A. 8921 2
DISFIGUREMENT, MENTAL ANGUISH, EMOTIONAL DISTRESS, LOSS OF SOCIETY AND
COMPANIONSHIP, LOSS OF CONSORTIUM, INJURY TO REPUTATION, HUMILIATION AND
OTHER NONPECUNIARY DAMAGES.
2. "ACTUAL ECONOMIC DAMAGES" MEANS OBJECTIVELY VERIFIABLE PECUNIARY
DAMAGES ARISING FROM MEDICAL EXPENSES AND MEDICAL CARE, LOSS OF EARNINGS
AND EARNING CAPACITY, BURIAL COSTS, LOSS OF USE OF PROPERTY, COSTS OF
REPAIR OR REPLACEMENT OF PROPERTY, COSTS OF OBTAINING SUBSTITUTE DOMES-
TIC SERVICES, LOSS OF EMPLOYMENT, LOSS OF BUSINESS OR EMPLOYMENT OPPOR-
TUNITIES, REHABILITATION SERVICES, CUSTODIAL CARE AND OTHER PECUNIARY
DAMAGES.
3. "PERSONAL INJURY ACTION" MEANS ANY ACTION, INCLUDING BUT IN NO
MANNER LIMITED TO MEDICAL, DENTAL AND PODIATRIC MALPRACTICE ACTIONS,
WHETHER IN TORT, CONTRACT, OR OTHERWISE, IN WHICH THE PLAINTIFF SEEKS
DAMAGES FOR INJURY TO THE PERSON OR WRONGFUL DEATH.
4. "COMPENSATION" MEANS MONETARY AWARDS.
S 5052. DAMAGE AWARDS. IN ANY PERSONAL INJURY ACTION, THE PREVAILING
PLAINTIFF MAY BE AWARDED:
1. COMPENSATION FOR ACTUAL ECONOMIC DAMAGES SUFFERED BY THE INJURED
PLAINTIFF; AND
2. COMPENSATION FOR NONECONOMIC DAMAGES SUFFERED BY THE INJURED PLAIN-
TIFF, NOT TO EXCEED TWO HUNDRED FIFTY THOUSAND DOLLARS, PROVIDED, HOWEV-
ER, THAT THIS PROVISION SHALL NOT APPLY WHERE A VERDICT OR DECISION OF A
COURT INVOLVES A FINDING OF WILLFUL, WANTON OR GROSS NEGLIGENCE AGAINST
THE RESPONSIBLE PARTY OR PARTIES.
S 2. Section 240 of the labor law, the section heading and subdivision
2 as amended by chapter 683 of the laws of 1947 and subdivision 1 as
amended by chapter 241 of the laws of 1981, is amended to read as
follows:
S 240. Scaffolding and other devices for use of employees. 1. All
contractors and owners and their agents, except owners of one and two-
family dwellings who contract for but do not direct or control the work,
in the erection, demolition, repairing, altering, painting, cleaning or
pointing of a building or structure shall furnish or erect, or cause to
be furnished or erected DEVICES OR EQUIPMENT for the performance of such
labor, SUCH AS scaffolding, hoists, stays, ladders, slings, hangers,
blocks, pulleys, braces, irons, AND ropes, [and other devices which]
WHERE SUCH DEVICES OR EQUIPMENT ARE NECESSARY TO GIVE REASONABLE AND
ADEQUATE PROTECTION AND SAFETY TO A PERSON SO EMPLOYED. WHERE SUCH
DEVICES OR EQUIPMENT ARE FURNISHED OR ERECTED THE DEVICES OR EQUIPMENT
shall be so constructed, placed and operated as to [give proper] PROVIDE
REASONABLE AND ADEQUATE protection AND SAFETY to a person so employed.
No liability pursuant to this subdivision for the failure to provide
protection to a person so employed shall be imposed on professional
engineers as provided for in article one hundred forty-five of the
education law, architects as provided for in article one hundred forty-
seven of such law or landscape architects as provided for in article one
hundred forty-eight of such law who do not direct or control the work
for activities other than planning and design. This exception shall not
diminish or extinguish any liability of professional engineers or archi-
tects or landscape architects arising under the common law or any other
provision of law.
2. [Scaffolding or staging more than twenty feet from the ground or
floor, swung or suspended from an overhead support or erected with
stationary supports, except scaffolding wholly within the interior of a
building and covering the entire floor space of any room therein, shall
have a safety rail of suitable material properly attached, bolted,
A. 8921 3
braced or otherwise secured, rising at least thirty-four inches above
the floor or main portions of such scaffolding or staging and extending
along the entire length of the outside and the ends thereof, with only
such openings as may be necessary for the delivery of materials. Such
scaffolding or staging shall be so fastened as to prevent it from sway-
ing from the building or structure.
3. All scaffolding shall be so constructed as to bear four times the
maximum weight required to be dependent therefrom or placed thereon when
in use.] COMPLIANCE WITH APPLICABLE PROVISIONS OF THE FEDERAL OCCUPA-
TIONAL SAFETY AND HEALTH ACT AND PART TWENTY-THREE OF TITLE TWELVE OF
THE NEW YORK CODES, RULES AND REGULATIONS, AS AMENDED, SHALL BE PRIMA
FACIE PROOF OF COMPLIANCE WITH SUBDIVISION ONE OF THIS SECTION.
3. NOTHING IN THIS SECTION SHALL BE DEEMED TO RELIEVE A PERSON INJURED
IN THE ERECTION, DEMOLITION, REPAIRING, ALTERING, PAINTING, CLEANING OR
POINTING OF A BUILDING OR STRUCTURE FROM THE CONSEQUENCES OF HIS CULPA-
BLE CONDUCT IN ACCORDANCE WITH SECTION FOURTEEN HUNDRED ELEVEN OF THE
CIVIL PRACTICE LAW AND RULES.
S 3. Section 241 of the labor law, as added by chapter 1108 of the
laws of 1969, the opening paragraph as amended by chapter 670 of the
laws of 1980, subdivisions 6, 7 and 8 as amended and subdivision 10 as
added by chapter 520 of the laws of 1989 and subdivision 9 as added by
chapter 241 of the laws of 1981, is amended to read as follows:
S 241. Construction, excavation and demolition work. 1. All contrac-
tors and owners and their agents, except owners of one and two-family
dwellings who contract for but do not direct or control the work, when
constructing or demolishing buildings or doing any excavating in
connection therewith, shall [comply with the following requirements:
1. If the floors are to be arched between the beams thereof, or if the
floors or filling in between the floors are of fireproof material, the
flooring or filling in shall be completed as the building progresses.
2. If the floors are not to be filled in between the beams with brick
or other fireproof material, the underflooring shall be laid on each
story as the building progresses.
3. If double floors are not to be used, the floor two stories imme-
diately below the story where the work is being performed shall be kept
planked over.
4. If the floor beams are of iron or steel, the entire tier of iron or
steel beams on which the structural iron or steel work is being erected
shall be thoroughly planked over, except spaces reasonably required for
proper construction of the iron or steel work, for raising or lowering
of materials or for stairways and elevator shafts designated by the
plans and specifications.
5. If elevators, elevating machines or hod-hoisting apparatus are used
in the course of construction, for the purpose of lifting materials, the
shafts or openings in each floor and at each landing level shall be
inclosed or fenced in on all sides by a barrier of suitable height,
except on two sides which may be used for taking off and putting on
materials, and those sides shall be guarded by an adjustable barrier not
less than three nor more than four feet from the floor and not less than
two feet from the edges of such shafts or openings.
6. All areas in which construction, excavation or demolition work is
being performed shall be so constructed, shored, equipped, guarded,
arranged, operated and conducted] CONSTRUCT, SHORE, EQUIP, GUARD,
ARRANGE, OPERATE AND CONDUCT SUCH WORK SO as to provide reasonable and
adequate protection and safety to the persons employed therein or
lawfully frequenting such places. The commissioner may make rules to
A. 8921 4
carry into effect the provisions of this subdivision, and the owners and
contractors and their agents for such work, except owners of one and
two-family dwellings who contract for but do not direct or control the
work, shall comply therewith.
[7. The commissioner may make rules to provide for the protection of
workers in connection with the excavation work for the construction of
buildings, the work of constructing or demolishing buildings and struc-
tures, and the guarding of dangerous machinery used in connection there-
with, and the owners and contractors and their agents for such work,
except owners of one and two-family dwellings who contract for but do
not direct or control the work, shall comply therewith.
8.] 2. COMPLIANCE WITH APPLICABLE PROVISIONS OF THE FEDERAL OCCUPA-
TIONAL SAFETY AND HEALTH ACT AND PART TWENTY-THREE OF TITLE TWELVE OF
THE NEW YORK CODES, RULES AND REGULATIONS, AS AMENDED, SHALL BE PRIMA
FACIE PROOF OF COMPLIANCE WITH SUBDIVISION ONE OF THIS SECTION.
3. NOTHING IN THIS SECTION SHALL BE DEEMED TO RELIEVE A PERSON INJURED
IN THE CONSTRUCTION, DEMOLITION OR EXCAVATION OF A BUILDING OR STRUCTURE
FROM THE CONSEQUENCES OF HIS CULPABLE CONDUCT IN ACCORDANCE WITH SECTION
FOURTEEN HUNDRED ELEVEN OF THE CIVIL PRACTICE LAW AND RULES.
4. The commissioner, as deemed necessary, shall promulgate rules
designed for the purpose of providing for the reasonable and adequate
protection and safety of persons passing by all areas, buildings or
structures in which construction, excavation or demolition work is being
performed, and the owners and contractors and their agents for such
work, except owners of one and two-family dwellings who contract for but
do not direct or control the work, shall comply therewith. The
provisions of this subdivision shall not apply to cities having a popu-
lation of one million or more.
[9.] 5. No liability for the non-compliance with any of the provisions
of this section shall be imposed on professional engineers as provided
for in article one hundred forty-five of the education law, architects
as provided for in article one hundred forty-seven of such law or land-
scape architects as provided for in article one hundred forty-eight of
such law who do not direct or control the work for activities other than
planning and design. This exception shall not diminish or extinguish any
liability of professional engineers, architects or landscape architects
arising under the common law or any other provision of law.
[10.] 6. Prior to advertising for bids or contracting for or commenc-
ing work on any demolition work on buildings covered under this section
except agricultural buildings as defined in regulations promulgated by
the commissioner and except buildings the construction of which was
begun on or after January first, nineteen hundred seventy-four, all
owners and their agents, except owners of one and two-family dwellings
who contract for but do not direct or control the work, shall conduct or
cause to be conducted a survey to determine whether or not the building
to be demolished contains asbestos or asbestos material as defined in
section nine hundred one of this chapter. Such surveys shall be
conducted in conformance with rules and regulations promulgated by the
commissioner. Information derived from such survey shall be immediately
transmitted to the commissioner and to the local governmental entity
charged with issuing a permit for such demolition under applicable state
or local laws or, if no such permit is required, to the town or city
clerk. If such survey finds that a building to be demolished contains
asbestos or asbestos material as defined by section nine hundred one of
[the] THIS chapter, no bids shall be advertised nor contracts awarded
nor demolition work commenced by any owner or agent prior to completion
A. 8921 5
of an asbestos remediation contract performed by a licensed asbestos
contractor as defined by section nine hundred one of this chapter.
S 4. Section 241-a of the labor law is REPEALED.
S 5. The opening paragraph of subdivision 3 of section 30 of the labor
law, as added by chapter 162 of the laws of 1993, is amended to read as
follows:
Except for variations concerning provisions, rules, codes, orders or
any other matter affecting asbestos projects or safety and health stand-
ards for public employees, including but not limited to projects covered
by article thirty and section twenty-seven-a and subdivision [ten] SIX
of section two hundred forty-one of this chapter;
S 6. Subdivision 3 of section 388 of the vehicle and traffic law, as
amended by chapter 552 of the laws of 1962, is amended to read as
follows:
3. As used in this section, "owner" shall be as defined in section one
hundred twenty-eight of this chapter and their liability under this
section shall be joint and several. If a vehicle be sold under a
contract of sale which reserves a security interest in the vehicle in
favor of the vendor, such vendor or his assignee shall not, after deliv-
ery of such vehicle, be deemed an owner within the provisions of this
section, but the vendee, or his assignee, receiving possession thereof,
shall be deemed such owner notwithstanding the terms of such contract,
until the vendor or his assignee shall retake possession of such vehi-
cle. A secured party in whose favor there is a security interest in any
vehicle out of his possession, shall not be deemed an owner within the
provisions of this section. NOTWITHSTANDING ANY OTHER PROVISION OF THIS
SUBDIVISION, IF A VEHICLE IS A LEASED VEHICLE, THE TERM "OWNER" SHALL
MEAN THE PERSON TO WHOM THE VEHICLE HAS BEEN LEASED, NOT THE PERSON TO
WHOM THE CERTIFICATE OF TITLE FOR THE VEHICLE HAS BEEN ISSUED OR
ASSIGNED OR TO WHOM THE MANUFACTURER'S OR IMPORTER'S CERTIFICATE OF
ORIGIN FOR THE VEHICLE HAS BEEN DELIVERED OR ASSIGNED. FOR PURPOSES OF
THIS SECTION, "LEASED" MEANS THE TRANSFER OF THE POSSESSION OR THE RIGHT
TO POSSESSION OF A VEHICLE TO A LESSEE FOR A VALUABLE CONSIDERATION FOR
A CONTINUOUS PERIOD OF TWELVE MONTHS OR MORE, PURSUANT TO ONE OR MORE
WRITTEN AGREEMENTS.
S 7. Subdivisions 2, 3 and 4 of section 9 of the court of claims act,
subdivision 2 as amended by chapter 40 of the laws of 1977, are amended
to read as follows:
2. To hear and determine a claim of any person, corporation or munici-
pality against the state, A COUNTY, CITY, TOWN, VILLAGE, SCHOOL
DISTRICT, OR A SPECIAL DISTRICT, AS SUCH TERM IS DEFINED IN SECTION ONE
HUNDRED TWO OF THE REAL PROPERTY TAX LAW, for the appropriation of any
real or personal property or any interest therein, for the breach of
contract, express or implied, or for the torts of its officers or
employees while acting as such officers or employees, providing the
claimant complies with the limitations of this article. For the
purposes of this act only, a real property tax lien shall be deemed to
be an interest in real property.
3. To hear and determine any claim in favor of the state, A COUNTY,
CITY, TOWN, VILLAGE, SCHOOL DISTRICT, OR A SPECIAL DISTRICT, AS SUCH
TERM IS DEFINED IN SECTION ONE HUNDRED TWO OF THE REAL PROPERTY TAX LAW,
against the claimant, or against his assignor at the time of the assign-
ment.
4. To render judgment in favor of the claimant or the state, A COUNTY,
CITY, TOWN, VILLAGE, SCHOOL DISTRICT, OR A SPECIAL DISTRICT, AS SUCH
TERM IS DEFINED IN SECTION ONE HUNDRED TWO OF THE REAL PROPERTY TAX LAW,
A. 8921 6
for such sum as should be paid by or to the state, A COUNTY, CITY, TOWN,
VILLAGE, SCHOOL DISTRICT, OR A SPECIAL DISTRICT, AS SUCH TERM IS DEFINED
IN SECTION ONE HUNDRED TWO OF THE REAL PROPERTY TAX LAW.
S 8. The court of claims act is amended by adding a new section 9-a to
read as follows:
S 9-A. CONSTRUCTION OF "STATE". FOR PURPOSES OF THIS ACT, THE TERM
"STATE" SHALL BE DEEMED TO INCLUDE A COUNTY, CITY, TOWN, VILLAGE, SCHOOL
DISTRICT, OR A SPECIAL DISTRICT, AS THAT TERM IS DEFINED IN SECTION ONE
HUNDRED TWO OF THE REAL PROPERTY TAX LAW, WHENEVER SUCH A CONSTRUCTION
IS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS ACT WITH RESPECT TO
THE JURISDICTION CONFERRED BY SECTION NINE OF THIS ARTICLE PERTAINING TO
SUCH ENTITIES; PROVIDED THAT SUCH A CONSTRUCTION SHALL NOT BE GIVEN WHEN
IT WOULD CONFLICT WITH THE PROVISIONS OF THE GENERAL MUNICIPAL LAW.
S 9. Article 16 of the civil practice law and rules is REPEALED and a
new article 16 is added to read as follows:
ARTICLE 16
LIMITED LIABILITY OF PERSONS JOINTLY LIABLE
1600. DEFINITIONS.
1601. LIMITED LIABILITY OF PERSONS JOINTLY LIABLE.
1602. APPLICATION.
1603. BURDEN OF PROOF.
S 1600. DEFINITIONS. AS USED IN THIS ARTICLE, THE TERM "DAMAGES" SHALL
INCLUDE, BUT IN NO MANNER BE LIMITED TO, ALL ECONOMIC AND NON-ECONOMIC
LOSS AWARDED IN AN ACTION AS PECUNIARY COMPENSATION OR SATISFACTION FOR
AN INJURY CAUSED OR LOSS SUSTAINED AS A RESULT OF A BREACH OF A CONTRAC-
TUAL OBLIGATION, A TORTIOUS ACT OF COMMISSION OR OMISSION OF ANY OTHER
SUCH INCIDENT.
S 1601. LIMITED LIABILITY OF PERSONS JOINTLY LIABLE. 1. NOTWITHSTAND-
ING ANY OTHER PROVISION OF LAW, WHEN A VERDICT OR DECISION IN AN ACTION
OR CLAIM FOR ECONOMIC OR NON-ECONOMIC DAMAGES IS DETERMINED IN FAVOR OF
A CLAIMANT IN AN ACTION INVOLVING TWO OR MORE WRONGDOERS JOINTLY LIABLE
OR IN A CLAIM AGAINST THE STATE, THE LIABILITY OF EACH SUCH WRONGDOER TO
THE CLAIMANT FOR LOSS SHALL NOT EXCEED THE WRONGDOER'S EQUITABLE SHARE
DETERMINED IN ACCORDANCE WITH THE RELATIVE CULPABILITY OF EACH PERSON
CAUSING OR CONTRIBUTING TO THE TOTAL LIABILITY, WHETHER OR NOT SUCH
PERSON WAS OR COULD HAVE BEEN A PARTY TO THE ACTION.
2. NOTHING IN THIS SECTION SHALL BE CONSTRUED TO AFFECT OR IMPAIR ANY
RIGHT OF A WRONGDOER PURSUANT TO THE PROVISIONS OF SECTION 15-108 OF THE
GENERAL OBLIGATIONS LAW.
S 1602. APPLICATION. THE LIMITATIONS SET FORTH IN THIS ARTICLE SHALL:
1. APPLY TO ANY CLAIM FOR CONTRIBUTION OR INDEMNIFICATION BUT SHALL
NOT INCLUDE: (A) A CLAIM FOR INDEMNIFICATION IF, PRIOR TO THE ACCIDENT
OR OCCURRENCE ON WHICH THE CLAIM IS BASED, THE CLAIMANT AND THE WRONG-
DOER HAD ENTERED INTO A WRITTEN CONTRACT IN WHICH THE WRONGDOER HAD
EXPRESSLY AGREED TO INDEMNIFY THE CLAIMANT FOR THE TYPE OF LOSS
SUFFERED; OR (B) A CLAIM FOR INDEMNIFICATION BY A PUBLIC EMPLOYEE,
INCLUDING INDEMNIFICATION PURSUANT TO SECTION FIFTY-K OF THE GENERAL
MUNICIPAL LAW OR SECTION SEVENTEEN OR EIGHTEEN OF THE PUBLIC OFFICERS
LAW.
2. NOT BE CONSTRUED TO IMPAIR, ALTER, LIMIT, MODIFY, ENLARGE, ABROGATE
OR RESTRICT (A) THE LIMITATIONS SET FORTH IN SECTION TWENTY-A OF THE
COURT OF CLAIMS ACT; (B) ANY IMMUNITY OR RIGHT OF INDEMNIFICATION AVAIL-
ABLE TO OR CONFERRED UPON ANY DEFENDANT FOR ANY NEGLIGENT OR WRONGFUL
ACT OR OMISSION; (C) ANY RIGHT ON THE PART OF ANY DEFENDANT TO PLEAD AND
A. 8921 7
PROVE AN AFFIRMATIVE DEFENSE AS TO CULPABLE CONDUCT ATTRIBUTABLE TO A
CLAIMANT OR DECEDENT WHICH IS CLAIMED BY SUCH DEFENDANT IN DIMINUTION OF
DAMAGES IN ANY ACTION; AND (D) ANY LIABILITY ARISING BY REASON OF A
NON-DELEGABLE DUTY OR BY REASON OF THE DOCTRINE OF RESPONDENT SUPERIOR.
3. NOT BE APPLIED TO CLAIMS UNDER THE WORKERS' COMPENSATION LAW OR TO
A CLAIM AGAINST A DEFENDANT WHERE THE CLAIMANT HAS SUSTAINED A "GRAVE
INJURY" AS DEFINED IN SECTION ELEVEN OF THE WORKERS' COMPENSATION LAW TO
THE EXTENT OF THE EQUITABLE SHARE OF ANY PERSON AGAINST WHOM THE CLAIM-
ANT IS BARRED FROM ASSERTING A CAUSE OF ACTION BECAUSE OF THE APPLICA-
BILITY OF THE WORKERS' COMPENSATION LAW; PROVIDED, HOWEVER, THAT NOTHING
IN THIS SECTION SHALL BE CONSTRUED TO CREATE, IMPAIR, ALTER, LIMIT,
MODIFY, ENLARGE, ABROGATE OR RESTRICT ANY THEORY OF LIABILITY UPON WHICH
ANY PERSON MAY BE HELD LIABLE.
4. IN CONJUNCTION WITH THE OTHER PROVISIONS OF THIS ARTICLE NOT BE
CONSTRUED TO CREATE OR ENLARGE ACTIONS FOR CONTRIBUTIONS OR INDEMNITY
BARRED BECAUSE OF THE APPLICATION OF THE WORKERS' COMPENSATION LAW OF
THIS STATE, ANY OTHER STATE OR THE FEDERAL GOVERNMENT, OR SECTION 18-201
OF THE GENERAL OBLIGATIONS LAW.
S 1603. BURDEN OF PROOF. IN ANY ACTION OR CLAIM FOR DAMAGES, A PARTY
ASSERTING THAT THE LIMITATIONS OF LIABILITY SET FORTH IN THIS ARTICLE DO
NOT APPLY SHALL ALLEGE, AND MUST PROVE BY A PREPONDERANCE OF THE
EVIDENCE, THAT ONE OR MORE OF THE EXEMPTIONS SET FORTH IN EITHER SUBDI-
VISION TWO OF SECTION SIXTEEN HUNDRED ONE, OR SECTION SIXTEEN HUNDRED
TWO OF THIS ARTICLE, SHALL APPLY.
S 10. The real property tax law is amended by adding a new section
1181 to read as follows:
S 1181. EXEMPTION OF TAX DISTRICT FROM OBLIGATION OR LIABILITY WITH
RESPECT TO PRE-EXISTING ENVIRONMENTAL CONTAMINATION OR POLLUTION. A TAX
DISTRICT SHALL NOT INCUR ANY OBLIGATION OR LIABILITY FOR (1) THE ASSESS-
MENT, REGISTRATION, CLEANUP, REMOVAL, ABATEMENT, DISPOSAL OR TREATMENT
OF ANY HAZARDOUS SUBSTANCE OR WASTE, PETROLEUM DISCHARGE, BURIED TANK OR
CONTAINER, TOXIC SUBSTANCE OR WASTE, ASBESTOS, LEAD PAINT, PESTICIDE,
RADIOACTIVE SUBSTANCE, OR OTHER ENVIRONMENTAL CONTAMINANT OR POLLUTANT
WHICH WAS PRESENT UPON, IN THE AIR ABOVE, OR IN THE GROUND BELOW A
PARCEL OF REAL PROPERTY OR (2) ANY INJURY OR DAMAGE TO PERSON OR PROPER-
TY RESULTING THEREFROM WHICH OCCURRED PRIOR TO THE TIME TITLE TO SUCH
PARCEL WAS ACQUIRED BY SUCH TAX DISTRICT PURSUANT TO THE PROVISIONS OF
THIS ARTICLE, UNLESS THE PRESENCE OF SUCH ENVIRONMENTAL CONTAMINANT OR
POLLUTANT OR SUCH PRIOR INJURY OR DAMAGE RESULTING THEREFROM WAS PHYS-
ICALLY CAUSED OR CONTRIBUTED TO BY SUCH TAX DISTRICT. NOR SHALL A TAX
DISTRICT HAVING ACQUIRED TITLE TO SUCH ENVIRONMENTALLY CONTAMINATED OR
POLLUTED PARCEL OF REAL PROPERTY PURSUANT TO THE PROVISIONS OF THIS
ARTICLE INCUR ANY SUCH OBLIGATION OR LIABILITY AS A RESULT OF THEREAFTER
(A) TAKING ANY ACTION TO SECURE, PRESERVE, STABILIZE, MAINTAIN, OR
COLLECT FROM ANY HOLDOVER OCCUPANT THEREOF THE FAIR VALUE OF THE TEMPO-
RARY USE AND OCCUPANCY OF SUCH PARCEL OR (B) TRANSFERRING TITLE TO SUCH
PARCEL TO ANY OTHER PERSON OR ENTITY, UNLESS SUCH ACTION OR TRANSFER OF
TITLE PHYSICALLY CONTRIBUTES TO SUCH PRE-EXISTING ENVIRONMENTAL CONTAM-
INATION OR POLLUTION OR PRIOR INJURY OR DAMAGE TO PERSON OR PROPERTY.
S 11. The general municipal law is amended by adding a new article 4-A
to read as follows:
ARTICLE 4-A
LIABILITY OF PUBLIC ENTITIES
SECTION 60. DEFINITIONS.
61. APPLICATION.
A. 8921 8
62. LIABILITY OF PUBLIC ENTITIES FOR INJURIES SUSTAINED ON OR IN
PUBLIC RECREATIONAL FACILITIES.
S 60. DEFINITIONS. AS USED IN THIS ARTICLE:
1. "PUBLIC ENTITY" MEANS (A) A COUNTY, CITY, TOWN, VILLAGE OR ANY
OTHER POLITICAL SUBDIVISION OR CIVIL DIVISION OF THE STATE; (B) A SCHOOL
DISTRICT, BOARD OF COOPERATIVE EDUCATIONAL SERVICES OR ANY OTHER GOVERN-
MENTAL ENTITY OR COMBINATION OR ASSOCIATION OF GOVERNMENTAL ENTITIES
OPERATING A PUBLIC SCHOOL, COLLEGE OR COMMUNITY COLLEGE OR UNIVERSITY,
EXCEPT A STATE UNIVERSITY; (C) A PUBLIC IMPROVEMENT OR SPECIAL DISTRICT
OR DISTRICT CORPORATION; (D) A PUBLIC BENEFIT CORPORATION; (E) A MUNICI-
PAL HOUSING AUTHORITY; OR (F) ANY OTHER PUBLIC CORPORATION OR POLITICAL
SUBDIVISION OF THE STATE.
2. "OPERATOR" MEANS A PERSON OR PERSONS UNDER CONTRACT WITH A PUBLIC
ENTITY TO PROVIDE FOR THE OPERATION, MAINTENANCE OR BOTH OF A PUBLIC
RECREATIONAL FACILITY.
3. "PUBLIC RECREATIONAL FACILITY" MEANS A FACILITY OWNED BY A PUBLIC
ENTITY FOR THE USE OF THE GENERAL PUBLIC AS SPECTATORS OR PARTICIPANTS
IN RECREATION ACTIVITIES INCLUDING, BUT NOT LIMITED TO, SKIING, GOLFING,
SWIMMING, TENNIS, ICE SKATING OR ICE HOCKEY FACILITIES, TOGETHER WITH
ALL BUILDINGS, STRUCTURES, MACHINERY, EQUIPMENT, FACILITIES AND APPURTE-
NANCES THERETO.
S 61. APPLICATION. THE PROVISIONS OF THIS ARTICLE SHALL APPLY TO ALL
CAUSES OF ACTION FOR PERSONAL INJURY, INJURY TO PROPERTY OR WRONGFUL
DEATH AGAINST A PUBLIC ENTITY.
S 62. LIABILITY OF PUBLIC ENTITIES FOR INJURIES SUSTAINED ON OR IN
PUBLIC RECREATIONAL FACILITIES. IN ORDER TO ENCOURAGE THE GRANTING OF
ACCESS TO PUBLIC RECREATIONAL FACILITIES, IT IS HEREBY DECLARED THAT USE
BY THE PUBLIC OF SUCH FACILITIES INCLUDES AN ASSUMPTION OF RISK BY THE
USER. NOTWITHSTANDING THE PROVISIONS OF SECTION 5-326 OF THE GENERAL
OBLIGATIONS LAW, ACTIONS FOR INJURIES SUSTAINED ON OR IN PUBLIC RECRE-
ATIONAL FACILITIES, INCLUDING EQUIPMENT, DEVICES, ATTRACTIONS, RIDES OR
OTHERWISE, SHALL BE ALLOWED ONLY IF SUCH INJURIES AROSE FROM WILLFUL,
WANTON OR GROSS NEGLIGENCE ON THE PART OF THE PUBLIC ENTITY OR OPERATOR.
S 12. Section 3012-a of the civil practice law and rules, as
amended by chapter 507 of the laws of 1987, is amended to read as
follows:
S 3012-a. Certificate of merit in medical, dental and podiatric malp-
ractice actions AND ACTIONS AGAINST ALL OTHER PROFESSIONALS. (a) In any
action for medical, dental or podiatric malpractice, OR IN ANY ACTION
FOR DAMAGES, CONTRIBUTION OR INDEMNITY ARISING OUT OF ALLEGED NEGLIGENCE
OF A PROFESSIONAL SUBJECT TO THE PROVISIONS OF TITLE EIGHT OF THE EDUCA-
TION LAW, the complaint shall be accompanied by a certificate, executed
by the attorney for the plaintiff, OR OTHER PARTY ASSERTING THE CAUSE
OF ACTION, declaring that:
(1) the attorney has reviewed the facts of the case and has consulted
with at least one physician in medical malpractice actions, at least one
dentist in dental malpractice actions [or], at least one podiatrist in
podiatric malpractice actions, OR AT LEAST ONE PROFESSIONAL IN THE SAME
PROFESSION AS THE PERSON OR PERSONS DEFENDANT IN THE SUBJECT SUIT IN
OTHER PROFESSIONAL MALPRACTICE OR NEGLIGENCE ACTIONS AND who is licensed
to practice in this state or any other state and who the attorney
reasonably believes is knowledgeable in the relevant issues involved in
the particular action, AND WHO HAS SIGNED AN AFFIDAVIT CONCLUDING THAT
THERE IS A REASONABLE BASIS FOR THE COMMENCEMENT OF AN ACTION, SUCH
AFFIDAVIT SHALL ACCOMPANY THE CERTIFICATE REQUIRED BY THIS SECTION, and
that the attorney has concluded on the basis of such review [and],
A. 8921 9
consultation AND AFFIDAVIT that there is a reasonable basis for the
commencement of such action; or
(2) the attorney was unable to obtain the consultation AND AFFIDA-
VIT required by paragraph one of this subdivision because a limitation
of time, established by article two of this chapter, would bar the
action and that the certificate required by paragraph one of this
subdivision could not reasonably be obtained before such time expired.
If a certificate is executed pursuant to this subdivision, the
certificate required by this section shall be filed within ninety
days after service of the complaint; or
(3) the attorney was unable to obtain the consultation AND AFFIDAVIT
required by paragraph one of this subdivision because the attorney had
made three separate good faith attempts with three separate physicians,
dentists [or], podiatrists OR SUBJECT PROFESSIONALS, in accordance with
the provisions of paragraph one of this subdivision to obtain such
consultation AND AFFIDAVIT and none of those contacted would agree to
such a consultation AND AFFIDAVIT.
(b) Where a certificate is required pursuant to this section, a single
certificate shall be filed for each action, even if more than one
defendant has been named in the complaint or is subsequently named.
(c) Where the attorney intends to rely solely on the doctrine of "res
ipsa loquitur", this section shall be inapplicable. In such cases, the
complaint shall be accompanied by a certificate, executed by the attor-
ney, declaring that the attorney is solely relying on such doctrine and,
for that reason, is not filing a certificate required by this section.
(d) If a request by the plaintiff for the records of the plaintiff's
medical or dental treatment by the defendants has been made and such
records have not been produced, the plaintiff shall not be required to
serve the certificate required by this section until ninety days after
such records have been produced.
(e) For purposes of this section, and subject to the provisions of
section thirty-one hundred one of this chapter, an attorney who submits
a certificate as required by paragraph one or two of subdivision (a) of
this section and the physician, dentist [or], podiatrist OR SUBJECT
PROFESSIONALS with whom the attorney consulted shall not be required to
disclose the identity of the physician, dentist [or], podiatrist OR
SUBJECT PROFESSIONALS consulted and the contents of such consultation
AND AFFIDAVIT; provided, however, that when the attorney makes a claim
under paragraph three of subdivision (a) of this section that he was
unable to obtain the required consultation AND AFFIDAVIT with the physi-
cian, dentist [or], podiatrist OR SUBJECT PROFESSIONALS, the court may,
upon the request of a defendant made prior to compliance by the plain-
tiff with the provisions of section thirty-one hundred ONE of this chap-
ter, require the attorney to divulge to the court the names of physi-
cians, dentists [or], podiatrists OR SUBJECT PROFESSIONALS refusing such
consultation AND AFFIDAVIT.
(f) The provisions of this section shall not be applicable to a plain-
tiff who is not represented by an attorney.
(g) The plaintiff may, in lieu of serving the certificate required by
this section, provide the defendant or defendants with the information
required by paragraph one of subdivision (d) of section thirty-one
hundred one of this chapter within the period of time prescribed by this
section.
(H) THE SUBJECT PROFESSIONAL OR PROFESSIONALS CONSULTED MAY NOT BE A
PARTY TO THE LITIGATION.
A. 8921 10
(I) FOR PURPOSES OF THIS SECTION, A COMPLAINT SHALL INCLUDE A
COMPLAINT, THIRD PARTY COMPLAINT, AN ANSWER CONTAINING A COUNTERCLAIM OR
A CROSS CLAIM.
S 13. Section 9-103 of the general obligations law, as amended by
chapter 408 of the laws of 1979, paragraph a of subdivision 1 as sepa-
rately amended by chapters 141 and 286 of the laws of 1984 and paragraph
c of subdivision 1 as added by chapter 174 of the laws of 1980, is
amended to read as follows:
S 9-103. No duty to keep premises safe for certain uses; responsibil-
ity for acts of such users. 1. THE LEGISLATURE REAFFIRMS THE PURPOSE OF
THIS SECTION WHICH IS TO ENCOURAGE PROPERTY OWNERS TO MAKE LAND AND
WATER AREAS AVAILABLE TO THE PUBLIC FOR RECREATIONAL OR CONSERVATION
PURPOSES BY LIMITING THEIR POTENTIAL LIABILITY EXPOSURE TOWARD PERSONS
ENTERING THEREON FOR SUCH PURPOSES. ITS PROVISIONS SHOULD BE CONSTRUED
TO ACCOMPLISH THOSE OBJECTIVES.
1-A. DEFINITIONS. AS USED IN THIS SECTION:
A. "LANDS USED IN AGRICULTURAL PRODUCTION" MEANS LAND AS DEFINED IN
SUBDIVISION FOUR OF SECTION THREE HUNDRED ONE OF THE AGRICULTURE AND
MARKETS LAW, EXCEPT THAT THE PARCEL OF LAND MAY BE LESS THAN TEN ACRES
AND STILL QUALIFY.
B. "OWNER, LESSEE, OR OCCUPANT" MEANS ANY PERSON ENTITLED TO THE
EXCLUSIVE OR NON-EXCLUSIVE USE OR POSSESSION OF THE PREMISES, INCLUDING
HOLDERS OF CONSERVATION AND TRAIL EASEMENTS.
C. "UNDEVELOPED PREMISES" MEANS PROPERTY EXISTING IN ITS NATURALLY
OCCURRING STATE, WITHOUT STRUCTURES, IMPROVEMENTS OR MANMADE OBJECTS
CONSTRUCTED, SITUATED OR PLACED ON THE PROPERTY BY THE OWNER, LESSEE,
OCCUPANT OR OTHER PERSONS. IF PROPERTY CONTAINS BOTH UNDEVELOPED AND
DEVELOPED AREAS, THE OWNER, LESSEE OR OCCUPANT OWES NO DUTY TO KEEP THE
UNDEVELOPED PORTION OF THE PREMISES SAFE FOR ENTRY OR USE BY OTHERS FOR
RECREATIONAL PURPOSES, BUT NOTHING IN THIS SECTION AFFECTS OR ALTERS THE
LIABILITY OF SUCH OWNER, LESSEE OR OCCUPANT TO OTHERS WHO ENTER UPON THE
DEVELOPED PORTION OF THE PREMISES. UNDEVELOPED LAND MAY INCLUDE A
CLEARED PATH IF IT IS NOT PAVED AND THE PATH SHALL NOT CEASE TO BE
"UNDEVELOPED" BECAUSE ITS CREATION OR MAINTENANCE REQUIRES MINOR ALTER-
ATION OF LANDSCAPE. LAND DOES NOT CEASE TO BE "UNDEVELOPED" IF THE ONLY
MANMADE ALTERATION IS THE PLANTING AND MAINTENANCE OF FLORA, INCLUDING
TREES, SHRUBS, FLOWERS, OR GRASS.
2. Except as provided in subdivision [two] THREE,
a. an owner, lessee or occupant of UNDEVELOPED premises OR OF LAND
USED IN AGRICULTURAL PRODUCTION, whether or not posted as provided in
section 11-2111 of the environmental conservation law, AND WHETHER OR
NOT A FARM, owes no duty to keep the premises safe for entry or use by
others for ANY RECREATIONAL USE, INCLUDING BUT NOT LIMITED TO hunting,
fishing, organized gleaning as defined in section seventy-one-y of the
agriculture and markets law, canoeing, boating, trapping, hiking, cross-
country skiing, tobogganing, sledding, speleological activities, horse-
back riding, bicycle riding, hang gliding, motorized vehicle operation
for recreational purposes, snowmobile operation, cutting or gathering of
wood for non-commercial purposes or training of dogs, or to give warning
of any hazardous condition or use of or structure or activity on such
premises to persons entering for such purposes;
b. an owner, lessee or occupant of premises who gives permission to
another to pursue any such activities upon such premises does not there-
by (1) extend any assurance that the premises are safe for such purpose,
or (2) constitute the person to whom permission is granted an invitee to
whom a duty of care is owed, or (3) assume responsibility for or incur
A. 8921 11
liability for any injury to person or property caused by any act of
persons to whom the permission is granted.
c. an owner, lessee or occupant of a farm, as defined in section six
hundred seventy-one of the labor law, whether or not posted as provided
in section 11-2111 of the environmental conservation law, owes no duty
to keep such farm safe for entry or use by a person who enters or
remains in or upon such farm without consent or privilege, or to give
warning of any hazardous condition or use of or structure or activity on
such farm to persons so entering or remaining. This shall not be inter-
preted, or construed, as a limit on liability for acts of gross negli-
gence in addition to those other acts referred to in subdivision [two]
THREE of this section.
[2.] 3. This section does not limit the liability which would other-
wise exist:
a. for willful or malicious failure to guard, or to warn against, a
dangerous condition, use, structure or activity; or
b. for injury suffered in any case where permission to pursue any of
the activities enumerated in this section was granted for a consider-
ation other than the consideration, if any, paid to said landowner by
the state or federal government, or permission to train dogs was granted
for a consideration other than that provided for in section 11-0925 of
the environmental conservation law; or
c. for injury caused, by acts of persons to whom permission to pursue
any of the activities enumerated in this section was granted, to other
persons as to whom the person granting permission, or the owner, lessee
or occupant of the premises, owed a duty to keep the premises safe or to
warn of danger.
[3.] 4. Nothing in this section creates a duty of care or ground of
liability for injury to person or property.
5. NO CAUSE OF ACTION SHALL ARISE AGAINST THE OWNER, TENANT OR LESSEE
OF LAND OR PREMISES FOR INJURIES TO ANY PERSON, OTHER THAN AN EMPLOYEE
OR CONTRACTOR OF THE OWNER, TENANT OR LESSEE, WHO IS ON THE LAND OR
PREMISES FOR THE PURPOSE OF PICKING AND PURCHASING AGRICULTURAL OR FARM
PRODUCTS AT A FARM OR "U-PICK" OPERATION, UNLESS THE PERSON'S INJURIES
WERE CAUSED BY A CONDITION WHICH INVOLVED AN UNREASONABLE RISK OF HARM
AND ALL OF THE FOLLOWING APPLY:
A. THE OWNER, TENANT OR LESSEE KNEW, HAD REASON TO KNOW OF, OR REASON-
ABLY SHOULD HAVE KNOWN OF THE CONDITION OR RISK.
B. THE OWNER, TENANT OR LESSEE FAILED TO EXERCISE REASONABLE CARE TO
MAKE THE CONDITION SAFE, OR TO WARN THE PERSON OF THE CONDITION OR RISK.
S 14. Section 214-d of the civil practice law and rules is REPEALED
and a new section 214-d is added to read as follows:
S 214-D. LIMITATIONS ON CERTAIN ACTIONS AGAINST PROFESSIONAL ENGI-
NEERS, ARCHITECTS, LANDSCAPE ARCHITECTS, LAND SURVEYORS OR CONSTRUCTION
CONTRACTORS. 1. EXCEPT AS OTHERWISE PROVIDED IN SUBDIVISION TWO OF THIS
SECTION, NO ACTION TO RECOVER DAMAGES FOR INJURY TO THE PERSON OR FOR
WRONGFUL DEATH OR FOR DAMAGE TO PROPERTY NOR ANY ACTION FOR CONTRIBUTION
OR INDEMNITY FOR DAMAGES SUSTAINED ON ACCOUNT OF SUCH INJURY OR WRONGFUL
DEATH OR DAMAGE TO PROPERTY ARISING FROM ANY DEFECT IN THE STRUCTURE OR
IMPROVEMENT RESULTING FROM THE DESIGN, PLANNING OR SUPERVISION OF
CONSTRUCTION OF AN IMPROVEMENT TO REAL PROPERTY SHALL BE BROUGHT AGAINST
A PROFESSIONAL ENGINEER, ARCHITECT, LANDSCAPE ARCHITECT, LAND SURVEYOR
OR CONSTRUCTION CONTRACTOR MORE THAN TEN YEARS AFTER THE COMPLETION OF
SUCH IMPROVEMENT.
2. IF, BY REASON OF SUCH DEFECT, AN INJURY TO THE PERSON OR AN INJURY
CAUSING WRONGFUL DEATH OR AN INJURY TO PROPERTY OCCURS DURING THE TENTH
A. 8921 12
YEAR AFTER COMPLETION, AN ACTION TO RECOVER DAMAGES FOR SUCH INJURY OR
WRONGFUL DEATH OR DAMAGE TO PROPERTY MAY BE BROUGHT WITHIN ONE YEAR
AFTER THE DATE ON WHICH SUCH INJURY OCCURRED, BUT IN NO EVENT MAY SUCH
ACTION BE BROUGHT MORE THAN ELEVEN YEARS AFTER THE COMPLETION OF THE
IMPROVEMENT.
3. EXCEPT AS PROVIDED IN SUBDIVISION TWO OF THIS SECTION, IN THE
EVENT THE PROVISIONS OF SUBDIVISION ONE OF THIS SECTION SHALL HAVE
REDUCED THE PERIOD DURING WHICH AN ACTION AGAINST A PROFESSIONAL ENGI-
NEER, ARCHITECT, LANDSCAPE ARCHITECT, LAND SURVEYOR OR CONSTRUCTION
CONTRACTOR COULD HAVE OTHERWISE BEEN BROUGHT PURSUANT TO ANY OTHER
PROVISION OF LAW, RULE OR REGULATION, THE CLAIMANT SHALL, IN THAT EVENT,
BE ENTITLED TO INSTITUTE ANY SUCH ACTION FOR A PERIOD OF ONE YEAR AFTER
THE EFFECTIVE DATE OF THIS SECTION.
4. THE LIMITATIONS PRESCRIBED BY THIS SECTION SHALL NOT APPLY TO
ACTIONS BROUGHT BY ONE IN CONTRACTUAL OR PROFESSIONAL PRIVITY WITH THE
ENGINEER, ARCHITECT, LANDSCAPE ARCHITECT, LAND SURVEYOR OR CONSTRUCTION
CONTRACTOR AND SHALL NOT BE ASSERTED BY WAY OF DEFENSE BY ANY PERSON IN
ACTUAL POSSESSION OR CONTROL AS OWNER, TENANT, OR OTHERWISE, OF SUCH AN
IMPROVEMENT AT THE TIME ANY DEFECT IN SUCH IMPROVEMENT CONSTITUTES THE
PROXIMATE CAUSE OF THE INJURY OR DEATH FOR WHICH IT IS PROPOSED TO BRING
AN ACTION.
5. FOR PURPOSES OF THIS SECTION AN IMPROVEMENT SHALL BE DEEMED TO BE
"COMPLETED" (A) WHEN, AFTER THE IMPROVEMENT HAS BEEN STARTED, A PERMA-
NENT CERTIFICATE OF OCCUPANCY IS ISSUED BY THE MUNICIPALITY IN WHICH THE
IMPROVEMENT IS SITUATED, IF SUCH IS REQUIRED OR IS ACTUALLY ISSUED
PURSUANT TO LAW OR REGULATION; OR (B) IF A PUBLIC IMPROVEMENT, UPON THE
ACCEPTANCE OF THE IMPROVEMENT BY THE OWNER, IF A CERTIFICATE OF OCCUPAN-
CY IS NOT REQUIRED AND HAS NOT BEEN ISSUED; OR (C) ON THE EARLIER OF THE
FOLLOWING DATES, IF THE PROVISIONS OF PARAGRAPHS (A) AND (B) OF THIS
SUBDIVISION DO NOT APPLY (I) FOUR MONTHS PRIOR TO THE LAST DAY ON WHICH
MECHANIC'S LIEN, RESULTING FROM WORK PERFORMED OR MATERIALS FURNISHED
WITH RESPECT TO SUCH IMPROVEMENT, CAN BE FILED; OR (II) UPON THE OWNER'S
FINAL PAYMENT FOR SERVICES RENDERED OR MATERIALS SUPPLIED WITH RESPECT
TO SUCH IMPROVEMENT.
6. AN ARCHITECT, ENGINEER, LANDSCAPE ARCHITECT, OR LAND SURVEYOR SHALL
MEAN A PERSON LICENSED OR REGISTERED AS AN ARCHITECT, ENGINEER, LAND-
SCAPE ARCHITECT, LAND SURVEYOR OR CONSTRUCTION CONTRACTOR, PURSUANT TO
THE PROVISIONS OF THE EDUCATION LAW OR ANY PARTNERSHIP, CORPORATION OR
ANY OTHER ENTITY LAWFULLY PERFORMING ARCHITECTURAL, ENGINEERING, LAND-
SCAPE ARCHITECTURAL OR SURVEYING SERVICES.
S 15. Subdivisions 4 and 5 of section 214 of the civil practice law
and rules, as separately amended by chapters 485 and 682 of the laws of
1986, are amended to read as follows:
4. an action to recover damages for an injury to property except as
provided in [section] SECTIONS 214-c, 214-D AND 214-F;
5. an action to recover damages for a personal injury except as
provided in sections 214-b, 214-c, 214-D, 214-F and 215;
S 16. Subdivision (h) of rule 3211 and subdivision (i) of rule 3212 of
the civil practice law and rules are REPEALED.
S 17. The general obligations law is amended by adding a new article
18-B to read as follows:
ARTICLE 18-B
EQUINE ACTIVITY SAFETY CODE
SECTION 18-301. SHORT TITLE.
18-302. DEFINITIONS.
18-303. LIABILITY OF PERSONS INVOLVED IN EQUINE ACTIVITIES.
A. 8921 13
18-304. LIMITATION OF LIABILITY.
18-305. POSTING AND NOTIFICATION.
S 18-301. SHORT TITLE. THIS ARTICLE SHALL BE KNOWN AND MAY BE CITED
AS THE "EQUINE ACTIVITY SAFETY CODE ACT".
S 18-302. DEFINITIONS. FOR THE PURPOSES OF THIS ARTICLE, THE
FOLLOWING WORDS OR PHRASES SHALL BE DEFINED AS FOLLOWS:
1. "ENGAGES IN AN EQUINE ACTIVITY" MEANS RIDING, TRAINING, ASSISTING
IN VETERINARY TREATMENT OF, DRIVING, OR BEING A PASSENGER UPON AN
EQUINE, WHETHER MOUNTED OR UNMOUNTED, VISITING OR TOURING OR UTILIZING
AN EQUINE FACILITY AS PART OF AN ORGANIZED EVENT OR ACTIVITY, OR ANY
PERSON ASSISTING A PARTICIPANT OR SHOW MANAGEMENT. THE TERM "ENGAGES IN
AN EQUINE ACTIVITY" DOES NOT INCLUDE BEING A SPECTATOR AT AN EQUINE
ACTIVITY, EXCEPT IN CASES WHERE THE SPECTATOR PLACES HIMSELF IN AN UNAU-
THORIZED AREA OR IN IMMEDIATE PROXIMITY TO THE EQUINE ACTIVITY.
2. "EQUINE" MEANS A HORSE, PONY, MULE OR DONKEY.
3. "EQUINE ACTIVITY" MEANS:
(A) EQUINE SHOWS, FAIRS, COMPETITIONS, PERFORMANCES OR PARADES THAT
INVOLVE ANY OR ALL BREEDS OF EQUINES AND ANY OF THE EQUINE DISCIPLINES,
INCLUDING, BUT NOT LIMITED TO DRESSAGE, HUNTER AND JUMPER HORSE SHOWS,
GRAND PRIX JUMPING, THREE-DAY EVENTS, COMBINED TRAINING, RODEOS, RIDING,
DRIVING, PULLING, CUTTING, POLO, STEEPLECHASING, ENGLISH AND WESTERN
PERFORMANCE RIDING, ENDURANCE TRAIL RIDING, GYMKHANA GAMES, AND HUNTING.
(B) EQUINE TRAINING OR TEACHING ACTIVITIES OR BOTH.
(C) THE BOARDING OF EQUINES; INCLUDING NORMAL DAILY CARE THEREOF.
(D) RIDING, INSPECTING OR EVALUATING BY A PURCHASER OR AN AGENT AN
EQUINE BELONGING TO ANOTHER, WHETHER OR NOT THE OWNER HAS RECEIVED SOME
MONETARY CONSIDERATION OR OTHER THING OF VALUE FOR THE USE OF THE EQUINE
OR IS PERMITTING A PROSPECTIVE PURCHASER OF THE EQUINE TO RIDE, INSPECT
OR EVALUATE THE EQUINE.
(E) RIDES, TRIPS, HUNTS OR OTHER EQUINE ACTIVITIES OF ANY TYPE HOWEVER
INFORMAL OR IMPROMPTU THAT ARE SPONSORED BY AN EQUINE ACTIVITY SPONSOR.
(F) PLACING OR REPLACING HORSESHOES OR HOOF TRIMMING ON AN EQUINE.
(G) PROVIDING OR ASSISTING IN VETERINARY TREATMENT OF AN EQUINE.
4. "EQUINE ACTIVITY SPONSOR" MEANS AN INDIVIDUAL, GROUP, CLUB, PART-
NERSHIP, LIMITED LIABILITY COMPANY OR CORPORATION, WHETHER OR NOT THE
SPONSOR IS OPERATING FOR PROFIT OR NONPROFIT, WHICH SPONSORS, ORGAN-
IZES OR PROVIDES THE FACILITIES FOR, AN EQUINE ACTIVITY, INCLUDING BUT
NOT LIMITED TO: PONY CLUBS, 4-H CLUBS, HUNT CLUBS, RIDING CLUBS, SCHOOL
AND COLLEGE-SPONSORED CLASSES, PROGRAMS AND ACTIVITIES, THERAPEUTIC
RIDING PROGRAMS, STABLE AND FARM OWNERS AND OPERATORS, INSTRUCTORS, AND
PROMOTERS OF EQUINE FACILITIES, INCLUDING BUT NOT LIMITED TO FARMS,
STABLES, CLUBHOUSES, PONY RIDE STRINGS, FAIRS, AND ARENAS AT WHICH THE
ACTIVITY IS HELD.
5. "EQUINE PROFESSIONAL" MEANS A PERSON ENGAGED FOR COMPENSATION:
(A) IN INSTRUCTING A PARTICIPANT OR RENTING TO A PARTICIPANT AN EQUINE
FOR THE PURPOSE OF RIDING, DRIVING OR BEING A PASSENGER UPON THE EQUINE;
(B) IN RENTING EQUIPMENT OR TACK TO A PARTICIPANT;
(C) TO PROVIDE DAILY CARE OF HORSES BOARDED AT AN EQUINE FACILITY; OR
(D) TO TRAIN AN EQUINE.
6. "INHERENT RISKS OF EQUINE ACTIVITIES" MEANS THOSE DANGERS OR CONDI-
TIONS WHICH ARE AN INTEGRAL PART OF EQUINE ACTIVITIES, INCLUDING BUT NOT
LIMITED TO:
(A) THE PROPENSITY OF EQUINES TO BEHAVE IN WAYS THAT MAY RESULT IN
INJURY, HARM OR DEATH TO PERSONS ON OR AROUND THEM;
A. 8921 14
(B) THE UNPREDICTABILITY OF AN EQUINE'S REACTION TO SUCH THINGS AS
SOUNDS, SUDDEN MOVEMENT, AND UNFAMILIAR OBJECTS, PERSONS OR OTHER
ANIMALS;
(C) CERTAIN HAZARDS SUCH AS SURFACE AND SUBSURFACE CONDITIONS INCLUD-
ING, BUT NOT LIMITED TO, ROCKS, FOREST GROWTH, DEBRIS, BRANCHES, TREES,
ROOTS, STUMPS OR OTHER NATURAL OBJECTS;
(D) COLLISIONS WITH OTHER EQUINES OR OBJECTS; AND
(E) THE POTENTIAL OF A PARTICIPANT TO ACT IN A NEGLIGENT MANNER THAT
MAY CONTRIBUTE TO INJURY TO THE PARTICIPANT OR OTHERS, SUCH AS FAILING
TO MAINTAIN CONTROL OVER THE ANIMAL OR NOT ACTING WITHIN HIS OR HER
ABILITY.
7. "PARTICIPANT" MEANS ANY PERSON, WHETHER AMATEUR OR PROFESSIONAL,
WHO ENGAGES IN AN EQUINE ACTIVITY, WHETHER OR NOT A FEE IS PAID TO
PARTICIPATE IN THE EQUINE ACTIVITY.
S 18-303. LIABILITY OF PERSONS INVOLVED IN EQUINE ACTIVITIES. 1.
NOTHING IN SECTION 18-304 OF THIS ARTICLE SHALL PREVENT OR LIMIT THE
LIABILITY OF AN EQUINE ACTIVITY SPONSOR OR AN EQUINE PROFESSIONAL, IF
THE EQUINE ACTIVITY SPONSOR OR EQUINE PROFESSIONAL:
(A) (1) PROVIDED THE EQUIPMENT OR TACK, AND KNEW OR SHOULD HAVE KNOWN
THAT THE EQUIPMENT OR TACK WAS FAULTY, AND SUCH EQUIPMENT OR TACK WAS
FAULTY TO THE EXTENT THAT IT DID CAUSE THE INJURY; OR
(2) PROVIDED THE EQUINE AND FAILED TO MAKE REASONABLE AND PRUDENT
EFFORTS TO DETERMINE THE ABILITY OF THE PARTICIPANT TO ENGAGE SAFELY IN
THE EQUINE ACTIVITY, AND DETERMINE THE ABILITY OF THE PARTICIPANT TO
SAFELY MANAGE THE PARTICULAR EQUINE BASED ON THE PARTICIPANT'S REPRESEN-
TATIONS OF HIS ABILITY;
(B) OWNS, LEASES, RENTS, HAS AUTHORIZED USE OF OR IS OTHERWISE IN
LAWFUL POSSESSION AND CONTROL OF THE LAND, OR FACILITIES UPON WHICH THE
PARTICIPANT SUSTAINED INJURIES BECAUSE OF A DANGEROUS LATENT CONDITION
WHICH WAS KNOWN OR SHOULD HAVE BEEN KNOWN TO THE EQUINE ACTIVITY SPONSOR
OR EQUINE PROFESSIONAL AND FOR WHICH WARNING SIGNS, PURSUANT TO SUBDIVI-
SION FOUR OF SECTION 18-302 OF THIS ARTICLE HAVE NOT BEEN CONSPICUOUSLY
POSTED;
(C) COMMITS AN ACT OR OMISSION THAT CONSTITUTES WILLFUL OR WANTON
DISREGARD FOR THE SAFETY OF THE PARTICIPANT, AND THAT ACT OR OMISSION
CAUSED THE INJURY;
(D) INTENTIONALLY INJURES THE PARTICIPANT.
2. THIS SECTION SHALL NOT APPLY TO THE HORSE RACING ACTIVITY AUTHOR-
IZED PURSUANT TO ARTICLE TWO, THREE OR FOUR OF THE RACING, PARI-MUTUEL
WAGERING AND BREEDING LAW.
S 18-304. LIMITATION OF LIABILITY. 1. EXCEPT AS PROVIDED IN SUBDI-
VISION TWO OF SECTION 18-303 OF THIS ARTICLE, AN EQUINE ACTIVITY SPON-
SOR, AN EQUINE PROFESSIONAL OR ANY OTHER PERSON, WHICH SHALL
INCLUDE A LIMITED LIABILITY COMPANY, CORPORATION OR PARTNERSHIP, SHALL
NOT BE LIABLE FOR AN INJURY TO OR THE DEATH OF A PARTICIPANT RESULTING
FROM THE INHERENT RISKS OF EQUINE ACTIVITIES AND, EXCEPT AS
PROVIDED IN SUBDIVISION TWO OF SECTION 18-303 OF THIS ARTICLE, NO
PARTICIPANT NOR PARTICIPANT'S REPRESENTATIVE SHALL MAKE ANY CLAIM
AGAINST, MAINTAIN AN ACTION AGAINST OR RECOVER FROM AN EQUINE ACTIVITY
SPONSOR, AN EQUINE PROFESSIONAL OR ANY OTHER PERSON FOR INJURY, LOSS,
DAMAGE OR DEATH OF THE PARTICIPANT RESULTING FROM ANY OF THE INHERENT
RISKS OF EQUINE ACTIVITIES.
2. NOTHING IN THIS ARTICLE SHALL LIMIT THE APPLICATION OF THE
PROVISIONS OF SECTION 9-103 OF THIS CHAPTER.
S 18-305. POSTING AND NOTIFICATION. 1. EVERY EQUINE PROFESSIONAL
SHALL POST AND MAINTAIN SIGNS WHICH CONTAIN THE WARNING NOTICE SPECIFIED
A. 8921 15
IN SUBDIVISION TWO OF THIS SECTION. SUCH SIGNS SHALL BE PLACED IN A
CLEARLY VISIBLE LOCATION IN THE PROXIMITY OF THE EQUINE ACTIVITY. THE
WARNING NOTICE SPECIFIED IN SUBDIVISION TWO OF THIS SECTION SHALL APPEAR
ON THE SIGN IN BLACK LETTERS, WITH EACH LETTER TO BE A MINIMUM OF ONE
INCH IN HEIGHT. EVERY WRITTEN CONTRACT ENTERED INTO BY AN EQUINE PROFES-
SIONAL FOR THE PROVIDING OF PROFESSIONAL SERVICES, INSTRUCTION, OR THE
RENTAL OF EQUIPMENT OR TACK OR AN EQUINE TO A PARTICIPANT, WHETHER OR
NOT THE CONTRACT INVOLVES EQUINE ACTIVITIES ON OR OFF THE LOCATION OR
SITE OF THE EQUINE PROFESSIONAL'S BUSINESS, SHALL CONTAIN IN CLEARLY
READABLE PRINT THE WARNING NOTICE SPECIFIED IN SUBDIVISION TWO OF THIS
SECTION.
2. THE SIGNS AND CONTRACTS DESCRIBED IN SUBDIVISION ONE OF THIS
SECTION SHALL CONTAIN THE FOLLOWING WARNING NOTICE:
WARNING
UNDER NEW YORK LAW, AN EQUINE PROFESSIONAL OR EQUINE ACTIVITY SPONSOR
IS NOT LIABLE FOR AN INJURY TO, OR THE DEATH OF, A PARTICIPANT IN EQUINE
ACTIVITIES RESULTING FROM THE INHERENT RISKS OF EQUINE ACTIVITIES,
PURSUANT TO SECTION 18-304 OF THE GENERAL OBLIGATIONS LAW.
S 18. The civil practice law and rules is amended by adding a new
section 214-f to read as follows:
S 214-F. ACTIONS ALLEGING INJURY FROM A PRODUCT; REPOSE. (A) NOTWITH-
STANDING ANY LAW TO THE CONTRARY, AND SUBJECT TO THE PROVISIONS OF
SUBDIVISIONS (B), (C) AND (D) OF THIS SECTION, NO CAUSE OF ACTION ARIS-
ING OUT OF THE MANUFACTURE, SALE OR MARKETING OF A PRODUCT MAY BE
COMMENCED MORE THAN TEN YEARS AFTER ANY SUCH PRODUCT IS DELIVERED TO THE
FIRST PURCHASER OR LESSEE.
(B) THE PROVISIONS OF SUBDIVISION (A) OF THIS SECTION SHALL NOT BAR A
PRODUCT LIABILITY ACTION AGAINST A SUBJECT DEFENDANT WHO SHALL HAVE MADE
AN EXPRESS WARRANTY, IN WRITING, AS TO THE SAFETY OR LIFE EXPECTANCY OF
THE SPECIFIC PRODUCT INVOLVED, WHICH PERIOD OF WARRANTY IS LONGER THAN
TEN YEARS, EXCEPT THAT SUCH SUBDIVISION SHALL APPLY AT THE EXPIRATION OF
THAT WARRANTY.
(C) IF A PRODUCT LIABILITY CAUSE OF ACTION ACCRUES DURING THE TEN YEAR
PERIOD DESCRIBED IN SUBDIVISION (A) OF THIS SECTION BUT AT A TIME LESS
THAN TWO YEARS PRIOR TO THE EXPIRATION OF SUCH PERIOD, SUCH ACTION MAY
BE BROUGHT WITHIN TWO YEARS AFTER ACCRUAL THEREOF; PROVIDED, HOWEVER,
THAT IN NO EVENT MAY SUCH ACTION BE BROUGHT MORE THAN TWELVE YEARS AFTER
THE PRODUCT WAS DELIVERED TO THE FIRST PURCHASER OR LESSEE.
(D) EXCEPT AS PROVIDED IN SUBDIVISIONS (B) AND (C) OF THIS SECTION, IN
THE EVENT THE PROVISIONS OF SUBDIVISION (A) OF THIS SECTION SHALL HAVE
REDUCED THE PERIOD DURING WHICH A PRODUCT LIABILITY ACTION COULD HAVE
OTHERWISE BEEN BROUGHT PURSUANT TO ANY OTHER PROVISION OF LAW, RULE OR
REGULATION, THE CLAIMANT SHALL, IN THAT EVENT, BE ENTITLED TO INSTITUTE
ANY SUCH ACTION FOR A PERIOD OF ONE YEAR AFTER THE EFFECTIVE DATE OF
THIS SECTION.
(E) FOR PURPOSES OF THIS SECTION, "CAUSE OF ACTION ARISING OUT OF THE
MANUFACTURE, SALE OR MARKETING OF A PRODUCT" MEANS ANY ACTION, INCLUDING
BUT NOT LIMITED TO A CONTRIBUTION, INDEMNITY OR RESTITUTION ACTION,
BROUGHT FOR OR ON ACCOUNT OF PERSONAL INJURY, WRONGFUL DEATH, INJURY TO
PROPERTY OR EXPENDITURE OF FUNDS THAT IS ALLEGED TO HAVE RESULTED FROM
THE MANUFACTURE, SALE, USE, CONSTRUCTION, DESIGN, FORMULATION, DEVELOP-
MENT OF STANDARDS, PREPARATION, PROCESSING, ASSEMBLY, REBUILDING, TEST-
ING, LISTING, CERTIFYING, MARKETING, ADVERTISING, PACKAGING OR LABELING
OF ANY PRODUCT, OR ANY WARNING OR INSTRUCTION OR LACK OF WARNING OR
INSTRUCTION ASSOCIATED WITH THAT PRODUCT, REGARDLESS OF THE THEORY OF
LIABILITY EMPLOYED.
A. 8921 16
(F) NOTWITHSTANDING THE FOREGOING PROVISIONS OF THIS SECTION OR ANY
OTHER PROVISION OF LAW, RULE OR REGULATION, NO CLAIM MAY BE BROUGHT
AGAINST A DEFENDANT IN ANY CIVIL ACTION IF EITHER (I) WITH RESPECT TO
ALL CIVIL ACTIONS, INCLUDING ACTIONS SUBJECT HEREIN, THE CLAIM IS BASED
IN WHOLE OR IN PART ON ANY ACT OR OMISSION OF THE DEFENDANT WHICH
OCCURRED MORE THAN TWENTY-FIVE YEARS BEFORE THE CLAIM WAS BROUGHT; OR
(II) WITH RESPECT TO ANY SUCH ACTIONS SUBJECT HEREIN, THE CLAIM IS
BROUGHT MORE THAN TWENTY-FIVE YEARS AFTER THE DATE OF DELIVERY OF THE
PRODUCT TO THE FIRST PURCHASER OR LESSEE, WHICH PRODUCT IS ALLEGED TO
HAVE CAUSED THE PLAINTIFF'S INJURY OR DAMAGE.
S 19. The civil practice law and rules is amended by adding a new
article 14-B to read as follows:
ARTICLE 14-B
PRODUCT LIABILITY ACTIONS;
SPECIFIC DEFENSES
1420. POSTMANUFACTURE CHANGES.
1421. SEALED CONTAINERS.
1422. STATE OF THE ART DESIGN.
S 1420. POSTMANUFACTURE CHANGES. IN A PRODUCT LIABILITY ACTION,
EVIDENCE OF MEASURES TAKEN BY THE MANUFACTURER OR SELLER AFTER AN EVENT,
WHICH IF TAKEN PREVIOUSLY WOULD HAVE MADE THE EVENT LESS LIKELY TO
OCCUR, IS NOT ADMISSIBLE TO PROVE NEGLIGENCE OR CULPABLE CONDUCT OR TO
PROVE A DEFECT IN THE PRODUCT. EVIDENCE OF SUBSEQUENT MEASURES MAY,
HOWEVER, BE ADMISSIBLE WHEN OFFERED TO IMPEACH OR AS PROOF OF OWNERSHIP,
CONTROL OR FEASIBILITY OF PRECAUTIONARY MEASURES, IF SUCH ISSUES ARE
CONTROVERTED.
S 1421. SEALED CONTAINERS. IN ANY PRODUCT LIABILITY ACTION A PARTY MAY
ASSERT AS A DEFENSE IN SUCH ACTION THAT HE OR SHE IS NOT THE MANUFACTUR-
ER OF THE PRODUCT IN QUESTION AND THAT SUCH PRODUCT WAS ACQUIRED AND
SOLD BY HIM OR HER IN A SEALED CONTAINER OR THAT THE PRODUCT WAS
ACQUIRED AND SOLD BY HIM OR HER UNDER CIRCUMSTANCES IN WHICH HE OR SHE
WAS AFFORDED NO REASONABLE OPPORTUNITY TO INSPECT THE PRODUCT IN SUCH A
MANNER WHICH WOULD HAVE OR SHOULD HAVE, IN THE EXERCISE OF REASONABLE
CARE, REVEALED THE EXISTENCE OF THE DEFECTIVE CONDITION; PROVIDED,
HOWEVER, THAT THE DEFENSE SET FORTH IN THIS SECTION SHALL NOT BE AVAIL-
ABLE IF (A) THE MANUFACTURER IS NOT SUBJECT TO SERVICE OF PROCESS UNDER
THE LAWS OF THE STATE IN WHICH THE PLAINTIFF BRINGS THE ACTION, OR (B)
THE MANUFACTURER HAS BEEN JUDICIALLY DECLARED INSOLVENT AND IS UNABLE TO
PAY ITS DEBTS AS THEY BECOME DUE IN THE ORDINARY COURSE OF BUSINESS, OR
(C) THE COURT DETERMINES THAT THE PLAINTIFF WOULD BE UNABLE TO ENFORCE A
JUDGMENT AGAINST THE MANUFACTURER. THE PROVISIONS OF THIS SECTION SHALL
NOT APPLY TO ACTIONS BASED UPON BREACH OF EXPRESS WARRANTY, NEGLIGENCE
OR FRAUDULENT MISREPRESENTATION OF THE SELLER.
S 1422. STATE OF THE ART DESIGN. (A) IN ANY PRODUCT LIABILITY ACTION
BASED UPON DEFECTIVE DESIGN, A PARTY SHALL NOT BE LIABLE UNLESS THE
PLAINTIFF PROVES BY A PREPONDERANCE OF THE EVIDENCE THAT, AT THE TIME
THE PRODUCT LEFT THE CONTROL OF THE PARTY, THERE EXISTED A FEASIBLE
ALTERNATIVE DESIGN THAT WOULD HAVE PREVENTED THE HARM WITHOUT SUBSTAN-
TIALLY IMPAIRING THE USEFULNESS OR DESIRABILITY OF THE PRODUCT TO USERS.
(B) IN ANY PRODUCT LIABILITY ACTION BASED UPON DEFECTIVE DESIGN, A
PARTY SHALL NOT BE LIABLE UNLESS THE PLAINTIFF PROVES BY A PREPONDERANCE
OF THE EVIDENCE THAT THE PRODUCT DESIGN WAS THE IMMEDIATE, PHYSICAL AND
PRODUCING CAUSE OF THE INJURY OR DAMAGE OF WHICH THE PLAINTIFF
COMPLAINS, AND THAT, IF A FEASIBLE ALTERNATIVE DESIGN AS PROVIDED IN
SUBDIVISION (A) OF THIS SECTION WAS MARKETED BY THE DEFENDANT, THE USER
OF THE PRODUCT WOULD HAVE RESPONDED BY ALTERING HIS CONDUCT AND THEREBY
A. 8921 17
WOULD HAVE AVOIDED OR REDUCED THE INJURY OR DAMAGE OF WHICH THE PLAIN-
TIFF COMPLAINS.
(C) IN ANY PRODUCT LIABILITY ACTION BASED UPON DEFECTIVE DESIGN, A
PARTY SHALL NOT BE LIABLE UNLESS THE PLAINTIFF PROVES BY A PREPONDERANCE
OF THE EVIDENCE THAT, AT THE TIME THE PRODUCT LEFT THE CONTROL OF THE
PARTY, SUCH PARTY KNEW OR, IN LIGHT OF THEN EXISTING SCIENTIFIC AND
TECHNOLOGICAL KNOWLEDGE, REASONABLY SHOULD HAVE KNOWN OF THE DANGER THAT
CAUSED THE PLAINTIFF'S HARM.
(D) IN ANY PRODUCT LIABILITY ACTION BASED ON DEFECTIVE DESIGN, A PROD-
UCT SHALL NOT BE FOUND TO CONTAIN A DEFECT OR BE UNREASONABLY DANGEROUS
FOR ITS INTENDED USE IF THE PERSONAL INJURY, PROPERTY DAMAGE OR DEATH
FOR WHICH RECOVERY OF DAMAGES IS SOUGHT WAS CAUSED BY AN INHERENT ASPECT
OF THE PRODUCT ABOUT WHICH ADEQUATE SPECIFICATIONS, INSTRUCTIONS OR
WARNINGS ARE PROVIDED OR WHICH WOULD BE RECOGNIZED AS CAPABLE OF CAUSING
HARM BY THE ORDINARY PERSON WHO USES OR CONSUMES THE PRODUCT WITH THE
ORDINARY KNOWLEDGE COMMON TO THE CLASS OF PERSONS FOR WHOM THE PRODUCT
IS INTENDED.
(E) IN ANY PRODUCT LIABILITY ACTION BASED ON DEFECTIVE DESIGN, A PROD-
UCT SHALL NOT BE FOUND TO CONTAIN A DEFECT OR BE UNREASONABLY DANGEROUS
FOR ITS INTENDED USE IF THE PERSONAL INJURY, PROPERTY DAMAGE OR DEATH
FOR WHICH RECOVERY OF DAMAGES IS SOUGHT WAS CAUSED BY AN UNAVOIDABLY
UNSAFE PRODUCT, AS DEFINED IN COMMENT K TO SECTION 402A OF THE RESTATE-
MENT (2D) OF TORTS, AND SPECIFICATIONS, WARNINGS OR INSTRUCTIONS ARE
PROVIDED TO THE EXTENT REQUIRED BY THIS ARTICLE.
S 20. The labor law is amended by adding a new section 742 to read as
follows:
S 742. DISCLOSURE OF EMPLOYMENT RELATED INFORMATION; PRESUMPTIONS;
CAUSES OF ACTION; DEFINITIONS. 1. ANY EMPLOYER WHO, UPON REQUEST BY A
PROSPECTIVE EMPLOYER OR A CURRENT OR FORMER EMPLOYEE, PROVIDES ACCURATE
INFORMATION ABOUT A CURRENT OR FORMER EMPLOYEE'S JOB PERFORMANCE OR
REASONS FOR SEPARATION SHALL BE IMMUNE FROM CIVIL LIABILITY AND OTHER
CONSEQUENCES OF SUCH DISCLOSURE PROVIDED SUCH EMPLOYER IS NOT ACTING IN
BAD FAITH. AN EMPLOYER SHALL BE CONSIDERED TO BE ACTING IN BAD FAITH
ONLY IF IT CAN BE SHOWN BY A PREPONDERANCE OF THE EVIDENCE THAT THE
INFORMATION DISCLOSED WAS KNOWINGLY FALSE AND DELIBERATELY MISLEADING.
2. ANY PROSPECTIVE EMPLOYER WHO REASONABLY RELIES ON INFORMATION
PERTAINING TO AN EMPLOYEE'S JOB PERFORMANCE OR REASONS FOR SEPARATION,
DISCLOSED BY A FORMER EMPLOYER, SHALL BE IMMUNE FROM CIVIL LIABILITY
INCLUDING LIABILITY FOR NEGLIGENT HIRING, NEGLIGENT RETENTION, AND OTHER
CAUSES OF ACTION RELATED TO THE HIRING OF SUCH EMPLOYEE, BASED UPON SUCH
REASONABLE RELIANCE, UNLESS FURTHER INVESTIGATION, INCLUDING BUT NOT
LIMITED TO A CRIMINAL BACKGROUND CHECK, IS REQUIRED BY LAW.
3. AS USED IN THIS SECTION, THE FOLLOWING WORDS AND PHRASES SHALL HAVE
THE FOLLOWING MEANINGS UNLESS THE CONTEXT CLEARLY REQUIRES OTHERWISE:
(A) "EMPLOYER" MEANS ANY PERSON, FIRM, LIMITED LIABILITY COMPANY OR
CORPORATION, INCLUDING THE STATE AND ITS POLITICAL SUBDIVISIONS, AND ANY
AGENT THEREOF WITH ONE OR MORE EMPLOYEES, OR INDIVIDUALS PERFORMING
SERVICES UNDER ANY CONTRACT OF HIRE OR SERVICE, EXPRESSED OR IMPLIED,
ORAL OR WRITTEN.
(B) "EMPLOYEE" MEANS ANY PERSON, PAID OR UNPAID, IN THE SERVICE OF AN
EMPLOYER.
(C) "PROSPECTIVE EMPLOYER" MEANS ANY "EMPLOYER", AS DEFINED IN PARA-
GRAPH (A) OF THIS SUBDIVISION, TO WHICH A PROSPECTIVE EMPLOYEE HAS MADE
APPLICATION, EITHER ORAL OR WRITTEN, OR FORWARDED A RESUME OR OTHER
CORRESPONDENCE EXPRESSING AN INTEREST IN EMPLOYMENT.
A. 8921 18
(D) "PROSPECTIVE EMPLOYEE" MEANS ANY PERSON WHO HAS MADE AN APPLICA-
TION, EITHER ORAL OR WRITTEN, OR HAS SENT A RESUME OR OTHER CORRESPOND-
ENCE INDICATING AN INTEREST IN EMPLOYMENT.
(E) "JOB PERFORMANCE" INCLUDES, BUT IS NOT LIMITED TO, ATTENDANCE,
ATTITUDE, AWARDS, DEMOTIONS, DUTIES, EFFORT, EVALUATIONS, KNOWLEDGE,
SKILLS, PROMOTIONS, AND DISCIPLINARY ACTIONS.
S 21. Severability. If any clause, sentence, paragraph, section or
part of this act shall be adjudged by any court of competent jurisdic-
tion to be invalid and after exhaustion of all further judicial review,
the judgment shall not affect, impair, or invalidate the remainder ther-
eof, but shall be confined in its operation to the clause, sentence,
paragraph, section or part of this act directly involved in the contro-
versy in which the judgment shall have been rendered.
S 22. This act shall take effect immediately; provided, however, the
provisions of sections one, six, seven, eight and nine of this act shall
take effect on the one hundred eightieth day after this act shall have
become a law; provided further, the provisions of sections fourteen,
fifteen and sixteen of this act shall take effect on the first of Janu-
ary next succeeding the date on which this act shall have become a law;
provided further the provisions of section seventeen of this act shall
take effect on the ninetieth day after this act shall have become a law;
and provided further, that the provisions of this act shall apply only
to causes of action commenced on or after the effective date of each
applicable section.