Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
Jun 05, 2018 |
held for consideration in codes |
Jan 03, 2018 |
referred to codes |
Jan 27, 2017 |
referred to codes |
Assembly Bill A3474
2017-2018 Legislative Session
Sponsored By
RAIA
Archive: Last Bill Status - In Assembly Committee
- Introduced
-
- In Committee Assembly
- In Committee Senate
-
- On Floor Calendar Assembly
- On Floor Calendar Senate
-
- Passed Assembly
- Passed Senate
- Delivered to Governor
- Signed By Governor
Actions
co-Sponsors
Christopher Friend
Philip Palmesano
Kenneth Blankenbush
multi-Sponsors
Angelo J. Morinello
2017-A3474 (ACTIVE) - Details
2017-A3474 (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 3474 2017-2018 Regular Sessions I N A S S E M B L Y January 27, 2017 ___________ Introduced by M. of A. RAIA, FRIEND, PALMESANO -- read once and referred to the Committee on Codes AN ACT to amend the penal law, in relation to controlled substance organizations and operating as a major trafficker THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Subdivisions 18 and 20 of section 220.00 of the penal law, as added by section 27 of part AAA of chapter 56 of the laws of 2009, are amended to read as follows: 18. "Controlled substance organization" means [four] THREE or more persons sharing a common purpose to engage in conduct that constitutes or advances the commission of a felony under this article. 20. "Profiteer" means a person who: (a) is a director of a controlled substance organization; (b) is a member of a controlled substance organ- ization and has managerial responsibility over one or more other members of that organization; or (c) arranges, devises or plans one or more transactions constituting a felony under this article so as to obtain profits or expected profits. [A person is not a profiteer if he or she is acting only as an employee; or if he or she is acting as an accommo- dation to a friend or relative; or if he or she is acting only under the direction and control of others and exercises no substantial, independ- ent role in arranging or directing the transactions in question.] § 2. Section 220.77 of the penal law, as added by section 29 of part AAA of chapter 56 of the laws of 2009, is amended to read as follows: § 220.77 Operating as a major trafficker. A person is guilty of operating as a major trafficker when: 1. Such person acts as a director of a controlled substance organiza- tion during any period of twelve months or less, during which period such controlled substance organization sells one or more controlled substances, and the proceeds collected or due from such sale or sales EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD02222-01-7
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