New York Penal Law & Criminal Procedure Law - Looseleaf Law Edition 2023

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CURRENT EDITION 2023
VOLUMES 1
PAGES 856
ESTIMATED NEXT EDITION DATE March 31, 2023
LAST RELEASE DATE March 15, 2022
New York Penal Law & Criminal Procedure Law - Looseleaf Law Edition 2023

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Certified by the State of New York, this publication contains the complete looseleaf editions of NY Penal Law and NY Criminal Procedure Law combined into one convenient publication.                                                                      

PENAL LAW

TABLE OF CONTENTS

ARTICLE SECTIONS

1 General Purposes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1.00 - 1.05

5 General Rules of Construction and Application . . . . . . 5.00 - 5.10

10 Definitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10.00

15 Culpability . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15.00 - 15.25

20 Parties to Offenses and Liability Through

Accessorial Conduct . . . . . . . . . . . . . . . . . . . . . . . 20.00 - 20.25

25 Defenses in General . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25.00

30 Defense of Infancy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 30.00

35 Defense of Justification . . . . . . . . . . . . . . . . . . . . . . 35.00 - 35.30

40 Other Defenses Involving Lack of Culpability . . . . . 40.00 - 40.15

55 Classification and Designation of Offenses . . . . . . . 55.00 - 55.10

60 Authorized Dispositions of Offenders . . . . . . . . . . . 60.00 - 60.37

65 Sentences of Probation, Conditional Discharge

and Unconditional Discharge . . . . . . . . . . . . . . . . 65.00 - 65.20

70 Sentences of Imprisonment . . . . . . . . . . . . . . . . . . . . 70.00 - 70.85

80 Fines . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 80.00 - 80.15

85 Sentence of Intermittent Imprisonment . . . . . . . . . . . 85.00 - 85.15

100 Criminal Solicitation . . . . . . . . . . . . . . . . . . . . . . 100.00 - 100.20

105 Conspiracy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 105.00 - 105.35

110 Attempt . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 110.00 - 110.10

115 Criminal Facilitation . . . . . . . . . . . . . . . . . . . . . . . 115.00 - 115.20

120 Assault and Related Offenses . . . . . . . . . . . . . . . . 120.00 - 120.70

121 Strangulation and Related Offenses . . . . . . . . . . . 121.11 - 121.14

125 Homicide and Related Offenses . . . . . . . . . . . . . . 125.00 - 125.27

130 Sex Offenses . . . . . . . . . . . . . . . . . . . . . . . . . . . . 130.00 - 130.96

135 Kidnapping, Coercion and Related Offenses . . . . 135.00 - 135.75

140 Burglary and Related Offenses . . . . . . . . . . . . . . . 140.00 - 140.40

145 Criminal Mischief and Related Offenses . . . . . . . 145.00 - 145.70

150 Arson . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 150.00 - 150.20

155 Larceny . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 155.00 - 155.45

156 Offenses Involving Computers; Definition

of Terms . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 156.00 - 156.50

158 Welfare Fraud . . . . . . . . . . . . . . . . . . . . . . . . . . . 158.00 - 158.50

160 Robbery . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 160.00 - 160.15

165 Other Offenses Relating to Theft . . . . . . . . . . . . . 165.00 - 165.74

170 Forgery and Related Offenses . . . . . . . . . . . . . . . . 170.00 - 170.75

175 Offenses Involving False Written Statements . . . 175.00 - 175.45

176 Insurance Fraud . . . . . . . . . . . . . . . . . . . . . . . . . . 176.00 - 176.80

177 Health Care Fraud . . . . . . . . . . . . . . . . . . . . . . . . . 177.00 - 177.30

178 Criminal Diversion of Prescription Medications

and Prescriptions . . . . . . . . . . . . . . . . . . . . . . . 178.00 - 178.26

179 Criminal Diversion of Medical Marihuana . . . . . 179.00 - 179.15

II

ARTICLE SECTIONS

180 Bribery Not Involving Public Servants, and

Related Offenses . . . . . . . . . . . . . . . . . . . . . . . . 180.00 - 180.57

185 Frauds on Creditors . . . . . . . . . . . . . . . . . . . . . . . . 185.00 - 185.15

187 Residential Mortgage Fraud . . . . . . . . . . . . . . . . . 187.00 - 187.25

190 Other Frauds . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 190.00 - 190.89

195 Official Misconduct and Obstruction of Public

Servants Generally . . . . . . . . . . . . . . . . . . . . . . 195.00 - 195.20

200 Bribery Involving Public Servants and

Related Offenses . . . . . . . . . . . . . . . . . . . . . . . . 200.00 - 200.56

205 Escape and Other Offenses Relating to Custody . 205.00 - 205.65

210 Perjury and Related Offenses . . . . . . . . . . . . . . . . 210.00 - 210.50

215 Other Offenses Relating to Judicial and Other

Proceedings . . . . . . . . . . . . . . . . . . . . . . . . . . . 215.00 - 215.80

220 Controlled Substances Offenses . . . . . . . . . . . . . . 220.00 - 220.78

222 Cannabis . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 222.00 - 222.65

225 Gambling Offenses . . . . . . . . . . . . . . . . . . . . . . . . 225.00 - 225.95

230 Prostitution Offenses . . . . . . . . . . . . . . . . . . . . . . . 230.00 - 230.40

235 Obscenity and Related Offenses . . . . . . . . . . . . . . 235.00 - 235.24

240 Offenses Against Public Order . . . . . . . . . . . . . . . 240.00 - 240.77

241 Harassment of Rent Regulated Tenants . . . . . . . . 241.00 - 241.05

242 Offenses Against Service Animals and Handlers . 242.00 - 242.15

245 Offenses Against Public Sensibilities . . . . . . . . . . 245.00 - 245.15

250 Offenses Against the Right to Privacy . . . . . . . . . 250.00 - 250.65

255 Offenses Affecting the Marital Relationship . . . . . 255.00 - 255.30

260 Offenses Relating to Children, Disabled

Persons and Vulnerable Elderly Persons . . . . . 260.00 - 260.35

263 Sexual Performance by a Child . . . . . . . . . . . . . . . 263.00 - 263.30

265 Firearms and Other Dangerous Weapons . . . . . . . 265.00 - 265.55

270 Other Offenses Relating to Public Safety . . . . . . . 270.00 - 270.35

275 Offenses Relating to Unauthorized Recording . . . 275.00 - 275.45

400 Licensing and Other Provisions

Relating to Firearms . . . . . . . . . . . . . . . . . . . . . 400.00 - 400.20

405 Licensing and Other Provisions Relating

to Fireworks . . . . . . . . . . . . . . . . . . . . . . . . . . . 405.00 - 405.18

410 Seizure and Forfeiture of Equipment Used in

Promoting Pornography . . . . . . . . . . . . . . . . . . . . . . . . . 410.00

415 Seizure and Forfeiture of Vehicles, Vessels

and Aircraft Used to Transport or

Conceal Gambling Records . . . . . . . . . . . . . . . . . . . . . . . 415.00

420 Seizure and Destruction of Unauthorized Recordings

of Sound and Forfeiture of Equipment Used

in the Production Thereof . . . . . . . . . . . . . . . . . 420.00 - 420.05

450 Disposal of Stolen Property . . . . . . . . . . . . . . . . . . . . . . . . 450.10

460 Enterprise Corruption . . . . . . . . . . . . . . . . . . . . . . 460.00 - 460.80

470 Money Laundering . . . . . . . . . . . . . . . . . . . . . . . . 470.00 - 470.25

480 Criminal Forfeiture - Felony Controlled

Substance Offenses . . . . . . . . . . . . . . . . . . . . . . 480.00 - 480.35

485 Hate Crimes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 485.00 - 485.10

490 Terrorism . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 490.00 - 490.70

496 Corrupting the Government . . . . . . . . . . . . . . . . . 496.01 - 496.07

500 Laws Repealed; Time of Taking Effect . . . . . . . . . 500.05 - 500.10

CRIMINAL PROCEDURE LAW

TABLE OF CONTENTS

ARTICLE SECTIONS

1 Short Title, Applicability and Definitions . . . . . . . . . . . 1.00 - 1.20

2 Peace Officers . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2.10 - 2.30

10 The Criminal Courts . . . . . . . . . . . . . . . . . . . . . . . . 10.10 - 10.40

20 Geographical Jurisdiction of Offenses . . . . . . . . . . . 20.10 - 20.60

30 Timeliness of Prosecutions and Speedy Trial . . . . . 30.10 - 30.30

40 Exemption from Prosecution by Reason of

Previous Prosecution . . . . . . . . . . . . . . . . . . . . . . 40.10 - 40.51

50 Compulsion of Evidence by Offer of

Immunity . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 50.10 - 50.30

60 Rules of Evidence and Related Matters . . . . . . . 60.10 - 60.76

65 Use of Closed-circuit Television for Certain Child

Witnesses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 65.00 - 65.30

70 Standards of Proof . . . . . . . . . . . . . . . . . . . . . . . . . . 70.10 - 70.20

95 Pre-Criminal Proceeding Settlements . . . . . . . . . . . . . . . . . . . . . 95.00

100 Commencement of Action in Local Criminal

Court or Youth Part of a Superior

Court–Accusatory Instruments . . . . . . . . . . . . . 100.05 - 100.60

110 Requiring Defendant's Appearance in Local

Criminal Court or Youth Part of Superior Court

for Arraignment . . . . . . . . . . . . . . . . . . . . . . . . 110.10 - 110.20

120 Warrant of Arrest . . . . . . . . . . . . . . . . . . . . . . . . . 120.10 - 120.90

130 The Summons . . . . . . . . . . . . . . . . . . . . . . . . . . . . 130.10 - 130.60

140 Arrest Without a Warrant . . . . . . . . . . . . . . . . . . . 140.05 - 140.55

150 The Appearance Ticket . . . . . . . . . . . . . . . . . . . . 150.10 - 150.80

160 Fingerprinting and Photographing of Defendant

After Arrest–Criminal Identification Records

and Statistics . . . . . . . . . . . . . . . . . . . . . . . . . . . 160.10 - 160.60

170 Proceedings Upon Information, Simplified Traffic

Information, Prosecutor's Information and

Misdemeanor Complaint from Arraignment

to Plea . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 170.10 - 170.80

180 Proceedings upon Felony Complaint from

Arraignment Thereon Through Disposition

Thereof . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 180.10 - 180.85

182 Alternate Method of Court Appearance . . . . . . . . 182.10 - 182.40

190 The Grand Jury and its Proceedings . . . . . . . . . . 190.05 - 190.90

II

ARTICLE SECTIONS

195 Waiver of Indictment . . . . . . . . . . . . . . . . . . . . . . 195.10 - 195.40

200 Indictment and Related Instruments . . . . . . . . . . . 200.10 - 200.95

210 Proceedings in Superior Court from Filing of

Indictment to Plea . . . . . . . . . . . . . . . . . . . . . . . 210.05 - 210.50

215 Adjournment in Contemplation of Dismissal for

Purposes of Referring Selected Felonies to

Dispute Resolution . . . . . . . . . . . . . . . . . . . . . . 215.10 - 215.40

216 Judicial Diversion Program for Certain

Felony Offenders . . . . . . . . . . . . . . . . . . . . . . . 216.00 - 216.05

220 The Plea . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 220.10 - 220.60

230 Removal of Action . . . . . . . . . . . . . . . . . . . . . . . . 230.10 - 230.40

245 Discovery . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 245.10 - 245.85

250 Pre-trial Notices of Defenses . . . . . . . . . . . . . . . . 250.10 - 250.40

255 Pre-trial Motions . . . . . . . . . . . . . . . . . . . . . . . . . . 255.10 - 255.20

260 Jury Trial–Generally . . . . . . . . . . . . . . . . . . . . . . . 260.10 - 260.30

270 Jury Trial–Formation and Conduct of Jury . . . . . . 270.05 - 270.55

280 Jury Trial—Motion for a Mistrial . . . . . . . . . . . . . 280.10 - 280.20

290 Jury Trial–Trial Order of Dismissal . . . . . . . . . . . . . . . . . . 290.10

300 Jury Trial–Court's Charge and Instructions to Jury 300.10 - 300.50

310 Jury Trial–Deliberation and Verdict of Jury . . . . 310.10 - 310.85

320 Waiver of Jury Trial and Conduct of

Non-Jury Trial . . . . . . . . . . . . . . . . . . . . . . . . . . 320.10 - 320.20

330 Proceedings from Verdict to Sentence . . . . . . . . . 330.10 - 330.50

340 Pre-Trail Proceedings . . . . . . . . . . . . . . . . . . . . . . 340.10 - 340.50

350 Non-Jury Trials . . . . . . . . . . . . . . . . . . . . . . . . . . 350.10 - 350.20

360 Jury Trial . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 360.05 - 360.55

370 Proceedings from Verdict to Sentence . . . . . . . . . 370.10 - 370.25

380 Sentencing in General . . . . . . . . . . . . . . . . . . . . . . 380.10 - 380.97

390 Pre-sentence Reports . . . . . . . . . . . . . . . . . . . . . . . 390.10 - 390.60

400 Pre-sentence Proceedings . . . . . . . . . . . . . . . . . . . 400.10 - 400.40

410 Sentences of Probation, Conditional Discharge

and Parole Supervision . . . . . . . . . . . . . . . . . . . 410.10 - 410.91

420 Fines, Restitution and Reparation . . . . . . . . . . . . . 420.05 - 420.45

430 Sentences of Imprisonment . . . . . . . . . . . . . . . . . . 430.10 - 430.30

440 Post-Judgment Motions . . . . . . . . . . . . . . . . . . . . . 440.10 - 440.70

450 Appeals-In What Cases Authorized and to What

Courts Taken . . . . . . . . . . . . . . . . . . . . . . . . . . . 450.10 - 450.90

460 Appeals-Taking and Perfection Thereof and Stays

During Pendency Thereof . . . . . . . . . . . . . . . . . 460.10 - 460.90

III

ARTICLE SECTIONS

470 Appeals–Determination Thereof . . . . . . . . . . . . . 470.05 - 470.60

500 Recognizance, Bail and Commitment–Definitions

of Terms . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 500.10

510 Recognizance, Bail and Commitment-Determination

of Application for Recognizance or Bail, Issuance

of Securing Orders, and Related Matters . . . . . 510.10 - 510.50

520 Bail and Bail Bonds . . . . . . . . . . . . . . . . . . . . . . 520.10 - 520.40

530 Orders of Recognizance or Bail with Respect to

Defendants in Criminal Actions and Proceedings-

When and by What Courts Authorized . . . . . . . 530.10 - 530.80

540 Forfeiture of Bail and Remission Thereof . . . . . . 540.10 - 540.30

550 Securing Attendance of Defendants-in General . . . . . . . . . 550.10

560 Securing Attendance of Defendants Confined in

Institutions Within the State . . . . . . . . . . . . . . . . . . . . . . 560.10

570 Securing Attendance of Defendants Who Are Outside

the State but Within the United States-Rendition

to Other Jurisdictions of Defendants Within the

State-Uniform Criminal Extradition Act . . . . . . 570.02 - 570.66

580 Securing Attendance of Defendants Confined as

Prisoners in Institutions of Other Jurisdictions of

the United States-Rendition to Other Jurisdictions

of Persons Confined as Prisoners in this

State-Agreement on Detainers . . . . . . . . . . . . . . 580.10 - 580.30

590 Securing Attendance of Defendants Who Are

Outside the United States . . . . . . . . . . . . . . . . . . . . . . . . 590.10

600 Securing Attendance of Corporate Defendants

and Related Matters . . . . . . . . . . . . . . . . . . . . . 600.10 - 600.20

610 Securing Attendance of Witnesses by Subpoena . 610.10 - 610.50

620 Securing Attendance of Witnesses by Material

Witness Order . . . . . . . . . . . . . . . . . . . . . . . . . . 620.10 - 620.80

630 Securing Attendance as Witnesses of Persons

Confined in Institutions Within the State . . . . . 630.10 - 630.20

640 Securing Attendance as Witnesses of Persons at

Liberty Outside the State-Rendition to Other

Jurisdictions of Witnesses at Liberty Within the

State-Uniform Act to Secure Attendance of

Witnesses From Without the State in Criminal Cases . . . 640.10

©2017 Looseleaf Law Publications, Inc.

All Rights Reserved. Printed in U.S.A.

IV

ARTICLE SECTIONS

650 Securing Attendance as Witnesses of Prisoners

Confined in Institutions of Other Jurisdictions

of the United States-Rendition to Other

Jurisdictions of Prisoners Confined

In Institutions Within the State . . . . . . . . . . . . . . 650.10 - 650.30

660 Securing Testimony for Use in a Subsequent

Proceeding–Examination of Witnesses

Conditionally . . . . . . . . . . . . . . . . . . . . . . . . . . 660.10 - 660.60

670 Use in a Criminal Proceeding of Testimony Given

in a Previous Proceeding . . . . . . . . . . . . . . . . . 670.10 - 670.20

680 Securing Testimony Outside the State for Use in

Proceeding Within the State-Examination of

Witnesses on Commission . . . . . . . . . . . . . . . . . 680.10 - 680.80

690 Search Warrants . . . . . . . . . . . . . . . . . . . . . . . . . . 690.05 - 690.55

700 Eavesdropping and Video Surveillance Warrants . 700.05 - 700.70

705 Pen Registers and Trap and Trace Devices . . . . . 705.00 - 705.35

710 Motion to Suppress Evidence . . . . . . . . . . . . . . . . 710.10 - 710.70

715 Destruction of Dangerous Drugs . . . . . . . . . . . . . 715.05 - 715.50

720 Youthful Offender Procedure . . . . . . . . . . . . . . . . 720.10 - 720.35

722 Proceedings Against Juvenile Offenders and

Adolescent Offenders; Establishment of Youth

Part and Related Procedures . . . . . . . . . . . . . . . 722.00 - 722.24

725 Removal of Proceeding Against Juvenile Offender

to Family Court . . . . . . . . . . . . . . . . . . . . . . . . . 725.00 - 725.20

730 Mental Disease or Defect Excluding

Fitness to Proceed . . . . . . . . . . . . . . . . . . . . . . . 730.10 - 730.70

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