or by means of a threat or

threats; or

(ii) intentionally places or attempts to place a person for whose

protection such order was issued in reasonable fear of physical injury,

serious physical injury or death by repeatedly following such person or

engaging in a course of conduct or repeatedly committing acts over a

period of time; or

(iii) intentionally places or attempts to place a person for whose

protection such order was issued in reasonable fear of physical injury,

serious physical injury or death when he or she communicates or causes a

communication to be initiated with such person by mechanical or

electronic means or otherwise, anonymously or otherwise, by telephone,

or by telegraph, mail or any other form of written communication; or

(iv) with intent to harass, annoy, threaten or alarm a person for

whose protection such order was issued, repeatedly makes telephone calls

to such person, whether or not a conversation ensues, with no purpose of

legitimate communication; or

(v) with intent to harass, annoy, threaten or alarm a person for whose

protection such order was issued, strikes, shoves, kicks or otherwise

subjects such other person to physical contact or attempts or threatens

to do the same; or

(vi) by physical menace, intentionally places or attempts to place a

person for whose protection such order was issued in reasonable fear of

death, imminent serious physical injury or physical injury.

(c) he or she commits the crime of criminal contempt in the second

degree as defined in subdivision three of section 215.50 of this article

by violating that part of a duly served order of protection, or such

order of which the defendant has actual knowledge because he or she was

present in court when such order was issued, under sections two hundred

forty and two hundred fifty-two of the domestic relations law, articles

four, five, six and eight of the family court act and section 530.12 of

the criminal procedure law, or an order of protection issued by a court

of competent jurisdiction in another state, territorial or tribal

jurisdiction, which requires the respondent or defendant to stay away

from the person or persons on whose behalf the order was issued, and

where the defendant has been previously convicted of the crime of

aggravated criminal contempt or criminal contempt in the first or second

degree for violating an order of protection as described herein within

the preceding five years; or

(d) in violation of a duly served order of protection, or such order

of which the defendant has actual knowledge because he or she was

present in court when such order was issued, or an order issued by a

court of competent jurisdiction in this or another state, territorial or

tribal jurisdiction, he or she intentionally or recklessly damages the

property of a person for whose protection such order was issued in an

amount exceeding two hundred fifty dollars.

Criminal contempt in the first degree is a class E felony.

§ 215.52 — Aggravated criminal contempt

Aggravated criminal contempt.

A person is guilty of aggravated criminal contempt when:

1. in violation of a duly served order of protection, or such order of

which the defendant has actual knowledge because he or she was present

in court when such order was issued, or an order of protection issued by

a court of competent jurisdiction in another state, territorial or

tribal jurisdiction, he or she intentionally or recklessly causes

physical injury or serious physical injury to a person for whose

protection such order was issued; or

2. he or she commits the crime of criminal contempt in the first

degree as defined in subdivision (b) or (d) of section 215.51 of this

article and has been previously convicted of the crime of aggravated

criminal contempt; or

3. he or she commits the crime of criminal contempt in the first

degree, as defined in paragraph (i), (ii), (iii), (v) or (vi) of

subdivision (b) or subdivision (c) of section 215.51 of this article,

and has been previously convicted of the crime of criminal contempt in

the first degree, as defined in such subdivision (b), (c) or (d) of

section 215.51 of this article, within the preceding five years.

Aggravated criminal contempt is a class D felony.

§ 215.54 — Criminal contempt; prosecution and punishment

Criminal contempt; prosecution and punishment.

Adjudication for criminal contempt under subdivision A of section

seven hundred fifty of the judiciary law shall not bar a prosecution for

the crime of criminal contempt under section 215.50 based upon the same

conduct but, upon conviction thereunder, the court, in sentencing the

defendant shall take the previous punishment into consideration.

§ 215.55 — Bail jumping in the third degree

Bail jumping in the third degree.

A person is guilty of bail jumping in the third degree when by court

order he has been released from custody or allowed to remain at liberty,

either upon bail or upon his own recognizance, upon condition that he

will subsequently appear personally in connection with a criminal action

or proceeding, and when he does not appear personally on the required

date or voluntarily within thirty days thereafter.

Bail jumping in the third degree is a class A misdemeanor.

§ 215.56 — Bail jumping in the second degree

Bail jumping in the second degree.

A person is guilty of bail jumping in the second degree when by court

order he has been released from custody or allowed to remain at liberty,

either upon bail or upon his own recognizance, upon condition that he

will subsequently appear personally in connection with a charge against

him of committing a felony, and when he does not appear personally on

the required date or voluntarily within thirty days thereafter.

Bail jumping in the second degree is a class E felony.

§ 215.57 — Bail jumping in the first degree

Bail jumping in the first degree.

A person is guilty of bail jumping in the first degree when by court

order he has been released from custody or allowed to remain at liberty,

either upon bail or upon his own recognizance, upon condition that he

will subsequently appear personally in connection with an indictment

pending against him which charges him with the commission of a class A

or class B felony, and when he does not appear personally on the

required date or voluntarily within thirty days thereafter.

Bail jumping in the first degree is a class D felony.

§ 215.58 — Failing to respond to an appearance ticket

Failing to respond to an appearance ticket.

1. A person is guilty of failing to respond to an appearance ticket

when, having been personally served with an appearance ticket, as

defined in subdivision two, based upon his alleged commission of a

crime, he does not appear personally in the court in which such

appearance ticket is returnable on the return date thereof or

voluntarily within thirty days thereafter.

2. As used in this section, an appearance ticket means a written

notice, whether referred to as a summons or by any other name, issued by

a police officer, peace officer or other non-judicial public servant

authorized by law to issue the same, directing a designated person to

appear in a designated court at a designated future time in connection

with a criminal action to be instituted in such court with respect to

his alleged commission of a designated offense.

3. This section does not apply to any case in which an alternative to

response to an appearance ticket is authorized by law and the actor

complies with such alternative procedure.

Failing to respond to an appearance ticket is a violation.

§ 215.59 — Bail jumping and failing to respond to an appearance ticket; defense

Bail jumping and failing to respond to an appearance ticket;

defense.

In any prosecution for bail jumping or failing to respond to an

appearance ticket, it is an affirmative defense that:

1. The defendant's failure to appear on the required date or within

thirty days thereafter was unavoidable and due to circumstances beyond

his control; and

2. During the period extending from the expiration of the thirty day

period to the commencement of the action, the defendant either:

(a) appeared voluntarily as soon as he was able to do so, or

(b) although he did not so appear, such failure of appearance was

unavoidable and due to circumstances beyond his control.

§ 215.60 — Criminal contempt of the legislature

Criminal contempt of the legislature.

A person is guilty of criminal contempt of the legislature when,

having been duly subpoenaed to attend as a witness before either house

of the legislature or before any committee thereof, he:

1. Fails or refuses to attend without lawful excuse; or

2. Refuses to be sworn; or

3. Refuses to answer any material and proper question; or

4. Refuses, after reasonable notice, to produce books, papers, or

documents in his possession or under his control which constitute

material and proper evidence.

Criminal contempt of the legislature is a class A misdemeanor.

§ 215.65 — Criminal contempt of a temporary state commission

Criminal contempt of a temporary state commission.

A person is guilty of criminal contempt of a temporary state

commission when, having been duly subpoenaed to attend as a witness at

an investigation or hearing before a temporary state commission, he

fails or refuses to attend without lawful excuse.

Criminal contempt of a temporary state commission is a class A

misdemeanor.

§ 215.66 — Criminal contempt of the state commission on judicial conduct

Criminal contempt of the state commission on judicial conduct.

A person is guilty of criminal contempt of the state commission on

judicial conduct when, having been duly subpoenaed to attend as a

witness at an investigation or hearing before the commission or a

referee designated by the commission, he fails or refuses to attend

without lawful excuse.

Criminal contempt of the state commission on judicial conduct is a

class A misdemeanor.

§ 215.70 — Unlawful grand jury disclosure

Unlawful grand jury disclosure.

A person is guilty of unlawful grand jury disclosure when, being a

grand juror, a public prosecutor, a grand jury stenographer, a grand

jury interpreter, a police officer or a peace officer guarding a witness

in a grand jury proceeding, or a clerk, attendant, warden or other

public servant having official duties in or about a grand jury room or

proceeding, or a public officer or public employee, he intentionally

discloses to another the nature or substance of any grand jury

testimony, or any decision, result or other matter attending a grand

jury proceeding which is required by law to be kept secret, except in

the proper discharge of his official duties or upon written order of the

court. Nothing contained herein shall prohibit a witness from

disclosing his own testimony.

Unlawful grand jury disclosure is a class E felony.

§ 215.75 — Unlawful disclosure of an indictment

Unlawful disclosure of an indictment.

A public servant is guilty of unlawful disclosure of an indictment

when, except in the proper discharge of his official duties, he

intentionally discloses the fact that an indictment has been found or

filed before the accused person is in custody.

Unlawful disclosure of an indictment is a class B misdemeanor.

§ 215.80 — Unlawful disposition of assets subject to forfeiture

Unlawful disposition of assets subject to forfeiture.

Any defendant in a forfeiture action pursuant to article thirteen-A of

the civil practice law and rules who knowingly and intentionally

conceals, destroys, dissipates, alters, removes from the jurisdiction,

or otherwise disposes of, property specified in a provisional remedy

ordered by the court or in a judgment of forfeiture in knowing contempt

of said order shall be guilty of a class A misdemeanor.

TITLE M Offenses Against Public Health and Morals

TITLE N Offenses Against Public Order, Public Sensibilities and the Right to Privacy

ARTICLE 240 Offenses Against Public Order

§ 240.00 — Offenses against public order; definitions of terms

Offenses against public order; definitions of terms.

The following definitions are applicable to this article:

1. "Public place" means a place to which the public or a substantial

group of persons has access, and includes, but is not limited to,

highways, transportation facilities, schools, places of amusement,

parks, playgrounds, community centers, and hallways, lobbies and other

portions of apartment houses and hotels not constituting rooms or

apartments designed for actual residence.

2. "Transportation facility" means any conveyance, premises or place

used for or in connection with public passenger transportation, whether

by air, railroad, motor vehicle or any other method. It includes

aircraft, watercraft, railroad cars, buses, school buses as defined in

section one hundred forty-two of the vehicle and traffic law, and air,

boat, railroad and bus terminals and stations and all appurtenances

thereto.

3. "School grounds" means in or on or within any building, structure,

school bus as defined in section one hundred forty-two of the vehicle

and traffic law, athletic playing field, playground or land contained

within the real property boundary line of a public or private

elementary, parochial, intermediate, junior high, vocational or high

school.

4. "Hazardous substance" shall mean any physical, chemical,

microbiological or radiological substance or matter which, because of

its quantity, concentration, or physical, chemical or infectious

characteristics, may cause or significantly contribute to an increase in

mortality or an increase in serious irreversible or incapacitating

reversible illness, or pose a substantial present or potential hazard to

human health.

5. "Age" means sixty years old or more.

6. "Disability" means a physical or mental impairment that

substantially limits a major life activity.

7. "Gender identity or expression" means a person's actual or

perceived gender-related identity, appearance, behavior, expression, or

other gender-related characteristic regardless of the sex assigned to

that person at birth, including, but not limited to, the status of being

transgender.

8. "Place of religious worship" means any building or structure that a

reasonable person would know that religious adherents collectively

recognize as a place to regularly gather for or hold religious services,

observance, prayer, assembly, education, instruction, or devotional

practice, including community centers, and shall include its entrance,

entryway, exit, parking lot, parking lot entrance, driveway, driveway

entrance, or sidewalk that touches such places.

§ 240.05 — Riot in the second degree

Riot in the second degree.

A person is guilty of riot in the second degree when, simultaneously

with four or more other persons, he engages in tumultuous and violent

conduct and thereby intentionally or recklessly causes or creates a

grave risk of causing public alarm.

Riot in the second degree is a class A misdemeanor.

§ 240.06 — Riot in the first degree

Riot in the first degree.

A person is guilty of riot in the first degree when he:

1. Simultaneously with ten or more other persons, engages in

tumultuous and violent conduct and thereby intentionally or recklessly

causes or creates a grave risk of causing public alarm, and in the

course of and as a result of such conduct, a person other than one of

the participants suffers physical injury or substantial property damage

occurs; or

2. While in a correctional facility or a local correctional facility,

as those terms are defined in subdivisions four and sixteen,

respectively, of section two of the correction law, simultaneously with

ten or more other persons, engages in tumultuous and violent conduct and

thereby intentionally or recklessly causes or creates a grave risk of

causing alarm within such correctional facility or local correctional

facility and in the course of and as a result of such conduct, a person

other than one of the participants suffers physical injury or

substantial property damage occurs.

Riot in the first degree is a class E felony.

§ 240.08 — Inciting to riot

Inciting to riot.

A person is guilty of inciting to riot when he urges ten or more

persons to engage in tumultuous and violent conduct of a kind likely to

create public alarm.

Inciting to riot is a class A misdemeanor.

§ 240.10 — Unlawful assembly

Unlawful assembly.

A person is guilty of unlawful assembly when he assembles with four or

more other persons for the purpose of engaging or preparing to engage

with them in tumultuous and violent conduct likely to cause public

alarm, or when, being present at an assembly which either has or

develops such purpose, he remains there with intent to advance that

purpose.

Unlawful assembly is a class B misdemeanor.

§ 240.15 — Criminal anarchy

Criminal anarchy.

A person is guilty of criminal anarchy when (a) he advocates the

overthrow of the existing form of government of this state by violence,

or (b) with knowledge of its contents, he publishes, sells or

distributes any document which advocates such violent overthrow, or (c)

with knowledge of its purpose, he becomes a member of any organization

which advocates such violent overthrow.

Criminal anarchy is a class E felony.

§ 240.20 — Disorderly conduct

Disorderly conduct.

A person is guilty of disorderly conduct when, with intent to cause

public inconvenience, annoyance or alarm, or recklessly creating a risk

thereof:

1. He engages in fighting or in violent, tumultuous or threatening

behavior; or

2. He makes unreasonable noise; or

3. In a public place, he uses abusive or obscene language, or makes an

obscene gesture; or

4. Without lawful authority, he disturbs any lawful assembly or

meeting of persons; or

5. He obstructs vehicular or pedestrian traffic; or

6. He congregates with other persons in a public place and refuses to

comply with a lawful order of the police to disperse; or

7. He creates a hazardous or physically offensive condition by any act

which serves no legitimate purpose.

Disorderly conduct is a violation.

§ 240.21 — Disruption or disturbance of a religious service, funeral, burial or memorial service

Disruption or disturbance of a religious service, funeral,

burial or memorial service.

A person is guilty of disruption or disturbance of a religious

service, funeral, burial or memorial service when he or she makes

unreasonable noise or disturbance while at a lawfully assembled

religious service, funeral, burial or memorial service, or within three

hundred feet thereof, with intent to cause annoyance or alarm or

recklessly creating a risk thereof.

Disruption or disturbance of a religious service, funeral, burial or

memorial service is a class A misdemeanor.

§ 240.25 — Harassment in the first degree

Harassment in the first degree.

A person is guilty of harassment in the first degree when he or she

intentionally and repeatedly harasses another person by following such

person in or about a public place or places or by engaging in a course

of conduct or by repeatedly committing acts which places such person in

reasonable fear of physical injury. This section shall not apply to

activities regulated by the national labor relations act, as amended,

the railway labor act, as amended, or the federal employment labor

management act, as amended.

Harassment in the first degree is a class B misdemeanor.

§ 240.26 — Harassment in the second degree

Harassment in the second degree.

A person is guilty of harassment in the second degree when, with

intent to harass, annoy or alarm another person:

1. He or she strikes, shoves, kicks or otherwise subjects such other

person to physical contact, or attempts or threatens to do the same; or

2. He or she follows a person in or about a public place or places; or

3. He or she engages in a course of conduct or repeatedly commits acts

which alarm or seriously annoy such other person and which serve no

legitimate purpose.

Subdivisions two and three of this section shall not apply to

activities regulated by the national labor relations act, as amended,

the railway labor act, as amended, or the federal employment labor

management act, as amended.

Harassment in the second degree is a violation.

§ 240.30 — Aggravated harassment in the second degree

Aggravated harassment in the second degree.

A person is guilty of aggravated harassment in the second degree when:

1. With intent to harass another person, the actor either:

(a) communicates, anonymously or otherwise, by telephone, by computer

or any other electronic means, or by mail, or by transmitting or

delivering any other form of communication, a threat to cause physical

harm to, or unlawful harm to the property of, such person, or a member

of such person's same family or household as defined in subdivision one

of section 530.11 of the criminal procedure law, and the actor knows or

reasonably should know that such communication will cause such person to

reasonably fear harm to such person's physical safety or property, or to

the physical safety or property of a member of such person's same family

or household; or

(b) causes a communication to be initiated anonymously or otherwise,

by telephone, by computer or any other electronic means, or by mail, or

by transmitting or delivering any other form of communication, a threat

to cause physical harm to, or unlawful harm to the property of, such

person, a member of such person's same family or household as defined in

subdivision one of section 530.11 of the criminal procedure law, and the

actor knows or reasonably should know that such communication will cause

such person to reasonably fear harm to such person's physical safety or

property, or to the physical safety or property of a member of such

person's same family or household; or

2. With intent to harass or threaten another person, he or she makes a

telephone call, whether or not a conversation ensues, with no purpose of

legitimate communication; or

3. With the intent to harass, annoy, threaten or alarm another person,

he or she strikes, shoves, kicks, or otherwise subjects another person

to physical contact, including removing a religious clothing article or

headdress from such person, or attempts or threatens to do the same

because of a belief or perception regarding such person's race, color,

national origin, ancestry, gender, gender identity or expression,

religion, religious practice, age, disability or sexual orientation,

regardless of whether the belief or perception is correct; or

3-a. With the intent to harass, annoy, threaten or alarm another

person, such person strikes, shoves, kicks, or otherwise subjects

another person to physical contact, which includes spitting on such

other person, and such other person is a train operator, ticket

inspector, conductor, signalperson, bus operator, station agent, station

cleaner, terminal cleaner, station customer assistant, traffic checker;

person whose official duties include the sale or collection of tickets,

passes, vouchers, or other revenue payment media for use on a train,

bus, or ferry or the collection or handling of revenues therefrom; a

person whose official duties include the maintenance, repair,

inspection, troubleshooting, testing or cleaning of buses or ferries, a

transit signal system, elevated or underground subway tracks, transit

station structure, including fare equipment, escalators, elevators and

other equipment necessary to passenger service, commuter rail tracks or

stations, train yard, revenue train in passenger service, a ferry

station, or a train or bus station or terminal; or a supervisor of such

personnel, employed by any transit agency, authority or company, public

or private, whose operation is authorized by New York state or any of

its political subdivisions while such individual is performing an

assigned duty; or

4. With the intent to harass, annoy, threaten or alarm another person,

he or she strikes, shoves, kicks or otherwise subjects another person to

physical contact thereby causing physical injury to such person or to a

family or household member of such person as defined in section 530.11

of the criminal procedure law; or

5. He or she commits the crime of harassment in the first degree and

has previously been convicted of the crime of harassment in the first

degree as defined by section 240.25 of this article within the preceding

ten years.

Aggravated harassment in the second degree is a class A misdemeanor.

§ 240.31 — Aggravated harassment in the first degree

Aggravated harassment in the first degree.

A person is guilty of aggravated harassment in the first degree when

with intent to harass, annoy, threaten or alarm another person, because

of a belief or perception regarding such person's race, color, national

origin, ancestry, gender, gender identity or expression, religion,

religious practice, age, disability or sexual orientation, regardless of

whether the belief or perception is correct, he or she:

1. Damages premises primarily used for religious purposes, or acquired

pursuant to section six of the religious corporation law and maintained

for purposes of religious instruction, and the damage to the premises

exceeds fifty dollars; or

2. Commits the crime of aggravated harassment in the second degree in

the manner proscribed by the provisions of subdivision three of section

240.30 of this article and has been previously convicted of the crime of

aggravated harassment in the second degree for the commission of conduct

proscribed by the provisions of subdivision three of section 240.30 or

he or she has been previously convicted of the crime of aggravated

harassment in the first degree within the preceding ten years; or

3. Etches, paints, draws upon or otherwise places a swastika, commonly

exhibited as the emblem of Nazi Germany, on any building or other real

property, public or private, owned by any person, firm or corporation or

any public agency or instrumentality, without express permission of the

owner or operator of such building or real property;

4. Sets on fire a cross in public view; or

5. Etches, paints, draws upon or otherwise places or displays a noose,

commonly exhibited as a symbol of racism and intimidation, on any

building or other real property, public or private, owned by any person,

firm or corporation or any public agency or instrumentality, without

express permission of the owner or operator of such building or real

property.

Aggravated harassment in the first degree is a class E felony.

§ 240.32 — Aggravated harassment of an employee by an incarcerated individual

Aggravated harassment of an employee by an incarcerated

individual.

An incarcerated individual or respondent is guilty of aggravated

harassment of an employee by an incarcerated individual when, with

intent to harass, annoy, threaten or alarm a person in a facility whom

he or she knows or reasonably should know to be an employee of such

facility or the board of parole or the office of mental health, or a

probation department, bureau or unit or a police officer, he or she

causes or attempts to cause such employee to come into contact with

blood, seminal fluid, urine, feces, or the contents of a toilet bowl, by

throwing, tossing or expelling such fluid or material.

For purposes of this section, "incarcerated individual" means an

incarcerated individual or detainee in a correctional facility, local

correctional facility or a hospital, as such term is defined in

subdivision two of section four hundred of the correction law. For

purposes of this section, "respondent" means a juvenile in a secure

facility operated and maintained by the office of children and family

services who is placed with or committed to the office of children and

family services. For purposes of this section, "facility" means a

correctional facility or local correctional facility, hospital, as such

term is defined in subdivision two of section four hundred of the

correction law, or a secure facility operated and maintained by the

office of children and family services.

Aggravated harassment of an employee by an incarcerated individual is

a class E felony.

§ 240.33 — Aggravated harassment of a judge

Aggravated harassment of a judge.

A person is guilty of aggravated harassment of a judge when:

1. With intent to harass another person, the actor either:

(a) communicates, anonymously or otherwise, by telephone, by computer

or any other electronic means, or by mail, or by transmitting or

delivering any other form of communication, a threat to cause physical

harm to, or unlawful harm to the property of, a person the actor knows

or reasonably should know is a judge, or a member of such judge's

immediate family, and the actor knows or reasonably should know that

such communication will cause such judge to reasonably fear harm to such

judge's physical safety or property, or to the physical safety or

property of a member of such judge's immediate family; or

(b) causes a communication to be initiated anonymously or otherwise,

by telephone, by computer or any other electronic means, or by mail, or

by transmitting or delivering any other form of communication, a threat

to cause physical harm to, or unlawful harm to the property of, a person

the actor knows or reasonably should know is a judge, or a member of

such judge's immediate family, and the actor knows or reasonably should

know that such communication will cause such judge to reasonably fear

harm to such person's physical safety or property, or to the physical

safety or property of a member of such judge's immediate family; or

2. With intent to harass or threaten a person the actor knows or

reasonably should know is a judge or a member of such judge's immediate

family, the actor makes a telephone call, whether or not a conversation

ensues, with no purpose of legitimate communication; or

3. With the intent to harass, annoy, threaten or alarm a person the

actor knows or reasonably should know is a judge or a member of such

judge's immediate family, the actor strikes, shoves, kicks, or otherwise

subjects another person to physical contact, or attempts or threatens to

do the same because of a belief or perception regarding such person's

race, color, national origin, ancestry, gender, gender identity or

expression, religion, religious practice, age, disability or sexual

orientation, regardless of whether the belief or perception is correct;

or

4. With the intent to harass, annoy, threaten or alarm a person the

actor knows or reasonably should know is a judge or a member of such

judge's immediate family, the actor strikes, shoves, kicks or otherwise

subjects another person to physical contact thereby causing physical

injury to such person or to an immediate family member of such person;

or

5. The actor commits the crime of harassment in the first degree

against a person the actor knows or reasonably should know is a judge or

a member of such judge's immediate family and has previously been

convicted of the crime of harassment in the first degree as defined by

section 240.25 of this article within the preceding ten years.

For purposes of this section: "judge" shall mean a judge of a court of

record or a justice court; and "immediate family" shall have the same

meaning as defined in section 120.40 of this chapter.

Aggravated harassment of a judge is a class E felony.

§ 240.35 — Loitering

Loitering.

A person is guilty of loitering when he:

2. Loiters or remains in a public place for the purpose of gambling

with cards, dice or other gambling paraphernalia; or

5. Loiters or remains in or about school grounds, a college or

university building or grounds or a children's overnight camp as defined

in section one thousand three hundred ninety-two of the public health

law or a summer day camp as defined in section one thousand three

hundred ninety-two of the public health law, or loiters, remains in or

enters a school bus as defined in section one hundred forty-two of the

vehicle and traffic law, not having any reason or relationship involving

custody of or responsibility for a pupil or student, or any other

specific, legitimate reason for being there, and not having written

permission from anyone authorized to grant the same or loiters or

remains in or about such children's overnight camp or summer day camp in

violation of conspicuously posted rules or regulations governing entry

and use thereof; or

6. Loiters or remains in any transportation facility, unless

specifically authorized to do so, for the purpose of soliciting or

engaging in any business, trade or commercial transactions involving the

sale of merchandise or services, or for the purpose of entertaining

persons by singing, dancing or playing any musical instrument; or

Loitering is a violation.

§ 240.36 — Loitering in the first degree

Loitering in the first degree.

A person is guilty of loitering in the first degree when he loiters or

remains in any place with one or more persons for the purpose of

unlawfully using or possessing a controlled substance, as defined in

section 220.00 of this chapter.

Loitering in the first degree is a class B misdemeanor.

§ 240.40 — Appearance in public under the influence of narcotics or a drug other than alcohol

Appearance in public under the influence of narcotics or a drug

other than alcohol.

A person is guilty of appearance in public under the influence of

narcotics or a drug other than alcohol when he appears in a public place

under the influence of narcotics or a drug other than alcohol to the

degree that he may endanger himself or other persons or property, or

annoy persons in his vicinity.

Appearance in public under the influence of narcotics or a drug other

than alcohol is a violation.

§ 240.45 — Criminal nuisance in the second degree

Criminal nuisance in the second degree.

A person is guilty of criminal nuisance in the second degree when:

1. By conduct either unlawful in itself or unreasonable under all the

circumstances, he knowingly or recklessly creates or maintains a

condition which endangers the safety or health of a considerable number

of persons; or

2. He knowingly conducts or maintains any premises, place or resort

where persons gather for purposes of engaging in unlawful conduct.

Criminal nuisance in the second degree is a class B misdemeanor.

§ 240.46 — Criminal nuisance in the first degree

Criminal nuisance in the first degree.

A person is guilty of criminal nuisance in the first degree when he

knowingly conducts or maintains any premises, place or resort where

persons come or gather for purposes of engaging in the unlawful sale of

controlled substances in violation of section 220.39, 220.41, or 220.43

of this chapter, and thereby derives the benefit from such unlawful

conduct.

Criminal nuisance in the first degree is a class E felony.

§ 240.48 — Disseminating a false registered sex offender notice

Disseminating a false registered sex offender notice.

A person is guilty of disseminating a false registered sex offender

notice when, knowing the information he or she disseminates or causes to

be disseminated to be false or baseless, such person disseminates or

causes to be disseminated any notice which purports to be an official

notice from a government agency or a law enforcement agency and such

notice asserts that an individual is a registered sex offender.

Disseminating a false registered sex offender notice is a class A

misdemeanor.

§ 240.50 — Falsely reporting an incident in the third degree

Falsely reporting an incident in the third degree.

A person is guilty of falsely reporting an incident in the third

degree when, knowing the information reported, conveyed or circulated to

be false or baseless, he or she:

1. Initiates or circulates a false report or warning of an alleged

occurrence or impending occurrence of a crime, catastrophe or emergency

under circumstances in which it is not unlikely that public alarm or

inconvenience will result; or

2. Reports, by word or action, to an official or quasi-official agency

or organization having the function of dealing with emergencies

involving danger to life or property, an alleged occurrence or impending

occurrence of a catastrophe or emergency which did not in fact occur or

does not in fact exist; or

3. Gratuitously reports to a law enforcement officer or agency (a) the

alleged occurrence of an offense or incident which did not in fact

occur; or (b) an allegedly impending occurrence of an offense or

incident which in fact is not about to occur; or (c) false information

relating to an actual offense or incident or to the alleged implication

of some person therein; or

4. Reports, by word or action, an alleged occurrence or condition of

child abuse or maltreatment or abuse or neglect of a vulnerable person

which did not in fact occur or exist to:

(a) the statewide central register of child abuse and maltreatment, as

defined in title six of article six of the social services law or the

vulnerable persons' central register as defined in article eleven of

such law, or

(b) any person required to report cases of suspected child abuse or

maltreatment pursuant to subdivision one of section four hundred

thirteen of the social services law or to report cases of suspected

abuse or neglect of a vulnerable person pursuant to section four hundred

ninety-one of such law, knowing that the person is required to report

such cases, and with the intent that such an alleged occurrence be

reported to the statewide central register or vulnerable persons'

central register.

Falsely reporting an incident in the third degree is a class A

misdemeanor.

§ 240.55 — Falsely reporting an incident in the second degree

Falsely reporting an incident in the second degree.

A person is guilty of falsely reporting an incident in the second

degree when, knowing the information reported, conveyed or circulated to

be false or baseless, he or she:

1. Initiates or circulates a false report or warning of an alleged

occurrence or impending occurrence of a fire, explosion, or the release

of a hazardous substance under circumstances in which it is not unlikely

that public alarm or inconvenience will result;

2. Reports, by word or action, to any official or quasi-official

agency or organization having the function of dealing with emergencies

involving danger to life or property, an alleged occurrence or impending

occurrence of a fire, explosion, or the release of a hazardous substance

which did not in fact occur or does not in fact exist; or

3. Knowing the information reported, conveyed or circulated to be

false or baseless and under circumstances in which it is likely public

alarm or inconvenience will result, he or she initiates or circulates a

report or warning of an alleged occurrence or an impending occurrence of

a fire, an explosion, or the release of a hazardous substance upon any

private premises.

Falsely reporting an incident in the second degree is a class E

felony.

§ 240.60 — Falsely reporting an incident in the first degree

Falsely reporting an incident in the first degree.

A person is guilty of falsely reporting an incident in the first

degree when he:

1. commits the crime of falsely reporting an incident in the second

degree as defined in section 240.55 of this article, and has previously

been convicted of that crime; or

2. commits the crime of falsely reporting an incident in the third

degree as defined in subdivisions one and two of section 240.50 of this

article or falsely reporting an incident in the second degree as defined

in subdivisions one and two of section 240.55 of this article and

another person who is an employee or member of any official or

quasi-official agency having the function of dealing with emergencies

involving danger to life or property; or who is a volunteer firefighter

with a fire department, fire company, or any unit thereof as defined in

the volunteer firefighters' benefit law; or who is a volunteer ambulance

worker with a volunteer ambulance corporation or any unit thereof as

defined in the volunteer ambulance workers' benefit law suffers serious

physical injury or is killed in the performance of his or her official

duties in traveling to or working at or returning to a firehouse, police

station, quarters or other base facility from the location identified in

such report; or

3. commits the crime of falsely reporting an incident in the third

degree as defined in subdivisions one and two of section 240.50 of this

article or falsely reporting an incident in the second degree as defined

in subdivisions one and two of section 240.55 of this article and

another person suffers serious physical injury or is killed as a result

of any vehicular or other accident involving any emergency vehicle which

is responding to, operating at, or returning from the location

identified in such report.

4. An emergency vehicle as referred to in subdivision three of this

section shall include any vehicle operated by any employee or member of

any official or quasi-official agency having the function of dealing

with emergencies involving danger to life or property and shall include,

but not necessarily be limited to, an emergency vehicle which is

operated by a volunteer firefighter with a fire department, fire

company, or any unit thereof as defined in the volunteer firefighters'

benefit law; or by a volunteer ambulance worker with a volunteer

ambulance corporation, or any unit thereof as defined in the volunteer

ambulance workers' benefit law.

5. Knowing the information reported, conveyed or circulated to be

false or baseless and under circumstances in which it is likely public

alarm or inconvenience will result, he or she initiates or circulates a

report or warning of an alleged occurrence or an impending occurrence of

a fire, an explosion, or the release of a hazardous substance upon

school grounds and it is likely that persons are present on said

grounds.

6. Knowing the information reported, conveyed or circulated to be

false or baseless and under circumstances in which it is likely public

alarm or inconvenience will result, he or she initiates or circulates a

report or warning of an alleged occurrence or impending occurrence of a

fire, explosion or the release of a hazardous substance in or upon a

sports stadium or arena, mass transportation facility, enclosed shopping

mall, any public building or any public place, and it is likely that

persons are present. For purposes of this subdivision, the terms "sports

stadium or arena, mass transportation facility or enclosed shopping

mall" shall have their natural meaning and the term "public building"

shall have the meaning set forth in section four hundred one of the

executive law.

Falsely reporting an incident in the first degree is a class D felony.

§ 240.61 — Placing a false bomb or hazardous substance in the second degree

Placing a false bomb or hazardous substance in the second

degree.

A person is guilty of placing a false bomb or hazardous substance in

the second degree when he or she places, or causes to be placed, any

device or object that by its design, construction, content or

characteristics appears to be or to contain, a bomb, destructive device,

explosive or hazardous substance, but is, in fact, an inoperative

facsimile or imitation of such a bomb, destructive device, explosive or

hazardous substance and which he or she knows, intends or reasonably

believes will appear to be a bomb, destructive device, explosive or

hazardous substance under circumstances in which it is likely to cause

public alarm or inconvenience.

Placing a false bomb or hazardous substance in the second degree is a

class E felony.

§ 240.62 — Placing a false bomb or hazardous substance in the first degree

Placing a false bomb or hazardous substance in the first

degree.

A person is guilty of placing a false bomb or hazardous substance in

the first degree when he or she places, or causes to be placed, in or

upon school grounds, a public building, or a public place any device or

object that by its design, construction, content or characteristics

appears to be or to contain, a bomb, destructive device, explosive or

hazardous substance, but is, in fact, an inoperative facsimile or

imitation of such a bomb, destructive device, explosive or hazardous

substance and which he or she knows, intends or reasonably believes will

appear to be a bomb, destructive device, explosive or hazardous

substance under circumstances in which it is likely to cause public

alarm or inconvenience. For purposes of this section the term "public

building" shall have the meaning set forth in section four hundred one

of the executive law.

Placing a false bomb or hazardous substance in the first degree is a

class D felony.

§ 240.63 — Placing a false bomb or hazardous substance in a sports stadium or arena, mass transportation facility or enclosed shopping mall

Placing a false bomb or hazardous substance in a sports stadium

or arena, mass transportation facility or enclosed shopping

mall.

A person is guilty of placing a false bomb or hazardous substance in a

sports stadium or arena, mass transportation facility or enclosed

shopping mall when he or she places, or causes to be placed, in a sports

stadium or arena, mass transportation facility or enclosed shopping

mall, in which it is likely that persons are present, any device or

object that by its design, construction, content or characteristics

appears to be or to contain a bomb, destructive device, explosive or

hazardous substance, but is, in fact, an inoperative facsimile or

imitation of such a bomb, destructive device, explosive or hazardous

substance and which he or she knows, intends or reasonably believes will

appear to be a bomb, destructive device, explosive or hazardous

substance under circumstances in which it is likely to cause public

alarm or inconvenience. For purposes of this section, "sports stadium or

arena, mass transportation facility or enclosed shopping mall" shall

have its natural meaning.

Placing a false bomb or hazardous substance in a sports stadium or

arena, mass transportation facility or enclosed shopping mall is a class

D felony.

§ 240.65 — Unlawful prevention of public access to records

Unlawful prevention of public access to records.

A person is guilty of unlawful prevention of public access to records

when, with intent to prevent the public inspection of a record pursuant

to article six of the public officers law, he willfully conceals or

destroys any such record.

Unlawful prevention of public access to records is a violation.

§ 240.69 — Criminal interference with access to a place of religious worship

Criminal interference with access to a place of religious

worship.

1. A person is guilty of criminal interference with access to a place

of religious worship when such person, with respect to an individual who

was or is seeking to enter into or exit from a place of religious

worship:

(a) knowingly or intentionally obstructs or otherwise interferes with

the entryway into or exit from a place of religious worship, for the

purpose of rendering passage by that individual unreasonably difficult

or hazardous; or

(b) within fifty feet from a place of religious worship, knowingly or

intentionally engages in a course of conduct that places that individual

in reasonable fear for their safety.

2. For purposes of this section, the term "security perimeter" shall

mean an area that is established by a law enforcement agency in response

to, or in anticipation of, a demonstration outside of a place of

religious worship, within which demonstration activity is not allowed.

3. Nothing in this section shall limit the authority or discretion of

law enforcement agencies for the purpose of public safety to establish

security perimeters, including security perimeters that extend beyond

fifty feet of distance from a place of religious worship.

Criminal interference with access to a place of religious worship is a

class B misdemeanor.

§ 240.70 — Criminal interference with health care services or religious worship in the second degree

Criminal interference with health care services or religious

worship in the second degree.

1. A person is guilty of criminal interference with health services or

religious worship in the second degree when:

(a) by force or threat of force or by physical obstruction, he or she

intentionally injures, intimidates or interferes with, or attempts to

injure, intimidate or interfere with, another person because such other

person was or is obtaining or providing reproductive health services; or

(b) by force or threat of force or by physical obstruction, he or she

intentionally injures, intimidates or interferes with, or attempts to

injure, intimidate or interfere with, another person in order to

discourage such other person or any other person or persons from

obtaining or providing reproductive health services; or

(c) by force or threat of force or by physical obstruction, he or she

intentionally injures, intimidates or interferes with, or attempts to

injure, intimidate or interfere with, another person because such person

was or is seeking to exercise the right of religious freedom at a place

of religious worship; or

(d) he or she intentionally damages the property of a health care

facility, or attempts to do so, because such facility provides

reproductive health services, or intentionally damages the property of a

place of religious worship.

2. A parent or legal guardian of a minor shall not be subject to

prosecution for conduct otherwise prohibited by paragraph (a) or (b) of

subdivision one of this section which is directed exclusively at such

minor.

3. For purposes of this section:

(a) the term "health care facility" means a hospital, clinic,

physician's office or other facility that provides reproductive health

services, and includes the building or structure in which the facility

is located;

(b) the term "interferes with" means to restrict a person's freedom of

movement;

(c) the term "intimidates" means to place a person in reasonable

apprehension of physical injury to himself or herself or to another

person;

(d) the term "physical obstruction" means rendering impassable ingress

to or egress from a facility that provides reproductive health services

or to or from a place of religious worship, or rendering passage to or

from such a facility or place of religious worship unreasonably

difficult or hazardous; and

(e) the term "reproductive health services" means health care services

provided in a hospital, clinic, physician's office or other facility and

includes medical, surgical, counseling or referral services relating to

the human reproductive system, including services relating to pregnancy

or the termination of a pregnancy.

Criminal interference with health care services or religious worship

in the second degree is a class A misdemeanor.

§ 240.71 — Criminal interference with health care services or religious worship in the first degree

Criminal interference with health care services or religious

worship in the first degree.

A person is guilty of criminal interference with health care services

or religious worship in the first degree when he or she commits the

crime of criminal interference with health care services or religious

worship in the second degree and has been previously convicted of the

crime of criminal interference with health care services or religious

worship in the first or second degree or aggravated interference with

health care services in the first or second degree.

Criminal interference with health care services or religious worship

in the first degree is a class E felony.

§ 240.72 — Aggravated interference with health care services in the second degree

Aggravated interference with health care services in the second

degree.

A person is guilty of the crime of aggravated interference with health

care services in the second degree when he or she commits the crime of

criminal interference with health care services or religious worship in

violation of paragraph (a) of subdivision one of section 240.70 of this

article and thereby causes physical injury to such other person who was

obtaining or providing, or was assisting another person to obtain or

provide reproductive health services.

Aggravated interference with health care services in the second degree

is a class E felony.

§ 240.73 — Aggravated interference with health care services in the first degree

Aggravated interference with health care services in the first

degree.

A person is guilty of the crime of aggravated interference with health

care services in the first degree when he or she commits the crime of

criminal interference with health care services or religious worship in

violation of paragraph (a) of subdivision one of section 240.70 of this

article and thereby causes serious physical injury to such other person

who was obtaining or providing, or who was assisting another person to

obtain or provide reproductive health services.

Aggravated interference with health care services in the first degree

is a class C felony.

§ 240.75 — Aggravated family offense

Aggravated family offense.

1. A person is guilty of aggravated family offense when he or she

commits a misdemeanor defined in subdivision two of this section as a

specified offense and he or she has been convicted of one or more

specified offenses within the immediately preceding five years. For the

purposes of this subdivision, in calculating the five year period, any

period of time during which the defendant was incarcerated for any

reason between the time of the commission of any of such previous

offenses and the time of commission of the present crime shall be

excluded and such five year period shall be extended by a period or

periods equal to the time served under such incarceration.

2. A "specified offense" is an offense defined in section 120.00

(assault in the third degree); section 120.05 (assault in the second

degree); section 120.10 (assault in the first degree); section 120.13

(menacing in the first degree); section 120.14 (menacing in the second

degree); section 120.15 (menacing in the third degree); section 120.20

(reckless endangerment in the second degree); section 120.25 (reckless

endangerment in the first degree); section 120.45 (stalking in the

fourth degree); section 120.50 (stalking in the third degree); section

120.55 (stalking in the second degree); section 120.60 (stalking in the

first degree); section 121.11 (criminal obstruction of breathing or

blood circulation); section 121.12 (strangulation in the second degree);

section 121.13 (strangulation in the first degree); subdivision one of

section 125.15 (manslaughter in the second degree); subdivision one, two

or four of section 125.20 (manslaughter in the first degree); section

125.25 (murder in the second degree); section 130.20 (sexual

misconduct); section 130.25 (rape in the third degree); section 130.30

(rape in the second degree); section 130.35 (rape in the first degree);

formerly defined in section 130.40; formerly defined in section 130.45;

formerly defined in section 130.50; defined in section 130.52 (forcible

touching); section 130.53 (persistent sexual abuse); section 130.55

(sexual abuse in the third degree); section 130.60 (sexual abuse in the

second degree); section 130.65 (sexual abuse in the first degree);

section 130.66 (aggravated sexual abuse in the third degree); section

130.67 (aggravated sexual abuse in the second degree); section 130.70

(aggravated sexual abuse in the first degree); section 130.91 (sexually

motivated felony); section 130.95 (predatory sexual assault); section

130.96 (predatory sexual assault against a child); section 135.05

(unlawful imprisonment in the second degree); section 135.10 (unlawful

imprisonment in the first degree); section 135.60 (coercion in the third

degree); section 135.61 (coercion in the second degree); section 135.65

(coercion in the first degree); section 140.20 (burglary in the third

degree); section 140.25 (burglary in the second degree); section 140.30

(burglary in the first degree); section 145.00 (criminal mischief in the

fourth degree); section 145.05 (criminal mischief in the third degree);

section 145.10 (criminal mischief in the second degree); section 145.12

(criminal mischief in the first degree); section 145.14 (criminal

tampering in the third degree); section 215.50 (criminal contempt in the

second degree); section 215.51 (criminal contempt in the first degree);

section 215.52 (aggravated criminal contempt); section 240.25

(harassment in the first degree); subdivision one, two or four of

section 240.30 (aggravated harassment in the second degree); aggravated

family offense as defined in this section or any attempt or conspiracy

to commit any of the foregoing offenses where the defendant and the

person against whom the offense was committed were members of the same

family or household as defined in subdivision one of section 530.11 of

the criminal procedure law.

3. The person against whom the current specified offense is committed

may be different from the person against whom the previous specified

offense was committed and such persons do not need to be members of the

same family or household.

Aggravated family offense is a class E felony.

§ 240.76 — Directing a laser at an aircraft in the second degree

Directing a laser at an aircraft in the second degree.

A person is guilty of directing a laser at an aircraft in the second

degree when, with intent to disrupt safe air travel, he or she directs

the beam of a laser:

1. onto a specific aircraft intending to thereby disrupt or interfere

with such aircraft in the special aircraft jurisdiction of the United

States; or

2. in the immediate vicinity of an aircraft in the special aircraft

jurisdiction of the United States, and:

(a) the calculated or measured beam irradiance on the aircraft, or in

the immediate vicinity of the aircraft, exceeds limits set by the FAA

for the FAA-specified laser flight zone (normal, sensitive, critical, or

laser-free) where the aircraft was located; and (b) a pilot in the

illuminated aircraft files a laser incident report with the FAA.

3. As used in this section:

(a) the term "laser" shall mean any device designed or used to amplify

electromagnetic radiation by stimulated emission that emits a beam; and

(b) the term "FAA" shall mean the Federal Aviation Administration.

4. This section does not prohibit directing a laser beam at an

aircraft, or in the immediate vicinity of an aircraft, by:

(a) an authorized individual in the conduct of research and

development or flight test operations conducted by an aircraft

manufacturer, the FAA, or any other person authorized by the FAA to

conduct such research and development or flight test operations; or

(b) members or elements of the United States department of defense or

the United States department of homeland security acting in an official

capacity for the purpose of research, development, operations, testing

or training; or

(c) an individual in an emergency situation using a laser to attract

the attention of an aircraft for bona fide rescue purposes; or

(d) an individual whose laser operations have been submitted to and

reviewed by the FAA, when:

(i) the FAA has issued a letter not objecting to the laser use; and

(ii) the laser is operated in conformity with the FAA submission.

Directing a laser at an aircraft is a class A misdemeanor.

§ 240.77 — Directing a laser at an aircraft in the first degree

Directing a laser at an aircraft in the first degree.

A person is guilty of directing a laser at an aircraft in the first

degree when he or she commits the crime of directing a laser at an

aircraft in the second degree in violation of section 240.76 of this

article and thereby causes a significant change of course or other

serious disruption to the safe travel of an aircraft that threatens the

physical safety of the aircraft's passengers or crew.

Directing a laser at an aircraft in the first degree is a class E

felony.

§ 240.78 — Making a threat of mass harm

Making a threat of mass harm.

1. A person is guilty of making a threat of mass harm when with the

intent to intimidate a group of people or to create public alarm, such

person threatens to inflict or cause to be inflicted, serious physical

injury or death at a school, place of worship, business, government

building, or other place of assembly, and thereby causes a reasonable

expectation or fear of serious physical injury or death, or causes the

evacuation or lockdown of a school, place of worship, business,

government building, or other place of assembly.

2. It shall be no defense to a prosecution pursuant to this section

that the defendant did not have the intent or capability of committing

the conduct threatened.

Making a threat of mass harm is a class B misdemeanor.

§ 240.79 — Aggravated threat of mass harm

Aggravated threat of mass harm.

1. A person is guilty of aggravated threat of mass harm when such

person engages in conduct as defined in section 240.78 of this article

and has made any overt act in furtherance of the commission of such

crime.

2. For purposes of this section, an overt act may include making a

plan to carry out such threat, compiling a list of targets, possession

of any weapon or device that can be used to carry out such threat, or

other preparatory action.

Aggravated threat of mass harm is a class A misdemeanor.

ARTICLE 241 Harassment of Rent Regulated Tenants

§ 241.00 — Harassment of a rent regulated tenant; definition of terms

Harassment of a rent regulated tenant; definition of terms.

As used in this article:

1. "Rent regulated tenant" shall mean a person occupying a housing

accommodation or any lawful successor to the tenancy which is subject to

the regulations and control of residential rents and evictions pursuant

to the emergency housing rent control law, the local emergency housing

rent control act, the emergency tenant protection act of nineteen

seventy-four, the New York city rent and rehabilitation law or the New

York city rent stabilization law of nineteen hundred sixty-nine, and

such person is either a party to a lease or rental agreement for such

housing accommodation, a statutory tenant or a person who lawfully

occupies such housing accommodation with such party to a lease or rental

agreement or with such statutory tenant. The definition of "rent

regulated tenant" as used in this subdivision shall be applicable only

to the provisions of this article and shall not be applicable to any

other provision of law.

2. "Housing accommodations" shall mean housing accommodations which

are subject to the regulations and control of residential rents and

evictions pursuant to the emergency housing rent control law, the local

emergency housing rent control act, the emergency tenant protection act

of nineteen seventy-four, the New York city rent and rehabilitation law

or the New York city rent stabilization law of nineteen hundred

sixty-nine.

3. "Owner" shall mean an owner, lessor, sublessor, assignee, net

lessee, or a proprietary lessee of a housing accommodation in a

structure or premises owned by a cooperative corporation or association,

or an owner of a condominium unit or the sponsor of such cooperative

corporation or association or condominium development, or any other

person or entity receiving or entitled to receive rent for the use or

occupation of any housing accommodation, or an agent of or any person

acting on behalf of any of the foregoing.

4. "Residential building" shall mean a structure built upon an

identifiable borough-block-lot or section-block-lot number that contains

multiple dwelling units, at least one of which is subject to the

regulations and control of residential rents and evictions pursuant to

the emergency housing rent control law, the local emergency housing rent

control act, the emergency tenant protection act of nineteen

seventy-four, the New York city rent and rehabilitation law or the New

York city rent stabilization law of nineteen hundred sixty-nine. The

definition of "residential building" as used in this subdivision shall

be applicable only to the provisions of this article and shall not be

applicable to any other provision of law.

§ 241.02 — Harassment of a rent regulated tenant in the second degree

Harassment of a rent regulated tenant in the second degree.

An owner is guilty of harassment of a rent regulated tenant in the

second degree when, with intent to induce a rent regulated tenant to

vacate a housing accommodation, such owner intentionally engages in a

course of conduct that:

1. impairs the habitability of a housing accommodation; or

2. creates or maintains a condition which endangers the safety or

health of the dwelling's tenant; or

3. is reasonably likely to interfere with or disturb, and does

interfere with or disturb, the comfort, repose, peace or quiet of such

rent regulated tenant in his or her use and occupancy of such housing

accommodation including, but not limited to, the interruption or

discontinuance of essential services. The good faith commencement and

pursuit of a lawful eviction action by an owner against a rent regulated

tenant in a court of competent jurisdiction shall not, by itself,

constitute a "course of conduct" in violation of this subdivision.

Harassment of a rent regulated tenant in the second degree is a class

A misdemeanor.

§ 241.05 — Harassment of a rent regulated tenant in the first degree

Harassment of a rent regulated tenant in the first degree.

An owner is guilty of harassment of a rent regulated tenant in the

first degree when:

1. With intent to induce a rent regulated tenant to vacate a housing

accommodation, such owner:

(a) With intent to cause physical injury to such tenant, causes such

injury to such tenant or to a third person; or

(b) Recklessly causes physical injury to such tenant or to a third

person; or

2. With intent to induce two or more rent regulated tenants occupying

different housing accommodations in one residential building, or two

rent regulated tenants occupying different housing accommodations in two

separate residential buildings, to vacate such housing accommodations,

such owner intentionally engages in a systematic ongoing course of

conduct that:

(a) impairs the habitability of such housing accommodations; or

(b) creates or maintains a condition which endangers the safety or

health of one or more of the dwellings' rent regulated tenants; or

(c) is reasonably likely to interfere with or disturb, and does

interfere with or disturb, the comfort, repose, peace or quiet of one or

more of such rent regulated tenants in their use and occupancy of such

housing accommodations including, but not limited to, the interruption

or discontinuance of essential services; or

3. Such owner commits the crime of harassment of a rent regulated

tenant in the second degree as defined in section 241.02 of this article

and has previously been convicted within the preceding five years of

such crime or the crime of harassment of a rent regulated tenant in the

first degree.

The good faith commencement and pursuit of a lawful eviction action by

an owner against a rent regulated tenant in a court of competent

jurisdiction shall not, by itself, constitute a "systematic ongoing

course of conduct" in violation of paragraph (c) of subdivision two of

this section.

Harassment of a rent regulated tenant in the first degree is a class E

felony.

§ 241.07 — Aggravated harassment of a rent regulated tenant

Aggravated harassment of a rent regulated tenant.

An owner is guilty of aggravated harassment of a rent regulated tenant

when:

1. With intent to induce three or more rent regulated tenants

occupying different housing accommodations in two or more residential

buildings to vacate such housing accommodations, such owner

intentionally engages in a systematic ongoing course of conduct that:

(a) impairs the habitability of such housing accommodations; or

(b) creates or maintains a condition which endangers the safety or

health of one or more of the dwellings' rent regulated tenants; or

(c) is reasonably likely to interfere with or disturb, and does

interfere with or disturb, the comfort, repose, peace or quiet of one or

more of such rent regulated tenants in their use and occupancy of such

housing accommodation including, but not limited to, the interruption or

discontinuance of essential services.

2. Such owner commits the crime of harassment of a rent regulated

tenant in the first degree as defined in section 241.05 of this article

and has previously been convicted within the preceding five years of

such crime.

The good faith commencement and pursuit of a lawful eviction action by

an owner against a rent regulated tenant in a court of competent

jurisdiction shall not, by itself, constitute a "systematic ongoing

course of conduct" in violation of paragraph (c) of subdivision one of

this section.

Aggravated harassment of a rent regulated tenant is a class D felony.

ARTICLE 242 Offenses Against Service Animals and Handlers

§ 242.00 — Definitions

Definitions.

For purposes of this article:

1. "Service animal" shall mean any animal that has been partnered with

a person who has a disability and has been trained or is being trained,

by a qualified person, to aid or guide a person with a disability.

2. "Disability" shall have the same meaning as provided in section two

hundred ninety-two of the executive law.

3. "Handler" shall mean a disabled person using a service animal.

4. "Formal training program" or "certified trainer" shall mean an

institution, group or individual who has documentation and community

recognition as a provider of service animals.

§ 242.05 — Interference, harassment or intimidation of a service animal

Interference, harassment or intimidation of a service animal.

A person is guilty of interference, harassment or intimidation of a

service animal when he or she commits an act with intent to and which

does make it impractical, dangerous or impossible for a service animal

to perform its assigned responsibilities of assisting a person with a

disability.

Interference, harassment or intimidation of a service animal is a

class B misdemeanor.

§ 242.10 — Harming a service animal in the second degree

Harming a service animal in the second degree.

A person is guilty of harming a service animal in the second degree

when, with the intent to do so, he or she causes physical injury, or

causes such injury that results in the death, of a service animal.

Harming a service animal in the second degree is a class A

misdemeanor.

§ 242.15 — Harming a service animal in the first degree

Harming a service animal in the first degree.

A person is guilty of harming a service animal in the first degree

when, he or she commits the crime of harming a service animal in the

second degree, and has been convicted of harming a service animal in the

first or second degree within the prior five years.

Harming a service animal in the first degree is a class E felony.

ARTICLE 245 Offenses Against Public Sensibilities

§ 245.00 — Public lewdness

Public lewdness.

A person is guilty of public lewdness when he or she intentionally

exposes the private or intimate parts of his or her body in a lewd

manner or commits any other lewd act: (a) in a public place, or (b) (i)

in private premises under circumstances in which he or she may readily

be observed from either a public place or from other private premises,

and with intent that he or she be so observed, or (ii) while

trespassing, as defined in section 140.05 of this part, in a dwelling as

defined in subdivision three of section 140.00 of this part, under

circumstances in which he or she is observed by a lawful occupant.

Public lewdness is a class B misdemeanor.

§ 245.01 — Exposure of a person

Exposure of a person.

A person is guilty of exposure if he appears in a public place in such

a manner that the private or intimate parts of his body are unclothed or

exposed. For purposes of this section, the private or intimate parts of

a female person shall include that portion of the breast which is below

the top of the areola. This section shall not apply to the breastfeeding

of infants or to any person entertaining or performing in a play,

exhibition, show or entertainment.

Exposure of a person is a violation.

Nothing in this section shall prevent the adoption by a city, town or

village of a local law prohibiting exposure of a person as herein

defined in a public place, at any time, whether or not such person is

entertaining or performing in a play, exhibition, show or entertainment.

§ 245.02 — Promoting the exposure of a person

Promoting the exposure of a person.

A person is guilty of promoting the exposure of a person when he

knowingly conducts, maintains, owns, manages, operates or furnishes any

public premise or place where a person in a public place appears in such

a manner that the private or intimate parts of his body are unclothed or

exposed. For purposes of this section, the private or intimate parts of

a female person shall include that portion of the breast which is below

the top of the areola. This section shall not apply to the breastfeeding

of infants or to any person entertaining or performing in a play,

exhibition, show or entertainment.

Promoting the exposure of a person is a violation.

Nothing in this section shall prevent the adoption by a city, town or

village of a local law prohibiting the exposure of a person

substantially as herein defined in a public place, at any time, whether

or not such person is entertaining or performing in a play, exhibition,

show or entertainment.

§ 245.03 — Public lewdness in the first degree

Public lewdness in the first degree.

A person is guilty of public lewdness in the first degree when:

1. being nineteen years of age or older and intending to be observed

by a person less than sixteen years of age in a place described in

subdivision (a) or (b) of section 245.00 of this article, he or she

intentionally exposes the private or intimate parts of his or her body

in a lewd manner for the purpose of alarming or seriously annoying such

person, and he or she is thereby observed by such person in such place;

or

2. he or she commits the crime of public lewdness, as defined in

section 245.00 of this article, and within the preceding year has been

convicted of an offense defined in such section 245.00 or this section.

Public lewdness in the first degree is a class A misdemeanor.

§ 245.05 — Offensive exhibition

Offensive exhibition.

A person is guilty of offensive exhibition when he knowingly produces,

operates, manages or furnishes premises for, or in any way promotes or

participates in, an exhibition in the nature of public entertainment or

amusement in which:

1. A person competes continuously without respite for a period of more

than eight consecutive hours in a dance contest, bicycle race or other

contest involving physical endurance; or

2. A person is held up to ridicule or contempt by voluntarily

submitting to indignities such as the throwing of balls or other

articles at his head or body; or

3. A firearm is discharged or a knife, arrow or other sharp or

dangerous instrument is thrown or propelled at or toward a person.

Offensive exhibition is a violation.

§ 245.10 — Public display of offensive sexual material; definitions of terms

Public display of offensive sexual material; definitions of

terms.

The following definitions are applicable to section 245.11:

1. "Nudity" means the showing of the human male or female genitals,

pubic area or buttocks with less than a full opaque covering, or the

showing of the female breast with less than a fully opaque covering of

any portion thereof below the top of the nipple, or the depiction of

covered male genitals in a discernibly turgid state.

2. "Sexual conduct" means an act of masturbation, homosexuality,

sexual intercourse, or physical contact with a person's clothed or

unclothed genitals, pubic area, buttocks or, if such person be a female,

breast.

3. "Sado-masochistic abuse" means flagellation or torture by or upon a

person clad in undergarments, a mask or bizzare costume, or the

condition of being fettered, bound or otherwise physically restrained on

the part of one so clothed.

4. "Transportation facility" means any conveyance, premises or place

used for or in connection with public passenger transportation, whether

by air, railroad, motor vehicle or any other method. It includes

aircraft, watercraft, railroad cars, buses, and air, boat, railroad and

bus terminals and stations and all appurtenances thereto.

§ 245.11 — Public display of offensive sexual material

Public display of offensive sexual material.

A person is guilty of public display of offensive sexual material

when, with knowledge of its character and content, he displays or

permits to be displayed in or on any window, showcase, newsstand,

display rack, wall, door, billboard, display board, viewing screen,

moving picture screen, marquee or similar place, in such manner that the

display is easily visible from or in any: public street, sidewalk or

thoroughfare; transportation facility; or any place accessible to

members of the public without fee or other limit or condition of

admission such as a minimum age requirement and including but not

limited to schools, places of amusement, parks and playgrounds but

excluding rooms or apartments designed for actual residence; any

pictorial, three-dimensional or other visual representation of a person

or a portion of the human body that predominantly appeals to prurient

interest in sex, and that:

(a) depicts nudity, or actual or simulated sexual conduct or

sado-masochistic abuse; or

(b) depicts or appears to depict nudity, or actual or simulated sexual

conduct or sado-masochistic abuse, with the area of the male or female

subject's unclothed or apparently unclothed genitals, pubic area or

buttocks, or of the female subject's unclothed or apparently unclothed

breast, obscured by a covering or mark placed or printed on or in front

of the material displayed, or obscured or altered in any other manner.

Public display of offensive sexual material is a Class A misdemeanor.

§ 245.15 — Unlawful dissemination or publication of an intimate image

Unlawful dissemination or publication of an intimate image.

1. A person is guilty of unlawful dissemination or publication of an

intimate image when:

(a) with intent to cause harm to the emotional, financial or physical

welfare of another person, they intentionally disseminate or publish a

still or video image depicting such other person with one or more

intimate parts exposed or engaging in sexual conduct with another

person, including an image created or altered by digitization, where

such person may reasonably be identified from the still or video image

itself or from information displayed in connection with the still or

video image; and

(b) the actor knew or reasonably should have known that the person

depicted did not consent to such dissemination or publication, including

the dissemination or publication of an image taken with the consent of

the person depicted when such person had a reasonable expectation that

the image would remain private, regardless of whether the actor was

present when such image was taken.

2. For purposes of this section the following terms shall have the

following meanings:

(a) "intimate part" means the naked genitals, pubic area, anus or

female nipple of the person;

(b) "disseminate" and "publish" shall have the same meaning as defined

in section 250.40 of this title;

(c) "sexual conduct" shall have the same meaning as defined in

subdivision ten of section 130.00 of this chapter; and

(d) "digitization" shall mean to alter an image in a realistic manner

utilizing an image or images of a person, other than the person

depicted, or computer generated images.

3. This section shall not apply to the following:

(a) the reporting of unlawful conduct;

(b) dissemination or publication of an intimate image made during

lawful and common practices of law enforcement, legal proceedings or

medical treatment;

(c) images involving voluntary exposure in a public or commercial

setting; or

(d) dissemination or publication of an intimate image made for a

legitimate public purpose.

4. Nothing in this section shall be construed to limit, or to enlarge,

the protections that 47 U.S.C § 230 confers on an interactive computer

service for content provided by another information content provider, as

such terms are defined in 47 U.S.C. § 230.

Unlawful dissemination or publication of an intimate image is a class

A misdemeanor.

ARTICLE 250 Offenses Against the Right to Privacy

§ 250.00 — Eavesdropping; definitions of terms

Eavesdropping; definitions of terms.

The following definitions are applicable to this article:

1. "Wiretapping" means the intentional overhearing or recording of a

telephonic or telegraphic communication by a person other than a sender

or receiver thereof, without the consent of either the sender or

receiver, by means of any instrument, device or equipment. The normal

operation of a telephone or telegraph corporation and the normal use of

the services and facilities furnished by such corporation pursuant to

its tariffs or necessary to protect the rights or property of said

corporation shall not be deemed "wiretapping."

2. "Mechanical overhearing of a conversation" means the intentional

overhearing or recording of a conversation or discussion, without the

consent of at least one party thereto, by a person not present thereat,

by means of any instrument, device or equipment.

3. "Telephonic communication" means any aural transfer made in whole

or in part through the use of facilities for the transmission of

communications by the aid of wire, cable or other like connection

between the point of origin and the point of reception (including the

use of such connection in a switching station) furnished or operated by

any person engaged in providing or operating such facilities for the

transmission of communications and such term includes any electronic

storage of such communications.

4. "Aural transfer" means a transfer containing the human voice at any

point between and including the point of origin and the point of

reception.

5. "Electronic communication" means any transfer of signs, signals,

writing, images, sounds, data, or intelligence of any nature transmitted

in whole or in part by a wire, radio, electromagnetic, photoelectronic

or photo-optical system, but does not include:

(a) any telephonic or telegraphic communication; or

(b) any communication made through a tone only paging device; or

(c) any communication made through a tracking device consisting of an

electronic or mechanical device which permits the tracking of the

movement of a person or object; or

(d) any communication that is disseminated by the sender through a

method of transmission that is configured so that such communication is

readily accessible to the general public.

6. "Intercepting or accessing of an electronic communication" and

"intentionally intercepted or accessed" mean the intentional acquiring,

receiving, collecting, overhearing, or recording of an electronic

communication, without the consent of the sender or intended receiver

thereof, by means of any instrument, device or equipment, except when

used by a telephone company in the ordinary course of its business or

when necessary to protect the rights or property of such company.

7. "Electronic communication service" means any service which provides

to users thereof the ability to send or receive wire or electronic

communications.

8. "Unlawfully" means not specifically authorized pursuant to article

seven hundred or seven hundred five of the criminal procedure law for

the purposes of this section and sections 250.05, 250.10, 250.15,

250.20, 250.25, 250.30 and 250.35 of this article.

§ 250.05 — Eavesdropping

Eavesdropping.

A person is guilty of eavesdropping when he unlawfully engages in

wiretapping, mechanical overhearing of a conversation, or intercepting

or accessing of an electronic communication.

Eavesdropping is a class E felony.

§ 250.10 — Possession of eavesdropping devices

Possession of eavesdropping devices.

A person is guilty of possession of eavesdropping devices when, under

circumstances evincing an intent to use or to permit the same to be used

in violation of section 250.05, he possesses any instrument, device or

equipment designed for, adapted to or commonly used in wiretapping or

mechanical overhearing of a conversation.

Possession of eavesdropping devices is a class A misdemeanor.

§ 250.15 — Failure to report wiretapping

Failure to report wiretapping.

A telephone or telegraph corporation is guilty of failure to report

wiretapping when, having knowledge of the occurrence of unlawful

wiretapping, it does not report such matter to an appropriate law

enforcement officer or agency.

Failure to report wiretapping is a class B misdemeanor.

§ 250.20 — Divulging an eavesdropping warrant

Divulging an eavesdropping warrant.

A person is guilty of divulging an eavesdropping warrant when,

possessing information concerning the existence or content of an

eavesdropping warrant issued pursuant to article seven hundred of the

criminal procedure law, or concerning any circumstances attending an

application for such a warrant, he discloses such information to another

person; except that such disclosure is not criminal or unlawful when

permitted by section 700.65 of the criminal procedure law or when made

to a state or federal agency specifically authorized by law to receive

reports concerning eavesdropping warrants, or when made in a legal

proceeding, or to a law enforcement officer or agency connected with the

application for such warrant, or to a legislative committee or temporary

state commission, or to the telephone or telegraph corporation whose

facilities are involved, or to any entity operating an electronic

communications service whose facilities are involved.

Divulging an eavesdropping warrant is a class A misdemeanor.

§ 250.25 — Tampering with private communications

Tampering with private communications.

A person is guilty of tampering with private communications when:

1. Knowing that he does not have the consent of the sender or

receiver, he opens or reads a sealed letter or other sealed private

communication; or

2. Knowing that a sealed letter or other sealed private communication

has been opened or read in violation of subdivision one of this section,

he divulges without the consent of the sender or receiver, the contents

of such letter or communication, in whole or in part, or a resume of any

portion of the contents thereof; or

3. Knowing that he does not have the consent of the sender or

receiver, he obtains or attempts to obtain from an employee, officer or

representative of a telephone or telegraph corporation, by connivance,

deception, intimidation or in any other manner, information with respect

to the contents or nature thereof of a telephonic or telegraphic

communication; except that the provisions of this subdivision do not

apply to a law enforcement officer who obtains information from a

telephone or telegraph corporation pursuant to section 250.35; or

4. Knowing that he does not have the consent of the sender or

receiver, and being an employee, officer or representative of a

telephone or telegraph corporation, he knowingly divulges to another

person the contents or nature thereof of a telephonic or telegraphic

communication; except that the provisions of this subdivision do not

apply to such person when he acts pursuant to section 250.35.

Tampering with private communications is a class B misdemeanor.

§ 250.30 — Unlawfully obtaining communications information

Unlawfully obtaining communications information.

A person is guilty of unlawfully obtaining communications information

when, knowing that he does not have the authorization of a telephone or

telegraph corporation, he obtains or attempts to obtain, by deception,

stealth or in any other manner, from such corporation or from any

employee, officer or representative thereof:

1. Information concerning identification or location of any wires,

cables, lines, terminals or other apparatus used in furnishing telephone

or telegraph service; or

2. Information concerning a record of any communication passing over

telephone or telegraph lines of any such corporation.

Unlawfully obtaining communications information is a class B

misdemeanor.

§ 250.35 — Failing to report criminal communications

Failing to report criminal communications.

1. It shall be the duty of a telephone or telegraph corporation, or an

entity operating an electronic communications service, and of any

employee, officer or representative thereof having knowledge that the

facilities of such corporation or entity are being used to conduct any

criminal business, traffic or transaction, to furnish or attempt to

furnish to an appropriate law enforcement officer or agency all

pertinent information within his possession relating to such matter, and

to cooperate fully with any law enforcement officer or agency

investigating such matter.

2. A person is guilty of failing to report criminal communications

when he knowingly violates any duty prescribed in subdivision one of

this section.

Failing to report criminal communications is a class B misdemeanor.

§ 250.40 — Unlawful surveillance; definitions

Unlawful surveillance; definitions.

The following definitions shall apply to sections 250.45, 250.50,

250.55 and 250.60 of this article:

1. "Place and time when a person has a reasonable expectation of

privacy" means a place and time when a reasonable person would believe

that he or she could fully disrobe in privacy.

2. "Imaging device" means any mechanical, digital or electronic

viewing device, camera, cellular phone or any other instrument capable

of recording, storing or transmitting visual images that can be utilized

to observe a person.

3. "Sexual or other intimate parts" means the human male or female

genitals, pubic area or buttocks, or the female breast below the top of

the nipple, and shall include such part or parts which are covered only

by an undergarment.

4. "Broadcast" means electronically transmitting a visual image with

the intent that it be viewed by a person.

5. "Disseminate" means to give, provide, lend, deliver, mail, send,

forward, transfer or transmit, electronically or otherwise to another

person.

6. "Publish" means to (a) disseminate, as defined in subdivision five

of this section, with the intent that such image or images be

disseminated to ten or more persons; or (b) disseminate with the intent

that such images be sold by another person; or (c) post, present,

display, exhibit, circulate, advertise or allows access, electronically

or otherwise, so as to make an image or images available to the public;

or (d) disseminate with the intent that an image or images be posted,

presented, displayed, exhibited, circulated, advertised or made

accessible, electronically or otherwise and to make such image or images

available to the public.

7. "Sell" means to disseminate to another person, as defined in

subdivision five of this section, or to publish, as defined in

subdivision six of this section, in exchange for something of value.

§ 250.45 — Unlawful surveillance in the second degree

Unlawful surveillance in the second degree.

A person is guilty of unlawful surveillance in the second degree when:

1. For his or her own, or another person's amusement, entertainment,

or profit, or for the purpose of degrading or abusing a person, he or

she intentionally uses or installs, or permits the utilization or

installation of an imaging device to surreptitiously view, broadcast or

record a person dressing or undressing or the sexual or other intimate

parts of such person at a place and time when such person has a

reasonable expectation of privacy, without such person's knowledge or

consent; or

2. For his or her own, or another person's sexual arousal or sexual

gratification, he or she intentionally uses or installs, or permits the

utilization or installation of an imaging device to surreptitiously

view, broadcast or record a person dressing or undressing or the sexual

or other intimate parts of such person at a place and time when such

person has a reasonable expectation of privacy, without such person's

knowledge or consent; or

3. (a) For no legitimate purpose, he or she intentionally uses or

installs, or permits the utilization or installation of an imaging

device to surreptitiously view, broadcast or record a person in a

bedroom, changing room, fitting room, restroom, toilet, bathroom,

washroom, shower or any room assigned to guests or patrons in a motel,

hotel or inn, without such person's knowledge or consent.

(b) For the purposes of this subdivision, when a person uses or

installs, or permits the utilization or installation of an imaging

device in a bedroom, changing room, fitting room, restroom, toilet,

bathroom, washroom, shower or any room assigned to guests or patrons in

a hotel, motel or inn, there is a rebuttable presumption that such

person did so for no legitimate purpose; or

4. Without the knowledge or consent of a person, he or she

intentionally uses or installs, or permits the utilization or

installation of an imaging device to surreptitiously view, broadcast or

record, under the clothing being worn by such person, the sexual or

other intimate parts of such person; or

5. For his or her own, or another individual's amusement,

entertainment, profit, sexual arousal or gratification, or for the

purpose of degrading or abusing a person, the actor intentionally uses

or installs or permits the utilization or installation of an imaging

device to surreptitiously view, broadcast, or record such person in an

identifiable manner:

(a) engaging in sexual conduct, as defined in subdivision ten of

section 130.00 of this part;

(b) in the same image with the sexual or intimate part of any other

person; and

(c) at a place and time when such person has a reasonable expectation

of privacy, without such person's knowledge or consent.

Unlawful surveillance in the second degree is a class E felony.

§ 250.50 — Unlawful surveillance in the first degree

Unlawful surveillance in the first degree.

A person is guilty of unlawful surveillance in the first degree when

he or she commits the crime of unlawful surveillance in the second

degree and has been previously convicted within the past ten years of

unlawful surveillance in the first or second degree.

Unlawful surveillance in the first degree is a class D felony.

§ 250.55 — Dissemination of an unlawful surveillance image in the second degree

Dissemination of an unlawful surveillance image in the second

degree.

A person is guilty of dissemination of an unlawful surveillance image

in the second degree when he or she, with knowledge of the unlawful

conduct by which an image or images of the sexual or other intimate

parts of another person or persons were obtained and such unlawful

conduct would satisfy the essential elements of the crime of unlawful

surveillance in the first or second degree, as defined, respectively, in

section 250.50 or 250.45 of this article, intentionally disseminates

such image or images.

Dissemination of an unlawful surveillance image in the second degree

is a class A misdemeanor.

§ 250.60 — Dissemination of an unlawful surveillance image in the first degree

Dissemination of an unlawful surveillance image in the first

degree.

A person is guilty of dissemination of an unlawful surveillance image

in the first degree when:

1. He or she, with knowledge of the unlawful conduct by which an image

or images of the sexual or other intimate parts of another person or

persons were obtained and such unlawful conduct would satisfy the

essential elements of the crime of unlawful surveillance in the first or

second degree, as defined, respectively, in section 250.50 or 250.45 of

this article, sells or publishes such image or images; or

2. Having created a surveillance image in violation of section 250.45

or 250.50 of this article, or in violation of the law in any other

jurisdiction which includes all of the essential elements of either such

crime, or having acted as an accomplice to such crime, or acting as an

agent to the person who committed such crime, he or she intentionally

disseminates such unlawfully created image; or

3. He or she commits the crime of dissemination of an unlawful

surveillance image in the second degree and has been previously

convicted within the past ten years of dissemination of an unlawful

surveillance image in the first or second degree.

Dissemination of an unlawful surveillance image in the first degree is

a class E felony.

§ 250.65 — Additional provisions

Additional provisions.

1. The provisions of sections 250.45, 250.50, 250.55 and 250.60 of

this article do not apply with respect to any: (a) law enforcement

personnel engaged in the conduct of their authorized duties; (b)

security system wherein a written notice is conspicuously posted on the

premises stating that a video surveillance system has been installed for

the purpose of security; or (c) video surveillance devices installed in

such a manner that their presence is clearly and immediately obvious.

2. With respect to sections 250.55 and 250.60 of this article, the

provisions of subdivision two of section 235.15 and subdivisions one and

two of section 235.24 of this chapter shall apply.

§ 250.70 — Unlawful dissemination of a personal image; definitions, application

Unlawful dissemination of a personal image; definitions,

application.

1. The following definitions shall apply to section 250.71 of this

article:

(a) "broadcast" means electronically transmitting a visual image with

the intent that it be viewed by a person;

(b) "disseminate" means to give, provide, lend, deliver, mail, send,

forward, transfer or transmit, electronically or otherwise to another

person;

(c) "publish" means to: (i) disseminate, as defined in paragraph (b)

of this subdivision, with the intent that such image or images be

disseminated to ten or more persons; (ii) disseminate with the intent

that such images be sold by another person; (iii) post, present,

display, exhibit, circulate, advertise or allows access, electronically

or otherwise, so as to make an image or images available to the public;

or (iv) disseminate with the intent that an image or images be posted,

presented, displayed, exhibited, circulated, advertised or made

accessible, electronically or otherwise and to make such image or images

available to the public;

(d) "family" means a parent or guardian, sibling, spouse, or child of

a person depicted in an image disseminated in violation of section

250.71 of this article.

(e) "social media platform" means a website, online or mobile

application, or online service that is designed primarily to enable a

user to generate or share content that can be viewed by other users on

the platform or to interact with other user-generated content on such

platform. "Social media platform" does not include a website, online or

mobile application, or online service that is designed primarily to

enable a user to access content on the platform that is not

user-generated and is preselected or organized by the provider; or a

website, online or mobile application, or online service that includes

any chat, comment, or other interactive functionality that is incidental

to the provision of such website, application, or service.

2. The following provisions shall apply to section 250.71 of this

article:

(a) The provisions of section 270.71 of this article shall not apply

to the following:

(i) the reporting of suspected unlawful conduct to law enforcement;

(ii) the dissemination or publication of an image made in the course

of official law enforcement duties, legal proceedings or criminal

prosecution, or medical treatment; or

(iii) the dissemination or publication of an image made for a

legitimate public discourse concerning local, national, or worldwide

events or other matters of public concern or public interest or

affecting the public welfare; any work of public interest, educational

or newsworthy value, including comment, criticism, parody or satire, and

works of entertainment, regardless of the degree of fictionalization; or

an advertisement or commercial announcement for any of the foregoing

works.

(b) Nothing in these sections shall be construed to limit, or to

enlarge, the protections that 47 U.S.C. § 230 confers on an interactive

computer service for content provided by another information content

provider, as such terms are defined in 47 U.S.C. § 230.

3. With respect to section 250.71 of this article, the provisions of

subdivision two of section 235.15 and subdivisions one and two of

section 235.24 of this part shall apply.

§ 250.71 — Unlawful dissemination of a personal image

Unlawful dissemination of a personal image.

A person is guilty of unlawful dissemination of a personal image when,

with the intent of degrading or abusing a person who has been the victim

of a crime described in title H of this part, or otherwise causing harm

to the emotional, financial or physical welfare of such victim or such

victim's family, the person intentionally:

1. (a) creates and disseminates or publishes a still or video image of

such victim on a social media platform, without the victim's consent, in

a manner that has no or minimal cultural or social value;

(b) the victim is identifiable from the still or video image itself or

from information displayed in connection with the still or video image;

(c) the victim suffered physical injury as a result of a sex offense

as defined by article one hundred thirty of this part, serious physical

injury as a result of any non-sex offense, or death, and this injury or

death is depicted in the image; and

(d) the actor committed, participated in the commission of, or

conspired to commit the crime that resulted in such injury to such

victim; or

2. acting as an agent of the actor who created an image in violation

of subdivision one of this section, he or she knowingly disseminates or

publishes such image.

Unlawful dissemination of a personal image in the second degree is a

class A misdemeanor.

TITLE O Offenses Against Marriage, the Family, and the Welfare of Children and Incompetents

ARTICLE 255 Offenses Affecting the Marital Relationship

§ 255.00 — Unlawfully solemnizing a marriage

Unlawfully solemnizing a marriage.

A person is guilty of unlawfully solemnizing a marriage when:

1. Knowing that he is not authorized by the laws of this state to do

so, he performs a marriage ceremony or presumes to solemnize a marriage;

or

2. Being authorized by the laws of this state to perform marriage

ceremonies and to solemnize marriages, he performs a marriage ceremony

or solemnizes a marriage knowing that a legal impediment to such

marriage exists.

Unlawfully solemnizing a marriage is a class A misdemeanor.

§ 255.05 — Unlawfully issuing a dissolution decree

Unlawfully issuing a dissolution decree.

A person is guilty of unlawfully issuing a dissolution decree when,

not being a judicial officer authorized to issue decrees of divorce or

annulment, he issues a written instrument reciting or certifying that he

or some other purportedly but not actually authorized person has issued

a valid decree of civil divorce, annulment or other dissolution of a

marriage.

Unlawfully issuing a dissolution decree is a class A misdemeanor.

§ 255.10 — Unlawfully procuring a marriage license

Unlawfully procuring a marriage license.

A person is guilty of unlawfully procuring a marriage license when he

procures a license to marry another person at a time when he has a

living spouse, or the other person has a living spouse.

Unlawfully procuring a marriage license is a class A misdemeanor.

§ 255.15 — Bigamy

Bigamy.

A person is guilty of bigamy when he contracts or purports to contract

a marriage with another person at a time when he has a living spouse, or

the other person has a living spouse.

Bigamy is a class E felony.

§ 255.20 — Unlawfully procuring a marriage license, bigamy, adultery: defense

Unlawfully procuring a marriage license, bigamy, adultery:

defense.

In any prosecution for unlawfully procuring a marriage license,

bigamy, or adultery, it is an affirmative defense that the defendant

acted under a reasonable belief that both he and the other person to the

marriage or prospective marriage or to the sexual intercourse, as the

case may be, were unmarried.

§ 255.25 — Incest in the third degree

Incest in the third degree.

A person is guilty of incest in the third degree when he or she

marries or engages in vaginal sexual contact, oral sexual contact or

anal sexual contact with a person whom he or she knows to be related to

him or her, whether through marriage or not, as an ancestor, descendant,

brother or sister of either the whole or the half blood, uncle, aunt,

nephew or niece.

Incest in the third degree is a class E felony.

§ 255.26 — Incest in the second degree

Incest in the second degree.

A person is guilty of incest in the second degree when he or she

commits the crime of rape in the second degree, as defined in section

130.30 of this part, or a crime formerly defined in section 130.45 of

this part, against a person whom he or she knows to be related to him or

her, whether through marriage or not, as an ancestor, descendant,

brother or sister of either the whole or the half blood, uncle, aunt,

nephew or niece.

Incest in the second degree is a class D felony.

§ 255.27 — Incest in the first degree

Incest in the first degree.

A person is guilty of incest in the first degree when he or she

commits the crime of rape in the first degree, as defined in paragraph

(c) or (d) of subdivision one, paragraph (c) or (d) of subdivision two

or paragraph (c) or (d) of subdivision three of section 130.35 of this

part, rape in the first degree as defined in former subdivision three or

four of section 130.35 of this part, or a crime formerly defined in

subdivision three or four of section 130.50 of this part, against a

person whom he or she knows to be related to him or her, whether through

marriage or not, as an ancestor, descendant, brother or sister of either

the whole or half blood, uncle, aunt, nephew or niece.

Incest in the first degree is a class B felony.

§ 255.30 — Adultery and incest; corroboration

Adultery and incest; corroboration.

1. A person shall not be convicted of adultery or of an attempt to

commit adultery solely upon the testimony of the other party to the

adulterous act or attempted act, unsupported by other evidence tending

to establish that the defendant attempted to engage with the other party

in sexual intercourse, and that the defendant or the other party had a

living spouse at the time of the adulterous act or attempted act.

2. A person shall not be convicted of incest or of an attempt to

commit incest solely upon the testimony of the other party unsupported

by other evidence tending to establish that the defendant married the

other party, or that the defendant was a relative of the other party of

a kind specified in section 255.25.

ARTICLE 260 Offenses Relating to Children, Disabled Persons and Vulnerable Elderly Persons

§ 260.00 — Abandonment of a child

Abandonment of a child.

1. A person is guilty of abandonment of a child when, being a parent,

guardian or other person legally charged with the care or custody of a

child less than fourteen years old, he or she deserts such child in any

place with intent to wholly abandon such child.

2. A person is not guilty of the provisions of this section when he or

she engages in the conduct described in subdivision one of this section:

(a) with the intent that the child be safe from physical injury and

cared for in an appropriate manner; (b) the child is left with an

appropriate person, or in a suitable location and the person who leaves

the child promptly notifies an appropriate person of the child's

location; and (c) the child is not more than thirty days old.

Abandonment of a child is a class E felony.

§ 260.05 — Non-support of a child in the second degree

Non-support of a child in the second degree.

A person is guilty of non-support of a child when:

1. being a parent, guardian or other person legally charged with the

care or custody of a child less than sixteen years old, he or she fails

or refuses without lawful excuse to provide support for such child when

he or she is able to do so, or becomes unable to do so, when, though

employable, he or she voluntarily terminates his or her employment,

voluntarily reduces his or her earning capacity, or fails to diligently

seek employment; or

2. being a parent, guardian or other person obligated to make child

support payments by an order of child support entered by a court of

competent jurisdiction for a child less than eighteen years old, he or

she knowingly fails or refuses without lawful excuse to provide support

for such child when he or she is able to do so, or becomes unable to do

so, when, though employable, he or she voluntarily terminates his or her

employment, voluntarily reduces his or her earning capacity, or fails to

diligently seek employment.

Non-support of a child in the second degree is a class A misdemeanor.

§ 260.06 — Non-support of a child in the first degree

Non-support of a child in the first degree.

A person is guilty of non-support of a child in the first degree when:

1. (a) being a parent, guardian or other person legally charged with

the care or custody of a child less than sixteen years old, he or she

fails or refuses without lawful excuse to provide support for such child

when he or she is able to do so; or

(b) being a parent, guardian or other person obligated to make child

support payments by an order of child support entered by a court of

competent jurisdiction for a child less than eighteen years old, he or

she fails or refuses without lawful excuse to provide support for such

child when he or she is able to do so; and

2. he or she has previously been convicted in the preceding five years

of a crime defined in section 260.05 of this article or a crime defined

by the provisions of this section.

Non-support of a child in the first degree is a class E felony.

§ 260.10 — Endangering the welfare of a child

Endangering the welfare of a child.

A person is guilty of endangering the welfare of a child when:

1. He or she knowingly acts in a manner likely to be injurious to the

physical, mental or moral welfare of a child less than seventeen years

old or directs or authorizes such child to engage in an occupation

involving a substantial risk of danger to his or her life or health; or

2. Being a parent, guardian or other person legally charged with the

care or custody of a child less than eighteen years old, he or she fails

or refuses to exercise reasonable diligence in the control of such child

to prevent him or her from becoming an "abused child," a "neglected

child," a "juvenile delinquent" or a "person in need of supervision," as

those terms are defined in articles ten, three and seven of the family

court act.

3. A person is not guilty of the provisions of this section when he or

she engages in the conduct described in subdivision one of section

260.00 of this article: (a) with the intent to wholly abandon the child

by relinquishing responsibility for and right to the care and custody of

such child; (b) with the intent that the child be safe from physical

injury and cared for in an appropriate manner; (c) the child is left

with an appropriate person, or in a suitable location and the person who

leaves the child promptly notifies an appropriate person of the child's

location; and (d) the child is not more than thirty days old.

Endangering the welfare of a child is a class A misdemeanor.

§ 260.11 — Endangering the welfare of a child; corroboration

Endangering the welfare of a child; corroboration.

A person shall not be convicted of endangering the welfare of a child,

or of an attempt to commit the same, upon the testimony of a victim who

is incapable of consent because of mental defect or mental incapacity as

to conduct that constitutes an offense or an attempt to commit an

offense referred to in section 130.16, without additional evidence

sufficient pursuant to section 130.16 to sustain a conviction of an

offense referred to in section 130.16, or of an attempt to commit the

same.

§ 260.15 — Endangering the welfare of a child; defense

Endangering the welfare of a child; defense.

In any prosecution for endangering the welfare of a child, pursuant to

section 260.10 of this article, based upon an alleged failure or refusal

to provide proper medical care or treatment to an ill child, it is an

affirmative defense that the defendant (a) is a parent, guardian or

other person legally charged with the care or custody of such child; and

(b) is a member or adherent of an organized church or religious group

the tenets of which prescribe prayer as the principal treatment for

illness; and (c) treated or caused such ill child to be treated in

accordance with such tenets.

§ 260.20 — Unlawfully dealing with a child in the first degree

Unlawfully dealing with a child in the first degree.

A person is guilty of unlawfully dealing with a child in the first

degree when:

1. He knowingly permits a child less than eighteen years old to enter

or remain in or upon a place, premises or establishment where sexual

activity as defined by article one hundred thirty, two hundred thirty or

two hundred sixty-three of this part or activity involving controlled

substances as defined by article two hundred twenty of this part is

maintained or conducted, and he knows or has reason to know that such

activity is being maintained or conducted; or

2. He gives or sells or causes to be given or sold any alcoholic

beverage, as defined by section three of the alcoholic beverage control

law, to a person less than twenty-one years old; except that this

subdivision does not apply to the parent or guardian of such a person or

to a person who gives or causes to be given any such alcoholic beverage

to a person under the age of twenty-one years, who is a student in a

curriculum licensed or registered by the state education department,

where the tasting or imbibing of alcoholic beverages is required in

courses that are part of the required curriculum, provided such

alcoholic beverages are given only for instructional purposes during

classes conducted pursuant to such curriculum.

It is no defense to a prosecution pursuant to subdivision two of this

section that the child acted as the agent or representative of another

person or that the defendant dealt with the child as such.

It is an affirmative defense to a prosecution pursuant to subdivision

two of this section that the defendant who sold, caused to be sold or

attempted to sell such alcoholic beverage to a person less than

twenty-one years old, had not been, at the time of such sale or

attempted sale, convicted of a violation of this section or section

260.21 of this article within the preceding five years, and such

defendant, subsequent to the commencement of the present prosecution,

has completed an alcohol training awareness program established pursuant

to subdivision twelve of section seventeen of the alcoholic beverage

control law. A defendant otherwise qualifying pursuant to this paragraph

may request and shall be afforded a reasonable adjournment of the

proceedings to enable him or her to complete such alcohol training

awareness program.

Unlawfully dealing with a child in the first degree is a class A

misdemeanor.

§ 260.21 — Unlawfully dealing with a child in the second degree

Unlawfully dealing with a child in the second degree.

A person is guilty of unlawfully dealing with a child in the second

degree when:

1. Being an owner, lessee, manager or employee of a place where

alcoholic beverages are sold or given away, he permits a child less than

sixteen years old to enter or remain in such place unless:

(a) The child is accompanied by his parent, guardian or an adult

authorized by a parent or guardian; or

(b) The entertainment or activity is being conducted for the benefit

or under the auspices of a non-profit school, church or other

educational or religious institution; or

(c) Otherwise permitted by law to do so; or

(d) The establishment is closed to the public for a specified period

of time to conduct an activity or entertainment, during which the child

is in or remains in such establishment, and no alcoholic beverages are

sold, served, given away or consumed at such establishment during such

period. The state liquor authority shall be notified in writing by the

licensee of such establishment, of the intended closing of such

establishment, to conduct any such activity or entertainment, not less

than ten days prior to any such closing; or

2. He marks the body of a child less than eighteen years old with

indelible ink or pigments by means of tattooing; or

3. He or she sells or causes to be sold tobacco in any form to a child

less than twenty-one years old.

It is no defense to a prosecution pursuant to subdivision three of

this section that the child acted as the agent or representative of

another person or that the defendant dealt with the child as such.

Unlawfully dealing with a child in the second degree is a class B

misdemeanor.

§ 260.22 — Facilitating female genital mutilation

Facilitating female genital mutilation.

A person is guilty of facilitating female genital mutilation when,

knowing that a person intends to engage in the circumcising, excising or

infibulating of the whole or any part of the labia majora or labia

minora or clitoris of a person under eighteen years of age, and except

as provided in subdivision two of section 130.85 of this chapter, he or

she intentionally aids the commission or attempted commission of such

conduct.

Facilitating female genital mutilation is a class A misdemeanor.

§ 260.24 — Endangering the welfare of an incompetent or physically disabled person in the second degree

Endangering the welfare of an incompetent or physically

disabled person in the second degree.

A person is guilty of endangering the welfare of an incompetent or

physically disabled person in the second degree when he or she

recklessly engages in conduct which is likely to be injurious to the

physical, mental or moral welfare of a person who is unable to care for

himself or herself because of physical disability, mental disease or

defect.

Endangering the welfare of an incompetent or physically disabled

person in the second degree is a class A misdemeanor.

§ 260.25 — Endangering the welfare of an incompetent or physically disabled person in the first degree

Endangering the welfare of an incompetent or physically

disabled person in the first degree.

A person is guilty of endangering the welfare of an incompetent or

physically disabled person in the first degree when he knowingly acts in

a manner likely to be injurious to the physical, mental or moral welfare

of a person who is unable to care for himself or herself because of

physical disability, mental disease or defect.

Endangering the welfare of an incompetent or physically disabled

person in the first degree is a class E felony.

§ 260.31 — Vulnerable elderly persons; definitions

* § 260.31 Vulnerable elderly persons; definitions.

For the purpose of sections 260.32 and 260.34 of this article, the

following definitions shall apply:

1. "Caregiver" means a person who (i) assumes responsibility for the

care of a vulnerable elderly person, or an incompetent or physically

disabled person pursuant to a court order; or (ii) receives monetary or

other valuable consideration for providing care for a vulnerable elderly

person, or an incompetent or physically disabled person.

2. "Sexual contact" means any touching of the sexual or other intimate

parts of a person for the purpose of gratifying sexual desire of either

party. It includes the touching of the actor by the victim, as well as

the touching of the victim by the actor, whether directly or through

clothing, as well as the emission of ejaculate by the actor upon any

part of the victim, clothed or unclothed.

3. "Vulnerable elderly person" means a person sixty years of age or

older who is suffering from a disease or infirmity associated with

advanced age and manifested by demonstrable physical, mental or

emotional dysfunction to the extent that the person is incapable of

adequately providing for his or her own health or personal care.

4. "Incompetent or physically disabled person" means an individual who

is unable to care for himself or herself because of physical disability,

mental disease or defect.

* NB There are 2 § 260.31's

§ 260.32 — Endangering the welfare of a vulnerable elderly person, or an incompetent or physically disabled person in the second degree

Endangering the welfare of a vulnerable elderly person, or an

incompetent or physically disabled person in the second

degree.

A person is guilty of endangering the welfare of a vulnerable elderly

person, or an incompetent or physically disabled person in the second

degree when, being a caregiver for a vulnerable elderly person, or an

incompetent or physically disabled person:

1. With intent to cause physical injury to such person, he or she

causes such injury to such person; or

2. He or she recklessly causes physical injury to such person; or

3. With criminal negligence, he or she causes physical injury to such

person by means of a deadly weapon or a dangerous instrument; or

4. He or she subjects such person to sexual contact without the

latter's consent. Lack of consent under this subdivision results from

forcible compulsion or incapacity to consent, as those terms are defined

in article one hundred thirty of this chapter, or any other

circumstances in which the vulnerable elderly person, or an incompetent

or physically disabled person does not expressly or impliedly acquiesce

in the caregiver's conduct. In any prosecution under this subdivision in

which the victim's alleged lack of consent results solely from

incapacity to consent because of the victim's mental disability or

mental incapacity, the provisions of section 130.16 of this chapter

shall apply. In addition, in any prosecution under this subdivision in

which the victim's lack of consent is based solely upon his or her

incapacity to consent because he or she was mentally disabled, mentally

incapacitated or physically helpless, it is an affirmative defense that

the defendant, at the time he or she engaged in the conduct constituting

the offense, did not know of the facts or conditions responsible for

such incapacity to consent.

Endangering the welfare of a vulnerable elderly person, or an

incompetent or physically disabled person in the second degree is a

class E felony.

§ 260.34 — Endangering the welfare of a vulnerable elderly person, or an incompetent or physically disabled person in the first degree

Endangering the welfare of a vulnerable elderly person, or an

incompetent or physically disabled person in the first

degree.

A person is guilty of endangering the welfare of a vulnerable elderly

person, or an incompetent or physically disabled person in the first

degree when, being a caregiver for a vulnerable elderly person, or an

incompetent or physically disabled person:

1. With intent to cause physical injury to such person, he or she

causes serious physical injury to such person; or

2. He or she recklessly causes serious physical injury to such person.

Endangering the welfare of a vulnerable elderly person, or an

incompetent or physically disabled person in the first degree is a class

D felony.

§ 260.35 — Misrepresentation by, or on behalf of, a caregiver for a child or children

Misrepresentation by, or on behalf of, a caregiver for a child

or children.

1. A person is guilty of misrepresentation by, or on behalf of, a

caregiver for a child or children when he or she:

(a) intentionally makes a false written statement about himself,

herself, or another person while he or she, or such other person, is

being considered for employment, or while under employment as a

caregiver to a parent or guardian of a child or children, or the agent

of a parent or guardian, and

(b) such statement contains a materially false representation

regarding the caregiver's background related to the ability to safely

care for a child or children, and

(c) a reasonable person would have relied upon such statement in

making an employment decision.

2. For the purposes of this section, "caregiver" shall mean a person

employed by or being considered for employment to provide fifteen or

more hours of care per week to a child or children in the home of such

child or children or in the home of such caregiver, provided that such

term shall not apply to a child day care provider required to be

licensed pursuant to the social services law.

Misrepresentation by, or on behalf of, a caregiver for a child or

children is a class A misdemeanor, provided, however, that if any

sentence of imprisonment is imposed for a conviction under this section,

term of imprisonment shall not exceed six months.

ARTICLE 263 Sexual Performance By a Child

§ 263.00 — Definitions

Definitions.

As used in this article the following definitions shall apply:

1. "Sexual performance" means any performance or part thereof which,

for purposes of section 263.16 of this article, includes sexual conduct

by a child less than sixteen years of age or, for purposes of section

263.05 or 263.15 of this article, includes sexual conduct by a child

less than seventeen years of age.

2. "Obscene sexual performance" means any performance which, for

purposes of section 263.11 of this article, includes sexual conduct by a

child less than sixteen years of age or, for purposes of section 263.10

of this article, includes sexual conduct by a child less than seventeen

years of age, in any material which is obscene, as such term is defined

in section 235.00 of this chapter.

3. "Sexual conduct" means actual or simulated vaginal sexual contact,

oral sexual contact, anal sexual contact, sexual bestiality,

masturbation, sado-masochistic abuse, or lewd exhibition of the

genitals.

4. "Performance" means any play, motion picture, photograph or dance.

Performance also means any other visual representation exhibited before

an audience.

5. "Promote" means to procure, manufacture, issue, sell, give,

provide, lend, mail, deliver, transfer, transmute, publish, distribute,

circulate, disseminate, present, exhibit or advertise, or to offer or

agree to do the same.

6. "Simulated" means the explicit depiction of any of the conduct set

forth in subdivision three of this section which creates the appearance

of such conduct and which exhibits any uncovered portion of the breasts,

genitals or buttocks.

7. "Oral sexual conduct" and "anal sexual conduct" mean the conduct

defined by subdivision two of section 130.00 of this chapter.

8. "Sado-masochistic abuse" means the conduct defined in subdivision

five of section 235.20 of this chapter.

9. For purposes of sections 263.10, 263.11, 263.15 and 263.16 of this

article, the terms "possession," "control" and "promotion" shall not

include conduct by an attorney when the performance was provided to such

attorney in relation to the representation of a person under

investigation or charged under this chapter or as a respondent pursuant

to the family court act, and is limited in use for the purpose of

representation for the period of such representation.

§ 263.05 — Use of a child in a sexual performance

Use of a child in a sexual performance.

A person is guilty of the use of a child in a sexual performance if

knowing the character and content thereof he employs, authorizes or

induces a child less than seventeen years of age to engage in a sexual

performance or being a parent, legal guardian or custodian of such

child, he consents to the participation by such child in a sexual

performance.

Use of a child in a sexual performance is a class C felony.

§ 263.10 — Promoting an obscene sexual performance by a child

Promoting an obscene sexual performance by a child.

A person is guilty of promoting an obscene sexual performance by a

child when, knowing the character and content thereof, such person

produces, directs or promotes any obscene performance which includes

sexual conduct by a child less than seventeen years of age, including a

performance created or altered by digitization as defined in section

245.15 of this part.

Promoting an obscene sexual performance by a child is a class D

felony.

§ 263.11 — Possessing an obscene sexual performance by a child

Possessing an obscene sexual performance by a child.

A person is guilty of possessing an obscene sexual performance by a

child when, knowing the character and content thereof, such person

knowingly has in such person's possession or control, or knowingly

accesses with intent to view, any obscene performance which includes

sexual conduct by a child less than sixteen years of age, including a

performance created or altered by digitization as defined in section

245.15 of this part.

Possessing an obscene sexual performance by a child is a class E

felony.

§ 263.15 — Promoting a sexual performance by a child

Promoting a sexual performance by a child.

A person is guilty of promoting a sexual performance by a child when,

knowing the character and content thereof, such person produces, directs

or promotes any performance which includes sexual conduct by a child

less than seventeen years of age, including a performance created or

altered by digitization as defined in section 245.15 of this part.

Promoting a sexual performance by a child is a class D felony.

§ 263.16 — Possessing a sexual performance by a child

Possessing a sexual performance by a child.

A person is guilty of possessing a sexual performance by a child when,

knowing the character and content thereof, such person knowingly has in

such person's possession or control, or knowingly accesses with intent

to view, any performance which includes sexual conduct by a child less

than sixteen years of age, including a performance created or altered by

digitization as defined in section 245.15 of this part.

Possessing a sexual performance by a child is a class E felony.

§ 263.20 — Sexual performance by a child; affirmative defenses

Sexual performance by a child; affirmative defenses.

1. Under this article, it shall be an affirmative defense that the

defendant in good faith reasonably believed the person appearing in the

performance was, for purposes of section 263.11 or 263.16 of this

article, sixteen years of age or over or, for purposes of section

263.05, 263.10 or 263.15 of this article, seventeen years of age or

over.

2. In any prosecution for any offense pursuant to this article, it is

an affirmative defense that the person so charged was a librarian

engaged in the normal course of his employment, a motion picture

projectionist, stage employee or spotlight operator, cashier, doorman,

usher, candy stand attendant, porter or in any other non-managerial or

non-supervisory capacity in a motion picture theatre; provided he has no

financial interest, other than his employment, which employment does not

encompass compensation based upon any proportion of the gross receipts,

in the promotion of a sexual performance for sale, rental or exhibition

or in the promotion, presentation or direction of any sexual

performance, or is in any way responsible for acquiring such material

for sale, rental or exhibition.

§ 263.25 — Proof of age of child

Proof of age of child.

Whenever it becomes necessary for the purposes of this article to

determine whether a child who participated in a sexual performance was

under an age specified in this article, the court or jury may make such

determination by any of the following: personal inspection of the child;

inspection of a photograph or motion picture which constituted the

sexual performance; oral testimony by a witness to the sexual

performance as to the age of the child based upon the child's

appearance; expert medical testimony based upon the appearance of the

child in the sexual performance; and any other method authorized by any

applicable provision of law or by the rules of evidence at common law.

§ 263.30 — Facilitating a sexual performance by a child with a controlled substance or alcohol

Facilitating a sexual performance by a child with a controlled

substance or alcohol.

1. A person is guilty of facilitating a sexual performance by a child

with a controlled substance or alcohol when he or she:

(a) (i) knowingly and unlawfully possesses a controlled substance as

defined in section thirty-three hundred six of the public health law or

any controlled substance that requires a prescription to obtain, (ii)

administers that substance to a person under the age of seventeen

without such person's consent, (iii) intends to commit against such

person conduct constituting a felony as defined in section 263.05,

263.10, or 263.15 of this article, and (iv) does so commit or attempt to

commit such conduct against such person; or

(b) (i) administers alcohol to a person under the age of seventeen

without such person's consent, (ii) intends to commit against such

person conduct constituting a felony defined in section 263.05, 263.10,

or 263.15 of this article, and (iii) does so commit or attempt to commit

such conduct against such person.

2. For the purposes of this section, "controlled substance" means any

substance or preparation, compound, mixture, salt, or isomer of any

substance defined in section thirty-three hundred six of the public

health law.

Facilitating a sexual performance by a child with a controlled

substance or alcohol is a class B felony.

TITLE P Offenses Against Public Safety

ARTICLE 265 Firearms and Other Dangerous Weapons

§ 265.00 — Definitions

Definitions.

As used in this article and in article four hundred, the following

terms shall mean and include:

1. "Machine-gun" means a weapon of any description, irrespective of

size, by whatever name known, loaded or unloaded, from which a number of

shots or bullets may be rapidly or automatically discharged from a

magazine with one continuous pull of the trigger and includes a

sub-machine gun, and also includes any convertible pistol that is

equipped with a pistol converter.

2. "Firearm silencer" means any instrument, attachment, weapon or

appliance for causing the firing of any gun, revolver, pistol or other

firearms to be silent, or intended to lessen or muffle the noise of the

firing of any gun, revolver, pistol or other firearms.

3. "Firearm" means (a) any pistol or revolver; or (b) a shotgun having

one or more barrels less than eighteen inches in length; or (c) a rifle

having one or more barrels less than sixteen inches in length; or (d)

any weapon made from a shotgun or rifle whether by alteration,

modification, or otherwise if such weapon as altered, modified, or

otherwise has an overall length of less than twenty-six inches; or (e)

an assault weapon; or (f) any other weapon that is not otherwise defined

in this section containing any component that provides housing or a

structure designed to hold or integrate any fire control component that

is designed to or may readily be converted to expel a projectile by

action of explosive. For the purpose of this subdivision the length of

the barrel on a shotgun or rifle shall be determined by measuring the

distance between the muzzle and the face of the bolt, breech, or

breechlock when closed and when the shotgun or rifle is cocked; the

overall length of a weapon made from a shotgun or rifle is the distance

between the extreme ends of the weapon measured along a line parallel to

the center line of the bore. Firearm does not include an antique

firearm.

3-a. "Major component of a firearm, rifle or shotgun" means the

barrel, the slide or cylinder, the frame, or receiver of the firearm,

rifle, or shotgun.

4. "Switchblade knife" means any knife which has a blade which opens

automatically by hand pressure applied to a button, spring or other

device in the handle of the knife.

5. "Gravity knife" means any knife which has a blade which is released

from the handle or sheath thereof by the force of gravity or the

application of centrifugal force which, when released, is locked in

place by means of a button, spring, lever or other device.

5-a. "Pilum ballistic knife" means any knife which has a blade which

can be projected from the handle by hand pressure applied to a button,

lever, spring or other device in the handle of the knife.

5-b. "Metal knuckle knife" means a weapon that, when closed, cannot

function as a set of plastic knuckles or metal knuckles, nor as a knife

and when open, can function as both a set of plastic knuckles or metal

knuckles as well as a knife.

5-c. "Automatic knife" includes a stiletto, a switchblade knife, a

cane sword, a pilum ballistic knife, and a metal knuckle knife.

5-d. "Undetectable knife" means any knife or other instrument, which

does not utilize materials that are detectable by a metal detector or

magnetometer when set at a standard calibration, that is capable of

ready use as a stabbing or cutting weapon and was commercially

manufactured to be used as a weapon.

6. "Dispose of" means to dispose of, give, give away, lease, loan,

keep for sale, offer, offer for sale, sell, transfer and otherwise

dispose of.

7. "Deface" means to remove, deface, cover, alter or destroy the

manufacturer's serial number or any other distinguishing number or

identification mark.

8. "Gunsmith" means any person, firm, partnership, corporation or

company who engages in the business of repairing, altering, assembling,

manufacturing, cleaning, polishing, engraving or trueing, or who

performs any mechanical operation on, any firearm, large capacity

ammunition feeding device or machine-gun.

8-a. "Serialized" means bearing a visible identification number and/or

symbol in accordance with the requirements imposed on licensed importers

and licensed manufacturers pursuant to subsection (i) of Section 923 of

Title 18 of the United States Code and regulations issued pursuant

thereto in effect at the time of assembly, except for antique firearms

as defined in subdivision fourteen of this section, as added by chapter

nine hundred eighty-six of the laws of nineteen hundred seventy-four, or

any firearm, rifle or shotgun manufactured prior to nineteen hundred

sixty-eight.

9. "Dealer in firearms" means any person, firm, partnership,

corporation or company who engages in the business of purchasing,

selling, keeping for sale, loaning, leasing, or in any manner disposing

of, any assault weapon, large capacity ammunition feeding device,

pistol, revolver, or semiautomatic rifle.

10. "Licensing officer" means in the city of New York the police

commissioner of that city; in the county of Nassau the commissioner of

police of that county; in the county of Suffolk the sheriff of that

county except in the towns of Babylon, Brookhaven, Huntington, Islip and

Smithtown, the commissioner of police of that county; for the purposes

of section 400.01 of this chapter the superintendent of state police;

and elsewhere in the state a judge or justice of a court of record

having his office in the county of issuance.

11. "Rifle" means a weapon designed or redesigned, made or remade, and

intended to be fired from the shoulder and designed or redesigned and

made or remade to use the energy of the explosive to fire only a single

projectile through a rifled bore for each single pull of the trigger

using either: (a) fixed metallic cartridge; or (b) each projectile and

explosive charge are loaded individually for each shot discharged. In

addition to common, modern usage, rifles include those using obsolete

ammunition not commonly available in commercial trade, or that load

through the muzzle and fire a single projectile with each discharge, or

loading, including muzzle loading rifles, flintlock rifles, and black

powder rifles.

12. "Shotgun" means a weapon designed or redesigned, made or remade,

and intended to be fired from the shoulder and designed or redesigned

and made or remade to use the energy of the explosive to fire through a

smooth or rifled bore either a number of ball shot or a single

projectile for each single pull of the trigger using either: (a) a fixed

shotgun shell; or (b) a projectile or number of ball shot and explosive

charge are loaded individually for each shot discharged. In addition to

common, modern usage, shotguns include those using obsolete ammunition

not commonly available in commercial trade, or that load through the

muzzle and fires ball shot with each discharge, or loading, including

muzzle loading shotguns, flintlock shotguns, and black powder shotguns.

13. "Cane Sword" means a cane or swagger stick having concealed within

it a blade that may be used as a sword or stilletto.

* 14. "Antique firearm" means:

Any unloaded muzzle loading pistol or revolver with a matchlock,

flintlock, percussion cap, or similar type of ignition system, or a

pistol or revolver which uses fixed cartridges which are no longer

available in the ordinary channels of commercial trade.

* NB There are 2 sb 14's

* 14. "Chuka stick" means any device designed primarily as a weapon,

consisting of two or more lengths of a rigid material joined together by

a thong, rope or chain in such a manner as to allow free movement of a

portion of the device while held in the hand and capable of being

rotated in such a manner as to inflict serious injury upon a person by

striking or choking. These devices are also known as nunchakus and

centrifugal force sticks.

* NB There are 2 sb 14's

15. "Loaded firearm" means any firearm loaded with ammunition or any

firearm which is possessed by one who, at the same time, possesses a

quantity of ammunition which may be used to discharge such firearm.

15-a. "Electronic dart gun" means any device designed primarily as a

weapon, the purpose of which is to momentarily stun, knock out or

paralyze a person by passing an electrical shock to such person by means

of a dart or projectile.

15-b. "Throwing star" or "shuriken" means a disc-like object with

sharpened points on the circumference thereof and is designed for use

primarily as a weapon to be thrown.

15-c. "Electronic stun gun" means any device designed primarily as a

weapon, the purpose of which is to stun, cause mental disorientation,

knock out or paralyze a person by passing a high voltage electrical

shock to such person.

16. "Certified not suitable to possess a self-defense spray device, a

rifle or shotgun" means that the director or physician in charge of any

hospital or institution for mental illness, public or private, has

certified to the superintendent of state police or to any organized

police department of a county, city, town or village of this state, that

a person who has been judicially adjudicated incompetent, or who has

been confined to such institution for mental illness pursuant to

judicial authority, is not suitable to possess a self-defense spray

device, as defined in section 265.20 of this article, or a rifle or

shotgun.

17. "Serious offense" means (a) any of the following offenses defined

in the current penal law and any offense in any jurisdiction or the

former penal law that includes all of the essential elements of any of

the following offenses: illegally using, carrying or possessing a pistol

or other dangerous weapon; possession of burglar's tools; criminal

possession of stolen property in the third degree; escape in the third

degree; jostling; fraudulent accosting; endangering the welfare of a

child; obscenity in the third degree; issuing abortional articles;

permitting prostitution; promoting prostitution in the third degree;

stalking in the fourth degree; stalking in the third degree; sexual

misconduct; forcible touching; sexual abuse in the third degree; sexual

abuse in the second degree; criminal possession of a controlled

substance in the seventh degree; criminally possessing a hypodermic

instrument; criminally using drug paraphernalia in the second degree;

criminal possession of methamphetamine manufacturing material in the

second degree; and a hate crime defined in article four hundred

eighty-five of this chapter.

(b) any of the following offenses defined in the current penal law and

any offense in any jurisdiction or in the former penal law that includes

all of the essential elements of any of the following offenses, where

the defendant and the person against whom the offense was committed were

members of the same family or household as defined in subdivision one of

section 530.11 of the criminal procedure law and as established pursuant

to section 370.15 of the criminal procedure law: assault in the third

degree; menacing in the third degree; menacing in the second degree;

criminal obstruction of breathing or blood circulation; unlawful

imprisonment in the second degree; coercion in the third degree;

criminal tampering in the third degree; criminal contempt in the second

degree; harassment in the first degree; aggravated harassment in the

second degree; criminal trespass in the third degree; criminal trespass

in the second degree; arson in the fifth degree; or attempt to commit

any of the above-listed offenses.

(c) any misdemeanor offense in any jurisdiction or in the former penal

law that includes all of the essential elements of a felony offense as

defined in the current penal law.

18. "Armor piercing ammunition" means any ammunition capable of being

used in pistols or revolvers containing a projectile or projectile core,

or a projectile or projectile core for use in such ammunition, that is

constructed entirely (excluding the presence of traces of other

substances) from one or a combination of any of the following: tungsten

alloys, steel, iron, brass, bronze, beryllium copper, or uranium.

19. "Duly authorized instructor" means (a) a duly commissioned officer

of the United States army, navy, marine corps or coast guard, or of the

national guard of the state of New York; or (b) a duly qualified adult

citizen of the United States who has been granted a certificate as an

instructor in small arms practice issued by the United States army, navy

or marine corps, or by the adjutant general of this state, or by the

division of criminal justice services, or by the national rifle

association of America, a not-for-profit corporation duly organized

under the laws of this state; (c) by a person duly qualified and

designated by the department of environmental conservation as its agent

in the giving of instruction and the making of certifications of

qualification in responsible hunting practices; or (d) a New York state

4-H certified shooting sports instructor.

20. "Disguised gun" means any weapon or device capable of being

concealed on the person from which a shot can be discharged through the

energy of an explosive and is designed and intended to appear to be

either; (a) something other than a gun; or (b) a toy gun that shall

include, but not be limited to, any firearm, rifle, shotgun or

machine-gun displaying a color finish other than the original

manufacture color, a decorative pattern or plastic like surface;

provided, however, that any rifle or shotgun displaying a camouflage

color finish or pattern that is intended for hunting, as defined by

article eleven of the environmental conservation law, shall not be

considered a "disguised gun" for purposes of this section.

21. "Semiautomatic" means any repeating rifle, shotgun or pistol,

regardless of barrel or overall length, which utilizes a portion of the

energy of a firing cartridge or shell to extract the fired cartridge

case or spent shell and chamber the next round, and which requires a

separate pull of the trigger to fire each cartridge or shell.

22. "Assault weapon" means

(a) a semiautomatic rifle that has an ability to accept a detachable

magazine and has at least one of the following characteristics:

(i) a folding or telescoping stock;

(ii) a pistol grip that protrudes conspicuously beneath the action of

the weapon;

(iii) a thumbhole stock;

(iv) a second handgrip or a protruding grip that can be held by the

non-trigger hand;

(v) a bayonet mount;

(vi) a flash suppressor, muzzle break, muzzle compensator, or threaded

barrel designed to accommodate a flash suppressor, muzzle break, or

muzzle compensator;

(vii) a grenade launcher; or

(b) a semiautomatic shotgun that has at least one of the following

characteristics:

(i) a folding or telescoping stock;

(ii) a thumbhole stock;

(iii) a second handgrip or a protruding grip that can be held by the

non-trigger hand;

(iv) a fixed magazine capacity in excess of seven rounds;

(v) an ability to accept a detachable magazine; or

(c) a semiautomatic pistol that has an ability to accept a detachable

magazine and has at least one of the following characteristics:

(i) a folding or telescoping stock;

(ii) a thumbhole stock;

(iii) a second handgrip or a protruding grip that can be held by the

non-trigger hand;

(iv) capacity to accept an ammunition magazine that attaches to the

pistol outside of the pistol grip;

(v) a threaded barrel capable of accepting a barrel extender, flash

suppressor, forward handgrip, or silencer;

(vi) a shroud that is attached to, or partially or completely

encircles, the barrel and that permits the shooter to hold the firearm

with the non-trigger hand without being burned;

(vii) a manufactured weight of fifty ounces or more when the pistol is

unloaded; or

(viii) a semiautomatic version of an automatic rifle, shotgun or

firearm;

(d) a revolving cylinder shotgun;

(e) a semiautomatic rifle, a semiautomatic shotgun or a semiautomatic

pistol or weapon defined in subparagraph (v) of paragraph (e) of

subdivision twenty-two of section 265.00 of this chapter as added by

chapter one hundred eighty-nine of the laws of two thousand and

otherwise lawfully possessed pursuant to such chapter of the laws of two

thousand prior to September fourteenth, nineteen hundred ninety-four;

(f) a semiautomatic rifle, a semiautomatic shotgun or a semiautomatic

pistol or weapon defined in paragraph (a), (b) or (c) of this

subdivision, possessed prior to the date of enactment of the chapter of

the laws of two thousand thirteen which added this paragraph;

(g) provided, however, that such term does not include:

(i) any rifle, shotgun or pistol that (A) is manually operated by

bolt, pump, lever or slide action; (B) has been rendered permanently

inoperable; or (C) is an antique firearm as defined in 18 U.S.C.

921(a)(16);

(ii) a semiautomatic rifle that cannot accept a detachable magazine

that holds more than five rounds of ammunition;

(iii) a semiautomatic shotgun that cannot hold more than five rounds

of ammunition in a fixed or detachable magazine; or

(iv) a rifle, shotgun or pistol, or a replica or a duplicate thereof,

specified in Appendix A to 18 U.S.C. 922 as such weapon was manufactured

on October first, nineteen hundred ninety-three. The mere fact that a

weapon is not listed in Appendix A shall not be construed to mean that

such weapon is an assault weapon;

(v) any weapon validly registered pursuant to subdivision sixteen-a of

section 400.00 of this chapter. Such weapons shall be subject to the

provisions of paragraph (h) of this subdivision;

(vi) any firearm, rifle, or shotgun that was manufactured at least

fifty years prior to the current date, but not including replicas

thereof that is validly registered pursuant to subdivision sixteen-a of

section 400.00 of this chapter;

(h) Any weapon defined in paragraph (e) or (f) of this subdivision may

only be sold to, exchanged with or disposed of to a purchaser authorized

to possess such weapons or to an individual or entity outside of the

state provided that any such transfer to an individual or entity outside

of the state must be reported to the entity wherein the weapon is

registered within seventy-two hours of such transfer. An individual who

transfers any such weapon to an individual inside New York state or

without complying with the provisions of this paragraph shall be guilty

of a class A misdemeanor.

23. "Large capacity ammunition feeding device" means a magazine, belt,

drum, feed strip, or similar device, that has a capacity of, or that can

be readily restored or converted to accept, more than ten rounds of

ammunition; provided, however, that such term does not include an

attached tubular device designed to accept, and capable of operating

only with, .22 caliber rimfire ammunition or a feeding device that is a

curio or relic. A feeding device that is a curio or relic is defined as

a device that (i) was manufactured at least fifty years prior to the

current date, (ii) is only capable of being used exclusively in a

firearm, rifle, or shotgun that was manufactured at least fifty years

prior to the current date, but not including replicas thereof, (iii) is

possessed by an individual who is not prohibited by state or federal law

from possessing a firearm and (iv) is registered with the division of

state police pursuant to subdivision sixteen-a of section 400.00 of this

chapter, except such feeding devices transferred into the state may be

registered at any time, provided they are registered within thirty days

of their transfer into the state. Notwithstanding paragraph (h) of

subdivision twenty-two of this section, such feeding devices may be

transferred provided that such transfer shall be subject to the

provisions of section 400.03 of this chapter including the check

required to be conducted pursuant to such section.

24. "Seller of ammunition" means any person, firm, partnership,

corporation or company who engages in the business of purchasing,

selling or keeping ammunition.

25. "Qualified retired New York or federal law enforcement officer"

means an individual who is a retired police officer as police officer is

defined in subdivision thirty-four of section 1.20 of the criminal

procedure law, a retired peace officer as peace officer is defined in

section 2.10 of the criminal procedure law or a retired federal law

enforcement officer as federal law enforcement officer is defined in

section 2.15 of the criminal procedure law, who: (a) separated from

service in good standing from a public agency located in New York state

in which such person served as either a police officer, peace officer or

federal law enforcement officer; and (b) before such separation, was

authorized by law to engage in or supervise the prevention, detection,

investigation, or prosecution of, or the incarceration of any person

for, any violation of law, and had statutory powers of arrest, pursuant

to their official duties, under the criminal procedure law; and (c) (i)

before such separation, served as either a police officer, peace officer

or federal law enforcement officer for five years or more and at the

time of separation, is such an officer; or (ii) separated from service

with such agency, after completing any applicable probationary period of

such service, due to a service-connected disability, as determined by

such agency at or before the time of separation; and (d)(i) has not been

found by a qualified medical professional employed by such agency to be

unqualified for reasons relating to mental health; or (ii) has not

entered into an agreement with such agency from which the individual is

separating from service in which that individual acknowledges he or she

is not qualified for reasons relating to mental health; and (e) is not

otherwise prohibited by New York or federal law from possessing any

firearm.

26. "Rapid-fire modification device" means any bump stock, trigger

crank, binary trigger system, burst trigger system, pistol converter, or

any other device that is designed to accelerate the rate of fire of a

semi-automatic firearm, rifle or shotgun.

27. "Bump stock" means any device or instrument that increases the

rate of fire achievable with a semi-automatic firearm, rifle or shotgun

by using energy from the recoil of the weapon to generate a

reciprocating action that facilitates repeated activation of the

trigger.

28. "Trigger crank" means any device or instrument that repeatedly

activates the trigger of a semi-automatic firearm, rifle or shotgun

through the use of a lever or other part that is turned in a circular

motion and thereby accelerates the rate of fire of such firearm, rifle

or shotgun, provided, however, that "trigger crank" shall not include

any weapon initially designed and manufactured to fire through the use

of a crank or lever.

29. "Binary trigger system" means any device that, when installed in

or attached to a semi-automatic firearm rifle, or shotgun causes that

weapon to fire once when the trigger is pulled and again when the

trigger is released.

30. "Burst trigger system" means any device that, when installed in or

attached to a semi-automatic firearm, rifle, or shot gun, allows that

weapon to discharge two or more shots with a single pull or the trigger

by altering the trigger reset.

31. "New York state 4-H certified shooting instructor" means a

certified shooting sports instructor of the National 4-H Shooting

Sports, a non-profit organization, engaged in shooting education and

youth development programming that is administered by the National

Institute of Food and Agriculture of the United States department of

agriculture.

* 32. "Unfinished frame or receiver" means any unserialized material

that does not constitute the frame or receiver of a firearm, rifle or

shotgun but that has been shaped or formed in any way for the purpose of

becoming the frame or receiver of a firearm, rifle or shotgun, and which

may readily be made into a functional frame or receiver through milling,

drilling or other means.

* NB There are 2 sb 32's

* 32. "Ghost gun" means a firearm, rifle or shotgun that does not

comply with the provisions of section 265.07 of this article and is not

serialized.

* NB There are 2 sb 32's

33. "Microstamp" means a unique alphanumeric or geometric code that

identifies the make, model, and serial number of a firearm.

34. "Microstamping component" means a component part of a

semi-automatic pistol that will produce a microstamp on at least one

location of the expended cartridge case each time the pistol is fired.

35. "Microstamping-enabled pistol" means any semiautomatic pistol that

contains a microstamping component.

36. "Pistol converter" means any device or instrument that, when

installed in or attached to the rear of the slide of a semi-automatic

pistol, replaces the backplate and interferes with the trigger mechanism

and thereby enables the pistol to discharge a number of shots or bullets

rapidly or automatically with one continuous pull of the trigger.

37. "Convertible pistol" means any semi-automatic pistol with a

cruciform trigger bar that can be readily altered by hand or with common

household tools so that it can be converted into a machine-gun by the

installation or attachment of a pistol converter. As used in this

subdivision, "common household tools" means screwdrivers, pipe wrenches,

pliers, hacksaws, crowbars, electric drills or rotary tools, hammers,

chisels, files, and crescent wrenches. "Convertible pistol" does not

include hammer-fired semi-automatic pistols or any striker-fired

semi-automatic pistol lacking a cruciform trigger bar. A notch, tab, or

other piece of material on a pistol frame is not sufficient to prevent

ready alteration so that the pistol can be converted into a machine-gun

by the installation or attachment of a pistol converter, and will not

prevent such pistol from qualifying as a convertible pistol under this

subdivision, if such notch, tab, or other piece of material can be

readily removed with common household tools.

38. "Three-dimensional printer" means:

(a) any machine capable of rendering a three-dimensional object from a

digital design file using additive manufacturing; or

(b) any machine capable of making three-dimensional modifications to

an object from a digital design file using subtractive manufacturing.

39. "Digital firearm manufacturing code" means any digital

instructions in the form of computer-aided design files or other code or

instructions stored and displayed in electronic format as a digital

model that may be used to program a three-dimensional printer or a

computer numerical control (CNC) milling machine to manufacture or

produce any firearm, rifle, shotgun, ghost gun, unfinished frame or

receiver, firearm silencer, rapid-fire modification device or major

component of a firearm.

40. "Cruciform trigger bar" means a component in a semi-automatic

pistol that serves as a linkage between the trigger and the firing pin

and has its sear incorporated in a cross-shaped surface.

§ 265.01 — Criminal possession of a weapon in the fourth degree

Criminal possession of a weapon in the fourth degree.

A person is guilty of criminal possession of a weapon in the fourth

degree when:

(1) He or she possesses any firearm, electronic dart gun, electronic

stun gun, switchblade knife, pilum ballistic knife, metal knuckle knife,

cane sword, billy, blackjack, bludgeon, plastic knuckles, metal

knuckles, chuka stick, sand bag, sandclub, wrist-brace type slingshot or

slungshot, shuriken, or throwing star;

(2) He or she possesses any dagger, dangerous knife, dirk, machete,

razor, stiletto, imitation pistol, undetectable knife or any other

dangerous or deadly instrument or weapon with intent to use the same

unlawfully against another; or

(3); or

(4) He possesses a rifle, shotgun, antique firearm, black powder

rifle, black powder shotgun, or any muzzle-loading firearm, and has been

convicted of a felony or serious offense; or

(5) He possesses any dangerous or deadly weapon and is not a citizen

of the United States; or

(6) He is a person who has been certified not suitable to possess a

rifle or shotgun, as defined in subdivision sixteen of section 265.00,

and refuses to yield possession of such rifle or shotgun upon the demand

of a police officer. Whenever a person is certified not suitable to

possess a rifle or shotgun, a member of the police department to which

such certification is made, or of the state police, shall forthwith

seize any rifle or shotgun possessed by such person. A rifle or shotgun

seized as herein provided shall not be destroyed, but shall be delivered

to the headquarters of such police department, or state police, and

there retained until the aforesaid certificate has been rescinded by the

director or physician in charge, or other disposition of such rifle or

shotgun has been ordered or authorized by a court of competent

jurisdiction.

(7) He knowingly possesses a bullet containing an explosive substance

designed to detonate upon impact.

(8) Such person possesses any armor piercing ammunition with intent to

use the same unlawfully against another.

* (9) Such person possesses a major component of a firearm, rifle, or

shotgun and such person is prohibited from possessing a shotgun or rifle

pursuant to:

(i) this article;

(ii) subsection (g) of section 922 of title 18 of the United States

Code; or

(iii) a temporary or final extreme risk protection order issued under

article sixty-three-A of the civil practice law and rules; or

* NB There are 2 sb (9)'s

* (9) Such person is not licensed as a gunsmith or a dealer in

firearms pursuant to section 400.00 of this chapter and, knowing it is a

ghost gun, such person possesses a ghost gun, provided that a person

shall not be guilty under this subdivision when he or she (a)

voluntarily surrenders such ghost gun to any law enforcement official

designated pursuant to subparagraph (f) of paragraph one of subdivision

(a) of section 265.20 of this article; or (b) for a period of six months

after the effective date of this section possesses a ghost gun prior to

serialization and registration of such ghost gun pursuant to section

265.07 of this article.

* NB There are 2 sb (9)'s

(10) Such person is not licensed as a gunsmith or dealer in firearms

pursuant to section 400.00 of this chapter and, knowing it is an

unserialized frame or receiver or unfinished frame or receiver, such

person possesses an unserialized frame or receiver or unfinished frame

or receiver, provided that for a period of six months after the

effective date of this subdivision, a person shall not be guilty under

this subdivision when such person: (a) voluntarily surrenders such

unserialized frame or receiver or unfinished frame or receiver to any

law enforcement official designated pursuant to subparagraph (f) of

paragraph one of subdivision (a) of section 265.20 of this article; or

(b) possesses such unserialized frame or receiver or unfinished frame or

receiver prior to serialization of such unserialized frame or receiver

or unfinished frame or receiver in accordance with the requirements

imposed on licensed importers and licensed manufacturers pursuant to

subsection (i) of Section 923 of Title 18 of the United States Code and

regulations issued pursuant thereto, except for antique firearms as

defined in subdivision fourteen of section 265.00 of this article, as

added by chapter nine hundred eighty-six of the laws of nineteen hundred

seventy-four, or any firearm, rifle or shotgun manufactured prior to

nineteen hundred sixty-eight.

Criminal possession of a weapon in the fourth degree is a class A

misdemeanor.

§ 265.01-a — Criminal possession of a weapon on school grounds

Criminal possession of a weapon on school grounds.

A person is guilty of criminal possession of a weapon on school

grounds when he or she knowingly has in his or her possession a rifle,

shotgun, or firearm in or upon a building or grounds, used for

educational purposes, of any school, college, or university, except the

forestry lands, wherever located, owned, maintained or held in trust for

the benefit of the New York State College of Forestry at Syracuse

University, now known as the State University of New York college of

environmental science and forestry, or upon a school bus as defined in

section one hundred forty-two of the vehicle and traffic law, without

the written authorization of such educational institution; provided,

however no school, as defined in subdivision ten of section eleven

hundred twenty-five of the education law, shall issue such written

authorization to any teacher, school administrator, or other person

employed at the school who is not primarily employed as a school

resource officer, police officer, peace officer, or security guard who

has been issued a special armed guard registration card as defined in

section eighty-nine-f of the general business law, regardless of whether

the person is employed directly by such school or by a third party.

Criminal possession of a weapon on school grounds is a class E felony.

§ 265.01-b — Criminal possession of a firearm

Criminal possession of a firearm.

A person is guilty of criminal possession of a firearm when he or she:

(1) possesses any firearm or; (2) lawfully possesses a firearm prior to

the effective date of the chapter of the laws of two thousand thirteen

which added this section subject to the registration requirements of

subdivision sixteen-a of section 400.00 of this chapter and knowingly

fails to register such firearm pursuant to such subdivision.

Criminal possession of a firearm is a class E felony.

§ 265.01-c — Criminal possession of a rapid-fire modification device

Criminal possession of a rapid-fire modification device.

A person is guilty of criminal possession of a rapid-fire modification

device when he or she knowingly possesses any rapid-fire modification

device.

Criminal possession of a rapid-fire modification device is a class A

misdemeanor.

§ 265.01-d — Criminal possession of a weapon in a restricted location

Criminal possession of a weapon in a restricted location.

1. A person is guilty of criminal possession of a weapon in a

restricted location when such person possesses a firearm, rifle, or

shotgun and enters into or remains on or in private property where such

person knows or reasonably should know that the owner or lessee of such

property has not permitted such possession by clear and conspicuous

signage indicating that the carrying of firearms, rifles, or shotguns on

their property is permitted or by otherwise giving express consent.

2. This section shall not apply to:

(a) police officers as defined in section 1.20 of the criminal

procedure law;

(b) persons who are designated peace officers as defined in section

2.10 of the criminal procedure law;

(c) qualified law enforcement officers who are authorized to carry

concealed firearms pursuant to 18 U.S.C. 926B, or qualified retired law

enforcement officers who are authorized to carry concealed firearms

pursuant to 18 U.S.C. 926C;

(d) security guards as defined by and registered under article seven-A

of the general business law who has been granted a special armed

registration card, while at the location of their employment and during

their work hours as such a security guard;

(e) active-duty military personnel;

(f) persons licensed under paragraph (c), (d) or (e) of subdivision

two of section 400.00 of this chapter while in the course of his or her

official duties;

(g) persons while lawfully engaged in taking of wildlife or attempts

to take wildlife pursuant to a hunting permit or license issued by the

department of environmental conservation, or as otherwise authorized

pursuant to section 11-0707 and 11-0709 of the environmental

conservation law; or

(h) persons, while acting in the scope of their official duties, who

are employed in the revenue control and security departments of the

metropolitan transportation authority, or the New York city transit

authority or an affiliate or subsidiary thereof, who are authorized to

carry a firearm as part of their employment.

Criminal possession of a weapon in a restricted location is a class E

felony.

§ 265.01-e — Criminal possession of a firearm, rifle or shotgun in a sensitive location

Criminal possession of a firearm, rifle or shotgun in a

sensitive location.

1. A person is guilty of criminal possession of a firearm, rifle or

shotgun in a sensitive location when such person possesses a firearm,

rifle or shotgun in or upon a sensitive location, and such person knows

or reasonably should know such location is a sensitive location.

2. For the purposes of this section, a sensitive location shall mean:

(a) any place owned or under the control of federal, state or local

government, for the purpose of government administration, including

courts;

(b) any location providing health, behavioral health, or chemical

dependance care or services;

(c) any place of worship, except for those persons responsible for

security at such place of worship;

(d) libraries, public playgrounds, public parks, and zoos, provided

that for the purposes of this section a "public park" shall not include

(i) any privately held land within a public park not dedicated to public

use or (ii) the forest preserve as defined in subdivision six of section

9-0101 of the environmental conservation law;

(e) the location of any program licensed, regulated, certified,

funded, or approved by the office of children and family services that

provides services to children, youth, or young adults, any legally

exempt childcare provider; a childcare program for which a permit to

operate such program has been issued by the department of health and

mental hygiene pursuant to the health code of the city of New York;

(f) nursery schools, preschools, and summer camps; provided that for

the purposes of this section, nothing shall prohibit the activity

permitted under subdivisions seven-c, seven-d, and seven-e of section

265.20 of this article where such activity occurs at a summer camp in

accordance with all applicable local, state, and federal laws, rules,

and regulations;

(g) the location of any program licensed, regulated, certified,

operated, or funded by the office for people with developmental

disabilities;

(h) the location of any program licensed, regulated, certified,

operated, or funded by office of addiction services and supports;

(i) the location of any program licensed, regulated, certified,

operated, or funded by the office of mental health;

(j) the location of any program licensed, regulated, certified,

operated, or funded by the office of temporary and disability

assistance;

(k) homeless shelters, runaway homeless youth shelters, family

shelters, shelters for adults, domestic violence shelters, and emergency

shelters, and residential programs for victims of domestic violence;

(l) residential settings licensed, certified, regulated, funded, or

operated by the department of health;

(m) in or upon any building or grounds, owned or leased, of any

educational institutions, colleges and universities, licensed private

career schools, school districts, public schools, private schools

licensed under article one hundred one of the education law, charter

schools, non-public schools, board of cooperative educational services,

special act schools, preschool special education programs, private

residential or non-residential schools for the education of students

with disabilities, and any state-operated or state-supported schools;

(n) any place, conveyance, or vehicle used for public transportation

or public transit, subway cars, train cars, buses, ferries, railroad,

omnibus, marine or aviation transportation; or any facility used for or

in connection with service in the transportation of passengers,

airports, train stations, subway and rail stations, and bus terminals;

(o) any establishment holding an active license for on-premise

consumption pursuant to article four, four-A, five, or six of the

alcoholic beverage control law where alcohol is consumed and any

establishment licensed under article four of the cannabis law for

on-premise consumption;

(p) any place used for the performance, art entertainment, gaming, or

sporting events such as theaters, stadiums, racetracks, museums,

amusement parks, performance venues, concerts, exhibits, conference

centers, banquet halls, and gaming facilities and video lottery terminal

facilities as licensed by the gaming commission;

(q) any location being used as a polling place;

(r) any public sidewalk or other public area restricted from general

public access for a limited time or special event that has been issued a

permit for such time or event by a governmental entity, or subject to

specific, heightened law enforcement protection, or has otherwise had

such access restricted by a governmental entity, provided such location

is identified as such by clear and conspicuous signage;

(s) any gathering of individuals to collectively express their

constitutional rights to protest or assemble;

(t) the area commonly known as Times Square, as such area is

determined and identified by the city of New York; provided such area

shall be clearly and conspicuously identified with signage.

3. This section shall not apply to:

(a) qualified law enforcement officers who are authorized to carry

concealed firearms pursuant to 18 U.S.C 926B, or qualified retired law

enforcement officers who are authorized to carry concealed firearms

pursuant to 18 U.S.C. 926C;

(b) persons who are police officers as defined in subdivision

thirty-four of section 1.20 of the criminal procedure law;

(c) persons who are designated peace officers by section 2.10 of the

criminal procedure law;

(d) persons who were employed as police officers as defined in

subdivision thirty-four of section 1.20 of the criminal procedure law

but are retired;

(e) security guards as defined by and registered under article seven-A

of the general business law, who have been granted a special armed

registration card, while at the location of their employment and during

their work hours as such a security guard;

(f) active-duty military personnel;

(g) persons licensed under paragraph (c), (d) or (e) of subdivision

two of section 400.00 of this chapter while in the course of his or her

official duties;

(h) a government employee under the express written consent of such

employee's supervising government entity for the purposes of natural

resource protection and management;

(i) persons while lawfully engaged in taking of wildlife or attempts

to take wildlife pursuant to a hunting permit or license issued by the

department of environmental conservation, or as otherwise authorized

pursuant to the environmental conservation law, and persons while

lawfully engaged in hunter education training, marksmanship practice,

marksmanship competition or training, or training in the safe handling

and use of firearms, in accordance with all applicable local, state, and

federal laws, rules, and regulations;

(j) persons operating a program in a sensitive location out of their

residence, which is licensed, certified, authorized, or funded by the

state or a municipality, so long as such possession is in compliance

with any rules or regulations applicable to the operation of such

program and use or storage of firearms;

(k) persons, while acting in the scope of their official duties, who

are employed in the revenue control and security departments of the

metropolitan transportation authority, or the New York city transit

authority or an affiliate or subsidiary thereof, who are authorized to

carry a firearm as part of their employment;

(l) persons while lawfully engaged in historical reenactments,

educational programming involving historical weapons of warfare, or

motion picture or theatrical productions, in accordance with all

applicable local, state, and federal laws, rules and regulations;

(m) persons, while acting within the scope of their official duties,

who are responsible for the storage or display of antique firearms,

rifles or shotguns at museums and historic sites;

(n) persons while participating in military ceremonies, funerals, and

honor guards; or

(o) persons while lawfully engaging in learning, practicing, training

for, competing in, or travelling into or within the state to learn,

practice, train for, or compete in, the sport of biathlon, in accordance

with all applicable local, state, and federal laws, rules, and

regulations.

Criminal possession of a firearm, rifle or shotgun in a sensitive

location is a class E felony.

§ 265.02 — Criminal possession of a weapon in the third degree

Criminal possession of a weapon in the third degree.

A person is guilty of criminal possession of a weapon in the third

degree when:

(1) Such person commits the crime of criminal possession of a weapon

in the fourth degree as defined in subdivision one, two, three or five

of section 265.01, and has been previously convicted of any crime; or

(2) Such person possesses any explosive or incendiary bomb, bombshell,

firearm silencer, machine-gun or any other firearm or weapon simulating

a machine-gun and which is adaptable for such use; or

(3) Such person knowingly possesses a machine-gun, firearm, rifle or

shotgun which has been defaced for the purpose of concealment or

prevention of the detection of a crime or misrepresenting the identity

of such machine-gun, firearm, rifle or shotgun; or

(5) (i) Such person possesses three or more firearms; or (ii) such

person possesses a firearm and has been previously convicted of a felony

or a class A misdemeanor defined in this chapter within the five years

immediately preceding the commission of the offense and such possession

did not take place in the person's home or place of business; or

(6) Such person knowingly possesses any disguised gun; or

(7) Such person possesses an assault weapon; or

(8) Such person possesses a large capacity ammunition feeding device;

or

(9) Such person possesses an unloaded firearm and also commits a drug

trafficking felony as defined in subdivision twenty-one of section 10.00

of this chapter as part of the same criminal transaction; or

(10) Such person possesses an unloaded firearm and also commits any

violent felony offense as defined in subdivision one of section 70.02 of

this chapter as part of the same criminal transaction.

Criminal possession of a weapon in the third degree is a class D

felony.

§ 265.03 — Criminal possession of a weapon in the second degree

Criminal possession of a weapon in the second degree.

A person is guilty of criminal possession of a weapon in the second

degree when:

(1) with intent to use the same unlawfully against another, such

person:

(a) possesses a machine-gun; or

(b) possesses a loaded firearm; or

(c) possesses a disguised gun; or

(2) such person possesses five or more firearms; or

(3) such person possesses any loaded firearm. Such possession shall

not, except as provided in subdivision one or seven of section 265.02 of

this article, constitute a violation of this subdivision if such

possession takes place in such person's home or place of business.

Criminal possession of a weapon in the second degree is a class C

felony.

§ 265.04 — Criminal possession of a weapon in the first degree

Criminal possession of a weapon in the first degree.

A person is guilty of criminal possession of a weapon in the first

degree when such person:

(1) possesses any explosive substance with intent to use the same

unlawfully against the person or property of another; or

(2) possesses ten or more firearms.

Criminal possession of a weapon in the first degree is a class B

felony.

§ 265.05 — Unlawful possession of weapons by persons under sixteen

Unlawful possession of weapons by persons under sixteen.

It shall be unlawful for any person under the age of sixteen to

possess any air-gun, spring-gun or other instrument or weapon in which

the propelling force is a spring or air, or any gun or any instrument or

weapon in or upon which any loaded or blank cartridges may be used, or

any loaded or blank cartridges or ammunition therefor, or any dangerous

knife; provided that the possession of rifle or shotgun or ammunition

therefor by the holder of a hunting license or permit issued pursuant to

article eleven of the environmental conservation law and used in

accordance with said law shall not be governed by this section.

A person who violates the provisions of this section shall be adjudged

a juvenile delinquent.

§ 265.06 — Unlawful possession of a weapon upon school grounds

Unlawful possession of a weapon upon school grounds.

It shall be unlawful for any person age sixteen or older to knowingly

possess any air-gun, spring-gun or other instrument or weapon in which

the propelling force is a spring, air, piston or CO2 cartridge in or

upon a building or grounds, used for educational purposes, of any

school, college or university, without the written authorization of such

educational institution.

Unlawful possession of a weapon upon school grounds is a violation.

§ 265.07 — Registration and serialization of firearms, rifles, shotguns, finished frames or receivers, and unfinished frames or receivers

Registration and serialization of firearms, rifles, shotguns,

finished frames or receivers, and unfinished frames or

receivers.

(1) For the purposes of this section, "unfinished frame or receiver"

means any unserialized material that does not constitute the frame or

receiver of a firearm, rifle or shotgun but that has been shaped or

formed in any way for the purpose of becoming the frame or receiver of a

firearm, rifle or shotgun, and which may readily be made into a

functional frame or receiver through milling, drilling or other means.

(2) On or before the effective date of this section, and promptly upon

taking possession thereof at any time thereafter, any person licensed as

a gunsmith, or required to be, or a dealer in firearms pursuant to

section 400.00 of this chapter, who is in possession of an unserialized

firearm, rifle, shotgun, finished frame or receiver, or unfinished frame

or receiver shall:

(a) engrave, cast, stamp or otherwise conspicuously place both a

unique serial number and his or her name (or recognized abbreviation) on

such firearm, rifle, shotgun, finished frame or receiver, or unfinished

frame or receiver, in a manner that satisfies or exceeds the

requirements imposed on licensed importers and manufacturers pursuant to

section (i) of Section 923 of Title 18 of the United States Code and

regulations issued pursuant thereto at the time of such assembly; and

(b) register with the division of criminal justice services in

accordance with regulations promulgated by such division any such

firearm, rifle or shotgun, finished frame or receiver, or unfinished

frame or receiver.

Any person licensed as a gunsmith, or required to be, or a dealer in

firearms pursuant to section 400.00 of this chapter who fails to comply

with the provisions of this section shall be guilty of a class E felony.

§ 265.08 — Criminal use of a firearm in the second degree

Criminal use of a firearm in the second degree.

A person is guilty of criminal use of a firearm in the second degree

when he commits any class C violent felony offense as defined in

paragraph (b) of subdivision one of section 70.02 and he either:

(1) possesses a deadly weapon, if the weapon is a loaded weapon from

which a shot, readily capable of producing death or other serious injury

may be discharged; or

(2) displays what appears to be a pistol, revolver, rifle, shotgun,

machine gun or other firearm.

Criminal use of a firearm in the second degree is a class C felony.

§ 265.09 — Criminal use of a firearm in the first degree

Criminal use of a firearm in the first degree.

(1) A person is guilty of criminal use of a firearm in the first

degree when he commits any class B violent felony offense as defined in

paragraph (a) of subdivision one of section 70.02 and he either:

(a) possesses a deadly weapon, if the weapon is a loaded weapon from

which a shot, readily capable of producing death or other serious injury

may be discharged; or

(b) displays what appears to be a pistol, revolver, rifle, shotgun,

machine gun or other firearm.

Criminal use of a firearm in the first degree is a class B felony.

(2) Sentencing. Notwithstanding any other provision of law to the

contrary, when a person is convicted of criminal use of a firearm in the

first degree as defined in subdivision one of this section, the court

shall impose an additional consecutive sentence of five years to the

sentence imposed on the underlying class B violent felony offense where

the person convicted of such crime displays a loaded weapon from which a

shot, readily capable of producing death or other serious injury may be

discharged, in furtherance of the commission of such crime, provided,

however, that such additional sentence shall not be imposed if the

court, having regard to the nature and circumstances of the crime and to

the history and character of the defendant, finds on the record that

such additional consecutive sentence would be unduly harsh and that not

imposing such sentence would be consistent with the public safety and

would not deprecate the seriousness of the crime. Notwithstanding any

other provision of law to the contrary, the aggregate of the five year

consecutive term imposed pursuant to this subdivision and the minimum

term of the indeterminate sentence imposed on the underlying class B

violent felony shall constitute the new aggregate minimum term of

imprisonment, and a person subject to such term shall be required to

serve the entire aggregate minimum term and shall not be eligible for

release on parole or conditional release during such term. This

subdivision shall not apply where the defendant's criminal liability for

displaying a loaded weapon from which a shot, readily capable of

producing death or other serious injury may be discharged, in

furtherance of the commission of crime is based on the conduct of

another pursuant to section 20.00 of this chapter.

§ 265.10 — Manufacture, transport, disposition and defacement of weapons and dangerous instruments and appliances

Manufacture, transport, disposition and defacement of weapons

and dangerous instruments and appliances.

1. Any person who manufactures or causes to be manufactured any

machine-gun, ghost gun, unfinished frame or receiver, firearm silencer,

major component of a firearm, assault weapon, large capacity ammunition

feeding device or disguised gun is guilty of a class D felony. Any

person who manufactures or causes to be manufactured any rapid-fire

modification device is guilty of a class E felony. Any person who

manufactures or causes to be manufactured any switchblade knife, pilum

ballistic knife, metal knuckle knife, undetectable knife, billy,

blackjack, bludgeon, plastic knuckles, metal knuckles, throwing star,

chuka stick, sandbag, sandclub or slungshot is guilty of a class A

misdemeanor.

2. Any person who transports or ships any machine-gun, ghost gun,

firearm silencer, assault weapon or large capacity ammunition feeding

device or disguised gun, or who transports or ships as merchandise five

or more firearms, is guilty of a class D felony. Any person who

transports or ships any rapid-fire modification device is guilty of a

class E felony. Any person who transports or ships as merchandise any

firearm, other than an assault weapon, switchblade knife, pilum

ballistic knife, undetectable knife, billy, blackjack, bludgeon, plastic

knuckles, metal knuckles, throwing star, chuka stick, sandbag or

slungshot is guilty of a class A misdemeanor.

3. Any person who disposes of any machine-gun, assault weapon, large

capacity ammunition feeding device or firearm silencer is guilty of a

class D felony. Any person who disposes of any rapid-fire modification

device is guilty of a class E felony. Any person who knowingly buys,

receives, disposes of, or conceals a machine-gun, firearm, large

capacity ammunition feeding device, rifle or shotgun which has been

defaced for the purpose of concealment or prevention of the detection of

a crime or misrepresenting the identity of such machine-gun, firearm,

large capacity ammunition feeding device, rifle or shotgun is guilty of

a class D felony.

4. Any person who disposes of any of the weapons, instruments or

appliances specified in subdivision one of section 265.01, except a

firearm, is guilty of a class A misdemeanor, and he is guilty of a class

D felony if he has previously been convicted of any crime.

5. Any person who disposes of any of the weapons, instruments,

appliances or substances specified in section 265.05 to any other person

under the age of sixteen years is guilty of a class A misdemeanor.

6. Any person who wilfully defaces any machine-gun, large capacity

ammunition feeding device or firearm is guilty of a class D felony.

7. Any person, other than a wholesale dealer, or gunsmith or dealer in

firearms duly licensed pursuant to section 400.00 of this chapter,

lawfully in possession of a firearm or semiautomatic rifle, who disposes

of the same without first notifying in writing the licensing officer in

the city of New York and counties of Nassau and Suffolk and elsewhere in

the state the executive department, division of state police, Albany, is

guilty of a class A misdemeanor.

8. Any person, dealer, firm, partnership or corporation who

intentionally designs or transforms a firearm, rifle, shotgun or

machine-gun to resemble a toy gun by either altering or concealing the

original color or surface of the gun with the purpose of selling such

weapon is guilty of a class D felony.

9. Any person who modifies a microstamping-enabled pistol or

microstamping component with the intent to prevent the production of a

microstamp is, for a first offense, guilty of a class B misdemeanor, and

for a second or subsequent offense, is guilty of a class A misdemeanor.

For the purposes of this subdivision, it shall not be unlawful to

replace the microstamping component of a microstamping-enabled pistol

when the component is damaged or in need of replacement with another

valid microstamping component for the safe use of the firearm or

replacing such pin for a legitimate sporting purpose that is only used

for that legitimate purpose.

10. Any dealer in firearms or gunsmith who, on or after May

thirty-first, two thousand twenty-seven, sells, transfers, disposes of,

or transports or ships as merchandise a convertible pistol shall be

guilty of a class D felony.

11. Any person who knowingly sells, offers to sell, transfers,

distributes, sell access to, provides, or otherwise disposes of digital

firearm manufacturing code to any person who does not hold both: (a) a

valid gunsmith license as provided in section 400.00 of this chapter;

and (b) a valid federal firearms license, is guilty of a class A

misdemeanor. It is not a violation of this subdivision if: (a) the

person sells, offers to sell, transfers, sells access to, provides, or

otherwise disposes of the digital firearm manufacturing code with the

reasonable belief that the recipient will not use the digital firearm

manufacturing code to violate this subdivision or subdivision twelve of

this section; (b) neither (i) the person who sells, offers to sell,

transfers, sells access to, or otherwise disposes of the digital firearm

manufacturing code, nor (ii) the recipient of the digital firearm

manufacturing code are in New York state; or (c) the recipient of the

digital firearm manufacturing code holds both (i) a gunsmith license as

provided in section 400.00 of this chapter and (ii) a valid federal

firearms license.

12. Any person who possesses digital firearm manufacturing code with

the intent to: (a) illegally manufacture any item described in

subdivision one, two, three, or three-a of section 265.00 of this

article; (b) distribute to a person in the state of New York for whom

the sender knows or reasonably should know would be prohibited from

possessing the manufactured or produced product under section 265.02 of

this article or subsection (G) of section 922 of title 18 of the United

States Code; or (c) distribute to a person in the state of New York who

does not hold both (i) a valid gunsmith license as provided in section

400.00 of this chapter and (ii) a valid federal firearms license, is

guilty of a class A misdemeanor.

§ 265.11 — Criminal sale of a firearm in the third degree

Criminal sale of a firearm in the third degree.

A person is guilty of criminal sale of a firearm in the third degree

when such person is not authorized pursuant to law to possess a firearm

and such person unlawfully either:

(1) sells, exchanges, gives or disposes of a firearm or large capacity

ammunition feeding device to another person; or

(2) possesses a firearm with the intent to sell it.

Criminal sale of a firearm in the third degree is a class D felony.

§ 265.12 — Criminal sale of a firearm in the second degree

Criminal sale of a firearm in the second degree.

A person is guilty of criminal sale of a firearm in the second degree

when such person:

(1) unlawfully sells, exchanges, gives or disposes of to another five

or more firearms; or

(2) unlawfully sells, exchanges, gives or disposes of to another

person or persons a total of two or more firearms in a period of not

more than one year.

Criminal sale of a firearm in the second degree is a class C felony.

§ 265.13 — Criminal sale of a firearm in the first degree

Criminal sale of a firearm in the first degree.

A person is guilty of criminal sale of a firearm in the first degree

when such person:

(1) unlawfully sells, exchanges, gives or disposes of to another ten

or more firearms; or

(2) unlawfully sells, exchanges, gives or disposes of to another

person or persons a total of three or more firearms in a period of not

more than one year.

Criminal sale of a firearm in the first degree is a class B felony.

§ 265.14 — Criminal sale of a firearm with the aid of a minor

Criminal sale of a firearm with the aid of a minor.

A person over the age of eighteen years of age is guilty of criminal

sale of a weapon with the aid of a minor when a person under sixteen

years of age knowingly and unlawfully sells, exchanges, gives or

disposes of a firearm in violation of this article, and such person over

the age of eighteen years of age, acting with the mental culpability

required for the commission thereof, solicits, requests, commands,

importunes or intentionally aids such person under sixteen years of age

to engage in such conduct.

Criminal sale of a firearm with the aid of a minor is a class C

felony.

§ 265.15 — Presumptions of possession, unlawful intent and defacement

Presumptions of possession, unlawful intent and defacement.

1. The presence in any room, dwelling, structure or vehicle of any

machine-gun is presumptive evidence of its unlawful possession by all

persons occupying the place where such machine-gun is found.

2. The presence in any stolen vehicle of any weapon, instrument,

appliance or substance specified in sections 265.01, 265.02, 265.03,

265.04 and 265.05 is presumptive evidence of its possession by all

persons occupying such vehicle at the time such weapon, instrument,

appliance or substance is found.

3. The presence in an automobile, other than a stolen one or a public

omnibus, of any firearm, large capacity ammunition feeding device,

defaced firearm, defaced rifle or shotgun, defaced large capacity

ammunition feeding device, firearm silencer, explosive or incendiary

bomb, bombshell, switchblade knife, pilum ballistic knife, metal knuckle

knife, dagger, dirk, stiletto, billy, blackjack, plastic knuckles, metal

knuckles, chuka stick, sandbag, sandclub or slungshot is presumptive

evidence of its possession by all persons occupying such automobile at

the time such weapon, instrument or appliance is found, except under the

following circumstances: (a) if such weapon, instrument or appliance is

found upon the person of one of the occupants therein; (b) if such

weapon, instrument or appliance is found in an automobile which is being

operated for hire by a duly licensed driver in the due, lawful and

proper pursuit of his or her trade, then such presumption shall not

apply to the driver; or (c) if the weapon so found is a pistol or

revolver and one of the occupants, not present under duress, has in his

or her possession a valid license to have and carry concealed the same.

4. The possession by any person of the substance as specified in

section 265.04 is presumptive evidence of possessing such substance with

intent to use the same unlawfully against the person or property of

another if such person is not licensed or otherwise authorized to

possess such substance. The possession by any person of any dagger,

dirk, stiletto, dangerous knife or any other weapon, instrument,

appliance or substance designed, made or adapted for use primarily as a

weapon, is presumptive evidence of intent to use the same unlawfully

against another.

5. The possession by any person of a defaced machine-gun, firearm,

rifle or shotgun is presumptive evidence that such person defaced the

same.

6. The possession of three or more firearms by any person is

presumptive evidence that such person possessed the firearms with the

intent to sell same.

§ 265.16 — Criminal sale of a firearm to a minor

Criminal sale of a firearm to a minor.

A person is guilty of criminal sale of a firearm to a minor when he is

not authorized pursuant to law to possess a firearm and he unlawfully

sells, exchanges, gives or disposes of a firearm to another person who

is or reasonably appears to be less than nineteen years of age who is

not licensed pursuant to law to possess a firearm.

Criminal sale of a firearm to a minor is a class C felony.

§ 265.17 — Criminal purchase or disposal of a weapon

Criminal purchase or disposal of a weapon.

A person is guilty of criminal purchase or disposal of a weapon when:

1. Knowing that he or she is prohibited by law from possessing a

firearm, rifle or shotgun because of a prior conviction or because of

some other disability which would render him or her ineligible to

lawfully possess a firearm, rifle or shotgun in this state, or knowing

that he or she is the subject of an outstanding warrant of arrest issued

upon the alleged commission of a felony or serious offense, such person

purchases or otherwise acquires a firearm, rifle or shotgun from another

person; or

2. Knowing that it would be unlawful for another person to possess a

firearm, rifle or shotgun, or knowing that another person is the subject

of an outstanding warrant of arrest issued upon the alleged commission

of a felony or serious offense, he or she purchases or otherwise

acquires a firearm, rifle or shotgun for, on behalf of, or for the use

of such other person; or

3. Knowing that another person is prohibited by law from possessing a

firearm, rifle or shotgun because of a prior conviction or because of

some other disability which would render him or her ineligible to

lawfully possess a firearm, rifle or shotgun in this state, or knowing

that another person is the subject of an outstanding warrant of arrest

issued upon the alleged commission of a felony or serious offense, a

person disposes of a firearm, rifle or shotgun to such other person.

Criminal purchase or disposal of a weapon is a class D felony.

§ 265.19 — Aggravated criminal possession of a weapon

Aggravated criminal possession of a weapon.

A person is guilty of aggravated criminal possession of a weapon when

he or she commits the crime of criminal possession of a weapon in the

second degree as defined in subdivision three of section 265.03 of this

article and also commits any violent felony offense as defined in

subdivision one of section 70.02 of this chapter or a drug trafficking

felony as defined in subdivision twenty-one of section 10.00 of this

chapter arising out of the same criminal transaction.

Aggravated criminal possession of a weapon is a class C felony.

§ 265.20 — Exemptions

Exemptions.

a. Paragraph (h) of subdivision twenty-two of section 265.00 and

sections 265.01, 265.01-a, 265.01-b, 265.01-c, 265.02, 265.03, 265.04,

265.05, 265.10, 265.11, 265.12, 265.13, 265.15, 265.36, 265.37, 265.50,

265.55 and 270.05 shall not apply to:

1. Possession of any of the weapons, instruments, appliances or

substances specified in sections 265.01, 265.01-c, 265.02, 265.03,

265.04, 265.05, 265.50, 265.55 and 270.05 by the following:

(a) Persons in the military service of the state of New York when duly

authorized by regulations issued by the adjutant general to possess the

same.

(b) Police officers as defined in subdivision thirty-four of section

1.20 of the criminal procedure law.

(c) Peace officers as defined by section 2.10 of the criminal

procedure law.

(d) Persons in the military or other service of the United States, in

pursuit of official duty or when duly authorized by federal law,

regulation or order to possess the same.

(e) Persons employed in fulfilling defense contracts with the

government of the United States or agencies thereof when possession of

the same is necessary for manufacture, transport, installation and

testing under the requirements of such contract.

(f) A person voluntarily surrendering such weapon, instrument,

appliance or substance, provided that such surrender shall be made to

the superintendent of the division of state police or a member thereof

designated by such superintendent, or to the sheriff of the county in

which such person resides, or in the county of Nassau or in the towns of

Babylon, Brookhaven, Huntington, Islip and Smithtown in the county of

Suffolk to the commissioner of police or a member of the police

department thereof designated by such commissioner, or if such person

resides in a city, town other than one named in this subparagraph, or

village to the police commissioner or head of the police force or

department thereof or to a member of the force or department designated

by such commissioner or head; and provided, further, that the same shall

be surrendered by such person in accordance with such terms and

conditions as may be established by such superintendent, sheriff, police

force or department. Nothing in this paragraph shall be construed as

granting immunity from prosecution for any crime or offense except that

of unlawful possession of such weapons, instruments, appliances or

substances surrendered as herein provided. A person who possesses any

such weapon, instrument, appliance or substance as an executor or

administrator or any other lawful possessor of such property of a

decedent may continue to possess such property for a period not over

fifteen days. If such property is not lawfully disposed of within such

period the possessor shall deliver it to an appropriate official

described in this paragraph or such property may be delivered to the

superintendent of state police. Such officer shall hold it and shall

thereafter deliver it on the written request of such executor,

administrator or other lawful possessor of such property to a named

person, provided such named person is licensed to or is otherwise

lawfully permitted to possess the same. If no request to deliver the

property is received by such official within one year of the delivery of

such property, such official shall dispose of it in accordance with the

provisions of section 400.05 of this chapter.

2. Possession of a machine-gun, large capacity ammunition feeding

device, rapid-fire modification device, firearm, switchblade knife,

pilum ballistic knife, billy or blackjack by a warden, superintendent,

headkeeper or deputy of a state prison, penitentiary, workhouse, county

jail or other institution for the detention of persons convicted or

accused of crime or detained as witnesses in criminal cases, in pursuit

of official duty or when duly authorized by regulation or order to

possess the same.

3. Possession of a pistol or revolver by a person to whom a license

therefor has been issued as provided under section 400.00 or 400.01 of

this chapter or possession of a weapon as defined in paragraph (e) or

(f) of subdivision twenty-two of section 265.00 of this article which is

registered pursuant to paragraph (a) of subdivision sixteen-a of section

400.00 of this chapter or is included on an amended license issued

pursuant to section 400.00 of this chapter. In the event such license is

revoked, other than because such licensee is no longer permitted to

possess a firearm, rifle or shotgun under federal or state law,

information sufficient to satisfy the requirements of subdivision

sixteen-a of section 400.00 of this chapter, shall be transmitted by the

licensing officer to the state police, in a form as determined by the

superintendent of state police. Such transmission shall constitute a

valid registration under such section. Further provided, notwithstanding

any other section of this title, a failure to register such weapon by an

individual who possesses such weapon before the enactment of the chapter

of the laws of two thousand thirteen which amended this paragraph and

may so lawfully possess it thereafter upon registration, shall only be

subject to punishment pursuant to paragraph (c) of subdivision sixteen-a

of section 400.00 of this chapter; provided, that such a license or

registration shall not preclude a conviction for the offense defined in

subdivision three of section 265.01 of this article or section 265.01-a

of this article.

3-a. Possession of a pistol or revolver by a person undergoing

live-fire range training pursuant to section 400.00 of this chapter

while such person is undergoing such training and is supervised by a

duly authorized instructor.

4. Possession of a rifle, shotgun, crossbow or longbow for use while

hunting, trapping or fishing, by a person, not a citizen of the United

States, carrying a valid license issued pursuant to section 11-0713 of

the environmental conservation law.

5. Possession of a rifle or shotgun by a person other than a person

who has been convicted of a class A-I felony or a violent felony

offense, as defined in subdivision one of section 70.02 of this chapter,

who has been convicted as specified in subdivision four of section

265.01 to whom a certificate of good conduct has been issued pursuant to

section seven hundred three-b of the correction law.

6. Possession of a switchblade for use while hunting, trapping or

fishing by a person carrying a valid license issued to him pursuant to

section 11-0713 of the environmental conservation law.

7. Possession, at an indoor or outdoor shooting range for the purpose

of loading and firing, of a rifle or shotgun, the propelling force of

which is gunpowder by a person under sixteen years of age but not under

twelve, under the immediate supervision, guidance and instruction of (a)

a duly commissioned officer of the United States army, navy, air force,

marine corps or coast guard, or of the national guard of the state of

New York; or (b) a duly qualified adult citizen of the United States who

has been granted a certificate as an instructor in small arms practice

issued by the United States army, navy, air force or marine corps, or by

the adjutant general of this state, by the national rifle association of

America, a not-for-profit corporation duly organized under the laws of

this state, or by a New York state 4-H certified shooting sports

instructor; or (c) a parent, guardian, or a person over the age of

eighteen designated in writing by such parent or guardian who shall have

a certificate of qualification in responsible hunting, including safety,

ethics, and landowner relations-hunter relations, issued or honored by

the department of environmental conservation; or (d) an agent of the

department of environmental conservation appointed to conduct courses in

responsible hunting practices pursuant to article eleven of the

environmental conservation law.

7-a. Possession and use, at an indoor or outdoor pistol range located

in or on premises owned or occupied by a duly incorporated organization

organized for conservation purposes or to foster proficiency in small

arms or at a target pistol shooting competition under the auspices of or

approved by the national rifle association for the purpose of loading

and firing the same, by a person duly licensed to possess a pistol or

revolver pursuant to section 400.00 or 400.01 of this chapter of a

pistol or revolver duly so licensed to another person who is present at

the time.

7-b. Possession and use, at an indoor or outdoor pistol range located

in or on premises owned or occupied by a duly incorporated organization

organized for conservation purposes or to foster proficiency in small

arms or at a target pistol shooting competition under the auspices of or

approved by the national rifle association for the purpose of loading

and firing the same, by a person who has applied for a license to

possess a pistol or revolver and pre-license possession of same pursuant

to section 400.00 or 400.01 of this chapter, who has not been previously

denied a license, been previously convicted of a felony or serious

offense, and who does not appear to be, or pose a threat to be, a danger

to himself or to others, and who has been approved for possession and

use herein in accordance with section 400.00 or 400.01 of this chapter;

provided however, that such possession shall be of a pistol or revolver

duly licensed to and shall be used under the supervision, guidance and

instruction of, a person specified in paragraph seven of this

subdivision and provided further that such possession and use be within

the jurisdiction of the licensing officer with whom the person has made

application therefor or within the jurisdiction of the superintendent of

state police in the case of a retired sworn member of the division of

state police who has opted to make an application pursuant to section

400.01 of this chapter.

7-c. Possession for the purpose of loading and firing, of a rifle,

pistol or shotgun, the propelling force of which may be either air,

compressed gas or springs, by a person under sixteen years of age but

not under twelve, under the immediate supervision, guidance and

instruction of (a) a duly commissioned officer of the United States

army, navy, marine corps or coast guard, or of the national guard of the

state of New York; or (b) a duly qualified adult citizen of the United

States who has been granted a certificate as an instructor in small arms

practice issued by the United States army, navy or marine corps, or by

the adjutant general of this state, by the national rifle association of

America, a not-for-profit corporation duly organized under the laws of

this state, or by a New York state 4-H certified shooting sports

instructor; or (c) a parent, guardian, or a person over the age of

eighteen designated in writing by such parent or guardian who shall have

a certificate of qualification in responsible hunting, including safety,

ethics, and landowner relations-hunter relations, issued or honored by

the department of environmental conservation.

7-d. Possession, at an indoor or outdoor shooting range for the

purpose of loading and firing, of a rifle, pistol or shotgun, the

propelling force of which may be either air, compressed gas or springs,

by a person under twelve years of age, under the immediate supervision,

guidance and instruction of (a) a duly commissioned officer of the

United States army, navy, marine corps or coast guard, or of the

national guard of the state of New York; or (b) a duly qualified adult

citizen of the United States who has been granted a certificate as an

instructor in small arms practice issued by the United States army, navy

or marine corps, or by the adjutant general of this state, by the

national rifle association of America, a not-for-profit corporation duly

organized under the laws of this state, or by a New York state 4-H

certified shooting sports instructor; or (c) a parent, guardian, or a

person over the age of eighteen designated in writing by such parent or

guardian who shall have a certificate of qualification in responsible

hunting, including safety, ethics, and landowner relations-hunter

relations, issued or honored by the department of environmental

conservation.

7-e. Possession and use of a pistol or revolver, at an indoor or

outdoor pistol range located in or on premises owned or occupied by a

duly incorporated organization organized for conservation purposes or to

foster proficiency in small arms or at a target pistol shooting

competition under the auspices of or approved by an association or

organization described in paragraph 7-a of this subdivision for the

purpose of loading and firing the same by a person at least fourteen

years of age but under the age of twenty-one who has not been previously

convicted of a felony or serious offense, and who does not appear to be,

or pose a threat to be, a danger to himself or to others; provided

however, that such possession shall be of a pistol or revolver duly

licensed to and shall be used under the immediate supervision, guidance

and instruction of, a person specified in paragraph seven of this

subdivision.

7-f. Possession and use of a magazine, belt, feed strip or similar

device, that contains more than seven rounds of ammunition, but that

does not have a capacity of or can readily be restored or converted to

accept more than ten rounds of ammunition, at an indoor or outdoor

firing range located in or on premises owned or occupied by a duly

incorporated organization organized for conservation purposes or to

foster proficiency in arms; at an indoor or outdoor firing range for the

purpose of firing a rifle or shotgun; at a collegiate, olympic or target

shooting competition under the auspices of or approved by the national

rifle association; or at an organized match sanctioned by the

International Handgun Metallic Silhouette Association.

8. The manufacturer of machine-guns, firearm silencers, assault

weapons, large capacity ammunition feeding devices, rapid-fire

modification devices, disguised guns, pilum ballistic knives,

switchblade or gravity knives, billies or blackjacks as merchandise, or

as a transferee recipient of the same for repair, lawful distribution or

research and development, and the disposal and shipment thereof direct

to a regularly constituted or appointed state or municipal police

department, sheriff, police officer or other peace officer, or to a

state prison, penitentiary, workhouse, county jail or other institution

for the detention of persons convicted or accused of crime or held as

witnesses in criminal cases, or to the military service of this state or

of the United States; or for the repair and return of the same to the

lawful possessor or for research and development.

9. The regular and ordinary transport of firearms as merchandise,

provided that the person transporting such firearms, where he knows or

has reasonable means of ascertaining what he is transporting, notifies

in writing the police commissioner, police chief or other law

enforcement officer performing such functions at the place of delivery,

of the name and address of the consignee and the place of delivery, and

withholds delivery to the consignee for such reasonable period of time

designated in writing by such police commissioner, police chief or other

law enforcement officer as such official may deem necessary for

investigation as to whether the consignee may lawfully receive and

possess such firearms.

9-a. a. Except as provided in subdivision b hereof, the regular and

ordinary transport of pistols or revolvers by a manufacturer of firearms

to whom a license as a dealer in firearms has been issued pursuant to

section 400.00 of this chapter, or by an agent or employee of such

manufacturer of firearms who is otherwise duly licensed to carry a

pistol or revolver and who is duly authorized in writing by such

manufacturer of firearms to transport pistols or revolvers on the date

or dates specified, directly between places where the manufacturer of

firearms regularly conducts business provided such pistols or revolvers

are transported unloaded, in a locked opaque container. For purposes of

this subdivision, places where the manufacturer of firearms regularly

conducts business includes, but is not limited to places where the

manufacturer of firearms regularly or customarily conducts development

or design of pistols or revolvers, or regularly or customarily conducts

tests on pistols or revolvers, or regularly or customarily participates

in the exposition of firearms to the public.

b. The transportation of such pistols or revolvers into, out of or

within the city of New York may be done only with the consent of the

police commissioner of the city of New York. To obtain such consent, the

manufacturer must notify the police commissioner in writing of the name

and address of the transporting manufacturer, or agent or employee of

the manufacturer who is authorized in writing by such manufacturer to

transport pistols or revolvers, the number, make and model number of the

firearms to be transported and the place where the manufacturer

regularly conducts business within the city of New York and such other

information as the commissioner may deem necessary. The manufacturer

must not transport such pistols and revolvers between the designated

places of business for such reasonable period of time designated in

writing by the police commissioner as such official may deem necessary

for investigation and to give consent. The police commissioner may not

unreasonably withhold his consent.

10. Engaging in the business of gunsmith or dealer in firearms by a

person to whom a valid license therefor has been issued pursuant to

section 400.00 of this chapter, provided, however, that this paragraph

shall not apply to conduct prohibited by subdivision ten of section

265.10 of this article.

11. Possession of a firearm or large capacity ammunition feeding

device by a police officer or sworn peace officer of another state while

conducting official business within the state of New York.

12. Possession of a pistol or revolver by a person who is a member or

coach of an accredited college or university target pistol team while

transporting the pistol or revolver into or through New York state to

participate in a collegiate, olympic or target pistol shooting

competition under the auspices of or approved by the national rifle

association, provided such pistol or revolver is unloaded and carried in

a locked carrying case and the ammunition therefor is carried in a

separate locked container.

12-a. Possession and use of a pistol or revolver, at an indoor or

outdoor shooting range, by a registered student of a higher education

institution chartered by the state of New York, who is participating in

a course in gun safety and proficiency offered by such institution,

under the immediate supervision, guidance, and instruction of a person

specified in paragraph seven of this subdivision.

13. Possession of pistols and revolvers by a person who is a

nonresident of this state while attending or traveling to or from, an

organized competitive pistol match or league competition under auspices

of, or approved by, the National Rifle Association and in which he is a

competitor, within forty-eight hours of such event or by a person who is

a non-resident of the state while attending or traveling to or from an

organized match sanctioned by the International Handgun Metallic

Silhouette Association and in which he is a competitor, within

forty-eight hours of such event, provided that he has not been

previously convicted of a felony or a crime which, if committed in New

York, would constitute a felony, and further provided that the pistols

or revolvers are transported unloaded in a locked opaque container

together with a copy of the match program, match schedule or match

registration card. Such documentation shall constitute prima facie

evidence of exemption, providing that such person also has in his

possession a pistol license or firearms registration card issued in

accordance with the laws of his place of residence. For purposes of this

subdivision, a person licensed in a jurisdiction which does not

authorize such license by a person who has been previously convicted of

a felony shall be presumed to have no prior conviction. The

superintendent of state police shall annually review the laws of

jurisdictions within the United States and Canada with respect to the

applicable requirements for licensing or registration of firearms and

shall publish a list of those jurisdictions which prohibit possession of

a firearm by a person previously convicted of a felony or crimes which

if committed in New York state would constitute a felony.

13-a. Except in cities not wholly contained within a single county of

the state, possession of pistols and revolvers by a person who is a

nonresident of this state while attending or traveling to or from, an

organized convention or exhibition for the display of or education about

firearms, which is conducted under auspices of, or approved by, the

National Rifle Association and in which he is a registered participant,

within forty-eight hours of such event, provided that he has not been

previously convicted of a felony or a crime which, if committed in New

York, would constitute a felony, and further provided that the pistols

or revolvers are transported unloaded in a locked opaque container

together with a copy of the convention or exhibition program, convention

or exhibition schedule or convention or exhibition registration card.

Such documentation shall constitute prima facie evidence of exemption,

providing that such person also has in his possession a pistol license

or firearms registration card issued in accordance with the laws of his

place of residence. For purposes of this paragraph, a person licensed in

a jurisdiction which does not authorize such license by a person who has

been previously convicted of a felony shall be presumed to have no prior

conviction. The superintendent of state police shall annually review the

laws of jurisdictions within the United States and Canada with respect

to the applicable requirements for licensing or registration of firearms

and shall publish a list of those jurisdictions which prohibit

possession of a firearm by a person previously convicted of a felony or

crimes which if committed in New York state would constitute a felony.

14. Possession in accordance with the provisions of this paragraph of

a self-defense spray device as defined herein for the protection of a

person or property and use of such self-defense spray device under

circumstances which would justify the use of physical force pursuant to

article thirty-five of this chapter.

(a) As used in this section "self-defense spray device" shall mean a

pocket sized spray device which contains and releases a chemical or

organic substance which is intended to produce temporary physical

discomfort or disability through being vaporized or otherwise dispensed

in the air or any like device containing tear gas, pepper or similar

disabling agent.

(b) The exemption under this paragraph shall not apply to a person

who:

(i) is less than eighteen years of age; or

(ii) has been previously convicted in this state of a felony or any

assault; or

(iii) has been convicted of a crime outside the state of New York

which if committed in New York would constitute a felony or any assault

crime.

(c) The department of health, with the cooperation of the division of

criminal justice services and the superintendent of state police, shall

develop standards and promulgate regulations regarding the type of

self-defense spray device which may lawfully be purchased, possessed and

used pursuant to this paragraph. The regulations shall include a

requirement that every self-defense spray device which may be lawfully

purchased, possessed or used pursuant to this paragraph have a label

which states: "WARNING: The use of this substance or device for any

purpose other than self-defense is a criminal offense under the law. The

contents are dangerous - use with care. This device shall not be sold by

anyone other than a licensed or authorized dealer. Possession of this

device by any person under the age of eighteen or by anyone who has been

convicted of a felony or assault is illegal. Violators may be prosecuted

under the law."

15. Possession and sale of a self-defense spray device as defined in

paragraph fourteen of this subdivision by a dealer in firearms licensed

pursuant to section 400.00 of this chapter, a pharmacist licensed

pursuant to article one hundred thirty-seven of the education law or by

such other vendor as may be authorized and approved by the

superintendent of state police.

(a) Every self-defense spray device shall be accompanied by an insert

or inserts which include directions for use, first aid information,

safety and storage information and which shall also contain a toll free

telephone number for the purpose of allowing any purchaser to call and

receive additional information regarding the availability of local

courses in self-defense training and safety in the use of a self-defense

spray device.

(b) Before delivering a self-defense spray device to any person, the

licensed or authorized dealer shall require proof of age and a sworn

statement on a form approved by the superintendent of state police that

such person has not been convicted of a felony or any crime involving an

assault. Such forms shall be forwarded to the division of state police

at such intervals as directed by the superintendent of state police.

Absent any such direction the forms shall be maintained on the premises

of the vendor and shall be open at all reasonable hours for inspection

by any peace officer or police officer, acting pursuant to his or her

special duties. No more than two self-defense spray devices may be sold

at any one time to a single purchaser.

16. The terms "rifle," "shotgun," "pistol," "revolver," and "firearm"

as used in paragraphs three, four, five, seven, seven-a, seven-b, nine,

nine-a, ten, twelve, thirteen and thirteen-a of this subdivision shall

not include a disguised gun or an assault weapon.

b. Section 265.01 shall not apply to possession of that type of billy

commonly known as a "police baton" which is twenty-four to twenty-six

inches in length and no more than one and one-quarter inches in

thickness by members of an auxiliary police force of a city with a

population in excess of one million persons or the county of Suffolk

when duly authorized by regulation or order issued by the police

commissioner of such city or such county respectively. Such regulations

shall require training in the use of the police baton including but not

limited to the defensive use of the baton and instruction in the legal

use of deadly physical force pursuant to article thirty-five of this

chapter. Notwithstanding the provisions of this section or any other

provision of law, possession of such baton shall not be authorized when

used intentionally to strike another person except in those situations

when the use of deadly physical force is authorized by such article

thirty-five.

c. Sections 265.01, 265.10 and 265.15 shall not apply to possession of

billies or blackjacks by persons:

1. while employed in fulfilling contracts with New York state, its

agencies or political subdivisions for the purchase of billies or

blackjacks; or

2. while employed in fulfilling contracts with sister states, their

agencies or political subdivisions for the purchase of billies or

blackjacks; or

3. while employed in fulfilling contracts with foreign countries,

their agencies or political subdivisions for the purchase of billies or

blackjacks as permitted under federal law.

d. Subdivision one of section 265.01 and subdivision four of section

265.15 of this article shall not apply to possession or ownership of

automatic knives by any cutlery and knife museum established pursuant to

section two hundred sixteen-c of the education law or by any director,

officer, employee, or agent thereof when he or she is in possession of

an automatic knife and acting in furtherance of the business of such

museum.

e. Subdivision eight of section 265.02 and sections 265.36 and 265.37

of this chapter shall not apply to a qualified retired New York or

federal law enforcement officer as defined in subdivision twenty-five of

section 265.00 of this article, with respect to large capacity

ammunition feeding devices issued to such officer or purchased by such

officer in the course of his or her official duties and owned by such

officer at the time of his or her retirement or comparable replacements

for such devices, if: (i) the agency that employed the officer qualified

such officer in the use of the weapon which accepts such device in

accordance with applicable state or federal standards for active duty

law enforcement officers within twelve months prior to his or her

retirement; and (ii) such retired officer meets, at his or her own

expense, such applicable standards for such weapon at least once within

three years after his or her retirement date and at least once every

three years thereafter, provided, however, that any such qualified

officer who has been retired for eighteen months or more on the

effective date of this subdivision shall have eighteen months from such

effective date to qualify in the use of the weapon which accepts such

large capacity ammunition feeding device according to the provisions of

this subdivision, notwithstanding that such officer did not qualify

within three years after his or her retirement date, provided that such

officer is otherwise qualified and maintains compliance with the

provisions of this subdivision.

f. Subdivision ten of section 265.10 of this article shall not apply

to the following:

1. the disposition of a convertible pistol or the transport or

shipping as merchandise of a convertible pistol for disposition to

persons in the military service of the state of New York or the United

States when duly authorized by law or regulation to possess the same;

2. the disposition of a convertible pistol or the transport or

shipping as merchandise of a convertible pistol for disposition to

police officers as defined in subdivision thirty-four of section 1.20 of

the criminal procedure law;

3. the disposition of a convertible pistol or the transport or

shipping as merchandise of a convertible pistol for disposition to peace

officers as defined by section 2.10 of the criminal procedure law when

they are authorized to possess the same;

4. the disposition of a convertible pistol or the transport or

shipping as merchandise of a convertible pistol for disposition to

persons engaging in the business of gunsmith or dealer in firearms to

whom a valid license therefor has been issued pursuant to section 400.00

of this chapter;

5. a private party to private party transaction conducted through a

duly licensed dealer in firearms;

6. the sale, transfer, disposal, transportation, or shipment of a

convertible pistol to a duly licensed dealer in firearms or licensed

gunsmith by private party who lawfully owned such convertible pistol

prior to May thirty-first, two thousand twenty-seven;

7. the sale, transfer, disposal, transportation, or shipment of a

convertible pistol by a duly licensed dealer in firearms or licensed

gunsmith to a private person or another federal firearms licensee or

licensed gunsmith, where such convertible pistol's immediately preceding

owner and possessor, prior to the licensed dealer or licensed gunsmith,

was a private party who lawfully owned and possessed such convertible

pistol prior to May thirty-first, two thousand twenty-seven; or

8. the sale, transfer, disposal, transportation, or shipment of a

convertible pistol between members of an immediate family, as such term

is defined in section eight hundred ninety-eight of the general business

law, provided that such convertible pistol was lawfully owned and

possessed by such seller, transferor, or a member of the immediate

family of such seller or transferor prior to May thirty-first, two

thousand twenty-seven.

§ 265.25 — Certain wounds to be reported

Certain wounds to be reported.

Every case of a bullet wound, gunshot wound, powder burn or any other

injury arising from or caused by the discharge of a gun or firearm, and

every case of a wound which is likely to or may result in death and is

actually or apparently inflicted by a knife, icepick or other sharp or

pointed instrument, shall be reported at once to the police authorities

of the city, town or village where the person reporting is located by:

(a) the physician attending or treating the case; or (b) the manager,

superintendent or other person in charge, whenever such case is treated

in a hospital, sanitarium or other institution. Failure to make such

report is a class A misdemeanor. This subdivision shall not apply to

such wounds, burns or injuries received by a member of the armed forces

of the United States or the state of New York while engaged in the

actual performance of duty.

§ 265.26 — Burn injury and wounds to be reported

Burn injury and wounds to be reported.

Every case of a burn injury or wound, where the victim sustained

second or third degree burns to five percent or more of the body and/or

any burns to the upper respiratory tract or laryngeal edema due to the

inhalation of super-heated air, and every case of a burn injury or wound

which is likely to or may result in death, shall be reported at once to

the office of fire prevention and control. The state fire administrator

shall accept the report and notify the proper investigatory agency. A

written report shall also be provided to the office of fire prevention

and control within seventy-two hours. The report shall be made by (a)

the physician attending or treating the case; or (b) the manager,

superintendent or other person in charge, whenever such case is treated

in a hospital, sanitarium, institution or other medical facility.

The intentional failure to make such report is a class A misdemeanor.

§ 265.30 — Certain convictions to be reported

Certain convictions to be reported.

Every conviction under this article or section 400.00, of a person who

is not a citizen of the United States, shall be certified to the proper

officer of the United States government by the district attorney of the

county in which such conviction was had.

§ 265.35 — Prohibited use of weapons

Prohibited use of weapons.

1. Any person hunting with a dangerous weapon in any county wholly

embraced within the territorial limits of a city is guilty of a class A

misdemeanor.

2. Any person who wilfully discharges a loaded firearm or any other

gun, the propelling force of which is gunpowder, at an aircraft while

such aircraft is in motion in the air or in motion or stationary upon

the ground, or at any railway or street railroad train as defined by the

public service law, or at a locomotive, car, bus or vehicle standing or

moving upon such railway, railroad or public highway, is guilty of a

class D felony if thereby the safety of any person is endangered, and in

every other case, of a class E felony.

3. Any person who, otherwise than in self defense or in the discharge

of official duty, (a) wilfully discharges any species of firearms,

air-gun or other weapon, or throws any other deadly missile, either in a

public place, or in any place where there is any person to be endangered

thereby, or, in Putnam county, within one-quarter mile of any occupied

school building other than under supervised instruction by properly

authorized instructors although no injury to any person ensues; (b)

intentionally, without malice, points or aims any firearm or any other

gun, the propelling force of which is gunpowder, at or toward any other

person; (c) discharges, without injury to any other person, firearms or

any other guns, the propelling force of which is gunpowder, while

intentionally without malice, aimed at or toward any person; or (d)

maims or injures any other person by the discharge of any firearm or any

other gun, the propelling force of which is gunpowder, pointed or aimed

intentionally, but without malice, at any such person, is guilty of a

class A misdemeanor.

§ 265.37 — Unlawful possession of certain ammunition feeding devices

Unlawful possession of certain ammunition feeding devices.

It shall be unlawful for a person to knowingly possess an ammunition

feeding device where such device contains more than seven rounds of

ammunition.

If such device containing more than seven rounds of ammunition is

possessed within the home of the possessor, the person so possessing the

device shall, for a first offense, be guilty of a violation and subject

to a fine of two hundred dollars, and for each subsequent offense, be

guilty of a class B misdemeanor and subject to a fine of two hundred

dollars and a term of up to three months imprisonment.

If such device containing more than seven rounds of ammunition is

possessed in any location other than the home of the possessor, the

person so possessing the device shall, for a first offense, be guilty of

a class B misdemeanor and subject to a fine of two hundred dollars and a

term of up to six months imprisonment, and for each subsequent offense,

be guilty of a class A misdemeanor.

§ 265.38 — Unlawful sale of a non-microstamping-enabled firearm

* § 265.38 Unlawful sale of a non-microstamping-enabled firearm.

1. It shall be unlawful for any dealer in firearms licensed under

section 400.00 of this chapter, to sell, offer for sale, exchange, give,

transfer or deliver any semiautomatic pistol unless such pistol has been

verified as a microstamping-enabled pistol. A pistol may be verified as

microstamping-enabled if it contains a microstamp component installed by

its manufacturer or by a state licensed person, association,

partnership, corporation, or other entity in compliance with state

standards established by the commissioner of the division of criminal

justice services or their designee. The provisions of this section shall

not apply to a pistol manufactured prior to the effective date of this

section.

2. (a) The first violation for unlawful sale of a

non-microstamping-enabled pistol pursuant to this section shall be

punishable only by a fine of not more than five hundred dollars and may

result in a suspension or revocation of the dealer's license issued

under section 400.00 of this chapter.

(b) The second violation for unlawful sale of a

non-microstamping-enabled pistol pursuant to this section shall be

punishable only by a fine of not more than five thousand dollars and may

result in a suspension or revocation of the dealer's license issued

under section 400.00 of this chapter.

(c) The third violation for unlawful sale of a

non-microstamping-enabled pistol pursuant to this section is a class A

misdemeanor and shall result in a suspension or revocation of the

dealer's license issued under section 400.00 of this chapter.

* NB Effective per requirements in § 5 of chapter 205/2022 (see

chapter)

§ 265.40 — Purchase of rifles and/or shotguns in contiguous states

Purchase of rifles and/or shotguns in contiguous states.

Definitions. As used in this act:

1. "Contiguous state" shall mean any state having any portion of its

border in common with a portion of the border of the state of New York;

2. All other terms herein shall be given the meaning prescribed in

Public Law 90-618 known as the "Gun Control Act of l968" (18 U.S.C.

921).

It shall be lawful for a person or persons residing in this state, to

purchase or otherwise obtain a rifle and/or shotgun in a contiguous

state, and to receive or transport such rifle and/or shotgun into this

state; provided, however, such person is otherwise eligible to possess a

rifle and/or shotgun under the laws of this state.

§ 265.45 — Failure to safely store rifles, shotguns, and firearms in the first degree

Failure to safely store rifles, shotguns, and firearms in the

first degree.

1. No person who owns or is custodian of a rifle, shotgun or firearm

who resides with an individual who: (i) is under eighteen years of age;

(ii) such person knows or has reason to know is prohibited from

possessing a rifle, shotgun or firearm pursuant to a temporary or final

extreme risk protection order issued under article sixty-three-A of the

civil practice law and rules or 18 U.S.C. § 922(g) (1), (4), (8) or (9);

or (iii) such person knows or has reason to know is prohibited from

possessing a rifle, shotgun or firearm based on a conviction for a

felony or a serious offense, shall store or otherwise leave such rifle,

shotgun or firearm out of his or her immediate possession or control

without having first securely locked such rifle, shotgun or firearm in

an appropriate safe storage depository or rendered it incapable of being

fired by use of a gun locking device appropriate to that weapon.

2. No person shall store or otherwise leave a rifle, shotgun, or

firearm out of such person's immediate possession or control inside a

vehicle without first removing the ammunition from and securely locking

such rifle, shotgun, or firearm in an appropriate safe storage

depository out of sight from outside of the vehicle; provided, however,

this subdivision shall not apply to a police officer as such term is

defined in subdivision thirty-four of section 1.20 of the criminal

procedure law, a qualified law enforcement officer authorized to carry

concealed firearms pursuant to 18 U.S.C. 926B, or a person in the

military service of the United States or the state of New York when such

police officer, qualified law enforcement officer, or person in such

military service is acting in the course of such person's official duty

or employment and otherwise complying with any applicable standards or

requirements pertaining to the storage of such rifle, shotgun, or

firearm.

3. For purposes of this section "safe storage depository" shall mean a

safe or other secure container which, when locked, is incapable of being

opened without the key, keypad, combination or other unlocking mechanism

and is capable of preventing an unauthorized person from obtaining

access to and possession of the weapon contained therein and shall be

fire, impact, and tamper resistant. Nothing in this section shall be

deemed to affect, impair or supersede any special or local act relating

to the safe storage of rifles, shotguns or firearms which impose

additional requirements on the owner or custodian of such weapons. For

the purposes of subdivision two of this section, a glove compartment or

glove box shall not be considered an appropriate safe storage

depository.

4. It shall not be a violation of this section to allow a person less

than eighteen years of age access to: (i) a firearm, rifle or shotgun

for lawful use as authorized under paragraph seven or seven-e of

subdivision a of section 265.20 of this article, or (ii) a rifle or

shotgun for lawful use as authorized by article eleven of the

environmental conservation law when such person less than eighteen years

of age is the holder of a hunting license or permit and such rifle or

shotgun is used in accordance with such law.

Failure to safely store rifles, shotguns, and firearms in the first

degree is a class A misdemeanor.

§ 265.46 — Failure to safely store rifles, shotguns, and firearms in the second degree

Failure to safely store rifles, shotguns, and firearms in the

second degree.

No person who owns or is custodian of a rifle, shotgun or firearm and

knows, or has reason to know, that a person less than sixteen years of

age is likely to gain access to such rifle, shotgun or firearm shall

store or otherwise leave such rifle, shotgun or firearm out of his or

her immediate possession or control without having first securely locked

such rifle, shotgun or firearm in an appropriate safe storage depository

or rendered it incapable of being fired by use of a gun locking device

appropriate to that weapon. For purposes of this section "safe storage

depository" shall have the same meaning as such term is defined in

section 265.45 of this article. Nothing in this section shall be deemed

to affect, impair or supersede any special or local act relating to the

safe storage of rifles, shotguns or firearms which impose additional

requirements on the owner or custodian of such weapons.

It shall not be a violation of this section to allow a person less

than sixteen years of age access to: (i) a firearm, rifle or shotgun for

lawful use as authorized under paragraph seven or seven-e of subdivision

a of section 265.20 of this article, or (ii) a rifle or shotgun for

lawful use as authorized by article eleven of the environmental

conservation law when such person less than sixteen years of age is the

holder of a hunting license or permit and such rifle or shotgun is used

in accordance with such law.

Failure to safely store rifles, shotguns, and firearms in the second

degree is a violation punishable only by a fine of not more than two

hundred fifty dollars.

§ 265.50 — Criminal manufacture, sale, or transport of an undetectable firearm, rifle or shotgun

Criminal manufacture, sale, or transport of an undetectable

firearm, rifle or shotgun.

A person is guilty of criminal manufacture, sale, or transport of an

undetectable firearm, rifle or shotgun when he or she knowingly

manufactures, causes to be manufactured, sells, exchanges, gives,

disposes of, transports, ships, or possesses with the intent to sell:

1. any firearm, rifle or shotgun that, after the removal of grips,

stocks and magazines, is not detectable by a metal detector calibrated

to detect the Security Exemplar, as defined pursuant to 18 U.S.C. §

922(p); or

2. any major component of a firearm, rifle or shotgun that, if subject

to the types of detection devices commonly used at airports for security

screening, does not generate an image that adequately displays the shape

of the component.

Criminal manufacture, sale, or transport of an undetectable firearm,

rifle or shotgun is a class D felony.

§ 265.55 — Criminal possession of an undetectable firearm, rifle or shotgun

Criminal possession of an undetectable firearm, rifle or

shotgun.

A person is guilty of criminal possession of an undetectable firearm,

rifle or shotgun when he or she knowingly possesses:

1. any firearm, rifle or shotgun that, after the removal of grips,

stocks and magazines, is not detectable by a metal detector calibrated

to detect the Security Exemplar, as defined pursuant to 18 U.S.C. §

922(p); or

2. any major component of a firearm, rifle or shotgun that, if subject

to the types of detection devices commonly used at airports for security

screening, does not generate an image that adequately displays the shape

of the component.

Criminal possession of an undetectable firearm, rifle or shotgun is a

class E felony.

§ 265.60 — Criminal sale of a ghost gun in the second degree

Criminal sale of a ghost gun in the second degree.

1. A person is guilty of criminal sale of a ghost gun in the second

degree when, knowing or having reason to know it is a ghost gun, he or

she sells, exchanges, gives or disposes of a ghost gun to another

person.

2. Notwithstanding subdivision one of this section, a person shall not

be guilty of criminal sale of a ghost gun in the second degree when such

person: (a) voluntarily surrenders such ghost gun to any law enforcement

official designated pursuant to subparagraph (f) of paragraph one of

subdivision (a) of section 265.20 of this article; or (b) within a

period of six months after the effective date of this section sells,

exchanges, gives, or disposes of such ghost gun to a gunsmith licensed

pursuant to section 400.00 of this chapter.

Criminal sale of a ghost gun in the second degree is a class E felony.

§ 265.61 — Criminal sale of a ghost gun in the first degree

Criminal sale of a ghost gun in the first degree.

1. A person is guilty of criminal sale of a ghost gun in the first

degree when, knowing or having reason to know they are ghost guns, he or

she sells, exchanges, gives or disposes of ten or more ghost guns to

another person or persons.

2. Notwithstanding subdivision one of this section, a person shall not

be guilty of criminal sale of a ghost gun in the first degree if he or

she: (a) voluntarily surrenders such ghost guns to any law enforcement

official designated pursuant to subparagraph (f) of paragraph one of

subdivision (a) of section 265.20 of this article; or (b) within a

period of six months after the effective date of this section sells,

exchanges, gives, or disposes of such ghost guns to a gunsmith licensed

pursuant to section 400.00 of this chapter.

Criminal sale of a ghost gun in the first degree is a class D felony.

§ 265.63 — Criminal sale of a frame or receiver in the second degree

Criminal sale of a frame or receiver in the second degree.

A person is guilty of criminal sale of a frame or receiver in the

second degree when, knowing it is an unserialized frame or receiver or

an unfinished frame or receiver, such person unlawfully sells,

exchanges, gives or disposes of such unserialized frame or receiver or

unfinished frame or receiver, provided that for a period of six months

after the effective date of this section, a person shall not be guilty

of criminal sale of a frame or receiver in the second degree if such

person: (a) voluntarily surrenders such unserialized frame or receiver

or unfinished frame or receiver to any law enforcement official

designated pursuant to subparagraph (f) of paragraph one of subdivision

(a) of section 265.20 of this article; or (b) sells, exchanges, gives,

or disposes of such unserialized frame or receiver or unfinished frame

or receiver to a gunsmith licensed pursuant to section 400.00 of this

chapter.

Criminal sale of a frame or receiver in the second degree is a class E

felony.

§ 265.64 — Criminal sale of a frame or receiver in the first degree

Criminal sale of a frame or receiver in the first degree.

A person is guilty of criminal sale of a frame or receiver in the

first degree when, knowing they are unserialized frames or receivers or

unfinished frames or receivers, such person unlawfully sells, exchanges,

gives or disposes of a total of ten or more unserialized frames or

receivers or unfinished frames or receivers in a period of not more than

one year, provided that for a period of six months after the effective

date of this section, a person shall not be guilty of criminal sale of a

frame or receiver in the first degree if such person: (a) voluntarily

surrenders such unserialized frames or receivers or unfinished frames or

receivers to any law enforcement official designated pursuant to

subparagraph (f) of paragraph one of subdivision (a) of section 265.20

of this article; or (b) sells, exchanges, gives or disposes of such

unserialized frames or receivers or unfinished frames or receivers to a

gunsmith licensed pursuant to section 400.00 of this chapter.

Criminal sale of a frame or receiver in the first degree is a class D

felony.

§ 265.65 — Criminal purchase of a semiautomatic rifle

Criminal purchase of a semiautomatic rifle.

A person is guilty of criminal purchase of a semiautomatic rifle when

he or she purchases or takes possession of a semiautomatic rifle and

does not possess a license to purchase or take possession of a

semiautomatic rifle as provided in subdivision two of section 400.00 of

this chapter. Criminal purchase of a semiautomatic rifle is a class A

misdemeanor for the first offense and a class E felony for subsequent

offenses.

§ 265.66 — Criminal sale of a semiautomatic rifle

Criminal sale of a semiautomatic rifle.

A person is guilty of criminal sale of a semiautomatic rifle when,

knowing or having reason to know it is a semiautomatic rifle, he or she

sells, exchanges, gives or disposes of a semiautomatic rifle to another

person and such other person does not possess a license to purchase or

take possession of a semiautomatic rifle as provided in subdivision two

of section 400.00 of this chapter.

Criminal sale of a semiautomatic rifle is a class E felony.

ARTICLE 270 Other Offenses Relating to Public Safety

§ 270.00 — Unlawfully dealing with fireworks and dangerous fireworks

Unlawfully dealing with fireworks and dangerous fireworks.

1. Definition of "fireworks" and "dangerous fireworks". (a) The term

"fireworks," as used in this section, includes:

(i) display fireworks, which means fireworks devices in a finished

state, exclusive of mere ornamentation, primarily intended for

commercial displays which are designed to produce visible and/or audible

effects by combustion, deflagration or detonation, including, but not

limited to, salutes containing more than one hundred thirty milligrams

(two grains) of explosive composition, aerial shells containing more

than forty grams of chemical composition exclusive of lift charge, and

other exhibition display items that exceed the limits of consumer

fireworks contained in the American Pyrotechnic Association (APA)

Standard 87-1, 2001 edition;

(ii) articles pyrotechnic, which means pyrotechnic devices for

professional use similar to consumer fireworks in chemical composition

and construction but not intended for consumer use and which articles

meet the weight limits for consumer fireworks but are not labeled as

such and are classified by the United States department of

transportation in 49 CFR 172.101 as UN0431;

(iii) special effects, which means any combination of chemical

elements or chemical compounds capable of burning independently of the

oxygen of the atmosphere, and designed and intended to produce an

audible, visual, mechanical, or thermal effect as an integral part of a

motion picture, radio, television, theatrical, or opera production, or

live entertainment;

(iv) consumer fireworks which are aerial in performance and are

commonly referred to as sky rockets, bottle rockets, missile type

rockets, helicopters, aerial spinners, roman candles, mines, shell

devices, aerial shell kits, reloadables and audible ground devices which

are commonly referred to as firecrackers and chasers, as well as metal

wire handheld sparklers;

(v) any blank cartridge, blank cartridge pistol, or toy cannon in

which explosives are used, firecrackers, or any preparation containing

any explosive or inflammable compound or any tablets or other device

commonly used and sold as fireworks containing nitrates, chlorates,

oxalates, sulphides of lead, barium, antimony, arsenic, mercury,

nitroglycerine, phosphorus or any compound containing any of the same or

other explosives, or any substance or combination of substances, or

article prepared for the purpose of producing a visible or an audible

effect by combustion, explosion, deflagration or detonation, or other

device containing any explosive substance, other than sparkling devices

as defined in subparagraph (vi) of this paragraph; and

(vi) "sparkling devices," as used in this section, includes:

(1) sparkling devices which are ground-based or hand-held devices that

produce a shower of white, gold, or colored sparks as their primary

pyrotechnic effect. Additional effects may include a colored flame, an

audible crackling effect, an audible whistle effect, and smoke. These

devices do not rise into the air, do not fire inserts or projectiles

into the air, and do not explode or produce a report (an audible

crackling-type effect is not considered to be a report). Ground-based or

hand-held devices that produce a cloud of smoke as their sole

pyrotechnic effect are also included in this category. Types of devices

in this category include:

(A) cylindrical fountain: cylindrical tube containing not more than

seventy-five grams of pyrotechnic composition that may be contained in a

different shaped exterior such as a square, rectangle, cylinder or other

shape but the interior tubes are cylindrical in shape. Upon ignition, a

shower of colored sparks, and sometimes a whistling effect or smoke, is

produced. This device may be provided with a spike for insertion into

the ground (spike fountain), a wood or plastic base for placing on the

ground (base fountain), or a wood or cardboard handle to be hand held

(handle fountain). When more than one tube is mounted on a common base,

total pyrotechnic composition may not exceed two hundred grams, and when

tubes are securely attached to a base and the tubes are separated from

each other on the base by a distance of at least half an inch (12.7

millimeters), a maximum total weight of five hundred grams of

pyrotechnic composition shall be allowed.

(B) cone fountain: cardboard or heavy paper cone containing not more

than fifty grams of pyrotechnic composition. The effect is the same as

that of a cylindrical fountain. When more than one cone is mounted on a

common base, total pyrotechnic composition may not exceed two hundred

grams, as is outlined in this subparagraph.

(C) wooden sparkler/dipped stick: these devices consist of a wood

dowel that has been coated with pyrotechnic composition. Upon ignition

of the tip of the device, a shower of sparks is produced. Sparklers may

contain up to one hundred grams of pyrotechnic composition per item.

(2) novelties which do not require approval from the United States

department of transportation and are not regulated as explosives,

provided that they are manufactured and packaged as described below:

(A) party popper: small devices with paper or plastic exteriors that

are actuated by means of friction (a string or trigger is typically

pulled to actuate the device). They frequently resemble champagne

bottles or toy pistols in shape. Upon activation, the device expels

flame-resistant paper streamers, confetti, or other novelties and

produces a small report. Devices may contain not more than sixteen

milligrams (0.25 grains) of explosive composition, which is limited to

potassium chlorate and red phosphorus. These devices must be packaged in

an inner packaging which contains a maximum of seventy-two devices.

(B) snapper: small, paper-wrapped devices containing not more than one

milligram of silver fulminate coated on small bits of sand or gravel.

When dropped, the device explodes, producing a small report. Snappers

must be in inner packages not to exceed fifty devices each, and the

inner packages must contain sawdust or a similar, impact-absorbing

material.

(b) The term "dangerous fireworks" means any fireworks capable of

causing serious physical injury and which are: firecrackers containing

more than fifty milligrams of any explosive substance, torpedoes,

skyrockets and rockets including all devices which employ any

combustible or explosive substance and which rise in the air during

discharge, Roman candles, and bombs, provided, however, that in cities

with a population of one million or more, the term "dangerous fireworks"

shall also include sparklers more than ten inches in length or

one-fourth of one inch in diameter, or chasers including all devices

which dart or travel about the surface of the ground during discharge.

(c) "Fireworks" and "dangerous fireworks" shall not be deemed to

include the following nor shall the purchase and use of any items listed

below be subject to the provisions of section 61 of title 12 of the New

York state codes, rules and regulations or section four hundred eighty,

four hundred eighty-one, four hundred eighty-two or four hundred

eighty-three of the general business law:

(i) flares of the type used by railroads or any warning lights

commonly known as red flares, or marine distress signals of a type

approved by the United States coast guard, or

(ii) toy pistols, toy canes, toy guns or other devices in which paper

caps containing twenty-five hundredths grains or less of explosive

compound are used, providing they are so constructed that the hand

cannot come in contact with the cap when in place for use, and toy

pistol paper caps which contain less than twenty-hundredths grains of

explosive mixture, the sale and use of which shall be permitted at all

times, or

(iii) bank security devices which contain not more than fifty grams of

any compound or substance or any combination thereof, together with an

igniter not exceeding 0.2 gram, capable of producing a lachrymating

and/or visible or audible effect, where such device is stored or used

only by banks, national banking associations, trust companies, savings

banks, savings and loan associations, industrial banks, or credit

unions, or by any manufacturer, wholesaler, dealer, jobber or common

carrier for such devices and where the total storage on any one premises

does not exceed one hundred devices, or

(iv) except in cities with a population of one million or more,

"fireworks" and "dangerous fireworks" shall not be deemed to include

"sparkling devices" as defined in subparagraph (vi) of paragraph (a) of

this subdivision. The storage and retail sale of sparkling devices shall

be regulated in a manner that is not in conflict with the provisions of

NFPA 1124, 2006 edition.

2. Offense. (a) Except as herein otherwise provided, or except where a

permit is obtained pursuant to section 405.00 of this chapter:

(i) any person who shall offer or expose for sale, sell or furnish,

any fireworks or dangerous fireworks is guilty of a class B misdemeanor;

(ii) any person who shall offer or expose for sale, sell or furnish

any fireworks or dangerous fireworks valued at five hundred dollars or

more shall be guilty of a class A misdemeanor;

(iii) any person who shall possess, use, explode or cause to explode

any fireworks or dangerous fireworks is guilty of a violation;

(iv) any person who shall offer or expose for sale, sell or furnish,

any dangerous fireworks, fireworks or sparkling devices to any person

who is under the age of eighteen is guilty of a class A misdemeanor.

(b) A person who has previously been convicted of a violation of

subparagraph (iv) of paragraph (a) of this subdivision within the

preceding five years and who shall offer or expose for sale, sell or

furnish, any dangerous fireworks to any person who is under the age of

eighteen, shall be guilty of a class E felony.

(c) Possession of fireworks or dangerous fireworks valued at one

hundred fifty dollars or more shall be a presumption that such fireworks

were intended to be offered or exposed for sale.

3. Exceptions. (a) The provisions of this section shall not apply to:

(i) fireworks, dangerous fireworks, and sparkling devices while in

possession of railroads, common or contract carriers, retailers,

wholesalers, distributors, jobbers and transportation companies or

transportation agencies for the purpose of transportation to points

without the state, the shipment of which is not prohibited by interstate

commerce commission regulations as formulated and published from time to

time, unless they be held voluntarily by such railroads, common or

contract carriers, retailers, wholesalers, distributors, jobbers and

transportation agencies or transporting companies as warehousemen for

delivery to points within the state;

(ii) signaling devices used by railroad companies or motor vehicles

referred to in subdivision seventeen of section three hundred

seventy-five of the vehicle and traffic law;

(iii) high explosives for blasting or similar purposes;

(iv) fireworks, dangerous fireworks and sparkling devices for the use

thereof by the United States military, and departments of the state and

federal government;

(v) the use, transportation and storage of fireworks, dangerous

fireworks and sparkling devices and special effects materials in

connection with the production of motion pictures, television programs,

commercials, and all entertainment media recorded in any current or to

be designed format when such use, transportation and storage has been

appropriately permitted by the local governmental subdivision having

jurisdiction.

(b) Nothing in this article shall be construed to prohibit:

(i) any manufacturer, wholesaler, retailer, dealer or jobber from

manufacturing, possessing or selling at wholesale a sparkling device to

municipalities, religious or civic organizations, fair associations,

amusement parks, or other organizations authorized by the state to

store, transport, possess and use or to individuals to store, transport,

possess and use;

(ii) the sale or use of blank cartridges for a motion picture,

television program, commercial and all entertainment media, or for

signal purposes in athletic sports, or for dog trials or dog training;

(iii) the use, storage, transportation or sale or transfer for use of

fireworks and sparkling devices in the preparation for or in connection

with motion pictures, television programs, commercials, and all

entertainment media recorded in any current or to be designed format

when such use, transportation and storage has been appropriately

permitted by the local governmental subdivision having jurisdiction;

(iv) the manufacture or sale of sparkling devices provided they are to

be shipped directly out of such city and any such items are sold in

accordance with the provisions of this article; or

(v) except in cities with a population of one million or more,

possession of sparkling devices lawfully obtained in another

jurisdiction.

4. Sales of ammunition not prohibited. Nothing contained in this

section shall be construed to prevent, or interfere in any way with, the

sale of ammunition for revolvers or pistols of any kind, or for rifles,

shot guns, or other arms, belonging or which may belong to any persons

whether as sporting or hunting weapons or for the purpose of protection

to them in their homes, or, as they may go abroad; and manufacturers are

authorized to continue to manufacture, and wholesalers and dealers to

continue to deal in and freely to sell ammunition to all such persons

for such purposes.

5. Notwithstanding the provisions of subdivision four of this section,

it shall be unlawful for any dealer in firearms to sell any ammunition

designed exclusively for use in a pistol or revolver to any person, not

authorized to possess a pistol or revolver. The violation of this

section shall constitute a class B misdemeanor.

§ 270.05 — Unlawfully possessing or selling noxious material

Unlawfully possessing or selling noxious material.

1. As used in this section, "noxious material" means any container

which contains any drug or other substance capable of generating

offensive, noxious or suffocating fumes, gases or vapors, or capable of

immobilizing a person.

2. A person is guilty of unlawfully possessing noxious material when

he possesses such material under circumstances evincing an intent to use

it or to cause it to be used to inflict physical injury upon or to cause

annoyance to a person, or to damage property of another, or to disturb

the public peace.

3. Possession of noxious material is presumptive evidence of intent

to use it or cause it to be used in violation of this section.

4. Bank security devices not prohibited. Notwithstanding the

provisions of subdivision one of this section, it shall not be unlawful

for any bank, national banking association, trust company, savings bank,

savings and loan association, industrial bank, or credit union to store,

possess, transport, use or cause to discharge any bank security device

as described in subdivision one of section 270.00 of this chapter; nor

shall it be unlawful for any manufacturer, wholesaler, dealer, jobber or

common carrier to manufacture, store, possess, transport, or sell such a

device to banks, national banking associations, trust companies, savings

banks, savings and loan associations, industrial banks or credit unions.

5. Self-defense spray devices not prohibited. Notwithstanding the

provisions of subdivisions two and three of this section, it shall not

be unlawful for a person eighteen years of age or older to possess a

self-defense spray device as defined in paragraph fourteen of

subdivision a of section 265.20 of this chapter in accordance with the

provisions set forth therein.

6. A person is guilty of unlawfully selling a noxious material when he

or she sells a self-defense spray device as defined in paragraph

fourteen of subdivision a of section 265.20 of this chapter and such

sale was not authorized in accordance with the provisions of paragraph

fifteen of subdivision a of section 265.20 of this chapter.

Unlawfully possessing or selling noxious material is a class B

misdemeanor.

§ 270.10 — Creating a hazard

Creating a hazard.

A person is guilty of creating a hazard when:

1. Having discarded in any place where it might attract children, a

container which has a compartment of more than one and one-half cubic

feet capacity and a door or lid which locks or fastens automatically

when closed and which cannot easily be opened from the inside, he fails

to remove the door, lid, locking or fastening device; or

2. Being the owner or otherwise having possession of property upon

which an abandoned well or cesspool is located, he fails to cover the

same with suitable protective construction.

Creating a hazard is a class B misdemeanor.

§ 270.15 — Unlawfully refusing to yield a party line

Unlawfully refusing to yield a party line.

1. As used in this section:

(a) "Party line" means a subscriber's line telephone circuit,

consisting of two or more main telephone stations connected therewith,

each station with a distinctive ring or telephone number.

(b) "Emergency call" means a telephone call to a police or fire

department, or for medical aid or ambulance service, necessitated by a

situation in which human life or property is in jeopardy and prompt

summoning of aid is essential.

2. A person is guilty of unlawfully refusing to yield a party line

when, being informed that a party line is needed for an emergency call,

he refuses immediately to relinquish such line.

Unlawfully refusing to yield a party line is a class B misdemeanor.

§ 270.20 — Unlawful wearing of body armor

Unlawful wearing of body armor.

1. A person is guilty of the unlawful wearing of body armor when

acting either alone or with one or more other persons he commits any

violent felony offense defined in section 70.02 while possessing a

firearm, rifle or shotgun and in the course of and in furtherance of

such crime he or she wears body armor.

2. For the purposes of this section "body armor" means any product

that is a personal protective body covering intended to protect against

gunfire, regardless of whether such product is to be worn alone or is

sold as a complement to another product or garment.

The unlawful wearing of body armor is a class E felony.

§ 270.21 — Unlawful purchase of body armor

Unlawful purchase of body armor.

A person is guilty of the unlawful purchase of body armor when, not

being engaged or employed in an eligible profession, they knowingly

purchase or take possession of body armor, as such term is defined in

subdivision two of section 270.20 of this article. This section shall

not apply to individuals or entities engaged or employed in eligible

professions, which shall include police officers as defined in section

1.20 of the criminal procedure law, peace officers as defined in section

2.10 of the criminal procedure law, persons in military service in the

state of New York or military or other service for the United States,

and such other professions designated by the department of state in

accordance with section one hundred forty-four-a of the executive law.

Unlawful purchase of body armor is a class A misdemeanor for a first

offense and a class E felony for any subsequent offense.

§ 270.22 — Unlawful sale of body armor

Unlawful sale of body armor.

A person is guilty of the unlawful sale of body armor when they sell,

exchange, give or dispose of body armor, as such term is defined in

subdivision two of section 270.20 of this article, to an individual whom

they know or reasonably should have known is not engaged or employed in

an eligible profession, as such term is defined in section 270.21 of

this article.

Unlawful sale of body armor is a class A misdemeanor for the first

offense and a class E felony for any subsequent offense.

§ 270.25 — Unlawful fleeing a police officer in a motor vehicle in the third degree

Unlawful fleeing a police officer in a motor vehicle in the

third degree.

A person is guilty of unlawful fleeing a police officer in a motor

vehicle in the third degree when, knowing that he or she has been

directed to stop his or her motor vehicle by a uniformed police officer

or a marked police vehicle by the activation of either the lights or the

lights and siren of such vehicle, he or she thereafter attempts to flee

such officer or such vehicle by driving at speeds which equal or exceed

twenty-five miles per hour above the speed limit or engaging in reckless

driving as defined by section twelve hundred twelve of the vehicle and

traffic law.

Unlawful fleeing a police officer in a motor vehicle in the third

degree is a class A misdemeanor.

§ 270.30 — Unlawful fleeing a police officer in a motor vehicle in the second degree

Unlawful fleeing a police officer in a motor vehicle in the

second degree.

A person is guilty of unlawful fleeing a police officer in a motor

vehicle in the second degree when he or she commits the offense of

unlawful fleeing a police officer in a motor vehicle in the third

degree, as defined in section 270.25 of this article, and as a result of

such conduct a police officer or a third person suffers serious physical

injury.

Unlawful fleeing a police officer in a motor vehicle in the second

degree is a class E felony.

§ 270.35 — Unlawful fleeing a police officer in a motor vehicle in the first degree

Unlawful fleeing a police officer in a motor vehicle in the

first degree.

A person is guilty of unlawful fleeing a police officer in a motor

vehicle in the first degree when he or she commits the offense of

unlawful fleeing a police officer in a motor vehicle in the third

degree, as defined in section 270.25 of this article, and as a result of

such conduct a police officer or a third person is killed.

Unlawful fleeing a police officer in a motor vehicle in the first

degree is a class D felony.

§ 270.40 — Unlawfully installing a gas meter

Unlawfully installing a gas meter.

1. As used in this section "gas meter" means any gas meter that

measures usage of any end use customer of gas services.

2. A person is guilty of unlawfully installing a gas meter when he or

she installs the gas meter or is the owner of the premises where the

meter is unlawfully installed and knows that such gas meter was

unlawfully installed. A gas meter is unlawfully installed when it is

installed by any person other than a person acting on behalf of a

utility corporation subject to the jurisdiction of the public service

commission, unless such person has received a permit to install the gas

meter from the appropriate permitting authority.

Unlawfully installing a gas meter is a class B misdemeanor.

ARTICLE 275 Offenses Relating to Unauthorized Recording

§ 275.00 — Definitions

Definitions.

The following definitions are applicable to this article:

1. "Person" means any individual, firm, partnership, corporation or

association.

2. "Owner" means (a) the person who owns, or has the exclusive license

in the United States to reproduce or the exclusive license in the United

States to distribute to the public copies of the sounds fixed in a

master phonograph record, master disc, master tape, master film or any

other device used for reproducing sounds on phonograph records, discs,

tapes, films, videocassettes, or any other articles upon which sound is

recorded, and from which the transferred recorded sounds are directly

derived; or (b) the person who owns the rights to record or authorize

the recording of a live performance.

3. "Fixed" means embodied in a recording by or under the authority of

the author, so that the matter embodied is sufficiently permanent or

stable to permit it to be perceived, reproduced, or otherwise

communicated for a period of more than transitory duration.

4. "Performer" means the person or persons appearing in a performance.

5. "Performance" means, whether live before an audience or transmitted

by wire or through the air by radio or television, a recitation,

rendering, or playing of a series of images, musical, spoken, or other

sounds, or a combination of images and sounds, in an audible sequence.

6. "Recording" means an original phonograph record, disc, tape, audio

or video cassette, wire, film, hard drive, flash drive, memory card or

other data storage device or any other medium on which such sounds,

images, or both sounds and images are or can be recorded or otherwise

stored, or a copy or reproduction that duplicates in whole or in part

the original.

§ 275.05 — Manufacture of unauthorized recordings in the second degree

Manufacture of unauthorized recordings in the second degree.

A person is guilty of the manufacture of unauthorized recordings in

the second degree when such person:

1. knowingly, and without the consent of the owner, transfers or

causes to be transferred any sound recording, with the intent to rent or

sell, or cause to be rented or sold for profit, or used to promote the

sale of any product, such article to which such recording was

transferred, or

2. transports within this state, for commercial advantage or private

financial gain, a recording, knowing that the sounds have been

reproduced or transferred without the consent of the owner; provided,

however, that this section shall only apply to sound recordings

initially fixed prior to February fifteenth, nineteen hundred

seventy-two.

Manufacture of unauthorized recordings in the second degree is a class

A misdemeanor.

§ 275.10 — Manufacture of unauthorized recordings in the first degree

Manufacture of unauthorized recordings in the first degree.

A person is guilty of manufacture of unauthorized recordings in the

first degree when he commits the crime of manufacture of unauthorized

recordings in the second degree as defined in section 275.05 of this

article and either:

1. has previously been convicted of that crime within the past five

years; or

2. commits that crime by the manufacture of one thousand unauthorized

sound recordings; provided, however, that this section shall only apply

to sound recordings initially fixed prior to February fifteenth,

nineteen hundred seventy-two.

Manufacture of unauthorized recordings in the first degree is a class

E felony.

§ 275.15 — Manufacture or sale of an unauthorized recording of a performance in the second degree

Manufacture or sale of an unauthorized recording of a

performance in the second degree.

A person commits the crime of manufacture or sale of an unauthorized

recording of a performance in the second degree when he knowingly, and

without the consent of the performer, records or fixes or causes to be

recorded or fixed on a recording a performance, with the intent to sell

or rent or cause to be sold or rented such recording, or with the intent

to use such recording to promote the sale of any product; or when he

knowingly possesses, transports or advertises, for purposes of sale,

resale or rental or sells, resells, rents or offers for rental, sale or

resale, any recording that the person knows has been produced in

violation of this section.

Manufacture or sale of an unauthorized recording of a performance in

the second degree is a class A misdemeanor.

§ 275.20 — Manufacture or sale of an unauthorized recording of a performance in the first degree

Manufacture or sale of an unauthorized recording of a

performance in the first degree.

A person commits the crime of unauthorized recording of a performance

in the first degree when he commits the crime of manufacture or sale of

an unauthorized recording of a performance in the second degree as

defined in section 275.15 of this article and either:

1. such person has previously been convicted of that crime within the

past five years; or

2. commission of that crime involves at least one thousand

unauthorized sound recordings or at least one hundred unauthorized

audio-visual recordings.

Manufacture or sale of an unauthorized recording of a performance in

the first degree is a class E felony.

§ 275.25 — Advertisement or sale of unauthorized recordings in the second degree

Advertisement or sale of unauthorized recordings in the second

degree.

A person is guilty of the advertisement or sale of unauthorized

recordings in the second degree when such person knowingly advertises,

offers for sale, resale, or rental, or sells, resells, rents,

distributes or possesses for any such purposes, any recording that has

been produced or transferred without the consent of the owner; provided,

however, that this section shall only apply to sound recordings

initially fixed prior to February fifteenth, nineteen hundred

seventy-two.

Advertisement or sale of unauthorized recordings in the second degree

is a class A misdemeanor.

§ 275.30 — Advertisement or sale of unauthorized recordings in the first degree

Advertisement or sale of unauthorized recordings in the first

degree.

A person is guilty of the advertisement or sale of unauthorized

recordings in the first degree when such person commits the crime of

advertisement or sale of unauthorized recordings in the second degree as

defined in section 275.25 of this article and either:

1. such person has previously been convicted of that crime within the

past five years; or

2. commission of that crime involves at least one thousand

unauthorized sound recordings or at least one hundred unauthorized

audiovisual recordings.

Advertisement and sale of unauthorized recordings in the first degree

is a class E felony.

§ 275.32 — Unlawful operation of a recording device in a motion picture or live theater in the third degree

Unlawful operation of a recording device in a motion picture or

live theater in the third degree.

1. A person is guilty of unlawful operation of a recording device in a

motion picture or live theater in the third degree when without

authority or written permission from the operator of a motion picture

theater or live theater, the person operates a recording device in such

theater.

2. As used in this section (a) "recording device" means a photographic

or video camera, or any audiovisual recording function of any device

used for recording the sound or picture of a motion picture;

(b) "operator" means the owner or lessee of a motion picture theater

or live theater or the authorized agent or employee of such owner or

lessee;

(c) "motion picture theater" means a theater, screening room,

auditorium or other venue that is being utilized primarily for the

exhibition of a motion picture at the time of the offense; and

(d) "live theater" means a concert hall, recital hall, theater, or

auditorium in which a presentation is rendered, consisting in whole or

in part of a musical, dramatic, dance, or other stage rendition by one

or more professional performers who appear in person in the immediate

presence of their audiences, and admission to which is limited by its

operator to persons holding an admission ticket or who have other

authority or written permission to enter. Live theater shall not mean or

include a musical, dramatic, dance, or other stage rendition that is

performed by students enrolled in a school or college or as a part of a

children's camp or similar program.

Unlawful operation of a recording device in a motion picture or live

theater in the third degree is a violation.

§ 275.33 — Unlawful operation of a recording device in a motion picture or live theater in the second degree

Unlawful operation of a recording device in a motion picture or

live theater in the second degree.

A person is guilty of unlawful operation of a recording device in a

motion picture or live theater in the second degree when he or she

violates section 275.32 of this article:

1. for financial profit or commercial purposes; or

2. in circumstances where the material recorded is fifteen or more

minutes, or all or a substantial portion, of the motion picture or live

theatrical performance; or

3. in circumstances where such person has previously been convicted

within the past five years of violating section 275.32 or 275.34 of this

article or this section.

Unlawful operation of a recording device in a motion picture or live

theater in the second degree is a class A misdemeanor.

§ 275.34 — Unlawful operation of a recording device in a motion picture or live theater in the first degree

Unlawful operation of a recording device in a motion picture or

live theater in the first degree.

A person is guilty of unlawful operation of a recording device in a

motion picture or live theater in the first degree when he or she

commits the crime of unlawful operation of a recording device in a

motion picture or live theater in the second degree as defined in

section 275.33 of this article and has previously been convicted within

the past ten years of violating section 275.33 of this article or this

section.

Unlawful operation of a recording device in a motion picture or live

theatre in the first degree is a class E felony.

§ 275.35 — Failure to disclose the origin of a recording in the second degree

Failure to disclose the origin of a recording in the second

degree.

A person is guilty of failure to disclose the origin of a recording in

the second degree when, for commercial advantage or private financial

gain, he knowingly advertises or offers for sale, resale, or rental, or

sells, resells, or rents, or possesses for such purposes, a recording

the cover, box, jacket or label does not clearly and conspicuously

disclose the actual name and address of the manufacturer or the name of

the performer or principal artist. The omission of the actual name and

address of the manufacturer, or the omission of the name of the

performer or principal artist, or the omission of both, shall constitute

the failure to disclose the origin of a recording.

Failure to disclose the origin of a recording in the second degree is

a class A misdemeanor.

§ 275.40 — Failure to disclose the origin of a recording in the first degree

Failure to disclose the origin of a recording in the first

degree.

A person is guilty of failure to disclose the origin of a recording in

the first degree when such person commits the crime of failure to

disclose the origin of a recording in the second degree as defined in

section 275.35 of this article and either:

1. such person has been convicted of failure to disclose the origin of

a recording in the first or second degree within the past five years; or

2. commission of the crime involves at least one hundred unauthorized

sound recordings or at least one hundred unauthorized audiovisual

recordings.

Failure to disclose the origin of a recording in the first degree is a

class E felony.

§ 275.45 — Limitations of application

Limitations of application.

1. This article does not apply to:

(a) any broadcaster who, in connection with or as part of a radio,

television, or cable broadcast transmission, or for the purpose of

archival preservation, transfers any such recorded sounds or images; or

(b) any person who transfers such sounds or images for personal use,

and without profit for such transfer.

2. This article shall neither enlarge nor diminish the rights of

parties in civil litigation.

ARTICLE 280 Offenses Relating to Unlawful Use of a Drone

§ 280.00 — Definitions

Definitions.

As used in this article, the following terms shall have the following

meanings:

1. "Drone" shall mean an unmanned aircraft and its associated

operating system, including the hardware and software that manages

flight control, navigation, and sensors for autonomous or remote flight

without the possibility of direct human intervention from within or on

the aircraft.

2. "Nefarious manner" shall mean engaging in conduct that:

(a) constitutes or facilitates the commission of a crime as defined by

subdivision six of section 10.00 of the penal law;

(b) recklessly creates a substantial risk of physical injury to

another person;

(c) recklessly creates a substantial risk of damage to property;

(d) knowingly or intentionally interferes with, obstructs, or impedes

an emergency response, law enforcement operation, search and rescue

operation, disaster response, medical evacuation, or other public

safety-related operation;

(e) is knowingly or intentionally used to harass, intimidate, stalk,

surveil, or physically menace another person in a manner that would

otherwise violate state or local law;

(f) is knowingly or intentionally used to deliver, attempt to deliver,

or facilitate the delivery of contraband to a correctional facility,

detention facility, secure treatment facility, or other secure

governmental facility;

(g) constitutes operating a drone knowing such drone is equipped,

modified, or operated to discharge, drop, spray, project, or release any

projectile, substance, or object in a manner that creates a substantial

risk of physical injury to a person, substantial risk of property

damage, or disruption of public safety operations; or

(h) is used for the unauthorized surveillance of a state or federal

military installation.

3. (a) "Recreational drone" shall mean a drone:

(i) operated exclusively in compliance with 49 U.S.C. 44809 and weighs

0.55 pounds or less on takeoff, including everything that is on board or

otherwise attached to the drone;

(ii) operated solely for personal recreational purposes; and

(iii) is not operated in connection with any business commercial,

governmental, or surveillance activity.

(b) An unmanned aircraft does not qualify as a recreational drone at

any time during which it is carrying a payload other than equipment

integral to its flight or its onboard sensor system.

4. (a) "Toy drone" shall mean a drone:

(i) operated exclusively in compliance with 49 U.S.C. 44809 and weighs

0.55 pounds or less on takeoff;

(ii) operated within the visual line of sight of the operator without

the use of any other devices or other additional equipment;

(iii) is not equipped with any camera, video transmission system, or

other sensor capable of recording or transmitting, imagery, audio, or

geospatial data;

(iv) is operated solely for personal recreational purposes; and

(v) is not operated in connection with any business commercial,

governmental, or surveillance activity.

(b) An unmanned aircraft does not qualify as a toy drone at any time

during which it is carrying a payload other than equipment integral to

its flight or its onboard sensor system.

5. "Prohibited space" shall mean any area within five hundred feet

horizontally of the outer perimeter or boundary of the following

locations, and the airspace (a) up to four hundred feet vertically above

the surface of the ground within those boundaries, and (b) when not

authorized by the federal aviation administration, at any distance

vertically above those boundaries, of: an airport; state or federal

military installation; state, local, or federal correctional facility;

police station; fire department station; emergency services dispatch

station; large public gathering, which shall mean an event where there

are five hundred or more persons, and shall include but not be limited

to festivals, concerts, or sporting events; any critical infrastructure,

as defined in subdivision five of section eighty-six of the public

officers law; and any school as defined in subdivision ten of section

eleven hundred twenty-five of the education law.

§ 280.05 — Unlawful use of a drone

Unlawful use of a drone.

A person commits unlawful use of a drone when such person:

1. operates a drone in a nefarious manner; or

2. operates a drone over prohibited space without express prior

approval from someone the person reasonably believes has the authority

to grant such approval.

Unlawful use of a drone is a class A misdemeanor.

§ 280.10 — Applicability and restrictions

Applicability and restrictions.

The provisions of this article shall not apply to the following

persons or entities:

1. A toy drone operated solely for recreation, unless such toy drone

is operated in a manner that would recklessly create a substantial risk

of physical injury to another person or substantial risk of damage to

property.

2. A recreational drone operated solely for hobby or recreational

purposes and operates in compliance with all applicable federal laws,

rules, regulations, authorizations, waivers, or exemptions and all other

applicable state and local laws, rules, and regulations, unless such

recreational drone is operated in a manner that recklessly creates a

substantial risk of physical injury to another person or substantial

risk of damage to property.

3. A drone operated for commercial, educational, agricultural,

journalistic, infrastructure, or other lawful purposes in compliance

with all applicable federal laws, rules, regulations, authorizations,

waivers, or exemptions and all other applicable state and local laws,

rules and regulations, unless such drone is operated in a manner that

recklessly creates a substantial risk of physical injury to another

person or substantial risk of damage to property.

4. A governmental employee, or a person acting on behalf of a state or

local government entity, provided that such person or employee is acting

in a manner consistent with such person's governmental duties.

PART 4 Administrative Provisions

TITLE W Provisions Relating to Firearms, Fireworks, Pornography Equipment and Vehicles Used In the Transportation of Gambling Records

ARTICLE 400 Licensing and Other Provisions Relating to Firearms

§ 400.00 — Licensing and other provisions relating to firearms

Licensing and other provisions relating to firearms.

1. Eligibility. No license shall be issued or renewed pursuant to this

section except by the licensing officer, and then only after

investigation and finding that all statements in a proper application

for a license are true. No license shall be issued or renewed except for

an applicant (a) twenty-one years of age or older, provided, however,

that where such applicant has been honorably discharged from the United

States army, navy, marine corps, air force or coast guard, or the

national guard of the state of New York, no such age restriction shall

apply; (b) of good moral character, which, for the purposes of this

article, shall mean having the essential character, temperament and

judgement necessary to be entrusted with a weapon and to use it only in

a manner that does not endanger oneself or others; (c) who has not been

convicted anywhere of a felony or a serious offense or who is not the

subject of an outstanding warrant of arrest issued upon the alleged

commission of a felony or serious offense; (d) who is not a fugitive

from justice; (e) who is not an unlawful user of or addicted to any

controlled substance as defined in section 21 U.S.C. 802; (f) who being

a noncitizen (i) is not illegally or unlawfully in the United States or

(ii) has not been admitted to the United States under a nonimmigrant

visa subject to the exception in 18 U.S.C. 922(y)(2); (g) who has not

been discharged from the Armed Forces under dishonorable conditions; (h)

who, having been a citizen of the United States, has not renounced his

or her citizenship; (i) who has stated whether he or she has ever

suffered any mental illness; (j) who has not been involuntarily

committed to a facility under the jurisdiction of an office of the

department of mental hygiene pursuant to article nine or fifteen of the

mental hygiene law, article seven hundred thirty or section 330.20 of

the criminal procedure law or substantially similar laws of any other

state, section four hundred two or five hundred eight of the correction

law, section 322.2 or 353.4 of the family court act, has not been

civilly confined in a secure treatment facility pursuant to article ten

of the mental hygiene law, or has not been the subject of a report made

pursuant to section 9.46 of the mental hygiene law; (k) who has not had

a license revoked or who is not under a suspension or ineligibility

order issued pursuant to the provisions of section 530.14 of the

criminal procedure law or section eight hundred forty-two-a of the

family court act; (l) in the county of Westchester, who has successfully

completed a firearms safety course and test as evidenced by a

certificate of completion issued in his or her name and endorsed and

affirmed under the penalties of perjury by a duly authorized instructor,

except that: (i) persons who are honorably discharged from the United

States army, navy, marine corps or coast guard, or of the national guard

of the state of New York, and produce evidence of official qualification

in firearms during the term of service are not required to have

completed those hours of a firearms safety course pertaining to the safe

use, carrying, possession, maintenance and storage of a firearm; (ii)

persons who were licensed to possess a pistol or revolver prior to the

effective date of this paragraph are not required to have completed a

firearms safety course and test, provided, however, persons with a

license issued under paragraph (f) of subdivision two of this section

prior to the effective date of the laws of two thousand twenty-two which

amended this paragraph shall be required to complete the training

required by subdivision nineteen of this section prior to the

recertification of such license; and (iii) persons applying for a

license under paragraph (f) of subdivision two of this section on or

after the effective date of the chapter of the laws of two thousand

twenty-two which amended this paragraph who shall be required to

complete the training required under subdivision nineteen of this

section for such license; (m) who has not had a guardian appointed for

him or her pursuant to any provision of state law, based on a

determination that as a result of marked subnormal intelligence, mental

illness, incompetency, incapacity, condition or disease, he or she lacks

the mental capacity to contract or manage his or her own affairs; (n)

for a license issued under paragraph (f) of subdivision two of this

section, that the applicant has not been convicted within five years of

the date of the application of any of the following: (i) assault in the

third degree, as defined in section 120.00 of this chapter; (ii)

misdemeanor driving while intoxicated, as defined in section eleven

hundred ninety-two of the vehicle and traffic law; or (iii) menacing, as

defined in section 120.15 of this chapter; and (o) for a license issued

under paragraph (f) of subdivision two of this section, the applicant

shall meet in person with the licensing officer for an interview and

shall, in addition to any other information or forms required by the

license application submit to the licensing officer the following

information: (i) names and contact information for the applicant's

current spouse, or domestic partner, any other adults residing in the

applicant's home, including any adult children of the applicant, and

whether or not there are minors residing, full time or part time, in the

applicant's home; (ii) names and contact information of no less than

four character references who can attest to the applicant's good moral

character and that such applicant has not engaged in any acts, or made

any statements that suggest they are likely to engage in conduct that

would result in harm to themselves or others; (iii) certification of

completion of the training required in subdivision nineteen of this

section; (iv) a list of former and current social media accounts of the

applicant from the past three years to confirm the information regarding

the applicants character and conduct as required in subparagraph (ii) of

this paragraph; and (v) such other information required by the licensing

officer that is reasonably necessary and related to the review of the

licensing application.

1-a. No person shall engage in the business of gunsmith or dealer in

firearms unless licensed pursuant to this section. An applicant to

engage in such business shall also be a citizen of the United States,

more than twenty-one years of age and shall be required to maintain a

place of business in the city or county where the license is issued. For

such business, if the applicant is a firm or partnership, each member

thereof shall comply with all of the requirements set forth in this

subdivision and if the applicant is a corporation, each officer thereof

shall so comply.

1-b. For purposes of subdivision one of this section, serious offense

shall include an offense in any jurisdiction or the former penal law

that includes all of the essential elements of a serious offense as

defined by subdivision seventeen of section 265.00 of this chapter.

Nothing in this subdivision shall preclude the denial of a license based

on the commission of, arrest for or conviction of an offense in any

other jurisdiction which does not include all of the essential elements

of a serious offense.

2. Types of licenses. A license for gunsmith or dealer in firearms

shall be issued to engage in such business. A license for a

semiautomatic rifle, other than an assault weapon or disguised gun,

shall be issued to purchase or take possession of such a semiautomatic

rifle when such transfer of ownership occurs on or after the effective

date of chapter two hundred twelve of the laws of two thousand

twenty-two that amended this subdivision. A license for a pistol or

revolver, other than an assault weapon or a disguised gun, shall be

issued to (a) have and possess in his dwelling by a householder; (b)

have and possess in his place of business by a merchant or storekeeper;

(c) have and carry concealed while so employed by a messenger employed

by a banking institution or express company; (d) have and carry

concealed by a justice of the supreme court in the first or second

judicial departments, or by a judge of the New York city civil court or

the New York city criminal court; (e) have and carry concealed while so

employed by a regular employee of an institution of the state, or of any

county, city, town or village, under control of a commissioner of

correction of the city or any warden, superintendent or head keeper of

any state prison, penitentiary, workhouse, county jail or other

institution for the detention of persons convicted or accused of crime

or held as witnesses in criminal cases, provided that application is

made therefor by such commissioner, warden, superintendent or head

keeper; (f) have and carry concealed, without regard to employment or

place of possession subject to the restrictions of state and federal

law, by any person; and (g) have, possess, collect and carry antique

pistols which are defined as follows: (i) any single shot, muzzle

loading pistol with a matchlock, flintlock, percussion cap, or similar

type of ignition system manufactured in or before 1898, which is not

designed for using rimfire or conventional centerfire fixed ammunition;

and (ii) any replica of any pistol described in clause (i) hereof if

such replica;

(1) is not designed or redesigned for using rimfire or conventional

centerfire fixed ammunition, or

(2) uses rimfire or conventional centerfire fixed ammunition which is

no longer manufactured in the United States and which is not readily

available in the ordinary channels of commercial trade.

3. Applications. (a) Applications shall be made and renewed, in the

case of a license to carry or possess a pistol or revolver or to

purchase or take possession of a semiautomatic rifle, to the licensing

officer in the city or county, as the case may be, where the applicant

resides, is principally employed or has his or her principal place of

business as merchant or storekeeper; and, in the case of a license as

gunsmith or dealer in firearms, to the licensing officer where such

place of business is located. Blank applications shall, except in the

city of New York, be approved as to form by the superintendent of state

police. An application shall state the full name, date of birth,

residence, present occupation of each person or individual signing the

same, whether or not he or she is a citizen of the United States,

whether or not he or she complies with each requirement for eligibility

specified in subdivision one of this section and such other facts as may

be required to show the good character, competency and integrity of each

person or individual signing the application. An application shall be

signed and verified by the applicant. Each individual signing an

application shall submit one photograph of himself or herself and a

duplicate for each required copy of the application. Such photographs

shall have been taken within thirty days prior to filing the

application. In case of a license as gunsmith or dealer in firearms, the

photographs submitted shall be two inches square, and the application

shall also state the previous occupation of each individual signing the

same and the location of the place of such business, or of the bureau,

agency, subagency, office or branch office for which the license is

sought, specifying the name of the city, town or village, indicating the

street and number and otherwise giving such apt description as to point

out reasonably the location thereof. In such case, if the applicant is a

firm, partnership or corporation, its name, date and place of formation,

and principal place of business shall be stated. For such firm or

partnership, the application shall be signed and verified by each

individual composing or intending to compose the same, and for such

corporation, by each officer thereof.

(b) Application for an exemption under paragraph seven-b of

subdivision a of section 265.20 of this chapter. Each applicant desiring

to obtain the exemption set forth in paragraph seven-b of subdivision a

of section 265.20 of this chapter shall make such request in writing of

the licensing officer with whom his application for a license is filed,

at the time of filing such application. Such request shall include a

signed and verified statement by the person authorized to instruct and

supervise the applicant, that has met with the applicant and that he has

determined that, in his judgment, said applicant does not appear to be

or poses a threat to be, a danger to himself or to others. He shall

include a copy of his certificate as an instructor in small arms, if he

is required to be certified, and state his address and telephone number.

He shall specify the exact location by name, address and telephone

number where such instruction will take place. Such licensing officer

shall, no later than ten business days after such filing, request the

duly constituted police authorities of the locality where such

application is made to investigate and ascertain any previous criminal

record of the applicant pursuant to subdivision four of this section.

Upon completion of this investigation, the police authority shall report

the results to the licensing officer without unnecessary delay. The

licensing officer shall no later than ten business days after the

receipt of such investigation, determine if the applicant has been

previously denied a license, been convicted of a felony, or been

convicted of a serious offense, and either approve or disapprove the

applicant for exemption purposes based upon such determinations. If the

applicant is approved for the exemption, the licensing officer shall

notify the appropriate duly constituted police authorities and the

applicant. Such exemption shall terminate if the application for the

license is denied, or at any earlier time based upon any information

obtained by the licensing officer or the appropriate police authorities

which would cause the license to be denied. The applicant and

appropriate police authorities shall be notified of any such

terminations.

4. Investigation. Before a license is issued or renewed, there shall

be an investigation of all statements required in the application by the

duly constituted police authorities of the locality where such

application is made, including but not limited to such records as may be

accessible to the division of state police or division of criminal

justice services pursuant to section 400.02 of this article. For that

purpose, the records of the appropriate office of the department of

mental hygiene concerning previous or present mental illness of the

applicant shall be available for inspection by the investigating officer

of the police authority. Where the applicant is domiciled in a foreign

state, the investigation shall include inquiry of the foreign state for

records concerning the previous or present mental illness of the

applicant, and, to the extent necessary for inspection by the

investigating officer, the applicant shall execute a waiver of

confidentiality of such record in such form as may be required by the

foreign state. In order to ascertain any previous criminal record, the

investigating officer shall take the fingerprints and physical

descriptive data in quadruplicate of each individual by whom the

application is signed and verified. Two copies of such fingerprints

shall be taken on standard fingerprint cards eight inches square, and

one copy may be taken on a card supplied for that purpose by the federal

bureau of investigation; provided, however, that in the case of a

corporate applicant that has already been issued a dealer in firearms

license and seeks to operate a firearm dealership at a second or

subsequent location, the original fingerprints on file may be used to

ascertain any criminal record in the second or subsequent application

unless any of the corporate officers have changed since the prior

application, in which case the new corporate officer shall comply with

procedures governing an initial application for such license. When

completed, one standard card shall be forwarded to and retained by the

division of criminal justice services in the executive department, at

Albany. A search of the files of such division and written notification

of the results of the search shall be forwarded to the investigating

officer and shall be made without unnecessary delay. Thereafter, such

division shall notify the licensing officer and the executive

department, division of state police, Albany, of any criminal record of

the applicant filed therein subsequent to the search of its files. A

second standard card, or the one supplied by the federal bureau of

investigation, as the case may be, shall be forwarded to that bureau at

Washington with a request that the files of the bureau be searched and

notification of the results of the search be made to the investigating

police authority. Of the remaining two fingerprint cards, one shall be

filed with the executive department, division of state police, Albany,

within ten days after issuance of the license, and the other shall

remain on file with the investigating police authority. No such

fingerprints may be inspected by any person other than a peace officer,

who is acting pursuant to his or her special duties, or a police

officer, except on order of a judge or justice of a court of record

either upon notice to the licensee or without notice, as the judge or

justice may deem appropriate. Upon completion of the investigation, the

police authority shall report the results to the licensing officer

without unnecessary delay.

4-a. Appeals from denial of an application, renewal, recertification

or license revocation. If an application for a license is denied, not

renewed, not recertified, or revoked, the licensing officer shall issue

a written notice to the applicant setting forth the reasons for such

denial. An applicant may, within ninety days of receipt of such notice,

request a hearing to appeal the denial to the appeals board created by

the division of criminal justice services and the superintendent of

state police. An individual may be represented by counsel at any

appearance before the appeals board and shall be afforded an opportunity

to present additional evidence in support of their application. The

commissioner of criminal justice services and the superintendent of

state police shall promulgate rules and regulations governing such

appeals process.

4-b. Processing of license applications. Applications for licenses

shall be accepted for processing by the licensing officer at the time of

presentment. Except upon written notice to the applicant specifically

stating the reasons for any delay, in each case the licensing officer

shall act upon any application for a license pursuant to this section

within six months of the date of presentment of such an application to

the appropriate authority. Such delay may only be for good cause and

with respect to the applicant. In acting upon an application, the

licensing officer shall either deny the application for reasons

specifically and concisely stated in writing or grant the application

and issue the license applied for.

4-c. Westchester county firearms safety course certificate. In the

county of Westchester, at the time of application, the licensing officer

to which the license application is made shall provide a copy of the

safety course booklet to each license applicant. Before such license is

issued, such licensing officer shall require that the applicant submit a

certificate of successful completion of a firearms safety course and

test issued in his or her name and endorsed and affirmed under the

penalties of perjury by a duly authorized instructor.

5. Filing of approved applications. (a) The application for any

license, if granted, shall be filed by the licensing officer with the

clerk of the county of issuance, except that in the city of New York

and, in the counties of Nassau and Suffolk, the licensing officer shall

designate the place of filing in the appropriate division, bureau or

unit of the police department thereof, and in the county of Suffolk the

county clerk is hereby authorized to transfer all records or

applications relating to firearms to the licensing authority of that

county. Except as provided in paragraphs (b) through (f) of this

subdivision, the name and address of any person to whom an application

for any license has been granted shall be a public record. Upon

application by a licensee who has changed his place of residence such

records or applications shall be transferred to the appropriate officer

at the licensee's new place of residence. A duplicate copy of such

application shall be filed by the licensing officer in the executive

department, division of state police, Albany, within ten days after

issuance of the license. The superintendent of state police may

designate that such application shall be transmitted to the division of

state police electronically. In the event the superintendent of the

division of state police determines that it lacks any of the records

required to be filed with the division, it may request that such records

be provided to it by the appropriate clerk, department or authority and

such clerk, department or authority shall provide the division with such

records. In the event such clerk, department or authority lacks such

records, the division may request the license holder provide information

sufficient to constitute such record and such license holder shall

provide the division with such information. Such information shall be

limited to the license holder's name, date of birth, gender, race,

residential address, social security number and firearms possessed by

said license holder. Nothing in this subdivision shall be construed to

change the expiration date or term of such licenses if otherwise

provided for in law. Records assembled or collected for purposes of

inclusion in the database established by this section shall be released

pursuant to a court order. Records assembled or collected for purposes

of inclusion in the database created pursuant to section 400.02 of this

chapter shall not be subject to disclosure pursuant to article six of

the public officers law.

(b) Each application for a license pursuant to paragraph (a) of this

subdivision shall include, on a separate written form prepared by the

division of state police within thirty days of the effective date of the

chapter of the laws of two thousand thirteen, which amended this

section, and provided to the applicant at the same time and in the same

manner as the application for a license, an opportunity for the

applicant to request an exception from his or her application

information becoming public record pursuant to paragraph (a) of this

subdivision. Such forms, which shall also be made available to

individuals who had applied for or been granted a license prior to the

effective date of the chapter of the laws of two thousand thirteen which

amended this section, shall notify applicants that, upon discovery that

an applicant knowingly provided false information, such applicant may be

subject to penalties pursuant to section 175.30 of this chapter, and

further, that his or her request for an exception shall be null and

void, provided that written notice containing such determination is

provided to the applicant. Further, such forms shall provide each

applicant an opportunity to specify the grounds on which he or she

believes his or her application information should not be publicly

disclosed. These grounds, which shall be identified on the application

with a box beside each for checking, as applicable, by the applicant,

shall be as follows:

(i) the applicant's life or safety may be endangered by disclosure

because:

(A) the applicant is an active or retired police officer, peace

officer, probation officer, parole officer, or corrections officer;

(B) the applicant is a protected person under a currently valid order

of protection;

(C) the applicant is or was a witness in a criminal proceeding

involving a criminal charge;

(D) the applicant is participating or previously participated as a

juror in a criminal proceeding, or is or was a member of a grand jury;

or

(E) the applicant is a spouse, domestic partner or household member of

a person identified in this subparagraph or subparagraph (ii) of this

paragraph, specifying which subparagraph or subparagraphs and clauses

apply.

(ii) the applicant has reason to believe his or her life or safety may

be endangered by disclosure due to reasons stated by the applicant.

(iii) the applicant has reason to believe he or she may be subject to

unwarranted harassment upon disclosure of such information.

(c) Each form provided for recertification pursuant to paragraph (b)

of subdivision ten of this section shall include an opportunity for the

applicant to request an exception from the information provided on such

form becoming public record pursuant to paragraph (a) of this

subdivision. Such forms shall notify applicants that, upon discovery

that an applicant knowingly provided false information, such applicant

may be subject to penalties pursuant to section 175.30 of this chapter,

and further, that his or her request for an exception shall be null and

void, provided that written notice containing such determination is

provided to the applicant. Further, such forms shall provide each

applicant an opportunity to either decline to request the grant or

continuation of an exception, or specify the grounds on which he or she

believes his or her information should not be publicly disclosed. These

grounds, which shall be identified in the application with a box beside

each for checking, as applicable, by the applicant, shall be the same as

provided in paragraph (b) of this subdivision.

(d) Information submitted on the forms described in paragraph (b) of

this subdivision shall be excepted from disclosure and maintained by the

entity retaining such information separate and apart from all other

records.

(e) (i) Upon receiving a request for exception from disclosure, the

licensing officer shall grant such exception, unless the request is

determined to be null and void, pursuant to paragraph (b) or (c) of this

subdivision.

(ii) A request for an exception from disclosure may be submitted at

any time, including after a license or recertification has been granted.

(iii) If an exception is sought and granted pursuant to paragraph (b)

of this subdivision, the application information shall not be public

record, unless the request is determined to be null and void. If an

exception is sought and granted pursuant to paragraph (c) of this

subdivision, the information concerning such recertification application

shall not be public record, unless the request is determined to be null

and void. Notwithstanding the foregoing provisions of this subparagraph,

local and state law enforcement shall, upon request, be granted access

to and copies of such application information provided that such

information obtained by law enforcement pursuant to this subparagraph

shall not be considered a public record of such law enforcement agency.

(f) The information of licensees or applicants for a license shall not

be disclosed to the public during the first one hundred twenty days

following the effective date of the chapter of the laws of two thousand

thirteen, which amended this section. After such period, the information

of those who had applied for or been granted a license prior to the

preparation of the form for requesting an exception, pursuant to

paragraph (b) of this subdivision, may be released only if such

individuals did not file a request for such an exception during the

first sixty days following such preparation; provided, however, that no

information contained in an application for licensure or recertification

shall be disclosed by an entity that has not completed processing any

such requests received during such sixty days.

(g) If a request for an exception is determined to be null and void

pursuant to paragraph (b) or (c) of this subdivision, an applicant may

request review of such determination pursuant to article seventy-eight

of the civil practice laws and rules. Such proceeding must commence

within thirty days after service of the written notice containing the

adverse determination. Notice of the right to commence such a petition,

and the time period therefor, shall be included in the notice of the

determination. Disclosure following such a petition shall not be made

prior to the disposition of such review.

6. License: validity. Any license issued pursuant to this section

shall be valid notwithstanding the provisions of any local law or

ordinance. No license shall be transferable to any other person or

premises. A license to carry or possess a pistol or revolver, or to

purchase or take possession of a semiautomatic rifle, not otherwise

limited as to place or time of possession, shall be effective throughout

the state, except that the same shall not be valid within the city of

New York unless a special permit granting validity is issued by the

police commissioner of that city. Such license to carry or possess shall

be valid within the city of New York in the absence of a permit issued

by the police commissioner of that city, provided that (a) the firearms

covered by such license have been purchased from a licensed dealer

within the city of New York and are being transported out of said city

forthwith and immediately from said dealer by the licensee in a locked

container during a continuous and uninterrupted trip; or provided that

(b) the firearms covered by such license are being transported by the

licensee in a locked container and the trip through the city of New York

is continuous and uninterrupted; or provided that (c) the firearms

covered by such license are carried by armored car security guards

transporting money or other valuables, in, to, or from motor vehicles

commonly known as armored cars, during the course of their employment;

or provided that (d) the licensee is a retired police officer as police

officer is defined pursuant to subdivision thirty-four of section 1.20

of the criminal procedure law or a retired federal law enforcement

officer, as defined in section 2.15 of the criminal procedure law, who

has been issued a license by an authorized licensing officer as defined

in subdivision ten of section 265.00 of this chapter; provided, further,

however, that if such license was not issued in the city of New York it

must be marked "Retired Police Officer" or "Retired Federal Law

Enforcement Officer", as the case may be, and, in the case of a retired

officer the license shall be deemed to permit only police or federal law

enforcement regulations weapons; or provided that (e) the licensee is a

peace officer described in subdivision four of section 2.10 of the

criminal procedure law and the license, if issued by other than the city

of New York, is marked "New York State Tax Department Peace Officer" and

in such case the exemption shall apply only to the firearm issued to

such licensee by the department of taxation and finance. A license as

gunsmith or dealer in firearms shall not be valid outside the city or

county, as the case may be, where issued. Notwithstanding any

inconsistent provision of state or local law or rule or regulation, the

premises limitation set forth in any license to have and possess a

pistol or revolver in the licensee's dwelling or place of business

pursuant to paragraph (a) or (b) of subdivision two of this section

shall not prevent the transport of such pistol or revolver directly to

or from (i) another dwelling or place of business of the licensee where

the licensee is authorized to have and possess such pistol or revolver,

(ii) an indoor or outdoor shooting range that is authorized by law to

operate as such, (iii) a shooting competition at which the licensee may

possess such pistol or revolver consistent with the provisions of

subdivision a of section 265.20 of this chapter or consistent with the

law applicable at the place of such competition, or (iv) any other

location where the licensee is lawfully authorized to have and possess

such pistol or revolver; provided however, that during such transport to

or from a location specified in clauses (i) through (iv) of this

paragraph, the pistol or revolver shall be unloaded and carried in a

locked container, and the ammunition therefor shall be carried

separately; provided further, however, that a license to have and

possess a pistol or revolver in the licensee's dwelling or place of

business pursuant to paragraph (a) or (b) of subdivision two of this

section that is issued by a licensing officer other than the police

commissioner of the city of New York shall not authorize transport of a

pistol or revolver into the city of New York in the absence of written

authorization to do so by the police commissioner of that city. The term

"locked container" shall not include the glove compartment or console of

a vehicle.

7. License: form. Any license issued pursuant to this section shall,

except in the city of New York, be approved as to form by the

superintendent of state police. A license to carry or possess a pistol

or revolver or to purchase or take possession of a semiautomatic rifle

shall have attached the licensee's photograph, and a coupon which shall

be removed and retained by any person disposing of a firearm to the

licensee. A license to carry or possess a pistol or revolver shall

specify the weapon covered by calibre, make, model, manufacturer's name

and serial number, or if none, by any other distinguishing number or

identification mark, and shall indicate whether issued to carry on the

person or possess on the premises, and if on the premises shall also

specify the place where the licensee shall possess the same. If such

license is issued to a noncitizen, or to a person not a citizen of and

usually a resident in the state, the licensing officer shall state in

the license the particular reason for the issuance and the names of the

persons certifying to the good character of the applicant. Any license

as gunsmith or dealer in firearms shall mention and describe the

premises for which it is issued and shall be valid only for such

premises.

8. License: exhibition and display. Every licensee while carrying a

pistol or revolver shall have on his or her person a license to carry

the same. Every person licensed to possess a pistol or revolver on

particular premises shall have the license for the same on such

premises. Every person licensed to purchase or take possession of a

semiautomatic rifle shall have the license for the same on his or her

person while purchasing or taking possession of such weapon. Upon

demand, the license shall be exhibited for inspection to any peace

officer, who is acting pursuant to his or her special duties, or police

officer. A license as gunsmith or dealer in firearms shall be

prominently displayed on the licensed premises. A gunsmith or dealer of

firearms may conduct business temporarily at a location other than the

location specified on the license if such temporary location is the

location for a gun show or event sponsored by any national, state, or

local organization, or any affiliate of any such organization devoted to

the collection, competitive use or other sporting use of firearms. Any

sale or transfer at a gun show must also comply with the provisions of

article thirty-nine-DD of the general business law. Records of receipt

and disposition of firearms transactions conducted at such temporary

location shall include the location of the sale or other disposition and

shall be entered in the permanent records of the gunsmith or dealer of

firearms and retained on the location specified on the license. Nothing

in this section shall authorize any licensee to conduct business from

any motorized or towed vehicle. A separate fee shall not be required of

a licensee with respect to business conducted under this subdivision.

Any inspection or examination of inventory or records under this section

at such temporary location shall be limited to inventory consisting of,

or records related to, firearms held or disposed at such temporary

locations. Failure of any licensee to so exhibit or display his or her

license, as the case may be, shall be presumptive evidence that he or

she is not duly licensed.

9. License: amendment. Elsewhere than in the city of New York, a

person licensed to carry or possess a pistol or revolver or to purchase

or take possession of a semiautomatic rifle may apply at any time to his

or her licensing officer for amendment of his or her license to include

one or more such weapons or to cancel weapons held under license. If

granted, a record of the amendment describing the weapons involved shall

be filed by the licensing officer in the executive department, division

of state police, Albany. The superintendent of state police may

authorize that such amendment be completed and transmitted to the state

police in electronic form. Notification of any change of residence shall

be made in writing by any licensee within ten days after such change

occurs, and a record of such change shall be inscribed by such licensee

on the reverse side of his or her license. Elsewhere than in the city of

New York, and in the counties of Nassau and Suffolk, such notification

shall be made to the executive department, division of state police,

Albany, and in the city of New York to the police commissioner of that

city, and in the county of Nassau to the police commissioner of that

county, and in the county of Suffolk to the licensing officer of that

county, who shall, within ten days after such notification shall be

received by him or her, give notice in writing of such change to the

executive department, division of state police, at Albany.

10. License: expiration, certification and renewal. (a) Any license

for gunsmith or dealer in firearms and, in the city of New York, any

license to carry or possess a pistol or revolver, issued at any time

pursuant to this section or prior to the first day of July, nineteen

hundred sixty-three and not limited to expire on an earlier date fixed

in the license, shall, except as otherwise provided in paragraph (d) of

this subdivision, expire not more than three years after the date of

issuance. In the counties of Nassau, Suffolk and Westchester, any

license to carry or possess a pistol or revolver, issued at any time

pursuant to this section or prior to the first day of July, nineteen

hundred sixty-three and not limited to expire on an earlier date fixed

in the license, shall expire not more than five years after the date of

issuance; however, in the county of Westchester, any such license shall

be certified prior to the first day of April, two thousand, in

accordance with a schedule to be contained in regulations promulgated by

the commissioner of the division of criminal justice services, and every

such license shall, except as otherwise provided in paragraph (d) of

this subdivision, be recertified every five years thereafter. For

purposes of this section certification shall mean that the licensee

shall provide to the licensing officer the following information only:

current name, date of birth, current address, and the make, model,

caliber and serial number of all firearms currently possessed. Such

certification information shall be filed by the licensing officer in the

same manner as an amendment. Elsewhere than in the city of New York and

the counties of Nassau, Suffolk and Westchester, any license to carry or

possess a pistol or revolver, issued at any time pursuant to this

section or prior to the first day of July, nineteen hundred sixty-three

and not previously revoked or cancelled, shall be in force and effect

until revoked as herein provided. Any license not previously cancelled

or revoked shall remain in full force and effect for thirty days beyond

the stated expiration date on such license. Any application to renew a

license that has not previously expired, been revoked or cancelled shall

thereby extend the term of the license until disposition of the

application by the licensing officer. In the case of a license for

gunsmith or dealer in firearms, in counties having a population of less

than two hundred thousand inhabitants, photographs and fingerprints

shall be submitted on original applications and upon renewal thereafter

at three year intervals. Upon satisfactory proof that a currently valid

original license has been despoiled, lost or otherwise removed from the

possession of the licensee and upon application containing an additional

photograph of the licensee, the licensing officer shall issue a

duplicate license.

(b) All licensees shall be recertified to the division of state police

every five years thereafter, except as otherwise provided in paragraph

(d) of this subdivision. Any license issued before the effective date of

the chapter of the laws of two thousand thirteen which added this

paragraph shall be recertified by the licensee on or before January

thirty-first, two thousand eighteen, and not less than one year prior to

such date, the state police shall send a notice to all license holders

who have not recertified by such time. Such recertification shall be in

a form as approved by the superintendent of state police, which shall

request the license holder's name, date of birth, gender, race,

residential address, social security number, firearms possessed by such

license holder, email address at the option of the license holder and an

affirmation that such license holder is not prohibited from possessing

firearms. The form may be in an electronic form if so designated by the

superintendent of state police. Failure to recertify shall act as a

revocation of such license. If the New York state police discover as a

result of the recertification process that a licensee failed to provide

a change of address, the New York state police shall not require the

licensing officer to revoke such license.

(c) A license to purchase or take possession of a semiautomatic rifle

as defined in subdivision two of this section shall be recertified to

the applicable licensing officer every five years following the issuance

of such license. Failure to renew such a license shall be a violation

punishable by a fine not to exceed two hundred fifty dollars, and such

failure to renew shall be considered by the licensing officer when

reviewing future license applications by the license holder pursuant to

this chapter.

(d) Licenses issued under paragraph (f) of subdivision two of this

section shall be recertified or renewed in the same form and manner as

otherwise required by this subdivision, provided however, that such

licenses shall be recertified or renewed every three years following the

issuance of such license. For licenses issued prior to the effective

date of this paragraph that were issued more than three years prior to

such date, or will expire in less than one year from such date shall be

recertified or renewed within one year of such date.

11. License: revocation and suspension. (a) The conviction of a

licensee anywhere of a felony or serious offense or a licensee at any

time becoming ineligible to obtain a license, including engaging in

conduct that would have resulted in the denial of a license, under this

section shall operate as or be grounds for, a revocation of the license.

A license may be revoked or suspended as provided for in section 530.14

of the criminal procedure law or section eight hundred forty-two-a of

the family court act. Except for a license issued pursuant to section

400.01 of this article, a license may be revoked and cancelled at any

time in the city of New York, and in the counties of Nassau and Suffolk,

by the licensing officer, and elsewhere than in the city of New York by

any judge or justice of a court of record; a license issued pursuant to

section 400.01 of this article may be revoked and cancelled at any time

by the licensing officer or any judge or justice of a court of record. A

license to engage in the business of dealer may be revoked or suspended

for any violation of the provisions of article thirty-nine-BB of the

general business law. The official revoking a license shall give written

notice thereof without unnecessary delay to the executive department,

division of state police, Albany, and shall also notify immediately the

duly constituted police authorities of the locality. The licensing

officer shall revoke any license issued in which an applicant knowingly

made a material false statement on the application. Notice of a

revocation under this subdivision shall be issued in writing and shall

include the basis for the determination, which shall be supported by a

preponderance of the evidence. Such notice shall also include

information regarding the ability to appeal such decision in accordance

with subdivision four-a of this section.

(b) Whenever the director of community services or his or her designee

makes a report pursuant to section 9.46 of the mental hygiene law, the

division of criminal justice services shall convey such information,

whenever it determines that the person named in the report possesses a

license issued pursuant to this section, to the appropriate licensing

official, who shall issue an order suspending or revoking such license.

(c) In any instance in which a person's license is suspended or

revoked under paragraph (a) or (b) of this subdivision, such person

shall surrender such license to the appropriate licensing official and

any and all firearms, rifles, or shotguns owned or possessed by such

person shall be surrendered to an appropriate law enforcement agency as

provided in subparagraph (f) of paragraph one of subdivision a of

section 265.20 of this chapter. In the event such license, firearm,

shotgun, or rifle is not surrendered, such items shall be removed and

declared a nuisance and any police officer or peace officer acting

pursuant to his or her special duties is authorized to remove any and

all such weapons.

12. Records required of gunsmiths and dealers in firearms. In addition

to the requirements set forth in article thirty-nine-BB of the general

business law, any person licensed as gunsmith or dealer in firearms

shall keep a record book approved as to form, except in the city of New

York, by the superintendent of state police. In the record book shall be

entered at the time of every transaction involving a firearm the date,

name, age, occupation and residence of any person from whom a firearm is

received or to whom a firearm is delivered, and the calibre, make,

model, manufacturer's name and serial number, or if none, any other

distinguishing number or identification mark on such firearm. Before

delivering a firearm to any person, the licensee shall require him to

produce either a license valid under this section to carry or possess

the same, or proof of lawful authority as an exempt person pursuant to

section 265.20 of this chapter and either (a) the National Instant

Criminal Background Check System (NICS) or its successor has issued a

"proceed" response to the licensee, or (b) thirty calendar days have

elapsed since the date the licensee contacted NICS to initiate a

national instant criminal background check and NICS has not notified the

licensee that the transfer of the firearm to such person should be

denied. In addition, before delivering a firearm to a peace officer, the

licensee shall verify that person's status as a peace officer with the

division of state police. After completing the foregoing, the licensee

shall remove and retain the attached coupon and enter in the record book

the date of such license, number, if any, and name of the licensing

officer, in the case of the holder of a license to carry or possess, or

the shield or other number, if any, assignment and department, unit or

agency, in the case of an exempt person. The original transaction report

shall be forwarded to the division of state police within ten days of

delivering a firearm to any person, and a duplicate copy shall be kept

by the licensee. The superintendent of state police may designate that

such record shall be completed and transmitted in electronic form. A

dealer may be granted a waiver from transmitting such records in

electronic form if the superintendent determines that such dealer is

incapable of such transmission due to technological limitations that are

not reasonably within the control of the dealer, or other exceptional

circumstances demonstrated by the dealer, pursuant to a process

established in regulation, and at the discretion of the superintendent.

Records assembled or collected for purposes of inclusion in the database

created pursuant to section 400.02 of this article shall not be subject

to disclosure pursuant to article six of the public officers law. The

record book shall be maintained on the premises mentioned and described

in the license and shall be open at all reasonable hours for inspection

by any peace officer, acting pursuant to his special duties, or police

officer. In the event of cancellation or revocation of the license for

gunsmith or dealer in firearms, or discontinuance of business by a

licensee, such record book shall be immediately surrendered to the

licensing officer in the city of New York, and in the counties of Nassau

and Suffolk, and elsewhere in the state to the executive department,

division of state police.

12-a. State police regulations applicable to licensed gunsmiths

engaged in the business of assembling or manufacturing firearms. The

superintendent of state police is hereby authorized to issue such rules

and regulations as he deems reasonably necessary to prevent the manu-

facture and assembly of unsafe firearms in the state. Such rules and

regulations shall establish safety standards in regard to the manu-

facture and assembly of firearms in the state, including specifications

as to materials and parts used, the proper storage and shipment of

firearms, and minimum standards of quality control. Regulations issued

by the state police pursuant to this subdivision shall apply to any

person licensed as a gunsmith under this section engaged in the business

of manufacturing or assembling firearms, and any violation thereof shall

subject the licensee to revocation of license pursuant to subdivision

eleven of this section.

12-c. Firearms records. (a) Every employee of a state or local agency,

unit of local government, state or local commission, or public or

private organization who possesses a firearm or machine-gun under an

exemption to the licensing requirements under this chapter, shall

promptly report in writing to his employer the make, model, calibre and

serial number of each such firearm or machine-gun. Thereafter, within

ten days of the acquisition or disposition of any such weapon, he shall

furnish such information to his employer, including the name and address

of the person from whom the weapon was acquired or to whom it was

disposed.

(b) Every head of a state or local agency, unit of local government,

state or local commission, public authority or public or private

organization to whom an employee has submitted a report pursuant to

paragraph (a) of this subdivision shall promptly forward such report to

the superintendent of state police.

(c) Every head of a state or local agency, unit of local government,

state or local commission, public authority, or any other agency, firm

or corporation that employs persons who may lawfully possess firearms or

machine-guns without the requirement of a license therefor, or that

employs persons licensed to possess firearms or machine-guns, shall

promptly report to the superintendent of state police, in the manner

prescribed by him, the make, model, calibre and serial number of every

firearm or machine-gun possessed by it on the effective date of this act

for the use of such employees or for any other use. Thereafter, within

ten days of the acquisition or disposition of any such weapon, such head

shall report such information to the superintendent of the state police,

including the name and address of the person from whom the weapon was

acquired or to whom it was disposed.

13. Expenses. The expense of providing a licensing officer with blank

applications, licenses and record books for carrying out the provisions

of this section shall be a charge against the county, and in the city of

New York against the city.

14. Fees. In the city of New York and the counties of Nassau and

Westchester, the annual license fee shall be twenty-five dollars for

gunsmiths and fifty dollars for dealers in firearms. In such city, the

city council and in the counties of Nassau and Westchester the

legislative body of such county shall fix the fee to be charged for a

license to carry or possess a pistol or revolver or to purchase or take

possession of a semiautomatic rifle and provide for the disposition of

such fees. Elsewhere in the state, the licensing officer shall collect

and pay into the county treasury the following fees: for each license to

carry or possess a pistol or revolver or to purchase or take possession

of a semiautomatic rifle, not less than three dollars nor more than ten

dollars as may be determined by the legislative body of the county; for

each amendment thereto, three dollars, and five dollars in the county of

Suffolk; and for each license issued to a gunsmith or dealer in

firearms, ten dollars. The fee for a duplicate license shall be five

dollars. The fee for processing a license transfer between counties

shall be five dollars. The fee for processing a license or renewal

thereof for a qualified retired police officer as defined under

subdivision thirty-four of section 1.20 of the criminal procedure law,

or a qualified retired sheriff, undersheriff, or deputy sheriff of the

city of New York as defined under subdivision two of section 2.10 of the

criminal procedure law, or a qualified retired bridge and tunnel

officer, sergeant or lieutenant of the triborough bridge and tunnel

authority as defined under subdivision twenty of section 2.10 of the

criminal procedure law, or a qualified retired uniformed court officer

in the unified court system, or a qualified retired court clerk in the

unified court system in the first and second judicial departments, as

defined in paragraphs a and b of subdivision twenty-one of section 2.10

of the criminal procedure law or a retired correction officer as defined

in subdivision twenty-five of section 2.10 of the criminal procedure law

shall be waived in all counties throughout the state.

15. Any violation by any person of any provision of this section is a

class A misdemeanor.

16. Unlawful disposal. No person shall except as otherwise authorized

pursuant to law dispose of any firearm unless he is licensed as gunsmith

or dealer in firearms.

16-a. Registration. (a) An owner of a weapon defined in paragraph (e)

or (f) of subdivision twenty-two of section 265.00 of this chapter,

possessed before the date of the effective date of the chapter of the

laws of two thousand thirteen which added this paragraph, must make an

application to register such weapon with the superintendent of state

police, in the manner provided by the superintendent, or by amending a

license issued pursuant to this section within one year of the effective

date of this subdivision except any weapon defined under subparagraph

(vi) of paragraph (g) of subdivision twenty-two of section 265.00 of

this chapter transferred into the state may be registered at any time,

provided such weapons are registered within thirty days of their

transfer into the state. Registration information shall include the

registrant's name, date of birth, gender, race, residential address,

social security number and a description of each weapon being

registered. A registration of any weapon defined under subparagraph (vi)

of paragraph (g) of subdivision twenty-two of section 265.00 or a

feeding device as defined under subdivision twenty-three of section

265.00 of this chapter shall be transferable, provided that the seller

notifies the state police within seventy-two hours of the transfer and

the buyer provides the state police with information sufficient to

constitute a registration under this section. Such registration shall

not be valid if such registrant is prohibited or becomes prohibited from

possessing a firearm pursuant to state or federal law. The

superintendent shall determine whether such registrant is prohibited

from possessing a firearm under state or federal law. Such check shall

be limited to determining whether the factors in 18 USC 922 (g) apply or

whether a registrant has been convicted of a serious offense as defined

in subdivision sixteen-b of section 265.00 of this chapter, so as to

prohibit such registrant from possessing a firearm, and whether a report

has been issued pursuant to section 9.46 of the mental hygiene law. All

registrants shall recertify to the division of state police every five

years thereafter. Failure to recertify shall result in a revocation of

such registration.

(a-1) Notwithstanding any inconsistent provisions of paragraph (a) of

this subdivision, an owner of an assault weapon as defined in

subdivision twenty-two of section 265.00 of this chapter, who is a

qualified retired New York or federal law enforcement officer as defined

in subdivision twenty-five of section 265.00 of this chapter, where such

weapon was issued to or purchased by such officer prior to retirement

and in the course of his or her official duties, and for which such

officer was qualified by the agency that employed such officer within

twelve months prior to his or her retirement, must register such weapon

within sixty days of retirement.

(b) The superintendent of state police shall create and maintain an

internet website to educate the public as to which semiautomatic rifle,

semiautomatic shotgun or semiautomatic pistol or weapon that are illegal

as a result of the enactment of the chapter of the laws of two thousand

thirteen which added this paragraph, as well as such assault weapons

which are illegal pursuant to article two hundred sixty-five of this

chapter. Such website shall contain information to assist the public in

recognizing the relevant features proscribed by such article two hundred

sixty-five, as well as which make and model of weapons that require

registration.

(c) A person who knowingly fails to apply to register such weapon, as

required by this section, within one year of the effective date of the

chapter of the laws of two thousand thirteen which added this paragraph

shall be guilty of a class A misdemeanor and such person who unknowingly

fails to validly register such weapon within such one year period shall

be given a warning by an appropriate law enforcement authority about

such failure and given thirty days in which to apply to register such

weapon or to surrender it. A failure to apply or surrender such weapon

within such thirty-day period shall result in such weapon being removed

by an appropriate law enforcement authority and declared a nuisance.

16-b. The cost of the software, programming and interface required to

transmit any record that must be electronically transmitted by the

dealer or licensing officer to the division of state police pursuant to

this chapter shall be borne by the state.

17. Applicability of section. The provisions of article two hundred

sixty-five of this chapter relating to illegal possession of a firearm,

shall not apply to an offense which also constitutes a violation of this

section by a person holding an otherwise valid license under the

provisions of this section and such offense shall only be punishable as

a class A misdemeanor pursuant to this section. In addition, the

provisions of such article two hundred sixty-five of this chapter shall

not apply to the possession of a firearm in a place not authorized by

law, by a person who holds an otherwise valid license or possession of a

firearm by a person within a one year period after the stated expiration

date of an otherwise valid license which has not been previously

cancelled or revoked shall only be punishable as a class A misdemeanor

pursuant to this section.

18. Notice. Upon the issuance of a license, the licensing officer

shall issue therewith, and such licensee shall attest to the receipt of,

the following information and notifications: (a) the grounds for which

the license issued may be revoked, which shall include but not be

limited to the areas and locations for which the licenses issued under

paragraph (f) of subdivision two of this section prohibits the

possession of firearms, rifles, and shotguns, and that a conviction

under sections 265.01-d and 265.01-e of this chapter are felonies for

which licensure will be revoked;

(b) a notification regarding the requirements for safe storage which

shall be in conspicuous and legible twenty-four point type on eight and

one-half inches by eleven inches paper stating in bold print the

following:

WARNING: RESPONSIBLE FIREARM STORAGE IS THE LAW IN NEW YORK STATE.

WHEN STORED IN A HOME FIREARMS, RIFLES, OR SHOTGUNS MUST EITHER BE

STORED WITH A GUN LOCKING DEVICE OR IN A SAFE STORAGE DEPOSITORY OR NOT

BE LEFT OUTSIDE THE IMMEDIATE POSSESSION AND CONTROL OF THE OWNER OR

OTHER LAWFUL POSSESSOR IF A CHILD UNDER THE AGE OF EIGHTEEN RESIDES IN

THE HOME OR IS PRESENT, OR IF THE OWNER OR POSSESSOR RESIDES WITH A

PERSON PROHIBITED FROM POSSESSING A FIREARM UNDER STATE OR FEDERAL LAW.

FIREARMS SHOULD BE STORED BY REMOVING THE AMMUNITION FROM AND SECURELY

LOCKING SUCH FIREARM IN A LOCATION SEPARATE FROM AMMUNITION. LEAVING

FIREARMS ACCESSIBLE TO A CHILD OR OTHER PROHIBITED PERSON MAY SUBJECT

YOU TO IMPRISONMENT, FINE, OR BOTH. WHEN STORED IN A VEHICLE OUTSIDE THE

OWNER'S IMMEDIATE POSSESSION OR CONTROL, FIREARMS, RIFLES, AND SHOTGUNS

MUST BE STORED IN AN APPROPRIATE SAFE STORAGE DEPOSITORY AND OUT OF

SIGHT FROM OUTSIDE OF THE VEHICLE.

(c) any other information necessary to ensure such licensee is aware

of their responsibilities as a license holder; and

(d) statewide resources and information relating to safe storage of

firearms, child access prevention and firearm violence prevention as

well as information on county and local specific laws and regulations

related to child access prevention and the safe storage of firearms.

Nothing in this subdivision shall be deemed to affect, impair or

supersede any special or local law relating to providing notice

regarding the safe storage of rifles, shotguns or firearms.

19. Prior to the issuance or renewal of a license under paragraph (f)

of subdivision two of this section, issued or renewed on or after the

effective date of this subdivision, an applicant shall complete an

in-person live firearms safety course conducted by a duly authorized

instructor with curriculum approved by the division of criminal justice

services and the superintendent of state police, and meeting the

following requirements: (a) a minimum of sixteen hours of in-person live

curriculum approved by the division of criminal justice services and the

superintendent of state police, conducted by a duly authorized

instructor approved by the division of criminal justice services, and

shall include but not be limited to the following topics: (i) general

firearm safety; (ii) safe storage requirements and general secure

storage best practices; (iii) state and federal gun laws; (iv)

situational awareness; (v) conflict de-escalation; (vi) best practices

when encountering law enforcement; (vii) the statutorily defined

sensitive places in subdivision two of section 265.01-e of this chapter

and the restrictions on possession on restricted places under section

265.01-d of this chapter; (viii) conflict management; (ix) use of deadly

force; (x) suicide prevention; and (xi) the basic principles of

marksmanship; and (b) a minimum of two hours of a live-fire range

training course. The applicant shall be required to demonstrate

proficiency by scoring a minimum of eighty percent correct answers on a

written test for the curriculum under paragraph (a) of this subdivision

and the proficiency level determined by the rules and regulations

promulgated by the division of criminal justice services and the

superintendent of state police for the live-fire range training under

paragraph (b) of this subdivision. Upon demonstration of such

proficiency, a certificate of completion shall be issued to such

applicant in the applicant's name and endorsed and affirmed under the

penalties of perjury by such duly authorized instructor. An applicant

required to complete the training required herein prior to renewal of a

license issued prior to the effective date of this subdivision shall

only be required to complete such training for the first renewal of such

license after such effective date.

20. Firearms dealers; required warnings. (a) (i) Every person licensed

as a gunsmith or a dealer in firearms shall post the following notice at

the site where such rifles, shotguns, or firearms are sold, displayed or

delivered to the purchaser, at the entrance to the site and in at least

one additional area where sales occur, conspicuously stating, in no

smaller than twenty-six-point type on a sign at least eight and one-half

by eleven inches in bold print:

WARNING

ACCESS TO A RIFLE, SHOTGUN, OR FIREARM IN THE HOME SIGNIFICANTLY

INCREASES THE RISK OF SUICIDE, DEATH DURING DOMESTIC DISPUTES, AND/OR

UNINTENTIONAL DEATHS TO CHILDREN, HOUSEHOLD MEMBERS AND OTHERS.

IF YOU OR A LOVED ONE IS EXPERIENCING DISTRESS AND/OR DEPRESSION, CALL

THE NATIONAL SUICIDE PREVENTION LIFELINE AT 988.

(ii) Every firearms dealer shall distribute a notice to the purchaser

at the time of each individual sale of a rifle, shotgun, or firearm,

conspicuously stating, in no smaller than twenty-six-point type and on

paper at least eight and one-half by eleven inches in bold print the

following warning:

WARNING

ACCESS TO A RIFLE, SHOTGUN, OR FIREARM IN THE HOME SIGNIFICANTLY

INCREASES THE RISK OF SUICIDE, DEATH DURING DOMESTIC DISPUTES, AND/OR

UNINTENTIONAL DEATHS TO CHILDREN, HOUSEHOLD MEMBERS AND OTHERS.

IF YOU OR A LOVED ONE IS EXPERIENCING DISTRESS AND/OR DEPRESSION, CALL

THE NATIONAL SUICIDE PREVENTION LIFELINE AT 988.

(iii) Upon the issuance of or amendment to a rifle, shotgun, or

firearm license and/or permit, the licensing officer shall provide the

licensee/permittee a written copy of a warning notice conspicuously

stating in no smaller than twenty-six-point type and on paper at least

eight and one-half by eleven inches in bold print the following warning:

WARNING

ACCESS TO A RIFLE, SHOTGUN, OR FIREARM IN THE HOME SIGNIFICANTLY

INCREASES THE RISK OF SUICIDE, DEATH DURING DOMESTIC DISPUTES, AND/OR

UNINTENTIONAL DEATHS TO CHILDREN, HOUSEHOLD MEMBERS AND OTHERS.

IF YOU OR A LOVED ONE IS EXPERIENCING DISTRESS AND/OR DEPRESSION, CALL

THE NATIONAL SUICIDE PREVENTION LIFELINE AT 988.

(b) No licensing officer, local government, or any employee thereof

shall be liable to any person by reason of any injury or damage

resulting from the failure of any gunsmith or firearms dealer to comply

with this subdivision or in consequence of any act or omission in

connection with the implementation or enforcement of this subdivision.

(c) Any person, firm, or corporation required to post or distribute

warnings pursuant to subparagraph (i) or (ii) of paragraph (a) of this

subdivision who fails to post or distribute in the manner provided for

in such provisions shall be guilty of a violation punishable by

imprisonment of not more than fifteen days or by a fine of not more than

one thousand dollars, or both. Each day that a violation continues shall

be deemed a separate offense.

(d) The provisions of this subdivision shall not supersede any local

law or ordinance that imposes stricter disclosure or notice

requirements; and notices required by this subdivision shall be in

addition to any other notices required by any other federal, state or

local law, ordinance, rule or regulation.

§ 400.01 — License to carry and possess firearms for retired sworn members of the division of state police

License to carry and possess firearms for retired sworn members

of the division of state police.

1. A license to carry or possess a firearm or to purchase or take

possession of a semiautomatic rifle for a retired sworn member of the

division of state police shall be granted in the same manner and upon

the same terms and conditions as licenses issued under section 400.00 of

this article provided, however, that applications for such license may

be made to, and the licensing officer may be, the superintendent of

state police.

2. For purposes of this section, a "retired sworn member of the

division of state police" shall mean a former sworn member of the

division of state police, who upon separation from the division of state

police was immediately entitled to receive retirement benefits under the

provisions of the retirement and social security law.

3. The provisions of this section shall only apply to license

applications made or renewals which must be made on or after the

effective date of this section. A license to carry or possess a pistol

or revolver or to purchase or take possession of a semiautomatic rifle

issued pursuant to the provisions of section 400.00 of this article to a

person covered by the provisions of this section shall be valid until

such license would have expired pursuant to the provisions of section

400.00 of this article; provided that, on or after the effective date of

this section, an application or renewal of such license shall be made

pursuant to the provisions of this section.

4. Except for the designation of the superintendent of state police as

the licensing officer for retired sworn members of the division of state

police who have opted to obtain such license under this section, all of

the provisions and requirements of section 400.00 of this article and

any other provision of law shall be applicable to individuals licensed

pursuant to this section. In addition all provisions of section 400.00

of this article, except for the designation of the superintendent of

state police as licensing officer are hereby deemed applicable to

individuals licensed pursuant to this section.

§ 400.02 — Statewide license and record database

Statewide license and record database.

1. There shall be a statewide license and record database which shall

be created and maintained by the division of state police the cost of

which shall not be borne by any municipality. Records assembled or

collected for purposes of inclusion in such database shall not be

subject to disclosure pursuant to article six of the public officers

law. All records containing granted license applications from all

licensing authorities shall be monthly checked by the division of

criminal justice services in conjunction with the division of state

police against criminal conviction, criminal indictment, mental health,

extreme risk protection orders, orders of protection, and all other

records as are necessary to determine their continued accuracy as well

as whether an individual is no longer a valid license holder. The

division of criminal justice services shall also check pending

applications made pursuant to this article against such records to

determine whether a license may be granted. All state and local agencies

shall cooperate with the division of criminal justice services, as

otherwise authorized by law, in making their records available for such

checks. The division of criminal justice services, upon determining that

an individual is ineligible to possess a license, or is no longer a

valid license holder, shall notify the applicable licensing official of

such determination and such licensing official shall not issue a license

or shall revoke such license and any weapons owned or possessed by such

individual shall be removed consistent with the provisions of

subdivision eleven of section 400.00 of this article. Local and state

law enforcement shall have access to such database in the performance of

their duties. Records assembled or collected for purposes of inclusion

in the database established by this section shall be released pursuant

to a court order.

2. There shall be a statewide license and record database specific for

ammunition sales which shall be created and maintained by the division

of state police the cost of which shall not be borne by any municipality

no later than thirty days upon designating the division of state police

as the point of contact to perform both firearm and ammunition

background checks under federal and state law. Records assembled or

collected for purposes of inclusion in such database shall not be

subject to disclosure pursuant to article six of the public officers

law. All records containing granted license applications from all

licensing authorities shall be monthly checked by the division of

criminal justice services in conjunction with the division of state

police against criminal conviction, criminal indictments, mental health,

extreme risk protection orders, orders of protection, and all other

records as are necessary to determine their continued accuracy as well

as whether an individual is no longer a valid license holder. The

division of criminal justice services shall also check pending

applications made pursuant to this article against such records to

determine whether a license may be granted. All state and local agencies

shall cooperate with the division of criminal justice services, as

otherwise authorized by law, in making their records available for such

checks. No later than thirty days after the superintendent of the state

police certifies that the statewide license and record database

established pursuant to this section and the statewide license and

record database established for ammunition sales are operational for the

purposes of this section, a dealer in firearms licensed pursuant to

section 400.00 of this article, a seller of ammunition as defined in

subdivision twenty-four of section 265.00 of this chapter shall not

transfer any ammunition to any other person who is not a dealer in

firearms as defined in subdivision nine of such section 265.00 or a

seller of ammunition as defined in subdivision twenty-four of section

265.00 of this chapter, unless:

(a) before the completion of the transfer, the licensee or seller

contacts the statewide license and record database and provides the

database with information sufficient to identify such dealer or seller

transferee based on information on the transferee's identification

document as defined in paragraph (c) of this subdivision, as well as the

amount, caliber, manufacturer's name and serial number, if any, of such

ammunition;

(b) the licensee or seller is provided with a unique identification

number; and

(c) the transferor has verified the identity of the transferee by

examining a valid state identification document of the transferee issued

by the department of motor vehicles or if the transferee is not a

resident of the state of New York, a valid identification document

issued by the transferee's state or country of residence containing a

photograph of the transferee.

§ 400.03 — Sellers of ammunition

Sellers of ammunition.

1. A seller of ammunition as defined in subdivision twenty-four of

section 265.00 of this chapter shall register with the superintendent of

state police in a manner provided by the superintendent. Any dealer in

firearms that is validly licensed pursuant to section 400.00 of this

article shall not be required to complete such registration.

2. Any seller of ammunition or dealer in firearms shall keep either an

electronic record, or dataset, or an organized collection of structured

information, or data, typically stored electronically in a computer

system approved as to form by the superintendent of state police. In the

record shall be entered at the time of every transaction involving

ammunition the date, name, age, occupation and residence of any person

from whom ammunition is received or to whom ammunition is delivered, and

the amount, calibre, manufacturer's name and serial number, or if none,

any other distinguishing number or identification mark on such

ammunition.

3. No later than thirty days after the superintendent of the state

police certifies that the statewide license and record database

established pursuant to section 400.02 of this article is operational

for the purposes of this section, a dealer in firearms licensed pursuant

to section 400.00 of this article, a seller of ammunition as defined in

subdivision twenty-four of section 265.00 of this chapter shall not

transfer any ammunition to any other person who is not a dealer in

firearms as defined in subdivision nine of such section 265.00 or a

seller of ammunition as defined in subdivision twenty-four of section

265.00 of this chapter, unless:

(a) before the completion of the transfer, the licensee or seller

contacts the statewide license and record database and provides the

database with information sufficient to identify such dealer or seller,

transferee based on information on the transferee's identification

document as defined in paragraph (c) of this subdivision, as well as the

amount, calibre, manufacturer's name and serial number, if any, of such

ammunition;

(b) the system provides the licensee or seller with a unique

identification number; and

(c) the transferor has verified the identity of the transferee by

examining a valid state identification document of the transferee issued

by the department of motor vehicles or if the transferee is not a

resident of the state of New York, a valid identification document

issued by the transferee's state or country of residence containing a

photograph of the transferee.

4. If the database determines that the purchaser of ammunition is

eligible to possess ammunition pursuant to state and federal laws, the

system shall:

(a) assign a unique identification number to the transfer; and

(b) provide the licensee or seller with the number.

5. If the statewide license and record database notifies the licensee

or seller that the information available to the database does not

demonstrate that the receipt of ammunition by such other person would

violate 18 U.S.C. 922(g) or state law, and the licensee transfers

ammunition to such other person, the licensee shall indicate to the

database that such transaction has been completed at which point a

record of such transaction shall be created which shall be accessible by

the division of state police and maintained for no longer than one year

from point of purchase, which shall not be incorporated into the

database established pursuant to section 400.02 of this article or the

registry established pursuant to subdivision sixteen-a of section 400.00

of this article. The division of state police may share such information

with a local law enforcement agency. Evidence of the purchase of

ammunition is not sufficient to establish probable cause to believe that

the purchaser has committed a crime absent other information tending to

prove the commission of a crime. Records assembled or accessed pursuant

to this section shall not be subject to disclosure pursuant to article

six of the public officers law. This requirement of this section shall

not apply (i) if a background check cannot be completed because the

system is not operational as determined by the superintendent of state

police, or where it cannot be accessed by the practitioner due to a

temporary technological or electrical failure, as set forth in

regulation, or (ii) a dealer or seller has been granted a waiver from

conducting such background check if the superintendent of state police

determines that such dealer is incapable of such check due to

technological limitations that are not reasonably within the control of

the dealer, or other exceptional circumstances demonstrated by the

dealer, pursuant to a process established in regulation, and at the

discretion of such superintendent.

6. If the superintendent of state police certifies that background

checks of ammunition purchasers may be conducted through the national

instant criminal background check system or through the division of

state police once the division has been designated point of contact, a

dealer or seller shall contact the division of state police to conduct

such check which shall be sufficient to satisfy subdivisions four and

five of this section.

7. No commercial transfer of ammunition shall take place unless a

licensed dealer in firearms or registered seller of ammunition acts as

an intermediary between the transferor and the ultimate transferee of

the ammunition for the purposes of contacting the statewide license and

record database pursuant to this section. Such transfer between the

dealer or seller, and transferee must occur in person.

8. A seller of ammunition who fails to register pursuant to this

section and sells ammunition, for a first offense, shall be guilty of a

violation and subject to the fine of one thousand dollars and for a

second offense, shall be guilty of a class A misdemeanor.

A seller of ammunition that fails to keep any record required pursuant

to this section, for a first offense shall be guilty of a violation and

subject to a fine of five hundred dollars, and for a second offense

shall be guilty of a class B misdemeanor, and the registration of such

seller shall be revoked.

§ 400.05 — Disposition of weapons and dangerous instruments, appliances and substances

Disposition of weapons and dangerous instruments, appliances

and substances.

1. Any weapon, instrument, appliance or substance specified in article

two hundred sixty-five, when unlawfully possessed, manufactured,

transported or disposed of, or when utilized in the commission of an

offense, is hereby declared a nuisance. When the same shall come into

the possession of any police officer or peace officer, it shall be

surrendered immediately to the official mentioned in paragraph (f) of

subdivision one of section 265.20, except that such weapon, instrument,

appliance or substance coming into the possession of the state police

shall be surrendered to the superintendent of state police.

2. The official to whom the weapon, instrument, appliance or substance

which has subsequently been declared a nuisance pursuant to subdivision

one of this section is so surrendered shall, at any time but at least

once each year, destroy the same or cause it to be destroyed, or render

the same or cause it to be rendered ineffective and useless for its

intended purpose and harmless to human life.

3. Notwithstanding subdivision two of this section, the official to

whom the weapon, instrument, appliance or substance is so surrendered

shall not destroy the same if (a) a judge or justice of a court of

record, or a district attorney, shall file with the official a

certificate that the non-destruction thereof is necessary or proper to

serve the ends of justice; or (b) the official directs that the same be

retained in any laboratory conducted by any police or sheriff's

department for the purpose of research, comparison, identification or

other endeavor toward the prevention and detection of crime.

4. In the case of any machine-gun or firearm taken from the possession

of any person, the official to whom such weapon is surrendered pursuant

to subdivision one of this section shall immediately notify the

executive department, division of state police, Albany, giving the

calibre, make, model, manufacturer's name and serial number, or if none,

any other distinguishing number or identification mark. A search of the

files of such division and notification of the results of the search to

such official shall immediately be made.

5. Before any machine-gun or firearm is destroyed pursuant to

subdivision two of this section, (a) the official to whom the same has

been surrendered shall forward to the executive department, division of

state police, Albany, a notice of intent to destroy and the calibre,

make, model, manufacturer's name and serial number, or if none, any

other distinguishing number or identification mark of the machine-gun or

firearm; (b) such division shall make and keep a record of such

description together with the name and address of the official reporting

the same and the date such notice was received; and (c) a search of the

files of such division and notification of the results of the search to

such official shall be made without unnecessary delay.

6. A firearm or other weapon which is surrendered, or is otherwise

voluntarily delivered pursuant to section 265.20 of this chapter and

which has not been declared a nuisance pursuant to subdivision one of

this section, shall be retained by the official to whom it was delivered

for a period not to exceed one year. Prior to the expiration of such

time period, a person who surrenders a firearm shall have the right to

arrange for the sale, or transfer, of such firearm to a dealer in

firearms licensed in accordance with this chapter or for the transfer of

such firearm to himself or herself provided that a license therefor has

been issued in accordance with this chapter. If no lawful disposition of

the firearm or other weapon is made within the time provided, the

firearm or weapon concerned shall be declared a nuisance and shall be

disposed of in accordance with the provisions of this section.

§ 400.06 — National instant criminal background checks

National instant criminal background checks.

1. Any dealer in firearms that sells, delivers or otherwise transfers

any firearm shall contact the division of state police to conduct a

national instant criminal background check pursuant to section two

hundred twenty-eight of the executive law.

2. Failure to comply with the requirements of this section is a class

A misdemeanor.

§ 400.10 — Report of theft or loss of a firearm, rifle or shotgun

Report of theft or loss of a firearm, rifle or shotgun.

1. (a) Any owner or other person lawfully in possession of: (i) a

firearm, rifle or, shotgun who suffers the loss or theft of said weapon;

(ii) ammunition as well as a firearm, rifle or shotgun who suffers the

loss or theft of such ammunition as well as a firearm, rifle or shotgun;

or (iii) ammunition and is a dealer in firearms or seller of ammunition

who suffers the loss or theft of such ammunition shall within

twenty-four hours of the discovery of the loss or theft report the facts

and circumstances of the loss or theft to a police department or

sheriff's office.

(b) Whenever a person reports the theft or loss of a firearm, rifle,

shotgun or ammunition to any police department or sheriff's office, the

officer or department receiving such report shall forward notice of such

theft or loss to the division of state police via the New York Statewide

Police Information Network. The notice shall contain information in

compliance with the New York Statewide Police Information Network

Operating Manual, including the caliber, make, model, manufacturer's

name and serial number, if any, and any other distinguishing number or

identification mark on the weapon.

2. The division of state police shall receive, collect and file the

information referred to in subdivision one of this section. The division

shall cooperate, and undertake to furnish or make available to law

enforcement agencies this information, for the purpose of coordinating

law enforcement efforts to locate such weapons.

3. Notwithstanding any other provision of law, a violation of

paragraph (a) of subdivision one of this section shall be a class A

misdemeanor.

§ 400.20 — Waiting period in connection with the sale or transfer of a rifle or shotgun

Waiting period in connection with the sale or transfer of a

rifle or shotgun.

When a national instant criminal background check is required pursuant

to state or federal law to be conducted through the National Instant

Criminal Background Check System (NICS) or its successor in connection

with the sale or transfer of a rifle or shotgun to any person, before

delivering a rifle or shotgun to such person, either (a) NICS has issued

a "proceed" response to the seller or transferor, or (b) thirty calendar

days shall have elapsed since the date the seller or transferor

contacted NICS to initiate a national instant criminal background check

and NICS has not notified the seller or transferor that the transfer of

the rifle or shotgun to such person should be denied.

§ 400.30 — Application

Application.

Nothing in this article shall be construed to impair or in any way

prevent the enactment or application of any local law, code, ordinance,

rule or regulation that is more restrictive than any requirement set

forth in or established by this article.

ARTICLE 405 Licensing and Other Provisions Relating to Fireworks

§ 405.00 — Permits for public displays of fireworks

Permits for public displays of fireworks.

1. Definition of "permit authority." The term "permit authority," as

used in this section, means and includes the agency authorized to grant

and issue the permits provided in this section. The permit authority on

or within state property shall be the office of fire prevention and

control. The permit authority for territory within a county park shall

be the county park commission, or such other agency having jurisdiction,

control and/or operation of the parks or parkways within which any

fireworks are to be displayed. The permit authority in a city shall be

the duly constituted licensing agency thereof and, in the absence of

such agency, shall be an officer designated for the purpose by the

legislative body thereof. The permit authority in a village shall be an

officer designated for the purpose by the board of trustees thereof and

the permit authority in the territory of a town outside of villages

shall be an officer designated for the purpose by the town board

thereof.

2. Permits for fireworks displays. Notwithstanding the provisions of

section 270.00 of this chapter, the permit authority for state property,

county parks, cities, villages, or towns may grant a permit for the

display of fireworks to municipalities, fair associations, amusement

parks, persons, or organizations of individuals that submit an

application in writing. The application for such permit shall set forth:

(a) The name of the body sponsoring the display and the names of the

persons actually to be in charge of the firing of the display who shall

possess a valid certificate of competence as a pyrotechnician as

required under the general business law and article sixteen of the labor

law. The permit application shall further contain a verified statement

from the applicant identifying the individuals who are authorized to

fire the display including their certificate numbers, and that such

individuals possess a valid certificate of competence as a

pyrotechnician.

(b) The date and time of day at which the display is to be held.

(c) The exact location planned for the display.

(d) The number and kind of fireworks to be discharged.

(e) The manner and place of storage of such fireworks prior to the

display.

(f) A diagram of the grounds on which the display is to be held

showing the point at which the fireworks are to be discharged, the

location of all buildings, highways and other lines of communication,

the lines behind which the audience will be restrained and the location

of all nearby trees, telegraph or telephone lines or other overhead

obstructions.

(g) Such other information as the permit authority may deem necessary

to protect persons or property.

3. Applications for permits. All applications for permits for the

display of fireworks shall be made at least five days in advance of the

date of the display and the permit shall contain provisions that the

actual point at which the fireworks are to be fired be in accordance

with the rules promulgated by the commissioner of labor pursuant to

section four hundred sixty-two of the labor law and that all the persons

in actual charge of firing the fireworks shall be over the age of

eighteen years, competent and physically fit for the task, that there

shall be at least two such operators constantly on duty during the

discharge and that at least two approved type fire extinguishers shall

be kept at as widely separated points as possible within the actual area

of the display. For any applications made for the display of fireworks

on state property, the state fire administrator shall coordinate the

issuance of such permits with the head of the police or fire department

or both, where there are such departments. The legislative body of a

county park, city, village or town may provide for approval of such

permit by the head of the police or fire department or both where there

are such departments. No permit granted and issued hereunder shall be

transferable. After such permit shall have been granted, sales,

possession, use and distribution of fireworks for such display shall be

lawful solely therefor.

3-a. Notwithstanding the provisions of subdivision three of this

section, no permit may be issued to conduct a display of fireworks upon

any property where the boundary line of such property is less than five

hundred yards from the boundary line of any property which is owned,

leased or operated by any breeder as defined in subdivision four of

section two hundred fifty-one of the racing, pari-mutuel wagering and

breeding law.

4. Bonds. Before granting and issuing a permit for a display of

fireworks as herein provided, the permit authority shall require an

adequate bond from the applicant therefor, unless it is a state entity,

county park, city, village or town, in a sum to be fixed by the permit

authority, which, however, shall not be less than one million dollars,

conditioned for the payment of all damages, which may be caused to a

person or persons or to property, by reason of the display so permitted

and arising from any acts of the permittee, his or her agents,

employees, contractors or subcontractors. Such bond shall run to the

state if the permit is granted for a display on state property, or to

the county park, city, village or town in which the permit is granted

and issued and shall be for the use and benefit of any person or persons

or any owner or owners of any property so injured or damaged, and such

person or persons or such owner or owners are hereby authorized to

maintain an action thereon, which right of action also shall accrue to

the heirs, executors, administrators, successors or assigns of such

person or persons or such owner or owners. The permit authority may

accept, in lieu of such bond, an indemnity insurance policy with

liability coverage and indemnity protection equivalent to the terms and

conditions upon which such bond is predicated and for the purposes

provided in this section.

5. Local ordinances superseded. (a) All local ordinances regulating or

prohibiting the display of fireworks are hereby superseded by the

provisions of this section. Every city, town or village shall have the

power to enact ordinances or local laws regulating or prohibiting the

use, or the storage, transportation or sale for use of fireworks in the

preparation for or in connection with television broadcasts.

(b) Notwithstanding any inconsistent provision of law, a county may

enact a local law to prohibit the sale and use of "sparkling devices",

as such term is defined in section 270.00 of this chapter, provided,

however, any such local law shall not establish:

(i) an offense greater than a violation for a person who shall use,

explode or cause to be exploded a sparkling device; or

(ii) an offense greater than a class B misdemeanor for a person who

shall offer or expose for sale, sell or furnish a sparkling device

valued at less than five hundred dollars unless such offer, sale or

furnishing is to a person less than eighteen years of age.

(c) Notwithstanding paragraph (b) of this subdivision, any city wholly

contained within the county of Orange may enact a local law to prohibit

the sale and use of "sparkling devices" as defined in section 270.00 of

this chapter, in accordance with subparagraphs (i) and (ii) of paragraph

(b) of this subdivision, notwithstanding that such county has not

enacted a local law to prohibit the sale and use of such sparkling

devices.

§ 405.05 — Seizure and destruction of fireworks

Seizure and destruction of fireworks.

Fireworks possessed unlawfully may be seized by any peace officer,

acting pursuant to his special duties, or police officer, who must

deliver the same to the magistrate before whom the person arrested is

required to be taken. The magistrate must, upon the examination of the

defendant, or if such examination is delayed or prevented, without

awaiting such examination, determine whether the fireworks had been

possessed by the defendant in violation of the provisions of section

270.00; and if he finds that the fireworks had been so possessed by the

defendant, he must cause such fireworks to be destroyed, in a way safe

for the particular type of such fireworks, or to be delivered to the

district attorney of the county in which the defendant is liable to

indictment or trial, as the interests of justice and public safety may,

in his opinion, require. Upon the conviction of the defendant, the

district attorney must cause to be destroyed, in a way safe for the

particular type of such fireworks, the fireworks in respect whereof the

defendant stands convicted, and which remain in the possession or under

the control of the district attorney.

§ 405.10 — Permits for indoor pyrotechnics

Permits for indoor pyrotechnics.

1. Definitions. For the purposes of this section, the following terms

have the following meanings:

a. Airburst. A pyrotechnic device that is suspended in the air to

simulate outdoor aerial fireworks shells without producing hazardous

debris.

b. Areas of public assembly. All buildings or portions of buildings

used for gathering together fifty or more persons for amusement,

athletic, civic, dining, educational, entertainment, patriotic,

political, recreational, religious, social, or similar purposes, the

entire fire area of which they are a part, and the means of egress

therefrom.

c. Assistant. A person who works under the supervision of the

pyrotechnic operator.

d. Audience. Spectators whose primary purpose is to view a

performance.

e. Building. A combination of any materials, whether portable or

fixed, having a roof, to form a structure affording shelter for persons,

animals, or property. The word "building" shall be construed for the

purposes of this section as though followed by the words "or part or

parts thereof", unless the context clearly requires a different meaning.

f. Concussion mortar. A device specifically designed and constructed

to produce a loud noise and a violent jarring shock for dramatic effect

without producing any damage.

g. Fallout area. The area in which any hazardous debris falls after a

pyrotechnic device is fired. The fallout area is defined as a circle

that, in turn, is defined by the fallout radius.

h. Fallout radius. A line that defines the fallout area of a

pyrotechnic device. The line is defined by two points. The first point

is at the center of a pyrotechnic device. The second point is the point

most distant from the center of the pyrotechnic device at which any

hazardous debris from the device can fall.

i. Fire area. The floor area of a story of a building within exterior

walls, party walls, fire walls, or any combination thereof.

j. Hazardous debris. Any debris, produced or expelled by the

functioning of a pyrotechnic device, that is capable of causing personal

injury or unpredicted property damage. This includes, but is not limited

to, hot sparks, heavy casing fragments, and unignited components.

Materials such as confetti, lightweight foam pieces, feathers, or

novelties are not to be construed as hazardous debris.

k. Owner. Any person, agent, firm, association, limited liability

company, partnership, or corporation having a legal or equitable

interest in the property.

l. Performance. The enactment of a musical, dramatic, operatic, or

other entertainment production. The enactment may begin and progress to

its end according to a script, plan, or other preconceived list of

events, or deviate therefrom. A performance includes any encores.

m. Performer. Any person active in a performance during which

pyrotechnics are used and who is not part of the audience or support

personnel. Among others, performers include, but are not limited to,

actors, singers, musicians, and acrobats.

n. Permit authority. The agency authorized to grant and issue the

permits provided for in this section on or within state property shall

be the office of fire prevention and control, in the territory within a

county park shall be the county park commission, or such other agency

having jurisdiction, control, and/or operation of the parks or parkways

within which any pyrotechnics are to be used, in a city shall be the

duly constituted licensing agency thereof and, in the absence of such

agency, shall be an officer designated for the purpose by the

legislative body thereof, in a village shall be an officer designated

for the purpose by the board of trustees thereof, and, in the territory

of a town outside of villages, shall be an officer designated for the

purpose by the town board thereof.

o. Permittee. (1) The person or persons who are responsible, as

provided in subparagraph two of this paragraph, for obtaining the

necessary permit or permits for the use of indoor pyrotechnics in areas

of public assembly or for a production, or who are responsible for

obtaining such permit or permits under an applicable local law or

ordinance authorized pursuant to subdivision five of this section.

(2) The owner of a place of public assembly or building in which

pyrotechnics are to be used shall be responsible for obtaining such

permit or permits; provided, however, that such owner, in writing, by

agreement or lease, may require or otherwise authorize a lessee,

licensee, pyrotechnic operator, or other party to be responsible for

obtaining such permit or permits, in which case such other party or

parties shall be deemed responsible for obtaining such permit or permits

and shall be the permittee for purposes of this article; provided

further that the structure is otherwise appropriate for such use under

the New York state fire prevention and building code or other such

applicable code.

p. Producer. An individual who has overall responsibility for the

operation and management of the performance where the pyrotechnics are

to be used. Generally, the producer is an employee of the promotion

company, entertainment company, festival, theme park, or other

entertainment group.

q. Production. All the performances of a musical, dramatic, operatic,

or other show or series of shows.

r. Pyrotechnic device. Any device containing pyrotechnic materials and

capable of producing a special effect as defined in this subdivision.

s. Pyrotechnic material (Pyrotechnic special effects material). A

chemical mixture used in the entertainment industry to produce visible

or audible effects by combustion, deflagration, or detonation. Such a

chemical mixture consists predominantly of solids capable of producing a

controlled, self-sustaining, and self-contained exothermic chemical

reaction that results in heat, gas, sound, light, or a combination of

these effects. The chemical reaction functions without external oxygen.

t. Pyrotechnic operator (Special effects operator). An individual who

has responsibility for pyrotechnic safety and who controls, initiates,

or otherwise creates special effects.

u. Pyrotechnic special effect. A special effect created through the

use of pyrotechnic materials and devices.

v. Pyrotechnics. Controlled exothermic chemical reactions that are

timed to create the effects of heat, gas, sound, dispersion of aerosols,

emission of visible electromagnetic radiation, or a combination of these

effects to provide the maximum effect from the least volume.

w. Rocket. A pyrotechnic device that moves by the ejection of matter

produced by the internal combustion of propellants.

x. Special effect. A visual or audible effect used for entertainment

purposes, often produced to create an illusion. For example, smoke might

be produced to create the impression of fog being present, or a puff of

smoke, a flash of light, and a loud sound might be produced to create

the impression that a cannon has been fired.

y. Support personnel. Any individual who is not a performer or member

of the audience. Among others, support personnel include the road crew

of any production, stage hands, property masters, security guards, fire

watch officers, janitors, or any other employee.

z. Venue manager. An individual who has overall responsibility for the

operation and management of the facility where pyrotechnics are to be

used in a performance.

2. Permit requirements. a. All uses of all pyrotechnics in areas of

public assembly shall be approved by the permit authority. The permit

authority shall determine that appropriate measures are established to

provided acceptable crowd management, security, fire protection,

(including sprinklers), and other emergency services. All planning and

use of pyrotechnics shall be coordinated with the venue manager and

producer.

b. Before the performance of any production, the permittee shall

submit a plan for the use of pyrotechnics to the permit authority. After

a permit has been granted, the permittee shall keep the plan available

at the site for safety inspectors or other designated agents of the

permit authority. Any addition of pyrotechnics to a performance or any

significant change in the presentation of pyrotechnics shall require

approval by the permit authority, except that reducing the number or

size of pyrotechnics to be used in a performance shall not be considered

to be a significant change in the presentation.

c. (1) The plan for the use of pyrotechnics shall be made in writing

or such other form as is required or approved by the permit authority.

(2) The plan shall provide the following:

(a) Name of the person, group, organization, or other entity

sponsoring the production.

(b) Date and time of day of the production.

(c) Exact location of the production.

(d) Name of the person actually in charge of firing the pyrotechnics

(i.e., the pyrotechnic operator).

(e) Number, names, and ages of all assistants who are to be present.

(f) Qualifications of the pyrotechnic operator.

(g) Pyrotechnic experience of the operator.

(h) Confirmation of any applicable local, state, and federal licenses

held by the operator or assistant.

(i) Evidence of the permittee's insurance carrier or financial

responsibility.

(j) Number and types of pyrotechnic devices and materials to be used,

the operator's experience with those devices and effects, and a

definition of the general responsibilities of assistants.

(k) Diagram of the grounds or facilities where the production is to be

held. This diagram shall show the point at which the pyrotechnic devices

are to be fired, the fallout radius for each pyrotechnic device used in

the performance, the lines behind which the audience shall be

restrained, and the placement of sprinkler systems.

(l) Point of on-site assembly of pyrotechnic devices.

(m) Manner and place of storage of the pyrotechnic materials and

devices.

(n) Material safety data sheet (MSDS) for the pyrotechnic materials to

be used.

(o) Certification that the set, scenery, and rigging materials are

inherently flame-retardant or have been treated to achieve flame

retardancy.

(p) Certification that all materials worn by performers in the fallout

area during use of pyrotechnic effects shall be inherently

flame-retardant or have been treated to achieve flame retardancy.

(3) All plans shall be submitted as soon as is possible so that the

permit authority has time to be present and to notify other interested

parties. In no event shall such advance notice be less than five

business days.

d. A walk-through and a representative demonstration of the

pyrotechnics shall be approved by the permit authority before a permit

is approved. The permit authority may waive this requirement based on

past history, prior knowledge, and other factors; provided that the

authority is confident that the discharge of pyrotechnics can be

conducted safely. The demonstration shall be scheduled with sufficient

time allowed to reset/reload the pyrotechnics before the arrival of the

audience.

e. All pyrotechnic operators shall be at least twenty-one years old

and licensed or approved by the permit authority in accordance with all

applicable laws, if any. All assistants shall be at least eighteen years

old.

3. Conduct of pyrotechnic performances. a. Two or more fire

extinguishers of the proper classification and size as approved by the

permit authority shall be readily accessible while the pyrotechnics are

being loaded, prepared for firing, or fired. In all cases, at least two

pressurized water or pump extinguishers shall be available. Additional

fire extinguishing equipment shall be provided as required by the permit

authority. Personnel who have a working knowledge of the use of the

applicable fire extinguishers shall be present while the pyrotechnics

are being handled, used, or removed. No personnel shall use or handle

pyrotechnic materials or devices while under the influence of

intoxicating beverages, narcotics, controlled substances, and

prescription or nonprescription drugs that can impair judgment. Fire

detection and life safety systems shall not be interrupted during the

operation of pyrotechnic effects.

b. (1) All pyrotechnic devices shall be mounted in a secure manner to

maintain their proper positions and orientations so that, when they are

fired, the pyrotechnic effects described in the plan submitted by the

permittee are produced. Pyrotechnic devices shall be mounted so that no

fallout from the device endangers human lives, results in personal

injury, or damages property. Pyrotechnic materials shall be fired only

from equipment specifically constructed for the purpose of firing

pyrotechnic materials. The pyrotechnic operator shall be responsible for

selecting equipment and materials that are compatible.

(2) Where rockets are launched before an audience, performers, or

support personnel, the rockets shall be attached securely to a guide

wire or cable with both ends securely attached and placed on an

impact-resistant surface located at the terminal end of the guide. This

guide wire or cable shall be of sufficient strength and flame resistance

to withstand the exhaust from the rocket. An effective arrangement to

stop the rocket shall be provided.

(3) Pyrotechnics shall be: (a) placed so that any hazardous debris

falls into a safe, flame-resistant area; (b) fired so that the

trajectory of their pyrotechnic material is not carried over the

audience; and (c) placed for firing so that no flammable materials are

within their fallout area.

(4) Pyrotechnic devices and materials used indoors shall be

specifically manufactured and marked for indoor use by the manufacturer.

(5) Airbursts shall be permitted to be fired above the assembled

audience, subject to the following conditions:

(a) The airburst shall be suspended by a minimum 30-gauge metal wire

that is attached securely to a secure support acceptable to the

authority having jurisdiction.

(b) The airburst shall occur at a minimum height of three times the

diameter of the effect.

(c) Where the effect is demonstrated, there shall be no burning or

glowing particles below the fifteen-foot level above the floor.

c. Each pyrotechnic device fired during a performance shall be

separated from the audience by at least fifteen feet but not by less

than twice the fallout radius of the device. Concussion mortars shall be

separated from the audience by a minimum of twenty-five feet. There

shall be no glowing or flaming particles within ten feet of the

audience.

d. (1) The facility where pyrotechnic materials and devices are

handled and used shall be maintained in a neat and orderly condition and

shall be kept free of any conditions that can create a fire hazard.

(2) Smoking shall not be permitted within twenty-five feet of the area

where pyrotechnics are being handled or fired; provided that smoking by

performers as part of the performance shall be permitted as blocked in

rehearsals and if expressly approved by the pyrotechnic operator and the

permit authority.

e. (1) The pyrotechnic effect operator shall advise all performers and

support personnel that they are exposed to a potentially hazardous

situation when performing or otherwise carrying out their

responsibilities in the vicinity of a pyrotechnic effect. Performers and

support personnel familiar and experienced with the pyrotechnic effects

being used shall be permitted to be in the area of a pyrotechnic effect,

but only voluntarily and in the performance of their duties.

(2) No part, projectile, or debris from the pyrotechnic material or

device shall be propelled so that it damages overhead properties,

overhead equipment, or the ceiling and walls of the facility.

(3) Immediately before any performance, the pyrotechnic operator shall

make a final check of wiring, positions, hook-ups, and pyrotechnic

devices to ensure that they are in proper working order. The pyrotechnic

operator also shall verify safety distances.

(4) The placement and wiring of all pyrotechnic devices shall be

designed to minimize the possibility of performers and support personnel

disturbing the devices during a performance.

(5) The pyrotechnic operator shall exercise extreme care throughout

the performance to ensure that the pyrotechnic devices function

correctly and that the performers, support personnel, and audience are

clear of the devices.

(6) When pyrotechnics are fired, the quantity of smoke developed shall

be controlled so as not to obscure the visibility of exit signs or paths

of egress.

4. Bonds. Before granting and issuing a permit for a use of

pyrotechnics as provided in this section, the permit authority shall

require an adequate bond from the applicant therefor, unless such

applicant is a state entity, county park, city, village, or town, or

from the person to whom a contract for such use shall be awarded, in a

sum to be fixed by the permit authority, which, however, shall not be

less than five hundred thousand dollars, conditioned for the payment of

all damages which may be caused to a person or persons or to property by

reason of the use so permitted and arising from any acts of the

permittee, his or her agents, employees, contractors, or subcontractors.

Such bond shall run to the owner of the facility for which the permit is

granted and issued and shall be for the use and benefit of any person or

persons or any owner or owners of any property so injured or damaged,

and such person or persons or such owner or owners are hereby authorized

to maintain an action thereon, which right of action also shall accrue

to the heirs, executors, administrators, successors, or assigns of such

person or persons or such owner or owners. The permit authority may

accept, in lieu of such bond, an indemnity insurance policy with

liability coverage and indemnity protection equivalent to the terms and

conditions upon which such bond is predicated and for the purposes

herein provided.

5. Local laws or ordinances superseded. All local laws or ordinances

regulating the use of pyrotechnics within the contemplation of this

section are hereby superseded by the provisions of this section, with

the exception of:

a. all laws or ordinances enacted by a city of one million or more;

and

b. other local laws or ordinances that prohibit the use of indoor

pyrotechnics.

§ 405.12 — Unpermitted use of indoor pyrotechnics in the second degree

Unpermitted use of indoor pyrotechnics in the second degree.

A person is guilty of unpermitted use of indoor pyrotechnics in the

second degree when he or she is responsible for obtaining a necessary

permit to use indoor pyrotechnics, as required by paragraph o of

subdivision one of section 405.10 of this article, and, without

obtaining such permit or knowing that he or she is not in compliance

with the terms of a permit, he or she intentionally ignites or detonates

pyrotechnics for which such permit is required, or knowingly permits

another to ignite or detonate such pyrotechnics, in a building, as

defined in paragraph e of subdivision one of section 405.10 of this

article.

Unpermitted use of indoor pyrotechnics in the second degree is a class

A misdemeanor.

§ 405.14 — Unpermitted use of indoor pyrotechnics in the first degree

Unpermitted use of indoor pyrotechnics in the first degree.

A person is guilty of unpermitted use of indoor pyrotechnics in the

first degree when he or she commits the crime of unpermitted use of

indoor pyrotechnics in the second degree, as defined in section 405.12

of this article, and, within the previous five year period, he or she

has been convicted one or more times of the crime of unpermitted use of

indoor pyrotechnics in the second degree, as defined in section 405.12

of this article, or unpermitted use of indoor pyrotechnics in the first

degree, as defined in this section.

Unpermitted use of indoor pyrotechnics in the first degree is a class

E felony.

§ 405.16 — Aggravated unpermitted use of indoor pyrotechnics in the second degree

Aggravated unpermitted use of indoor pyrotechnics in the second

degree.

A person is guilty of aggravated unpermitted use of indoor

pyrotechnics in the second degree when he or she commits the crime of

unpermitted use of indoor pyrotechnics in the second degree, as defined

in section 405.12 of this article, and, by means of igniting or

detonating such indoor pyrotechnics, he or she recklessly: (1) causes

physical injury to another person; or (2) damages the property of

another person in an amount that exceeds two hundred fifty dollars.

Aggravated unpermitted use of indoor pyrotechnics in the second degree

is a class E felony.

§ 405.18 — Aggravated unpermitted use of indoor pyrotechnics in the first degree

Aggravated unpermitted use of indoor pyrotechnics in the first

degree.

A person is guilty of aggravated unpermitted use of indoor

pyrotechnics in the first degree when he or she commits the crime of

unpermitted use of indoor pyrotechnics in the second degree, as defined

in section 405.12 of this article, and, by means of igniting or

detonating such indoor pyrotechnics, he or she recklessly causes serious

physical injury or death to another person.

Aggravated unpermitted use of indoor pyrotechnics in the first degree

is a class D felony.

ARTICLE 410 Seizure and Forfeiture of Equipment Used In Promoting Pornography

§ 410.00 — Seizure and forfeiture of equipment used in photographing, filming, producing, manufacturing, projecting or distributing pornographic sti...

Seizure and forfeiture of equipment used in photographing,

filming, producing, manufacturing, projecting or distributing

pornographic still or motion pictures.

1. Any peace officer, acting pursuant to his special duties, or police

officer of this state may seize any equipment used in the photographing,

filming, printing, producing, manufacturing or projecting of

pornographic still or motion pictures and may seize any vehicle or other

means of transportation, other than a vehicle or other means of

transportation used by any person as a common carrier in the transaction

of business as such common carrier, used in the distribution of such

obscene prints and articles and such equipment or vehicle or other means

of transportation shall be subject to forfeiture as hereinafter in this

section provided.

2. The seized property shall be delivered by the police officer or

peace officer having made the seizure to the custody of the district

attorney of the county wherein the seizure was made, except that in the

cities of New York, Yonkers and Buffalo, the seized property shall be

delivered to the custody of the police department of such cities,

together with a report of all the facts and circumstances of the

seizure.

3. It shall be the duty of the district attorney of the county wherein

the seizure was made, if elsewhere than in the cities of New York or

Buffalo, and where the seizure is made in either such city it shall be

the duty of the corporation counsel of the city, to inquire into the

facts of the seizure so reported to him and if it appears probable that

a forfeiture has been incurred, for the determination of which the

institution of proceedings in the supreme court is necessary, to cause

the proper proceedings to be commenced and prosecuted, at any time after

thirty days from the date of seizure, to declare such forfeiture,

unless, upon inquiry and examination such district attorney or

corporation counsel decides that such proceedings can not probably be

sustained or that the ends of public justice do not require that they

should be instituted or prosecuted, in which case, the district attorney

or corporation counsel shall cause such seized property to be returned

to the owner thereof.

4. Notice of the institution of the forfeiture proceeding shall be

served either (a) personally on the owners of the seized property or (b)

by registered mail to the owners' last known address and by publication

of the notice once a week for two successive weeks in a newspaper

published or circulated in the county wherein the seizure was made.

5. Forfeiture shall not be adjudged where the owners established by

preponderance of the evidence that (a) the use of such seized property

was not intentional on the part of any owner, or (b) said seized

property was used by any person other than an owner thereof, while such

seized property was unlawfully in the possession of a person who

acquired possession thereof in violation of the criminal laws of the

United States, or of any state.

6. The district attorney or the police department having custody of

the seized property, after such judicial determination of forfeiture,

shall, by a public notice of at least five days, sell such forfeited

property at public sale. The net proceeds of any such sale, after

deduction of the lawful expenses incurred, shall be paid into the

general fund of the county wherein the seizure was made except that the

net proceeds of the sale of property seized in the cities of New York

and Buffalo shall be paid into the respective general funds of such

cities.

7. Whenever any person interested in any property which is seized and

declared forfeited under the provisions of this section files with a

justice of the supreme court a petition for the recovery of such

forfeited property, the justice of the supreme court may restore said

forfeited property upon such terms and conditions as he deems reasonable

and just, if the petitioner establishes either of the affirmative

defenses set forth in subdivision five of this section and that the

petitioner was without personal or actual knowledge of the forfeiture

proceeding. If the petition be filed after the sale of the forfeited

property, any judgment in favor of the petitioner shall be limited to

the net proceeds of such sale, after deduction of the lawful expenses

and costs incurred by the district attorney, police department or

corporation counsel.

8. No suit or action under this section for wrongful seizure shall be

instituted unless such suit or action is commenced within two years

after the time when the property was seized.

9. For the purposes of this section only, a pornographic still or

motion picture, is defined as a still or motion picture showing acts of

sexual intercourse or acts of sexual perversion. This section shall not

be construed as applying to bona fide medical photographs or films.

ARTICLE 415 Seizure and Forfeiture of Vehicles, Vessels and Aircraft Used to Transport or Conceal Gambling Records

§ 415.00 — Seizure and forfeiture of vehicles, vessels and aircraft used to transport or conceal gambling records

Seizure and forfeiture of vehicles, vessels and aircraft used

to transport or conceal gambling records.

1. It shall be unlawful to transport, carry, convey or conceal in,

upon or by means of any vehicle, vessel or aircraft, with knowledge of

the contents thereof, any writing, paper, instrument or article:

(a) Of a kind commonly used in the operation or promotion of a

bookmaking scheme or enterprise, and constituting, reflecting or

representing more than five bets totaling more than five thousand

dollars; or

(b) Of a kind commonly used in the operation, promotion or playing of

a lottery or policy scheme or enterprise, and constituting, reflecting

or representing more than five hundred plays or chances therein.

2. Any vehicle, vessel or aircraft which has been or is being used in

violation of subdivision one by a person other than a bettor, player or

shareholder whose bets, plays or shares are represented by all such

writings, papers, instruments or articles, shall be seized by any peace

officer, who is acting pursuant to his special duties, or police

officer, and forfeited as provided in this section. However, such

forfeiture and seizure provisions shall not apply to any vehicle, vessel

or aircraft used by any person as a common carrier in the transaction of

business as such common carrier.

3. The seized property shall be delivered by the police officer or

peace officer having made the seizure to the custody of the district

attorney of the county wherein the seizure was made, except that in the

cities of New York, Yonkers and Buffalo, the seized property shall be

delivered to the custody of the police department of such cities,

together with a report of all the facts and circumstances of the

seizure.

4. It shall be the duty of the district attorney of the county wherein

the seizure is made, if elsewhere than in the cities of New York,

Yonkers or Buffalo, and where the seizure is made in either such city it

shall be the duty of the corporation counsel of the city, to inquire

into the facts of the seizure so reported to him and if it appears

probable that a forfeiture has been incurred by reason of a violation of

this section, for the determination of which the institution of

proceedings in the supreme court is necessary, to cause the proper

proceedings to be commenced and prosecuted, at any time after thirty

days from the date of seizure, to declare such forfeiture, unless, upon

inquiry and examination, such district attorney or corporation counsel

decides that such proceedings can not probably be sustained or that the

ends of public justice do not require that they should be instituted or

prosecuted, in which case, the district attorney or corporation counsel

shall cause such seized property to be returned to the owner thereof.

5. Notice of the institution of the forfeiture proceeding shall be

served either (a) personally on the owners of the seized property, or

(b) by registered mail to the owners' last known address and by

publication of the notice once a week for two successive weeks in a

newspaper published or circulated in the county wherein the seizure was

made.

6. Forfeiture shall not be adjudged where the owners establish by

preponderance of the evidence that (a) the use of such seized property,

in violation of subdivision one of this section, was not intentional on

the part of any owner, or (b) said seized property was used in violation

of subdivision one of this section by any person other than an owner

thereof, while such seized property was unlawfully in the possession of

a person who acquired possession thereof in violation of the criminal

laws of the United States, or of any state.

7. The district attorney or the police department having custody of

the seized property, after such judicial determination of forfeiture,

shall, at their discretion, either retain such seized property for the

official use of their office or department, or, by a public notice of at

least five days, sell such forfeited property at public sale. The net

proceeds of any such sale, after deduction of the lawful expenses

incurred, shall be paid into the general fund of the county wherein the

seizure was made except that the net proceeds of the sale of property

seized in the cities of New York, Yonkers and Buffalo shall be paid into

the respective general funds of such cities.

8. Whenever any person interested in any property which is seized and

declared forfeited under the provisions of this section files with a

justice of the supreme court a petition for the recovery of such

forfeited property, the justice of the supreme court may restore said

forfeited property upon such terms and conditions as he deems reasonable

and just, if the petitioner establishes either of the affirmative

defenses set forth in subdivision six of this section and that the

petitioner was without personal or actual knowledge of the forfeiture

proceeding. If the petition be filed after the sale of the forfeited

property, any judgment in favor of the petitioner shall be limited to

the net proceeds of such sale after deduction of the lawful expenses and

costs incurred by the district attorney, police department or

corporation counsel.

9. No suit or action under this section for wrongful seizure shall be

instituted unless such suit or action is commenced within two years

after the time when the property was seized.

ARTICLE 420 Seizure and Destruction of Unauthorized Recordings of Sound and Forfeiture of Equipment Used In the Production Thereof

§ 420.00 — Seizure and destruction of unauthorized recordings

Seizure and destruction of unauthorized recordings.

Any article produced in violation of article two hundred seventy-five

of this chapter may be seized by any police officer upon the arrest of

any individual in possession of same. Upon final determination of the

charges, the court shall, upon proper notice by the district attorney or

representative of the crime victim or victims, after prior notice to the

district attorney and custodian of the seized property, enter an order

preserving any goods manufactured, sold, offered for sale, distributed

or produced in violation of this article, as evidence for use in other

cases, including a civil action. This notice must be received within

thirty days of final determination of the charges. The cost of storage,

security, and destruction of goods so ordered for preservation and use

as evidence in a civil action, other than a civil action under article

thirteen-A of the civil practice law and rules initiated by the district

attorney, shall be paid by the party seeking preservation of the

evidence for a civil action. If no such order is entered within the

thirty day period, the district attorney or custodian of the seized

property must cause such articles to be destroyed. Destruction shall not

include auction, sale, or distribution of the items in their original

form.

§ 420.05 — Seizure and forfeiture of equipment used in the production of unauthorized recordings

Seizure and forfeiture of equipment used in the production of

unauthorized recordings.

1. Any police officer of this state may seize any equipment, or

components, used in the manufacture or production of unauthorized

recordings and may seize any vehicle or other means of transportation,

other than a vehicle or means of transportation used by any person as a

common carrier in the transaction of business as such common carrier,

used in the distribution of such unauthorized recordings and such

equipment or vehicle or other means of transportation shall be subject

to forfeiture as provided in this section.

2. The seized property shall be delivered by the police officer having

made the seizure to the custody of the district attorney of the county

wherein the seizure was made, except that in the cities of New York,

Yonkers and Buffalo, the seized property shall be delivered to the

custody of the police department of such cities, together with a report

of all the facts and circumstances of the seizure.

3. It shall be the duty of the district attorney of the county wherein

the seizure was made, if elsewhere than in the city of New York, Yonkers

or Buffalo, and where the seizure is made in either such city, it shall

be the duty of the corporation counsel of the city, to inquire into the

facts of the seizure so reported to him and if it appears probable that

a forfeiture has been incurred for the determination of which the

institution of proceedings in the supreme court is necessary, to cause

the proper proceedings to be commenced and prosecuted, at any time after

thirty days from the date of seizure, to declare such forfeiture,

unless, upon inquiry and examination such district attorney or

corporation counsel decides that such proceedings cannot probably be

sustained or that the ends of public justice do not require that they

should be instituted or prosecuted, in which case, the district attorney

or corporation counsel shall cause such seized property to be returned

to the owner thereof.

4. Notice of the institution of the forfeiture proceeding shall be

served either:

(a) personally on the owners of the seized property; or

(b) by registered mail to the owners' last known address and by

publication of the notice once a week for two successive weeks in a

newspaper published or circulated in the county wherein the seizure was

made.

5. Forfeiture shall not be adjudged where the owners established by

preponderance of the evidence that:

(a) the use of such seized property was not intentional on the part of

any owner; or

(b) said seized property was used by any person other than an owner

thereof, while such seized property was unlawfully in the possession of

a person who acquired possession thereof in violation of the criminal

laws of the United States, or of any state.

6. The district attorney or the police department having custody of

the seized property, after such judicial determination of forfeiture,

shall, by a public notice of at least five days, sell such forfeited

property at public sale. The net proceeds of any such sale, after

deduction of the lawful expenses incurred, shall be paid into the

general fund of the county wherein the seizure was made except that the

net proceeds of the sale of property seized in the cities of New York,

Yonkers and Buffalo shall be paid into the respective general funds of

such cities.

7. Whenever any person interested in any property which is seized and

declared forfeited under the provisions of this section files with a

justice of the supreme court a petition for the recovery of such

forfeited property, the justice of the supreme court may restore said

forfeited property upon such terms and conditions as he deems reasonable

and just, if the petitioner establishes either of the affirmative

defenses set forth in subdivision five of this section and that the

petitioner was without personal or actual knowledge of the forfeiture

proceeding. If the petition be filed after the sale of the forfeited

property, any judgment in favor of the petitioner shall be limited to

the net proceeds of such sale, after deduction of the lawful expenses

and costs incurred by the district attorney, police department or

corporation counsel.

8. No suit or action under this section for wrongful seizure shall be

instituted unless such suit or action is commenced within two years

after the time when the property was seized.

ARTICLE 450 Disposal of Stolen Property

§ 450.10 — Disposal of stolen property

Disposal of stolen property.

1. When property, other than contraband including but not limited to

those items subject to the provisions of sections 410.00, 415.00, 420.00

and 420.05 of this chapter, alleged to have been stolen is in the

custody of a police officer, a peace officer or a district attorney and

a request for its release is made prior to or during the criminal

proceeding, it may not be released except as provided in subdivisions

two, three and four of this section. When a request is made for the

return of stolen property under this section, the police officer, peace

officer or district attorney in possession of such property must provide

written notice to the defendant or his counsel of such request as soon

as practicable. Such notice shall advise the defendant or his counsel of

the date on which the property will be released and the name and address

of a person with whom arrangements can be made for the examination,

testing, photographing, photocopying or other reproduction of said

property.

2. Both the defendant's counsel and the prosecutor thereafter shall

make a diligent effort to examine, test and photograph, photocopy or

otherwise reproduce the property. Either party may apply to the court

for an extension of any period allowed for examination, testing,

photographing, photocopying or otherwise reproducing the property. For

good cause shown the court may order retention of the property for use

as evidence by either party. Unless extended by a court order sought by

either party on notice to the other, the property shall be released no

later than the time periods for retention set forth in subdivisions

three and four of this section to the person making such request after

satisfactory proof of such person's entitlement to the possession

thereof. Unless a court, upon applicaton of either party with notice to

the other, orders otherwise, the release of property in accordance with

the provisions of this section shall be unconditional.

3. Except as provided in subdivision four of this section, when a

request is made for the release of property described in subdivision one

of this section, the property shall be retained until either the

expiration of a fifteen day period from receipt by the defendant or his

counsel of the notice of the request, or the examination testing and

photographing, photocopying or other reproduction of such property, by

the parties, whichever event occurs first. The fifteen day period may be

extended by up to five additional days by agreement between the parties.

4. (a) Except as provided in paragraphs (b) and (c) of this

subdivision and in subdivision eleven of this section, when a request is

made for the release of property described in subdivision one of this

section, and the property shall consist of perishables, fungible retail

items, motor vehicles or any other property release of which is

necessary for either the operation of a business or the health or

welfare of any person, the property shall be retained until either the

expiration of a forty-eight hour period from the receipt by the

defendant's counsel of the notice of the request, or the examination,

testing and photocopying, photographing or other reproduction of such

property, by the parties whichever event occurs first. The forty-eight

hour period may be extended by up to twenty-four additional hours by

agreement between the parties. For the purposes of this section,

perishables shall mean any property likely to spoil or decay or diminish

significantly in value within twenty days of the initial retention of

the property.

(b) If, upon oral or written application by the district attorney with

notice to the defendant or his counsel, a court determines that

immediate release of property described in paragraph (a) of this

subdivision is required under the attendant circumstances, the court

shall issue an order releasing the property and, if requested by either

party, setting, as a part of such order, any condition appropriate in

the furtherance of justice.

(c) A motor vehicle alleged to have been stolen but not alleged to

have been used in connection with any crime or criminal transaction

other than the theft or unlawful use of said motor vehicle, which is in

the custody of a police officer, a peace officer or a district attorney,

may be released expeditiously to its registered owner or the owner's

representative without prior notice to the defendant. Before such

release, evidentiary photographs shall be taken of such motor vehicle.

Such photographs shall include the vehicle identification number,

registration on windshield, license plates, each side of the vehicle,

including vent windows, door locks and handles, the front and back of

the vehicle, the interior of the vehicle, including ignition lock, seat

to floor clearance, center console, radio receptacle and dashboard area,

the motor, and any other interior or exterior surfaces showing any and

all damage to the vehicle. Notice of such release, and the photographs

taken of said vehicle, shall be furnished to the defendant within

fifteen days after arraignment or after counsel initially appears on

behalf of the defendant or respondent, whichever occurs later.

5. If stolen property comes into the custody of a court, it must,

unless temporary retention be deemed necessary in furtherance of

justice, be delivered to the owner, on satisfactory proof of his title,

and on his paying the necessary expenses incurred in its preservation,

to be certified by the court.

6. If stolen property has not been delivered to the owner, the court

before which a trial is had for stealing it, may, on proof of his title,

order it to be restored to the owner.

7. If stolen property is not claimed by the owner, before the

expiration of six months from the conviction of a person for stealing

it, the court or other officer having it in custody must, on payment of

the necessary expenses incurred in its preservation, deliver it to the

county commissioner of social services, or in the city of New York, to

the commissioner of social services, to be applied for the benefit of

the poor of the county or city, as the case may be.

8. Except in the city of New York, when money or other property is

taken from a defendant, arrested upon a charge of an offense, the

officer taking it must, at the time, give duplicate receipts therefor,

specifying particularly the amount of property taken, one of which

receipts he must deliver to the defendant, and the other of which he

must forthwith file with the court in which the criminal action is

pending.

9. The commissioners of police of the city of New York may designate

some person to take charge of all property alleged to be stolen, and

which may be brought into the police office, and all property taken from

the person of a prisoner, and may prescribe regulations in regard to the

duties of the clerk or clerks so designated, and to require and take

security for the faithful performance of the duties imposed by this

subdivision, and it shall be the duty of every officer into whose

possession such property may come, to deliver the same forthwith to the

person so designated.

10. Where there has been a failure to comply with the provisions of

this section, and where the district attorney does not demonstrate to

the satisfaction of the court that such failure has not caused the

defendant prejudice, the court shall instruct the jury that it may

consider such failure in determining the weight to be given such

evidence and may also impose any other sanction set forth in subdivision

one of section 245.80 of the criminal procedure law; provided, however,

that unless the defendant has convinced the court that such failure has

caused him undue prejudice, the court shall not preclude the district

attorney from introducing into evidence the property, photographs,

photocopies, or other reproductions of the property or, where

appropriate, testimony concerning its value and condition, where such

evidence is otherwise properly authenticated and admissible under the

rules of evidence. Failure to comply with any one or more of the

provisions of this section shall not for that reason alone be grounds

for dismissal of the accusatory instrument.

11. When a request for the release of stolen property is made pursuant

to paragraph (a) of subdivision four of this section and the defendant

is not represented by counsel the notice required pursuant to

subdivision one of this section shall be personally delivered to the

defendant and release of said property shall not occur for a period less

than five days: from (a) the delivery of such notice; or (b) in the case

of delivery to such person in custody, from the first appearance before

the court, whichever is later.

TITLE X Organized Crime Control Act

ARTICLE 460 Enterprise Corruption

§ 460.00 — Legislative findings

Legislative findings.

The legislature finds and determines as follows:

Organized crime in New York state involves highly sophisticated,

complex and widespread forms of criminal activity. The diversified

illegal conduct engaged in by organized crime, rooted in the illegal use

of force, fraud, and corruption, constitutes a major drain upon the

state's economy, costs citizens and businesses of the state billions of

dollars each year, and threatens the peace, security and general welfare

of the people of the state.

Organized crime continues to expand its corrosive influence in the

state through illegal enterprises engaged in such criminal endeavors as

the theft and fencing of property, the importation and distribution of

narcotics and other dangerous drugs, arson for profit, hijacking, labor

racketeering, loansharking, extortion and bribery, the illegal disposal

of hazardous wastes, syndicated gambling, trafficking in stolen

securities, insurance and investment frauds, and other forms of economic

and social exploitation.

The money and power derived by organized crime through its illegal

enterprises and endeavors is increasingly being used to infiltrate and

corrupt businesses, unions and other legitimate enterprises and to

corrupt our democratic processes. This infiltration takes several forms

with legitimate enterprises being employed as instrumentalities, injured

as victims, or taken as prizes. Through such infiltration the power of

an enterprise can be diverted to criminal ends, its resources looted, or

it can be taken over entirely, either on paper or de facto. Thus, for

purposes of making both criminal and civil remedies available to deal

with the corruption of such enterprises, the concept of criminal

enterprise should not be limited to traditional criminal syndicates or

crime families, and may include persons who join together in a criminal

enterprise, as defined by subdivision three of section 460.10 of this

article, for the purpose of corrupting such legitimate enterprises or

infiltrating and illicitly influencing industries.

One major cause of the continuing growth of organized criminal

activities within the state is the inadequacy and limited nature of

sanctions and remedies available to state and local law enforcement

officials to deal with this intricate and varied criminal conduct.

Existing penal law provisions are primarily concerned with the

commission of specific and limited criminal acts without regard to the

relationships of particular criminal acts or the illegal profits derived

therefrom, to legitimate or illicit enterprises operated or controlled

by organized crime. Further, traditional penal law provisions only

provide for the imposition of conventional criminal penalties, including

imprisonment, fines and probation, for entrenched organized crime

enterprises. Such penalties are not adequate to enable the state to

effectively fight organized crime. Instead, new penal prohibitions and

enhanced sanctions, and new civil and criminal remedies are necessary to

deal with the unlawful activities of persons and enterprises engaged in

organized crime. Comprehensive statutes enacted at the federal level

and in a number of other states with significant organized crime

problems, have provided law enforcement agencies with an effective tool

to fight organized crime. Such laws permit law enforcement authorities

(i) to charge and prove patterns of criminal activity and their

connection to ongoing enterprises, legitimate or illegal, that are

controlled or operated by organized crime, and (ii) to apply criminal

and civil penalties designed to prevent and eliminate organized crime's

involvement with such enterprises. The organized crime control act is a

statute of comparable purpose but tempered by reasonable limitations on

its applicability, and by due regard for the rights of innocent persons.

Because of its more rigorous definitions, this act will not apply to

some situations encompassed within comparable statutes in other

jurisdictions. This act is vital to the peace, security and general

welfare of the state.

In part because of its highly diverse nature, it is impossible to

precisely define what organized crime is. This article, however, does

attempt to define and criminalize what organized crime does. This

article focuses upon criminal enterprises because their sophistication

and organization make them more effective at their criminal purposes and

because their structure and insulation protect their leadership from

detection and prosecution.

At the same time, this article is not intended to be employed to

prosecute relatively minor or isolated acts of criminality which, while

related to an enterprise and arguably part of a pattern as defined in

this article, can be adequately and more fairly prosecuted as separate

offenses. Similarly, particular defendants may play so minor a role in a

criminal enterprise that their culpability would be unfairly distorted

by prosecution and punishment for participation in the enterprise.

The balance intended to be struck by this act cannot readily be

codified in the form of restrictive definitions or a categorical list of

exceptions. General, yet carefully drawn definitions of the terms

"pattern of criminal activity" and "criminal enterprise" have been

employed. Notwithstanding the provisions of section 5.00 of this

chapter these definitions should be given their plain meaning, and

should not be construed either liberally or strictly, but in the context

of the legislative purposes set forth in these findings. Within the

confines of these and other applicable definitions, discretion ought

still be exercised. Once the letter of the law is complied with,

including the essential showing that there is a pattern of conduct which

is criminal under existing statutes, the question whether to prosecute

under those statutes or for the pattern itself is essentially one of

fairness. The answer will depend on the particular situation, and is

best addressed by those institutions of government which have

traditionally exercised that function: the grand jury, the public

prosecutor, and an independent judiciary.

§ 460.10 — Definitions

Definitions.

The following definitions are applicable to this article.

1. "Criminal act" means conduct constituting any of the following

crimes, or conspiracy or attempt to commit any of the following

felonies:

(a) Any of the felonies set forth in this chapter: sections 120.05,

120.10 and 120.11 relating to assault; sections 121.12 and 121.13

relating to strangulation; sections 125.10 to 125.27 relating to

homicide; sections 130.25, 130.30 and 130.35 relating to rape; sections

135.20 and 135.25 relating to kidnapping; sections 135.35 and 135.37

relating to labor trafficking; section 135.65 relating to coercion;

sections 140.20, 140.25 and 140.30 relating to burglary; sections

145.05, 145.10 and 145.12 relating to criminal mischief; article one

hundred fifty relating to arson; sections 155.30, 155.35, 155.40 and

155.42 relating to grand larceny; sections 177.10, 177.15, 177.20 and

177.25 relating to health care fraud; article one hundred sixty relating

to robbery; sections 165.45, 165.50, 165.52 and 165.54 relating to

criminal possession of stolen property; sections 165.72 and 165.73

relating to trademark counterfeiting; sections 170.10, 170.15, 170.25,

170.30, 170.40, 170.65 and 170.70 relating to forgery; sections 175.10,

175.25, 175.35, 175.40 and 210.40 relating to false statements; sections

176.15, 176.20, 176.25 and 176.30 relating to insurance fraud; sections

178.20 and 178.25 relating to criminal diversion of prescription

medications and prescriptions; sections 180.03, 180.08, 180.15, 180.25,

180.40, 180.45, 200.00, 200.03, 200.04, 200.10, 200.11, 200.12, 200.20,

200.22, 200.25, 200.27, 200.56, 215.00, 215.05 and 215.19 relating to

bribery; sections 187.10, 187.15, 187.20 and 187.25 relating to

residential mortgage fraud, sections 190.40 and 190.42 relating to

criminal usury; section 190.65 relating to schemes to defraud; any

felony defined in article four hundred ninety-six; sections 205.60 and

205.65 relating to hindering prosecution; sections 210.10, 210.15, and

215.51 relating to perjury and contempt; section 215.40 relating to

tampering with physical evidence; sections 220.06, 220.09, 220.16,

220.18, 220.21, 220.31, 220.34, 220.39, 220.41, 220.43, 220.46, 220.55,

220.60, 220.65 and 220.77 relating to controlled substances; sections

225.10 and 225.20 relating to gambling; sections 230.25, 230.30, and

230.32 relating to promoting prostitution; section 230.34 relating to

sex trafficking; section 230.34-a relating to sex trafficking of a

child; sections 235.06, 235.07, 235.21 and 235.22 relating to obscenity;

sections 263.10 and 263.15 relating to promoting a sexual performance by

a child; sections 265.02, 265.03, 265.04, 265.11, 265.12, 265.13 and the

provisions of section 265.10 which constitute a felony relating to

firearms and other dangerous weapons; sections 265.14 and 265.16

relating to criminal sale of a firearm; section 265.50 relating to the

criminal manufacture, sale or transport of an undetectable firearm,

rifle or shotgun; section 275.10, 275.20, 275.30, or 275.40 relating to

unauthorized recordings; and sections 470.05, 470.10, 470.15 and 470.20

relating to money laundering; or

(b) Any felony set forth elsewhere in the laws of this state and

defined by the tax law relating to alcoholic beverage, cigarette,

gasoline and similar motor fuel taxes; article seventy-one of the

environmental conservation law relating to water pollution, hazardous

waste or substances hazardous or acutely hazardous to public health or

safety of the environment; article twenty-three-A of the general

business law relating to prohibited acts concerning stocks, bonds and

other securities, article twenty-two of the general business law

concerning monopolies.

2. "Enterprise" means either an enterprise as defined in subdivision

one of section 175.00 of this chapter or criminal enterprise as defined

in subdivision three of this section.

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.

4. "Pattern of criminal activity" means conduct engaged in by persons

charged in an enterprise corruption count constituting three or more

criminal acts that:

(a) were committed within ten years of the commencement of the

criminal action;

(b) are neither isolated incidents, nor so closely related and

connected in point of time or circumstance of commission as to

constitute a criminal offense or criminal transaction, as those terms

are defined in section 40.10 of the criminal procedure law; and

(c) are either: (i) related to one another through a common scheme or

plan or (ii) were committed, solicited, requested, importuned or

intentionally aided by persons acting with the mental culpability

required for the commission thereof and associated with or in the

criminal enterprise.

§ 460.20 — Enterprise corruption

Enterprise corruption.

1. A person is guilty of enterprise corruption when, having knowledge

of the existence of a criminal enterprise and the nature of its

activities, and being employed by or associated with such enterprise,

he:

(a) intentionally conducts or participates in the affairs of an

enterprise by participating in a pattern of criminal activity; or

(b) intentionally acquires or maintains any interest in or control of

an enterprise by participating in a pattern of criminal activity; or

(c) participates in a pattern of criminal activity and knowingly

invests any proceeds derived from that conduct, or any proceeds derived

from the investment or use of those proceeds, in an enterprise.

2. For purposes of this section, a person participates in a pattern of

criminal activity when, with intent to participate in or advance the

affairs of the criminal enterprise, he engages in conduct constituting,

or, is criminally liable for pursuant to section 20.00 of this chapter,

at least three of the criminal acts included in the pattern, provided

that:

(a) Two of his acts are felonies other than conspiracy;

(b) Two of his acts, one of which is a felony, occurred within five

years of the commencement of the criminal action; and

(c) Each of his acts occurred within three years of a prior act.

3. For purposes of this section, the enterprise corrupted in violation

of subdivision one of this section need not be the criminal enterprise

by which the person is employed or with which he is associated, and may

be a legitimate enterprise.

Enterprise corruption is a class B felony.

§ 460.22 — Aggravated enterprise corruption

Aggravated enterprise corruption.

A person is guilty of aggravated enterprise corruption when he or she

commits the crime of enterprise corruption and two or more of the acts

that constitute his or her pattern of criminal activity are class B

felonies or higher, and at least two acts are armed felonies as defined

in paragraph (a) of subdivision forty-one of section 1.20 of the

criminal procedure law or one act is such an armed felony and one act is

a violation of subdivision two of section 265.17 of this chapter or one

act is a class B violent felony and two are violations of subdivision

two of section 265.17 of this chapter.

Aggravated enterprise corruption is a class A-I felony.

§ 460.25 — Enterprise corruption; limitations

Enterprise corruption; limitations.

1. For purposes of subdivision one of section 460.20 of this article,

a person does not acquire or maintain an interest in an enterprise by

participating in a pattern of criminal activity when he invests proceeds

derived from a pattern of criminal activity in such enterprise.

2. For purposes of subdivision one of section 460.20 of this article,

it shall not be unlawful to:

(a) purchase securities on the open market with intent to make an

investment, and without the intent of controlling or participating in

the control of the issuer, or of assisting another to do so, if the

securities of the issuer held by the purchaser, the members of his

immediate family, and his or their accomplices in any pattern of

criminal activity do not amount in the aggregate to five percent of the

outstanding securities of any one class and do not confer, either in the

law or in fact, the power to elect one or more directors of the issuer;

(b) make a deposit in an account maintained in a savings and loan

association, or a deposit in any other such financial institution, that

creates an ownership interest in that association or institution;

(c) purchase shares in co-operatively owned residential or commercial

property;

(d) purchase non-voting shares in a limited partnership, with intent

to make an investment, and without the intent of controlling or

participating in the control of the partnership.

§ 460.30 — Enterprise corruption; forfeiture

Enterprise corruption; forfeiture.

1. Any person convicted of enterprise corruption may be required

pursuant to this section to criminally forfeit to the state:

(a) any interest in, security of, claim against or property or

contractual right of any kind affording a source of influence over any

enterprise whose affairs he has controlled or in which he has

participated in violation of subdivision one of section 460.20 of this

article and for which he was convicted and the use of which interest,

security, claim or right by him contributed directly and materially to

the crime for which he was convicted unless such forfeiture is

disproportionate to the defendant's gain from his association or

employment with the enterprise, in which event the jury may recommend

forfeiture of a portion thereof;

(b) any interest, including proceeds, he has acquired or maintained in

an enterprise in violation of subdivision one of section 460.20 of this

article and for which he was convicted unless such forfeiture is

disproportionate to the conduct he engaged in and on which the

forfeiture is based, in which event the jury may recommend forfeiture of

a portion thereof; or

(c) any interest, including proceeds he has derived from an investment

of proceeds in an enterprise in violation of subdivision one of section

460.20 of this article and for which he was convicted unless such

forfeiture is disproportionate to the conduct he engaged in and on which

the forfeiture is based, in which event the jury may recommend

forfeiture of a portion thereof.

2. (a) Forfeiture may be ordered when the grand jury returning an

indictment charging a person with enterprise corruption has received

evidence legally sufficient to establish, and providing reasonable cause

to believe, that the property or other interest is subject to forfeiture

under this section. In that event, the grand jury shall file a special

information, not to be disclosed to the jury in the criminal action

prior to verdict on the criminal charges, specifying the property or

other interest for which forfeiture is sought and containing a plain and

concise factual statement which sets forth the basis for the forfeiture.

Alternatively, where the defendant has waived indictment and consented

to be prosecuted by superior court information pursuant to article one

hundred ninety-five of the criminal procedure law, the prosecutor may

file, in addition to the superior court information charging enterprise

corruption, a special information specifying the property or other

interest for which forfeiture is sought and containing a plain and

concise factual statement which sets forth the basis for the forfeiture.

(b) After returning a verdict of guilty on an enterprise corruption

count or counts, the jury shall be given the special information and

hear any additional evidence which is relevant and legally admissible

upon the forfeiture count or counts of the special information. After

hearing such evidence, the jury shall then deliberate upon the

forfeiture count or counts and, based upon all the evidence received in

connection with the indictment or superior court information and the

special information, may, if satisfied by proof beyond a reasonable

doubt that the property or other interest, or a portion thereof, is

subject to forfeiture under this section return a verdict determining

such property or other interest, or portion thereof, is subject to

forfeiture, provided, however, where a defendant has waived a jury trial

pursuant to article three hundred twenty of the criminal procedure law,

the court may hear and receive all of the evidence upon the indictment

or superior court information and the special information and render a

verdict upon the enterprise corruption count or counts and the

forfeiture count or counts.

(c) After the verdict of forfeiture, the court shall hear arguments

and may receive additional evidence upon a motion of the defendant that

the verdict of forfeiture (i) is against the weight of the evidence, or

(ii) is, with respect to a forfeiture pursuant to paragraph (a) of

subdivision one of this section, disproportionate to the defendant's

gain from his association or employment with the enterprise, or, with

respect to a forfeiture pursuant to paragraph (b) or (c) of subdivision

one of this section, disproportionate to the conduct he engaged in on

which the forfeiture is based. Upon such a finding the court may in the

interests of justice set aside, modify, limit or otherwise condition an

order of forfeiture.

3. (a) An order of criminal forfeiture shall authorize the prosecutor

to seize all property or other interest declared forfeited under this

section upon such terms and conditions as the court shall deem proper.

If a property right or other interest is not exercisable or transferable

for value by the prosecutor, it shall expire and shall not revert to the

convicted person. The court ordering any forfeiture may remit such

forfeiture or any portion thereof.

(b) No person shall forfeit any right, title or interest in any

property or enterprise under this article who has not been convicted of

a violation of section 460.20 of this article. Any person other than the

convicted person claiming an interest in forfeited property or other

interest may bring a special proceeding to determine that claim, before

or after trial, pursuant to section thirteen hundred twenty-seven of the

civil practice law and rules, provided, however, that if such an action

is brought before trial, it may, upon motion of the prosecutor, and in

the court's discretion, be postponed by the court until completion of

the trial. In addition, any person claiming an interest in property

subject to forfeiture may petition for remission as provided in

subdivision seven of section thirteen hundred eleven of such law and

rules.

4. All property and other interests which are criminally forfeited

following the commencement of an action under this article, whether by

plea, verdict or other agreement, shall be disposed of in accordance

with the provisions of section thirteen hundred forty-nine of the civil

practice law and rules. In any case where one or more of the counts upon

which a person is convicted specifically includes as a criminal act a

violation of any offense defined in article two hundred twenty of this

chapter, the court shall determine what portion of that property or

interest derives from or relates to such criminal act, and direct that

distribution of that portion be conducted in the manner prescribed for

actions grounded upon offenses in violation of article two hundred

twenty.

5. Any person convicted of a violation of section 460.20 of this

article through which he derived pecuniary value, or by which he caused

personal injury or property damage or other loss, may be sentenced to

pay a fine not in excess of three times the gross value he gained or

three times the gross loss he caused, whichever is greater. Moneys so

collected shall be paid as restitution to victims of the crime for

medical expenses actually incurred, loss of earnings or property loss or

damage caused thereby. Any excess after restitution shall be paid to the

state treasury. In any case where one or more of the counts upon which a

person is convicted specifically includes as a criminal act a violation

of any offense defined in article two hundred twenty of this chapter,

the court shall determine what proportion of the entire pattern such

criminal acts constitute and distribute such portion in the manner

prescribed by section three hundred forty-nine of the civil practice law

and rules for forfeiture actions grounded upon offenses in violation of

article two hundred twenty. When the court imposes a fine pursuant to

this subdivision, the court shall make a finding as to the amount of the

gross value gained or the gross loss caused. If the record does not

contain sufficient evidence to support such a finding the court may

conduct a hearing upon the issue. In imposing a fine, the court shall

consider the seriousness of the conduct, whether the amount of the fine

is disproportionate to the conduct in which he engaged, its impact on

victims and the enterprise corrupted by that conduct, as well as the

economic circumstances of the convicted person, including the effect of

the imposition of such a fine upon his immediate family.

6. The imposition of an order of criminal forfeiture pursuant to

subdivision one of this section, a judgment of civil forfeiture pursuant

to article thirteen-A of the civil practice law and rules, or a fine

pursuant to subdivision five of this section or paragraph (b) of

subdivision one of section 80.00 of this chapter, shall preclude the

imposition of any other such order or judgment of forfeiture or fine

based upon the same criminal conduct, provided however that where an

order of criminal forfeiture is imposed pursuant to subdivision one of

this section, an action pursuant to article thirteen-A of the civil

practice law and rules may nonetheless be brought, and an order imposed

in that action, for forfeiture of the proceeds of a crime or the

substituted proceeds of a crime where such proceeds are not subject to

criminal forfeiture pursuant to subdivision one of this section. The

imposition of a fine pursuant to subdivision five of this section or

paragraph (b) of subdivision one of section 80.00 of this chapter, shall

preclude the imposition of any other fine pursuant to any other

provision of this chapter.

7. Other than as provided in subdivision six, the imposition of a

criminal penalty, forfeiture or fine under this section shall not

preclude the application of any other criminal penalty or civil remedy

under this article or under any other provision of law.

8. Any payment made as restitution to victims pursuant to this section

shall not limit, preclude or impair any liability for damages in any

civil action or proceeding for an amount in excess of such payment.

§ 460.40 — Enterprise corruption; jurisdiction

Enterprise corruption; jurisdiction.

A person may be prosecuted for enterprise corruption:

1. in any county in which the principal place of business, if any, of

the enterprise was located at the time of the offense, and, if the

enterprise had a principal place or business located in more than one

county, then in any such county in which any conduct occurred

constituting or requisite to the completion of the offense of enterprise

corruption; or

2. in any county in which any act included in the pattern of criminal

activity could have been prosecuted pursuant to article twenty of the

criminal procedure law; provided, however, that such person may not be

prosecuted for enterprise corruption in such county based on this

subdivision if the jurisdiction of such county is based solely on

section 20.60 of the criminal procedure law; or

3. in any county in which he:

(a) conducts or participates in the affairs of the enterprise in

violation of subdivision one of section 460.20 of this article,

(b) acquires or maintains an interest in or control of the enterprise

in violation of subdivision one of section 460.20 of this article,

(c) invests proceeds in an enterprise in violation of subdivision one

of section 460.20 of this article; or

4. in any county in which the conduct of the actor had or was likely

to have a particular effect upon such county or a political subdivision

or part thereof, and was performed with intent that it would, or with

knowledge that it was likely to, have such particular effect therein.

§ 460.50 — Enterprise corruption; prosecution

Enterprise corruption; prosecution.

1. Subject to the provisions of section 460.60 of this article, a

charge of enterprise corruption may be prosecuted by: (a) the district

attorney of any county with jurisdiction over the offense pursuant to

section 460.40 of this article; (b) the deputy attorney general in

charge of the statewide organized crime task force when authorized by

subdivision seven of section seventy-a of the executive law; or (c) the

attorney general when he is otherwise authorized by law to prosecute

each of the criminal acts specifically included in the pattern of

criminal activity alleged in the enterprise corruption charge.

2. For purposes of paragraph (c) of subdivision one of this section, a

criminal act or an offense is specifically included in a pattern of

criminal activity when the count of the accusatory instrument charging a

person with enterprise corruption alleges a pattern of criminal activity

and the act is alleged to be a criminal act within the pattern of

criminal activity.

§ 460.60 — Enterprise corruption; consent to prosecute

Enterprise corruption; consent to prosecute.

1. For purposes of this section, when a grand jury proceeding concerns

a possible charge of enterprise corruption, or when an accusatory

instrument includes a count charging a person with enterprise

corruption, the affected district attorneys are the district attorneys

otherwise empowered to prosecute any of the underlying acts of criminal

activity in a county with jurisdiction over the offense of enterprise

corruption pursuant to section 460.40 of this article, in which:

(a) there has been substantial and significant activity by the

particular enterprise; or

(b) conduct occurred constituting a criminal act specifically included

in the pattern of criminal activity charged in the accusatory instrument

and not previously prosecuted; or

(c) the particular enterprise has its principal place of business.

2. A grand jury proceeding concerning a possible charge of enterprise

corruption may be instituted only with the consent of the affected

district attorneys. Should the possibility of such a charge develop

after a grand jury proceeding has been instituted, the consent of the

affected district attorneys shall be sought as soon as is practical, and

an indictment charging a person with enterprise corruption may not be

voted upon by the grand jury without such consent.

3. A person may be charged in an accusatory instrument with enterprise

corruption only with the consent of the affected district attorneys.

When it is impractical to obtain the consent specified in subdivision

two of this section prior to the filing of the accusatory instrument,

then that consent must be secured within twenty days thereafter.

4. When the prosecutor is the deputy attorney general in charge of the

statewide organized crime task force, the consent required by

subdivisions two and three of this section shall be in addition to that

required by subdivision seven of section seventy-a of the executive law.

5. Within fifteen days after the arraignment of any person on an

indictment charging a person with the crime of enterprise corruption the

prosecutor shall provide a copy of the indictment to those district

attorneys whose consent was required pursuant to subdivision three of

this section, and shall notify the court and defendant of those district

attorneys whose consent the prosecutor has secured. The court shall then

review the indictment and the grand jury minutes, notify any district

attorney whose consent under subdivision one of this section should have

been but was not obtained, direct that the prosecutor provide that

district attorney with the portion of the indictment and grand jury

minutes that are relevant to a determination whether that district

attorney is an "affected district attorney" within the meaning of

subdivision one of this section.

6. The failure to obtain from any district attorney the consent

required by subdivision two or three of this section shall not be

grounds for dismissal of the accusatory instrument or for any other

relief upon motion of a defendant in the criminal action.

Upon motion of a district attorney whose consent, pursuant to

subdivision three of this section, the court determines was required but

not obtained, the court may not dismiss the accusatory instrument or any

count thereof but may grant any appropriate relief. Such relief may

include, but is not limited to:

(a) ordering that any money forfeited by a defendant in the criminal

action, or the proceeds from the sale of any other property forfeited in

the criminal action by a defendant, which would have been paid to the

county of that district attorney pursuant to section thirteen hundred

forty-nine of the civil practice law and rules had the forfeiture action

been prosecuted in the county of that district attorney, be paid in

whole or in part to the county of that district attorney; or

(b) upon consent of the defendant, ordering the transfer of the

prosecution, or any part thereof, to that district attorney or to any

other prosecutor with jurisdiction over the prosecution, of the part

thereof to be transferred. However, prior to ordering any transfer of

the prosecution, the court shall provide to those district attorneys who

have previously consented to the prosecution an opportunity to intervene

and be heard concerning such transfer.

7. A district attorney whose consent, pursuant to subdivision three of

this section, the court determines was required but not obtained may

seek the relief described in subdivision six of this section exclusively

by a pre-trial motion in the criminal action based on the indictment

charging the crime of enterprise corruption. Such relief must be sought

within forty-five days of the receipt of notice from the court pursuant

to subdivision five of this section.

§ 460.70 — Provisional remedies

Provisional remedies.

1. The provisional remedies authorized by article thirteen-A of the

civil practice law and rules shall be available in all criminal actions

in which criminal forfeiture or a fine pursuant to section 460.60 is

sought to the extent and under the same terms and conditions as provided

in article thirteen-A of such law and rules.

2. Upon the filing of an indictment and special information seeking

criminal forfeiture under this article all further proceedings with

respect to provisional remedies shall be heard by the judge or justice

in the criminal part to which the indictment and special information are

assigned.

3. For purposes of this section, the indictment and special

information seeking criminal forfeiture shall constitute the summons and

complaint referred to in article thirteen-A of the civil practice law

and rules.

§ 460.80 — Court ordered disclosure

Court ordered disclosure.

Notwithstanding the provisions of article two hundred forty-five of

the criminal procedure law, when forfeiture is sought pursuant to

section 460.30 of this article, the court may order discovery of any

property not otherwise disclosed which is material and reasonably

necessary for preparation by the defendant with respect to the

forfeiture proceeding pursuant to such section. The court may issue a

protective order denying, limiting, conditioning, delaying or regulating

such discovery where a danger to the integrity of physical evidence or a

substantial risk of physical harm, intimidation, economic reprisal,

bribery or unjustified annoyance or embarrassment to any person or an

adverse effect upon the legitimate needs of law enforcement, including

the protection of the confidentiality of informants, or any other factor

or set of factors outweighs the usefulness of the discovery.

ARTICLE 470 Money Laundering

§ 470.00 — Definitions

Definitions.

The following definitions are applicable to this article.

1. "Monetary instrument" means coin and currency of the United States

or of any other country; personal checks; bank checks; traveler's

checks; money orders; and investment securities and negotiable

instruments, in bearer form or otherwise, in such form that title

thereto passes on delivery, except that "monetary instrument" shall not

include payments to attorneys for legal services.

2. "Conducts" includes initiating, concluding or participating in

initiating or concluding a transaction.

3. "Transaction" includes a payment, purchase, sale, loan, pledge,

gift, transfer, or delivery, and with respect to a financial institution

includes a deposit, withdrawal, transfer between accounts, exchange of

currency, loan, extension of credit, purchase or sale of any stock,

bond, certificate of deposit, or other monetary instrument, use of a

safe deposit box, or any other payment, transfer, or delivery by,

through, or to a financial institution, by whatever means effected,

except that "transaction" shall not include payments to attorneys for

legal services.

4. "Criminal conduct" means conduct which is a crime under the laws of

this state or conduct committed in any other jurisdiction which is or

would be a crime under the laws of this state.

5. "Specified criminal conduct" means criminal conduct committed in

this state constituting a criminal act, as the term criminal act is

defined in section 460.10 of this chapter, or constituting the crime of

enterprise corruption, as defined in section 460.20 of this chapter, or

conduct committed in any other jurisdiction which is or would be

specified criminal conduct if committed in this state.

6. "Financial institution" means :

(a) an insured bank, as defined in section 3(b) of the Federal Deposit

Insurance Act, 12 U.S.C. 1813(h);

(b) a commercial bank or trust company;

(c) a private banker;

(d) an agency or branch of a foreign bank in the United States;

(e) a credit union;

(f) a thrift institution;

(g) a broker or dealer registered with the Securities and Exchange

Commission under the Securities and Exchange Act of 1934, U.S.C. 78a et

seq.;

(h) a broker or dealer in securities or commodities;

(i) an investment banker or investment company;

(j) a currency exchange;

(k) an issuer, redeemer, or cashier of travelers' checks, checks,

money orders, or similar instruments;

(l) an operator of a credit card system;

(m) an insurance company;

(n) a dealer in precious metals, stones, or jewels;

(o) a pawnbroker;

(p) a loan or finance company;

(q) a travel agency;

(r) a person licensed to engage in the business of receiving money for

transmission or transmitting the same by whatever means, or any other

person engaged in such business as an agent of a licensee or engaged in

such business without a license;

(s) a telegraph company;

(t) a business engaged in vehicle sales, including automobile,

airplane and boat sales;

(u) persons involved in real estate closings and settlements;

(v) the United States Postal Service;

(w) an agency of the United States government or of a state or local

government carrying out a duty or power of a business described in this

subdivision;

(x) a casino, gambling casino, or gaming establishment with an annual

gaming revenue of more than a million dollars which:

(i) is licensed as a casino, gambling casino or gaming establishment

under the laws of any state or any political subdivision of any state;

or

(ii) is an Indian gaming operation conducted under or pursuant to the

Indian Gaming Regulatory Act other than an operation which is limited to

class 1 gaming as defined in subdivision six of section four of such

act; or

(y) any business or agency engaged in any activity which the

superintendent of financial services or the United States Secretary of

the Treasury determines, by regulation, to be an activity which is

similar to, related to, or a substitute for activity which any business

as described in this subdivision is authorized to engage.

7. "Financial transaction" means a transaction involving:

(a) the movement of funds by wire or other means; or

(b) one or more monetary instruments; or

(c) the transfer of title to any real property, vehicle, vessel or

aircraft; or

(d) the use of a financial institution.

8. "Represented" means any representation made by a law enforcement

officer, or by another person at the direction of, or with the approval

of, such law enforcement officer.

9. "Law enforcement officer" means any public servant, federal or

state, who is authorized to conduct an investigation, prosecute or make

an arrest for a criminal offense.

10. For the purpose of this article, each of the five counties in the

city of New York shall be considered as a separate county.

§ 470.03 — Money laundering: aggregation of value; other matters

Money laundering: aggregation of value; other matters.

1. For purposes of subdivisions one and three of sections 470.05,

470.10, 470.15, 470.21, 470.22 and 470.23, and for purposes of

subdivisions one and two of sections 470.20 and 470.24 of this article,

financial transactions may be considered together and the value of the

property involved may be aggregated, provided that the transactions are

all part of a single "criminal transaction" as defined in subdivision

two of section 40.10 of the criminal procedure law.

2. For purposes of subdivision two of sections 470.05, 470.10, 470.15,

470.21, 470.22 and 470.23 of this article, separate occasions involving

the transport, transmittal or transfer of monetary instruments may be

considered together and the value of the monetary instruments involved

may be aggregated, provided that the occasions are all part of a single

"criminal transaction" as defined in subdivision two of section 40.10 of

the criminal procedure law.

3. Nothing in sections 470.05, 470.21, 470.22, 470.23 and 470.24;

paragraph (b) of subdivision one, paragraph (b) of subdivision two and

paragraph (b) of subdivision three of section 470.10; paragraph (b) of

subdivision one, paragraph (b) of subdivision two and paragraph (b) of

subdivision three of section 470.15; or paragraph (b) of subdivision one

and paragraph (b) of subdivision two of section 470.20 of this article

shall make it unlawful to return funds held in escrow:

(a) as a portion of a purchase price for real property pursuant to a

contract of sale; or

(b) to satisfy the tax or other lawful obligations arising out of an

administrative or judicial proceeding concerning the person who provided

the escrow funds.

§ 470.05 — Money laundering in the fourth degree

Money laundering in the fourth degree.

A person is guilty of money laundering in the fourth degree when:

1. Knowing that the property involved in one or more financial

transactions represents the proceeds of criminal conduct:

(a) he or she conducts one or more such financial transactions which

in fact involve the proceeds of specified criminal conduct:

(i) With intent to:

(A) promote the carrying on of criminal conduct; or

(B) engage in conduct constituting a felony as set forth in section

eighteen hundred three, eighteen hundred four, eighteen hundred five, or

eighteen hundred six of the tax law; or

(ii) Knowing that the transaction or transactions in whole or in part

are designed to:

(A) conceal or disguise the nature, the location, the source, the

ownership or the control of the proceeds of criminal conduct; or

(B) avoid any transaction reporting requirement imposed by law; and

(b) The total value of the property involved in such financial

transaction or transactions exceeds five thousand dollars; or

2. Knowing that one or more monetary instruments represents the

proceeds of criminal conduct:

(a) he or she transports, transmits, or transfers on one or more

occasions, monetary instruments which in fact represent the proceeds of

specified criminal conduct:

(i) With intent to promote the carrying on of criminal conduct; or

(ii) Knowing that such transportation, transmittal, or transfer is

designed in whole or in part to:

(A) conceal or disguise the nature, the location, the source, the

ownership, or the control of the proceeds of criminal conduct; or

(B) avoid any transaction reporting requirement imposed by law; and

(b) The total value of such monetary instrument or instruments exceeds

ten thousand dollars; or

3. He or she conducts one or more financial transactions:

(a) involving property represented to be the proceeds of specified

criminal conduct, or represented to be property used to conduct or

facilitate specified criminal conduct, with intent to:

(i) promote the carrying on of specified criminal conduct; or

(ii) conceal or disguise the nature, the location, the source, the

ownership or the control of property believed to be the proceeds of

specified criminal conduct; or

(iii) avoid any transaction reporting requirement imposed by law; and

(b) the total value of the property involved in such financial

transaction or transactions exceeds ten thousand dollars.

Money laundering in the fourth degree is a class E felony.

§ 470.10 — Money laundering in the third degree

Money laundering in the third degree.

A person is guilty of money laundering in the third degree when:

1. Knowing that the property involved in one or more financial

transactions represents:

(a) the proceeds of the criminal sale of a controlled substance, he or

she conducts one or more such financial transactions which in fact

involve the proceeds of the criminal sale of a controlled substance:

(i) With intent to:

(A) promote the carrying on of specified criminal conduct; or

(B) engage in conduct constituting a felony as set forth in section

eighteen hundred three, eighteen hundred four, eighteen hundred five, or

eighteen hundred six of the tax law; or

(ii) Knowing that the transaction or transactions in whole or in part

are designed to:

(A) conceal or disguise the nature, the location, the source, the

ownership or the control of the proceeds of specified criminal conduct;

or

(B) avoid any transaction reporting requirement imposed by law; and

(iii) The total value of the property involved in such financial

transaction or transactions exceeds ten thousand dollars; or

(b) the proceeds of criminal conduct, he or she conducts one or more

such financial transactions which in fact involve the proceeds of

specified criminal conduct:

(i) With intent to:

(A) promote the carrying on of criminal conduct; or

(B) engage in conduct constituting a felony as set forth in section

eighteen hundred three, eighteen hundred four, eighteen hundred five, or

eighteen hundred six of the tax law; or

(ii) knowing that the transaction or transactions in whole or in part

are designed to:

(A) conceal or disguise the nature, the location, the source, the

ownership or the control of the proceeds of criminal conduct; or

(B) avoid any transaction reporting requirement imposed by law; and

(iii) The total value of the property involved in such financial

transaction or transactions exceeds fifty thousand dollars; or

2. Knowing that one or more monetary instruments represent:

(a) the proceeds of the criminal sale of a controlled substance, he or

she transports, transmits, or transfers or attempts to transport,

transmit or transfer, on one or more occasions, monetary instruments

which in fact represent the proceeds of the criminal sale of a

controlled substance from a place in any county in this state to or

through a place outside that county or to a place in any county in this

state from or through a place outside that county:

(i) With intent to promote the carrying on of specified criminal

conduct; or

(ii) Knowing that such transportation, transmittal or transfer is

designed in whole or in part to:

(A) conceal or disguise the nature, the location, the source, the

ownership or the control of the proceeds of specified criminal conduct;

or

(B) avoid any transaction reporting requirement imposed by law; and

(iii) The total value of such monetary instrument or instruments

exceeds ten thousand dollars; or

(b) the proceeds of criminal conduct, he or she transports, transmits,

or transfers or attempts to transport, transmit or transfer, on one or

more occasions monetary instruments which in fact represent the proceeds

of specified criminal conduct from a place in any county in this state

to or through a place outside that county or to a place in any county in

this state from or through a place outside that county:

(i) With intent to promote the carrying on of criminal conduct; or

(ii) Knowing that such transportation, transmittal or transfer is

designed in whole or in part to:

(A) conceal or disguise the nature, the location, the source, the

ownership, or the control of the proceeds of criminal conduct; or

(B) avoid any transaction reporting requirement imposed by law; and

(iii) The total value of such monetary instrument or instruments

exceeds fifty thousand dollars; or

3. He or she conducts one or more financial transactions involving

property represented to be:

(a) the proceeds of the criminal sale of a controlled substance, or

represented to be property used to conduct or facilitate the criminal

sale of a controlled substance:

(i) With intent to:

(A) promote the carrying on of specified criminal conduct; or

(B) conceal or disguise the nature, the location, the source, the

ownership or the control of property believed to be the proceeds of

specified criminal conduct; or

(C) avoid any transaction reporting requirement imposed by law; and

(ii) The total value of the property involved in such financial

transaction or transactions exceeds ten thousand dollars; or

(b) the proceeds of specified criminal conduct, or represented to be

property used to conduct or facilitate specified criminal conduct:

(i) With intent to:

(A) promote the carrying on of specified criminal conduct; or

(B) conceal or disguise the nature, the location, the source, the

ownership or the control of property believed to be the proceeds of

specified criminal conduct; or

(C) avoid any transaction reporting requirement imposed by law; and

(ii) The total value of the property involved in such financial

transaction or transactions exceeds fifty thousand dollars.

Money laundering in the third degree is a class D felony.

§ 470.15 — Money laundering in the second degree

Money laundering in the second degree.

A person is guilty of money laundering in the second degree when:

1. Knowing that the property involved in one or more financial

transactions represents:

(a) the proceeds of the criminal sale of a controlled substance, he or

she conducts one or more such financial transactions which in fact

involve the proceeds of the criminal sale of a controlled substance:

(i) With intent to:

(A) promote the carrying on of specified criminal conduct; or

(B) engage in conduct constituting a felony as set forth in section

eighteen hundred three, eighteen hundred four, eighteen hundred five, or

eighteen hundred six of the tax law; or

(ii) Knowing that the transaction or transactions in whole or in part

are designed to:

(A) conceal or disguise the nature, the location, the source, the

ownership or the control of the proceeds of specified criminal conduct;

or

(B) avoid any transaction reporting requirement imposed by law; and

(iii) The total value of the property involved in such financial

transaction or transactions exceeds fifty thousand dollars; or

(b) the proceeds of specified criminal conduct, he or she conducts one

or more such financial transactions which in fact involve the proceeds

of specified criminal conduct:

(i) With intent to:

(A) promote the carrying on of specified criminal conduct; or

(B) engage in conduct constituting a felony as set forth in section

eighteen hundred three, eighteen hundred four, eighteen hundred five, or

eighteen hundred six of the tax law; or

(ii) Knowing that the transaction or transactions in whole or in part

are designed to:

(A) conceal or disguise the nature, the location, the source, the

ownership or the control of the proceeds of specified criminal conduct;

or

(B) avoid any transaction reporting requirement imposed by law; and

(iii) The total value of the property involved in such financial

transaction or transactions exceeds one hundred thousand dollars; or

2. Knowing that one or more monetary instruments represent:

(a) the proceeds of the criminal sale of a controlled substance, he or

she transports, transmits, or transfers or attempts to transport,

transmit or transfer, on one or more occasions, monetary instruments

which in fact represent the proceeds of the criminal sale of a

controlled substance from a place in any county in this state to or

through a place outside that county or to a place in any county in this

state from or through a place outside that county:

(i) With intent to promote the carrying on of specified criminal

conduct; or

(ii) Knowing that such transportation, transmittal or transfer is

designed in whole or in part to:

(A) conceal or disguise the nature, the location, the source, the

ownership or the control of the proceeds of specified criminal conduct;

or

(B) avoid any transaction reporting requirement imposed by law; and

(iii) The total value of such monetary instrument or instruments

exceeds fifty thousand dollars; or

(b) the proceeds of specified criminal conduct, he or she transports,

transmits, or transfers or attempts to transport, transmit or transfer,

on one or more occasions, monetary instruments which in fact represent

the proceeds of specified criminal conduct from a place in any county in

this state to or through a place outside that county or to a place in

any county in this state from or through a place outside that county:

(i) With intent to promote the carrying on of specified criminal

conduct; or

(ii) Knowing that such transportation, transmittal or transfer is

designed in whole or in part to:

(A) conceal or disguise the nature, the location, the source, the

ownership or the control of the proceeds of specified criminal conduct;

or

(B) avoid any transaction reporting requirement imposed by law; and

(iii) The total value of such monetary instrument or instruments

exceeds one hundred thousand dollars; or

3. He or she conducts one or more financial transactions involving

property represented to be:

(a) the proceeds of the criminal sale of a controlled substance, or

represented to be property used to conduct or facilitate the criminal

sale of a controlled substance:

(i) With intent to:

(A) promote the carrying on of specified criminal conduct; or

(B) conceal or disguise the nature, the location, the source, the

ownership or the control of property believed to be the proceeds of

specified criminal conduct; or

(C) avoid any transaction reporting requirement imposed by law; and

(ii) The total represented value of the property involved in such

financial transaction or transactions exceeds fifty thousand dollars; or

(b) the proceeds of specified criminal conduct, or represented to be

property used to conduct or facilitate specified criminal conduct:

(i) With intent to:

(A) promote the carrying on of specified criminal conduct;

(B) conceal or disguise the nature, the location, the source, the

ownership or the control of property believed to be the proceeds of

specified criminal conduct; or

(C) avoid any transaction reporting requirement imposed by law; and

(ii) The total represented value of the property involved in such

financial transaction or transactions exceeds one hundred thousand

dollars.

Money laundering in the second degree is a class C felony.

§ 470.20 — Money laundering in the first degree

Money laundering in the first degree.

A person is guilty of money laundering in the first degree when:

1. Knowing that the property involved in one or more financial

transactions represents:

(a) the proceeds of the criminal sale of a controlled substance, he or

she conducts one or more such financial transactions which in fact

involve the proceeds of the criminal sale of a controlled substance:

(i) With intent to:

(A) promote the carrying on of specified criminal conduct; or

(B) engage in conduct constituting a felony as set forth in section

eighteen hundred three, eighteen hundred four, eighteen hundred five, or

eighteen hundred six of the tax law; or

(ii) Knowing that the transaction or transactions in whole or in part

are designed to:

(A) conceal or disguise the nature, the location, the source, the

ownership or the control of the proceeds of specified criminal conduct;

or

(B) avoid any transaction reporting requirement imposed by law; and

(iii) The total value of the property involved in such financial

transaction or transactions exceeds five hundred thousand dollars; or

(b) the proceeds of a class A, B or C felony, or of a crime in any

other jurisdiction that is or would be a class A, B or C felony under

the laws of this state, he or she conducts one or more such financial

transactions which in fact involve the proceeds of any such felony:

(i) With intent to:

(A) promote the carrying on of specified criminal conduct; or

(B) engage in conduct constituting a felony as set forth in section

eighteen hundred three, eighteen hundred four, eighteen hundred five,

eighteen hundred six of the tax law; or

(ii) Knowing that the transaction or transactions in whole or in part

are designed to:

(A) conceal or disguise the nature, the location, the source, the

ownership or the control of the proceeds of specified criminal conduct;

or

(B) avoid any transaction reporting requirement imposed by law; and

(iii) The total value of the property involved in such financial

transaction or transactions exceeds one million dollars.

2. He or she conducts one or more financial transactions involving

property represented to be:

(a) the proceeds of the criminal sale of a controlled substance, or

represented to be property used to conduct or facilitate the criminal

sale of a controlled substance:

(i) With intent to:

(A) promote the carrying on of specified criminal conduct; or

(B) conceal or disguise the nature, the location, the source, the

ownership or the control of property believed to be the proceeds of

specified criminal conduct; or

(C) avoid any transaction reporting requirement imposed by law; and

(ii) The total represented value of the property involved in such

financial transaction or transactions exceeds five hundred thousand

dollars; or

(b) the proceeds of a class A, B or C felony or of a crime in any

other jurisdiction that is or would be a class A, B or C felony under

the laws of this state, or represented to be property used to conduct or

facilitate such crimes:

(i) With intent to:

(A) promote the carrying on of specified criminal conduct; or

(B) conceal or disguise the nature, the location, the source, the

ownership or the control of property believed to be the proceeds of

specified criminal conduct; or

(C) avoid any transaction reporting requirement imposed by law; and

(ii) The total represented value of the property involved in such

financial transaction or transactions exceeds one million dollars.

Money laundering in the first degree is a class B felony.

§ 470.21 — Money laundering in support of terrorism in the fourth degree

Money laundering in support of terrorism in the fourth degree.

A person is guilty of money laundering in support of terrorism in the

fourth degree when:

1. Knowing that the property involved in one or more financial

transactions represents either the proceeds of an act of terrorism as

defined in subdivision one of section 490.05 of this part, or a monetary

instrument given, received or intended to be used to support a violation

of article four hundred ninety of this part:

(a) he or she conducts one or more such financial transactions which

in fact involve either the proceeds of an act of terrorism as defined in

subdivision one of section 490.05 of this part, or a monetary instrument

given, received or intended to be used to support a violation of article

four hundred ninety of this part:

(i) With intent to:

(A) promote the carrying on of criminal conduct; or

(B) engage in conduct constituting a felony as set forth in section

eighteen hundred three, eighteen hundred four, eighteen hundred five, or

eighteen hundred six of the tax law; or

(ii) Knowing that the transaction or transactions in whole or in part

are designed to:

(A) conceal or disguise the nature, the location, the source, the

ownership or the control of either the proceeds of an act of terrorism

as defined in subdivision one of section 490.05 of this part, or a

monetary instrument given, received or intended to be used to support a

violation of article four hundred ninety of this part; or

(B) avoid any transaction reporting requirement imposed by law; and

(b) the total value of the property involved in such financial

transaction or transactions exceeds one thousand dollars; or

2. Knowing that one or more monetary instruments represents either the

proceeds of an act of terrorism as defined in subdivision one of section

490.05 of this part, or a monetary instrument given, received or

intended to be used to support a violation of article four hundred

ninety of this part:

(a) he or she transports, transmits, or transfers on one or more

occasions, monetary instruments which in fact represent either the

proceeds of an act of terrorism as defined in subdivision one of section

490.05 of this part, or a monetary instrument given, received or

intended to be used to support a violation of article four hundred

ninety of this part:

(i) With intent to promote the carrying on of criminal conduct; or

(ii) Knowing that such transportation, transmittal, or transfer is

designed in whole or in part to:

(A) conceal or disguise the nature, the location, the source, the

ownership, or the control of either the proceeds of an act of terrorism

as defined in subdivision one of section 490.05 of this part, or a

monetary instrument given, received or intended to be used to support a

violation of article four hundred ninety of this part; or

(B) avoid any transaction reporting requirement imposed by law; and

(b) the total value of such monetary instrument or instruments exceeds

two thousand dollars; or

3. He or she conducts one or more financial transactions:

(a) involving property represented to be either the proceeds of an act

of terrorism as defined in subdivision one of section 490.05 of this

part, or a monetary instrument given, received or intended to be used to

support a violation of article four hundred ninety of this part, with

intent to:

(i) promote the carrying on of specified criminal conduct; or

(ii) conceal or disguise the nature, the location, the source, the

ownership or the control of property believed to be either the proceeds

of an act of terrorism as defined in subdivision one of section 490.05

of this part, or a monetary instrument given, received or intended to be

used to support a violation of article four hundred ninety of this part;

or

(iii) avoid any transaction reporting requirement imposed by law; and

(b) the total value of the property involved in such financial

transaction or transactions exceeds two thousand dollars.

Money laundering in support of terrorism in the fourth degree is a

class E felony.

§ 470.22 — Money laundering in support of terrorism in the third degree

Money laundering in support of terrorism in the third degree.

A person is guilty of money laundering in support of terrorism in the

third degree when:

1. Knowing that the property involved in one or more financial

transactions represents either the proceeds of an act of terrorism as

defined in subdivision one of section 490.05 of this part, or a monetary

instrument given, received or intended to be used to support a violation

of article four hundred ninety of this part:

(a) he or she conducts one or more such financial transactions which

in fact involve either the proceeds of an act of terrorism as defined in

subdivision one of section 490.05 of this part, or a monetary instrument

given, received or intended to be used to support a violation of article

four hundred ninety of this part:

(i) With intent to:

(A) promote the carrying on of specified criminal conduct; or

(B) engage in conduct constituting a felony as set forth in section

eighteen hundred three, eighteen hundred four, eighteen hundred five, or

eighteen hundred six of the tax law; or

(ii) Knowing that the transaction or transactions in whole or in part

are designed to:

(A) conceal or disguise the nature, the location, the source, the

ownership or the control of either the proceeds of an act of terrorism

as defined in subdivision one of section 490.05 of this part, or a

monetary instrument given, received or intended to be used to support a

violation of article four hundred ninety of this part; or

(B) avoid any transaction reporting requirement imposed by law; and

(b) the total value of the property involved in such financial

transaction or transactions exceeds five thousand dollars; or

2. Knowing that one or more monetary instruments represent either the

proceeds of an act of terrorism as defined in subdivision one of section

490.05 of this part, or a monetary instrument given, received or

intended to be used to support a violation of article four hundred

ninety of this part:

(a) he or she transports, transmits, or transfers or attempts to

transport, transmit or transfer, on one or more occasions, monetary

instruments which in fact represent either the proceeds of an act of

terrorism as defined in subdivision one of section 490.05 of this part,

or a monetary instrument given, received or intended to be used to

support a violation of article four hundred ninety of this part from a

place in any county in this state to or through a place outside that

county or to a place in any county in this state from or through a place

outside that county:

(i) With intent to promote the carrying on of specified criminal

conduct; or

(ii) Knowing that such transportation, transmittal or transfer is

designed in whole or in part to:

(A) conceal or disguise the nature, the location, the source, the

ownership or the control of either the proceeds of an act of terrorism

as defined in subdivision one of section 490.05 of this part, or a

monetary instrument given, received or intended to be used to support a

violation of article four hundred ninety of this part; or

(B) avoid any transaction reporting requirement imposed by law; and

(b) The total value of such monetary instrument or instruments exceeds

five thousand dollars; or

3. He or she conducts one or more financial transactions involving

property represented to be either the proceeds of an act of terrorism as

defined in subdivision one of section 490.05 of this part, or a monetary

instrument given, received or intended to be used to support a violation

of article four hundred ninety of this part:

(a) With intent to:

(i) promote the carrying on of specified criminal conduct; or

(ii) conceal or disguise the nature, the location, the source, the

ownership or the control of property believed to be either the proceeds

of an act of terrorism as defined in subdivision one of section 490.05

of this part, or a monetary instrument given, received or intended to be

used to support a violation of article four hundred ninety of this part;

or

(iii) avoid any transaction reporting requirement imposed by law; and

(b) The total value of the property involved in such financial

transaction or transactions exceeds five thousand dollars.

Money laundering in support of terrorism in the third degree is a

class D felony.

§ 470.23 — Money laundering in support of terrorism in the second degree

Money laundering in support of terrorism in the second degree.

A person is guilty of money laundering in support of terrorism in the

second degree when:

1. Knowing that the property involved in one or more financial

transactions represents either the proceeds of an act of terrorism as

defined in subdivision one of section 490.05 of this part, or a monetary

instrument given, received or intended to be used to support a violation

of article four hundred ninety of this part:

(a) he or she conducts one or more such financial transactions which

in fact involve either the proceeds of an act of terrorism as defined in

subdivision one of section 490.05 of this part, or a monetary instrument

given, received or intended to be used to support a violation of article

four hundred ninety of this part:

(i) With intent to:

(A) promote the carrying on of specified criminal conduct; or

(B) engage in conduct constituting a felony as set forth in section

eighteen hundred three, eighteen hundred four, eighteen hundred five, or

eighteen hundred six of the tax law; or

(ii) Knowing that the transaction or transactions in whole or in part

are designed to:

(A) conceal or disguise the nature, the location, the source, the

ownership or the control of either the proceeds of an act of terrorism

as defined in subdivision one of section 490.05 of this part, or a

monetary instrument given, received or intended to be used to support a

violation of article four hundred ninety of this part; or

(B) avoid any transaction reporting requirement imposed by law; and

(b) the total value of the property involved in such financial

transaction or transactions exceeds twenty-five thousand dollars; or

2. Knowing that one or more monetary instruments represent either the

proceeds of an act of terrorism as defined in subdivision one of section

490.05 of this part, or a monetary instrument given, received or

intended to be used to support a violation of article four hundred

ninety of this part:

(a) he or she transports, transmits, or transfers or attempts to

transport, transmit or transfer, on one or more occasions, monetary

instruments which in fact represent either the proceeds of an act of

terrorism as defined in subdivision one of section 490.05 of this part,

or a monetary instrument given, received or intended to be used to

support a violation of article four hundred ninety of this part from a

place in any county in this state to or through a place outside that

county or to a place in any county in this state from or through a place

outside that county:

(i) With intent to promote the carrying on of specified criminal

conduct; or

(ii) Knowing that such transportation, transmittal or transfer is

designed in whole or in part to:

(A) conceal or disguise the nature, the location, the source, the

ownership or the control of either the proceeds of an act of terrorism

as defined in subdivision one of section 490.05 of this part, or a

monetary instrument given, received or intended to be used to support a

violation of article four hundred ninety of this part; or

(B) avoid any transaction reporting requirement imposed by law; and

(b) the total value of such monetary instrument or instruments exceeds

twenty-five thousand dollars; or

3. He or she conducts one or more financial transactions involving

property represented to be either the proceeds of an act of terrorism as

defined in subdivision one of section 490.05 of this part, or a monetary

instrument given, received or intended to be used to support a violation

of article four hundred ninety of this part:

(a) With intent to:

(i) promote the carrying on of specified criminal conduct; or

(ii) conceal or disguise the nature, the location, the source, the

ownership or the control of property believed to be either the proceeds

of an act of terrorism as defined in subdivision one of section 490.05

of this part, or a monetary instrument given, received or intended to be

used to support a violation of article four hundred ninety of this part;

or

(iii) avoid any transaction reporting requirement imposed by law; and

(b) The total value of the property involved in such financial

transaction or transactions exceeds twenty-five thousand dollars.

Money laundering in support of terrorism in the second degree is a

class C felony.

§ 470.24 — Money laundering in support of terrorism in the first degree

Money laundering in support of terrorism in the first degree.

A person is guilty of money laundering in support of terrorism in the

first degree when:

1. Knowing that the property involved in one or more financial

transactions represents either the proceeds of an act of terrorism as

defined in subdivision one of section 490.05 of this part, or a monetary

instrument given, received or intended to be used to support a violation

of article four hundred ninety of this part:

(a) he or she conducts one or more financial transactions which in

fact involve either the proceeds of an act of terrorism as defined in

subdivision one of section 490.05 of this part, or a monetary instrument

given, received or intended to be used to support a violation of article

four hundred ninety of this part:

(i) With intent to:

(A) promote the carrying on of specified criminal conduct; or

(B) engage in conduct constituting a felony as set forth in section

eighteen hundred three, eighteen hundred four, eighteen hundred five, or

eighteen hundred six of the tax law; or

(ii) Knowing that the transaction or transactions in whole or in part

are designed to:

(A) conceal or disguise the nature, the location, the source, the

ownership or the control of the proceeds of either the proceeds of an

act of terrorism as defined in subdivision one of section 490.05 of this

part, or a monetary instrument given, received or intended to be used to

support a violation of article four hundred ninety of this part; or

(B) avoid any transaction reporting requirement imposed by law; and

(iii) The total value of the property involved in such financial

transaction or transactions exceeds seventy-five thousand dollars.

2. He or she conducts one or more financial transactions involving

property represented to be either the proceeds of an act of terrorism as

defined in subdivision one of section 490.05 of this part, or a monetary

instrument given, received or intended to be used to support a violation

of article four hundred ninety of this part:

(a) With intent to:

(i) promote the carrying on of specified criminal conduct; or

(ii) conceal or disguise the nature, the location, the source, the

ownership or the control of property believed to be either the proceeds

of an act of terrorism as defined in subdivision one of section 490.05

of this part, or a monetary instrument given, received or intended to be

used to support a violation of article four hundred ninety of this part;

or

(iii) avoid any transaction reporting requirement imposed by law; and

(b) The total represented value of the property involved in such

financial transaction or transactions exceeds one hundred twenty-five

thousand dollars.

Money laundering in support of terrorism in the first degree is a

class B felony.

§ 470.25 — Money laundering; fines

Money laundering; fines.

1. Any person convicted of a violation of section 470.05, 470.10,

470.15, or 470.20 of this article may be sentenced to pay a fine not in

excess of two times the value of the monetary instruments which are the

proceeds of specified criminal activity. When a fine is imposed pursuant

to this subdivision, the court shall make a finding as to the value of

such monetary instrument or instruments. If the record does not contain

sufficient evidence to support such a finding the court may conduct a

hearing upon the issue. In imposing a fine, the court shall consider the

seriousness of the conduct, whether the amount of the fine is

disproportionate to the conduct in which he engaged, its impact on

victims, as well as the economic circumstances of the convicted person,

including the effect of the imposition of such a fine upon his immediate

family.

2. The imposition of a fine pursuant to subdivision one of this

section or paragraph b of subdivision one of section 80.00 of this

chapter, shall preclude the imposition of any other order or judgment of

forfeiture or fine based upon the same criminal conduct.

ARTICLE 480 Criminal Forfeiture - Felony Controlled Substance Offenses

§ 480.00 — Definitions

Definitions.

The following definitions are applicable to this article.

1. "Felony offense" means only a felony defined in article two hundred

twenty of this chapter, or an attempt or conspiracy to commit any such

felony, provided such attempt or conspiracy is punishable as a felony,

or solicitation of any such felony provided such solicitation is

punishable as a felony.

2. "Property" means real property, personal property, money,

negotiable instruments, securities, or anything of value or an interest

in a thing of value.

3. "Proceeds" means any property obtained by a defendant through the

commission of a felony controlled substance offense, and includes any

appreciation in value of such property.

4. "Substituted proceeds" means any property obtained by a defendant

by the sale or exchange of proceeds of a felony controlled substance

offense, and any gain realized by such sale or exchange.

5. "Instrumentality of a felony controlled substance offense" means

any property, other than real property and any buildings, fixtures,

appurtenances, and improvements thereon, whose use contributes directly

and materially to the commission of a felony controlled substance

offense.

6. "Real property instrumentality of a crime" means an interest in

real property the use of which contributes directly and materially to

the commission of a specified felony offense.

7. "Specified felony offense" means:

(a) a conviction of a person for a violation of section 220.18,

220.21, 220.41, 220.43, or 220.77 of this chapter, or where the

accusatory instrument charges one or more of such offenses, conviction

upon a plea of guilty to any of the felonies for which such plea is

otherwise authorized by law or a conviction of a person for conspiracy

to commit a violation of section 220.18, 220.21, 220.41, 220.43, or

220.77 of this chapter, where the controlled substances which are the

object of the conspiracy are located in the real property which is the

subject of the forfeiture action; or

(b) three or more violations of any of the felonies defined in section

220.09, 220.16, 220.18, 220.21, 220.31, 220.34, 220.39, 220.41, 220.43

or 220.77 of this chapter, which violations do not constitute a single

criminal offense as defined in subdivision one of section 40.10 of the

criminal procedure law, or a single criminal transaction, as defined in

paragraph (a) of subdivision two of section 40.10 of the criminal

procedure law, and at least one of which resulted in a conviction of

such offense, or where the accusatory instrument charges one or more of

such felonies, conviction upon a plea of guilty to a felony for which

such plea is otherwise authorized by law; or

(c) a conviction of a person for a violation of section 220.09,

220.16, 220.34 or 220.39 of this chapter, or where the accusatory

instrument charges any such felony, conviction upon a plea of guilty to

a felony for which the plea is otherwise authorized by law, together

with evidence which: (i) provides substantial indicia that the defendant

used the real property to engage in a continual, ongoing course of

conduct involving the unlawful mixing, compounding, manufacturing,

warehousing, or packaging of controlled substances as part of an illegal

trade or business for gain; and (ii) establishes, where the conviction

is for possession of a controlled substance, that such possession was

with the intent to sell it.

§ 480.05 — Felony controlled substance offenses; forfeiture

Felony controlled substance offenses; forfeiture.

1. When any person is convicted of a felony offense, the following

property is subject to forfeiture pursuant to this article:

(a) any property constituting the proceeds or substituted proceeds of

such offense, unless the forfeiture is disproportionate to the

defendant's gain from or participation in the offense, in which event

the trier of fact may direct forfeiture of a portion thereof; and

(b) any property constituting an instrumentality of such offense,

other than a real property instrumentality of a crime, unless such

forfeiture is disproportionate to the defendant's gain from or

participation in the offense, in which event the trier of fact may

direct forfeiture of a portion thereof.

2. When any person is convicted of a specified offense, the real

property instrumentality of such specified offense is subject to

forfeiture pursuant to this article, unless such forfeiture is

disproportionate to the defendant's gain from or participation in the

offense, in which event the trier of fact may direct forfeiture of a

portion thereof.

3. Property acquired in good faith by an attorney as payment for the

reasonable and bona fide fees of legal services or reimbursement of

reasonable and bona fide expenses related to the representation of a

defendant in connection with a civil or criminal forfeiture proceeding

or a related criminal matter, shall be exempt from a judgment of

forfeiture. For purposes of this subdivision, "bona fide" means that the

attorney who acquired such property had no reasonable basis to believe

that the fee transaction was a fraudulent or sham transaction designed

to shield property from forfeiture, hide its existence from governmental

investigative agencies, or was conducted for any purpose other than

legitimate.

§ 480.10 — Procedure

Procedure.

1. After the grand jury votes to file an indictment charging a person

with a felony offense as that term is defined in section 480.00 of this

article, it may subsequently receive evidence that property is subject

to forfeiture under this article. If such evidence is legally sufficient

and provides reasonable cause to believe that such property is subject

to forfeiture under this article, the grand jury shall file together

with the indictment a special forfeiture information specifying the

property for which forfeiture is sought and containing a plain and

concise factual statement which sets forth the basis for the forfeiture.

Alternatively, where the defendant has waived indictment and has

consented to be prosecuted for a felony offense by superior court

information pursuant to article one hundred ninety-five of the criminal

procedure law, the prosecutor may, in addition to the superior court

information, file a special forfeiture information specifying the

property for which the forfeiture is sought and containing a plain and

concise factual statement which sets forth the basis for the forfeiture.

2. At any time before entry of a plea of guilty to an indictment or

commencement of a trial thereof, the prosecutor may file a superseding

special forfeiture information in the same court in accordance with the

provisions of subdivision one of this section. Upon the filing of such a

superseding forfeiture information the court must, upon application of

the defendant, order any adjournment of the proceedings which may, by

reason of such superseding special forfeiture information, be necessary

to accord the defendant adequate opportunity to prepare his defense of

the forfeiture action.

3. A motion to inspect and reduce made pursuant to section 210.20 of

the criminal procedure law may seek modification of a special forfeiture

information dismissing a claim with respect to any property interest

therein where the court finds the evidence before the grand jury was

legally insufficient to support a claim against such interest.

4. The prosecutor shall promptly file a copy of the special forfeiture

information, including the terms thereof, with the state division of

criminal justice services and with the local agency responsible for

criminal justice planning. Failure to file such information shall not be

grounds for any relief under this chapter. The prosecutor shall also

report such demographic data as required by the state division of

criminal justice services when filing a copy of the special forfeiture

information with the state division of criminal justice services.

5. In addition to information required to be disclosed pursuant to

article two hundred forty-five of the criminal procedure law, when

forfeiture is sought pursuant to this article, and following the

defendant's arraignment on the special forfeiture information, the court

shall order discovery of any information not otherwise disclosed which

is material and reasonably necessary for preparation by the defendant

with respect to a forfeiture proceeding brought pursuant to this

article. Such material shall include those portions of the grand jury

minutes and such other information which pertain solely to the special

forfeiture information and shall not include information which pertains

to the criminal charges. Upon application of the prosecutor, the court

may issue a protective order pursuant to section 245.70 of the criminal

procedure law with respect to any information required to be disclosed

pursuant to this subdivision.

6. (a) Trial of forfeiture counts by jury or by the court. Evidence

which relates solely to the issue of forfeiture shall not be presented

during the trial on the underlying felony offense or specified felony

offense, and the defendant shall not be required to present such

evidence prior to the verdict on such offense. A defendant who does not

present evidence in his defense with respect to the trial of the

underlying offense is not precluded on account thereof from presenting

evidence during the trial of the forfeiture count or counts.

(b) Trial of forfeiture counts by the jury. After returning a verdict

of guilty of a felony offense or specified felony offense, or where the

defendant has pled guilty to a felony offense or a specified felony

offense and has not waived a jury trial of the forfeiture count or

counts pursuant to article three hundred twenty of the criminal

procedure law, the jury shall be given the forfeiture information and

shall hear any additional evidence which is relevant and legally

admissible upon the forfeiture count or counts. After hearing such

evidence, the jury shall then deliberate upon the forfeiture count or

counts, and based upon all the evidence admitted in connection with the

indictment or superior court information and the forfeiture information,

may, if satisfied by proof beyond a reasonable doubt that the property,

or a portion thereof, is subject to forfeiture pursuant to this article,

return a verdict directing that such property, or portion thereof, is

subject to forfeiture.

(c) Trial of forfeiture counts by the court. Where a defendant has

waived a jury trial of the forfeiture count or counts pursuant to

article three hundred twenty of the criminal procedure law, the court

shall hear all evidence upon the forfeiture information and may, if

satisfied by proof beyond a reasonable doubt that the property, or a

portion thereof, is subject to forfeiture under this article, render a

verdict determining that such property, or a portion thereof, is subject

to forfeiture under this article.

(d) After the verdict of forfeiture, the court shall hear arguments

and may receive additional evidence upon a motion of the defendant that

the verdict of forfeiture (i) is against the weight of the evidence, or

(ii) is, with respect to a forfeiture pursuant to this article,

disproportionate to the defendant's gain from the offense, or the

defendant's interest in the property, or the defendant's participation

in the conduct upon which the forfeiture is based. Upon such a finding,

the court may in the interest of justice set aside, modify, limit or

otherwise condition the verdict of forfeiture.

7. A final judgment or order of forfeiture issued pursuant to this

article shall authorize the prosecutor to seize all property directed to

be forfeited under this article upon such terms and conditions as the

court deems proper. If a property right is not exercisable or

transferable for value by the prosecutor, it shall expire and shall not

revert to the convicted person.

8. Where the forfeited property consists of real property, the court

may at any time prior to a verdict of forfeiture, enter an order

pursuant to subdivision four-a of section thirteen hundred eleven of the

civil practice law and rules.

9. No person shall forfeit any right, title, or interest in any

property under this article who has not been convicted of a felony

offense or specified felony offense, as the case may be. Any person

claiming an interest in property subject to forfeiture may institute a

special proceeding to determine that claim, before or after the trial,

pursuant to section thirteen hundred twenty-seven of the civil practice

law and rules; provided, however, that if such special proceeding is

initiated before trial on the forfeiture count or counts, it may, upon

written motion of the prosecutor, and in the court's discretion, be

postponed by the court until completion of the trial. In addition, any

person claiming an interest in property subject to forfeiture may

petition for remission as provided for in subdivision seven of section

thirteen hundred eleven of the civil practice law and rules.

10. Testimony of the defendant or evidence derived therefrom

introduced in the trial of the forfeiture count may not be used by the

prosecution in any post-trial motion proceedings, appeals, or retrials

relating to the defendant's criminal liability for the underlying

criminal offense unless the defendant has previously referred to such

evidence in such post-trial proceeding, appeal, or retrial relating to

the underlying offense and the evidence is presented by the prosecutor

in response thereto. Upon vacatur or reversal on appeal of a judgment of

conviction upon which a verdict of forfeiture is based, any verdict of

forfeiture which is based upon such conviction shall also be vacated or

reversed.

§ 480.20 — Disposal of property

Disposal of property.

All property which is forfeited pursuant to this article shall be

disposed of in accordance with the provisions of section thirteen

hundred forty-nine of the civil practice law and rules. All reports

required to be filed pursuant to article thirteen-A of such law and

rules by a claiming authority shall be filed by the prosecutor in a

forfeiture action brought pursuant to this article.

§ 480.25 — Election of remedies

Election of remedies.

The imposition of a judgment or order of forfeiture pursuant to this

article with respect to a defendant's interest in property shall

preclude the imposition of a judgment or order of forfeiture with

respect to such interest in property pursuant to the provisions of any

other state or local law based upon the same criminal conduct.

§ 480.30 — Provisional remedies

Provisional remedies.

1. The provisional remedies authorized by article thirteen-A of the

civil practice law and rules shall be available in an action for

criminal forfeiture pursuant to this article to the extent and under the

same terms, conditions and limitations as provided in article thirteen-A

of such law and rules, except as specifically provided herein.

2. Upon the filing of an indictment and special forfeiture

information, or a superior court information and special forfeiture

information, seeking forfeiture pursuant to this article, all further

proceedings with respect to provisional remedies shall be heard by the

judge or justice in the criminal part to which the criminal action is

assigned.

3. For purposes of this section, the indictment and special forfeiture

information or superior court information and special forfeiture

information seeking criminal forfeiture shall constitute the summons

with notice or summons and verified complaint referred to in article

thirteen-A of the civil practice law and rules.

§ 480.35 — Rebuttable presumption

Rebuttable presumption.

1. In a criminal forfeiture proceeding commenced pursuant to this

article, the following rebuttable presumption shall apply: all currency

or negotiable instruments payable to the bearer shall be presumed to be

the proceeds of a felony offense when such currency or negotiable

instruments are (i) found in close proximity to a controlled substance

unlawfully possessed by the defendant in an amount sufficient to

constitute a violation of section 220.18 or 220.21 of the penal law, or

(ii) found in close proximity to any quantity of a controlled substance

or marihuana unlawfully possessed by such defendant in a room, other

than a public place, under circumstances evincing an intent to

unlawfully mix, compound, package, distribute or otherwise prepare for

sale such controlled substance or marihuana.

2. The presumption established by this section shall be rebutted by

credible and reliable evidence which tends to show that such currency or

negotiable instruments payable to the bearer is not the proceeds of a

felony offense. In an action tried before a jury, the jury shall be so

instructed. Any sworn testimony of a defendant offered to rebut the

presumption and any other evidence which is obtained as a result of such

testimony, shall be inadmissible in any subsequent proceeding relating

to the forfeiture action, or in any other civil or criminal action,

except in a prosecution for a violation of article two hundred ten of

this chapter. In an action tried before a jury, at the commencement of

the trial, or at such other time as the court reasonably directs, the

prosecutor shall provide notice to the court and to the defendant of its

intent to request that the court charge such presumption.

TITLE Y Hate Crimes Act of 2000

ARTICLE 485 Hate Crimes

§ 485.00 — Legislative findings

Legislative findings.

The legislature finds and determines as follows: criminal acts

involving violence, intimidation and destruction of property based upon

bias and prejudice have become more prevalent in New York state in

recent years. The intolerable truth is that in these crimes, commonly

and justly referred to as "hate crimes", victims are intentionally

selected, in whole or in part, because of their race, color, national

origin, ancestry, gender, gender identity or expression, religion,

religious practice, age, disability or sexual orientation. Hate crimes

do more than threaten the safety and welfare of all citizens. They

inflict on victims incalculable physical and emotional damage and tear

at the very fabric of free society. Crimes motivated by invidious hatred

toward particular groups not only harm individual victims but send a

powerful message of intolerance and discrimination to all members of the

group to which the victim belongs. Hate crimes can and do intimidate and

disrupt entire communities and vitiate the civility that is essential to

healthy democratic processes. In a democratic society, citizens cannot

be required to approve of the beliefs and practices of others, but must

never commit criminal acts on account of them. However, these criminal

acts do occur and are occurring more and more frequently. Quite often,

these crimes of hate are also acts of terror. The recent attacks in

Monsey, New York as well as the shootings in El Paso, Texas; Pittsburgh,

Pennsylvania; Sutherland Springs, Texas; Orlando, Florida; and

Charleston, South Carolina illustrate that mass killings are often

apolitical, motivated by the hatred of a specific group coupled with a

desire to inflict mass casualties. The current law emphasizes the

political motivation of an act over its catastrophic effect and does not

adequately recognize the harm to public order and individual safety that

hate crimes cause. Therefore, our laws must be strengthened to provide

clear recognition of the gravity of hate crimes and the compelling

importance of preventing their recurrence.

Accordingly, the legislature finds and declares that hate crimes

should be prosecuted and punished with appropriate severity.

§ 485.05 — Hate crimes

Hate crimes.

1. A person commits a hate crime when he or she commits a specified

offense and either:

(a) intentionally selects the person against whom the offense is

committed or intended to be committed in whole or in substantial part

because of a belief or perception regarding the race, color, national

origin, ancestry, gender, gender identity or expression, religion,

religious practice, age, disability or sexual orientation of a person,

regardless of whether the belief or perception is correct, or

(b) intentionally commits the act or acts constituting the offense in

whole or in substantial part because of a belief or perception regarding

the race, color, national origin, ancestry, gender, gender identity or

expression, religion, religious practice, age, disability or sexual

orientation of a person, regardless of whether the belief or perception

is correct.

2. Proof of race, color, national origin, ancestry, gender, gender

identity or expression, religion, religious practice, age, disability or

sexual orientation of the defendant, the victim or of both the defendant

and the victim does not, by itself, constitute legally sufficient

evidence satisfying the people's burden under paragraph (a) or (b) of

subdivision one of this section.

3. A "specified offense" is an offense defined by any of the following

provisions of this chapter: section 120.00 (assault in the third

degree); section 120.05 (assault in the second degree); section 120.06

(gang assault in the second degree); section 120.07 (gang assault in the

first degree); section 120.10 (assault in the first degree); section

120.12 (aggravated assault upon a person less than eleven years old);

section 120.13 (menacing in the first degree); section 120.14 (menacing

in the second degree); section 120.15 (menacing in the third degree);

section 120.20 (reckless endangerment in the second degree); section

120.25 (reckless endangerment in the first degree); section 121.11

(criminal obstruction of breathing or blood circulation); section 121.12

(strangulation in the second degree); section 121.13 (strangulation in

the first degree); subdivision one of section 125.15 (manslaughter in

the second degree); subdivision one, two or four of section 125.20

(manslaughter in the first degree); section 125.25 (murder in the second

degree); section 125.26 (aggravated murder); section 125.27 (murder in

the first degree); section 120.45 (stalking in the fourth degree);

section 120.50 (stalking in the third degree); section 120.55 (stalking

in the second degree); section 120.60 (stalking in the first degree);

section 130.20 (sexual misconduct); section 130.25 (rape in the third

degree); section 130.30 (rape in the second degree); section 130.35

(rape in the first degree); former section 130.40; former section

130.45; former section 130.50; section 130.52 (forcible touching);

section 130.53 (persistent sexual abuse); section 130.55 (sexual abuse

in the third degree); section 130.60 (sexual abuse in the second

degree); section 130.65 (sexual abuse in the first degree); section

130.65-a (aggravated sexual abuse in the fourth degree); section 130.66

(aggravated sexual abuse in the third degree); section 130.67

(aggravated sexual abuse in the second degree); section 130.70

(aggravated sexual abuse in the first degree); section 135.05 (unlawful

imprisonment in the second degree); section 135.10 (unlawful

imprisonment in the first degree); section 135.20 (kidnapping in the

second degree); section 135.25 (kidnapping in the first degree); section

135.60 (coercion in the third degree); section 135.61 (coercion in the

second degree); section 135.65 (coercion in the first degree); section

140.10 (criminal trespass in the third degree); section 140.15 (criminal

trespass in the second degree); section 140.17 (criminal trespass in the

first degree); section 140.20 (burglary in the third degree); section

140.25 (burglary in the second degree); section 140.30 (burglary in the

first degree); section 145.00 (criminal mischief in the fourth degree);

section 145.05 (criminal mischief in the third degree); section 145.10

(criminal mischief in the second degree); section 145.12 (criminal

mischief in the first degree); section 150.05 (arson in the fourth

degree); section 150.10 (arson in the third degree); section 150.15

(arson in the second degree); section 150.20 (arson in the first

degree); section 155.25 (petit larceny); section 155.30 (grand larceny

in the fourth degree); section 155.35 (grand larceny in the third

degree); section 155.40 (grand larceny in the second degree); section

155.42 (grand larceny in the first degree); section 160.05 (robbery in

the third degree); section 160.10 (robbery in the second degree);

section 160.15 (robbery in the first degree); section 230.34 (sex

trafficking); section 230.34-a (sex trafficking of a child); section

240.25 (harassment in the first degree); subdivision one, two or four of

section 240.30 (aggravated harassment in the second degree); section

240.50 (falsely reporting an incident in the third degree); section

240.55 (falsely reporting an incident in the second degree); section

240.60 (falsely reporting an incident in the first degree); subdivision

one of section 265.03 (criminal possession of a weapon in the second

degree); subdivision one of section 265.04 (criminal possession of a

weapon in the first degree); section 490.10 (soliciting or providing

support for an act of terrorism in the second degree); section 490.15

(soliciting or providing support for an act of terrorism in the first

degree); section 490.20 (making a terroristic threat); section 490.25

(crime of terrorism); section 490.30 (hindering prosecution of terrorism

in the second degree); section 490.35 (hindering prosecution of

terrorism in the first degree); section 490.37 (criminal possession of a

chemical weapon or biological weapon in the third degree); section

490.40 (criminal possession of a chemical weapon or biological weapon in

the second degree); section 490.45 (criminal possession of a chemical

weapon or biological weapon in the first degree); section 490.47

(criminal use of a chemical weapon or biological weapon in the third

degree); section 490.50 (criminal use of a chemical weapon or biological

weapon in the second degree); section 490.55 (criminal use of a chemical

weapon or biological weapon in the first degree); or any attempt or

conspiracy to commit any of the foregoing offenses.

4. For purposes of this section:

(a) the term "age" means sixty years old or more;

(b) the term "disability" means a physical or mental impairment that

substantially limits a major life activity;

(c) the term "gender identity or expression" means a person's actual

or perceived gender-related identity, appearance, behavior, expression,

or other gender-related characteristic regardless of the sex assigned to

that person at birth, including, but not limited to, the status of being

transgender.

§ 485.10 — Sentencing

Sentencing.

1. When a person is convicted of a hate crime pursuant to this

article, and the specified offense is a violent felony offense, as

defined in section 70.02 of this chapter, the hate crime shall be deemed

a violent felony offense.

2. When a person is convicted of a hate crime pursuant to this article

and the specified offense is a misdemeanor or a class C, D or E felony,

the hate crime shall be deemed to be one category higher than the

specified offense the defendant committed, or one category higher than

the offense level applicable to the defendant's conviction for an

attempt or conspiracy to commit a specified offense, whichever is

applicable.

3. Notwithstanding any other provision of law, when a person is

convicted of a hate crime pursuant to this article and the specified

offense is a class B felony:

(a) the maximum term of the indeterminate sentence must be at least

six years if the defendant is sentenced pursuant to section 70.00 of

this chapter;

(b) the term of the determinate sentence must be at least eight years

if the defendant is sentenced pursuant to section 70.02 of this chapter;

(c) the term of the determinate sentence must be at least twelve years

if the defendant is sentenced pursuant to section 70.04 of this chapter;

(d) the maximum term of the indeterminate sentence must be at least

four years if the defendant is sentenced pursuant to section 70.05 of

this chapter; and

(e) the maximum term of the indeterminate sentence or the term of the

determinate sentence must be at least ten years if the defendant is

sentenced pursuant to section 70.06 of this chapter.

4. Notwithstanding any other provision of law, when a person is

convicted of a hate crime pursuant to this article and the specified

offense is a class A-1 felony, the minimum period of the indeterminate

sentence shall be not less than twenty years.

5. In addition to any of the dispositions authorized by this chapter,

the court shall require as part of the sentence imposed upon a person

convicted of a hate crime pursuant to this article, that the defendant

complete a program, training session or counseling session directed at

hate crime prevention and education, where the court determines such

program, training session or counseling session is appropriate,

available and was developed or authorized by the court or local agencies

in cooperation with organizations serving the affected community.

TITLE Y-1 Nb

ARTICLE 490 Terrorism

§ 490.00 — Legislative findings

Legislative findings.

The devastating consequences of the recent barbaric attack on the

World Trade Center and the Pentagon underscore the compelling need for

legislation that is specifically designed to combat the evils of

terrorism. Indeed, the bombings of American embassies in Kenya and

Tanzania in 1998, the federal building in Oklahoma City in 1995, Pan Am

Flight number 103 in Lockerbie in 1988, the 1997 shooting atop the

Empire State Building, the 1994 murder of Ari Halberstam on the Brooklyn

Bridge and the 1993 bombing of the World Trade Center, will forever

serve to remind us that terrorism is a serious and deadly problem that

disrupts public order and threatens individual safety both at home and

around the world. Terrorism is inconsistent with civilized society and

cannot be tolerated.

Although certain federal laws seek to curb the incidence of terrorism,

there are no corresponding state laws that facilitate the prosecution

and punishment of terrorists in state courts. Inexplicably, there is

also no criminal penalty in this state for a person who solicits or

raises funds for, or provides other material support or resources to,

those who commit or encourage the commission of horrific and cowardly

acts of terrorism. Nor do our criminal laws proscribe the making of

terrorist threats or punish with appropriate severity those who hinder

the prosecution of terrorists. Finally, our death penalty statute must

be strengthened so that the cold-blooded execution of an individual for

terrorist purposes is a capital offense.

A comprehensive state law is urgently needed to complement federal

laws in the fight against terrorism and to better protect all citizens

against terrorist acts. Accordingly, the legislature finds that our laws

must be strengthened to ensure that terrorists, as well as those who

solicit or provide financial and other support to terrorists, are

prosecuted and punished in state courts with appropriate severity.

§ 490.01 — Liability protection

Liability protection.

1. Any person who makes a qualified disclosure of suspicious behavior

shall be immune from civil and criminal liability for reporting such

behavior.

2. For purposes of this article, "qualified disclosure of suspicious

behavior" means any disclosure of allegedly suspicious behavior of

another individual or individuals to any person that is made in good

faith and with the reasonable belief that such suspicious behavior

constitutes, is indicative of, or is in furtherance of a crime or an act

of terrorism.

3. An action alleging that a statement or disclosure by a person of

any suspicious transaction, activity or occurrence indicating that an

individual may be engaging in or preparing to engage in suspicious

behavior which constitutes, is indicative of, or is in furtherance of, a

crime or an act of terrorism was not made in good faith and with the

reasonable belief that such suspicious behavior constitutes, is

indicative of, or is in furtherance of, a crime or an act of terrorism

must be pled with particularity pursuant to subdivision (b) of rule

three thousand sixteen of the civil practice law and rules.

§ 490.05 — Definitions

Definitions.

As used in this article, the following terms shall mean and include:

1. "Act of terrorism":

(a) for purposes of this article means an act or acts constituting a

specified offense as defined in subdivision three of this section for

which a person may be convicted in the criminal courts of this state

pursuant to article twenty of the criminal procedure law, or an act or

acts constituting an offense in any other jurisdiction within or outside

the territorial boundaries of the United States which contains all of

the essential elements of a specified offense, that is intended to:

(i) intimidate or coerce a civilian population;

(ii) influence the policy of a unit of government by intimidation or

coercion; or

(iii) affect the conduct of a unit of government by murder,

assassination or kidnapping; or

(b) for purposes of subparagraph (xiii) of paragraph (a) of

subdivision one of section 125.27 of this chapter means activities that

involve a violent act or acts dangerous to human life that are in

violation of the criminal laws of this state and are intended to:

(i) intimidate or coerce a civilian population;

(ii) influence the policy of a unit of government by intimidation or

coercion; or

(iii) affect the conduct of a unit of government by murder,

assassination or kidnapping.

2. "Material support or resources" means currency or other financial

securities, financial services, lodging, training, safehouses, false

documentation or identification, communications equipment, facilities,

weapons, lethal substances, explosives, personnel, transportation, and

other physical assets, except medicine or religious materials.

3. (a) "Specified offense" for purposes of this article means a class

A felony offense other than an offense as defined in article two hundred

twenty, a violent felony offense as defined in section 70.02,

manslaughter in the second degree as defined in section 125.15, criminal

tampering in the first degree as defined in section 145.20, identity

theft in the second degree as defined in section 190.79, identity theft

in the first degree as defined in section 190.80, unlawful possession of

personal identification information in the second degree as defined in

section 190.82, unlawful possession of personal identification

information in the first degree as defined in section 190.83, money

laundering in support of terrorism in the fourth degree as defined in

section 470.21, money laundering in support of terrorism in the third

degree as defined in section 470.22, money laundering in support of

terrorism in the second degree as defined in section 470.23, money

laundering in support of terrorism in the first degree as defined in

section 470.24 of this chapter, and includes an attempt or conspiracy to

commit any such offense.

(b) Notwithstanding the provisions of paragraph (a) of this

subdivision, a specified offense shall not mean an offense defined in

sections 490.37, 490.40, 490.45, 490.47, 490.50, and 490.55 of this

article, nor shall a specified offense mean an attempt to commit any

such offense.

4. "Renders criminal assistance" for purposes of sections 490.30 and

490.35 of this article shall have the same meaning as in section 205.50

of this chapter.

5. "Biological agent" means any micro-organism, virus, infectious

substance, or biological product that may be engineered as a result of

biotechnology, or any naturally occurring or bioengineered component of

any such micro-organism, virus, infectious substance, or biological

product, capable of causing:

(a) death, disease, or other biological malfunction in a human, an

animal, a plant, or another living organism;

(b) deterioration of food, water, equipment, supplies, or material of

any kind; or

(c) deleterious alteration of the environment.

6. "Toxin" means the toxic material of plants, animals,

micro-organisms, viruses, fungi, or infectious substances, or a

recombinant molecule, whatever its origin or method of production,

including:

(a) any poisonous substance or biological product that may be

engineered as a result of biotechnology produced by a living organism;

or

(b) any poisonous isomer or biological product, homolog, or derivative

of such a substance.

7. "Delivery system" means:

(a) any apparatus, equipment, device, or means of delivery

specifically designed to deliver or disseminate a biological agent,

toxin, or vector; or

(b) any vector.

8. "Vector" means a living organism, or molecule, including a

recombinant molecule, or biological product that may be engineered as a

result of biotechnology, capable of carrying a biological agent or toxin

to a host.

9. "Biological weapon" means any biological agent, toxin, vector, or

delivery system or combination thereof.

10. "Chemical weapon" means the following, together or separately:

(a) a toxic chemical or its precursors;

(b) a munition or device specifically designed to cause death or other

harm through the toxic properties of a toxic chemical or its precursors,

which would be released as a result of the employment of such munition

or device;

(c) any equipment specifically designed for use directly in connection

with the employment of munitions or devices; or

(d) any device that is designed to release radiation or radioactivity

at a level dangerous to human life.

11. "Precursor" means any chemical reactant that takes part at any

stage in the production by whatever method of a toxic chemical,

including any key component of a binary or multicomponent chemical

system, and includes precursors which have been identified for

application of verification measures under article VI of the convention

in schedules contained in the annex on chemicals of the chemical weapons

convention.

12. "Key component of a binary or multicomponent chemical system"

means the precursor which plays the most important role in determining

the toxic properties of the final product and reacts rapidly with other

chemicals in the binary or multicomponent system.

13. "Toxic chemical" means any chemical which through its chemical

action on life processes can cause death, serious physical injury or

permanent harm to humans or animals, including all such chemicals,

regardless of their origin or of their method of production, and

regardless of whether they are produced in facilities, in munitions or

elsewhere, and includes toxic chemicals which have been identified by

the commissioner of health and included on the list of toxic chemicals

pursuant to subdivision twenty of section two hundred six of the public

health law.

14. The terms "biological agent", "toxin", and "toxic chemical" do not

include any biological agent, toxin or toxic chemical that is in its

naturally occurring environment, if the biological agent, toxin or toxic

chemical has not been cultivated, collected, or otherwise extracted from

its natural source.

15. "Select chemical agent" shall mean a chemical weapon which has

been identified in regulations promulgated pursuant to subdivision

twenty of section two hundred six of the public health law.

16. "Select biological agent" shall mean a biological weapon which has

been identified in regulations promulgated pursuant to subdivision

twenty-one of section two hundred six of the public health law.

17. "Chemical weapons convention" and "convention" mean the convention

on the prohibition of the development, production, stockpiling and use

of chemical weapons and on their destruction, opened for signature on

January thirteenth, nineteen hundred ninety-three.

§ 490.10 — Soliciting or providing support for an act of terrorism in the second degree

Soliciting or providing support for an act of terrorism in the

second degree.

A person commits soliciting or providing support for an act of

terrorism in the second degree when, with intent that material support

or resources will be used, in whole or in part, to plan, prepare, carry

out or aid in either an act of terrorism or the concealment of, or an

escape from, an act of terrorism, he or she raises, solicits, collects

or provides material support or resources.

Soliciting or providing support for an act of terrorism in the second

degree is a class D felony.

§ 490.15 — Soliciting or providing support for an act of terrorism in the first degree

Soliciting or providing support for an act of terrorism in the

first degree.

A person commits soliciting or providing support for an act of

terrorism in the first degree when he or she commits the crime of

soliciting or providing support for an act of terrorism in the second

degree and the total value of material support or resources exceeds one

thousand dollars.

Soliciting or providing support for an act of terrorism in the first

degree is a class C felony.

§ 490.20 — Making a terroristic threat

Making a terroristic threat.

1. A person is guilty of making a terroristic threat when with intent

to intimidate or coerce a civilian population, influence the policy of a

unit of government by intimidation or coercion, or affect the conduct of

a unit of government by murder, assassination or kidnapping, he or she

threatens to commit or cause to be committed a specified offense and

thereby causes a reasonable expectation or fear of the imminent

commission of such offense.

2. It shall be no defense to a prosecution pursuant to this section

that the defendant did not have the intent or capability of committing

the specified offense or that the threat was not made to a person who

was a subject thereof.

Making a terroristic threat is a class D felony.

§ 490.25 — Crime of terrorism

Crime of terrorism.

1. A person is guilty of a crime of terrorism when, with intent to

intimidate or coerce a civilian population, influence the policy of a

unit of government by intimidation or coercion, or affect the conduct of

a unit of government by murder, assassination or kidnapping, he or she

commits a specified offense.

2. Sentencing.

(a) When a person is convicted of a crime of terrorism pursuant to

this section, and the specified offense is a class B, C, D or E felony

offense, the crime of terrorism shall be deemed a violent felony

offense.

(b) When a person is convicted of a crime of terrorism pursuant to

this section, and the specified offense is a class C, D or E felony

offense, the crime of terrorism shall be deemed to be one category

higher than the specified offense the defendant committed, or one

category higher than the offense level applicable to the defendant's

conviction for an attempt or conspiracy to commit the offense, whichever

is applicable.

(c) When a person is convicted of a crime of terrorism pursuant to

this section, and the specified offense is a class B felony offense, the

crime of terrorism shall be deemed a class A-I felony offense and the

sentence imposed upon conviction of such offense shall be in accordance

with section 70.00 of this chapter.

(d) Notwithstanding any other provision of law, when a person is

convicted of a crime of terrorism pursuant to this section, and the

specified offense is a class A-I felony offense, the sentence upon

conviction of such offense shall be life imprisonment without parole;

provided, however, that nothing herein shall preclude or prevent a

sentence of death when the specified offense is murder in the first

degree as defined in section 125.27 of this chapter.

§ 490.27 — Domestic act of terrorism motivated by hate in the second degree

Domestic act of terrorism motivated by hate in the second

degree.

A person is guilty of the crime of domestic act of terrorism motivated

by hate in the second degree when, acting with the intent to cause the

death of, or serious physical injury to, five or more other persons, in

whole or in substantial part because of the perceived race, color,

national origin, ancestry, gender, gender identity or expression,

religion, religious practice, age, disability, or sexual orientation of

such other persons, regardless of whether that belief or perception is

correct, he or she, as part of the same criminal transaction, attempts

to cause the death of, or serious physical injury to, such five or more

persons, provided that the victims are not participants in the criminal

transaction.

Domestic act of terrorism motivated by hate in the second degree is a

class A-I felony.

§ 490.28 — Domestic act of terrorism motivated by hate in the first degree

Domestic act of terrorism motivated by hate in the first

degree.

A person is guilty of the crime of domestic act of terrorism motivated

by hate in the first degree when, acting with the intent to cause the

death of, or serious physical injury to, five or more other persons, in

whole or in substantial part because of the perceived race, color,

national origin, ancestry, gender, gender identity or expression,

religion, religious practice, age, disability, or sexual orientation of

such other person or persons, regardless of whether that belief or

perception is correct, he or she, as part of the same criminal

transaction:

1. causes the death of at least one other person, provided that the

victim or victims are not a participant in the criminal transaction; and

2. causes or attempts to cause the death of four or more additional

other persons, provided that the victims are not a participant in the

criminal transaction; and

3. the defendant was more than eighteen years old at the time of the

commission of the crime.

Domestic act of terrorism motivated by hate in the first degree is a

class A-I felony.

Notwithstanding any other provision of law, when a person is convicted

of domestic act of terrorism motivated by hate in the first degree, the

sentence shall be life imprisonment without parole.

§ 490.30 — Hindering prosecution of terrorism in the second degree

Hindering prosecution of terrorism in the second degree.

A person is guilty of hindering prosecution of terrorism in the second

degree when he or she renders criminal assistance to a person who has

committed an act of terrorism, knowing or believing that such person

engaged in conduct constituting an act of terrorism.

Hindering prosecution of terrorism in the second degree is a class C

felony.

§ 490.35 — Hindering prosecution of terrorism in the first degree

Hindering prosecution of terrorism in the first degree.

A person is guilty of hindering prosecution of terrorism in the first

degree when he or she renders criminal assistance to a person who has

committed an act of terrorism that resulted in the death of a person

other than one of the participants, knowing or believing that such

person engaged in conduct constituting an act of terrorism.

Hindering prosecution of terrorism in the first degree is a class B

felony.

§ 490.37 — Criminal possession of a chemical weapon or biological weapon in the third degree

Criminal possession of a chemical weapon or biological weapon

in the third degree.

A person is guilty of criminal possession of a chemical weapon or

biological weapon in the third degree when he or she possesses any

select chemical agent or select biological agent under circumstances

evincing an intent by the defendant to use such weapon to cause serious

physical injury or death to another person.

Criminal possession of a chemical weapon or biological weapon in the

third degree is a class C felony.

§ 490.40 — Criminal possession of a chemical weapon or biological weapon in the second degree

Criminal possession of a chemical weapon or biological weapon

in the second degree.

A person is guilty of criminal possession of a chemical weapon or

biological weapon in the second degree when he or she possesses any

chemical weapon or biological weapon with intent to use such weapon to:

1. (a) cause serious physical injury to, or the death of, another

person; and

(b) (i) intimidate or coerce a civilian population;

(ii) influence the policy of a unit of government by intimidation or

coercion; or

(iii) affect the conduct of a unit of government by murder,

assassination, or kidnapping.

2. cause serious physical injury to, or the death of, more than two

persons.

Criminal possession of a chemical weapon or biological weapon in the

second degree is a class B felony.

§ 490.45 — Criminal possession of a chemical weapon or biological weapon in the first degree

Criminal possession of a chemical weapon or biological weapon

in the first degree.

A person is guilty of criminal possession of a chemical weapon or

biological weapon in the first degree when he or she possesses:

1. any select chemical agent, with intent to use such agent to:

(a) cause serious physical injury to, or the death of, another person;

and

(b) (i) intimidate or coerce a civilian population;

(ii) influence the policy of a unit of government by intimidation or

coercion; or

(iii) affect the conduct of a unit of government by murder,

assassination, or kidnapping.

2. any select chemical agent, with intent to use such agent to cause

serious physical injury to, or the death of, more than two other

persons; or

3. any select biological agent, with intent to use such agent to cause

serious physical injury to, or the death of, another person.

Criminal possession of a chemical weapon or biological weapon in the

first degree is a class A-I felony.

§ 490.47 — Criminal use of a chemical weapon or biological weapon in the third degree

Criminal use of a chemical weapon or biological weapon in the

third degree.

A person is guilty of criminal use of a chemical weapon or biological

weapon in the third degree when, under circumstances evincing a depraved

indifference to human life, he or she uses, deploys, releases, or causes

to be used, deployed, or released any select chemical agent or select

biological agent, and thereby creates a grave risk of death or serious

physical injury to another person not a participant in the crime.

Criminal use of a chemical weapon or biological weapon in the third

degree is a class B felony.

§ 490.50 — Criminal use of a chemical weapon or biological weapon in the second degree

Criminal use of a chemical weapon or biological weapon in the

second degree.

A person is guilty of criminal use of a chemical weapon or biological

weapon in the second degree when he or she uses, deploys, releases, or

causes to be used, deployed, or released, any chemical weapon or

biological weapon, with intent to:

1. cause serious physical injury to, or the death of, another person;

and

2. (a) intimidate or coerce a civilian population;

(b) influence the policy of a unit of government by intimidation or

coercion; or

(c) to affect the conduct of a unit of government by murder,

assassination, or kidnapping.

Criminal use of a chemical weapon or biological weapon in the second

degree is a class A-II felony.

§ 490.55 — Criminal use of a chemical weapon or biological weapon in the first degree

Criminal use of a chemical weapon or biological weapon in the

first degree.

A person is guilty of criminal use of a chemical weapon or biological

weapon in the first degree when:

1. with intent to:

(a) cause serious physical injury to, or the death of, another person;

and

(b) (i) intimidate or coerce a civilian population;

(ii) influence the policy of a unit of government by intimidation or

coercion; or

(iii) affect the conduct of a unit of government by murder,

assassination, or kidnapping;

he or she uses, deploys, releases, or causes to be used, deployed, or

released any select chemical agent and thereby causes serious physical

injury to, or the death of, another person who is not a participant in

the crime.

2. with intent to cause serious physical injury to, or the death of,

more than two persons, he or she uses, deploys, releases, or causes to

be used, deployed, or released any select chemical agent and thereby

causes serious physical injury to, or the death of, more than two

persons who are not participants in the crime; or

3. with intent to cause serious physical injury to, or the death of,

another person, he or she uses, deploys, releases, or causes to be used,

deployed, or released any select biological agent and thereby causes

serious physical injury to, or the death of, another person who is not a

participant in the crime.

Criminal use of a chemical weapon or biological weapon in the first

degree is a class A-I felony.

§ 490.70 — Limitations

Limitations.

1. The provisions of sections 490.37, 490.40, 490.45, 490.47, 490.50,

and 490.55 of this article shall not apply where the defendant possessed

or used:

(a) any household product generally available for sale to consumers in

this state in the quantity and concentration available for such sale;

(b) a self-defense spray device in accordance with the provisions of

paragraph fourteen of subdivision a of section 265.20 of this chapter;

(c) a chemical weapon solely for a purpose not prohibited under this

chapter, as long as the type and quantity is consistent with such a

purpose; or

(d) a biological agent, toxin, or delivery system solely for

prophylactic, protective, bona fide research, or other peaceful

purposes.

2. For the purposes of this section, the phrase "purposes not

prohibited by this chapter" means the following:

(a) any peaceful purpose related to an industrial, agricultural,

research, medical, or pharmaceutical activity or other peaceful

activity;

(b) any purpose directly related to protection against toxic chemicals

and to protection against chemical weapons;

(c) any military purpose of the United States that is not connected

with the use of a chemical weapon or that is not dependent on the use of

the toxic or poisonous properties of the chemical weapon to cause death

or other harm; and

(d) any law enforcement purpose, including any domestic riot control

purpose and including imposition of capital punishment.

TITLE Y-2 Corrupting the Government

ARTICLE 496 Corrupting the Government

§ 496.01 — Definitions

Definitions.

For the purposes of this article, "scheme" means any plan, pattern,

device, contrivance, or course of action.

§ 496.02 — Corrupting the government in the fourth degree

Corrupting the government in the fourth degree.

A person is guilty of corrupting the government in the fourth degree

when, being a public servant, or acting in concert with a public

servant, he or she engages in a scheme constituting a systematic ongoing

course of conduct with intent to defraud the state or one or more

political subdivisions of the state or one or more governmental

instrumentalities within the state to obtain property, actual services

or other resources, or obtain property, actual services or other

resources from the state, or any political subdivision or governmental

instrumentality of the state by false or fraudulent pretenses,

representations or promises, and thereby wrongfully obtains such

property, actual services or other resources.

Corrupting the government in the fourth degree is a class E felony.

§ 496.03 — Corrupting the government in the third degree

Corrupting the government in the third degree.

A person is guilty of corrupting the government in the third degree

when, being a public servant, or acting in concert with a public

servant, he or she engages in a scheme constituting a systematic ongoing

course of conduct with intent to defraud the state or one or more

political subdivisions of the state or one or more governmental

instrumentalities within the state to obtain property, actual services

or other resources, or obtain property, actual services or other

resources from the state, or any political subdivision or governmental

instrumentality of the state by false or fraudulent pretenses,

representations or promises, and thereby wrongfully obtains such

property, actual services or other resources with a value in excess of

one thousand dollars.

Corrupting the government in the third degree is a class D felony.

§ 496.04 — Corrupting the government in the second degree

Corrupting the government in the second degree.

A person is guilty of corrupting the government in the second degree

when, being a public servant, or acting in concert with a public

servant, he or she engages in a scheme constituting a systematic ongoing

course of conduct with intent to defraud the state or one or more

political subdivisions of the state or one or more governmental

instrumentalities within the state to obtain property, actual services

or other resources, or obtain property, actual services or other

resources from the state, or any political subdivision or governmental

instrumentality of the state by false or fraudulent pretenses,

representations or promises, and thereby wrongfully obtains such

property, actual services or other resources with a value in excess of

twenty thousand dollars.

Corrupting the government in the second degree is a class C felony.

§ 496.05 — Corrupting the government in the first degree

Corrupting the government in the first degree.

A person is guilty of corrupting the government in the first degree

when, being a public servant, or acting in concert with a public

servant, he or she engages in a scheme constituting a systematic ongoing

course of conduct with intent to defraud the state or one or more

political subdivisions of the state or one or more governmental

instrumentalities within the state to obtain property, actual services

or other resources, or to obtain property, actual services or other

resources from the state, or any political subdivision or governmental

instrumentality of the state by false or fraudulent pretenses,

representations or promises, and thereby wrongfully obtains such

property, actual services or other resources with a value in excess of

one hundred thousand dollars.

Corrupting the government in the first degree is a class B felony.

§ 496.06 — Public corruption

Public corruption.

1. A person commits the crime of public corruption when: (a) (i) being

a public servant he or she commits a specified offense through the use

of his or her public office, or (ii) being a person acting in concert

with such public servant he or she commits a specified offense, and (b)

the state or any political subdivision thereof or any governmental

instrumentality within the state is the owner of the property.

2. A "specified offense" is an offense defined by any of the following

provisions of this chapter: section 155.25 (petit larceny); section

155.30 (grand larceny in the fourth degree); section 155.35 (grand

larceny in the third degree); section 155.40 (grand larceny in the

second degree); section 155.42 (grand larceny in the first degree);

section 190.60 (scheme to defraud in the second degree); or section

190.65 (scheme to defraud in the first degree).

§ 496.07 — Sentencing

Sentencing.

When a person is convicted of the crime of public corruption pursuant

to section 496.06 of this article and the specified offense is a class

C, D or E felony, the crime shall be deemed to be one category higher

than the specified offense the defendant committed, or one category

higher than the offense level applicable to the defendant's conviction

for an attempt or conspiracy to commit a specified offense, whichever is

applicable.

TITLE Z Laws Repealed; Time of Taking Effect

ARTICLE 500 Laws Repealed; Time of Taking Effect

§ 500.05 — Laws repealed

Laws repealed.

Chapter eighty-eight of the laws of nineteen hundred nine, entitled

"An act providing for the punishment of crime, constituting chapter

forty of the consolidated laws," and all acts amendatory thereof and

supplemental thereto, constituting the penal law as heretofore in force,

are hereby repealed.

§ 500.10 — Time of taking effect

Time of taking effect.

This act shall take effect September first, nineteen hundred

sixty-seven.