reglab/housing_qa huggingface dataset:
NY Crim Pro L § 10.10 (2021)
2021 New York Laws CPL - Criminal Procedure Part 1 - General Provisions Title B - The Criminal Courts Article 10 - The Criminal Courts 10.10 - The Criminal Courts; Enumeration and Definitions.

§ 10.10 The criminal courts; enumeration and definitions.   1.  The  "criminal courts" of this state are comprised of the superior courts and the local criminal courts.   2. "Superior court" means:  (a) The supreme court; or  (b) A county court.   3. "Local criminal court" means:  (a) A district court; or  (b) The New York City criminal court; or  (c) A city court; or  (d) A town court; or  (e) A village court; or  (f) A supreme court justice sitting as a local criminal court; or  (g) A county judge sitting as a local criminal court.   4. "City court" means any court for a city, other than New York  City, having  trial  jurisdiction  of  offenses of less than felony grade only committed within such city, whether such court is entitled a city court, a municipal court, a police court, a recorder's court or is known by any other name or title.   5. "Town court." A "town court" is comprised of all the town  justices of a town.   6. "Village court." A "village court" is comprised of the justice of a village, or all the justices thereof if there be more than one, or, at a time  when  he or they are absent, an associate justice of a village who is authorized to perform the functions of a village justice  during  his absence.   7.  Notwithstanding  any  other  provision  of  this  section, a court specified herein which possesses civil as well as criminal  jurisdiction does  not  act as a criminal court when acting solely in the exercise of its civil jurisdiction, and an order or determination  made  by  such  a court  in  its  civil  capacity  is  not  an order or determination of a criminal court even though it may  terminate  or  otherwise  control  or affect a criminal action or proceeding.
NY Crim Pro L § 10.20 (2021)
2021 New York Laws CPL - Criminal Procedure Part 1 - General Provisions Title B - The Criminal Courts Article 10 - The Criminal Courts 10.20 - Superior Courts; Jurisdiction.

§ 10.20 Superior courts; jurisdiction.   1. Superior courts have trial jurisdiction of all offenses. They have:  (a) Exclusive trial jurisdiction of felonies; and  (b)  Trial  jurisdiction  of  misdemeanors concurrent with that of the local criminal courts; and  (c) Trial jurisdiction of  petty  offenses,  but  only  when  such  an offense is charged in an indictment which also charges a crime.   2.  Superior courts have preliminary jurisdiction of all offenses, but they exercise such jurisdiction only by reason of and through the agency of their grand juries.   3. Superior court judges  may,  in  their  discretion,  sit  as  local criminal courts for the following purposes:  (a) conducting arraignments, as provided in subdivision two of section 170.15 and subdivision two of section 180.20 of this chapter;  (b)  issuing  warrants  of  arrests, as provided in subdivision one of section 120.70 of this chapter; and  (c) issuing search warrants, as provided in article six hundred ninety of this chapter.
NY Crim Pro L § 10.30 (2021)
2021 New York Laws CPL - Criminal Procedure Part 1 - General Provisions Title B - The Criminal Courts Article 10 - The Criminal Courts 10.30 - Local Criminal Courts; Jurisdiction.

§ 10.30  Local criminal courts; jurisdiction.   1.    Local  criminal  courts  have trial jurisdiction of all offenses other than felonies.  They have:  (a)  Exclusive trial jurisdiction of petty  offenses  except  for  the superior  court  jurisdiction  thereof  prescribed  in  paragraph (c) of subdivision one of section 10.20; and  (b)  Trial jurisdiction of misdemeanors concurrent with  that  of  the superior  courts but subject to divestiture thereof by the latter in any particular case.   2.   Local  criminal  courts  have  preliminary  jurisdiction  of  all offenses  subject  to  divestiture thereof in any particular case by the superior courts and their grand juries.   3.   Notwithstanding the provisions of  subdivision  one,  a  superior court  judge  sitting  as  a  local  criminal  court does not have trial jurisdiction of any offense, but has preliminary jurisdiction  only,  as provided in subdivision two.
NY Crim Pro L § 20.10 (2021)
2021 New York Laws CPL - Criminal Procedure Part 1 - General Provisions Title C - General Principles Relating to Requirements for and Exemptions From Criminal Prosecution Article 20 - Geographical Jurisdiction of Offenses 20.10 - Geographical Jurisdiction of Offenses; Definitions of Terms.

§ 20.10  Geographical jurisdiction of offenses; definitions of terms.The following definitions are applicable to this article:1.  "This state" means New York State as its boundaries are prescribed   in the state law, and the space over it.2.   "County" means any of the sixty-two counties of this state as its   boundaries are prescribed by law, and the space over it.3.  "Result of an offense."  When a specific consequence, such as  the   death of the victim in a homicide case, is an element of an offense, the   occurrence of such consequence constitutes the "result" of such offense.   An offense of which a result is an element is a "result offense."4.    "Particular effect of an offense."  When conduct constituting an   offense produces consequences which, though not necessarily amounting to   a result or element of such offense, have a  materially  harmful  impact   upon  the  governmental  processes  or community welfare of a particular   jurisdiction,  or  result  in  the  defrauding  of   persons   in   such   jurisdiction,  such  conduct and offense have a "particular effect" upon   such jurisdiction.
NY Crim Pro L § 20.20 (2021)
2021 New York Laws CPL - Criminal Procedure Part 1 - General Provisions Title C - General Principles Relating to Requirements for and Exemptions From Criminal Prosecution Article 20 - Geographical Jurisdiction of Offenses 20.20 - Geographical Jurisdiction of Offenses; Jurisdiction of State.

§ 20.20  Geographical jurisdiction of offenses; jurisdiction of state.   Except  as  otherwise  provided  in  this section and section 20.30, a person may be convicted in the criminal  courts  of  this  state  of  an offense  defined  by the laws of this state, committed either by his own conduct or by the conduct of another for which he is legally accountable pursuant to section 20.00 of the penal law, when:   1.  Conduct occurred within this state sufficient to establish:  (a)  An element of such offense; or  (b)  An attempt to commit such offense; or  (c)  A conspiracy or criminal solicitation to commit such offense,  or otherwise  to  establish  the  complicity of at least one of the persons liable  therefor;  provided  that  the  jurisdiction  accorded  by  this paragraph   extends   only   to   conviction   of  those  persons  whose conspiratorial or other  conduct  of  complicity  occurred  within  this state; or   2.  Even though none of the conduct constituting such offense may have occurred within this state:  (a)    The  offense  committed  was  a  result  offense and the result occurred within this state.  If the offense was one of homicide,  it  is presumed  that  the  result,  namely  the  death of the victim, occurred within this state if the victim's body  or  a  part  thereof  was  found herein; or  (b)    The  statute  defining  the  offense is designed to prevent the occurrence of  a  particular  effect  in  this  state  and  the  conduct constituting  the  offense  committed  was performed with intent that it would have such effect herein; or  (c)  The offense committed was an attempt to  commit  a  crime  within this state; or  (d)    The  offense  committed was conspiracy to commit a crime within this state and an overt act in furtherance of such  conspiracy  occurred within this state; or   3.    The offense committed was one of omission to perform within this state a duty imposed by the laws of this state.   In such  case,  it  is immaterial  whether  such person was within or outside this state at the time of the omission.
NY Crim Pro L § 20.30 (2021)
2021 New York Laws CPL - Criminal Procedure Part 1 - General Provisions Title C - General Principles Relating to Requirements for and Exemptions From Criminal Prosecution Article 20 - Geographical Jurisdiction of Offenses 20.30 - Geographical Jurisdiction of Offenses; Effect of Laws of Other Jurisdictions Upon This State's Jurisdiction.

§  20.30  Geographical jurisdiction of offenses; effect of laws of otherjurisdictions upon this state's jurisdiction.1.  Notwithstanding the provisions of section  20.20,  the  courts  of   this  state  do  not have jurisdiction to convict a person of an alleged   offense partly committed within this state but  consummated  in  another   jurisdiction,  or  an  offense  of  criminal solicitation, conspiracy or   attempt in this state to commit a crime in another jurisdiction,  or  an   offense  of criminal facilitation in this state of a felony committed in   another jurisdiction, unless the conduct  constituting  the  consummated   offense  or,  as  the  case  may  be, the conduct constituting the crime   solicited, conspiratorially contemplated or facilitated, constitutes  an   offense  under  the laws of such other jurisdiction as well as under the   laws of this state.2.  The courts of this state are  not  deprived  of  the  jurisdiction   accorded them by section 20.20 to convict a person of an offense defined   by  the laws of this state, partly committed in another jurisdiction but   consummated in this state, or an offense of  attempt  or  conspiracy  in   another jurisdiction to commit in this state a crime defined by the laws   of  this  state,  by  the circumstance that the conduct constituting the   consummated offense or, as the case  may  be,  the  crime  attempted  or   conspiratorially  contemplated, does not constitute an offense under the   laws of such other jurisdiction.
NY Crim Pro L § 20.50 (2021)
2021 New York Laws CPL - Criminal Procedure Part 1 - General Provisions Title C - General Principles Relating to Requirements for and Exemptions From Criminal Prosecution Article 20 - Geographical Jurisdiction of Offenses 20.50 - Geographical Jurisdiction of Offenses; Jurisdiction of Cities, Towns and Villages.

§  20.50  Geographical jurisdiction of offenses; jurisdiction of cities,towns and villages.1.  The principles prescribed in section 20.40, governing geographical   jurisdiction over offenses as between counties of this state, are, where   appropriate,   applicable   to   the   determination   of   geographical   jurisdiction  over offenses as between cities, towns and villages within   a particular county unless a different determination is required by  the   provisions of some other express provision of statute.2.    Where  an  offense  prosecutable  in  a  local criminal court is   committed in a city other than New York City, or in a town  or  village,   but within one hundred yards of any other such political subdivision, it   may be prosecuted in either such political subdivision.
NY Crim Pro L § 20.60 (2021)
2021 New York Laws CPL - Criminal Procedure Part 1 - General Provisions Title C - General Principles Relating to Requirements for and Exemptions From Criminal Prosecution Article 20 - Geographical Jurisdiction of Offenses 20.60 - Geographical Jurisdiction of Offenses; Communications and Transportation of Property Between Jurisdictions.

§  20.60    Geographical  jurisdiction  of  offenses; communications andtransportation of property between jurisdictions.For purposes of this article:1.  An oral or written statement made by a person in one  jurisdiction   to  a person in another jurisdiction by means of telecommunication, mail   or any other method of communication is deemed to be made in  each  such   jurisdiction.2.    A  person  who  causes  property  to  be  transported  from  one   jurisdiction to another by means of mail, common carrier  or  any  other   method is deemed to have personally transported it in each jurisdiction,   and  if delivery is made in the second jurisdiction he is deemed to have   personally made such delivery therein.3. A person who causes by any means the use of a computer or  computer   service  in one jurisdiction from another jurisdiction is deemed to have   personally used  the computer or computer service in each jurisdiction.
NY Crim Pro L § 30.20 (2021)
2021 New York Laws CPL - Criminal Procedure Part 1 - General Provisions Title C - General Principles Relating to Requirements for and Exemptions From Criminal Prosecution Article 30 - Timeliness of Prosecutions and Speedy Trial 30.20 - Speedy Trial; in General.

§ 30.20  Speedy trial; in general.1.  After a criminal action is commenced, the defendant is entitled to   a speedy trial.2.   Insofar as is practicable, the trial of a criminal action must be   given preference over civil cases; and the trial of  a  criminal  action   where  the  defendant  has  been committed to the custody of the sheriff   during the pendency of the criminal action must be given preference over   other criminal actions.
NY Crim Pro L § 40.10 (2021)
2021 New York Laws CPL - Criminal Procedure Part 1 - General Provisions Title C - General Principles Relating to Requirements for and Exemptions From Criminal Prosecution Article 40 - Exemption From Prosecution by Reason of Previous Prosecution 40.10 - Previous Prosecution; Definitions of Terms.

§ 40.10 Previous prosecution; definitions of terms.The following definitions are applicable to this article:1.    "Offense."    An  "offense" is committed whenever any conduct is   performed which violates a statutory provision defining an offense;  and   when  the same conduct or criminal transaction violates two or more such   statutory provisions each such  violation  constitutes  a  separate  and   distinct  offense.    The  same  conduct  or  criminal  transaction also   establishes separate and distinct offenses when, though  violating  only   one  statutory  provision,  it  results  in death, injury, loss or other   consequences to two or more victims, and such result is  an  element  of   the offense as defined.  In such case, as many offenses are committed as   there are victims.2.    "Criminal  transaction" means conduct which establishes at least   one offense, and which is comprised of two or more or a  group  of  acts   either  (a)  so  closely  related  and  connected  in  point of time and   circumstance of commission as to constitute a single criminal  incident,   or  (b)  so  closely  related  in  criminal  purpose  or objective as to   constitute elements or integral parts of a single criminal venture.
NY Crim Pro L § 40.30 (2021)
2021 New York Laws CPL - Criminal Procedure Part 1 - General Provisions Title C - General Principles Relating to Requirements for and Exemptions From Criminal Prosecution Article 40 - Exemption From Prosecution by Reason of Previous Prosecution 40.30 - Previous Prosecution; What Constitutes.

§ 40.30  Previous prosecution; what constitutes.   1.    Except  as  otherwise  provided  in  this  section, a person "is prosecuted" for an offense, within the meaning of section 40.20, when he is charged therewith by an accusatory instrument filed  in  a  court  of this state or of any jurisdiction within the United States, and when the action either:  (a)  Terminates in a conviction upon a plea of guilty; or  (b)    Proceeds  to  the trial stage and a jury has been impaneled and sworn or, in the case of a trial by the court without a jury, a  witness is sworn.   2.    Despite  the  occurrence of proceedings specified in subdivision one, a person is not deemed to have  been  prosecuted  for  an  offense, within the meaning of section 40.20, when:  (a)    Such  prosecution occurred in a court which lacked jurisdiction over the defendant or the offense; or  (b)  Such prosecution was for a lesser offense than  could  have  been charged under the facts of the case, and the prosecution was procured by the  defendant, without the knowledge of the appropriate prosecutor, for the purpose of avoiding prosecution for a greater offense.   3.  Despite the occurrence of  proceedings  specified  in  subdivision one,  if  such  proceedings  are subsequently nullified by a court order which restores the action to its pre-pleading status or which directs  a new  trial  of the same accusatory instrument, the nullified proceedings do not bar further prosecution of such offense under the same accusatory instrument.   4.  Despite the occurrence of  proceedings  specified  in  subdivision one,  if  such  proceedings  are subsequently nullified by a court order which dismisses the accusatory instrument but authorizes the  people  to obtain  a  new  accusatory  instrument  charging  the same offense or an offense based upon the same conduct, the nullified  proceedings  do  not bar  further  prosecution  of  such  offense  under  any  new accusatory instrument obtained pursuant to such court order or authorization.
NY Crim Pro L § 40.40 (2021)
2021 New York Laws CPL - Criminal Procedure Part 1 - General Provisions Title C - General Principles Relating to Requirements for and Exemptions From Criminal Prosecution Article 40 - Exemption From Prosecution by Reason of Previous Prosecution 40.40 - Separate Prosecution of Jointly Prosecutable Offenses; When Barred.

§  40.40  Separate  prosecution  of  jointly prosecutable offenses; whenbarred.1.  Where two or more offenses are joinable  in  a  single  accusatory   instrument  against  a  person  by  reason  of being based upon the same   criminal transaction, pursuant to paragraph (a) of  subdivision  two  of   section  200.20,  such person may not, under circumstances prescribed in   this section, be separately prosecuted for  such  offenses  even  though   such separate prosecutions are not otherwise barred by any other section   of this article.2.    When  (a)  one  of  two  or  more  joinable offenses of the kind   specified in subdivision one is charged in an accusatory instrument, and   (b)  another  is  not  charged  therein,  or  in  any  other  accusatory   instrument  filed in the same court, despite possession by the people of   evidence legally sufficient to support a conviction of the defendant for   such  uncharged  offense,  and  (c)  either  a  trial  of  the  existing   accusatory  instrument is commenced or the action thereon is disposed of   by a plea of  guilty,  any  subsequent  prosecution  for  the  uncharged   offense is thereby barred.3.    When  (a)  two  or more of such offenses are charged in separate   accusatory instruments filed in the same court, and (b)  an  application   by  the defendant for consolidation thereof for trial purposes, pursuant   to subdivision five of section 200.20 or section 100.45,  is  improperly   denied,  the  commencement  of a trial of one such accusatory instrument   bars any  subsequent  prosecution  upon  any  of  the  other  accusatory   instruments with respect to any such offense.
NY Crim Pro L § 40.51 (2021)
2021 New York Laws CPL - Criminal Procedure Part 1 - General Provisions Title C - General Principles Relating to Requirements for and Exemptions From Criminal Prosecution Article 40 - Exemption From Prosecution by Reason of Previous Prosecution 40.51 - Previous Prosecution: Presidential Reprieve, Pardon or Other Form of Clemency.

§ 40.51 Previous  prosecution:  presidential  reprieve,  pardon or otherform of clemency.When a person has been granted a reprieve, pardon  or  other  form  of   clemency for an offense pursuant to the authority granted in section two   of  article  two  of  the  United  States  constitution,  a  separate or   subsequent prosecution of an offense is not barred  under  this  article   when the people demonstrate, by clear and convincing evidence, that:1.  (a)  such person served in or was employed by the executive branch   of the government of the United States on the  executive  staff  of  the   president,  in the executive office of the president, or in an acting or   confirmed capacity in a position subject to confirmation by  the  United   States  senate,  at  a  time  when the president granting such reprieve,   pardon or other form of clemency served as president  or  vice-president   of  the  United  States;  or  (b) such person was directly or indirectly   employed by, or acted as  an  agent  of,  the  election,  transition  or   re-election  campaign of the president granting such reprieve, pardon or   other form of clemency or any for-profit or not-for-profit entity  owned   or  controlled  by the president granting such reprieve, pardon or other   form of clemency; or2. such person was, at the time the president granted  such  reprieve,   pardon  or  other form of clemency, related by consanguinity or affinity   within the sixth degree to the president granting such reprieve,  pardon   or other form of clemency; or3.  such  person  bears  accessorial  liability, as defined in section   20.00 of the penal law, or conspiratorial liability, within the  meaning   of  article one hundred five of the penal law, for such offense with one   or more persons described in subdivision one or two of this section; or4. the president who granted such reprieve, pardon or  other  form  of   clemency  to  such  person  (a)  was thereby aided in avoiding potential   prosecution or conviction; (b) knowingly obtained a  benefit  from  such   offense;  or (c) knowingly obtained a tangible, material benefit from or   on behalf of such person; or5. such person possessed or  possesses  information  material  to  the   determination of any criminal or civil investigation, enforcement action   or  prosecution of the president granting such reprieve, pardon or other   form of clemency, or of one or more  persons  described  in  subdivision   one, two or three of this section.
NY Crim Pro L § 50.10 (2021)
2021 New York Laws CPL - Criminal Procedure Part 1 - General Provisions Title C - General Principles Relating to Requirements for and Exemptions From Criminal Prosecution Article 50 - Compulsion of Evidence by Offer of Immunity 50.10 - Compulsion of Evidence by Offer of Immunity; Definitions of Terms.

§  50.10  Compulsion  of  evidence  by offer of immunity; definitions ofterms.The following definitions are applicable to this article:1.   "Immunity."   A  person  who  has  been  a  witness  in  a  legal   proceeding,  and  who  cannot,  except  as  otherwise  provided  in this   subdivision, be convicted of any offense or subjected to any penalty  or   forfeiture  for  or  on  account  of  any  transaction,  matter or thing   concerning which he gave evidence therein, possesses "immunity" from any   such conviction, penalty or forfeiture.   A person  who  possesses  such   immunity  may nevertheless be convicted of perjury as a result of having   given false testimony in such legal proceeding, and may be convicted  of   or  adjudged in contempt as a result of having contumaciously refused to   give evidence therein.2.  "Legal proceeding" means a proceeding in or before  any  court  or   grand  jury,  or  before any body, agency or person authorized by law to   conduct the same and to administer  the  oath  or  to  cause  it  to  be   administered.3.  "Give evidence" means to testify or produce physical evidence.