Section 700.05. Eavesdropping and video surveillance warrants; definitions of terms  


Latest version.
  • As used in this  article,  the  following  terms  have  the  following
      meanings:
        1.  "Eavesdropping"  means  "wiretapping",  "mechanical overhearing of
      conversation," or  the  "intercepting  or  accessing  of  an  electronic
      communication",  as  those  terms  are  defined in section 250.00 of the
      penal law, but does not include the use of a pen register  or  trap  and
      trace device when authorized pursuant to article 705 of this chapter.
        2.  "Eavesdropping warrant" means an order of a justice authorizing or
      approving eavesdropping.
        3. "Intercepted communication" means (a) a telephonic  or  telegraphic
      communication  which was intentionally overheard or recorded by a person
      other than the sender or receiver thereof, without the  consent  of  the
      sender  or receiver, by means of any instrument, device or equipment, or
      (b) a conversation or discussion which was  intentionally  overheard  or
      recorded, without the consent of at least one party thereto, by a person
      not present thereat, by means of any instrument, device or equipment; or
      (c)  an  electronic communication which was intentionally intercepted or
      accessed, as that term is defined in section 250.00 of  the  penal  law.
      The term "contents," when used with respect to a communication, includes
      any   information  concerning  the  identity  of  the  parties  to  such
      communications, and the existence, substance,  purport,  or  meaning  of
      that  communication.  The term "communication" includes conversation and
      discussion.
        3-a.  "Telephonic  communication",  "electronic  communication",   and
      "intentionally intercepted or accessed" have the meanings given to those
      terms  by  subdivisions  three,  five,  and six respectively, of section
      250.00 of the penal law.
        4. "Justice," except as otherwise provided herein, means  any  justice
      of  an  appellate  division  of  the  judicial  department  in which the
      eavesdropping warrant is to be executed, or any justice of  the  supreme
      court  of the judicial district in which the eavesdropping warrant is to
      be executed, or any county court  judge  of  the  county  in  which  the
      eavesdropping  warrant is to be executed. When the eavesdropping warrant
      is to authorize the interception of oral communications occurring  in  a
      vehicle  or  wire communications occurring over a telephone located in a
      vehicle, "justice" means  any  justice  of  the  supreme  court  of  the
      judicial department or any county court judge of the county in which the
      eavesdropping  device is to be installed or connected or of any judicial
      department  or  county  in  which  communications  are  expected  to  be
      intercepted.  When  such a justice issues such an eavesdropping warrant,
      such warrant may be executed and such oral or wire communications may be
      intercepted anywhere in the state.
        5. "Applicant" means a district attorney or the attorney general or if
      authorized by the attorney  general,  the  deputy  attorney  general  in
      charge  of the organized crime task force. If a district attorney or the
      attorney general is actually absent or disabled,  the  term  "applicant"
      includes  that person designated to act for him and perform his official
      function in and during his actual absence or disability.
        6. "Law enforcement officer" means any public servant who is empowered
      by law to conduct an investigation  of  or  to  make  an  arrest  for  a
      designated  offense,  and any attorney authorized by law to prosecute or
      participate in the prosecution of a designated offense.
        7. "Exigent circumstances" means conditions requiring the preservation
      of secrecy,  and  whereby  there  is  a  reasonable  likelihood  that  a
      continuing  investigation  would  be  thwarted  by  alerting  any of the
    
      persons subject to surveillance to the fact that such  surveillance  had
      occurred.
        8. "Designated offense" means any one or more of the following crimes:
        (a)  A  conspiracy  to  commit any offense enumerated in the following
      paragraphs of this subdivision, or  an  attempt  to  commit  any  felony
      enumerated in the following paragraphs of this subdivision which attempt
      would itself constitute a felony;
        (b)  Any  of  the  following felonies: assault in the second degree as
      defined in section 120.05 of the penal law, assault in the first  degree
      as  defined in section 120.10 of the penal law, reckless endangerment in
      the first degree  as  defined  in  section  120.25  of  the  penal  law,
      promoting  a  suicide  attempt as defined in section 120.30 of the penal
      law, criminally negligent homicide as defined in section 125.10  of  the
      penal  law,  manslaughter  in  the  second  degree as defined in section
      125.15 of the penal law, manslaughter in the first degree as defined  in
      section  125.20 of the penal law, murder in the second degree as defined
      in section 125.25 of the penal  law,  murder  in  the  first  degree  as
      defined  in  section  125.27  of  the  penal law, abortion in the second
      degree as defined in section 125.40 of the penal law,  abortion  in  the
      first  degree as defined in section 125.45 of the penal law, rape in the
      third degree as defined in section 130.25 of the penal law, rape in  the
      second degree as defined in section 130.30 of the penal law, rape in the
      first  degree  as  defined  in section 130.35 of the penal law, criminal
      sexual act in the third degree as defined in section 130.40 of the penal
      law, criminal sexual act in the second  degree  as  defined  in  section
      130.45  of  the  penal  law,  criminal sexual act in the first degree as
      defined in section 130.50 of the penal law, sexual abuse  in  the  first
      degree  as  defined  in  section  130.65  of  the  penal  law,  unlawful
      imprisonment in the first degree as defined in  section  135.10  of  the
      penal  law, kidnapping in the second degree as defined in section 135.20
      of the penal law, kidnapping in the first degree as defined  in  section
      135.25  of the penal law, labor trafficking as defined in section 135.35
      of the penal law, custodial interference in the first degree as  defined
      in  section  135.50  of  the  penal law, coercion in the first degree as
      defined in section 135.65 of the penal law,  criminal  trespass  in  the
      first  degree as defined in section 140.17 of the penal law, burglary in
      the third degree as defined in section 140.20 of the penal law, burglary
      in the second degree as defined in section  140.25  of  the  penal  law,
      burglary  in  the first degree as defined in section 140.30 of the penal
      law, criminal mischief in the third degree as defined in section  145.05
      of  the  penal law, criminal mischief in the second degree as defined in
      section 145.10 of the penal law, criminal mischief in the  first  degree
      as defined in section 145.12 of the penal law, criminal tampering in the
      first degree as defined in section 145.20 of the penal law, arson in the
      fourth  degree  as  defined in section 150.05 of the penal law, arson in
      the third degree as defined in section 150.10 of the penal law, arson in
      the second degree as defined in section 150.15 of the penal  law,  arson
      in the first degree as defined in section 150.20 of the penal law, grand
      larceny  in  the fourth degree as defined in section 155.30 of the penal
      law, grand larceny in the third degree as defined in section  155.35  of
      the  penal law, grand larceny in the second degree as defined in section
      155.40 of the penal law, grand larceny in the first degree as defined in
      section 155.42 of the penal law, health care fraud in the fourth  degree
      as  defined in section 177.10 of the penal law, health care fraud in the
      third degree as defined in section 177.15 of the penal law, health  care
      fraud  in  the  second  degree as defined in section 177.20 of the penal
      law, health care fraud in the first degree as defined in section  177.25
      of  the  penal  law,  robbery  in the third degree as defined in section
    
      160.05 of the penal law, robbery in the  second  degree  as  defined  in
      section  160.10 of the penal law, robbery in the first degree as defined
      in section 160.15 of the penal law, unlawful use  of  secret  scientific
      material  as  defined  in  section  165.07  of  the  penal law, criminal
      possession of stolen property in the fourth degree as defined in section
      165.45 of the penal law, criminal possession of stolen property  in  the
      third  degree  as  defined  in section 165.50 of the penal law, criminal
      possession of stolen property in the second degree as defined by section
      165.52 of the penal law, criminal possession of stolen property  in  the
      first  degree  as  defined by section 165.54 of the penal law, trademark
      counterfeiting in the second degree as defined in section 165.72 of  the
      penal  law,  trademark  counterfeiting in the first degree as defined in
      section 165.73 of the penal law, forgery in the second degree as defined
      in section 170.10 of the penal law,  forgery  in  the  first  degree  as
      defined  in  section  170.15  of the penal law, criminal possession of a
      forged instrument in the second degree as defined in section  170.25  of
      the  penal  law, criminal possession of a forged instrument in the first
      degree  as  defined  in  section  170.30  of  the  penal  law,  criminal
      possession  of forgery devices as defined in section 170.40 of the penal
      law, falsifying business records in  the  first  degree  as  defined  in
      section  175.10  of  the penal law, tampering with public records in the
      first degree as defined in section 175.25 of the penal law,  offering  a
      false  instrument  for  filing in the first degree as defined in section
      175.35 of the penal law, issuing  a  false  certificate  as  defined  in
      section  175.40  of  the  penal  law, criminal diversion of prescription
      medications and prescriptions in the second degree as defined in section
      178.20 of the penal law, criminal diversion of prescription  medications
      and  prescriptions  in  the first degree as defined in section 178.25 of
      the penal law, residential  mortgage  fraud  in  the  fourth  degree  as
      defined  in  section 187.10 of the penal law, residential mortgage fraud
      in the third degree as defined in  section  187.15  of  the  penal  law,
      residential  mortgage  fraud  in the second degree as defined in section
      187.20 of the penal law, residential mortgage fraud in the first  degree
      as  defined  in  section  187.25  of the penal law, escape in the second
      degree as defined in section 205.10 of the  penal  law,  escape  in  the
      first  degree  as defined in section 205.15 of the penal law, absconding
      from temporary release in the first degree as defined in section  205.17
      of  the  penal  law,  promoting prison contraband in the first degree as
      defined in section 205.25 of the penal law, hindering prosecution in the
      second degree as defined in section 205.60 of the penal  law,  hindering
      prosecution  in  the  first  degree  as defined in section 205.65 of the
      penal law, sex trafficking as defined in section  230.34  of  the  penal
      law,  criminal  possession of a weapon in the third degree as defined in
      subdivisions two, three and five of section 265.02  of  the  penal  law,
      criminal  possession  of  a  weapon  in  the second degree as defined in
      section 265.03 of the penal law, criminal possession of a weapon in  the
      first degree as defined in section 265.04 of the penal law, manufacture,
      transport,   disposition   and   defacement  of  weapons  and  dangerous
      instruments and appliances defined as felonies in subdivisions one, two,
      and three of section 265.10 of the penal law,  sections  265.11,  265.12
      and  265.13 of the penal law, or prohibited use of weapons as defined in
      subdivision two of section 265.35 of the penal law, relating to firearms
      and other dangerous weapons, or failure to  disclose  the  origin  of  a
      recording  in the first degree as defined in section 275.40 of the penal
      law;
        * (c) Criminal possession of a controlled  substance  in  the  seventh
      degree  as  defined  in  section  220.03  of  the  penal  law,  criminal
      possession of a controlled substance in the fifth degree as  defined  in
    
      section  220.06  of  the  penal law, criminal possession of a controlled
      substance in the fourth degree as defined in section 220.09 of the penal
      law, criminal possession of a controlled substance in the  third  degree
      as  defined in section 220.16 of the penal law, criminal possession of a
      controlled substance in the second degree as defined in  section  220.18
      of  the  penal law, criminal possession of a controlled substance in the
      first degree as defined in section 220.21 of  the  penal  law,  criminal
      sale of a controlled substance in the fifth degree as defined in section
      220.31  of the penal law, criminal sale of a controlled substance in the
      fourth degree as defined in section 220.34 of the  penal  law,  criminal
      sale of a controlled substance in the third degree as defined in section
      220.39  of the penal law, criminal sale of a controlled substance in the
      second degree as defined in section 220.41 of the  penal  law,  criminal
      sale of a controlled substance in the first degree as defined in section
      220.43  of  the penal law, criminally possessing a hypodermic instrument
      as defined in section 220.45 of the penal law,  criminal  possession  of
      methamphetamine  manufacturing  material in the second degree as defined
      in  section  220.70  of  the   penal   law,   criminal   possession   of
      methamphetamine manufacturing material in the first degree as defined in
      section  220.71  of  the penal law, criminal possession of precursors of
      methamphetamine as defined in section 220.72 of the penal law,  unlawful
      manufacture of methamphetamine in the third degree as defined in section
      220.73  of the penal law, unlawful manufacture of methamphetamine in the
      second degree as defined in section 220.74 of the  penal  law,  unlawful
      manufacture of methamphetamine in the first degree as defined in section
      220.75 of the penal law, unlawful disposal of methamphetamine laboratory
      material  as  defined  in  section  220.76  of  the  penal law, criminal
      possession of marihuana in the first degree as defined in section 221.30
      of the penal law, criminal sale of marihuana  in  the  first  degree  as
      defined  in  section  221.55 of the penal law, promoting gambling in the
      second degree as defined in section 225.05 of the penal  law,  promoting
      gambling  in  the first degree as defined in section 225.10 of the penal
      law, possession of gambling records in the second degree as  defined  in
      section  225.15  of the penal law, possession of gambling records in the
      first degree as  defined  in  section  225.20  of  the  penal  law,  and
      possession  of  a  gambling  device  as defined in section 225.30 of the
      penal law;
        * NB Effective until November 1, 2009
        * (c) Criminal possession of a controlled  substance  in  the  seventh
      degree  as  defined  in  section  220.03  of  the  penal  law,  criminal
      possession of a controlled substance in the fifth degree as  defined  in
      section  220.06  of  the  penal law, criminal possession of a controlled
      substance in the fourth degree as defined in section 220.09 of the penal
      law, criminal possession of a controlled substance in the  third  degree
      as  defined in section 220.16 of the penal law, criminal possession of a
      controlled substance in the second degree as defined in  section  220.18
      of  the  penal law, criminal possession of a controlled substance in the
      first degree as defined in section 220.21 of  the  penal  law,  criminal
      sale of a controlled substance in the fifth degree as defined in section
      220.31  of the penal law, criminal sale of a controlled substance in the
      fourth degree as defined in section 220.34 of the  penal  law,  criminal
      sale of a controlled substance in the third degree as defined in section
      220.39  of the penal law, criminal sale of a controlled substance in the
      second degree as defined in section 220.41 of the  penal  law,  criminal
      sale of a controlled substance in the first degree as defined in section
      220.43  of  the penal law, criminally possessing a hypodermic instrument
      as defined in section 220.45 of the penal law,  criminal  possession  of
      methamphetamine  manufacturing  material in the second degree as defined
    
      in  section  220.70  of  the   penal   law,   criminal   possession   of
      methamphetamine manufacturing material in the first degree as defined in
      section  220.71  of  the penal law, criminal possession of precursors of
      methamphetamine  as defined in section 220.72 of the penal law, unlawful
      manufacture of methamphetamine in the third degree as defined in section
      220.73 of the penal law, unlawful manufacture of methamphetamine in  the
      second  degree  as  defined in section 220.74 of the penal law, unlawful
      manufacture of methamphetamine in the first degree as defined in section
      220.75 of the penal law, unlawful disposal of methamphetamine laboratory
      material as defined in section 220.76 of the penal law, operating  as  a
      major trafficker as defined in section 220.77 of the penal law, criminal
      possession of marihuana in the first degree as defined in section 221.30
      of  the  penal  law,  criminal  sale of marihuana in the first degree as
      defined in section 221.55 of the penal law, promoting  gambling  in  the
      second  degree  as defined in section 225.05 of the penal law, promoting
      gambling in the first degree as defined in section 225.10 of  the  penal
      law,  possession  of gambling records in the second degree as defined in
      section 225.15 of the penal law, possession of gambling records  in  the
      first  degree  as  defined  in  section  225.20  of  the  penal law, and
      possession of a gambling device as defined  in  section  225.30  of  the
      penal law;
        * NB Effective November 1, 2009
        (d)  Commercial  bribing,  commercial bribe receiving, bribing a labor
      official, bribe receiving by a labor official, sports bribing and sports
      bribe receiving, as defined in article one hundred eighty of  the  penal
      law;
        (e)  Criminal  usury,  as defined in article one hundred ninety of the
      penal law;
        (f) Bribery in the third degree, bribery in the second degree, bribery
      in the  first  degree,  bribe  receiving  in  the  third  degree,  bribe
      receiving  in  the  second  degree, bribe receiving in the first degree,
      bribe giving for public office and bribe receiving for public office, as
      defined in article two hundred of the penal law;
        (g) Bribing a witness, bribe receiving by a witness, bribing  a  juror
      and  bribe  receiving  by  a  juror,  as  defined in article two hundred
      fifteen of the penal law;
        (h) Promoting prostitution in the first degree, as defined in  section
      230.32 of the penal law, promoting prostitution in the second degree, as
      defined by subdivision one of section 230.30 of the penal law;
        (i)  Riot  in  the  first  degree  and criminal anarchy, as defined in
      article two hundred forty of the penal law;
        (j) Eavesdropping, as defined in article  two  hundred  fifty  of  the
      penal law;
        (k)  Any  of  the  acts designated as felonies in subdivisions two and
      four of section four hundred eighty-one of the tax  law,  which  section
      relates  to  penalties  under  the  tax on cigarettes imposed by article
      twenty of such law, and any  of  the  acts  designated  as  felonies  in
      subdivision  c of section 11-1317 of the administrative code of the city
      of New York, which section relates to penalties under the cigarette  tax
      imposed by chapter thirteen of title eleven of such code.
        (l)  Scheme  to  defraud in the first degree as defined in article one
      hundred ninety of the penal law.
        (m) Any of the acts designated as felonies in  section  three  hundred
      fifty-two-c of the general business law.
        (n)  Any  of  the acts designated as felonies in title twenty-seven of
      article seventy-one of the environmental conservation law.
        (o) Money laundering in the first degree, as defined in section 470.20
      of the penal law, money laundering in the second degree  as  defined  in
    
      section 470.15 of the penal law, money laundering in the third degree as
      defined  in  section  470.10  of  such  law, and money laundering in the
      fourth degree as defined in  section  470.05  of  such  law,  where  the
      property  involved  represents  or  is represented to be the proceeds of
      specified criminal conduct which itself constitutes a designated offense
      within the meaning of this subdivision.
        (p) Stalking in the second degree as defined in section 120.55 of  the
      penal law, and stalking in the first degree as defined in section 120.60
      of the penal law.
        (q)  Soliciting  or  providing  support for an act of terrorism in the
      second degree as defined in section 490.10 of the penal law,  soliciting
      or  providing  support  for  an  act of terrorism in the first degree as
      defined in section 490.15 of the penal law, making a terroristic  threat
      as  defined  in  section  490.20 of the penal law, crime of terrorism as
      defined in section 490.25 of the penal  law,  hindering  prosecution  of
      terrorism in the second degree as defined in section 490.30 of the penal
      law,  hindering  prosecution of terrorism in the first degree as defined
      in section 490.35 of the penal law, criminal possession  of  a  chemical
      weapon  or  biological  weapon in the third degree as defined in section
      490.37 of the penal law, criminal possession of  a  chemical  weapon  or
      biological  weapon  in the second degree as defined in section 490.40 of
      the penal law, criminal possession of a chemical  weapon  or  biological
      weapon  in  the  first  degree as defined in section 490.45 of the penal
      law, criminal use of a chemical weapon or biological weapon in the third
      degree as defined in section 490.47 of the penal law, criminal use of  a
      chemical  weapon or biological weapon in the second degree as defined in
      section 490.50 of the penal law, and criminal use of a  chemical  weapon
      or biological weapon in the first degree as defined in section 490.55 of
      the penal law.
        (r)  Falsely  reporting an incident in the second degree as defined in
      section 240.55 of the penal law, falsely reporting an  incident  in  the
      first  degree  as  defined in section 240.60 of the penal law, placing a
      false bomb in the second degree as defined  in  section  240.61  of  the
      penal  law,  placing  a  false  bomb  in  the first degree as defined in
      section 240.62 of the penal law, and placing a false bomb  in  a  sports
      stadium or arena, mass transportation facility or enclosed shopping mall
      as defined in section 240.63 of the penal law.
        (s)  Identity theft in the second degree, as defined in section 190.79
      of the penal law, identity theft in the  first  degree,  as  defined  in
      section  190.80  of  the  penal  law,  unlawful  possession  of personal
      identification information in the second degree, as defined  in  section
      190.82   of   the   penal  law,  and  unlawful  possession  of  personal
      identification information in the first degree, as  defined  in  section
      190.83 of the penal law.
        (t)  Menacing  a police officer or peace officer as defined in section
      120.18 of the penal law; aggravated  criminally  negligent  homicide  as
      defined  in  section 125.11 of the penal law; aggravated manslaughter in
      the second degree as  defined  in  section  125.21  of  the  penal  law;
      aggravated manslaughter in the first degree as defined in section 125.22
      of  the penal law; aggravated murder as defined in section 125.26 of the
      penal law.
        9. "Video surveillance" means the intentional  visual  observation  by
      law  enforcement  of  a  person by means of a television camera or other
      electronic device that is part of a television  transmitting  apparatus,
      whether  or  not  such  observation  is  recorded on film or video tape,
      without the consent of that person or another person thereat  and  under
      circumstances  in  which  such  observation  in  the  absence of a video
    
      surveillance warrant infringes upon such person's reasonable expectation
      of privacy under the constitution of this state or of the United States.
        10.   "Video  surveillance  warrant"  means  an  order  of  a  justice
      authorizing or approving video surveillance.