Bill Text: NY A01818 | 2023-2024 | General Assembly | Amended


Bill Title: Provides that a person is guilty of criminal impersonation in the second degree when a person pretends to be a servicemember or former servicemember, or a first responder, or as having received a decoration or medal; establishes a stolen valor fee.

Spectrum: Strong Partisan Bill (Democrat 10-1)

Status: (Introduced) 2024-05-22 - reported referred to ways and means [A01818 Detail]

Download: New_York-2023-A01818-Amended.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                         1818--C

                               2023-2024 Regular Sessions

                   IN ASSEMBLY

                                    January 23, 2023
                                       ___________

        Introduced  by  M.  of  A.  DINOWITZ, BENEDETTO, COLTON, PEOPLES-STOKES,
          GUNTHER, WOERNER, RIVERA, STECK, BRABENEC -- Multi-Sponsored by --  M.
          of A. GLICK, RAMOS -- read once and referred to the Committee on Codes
          --  committee  discharged,  bill amended, ordered reprinted as amended
          and recommitted to said committee -- recommitted to the  Committee  on
          Codes  in  accordance  with  Assembly  Rule  3,  sec.  2  -- committee
          discharged, bill amended, ordered reprinted as amended and recommitted
          to said committee -- again reported from said  committee  with  amend-
          ments, ordered reprinted as amended and recommitted to said committee

        AN ACT to amend the penal law, in relation to  criminal impersonation in
          the second degree and establishes a stolen valor fee

          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:

     1    Section 1. Section 10.00 of the penal law is amended  by  adding  five
     2  new subdivisions 23, 24, 25, 26 and 27 to read as follows:
     3    23. "Military or reserves" means (a) the United States army, navy, air
     4  force,  marines,  space  force,  coast  guard, commissioned corps of the
     5  National Oceanic and Atmospheric Administration, commissioned  corps  of
     6  the Public Health Service,  and the reserve components thereof including
     7  the army national guard and air national guard or (b) the New York guard
     8  or the New York naval militia, or the organized militia or defense force
     9  of  any  other  state, territory or the District of Columbia, or (c) any
    10  group designated by the  federal  government  as  performing  or  having
    11  performed  active military, naval, air, or space service for purposes of
    12  eligibility for benefits administered by the United States department of
    13  veterans affairs.
    14    24.  "Servicemember" means a person serving as a member of  the  mili-
    15  tary or reserves.
    16    25.  "Former  servicemember"  means  a  person who was a member of the
    17  military or reserves as defined  in  subdivision  twenty-three  of  this
    18  section and who was discharged or released therefrom.

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD00836-07-4

        A. 1818--C                          2

     1    26.  "First  responder"  means a firefighter, law enforcement officer,
     2  paramedic, emergency medical technician, emergency services  dispatcher,
     3  or  other  individual, whether compensated or not, who, in the course of
     4  their professional or  volunteer  duties,  responds  to  fire,  medical,
     5  hazardous material, or other similar emergencies.
     6    27.  "First responder agency" means a state or local district, munici-
     7  pality, or other political subdivision  or  volunteer  organization  for
     8  which  a  first  responder provides fire protection, paramedic services,
     9  law enforcement, emergency services, or rescue or recovery services.
    10    § 2.  Subdivision 5 of section 190.25 of the penal law,  as  added  by
    11  chapter  739  of the laws of 2021, is amended and two new subdivisions 6
    12  and 7 are added to read as follows:
    13    5. Impersonates another person, without such  other  person's  permis-
    14  sion,  by  using  the other person's electronic signature with intent to
    15  obtain a benefit or injure  or  defraud  the  other  person  or  another
    16  person. For the purposes of this subdivision, electronic signature shall
    17  have the same meaning as set forth in subdivision three of section three
    18  hundred two of the state technology law[.]; or
    19    6.  (a)  Pretends  to  be  a servicemember or former servicemember, or
    20  wears or displays without authority, any uniform, badge or other  insig-
    21  nia or facsimile thereof by which such servicemember or former servicem-
    22  ember  is  lawfully  distinguished, or falsely holds oneself out to be a
    23  recipient of a decoration or medal created by federal or state laws  and
    24  regulations  to honor servicemembers or former servicemembers or falsely
    25  expresses by such person's words or actions that such person is a servi-
    26  cemember or former servicemember or is acting with approval or authority
    27  of the military or reserves; and (b) so acts with  intent  to  obtain  a
    28  benefit  or  to injure or defraud another or induce another to submit to
    29  such pretended official authority, to  solicit  funds  or  to  otherwise
    30  cause another to act in reliance upon that pretense; or
    31    7.  (a) Pretends to be a first responder, or wears or displays without
    32  authority any uniform, badge, insignia or  facsimile  thereof  by  which
    33  such first responder is lawfully distinguished, or falsely holds oneself
    34  out  to  be  a  recipient of a decoration or medal created by federal or
    35  state laws  and  regulations  to  honor  first  responders,  or  falsely
    36  expresses  by such person's words or actions that such person is a first
    37  responder or is acting with approval or authority of a  first  responder
    38  agency;  and (b) so acts with intent to obtain a benefit or to injure or
    39  defraud another or induce another to submit to such  pretended  official
    40  authority,  to  solicit  funds  or  to otherwise cause another to act in
    41  reliance upon that pretense.
    42    § 3. Subdivisions 1, 2 and 3 of section 60.35 of  the  penal  law,  as
    43  amended  by  section  1  of  part  E  of chapter 56 of the laws of 2004,
    44  subparagraphs (i), (ii) and (iii) of paragraph (a) of subdivision  1  as
    45  amended  by  section  1 of part DD of chapter 56 of the laws of 2008 and
    46  paragraph (b) of subdivision 1 as amended by chapter 320 of the laws  of
    47  2006, are amended to read as follows:
    48    1.  (a)  Except  as  provided  in section eighteen hundred nine of the
    49  vehicle and traffic law and section 27.12 of the parks,  recreation  and
    50  historic  preservation  law,  whenever  proceedings in an administrative
    51  tribunal or a court of this state result in a conviction for a felony, a
    52  misdemeanor, or a violation, as these terms are defined in section 10.00
    53  of this chapter,  there  shall  be  levied  at  sentencing  a  mandatory
    54  surcharge,  sex  offender  registration  fee,  DNA databank fee [and], a
    55  crime victim assistance fee, and a stolen valor fee in addition  to  any

        A. 1818--C                          3

     1  sentence  required or permitted by law, in accordance with the following
     2  schedule:
     3    (i)  a person convicted of a felony shall pay a mandatory surcharge of
     4  three hundred dollars and a crime victim assistance fee  of  twenty-five
     5  dollars;
     6    (ii)  a  person  convicted  of  a  misdemeanor  shall  pay a mandatory
     7  surcharge of one hundred seventy-five dollars and a crime victim assist-
     8  ance fee of twenty-five dollars;
     9    (iii) a  person  convicted  of  a  violation  shall  pay  a  mandatory
    10  surcharge  of  ninety-five  dollars and a crime victim assistance fee of
    11  twenty-five dollars;
    12    (iv) a person convicted of a sex offense as defined by subdivision two
    13  of section one hundred sixty-eight-a of the correction law or a sexually
    14  violent offense as defined by subdivision three of section  one  hundred
    15  sixty-eight-a  of  the  correction law shall, in addition to a mandatory
    16  surcharge and crime victim assistance fee, pay a sex offender  registra-
    17  tion fee of fifty dollars[.];
    18    (v)  a person convicted of a designated offense as defined by subdivi-
    19  sion seven of section nine hundred  ninety-five  of  the  executive  law
    20  shall,  in addition to a mandatory surcharge and crime victim assistance
    21  fee, pay a DNA databank fee of fifty dollars[.];
    22    (vi) a person convicted of any offense pursuant to subdivision six  or
    23  seven of section 190.25 of this chapter shall, in addition to a mandato-
    24  ry surcharge and crime victim assistance fee, pay any other fee required
    25  by this article, and pay a stolen valor fee in the amount of two hundred
    26  fifty dollars.
    27    (b)  When  the  felony or misdemeanor conviction in subparagraphs (i),
    28  (ii) or (iv) of paragraph  (a)  of  this  subdivision  results  from  an
    29  offense  contained in article one hundred thirty of this chapter, incest
    30  in the third, second or first degree  as  defined  in  sections  255.25,
    31  255.26 and 255.27 of this chapter or an offense contained in article two
    32  hundred  sixty-three  of  this chapter, the person convicted shall pay a
    33  supplemental sex offender victim fee of one thousand dollars in addition
    34  to the mandatory surcharge and any other fee.
    35    2. Where a person is convicted of two or  more  crimes  or  violations
    36  committed  through  a single act or omission, or through an act or omis-
    37  sion which in itself constituted one of the  crimes  or  violations  and
    38  also  was  a  material  element  of  the other, the court shall impose a
    39  mandatory surcharge and a crime victim assistance fee, and where  appro-
    40  priate  a supplemental sex offender victim fee or a stolen valor fee, in
    41  accordance with  the  provisions  of  this  section  for  the  crime  or
    42  violation  which  carries  the  highest  classification,  and  no  other
    43  sentence to pay a mandatory surcharge, crime victim assistance fee [or],
    44  supplemental sex offender victim fee, or a stolen valor fee required  by
    45  this  section  shall be imposed.   Where a person is convicted of two or
    46  more sex offenses or sexually violent offenses, as defined  by  subdivi-
    47  sions  two  and  three  of  section  one  hundred  sixty-eight-a  of the
    48  correction law, committed through a single act or omission,  or  through
    49  an  act  or omission which in itself constituted one of the offenses and
    50  also was a material element of the other, the court  shall  impose  only
    51  one sex offender registration fee. Where a person is convicted of two or
    52  more  designated  offenses,  as  defined by subdivision seven of section
    53  nine hundred ninety-five of  the  executive  law,  committed  through  a
    54  single  act  or  omission, or through an act or omission which in itself
    55  constituted one of the offenses and also was a material element  of  the
    56  other, the court shall impose only one DNA databank fee.

        A. 1818--C                          4

     1    3.  The  mandatory surcharge, sex offender registration fee, DNA data-
     2  bank fee, crime victim assistance fee, [and] supplemental  sex  offender
     3  victim fee, and stolen valor fee provided for in subdivision one of this
     4  section shall be paid to the clerk of the court or administrative tribu-
     5  nal that rendered the conviction. Within the first ten days of the month
     6  following collection of the mandatory surcharge, crime victim assistance
     7  fee,  and supplemental sex offender victim fee, the collecting authority
     8  shall determine the amount of mandatory surcharge, crime victim  assist-
     9  ance  fee,  [and] supplemental sex offender victim fee, and stolen valor
    10  fee collected and, if it is an administrative tribunal,  or  a  town  or
    11  village  justice  court, it shall then pay such money to the state comp-
    12  troller who shall deposit such money in the state treasury  pursuant  to
    13  section one hundred twenty-one of the state finance law to the credit of
    14  the  criminal justice improvement account established by section ninety-
    15  seven-bb of the state finance law. Within the  first  ten  days  of  the
    16  month  following collection of the sex offender registration fee and DNA
    17  databank fee, the collecting authority shall determine the amount of the
    18  sex offender registration fee and DNA databank fee collected and, if  it
    19  is  an  administrative  tribunal, or a town or village justice court, it
    20  shall then pay such money to the state  comptroller  who  shall  deposit
    21  such  money  in the state treasury pursuant to section one hundred twen-
    22  ty-one of the state finance law to the credit of the  general  fund.  If
    23  such  collecting  authority  is  any  other  court  of the unified court
    24  system, it shall, within such period, pay such money attributable to the
    25  mandatory surcharge or crime victim assistance fee to the state  commis-
    26  sioner  of  taxation  and  finance to the credit of the criminal justice
    27  improvement account established by section ninety-seven-bb of the  state
    28  finance  law.    If  such collecting authority is any other court of the
    29  unified court system, it shall,  within  such  period,  pay  such  money
    30  attributable  to  the sex offender registration fee and the DNA databank
    31  fee to the state commissioner of taxation and finance to the  credit  of
    32  the  general  fund. Notwithstanding any other provision of this subdivi-
    33  sion, all monies paid to the state comptroller or to the commissioner of
    34  taxation and finance which are attributable to monies collected for  the
    35  stolen valor fee shall be credited to the veterans remembrance and ceme-
    36  tery  maintenance  and  operation  fund  established pursuant to section
    37  ninety-seven-mmmm of the state finance law.
    38    § 4. This act shall take effect immediately.
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