S03104 Summary:

BILL NOS03104A
 
SAME ASNo same as
 
SPONSORPARKER
 
COSPNSR
 
MLTSPNSR
 
Amd S10.00, add S190.87, Pen L; add S80, Cor L; add S99-v, St Fin L
 
Establishes the inmate fraud act, which creates the crime of inmate fraud; allows inmates' accounts to be frozen and establishes the victims of inmate fraud fund.
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S03104 Actions:

BILL NOS03104A
 
01/30/2013REFERRED TO CODES
01/08/2014REFERRED TO CODES
02/10/2014AMEND AND RECOMMIT TO CODES
02/10/2014PRINT NUMBER 3104A
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S03104 Floor Votes:

There are no votes for this bill in this legislative session.
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S03104 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                         3104--A
 
                               2013-2014 Regular Sessions
 
                    IN SENATE
 
                                    January 30, 2013
                                       ___________
 
        Introduced  by  Sen.  PARKER -- read twice and ordered printed, and when
          printed to be committed to the Committee on Codes  --  recommitted  to
          the  Committee  on  Codes  in accordance with Senate Rule 6, sec. 8 --
          committee discharged, bill amended, ordered reprinted as  amended  and
          recommitted to said committee
 

        AN  ACT to amend the penal law, in relation to establishing the crime of
          inmate fraud, to amend the correction law,  in  relation  to  freezing
          accounts of inmates and to amend the state finance law, in relation to
          establishing the victims of inmate fraud fund
 
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
 
     1    Section 1. This act shall be known and may be  cited  as  "the  inmate
     2  fraud act".
     3    §  2. Section 10.00 of the penal law is amended by adding a new subdi-
     4  vision 22 to read as follows:
     5    22. For purposes of section 190.87 of this chapter, the term  "inmate"
     6  shall  mean a person who is confined in the custody of the department of
     7  correction, a sheriff, a county jail or a secure juvenile facility.

     8    § 3. The penal law is amended by adding a new section 190.87  to  read
     9  as follows:
    10  § 190.87 Inmate fraud.
    11    An  inmate  who,  with the intent of obtaining money or other property
    12  from a person who is not an inmate, knowingly or intentionally  makes  a
    13  misrepresentation  to  a  person  who  is  not  an inmate and obtains or
    14  attempts to obtain money or other property from the person who is not an
    15  inmate; or obtains or attempts to obtain money or  other  property  from
    16  the  person  who  is  not  an inmate through a misrepresentation made by
    17  another person is guilty of inmate fraud.
    18    Inmate fraud is a class C felony.
    19    § 4. The correction law is amended by adding a new section 80 to  read
    20  as follows:
 

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD06821-03-4

        S. 3104--A                          2
 
     1    §  80.  Inmate  fraud; freezing inmate accounts.  1. If the department
     2  has reasonable suspicion that money in an inmate's account  was  derived
     3  from the commission of inmate fraud, as defined in section 190.87 of the
     4  penal  law,  the  department  may  freeze  all or a part of the inmate's
     5  account  for  not more than one hundred eighty days while the department
     6  conducts an investigation to determine whether  money  in  the  inmate's

     7  account derives from inmate fraud. If the department freezes the account
     8  of  an inmate under this section, the department shall notify the inmate
     9  in writing.
    10    2. If the department's investigation reveals  that  no  money  in  the
    11  inmate's  account  was  derived  from inmate fraud, the department shall
    12  unfreeze the account at the conclusion of the investigation.
    13    3. If  the  department's  investigation  reveals  that  money  in  the
    14  inmate's  account  may  have  been derived from the commission of inmate
    15  fraud, the department shall  notify  the  prosecuting  attorney  of  the
    16  results of the department's investigation.
    17    4.  If  the prosecuting attorney charges the inmate with inmate fraud,

    18  the department shall freeze the inmate's account until the case  reaches
    19  final judgment.
    20    5.  If the prosecuting attorney does not charge the inmate with inmate
    21  fraud, or if the inmate is acquitted of the charge of inmate fraud,  the
    22  department shall unfreeze the inmate's account.
    23    6.  If  the  inmate  is  convicted of inmate fraud, the department, in
    24  consultation with the prosecuting attorney, shall locate  the  money  or
    25  property derived from inmate fraud and return it to the rightful owner.
    26    7. If, ninety days after the date of an inmate's conviction for inmate
    27  fraud, the department has located the money or property derived from the
    28  commission  of  inmate  fraud  but  is unable to return the money to the

    29  rightful owner, the department shall deposit the money in the victims of
    30  inmate fraud fund established by  section  ninety-nine-v  of  the  state
    31  finance law.
    32    8.  Confidential information held by the department about a person who
    33  has been committed to the department shall be disclosed to a person  who
    34  is  or  may be the victim of inmate fraud if the commissioner determines
    35  that the interest in disclosure overrides the interest to be  served  by
    36  nondisclosure  or  if the commissioner determines there exists a compel-
    37  ling public interest for disclosure which overrides the interest  to  be
    38  served by nondisclosure.
    39    §  5. The state finance law is amended by adding a new section 99-v to
    40  read as follows:

    41    § 99-v. Victims of inmate fraud fund. 1. There is  hereby  established
    42  in  the  custody  of the state comptroller a special fund to be known as
    43  the "victims of inmate fraud fund".
    44    2. The victims of inmate fraud fund shall consist of moneys  deposited
    45  therein   pursuant  to  subdivision  seven  of  section  eighty  of  the
    46  correction law.
    47    3. The moneys in the victims of inmate fraud fund shall be kept  sepa-
    48  rate  from  and  shall  not  be  commingled with any other moneys in the
    49  custody of the state comptroller. Such moneys shall be allocated to  and
    50  expended  by  the  department  of  corrections and community supervision
    51  solely for the purpose of administering section eighty of the correction
    52  law.

    53    § 6. This act shall take effect on the first of November next succeed-
    54  ing the date on which it shall have become a law.
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