S. 1510 2
S 2. Section 10.00 of the penal law is amended by adding two new
subdivisions 21 and 22 to read as follows:
21. "PERSON IN A POSITION OF TRUST" MEANS ANY PERSON WHO IS CHARGED
WITH ANY DUTY OR RESPONSIBILITY FOR THE HEALTH, EDUCATION, WELFARE,
SUPERVISION OR CARE OF ANOTHER PERSON, EITHER INDEPENDENTLY OR THROUGH
ANOTHER PERSON, NO MATTER HOW BRIEF.
22. "CHILD ABUSE OFFENSE" MEANS:
(A) PATRONIZING A PROSTITUTE IN THE SECOND DEGREE AS DEFINED IN
SECTION 230.05; PATRONIZING A PROSTITUTE IN THE FIRST DEGREE AS DEFINED
IN SECTION 230.06; PROMOTING PROSTITUTION IN THE SECOND DEGREE AS
DEFINED IN SUBDIVISION TWO OF SECTION 230.30; PROMOTING PROSTITUTION IN
THE FIRST DEGREE AS DEFINED IN SECTION 230.32; DISSEMINATING INDECENT
MATERIALS TO MINORS IN THE SECOND DEGREE AS DEFINED IN SECTION 235.21;
DISSEMINATING INDECENT MATERIALS TO MINORS IN THE FIRST DEGREE AS
DEFINED IN SECTION 235.22; ABANDONMENT OF A CHILD AS DEFINED IN SECTION
260.00; NON-SUPPORT OF A CHILD IN THE SECOND DEGREE AS DEFINED IN
SECTION 260.05; NON-SUPPORT OF A CHILD IN THE FIRST DEGREE AS DEFINED IN
SECTION 260.06; ENDANGERING THE WELFARE OF A CHILD AS DEFINED IN SECTION
260.10; AGGRAVATED ENDANGERING THE WELFARE OF A CHILD AS DEFINED IN
SECTION 260.09; UNLAWFULLY DEALING WITH A CHILD IN THE FIRST DEGREE AS
DEFINED IN SECTION 260.20; UNLAWFULLY DEALING WITH A CHILD IN THE SECOND
DEGREE AS DEFINED IN SECTION 260.21; OR AN OFFENSE DEFINED IN ARTICLE
TWO HUNDRED SIXTY-THREE OF THIS CHAPTER; OR
(B) AN OFFENSE DEFINED IN ARTICLE ONE HUNDRED TWENTY, ONE HUNDRED
TWENTY-FIVE, ONE HUNDRED THIRTY OR ONE HUNDRED THIRTY-FIVE OF THIS CHAP-
TER PROVIDED THE VICTIM OF SUCH OFFENSE IS LESS THAN FOURTEEN YEARS OF
AGE; OR
(C) AN ATTEMPT TO COMMIT AN OFFENSE LISTED IN PARAGRAPH (A) OR (B) OF
THIS SUBDIVISION; OR
(D) AN OFFENSE IN ANY OTHER JURISDICTION WHICH INCLUDES ALL OF THE
ESSENTIAL ELEMENTS OF ANY SUCH CRIME LISTED IN PARAGRAPH (A), (B) OR (C)
OF THIS SUBDIVISION.
S 3. Section 60.06 of the penal law, as amended by chapter 765 of the
laws of 2005, the section heading as amended by chapter 93 of the laws
of 2006, is amended to read as follows:
S 60.06 Authorized disposition; murder in the first degree offenders;
aggravated murder offenders; AGGRAVATED MURDER OF A CHILD
OFFENDERS; certain murder in the second degree offenders;
certain terrorism offenders; criminal possession of a chemical
weapon or biological weapon offenders; criminal use of a chem-
ical weapon or biological weapon offenders.
When a defendant is convicted of murder in the first degree as defined
in section 125.27 of this chapter, the court shall, in accordance with
the provisions of section 400.27 of the criminal procedure law, sentence
the defendant to death, to life imprisonment without parole in accord-
ance with subdivision five of section 70.00 of this title, or to a term
of imprisonment for a class A-I felony other than a sentence of life
imprisonment without parole, in accordance with subdivisions one through
three of section 70.00 of this title. When a person is convicted [of
murder in the second degree as defined in subdivision five of section
125.25 of this chapter or] of the crime of aggravated murder as defined
in section 125.26 of this chapter OR OF THE CRIME OF AGGRAVATED MURDER
OF A CHILD AS DEFINED IN SECTION 125.28 OF THIS CHAPTER, the court shall
sentence the defendant to life imprisonment without parole in accordance
with subdivision five of section 70.00 of this title. When a defendant
is convicted of the crime of terrorism as defined in section 490.25 of
S. 1510 3
this chapter, and the specified offense the defendant committed is a
class A-I felony offense, or when a defendant is convicted of the crime
of criminal possession of a chemical weapon or biological weapon in the
first degree as defined in section 490.45 of this chapter, or when a
defendant is convicted of the crime of criminal use of a chemical weapon
or biological weapon in the first degree as defined in section 490.55 of
this chapter, the court shall sentence the defendant to life imprison-
ment without parole in accordance with subdivision five of section 70.00
of this title; provided, however, that nothing in this section shall
preclude or prevent a sentence of death when the defendant is also
convicted of murder in the first degree as defined in section 125.27 of
this chapter.
S 4. Subparagraph (i) of paragraph (a) of subdivision 3 of section
70.00 of the penal law, as amended by chapter 107 of the laws of 2006,
is amended to read as follows:
(i) For a class A-I felony, such minimum period shall not be less than
fifteen years nor more than twenty-five years; provided, however, that
(A) where a sentence, other than a sentence of death or life imprison-
ment without parole, is imposed upon a defendant convicted of murder in
the first degree as defined in section 125.27 of this chapter such mini-
mum period shall be not less than twenty years nor more than twenty-five
years, and, (B) where a sentence is imposed upon a defendant [convicted
of murder in the second degree as defined in subdivision five of section
125.25 of this chapter or] convicted of aggravated murder as defined in
section 125.26 of this chapter OR CONVICTED OF AGGRAVATED MURDER OF A
CHILD AS DEFINED IN SECTION 125.28 OF THIS CHAPTER, the sentence shall
be life imprisonment without parole, and, (C) where a sentence is
imposed upon a defendant convicted of attempted murder in the first
degree as defined in article one hundred ten of this chapter and subpar-
agraph (i), (ii) or (iii) of paragraph (a) of subdivision one and para-
graph (b) of subdivision one of section 125.27 of this chapter or
attempted aggravated murder as defined in article one hundred ten of
this chapter and section 125.26 of this chapter OR ATTEMPTED AGGRAVATED
MURDER OF A CHILD AS DEFINED IN ARTICLE ONE HUNDRED TEN OF THIS CHAPTER
AND SECTION 125.28 OF THIS CHAPTER such minimum period shall be not less
than twenty years nor more than forty years.
S 5. Subdivision 5 of section 70.00 of the penal law, as amended by
chapter 765 of the laws of 2005, is amended to read as follows:
5. Life imprisonment without parole. Notwithstanding any other
provision of law, a defendant sentenced to life imprisonment without
parole shall not be or become eligible for parole or conditional
release. For purposes of commitment and custody, other than parole and
conditional release, such sentence shall be deemed to be an indetermi-
nate sentence. A defendant may be sentenced to life imprisonment with-
out parole upon conviction for the crime of murder in the first degree
as defined in section 125.27 of this chapter and in accordance with the
procedures provided by law for imposing a sentence for such crime. A
defendant must be sentenced to life imprisonment without parole upon
conviction for the crime of terrorism as defined in section 490.25 of
this chapter, where the specified offense the defendant committed is a
class A-I felony; the crime of criminal possession of a chemical weapon
or biological weapon in the first degree as defined in section 490.45 of
this chapter; or the crime of criminal use of a chemical weapon or
biological weapon in the first degree as defined in section 490.55 of
this chapter; provided, however, that nothing in this subdivision shall
preclude or prevent a sentence of death when the defendant is also
S. 1510 4
convicted of the crime of murder in the first degree as defined in
section 125.27 of this chapter. A defendant must be sentenced to life
imprisonment without parole upon conviction [for the crime of murder in
the second degree as defined in subdivision five of section 125.25 of
this chapter or] for the crime of aggravated murder as defined in
section 125.26 of this chapter OR FOR THE CRIME OF AGGRAVATED MURDER OF
A CHILD AS DEFINED IN SECTION 125.28 OF THIS CHAPTER.
S 6. Paragraphs (a), (b) and (c) of subdivision 1 of section 70.02 of
the penal law, paragraph (a) as amended by chapter 320 of the laws of
2006, paragraph (b) as separately amended by chapters 764 and 765 of the
laws of 2005 and paragraph (c) as amended by chapter 7 of the laws of
2007, are amended to read as follows:
(a) Class B violent felony offenses: an attempt to commit the class
A-I felonies of murder in the second degree as defined in section
125.25, kidnapping in the first degree as defined in section 135.25, and
arson in the first degree as defined in section 150.20; manslaughter in
the first degree as defined in section 125.20, aggravated manslaughter
in the first degree as defined in section 125.22, AGGRAVATED MANSLAUGHT-
ER OF A CHILD AS DEFINED IN SECTION 125.23, rape in the first degree as
defined in section 130.35, criminal sexual act in the first degree as
defined in section 130.50, aggravated sexual abuse in the first degree
as defined in section 130.70, course of sexual conduct against a child
in the first degree as defined in section 130.75; assault in the first
degree as defined in section 120.10, kidnapping in the second degree as
defined in section 135.20, burglary in the first degree as defined in
section 140.30, arson in the second degree as defined in section 150.15,
robbery in the first degree as defined in section 160.15, incest in the
first degree as defined in section 255.27, criminal possession of a
weapon in the first degree as defined in section 265.04, criminal use of
a firearm in the first degree as defined in section 265.09, criminal
sale of a firearm in the first degree as defined in section 265.13,
aggravated assault upon a police officer or a peace officer as defined
in section 120.11, gang assault in the first degree as defined in
section 120.07, intimidating a victim or witness in the first degree as
defined in section 215.17, hindering prosecution of terrorism in the
first degree as defined in section 490.35, criminal possession of a
chemical weapon or biological weapon in the second degree as defined in
section 490.40, and criminal use of a chemical weapon or biological
weapon in the third degree as defined in section 490.47.
(b) Class C violent felony offenses: an attempt to commit any of the
class B felonies set forth in paragraph (a); aggravated criminally
negligent homicide as defined in section 125.11, aggravated manslaughter
in the second degree as defined in section 125.21, aggravated sexual
abuse in the second degree as defined in section 130.67, assault on a
peace officer, police officer, fireman or emergency medical services
professional as defined in section 120.08, gang assault in the second
degree as defined in section 120.06, AGGRAVATED ABUSE OF A CHILD IN THE
FIRST DEGREE AS DEFINED IN SECTION 120.09-A, burglary in the second
degree as defined in section 140.25, robbery in the second degree as
defined in section 160.10, criminal possession of a weapon in the second
degree as defined in section 265.03, criminal use of a firearm in the
second degree as defined in section 265.08, criminal sale of a firearm
in the second degree as defined in section 265.12, criminal sale of a
firearm with the aid of a minor as defined in section 265.14, soliciting
or providing support for an act of terrorism in the first degree as
defined in section 490.15, hindering prosecution of terrorism in the
S. 1510 5
second degree as defined in section 490.30, and criminal possession of a
chemical weapon or biological weapon in the third degree as defined in
section 490.37.
(c) Class D violent felony offenses: an attempt to commit any of the
class C felonies set forth in paragraph (b); reckless assault of a child
as defined in section 120.02, assault in the second degree as defined in
section 120.05, AGGRAVATED ABUSE OF A CHILD IN THE SECOND DEGREE AS
DEFINED IN SECTION 120.09, menacing a police officer or peace officer as
defined in section 120.18, stalking in the first degree, as defined in
subdivision one of section 120.60, rape in the second degree as defined
in section 130.30, criminal sexual act in the second degree as defined
in section 130.45, sexual abuse in the first degree as defined in
section 130.65, course of sexual conduct against a child in the second
degree as defined in section 130.80, aggravated sexual abuse in the
third degree as defined in section 130.66, facilitating a sex offense
with a controlled substance as defined in section 130.90, criminal
possession of a weapon in the third degree as defined in subdivision
five, six, seven or eight of section 265.02, criminal sale of a firearm
in the third degree as defined in section 265.11, intimidating a victim
or witness in the second degree as defined in section 215.16, soliciting
or providing support for an act of terrorism in the second degree as
defined in section 490.10, and making a terroristic threat as defined in
section 490.20, falsely reporting an incident in the first degree as
defined in section 240.60, placing a false bomb or hazardous substance
in the first degree as defined in section 240.62, placing a false bomb
or hazardous substance in a sports stadium or arena, mass transportation
facility or enclosed shopping mall as defined in section 240.63, and
aggravated unpermitted use of indoor pyrotechnics in the first degree as
defined in section 405.18.
S 7. Subdivision 1 of section 110.05 of the penal law, as amended by
chapter 93 of the laws of 2006, is amended to read as follows:
1. Class A-I felony when the crime attempted is the A-I felony of
murder in the first degree, aggravated murder as defined in subdivision
one of section 125.26 of this chapter, AGGRAVATED MURDER OF A CHILD,
criminal possession of a controlled substance in the first degree, crim-
inal sale of a controlled substance in the first degree, criminal
possession of a chemical or biological weapon in the first degree or
criminal use of a chemical or biological weapon in the first degree;
S 8. Section 120.01 of the penal law, as added by chapter 600 of the
laws of 1998, is amended to read as follows:
S 120.01 [Reckless assault] AGGRAVATED ABUSE of a child [by a child day
care provider] IN THE THIRD DEGREE.
A person is guilty of [reckless assault] AGGRAVATED ABUSE of a child
IN THE THIRD DEGREE when, being [a child day care provider or an employ-
ee thereof] EIGHTEEN YEARS OLD OR MORE, AND BEING A PARENT, GUARDIAN OR
OTHER PERSON LEGALLY CHARGED WITH THE CUSTODY OF, OR LEGALLY RESPONSIBLE
FOR THE CARE OF, A CHILD LESS THAN FOURTEEN YEARS OLD, OR BEING A PERSON
IN A POSITION OF TRUST OF A CHILD LESS THAN FOURTEEN YEARS OLD, he or
she recklessly causes [serious] physical injury to [a] SUCH child [under
the care of such provider or employee who is less than eleven years of
age].
[Reckless assault] AGGRAVATED ABUSE of a child [by a child day care
provider] IN THE THIRD DEGREE is a class E felony.
S 9. The penal law is amended by adding two new sections 120.09 and
120.09-a to read as follows:
S 120.09 AGGRAVATED ABUSE OF A CHILD IN THE SECOND DEGREE.
S. 1510 6
A PERSON IS GUILTY OF AGGRAVATED ABUSE OF A CHILD IN THE SECOND DEGREE
WHEN BEING EIGHTEEN YEARS OLD OR MORE, AND BEING A PARENT, GUARDIAN OR
OTHER PERSON LEGALLY CHARGED WITH THE CUSTODY OF, OR LEGALLY RESPONSIBLE
FOR THE CARE OF, A CHILD LESS THAN FOURTEEN YEARS OLD, OR BEING A PERSON
IN A POSITION OF TRUST OF A CHILD LESS THAN FOURTEEN YEARS OLD, HE OR
SHE:
1. WITH INTENT TO CAUSE PHYSICAL INJURY TO ANOTHER PERSON, CAUSES
PHYSICAL INJURY TO SUCH CHILD; OR
2. RECKLESSLY ENGAGES IN CONDUCT WHICH CREATES A GRAVE RISK OF SERIOUS
PHYSICAL INJURY OR DEATH TO SUCH CHILD AND THEREBY CAUSES SERIOUS PHYS-
ICAL INJURY TO SUCH CHILD; OR
3. COMMITS THE CRIME OF AGGRAVATED ABUSE OF A CHILD IN THE THIRD
DEGREE AS DEFINED IN SECTION 120.01 OF THIS ARTICLE AND PREVIOUSLY HAS
BEEN CONVICTED OF A CHILD ABUSE OFFENSE.
AGGRAVATED ABUSE OF A CHILD IN THE SECOND DEGREE IS A CLASS D FELONY.
S 120.09-A AGGRAVATED ABUSE OF A CHILD IN THE FIRST DEGREE.
A PERSON IS GUILTY OF AGGRAVATED ABUSE OF A CHILD IN THE FIRST DEGREE
WHEN BEING EIGHTEEN YEARS OLD OR MORE, AND BEING A PARENT, GUARDIAN OR
OTHER PERSON LEGALLY CHARGED WITH THE CUSTODY OF, OR LEGALLY RESPONSIBLE
FOR THE CARE OF, A CHILD LESS THAN FOURTEEN YEARS OLD, OR BEING A PERSON
IN A POSITION OF TRUST OF A CHILD LESS THAN FOURTEEN YEARS OLD, HE OR
SHE:
1. WITH INTENT TO CAUSE SERIOUS PHYSICAL INJURY TO ANOTHER PERSON,
CAUSES SERIOUS PHYSICAL INJURY TO SUCH CHILD; OR
2. RECKLESSLY ENGAGES IN VIOLENT SHAKING OF SUCH CHILD AND THEREBY
CAUSES SERIOUS PHYSICAL INJURY TO SUCH CHILD AND SUCH CHILD IS LESS THAN
FIVE YEARS OLD; OR
3. RECKLESSLY ENGAGES IN CONDUCT WHICH CREATES A GRAVE RISK OF SERIOUS
PHYSICAL INJURY OR DEATH TO SUCH CHILD AND THEREBY CAUSES SERIOUS PHYS-
ICAL INJURY TO SUCH CHILD, AND:
(A) HAS PREVIOUSLY BEEN CONVICTED OF A CHILD ABUSE OFFENSE; OR
(B) AS PART OF THE SAME TRANSACTION, RECKLESSLY ENGAGES IN CONDUCT
WHICH CREATES A GRAVE RISK OF SERIOUS PHYSICAL INJURY OR DEATH TO ANOTH-
ER CHILD LESS THAN FOURTEEN YEARS OLD AND THEREBY CAUSES SERIOUS PHYS-
ICAL INJURY TO SUCH OTHER CHILD; OR
(C) CAUSES SUCH INJURY BY MEANS OF A DEADLY WEAPON OR DANGEROUS
INSTRUMENT; OR
(D) ON AT LEAST ONE OTHER OCCASION, RECKLESSLY ENGAGED IN CONDUCT
WHICH CREATED A GRAVE RISK OF SERIOUS PHYSICAL INJURY OR DEATH TO A
CHILD LESS THAN FOURTEEN YEARS OLD AND THEREBY CAUSED SERIOUS PHYSICAL
INJURY TO SUCH CHILD.
AGGRAVATED ABUSE OF A CHILD IN THE FIRST DEGREE IS A CLASS C FELONY.
S 10. The penal law is amended by adding two new sections 125.23 and
125.28 to read as follows:
S 125.23 AGGRAVATED MANSLAUGHTER OF A CHILD.
A PERSON IS GUILTY OF AGGRAVATED MANSLAUGHTER OF A CHILD WHEN, BEING
EIGHTEEN YEARS OLD OR MORE, AND BEING A PARENT, GUARDIAN OR OTHER PERSON
LEGALLY CHARGED WITH THE CUSTODY OF, OR LEGALLY RESPONSIBLE FOR THE CARE
OF, A CHILD LESS THAN FOURTEEN YEARS OLD, OR IS A PERSON IN A POSITION
OF TRUST OF A CHILD LESS THAN FOURTEEN YEARS OLD, HE OR SHE RECKLESSLY
ENGAGES IN CONDUCT WHICH CREATES A GRAVE RISK OF SERIOUS PHYSICAL INJURY
OR DEATH TO SUCH CHILD AND THEREBY CAUSES THE DEATH OF SUCH CHILD.
AGGRAVATED MANSLAUGHTER OF A CHILD IS A CLASS B FELONY.
S 125.28 AGGRAVATED MURDER OF A CHILD.
A PERSON IS GUILTY OF AGGRAVATED MURDER OF A CHILD WHEN:
S. 1510 7
1. WITH INTENT TO CAUSE THE DEATH OF A CHILD LESS THAN FOURTEEN YEARS
OLD, AND BEING EIGHTEEN YEARS OLD OR MORE, AND BEING THE PARENT, GUARDI-
AN OR OTHER PERSON LEGALLY CHARGED WITH THE CUSTODY OF, OR LEGALLY
RESPONSIBLE FOR THE CARE OF, SUCH CHILD, OR BEING A PERSON IN A POSITION
OF TRUST OF A CHILD LESS THAN FOURTEEN YEARS OLD, HE OR SHE CAUSES THE
DEATH OF SUCH CHILD; OR
2. UNDER CIRCUMSTANCES EVINCING A DEPRAVED INDIFFERENCE TO HUMAN LIFE,
AND BEING EIGHTEEN YEARS OLD OR MORE, AND BEING THE PARENT, GUARDIAN OR
OTHER PERSON LEGALLY CHARGED WITH THE CUSTODY OF, OR LEGALLY RESPONSIBLE
FOR THE CARE OF, A CHILD LESS THAN FOURTEEN YEARS OLD, OR BEING A PERSON
IN A POSITION OF TRUST OF A CHILD LESS THAN FOURTEEN YEARS OLD, HE OR
SHE RECKLESSLY ENGAGES IN CONDUCT WHICH CREATES A GRAVE RISK OF SERIOUS
PHYSICAL INJURY OR DEATH TO SUCH CHILD AND THEREBY CAUSES THE DEATH OF
SUCH CHILD; OR
3. BEING EIGHTEEN YEARS OLD OR MORE, WHILE IN THE COURSE OF COMMITTING
RAPE IN THE FIRST, SECOND OR THIRD DEGREE, CRIMINAL SEXUAL ACT IN THE
FIRST, SECOND OR THIRD DEGREE, AGGRAVATED SEXUAL ABUSE IN THE FIRST,
SECOND, THIRD OR FOURTH DEGREE, OR INCEST AGAINST A CHILD LESS THAN
FOURTEEN YEARS OLD, HE OR SHE INTENTIONALLY CAUSES THE DEATH OF SUCH
CHILD.
AGGRAVATED MURDER OF A CHILD IS A CLASS A-I FELONY.
S 11. Subdivision 4 of section 125.25 of the penal law, as amended by
chapter 459 of the laws of 2004, is amended to read as follows:
4. Under circumstances evincing a depraved indifference to human life,
and being eighteen years old or more the defendant recklessly engages in
conduct which creates a grave risk of serious physical injury or death
to another person less than eleven years old and thereby causes the
death of such person[; or].
S 12. Subdivision 5 of section 125.25 of the penal law is REPEALED.
S 13. Subparagraph (ix) of paragraph (a) of subdivision 1 of section
125.27 of the penal law, as added by chapter 1 of the laws of 1995, is
amended to read as follows:
(ix) prior to committing the killing, the defendant had been convicted
of murder as defined in this section or section 125.25 of this article
OR CONVICTED OF AGGRAVATED MURDER OF A CHILD AS DEFINED IN SECTION
125.28 OF THIS ARTICLE, or had been convicted in another jurisdiction of
an offense which, if committed in this state, would constitute a
violation of [either of such] THE AFOREMENTIONED sections; or
S 14. The penal law is amended by adding a new section 260.09 to read
as follows:
S 260.09 AGGRAVATED ENDANGERING THE WELFARE OF A CHILD.
A PERSON IS GUILTY OF AGGRAVATED ENDANGERING THE WELFARE OF A CHILD
WHEN, BEING EIGHTEEN YEARS OLD OR MORE, AND BEING A PARENT, GUARDIAN OR
OTHER PERSON LEGALLY CHARGED WITH THE CUSTODY OF, OR LEGALLY RESPONSIBLE
FOR THE CARE OF, A CHILD LESS THAN FOURTEEN YEARS OLD, OR BEING A PERSON
IN A POSITION OF TRUST OF A CHILD LESS THAN FOURTEEN YEARS OLD, HE OR
SHE KNOWINGLY ACTS IN A MANNER LIKELY TO BE INJURIOUS TO THE PHYSICAL,
MENTAL OR MORAL WELFARE OF SUCH CHILD, AND:
1. PREVIOUSLY HAS BEEN CONVICTED OF A CHILD ABUSE OFFENSE; OR
2. SUCH CONDUCT CONSISTS OF TWO OR MORE ACTS OF CRUELTY AGAINST SUCH
CHILD. FOR PURPOSES OF THIS SUBDIVISION, "CRUELTY" MEANS CONDUCT WHICH
(A) CAUSES EXTREME PHYSICAL PAIN, OR (B) WHICH IS CARRIED OUT IN AN
ESPECIALLY VICIOUS OR SADISTIC MANNER.
AGGRAVATED ENDANGERING THE WELFARE OF A CHILD IS A CLASS E FELONY.
S. 1510 8
S 15. Paragraph (a) of subdivision 3 of section 30.30 of the criminal
procedure law, as amended by chapter 93 of the laws of 2006, is amended
to read as follows:
(a) Subdivisions one and two do not apply to a criminal action wherein
the defendant is accused of an offense defined in sections 125.10,
125.15, 125.20, 125.25, 125.26 [and], 125.27 AND 125.28 of the penal
law.
S 16. Subdivision 1 of section 180.85 of the criminal procedure law,
as amended by chapter 93 of the laws of 2006, is amended to read as
follows:
1. After arraignment of a defendant upon a felony complaint, other
than a felony complaint charging an offense defined in section 125.10,
125.15, 125.20, 125.23, 125.25, 125.26 [or], 125.27 OR 125.28 of the
penal law, either party or the local criminal court or superior court
before which the action is pending, on its own motion, may move in
accordance with the provisions of this section for an order terminating
prosecution of the charges contained in such felony complaint on consent
of the parties.
S 17. Paragraph (h) of subdivision 3 of section 190.25 of the criminal
procedure law, as separately amended by chapters 93 and 320 of the laws
of 2006, is amended to read as follows:
(h) A social worker, rape crisis counselor, psychologist or other
professional providing emotional support to a child witness twelve years
old or younger who is called to give evidence in a grand jury proceeding
concerning a crime defined in article one hundred thirty, article two
hundred sixty, section 120.01, 120.09, 120.09-A, 120.10, 125.10, 125.15,
125.20, 125.23, 125.25, 125.26, 125.27, 125.28, 255.25, 255.26 [or],
255.27 OR 260.09 of the penal law provided that the district attorney
consents. Such support person shall not provide the witness with an
answer to any question or otherwise participate in such proceeding and
shall first take an oath before the grand jury that he or she will keep
secret all matters before such grand jury within his or her knowledge.
S 18. Paragraph (b) of subdivision 8 of section 700.05 of the criminal
procedure law, as amended by chapter 472 of the laws of 2008, is amended
to read as follows:
(b) Any of the following felonies: assault in the second degree as
defined in section 120.05 of the penal law, AGGRAVATED ABUSE OF A CHILD
IN THE THIRD DEGREE AS DEFINED IN SECTION 120.01 OF THE PENAL LAW,
AGGRAVATED ABUSE OF A CHILD IN THE SECOND DEGREE AS DEFINED IN SECTION
120.09 OF THE PENAL LAW, AGGRAVATED ABUSE OF A CHILD IN THE FIRST DEGREE
AS DEFINED IN SECTION 120.09-A OF THE PENAL LAW, assault in the first
degree as defined in section 120.10 of the penal law, reckless endanger-
ment 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, AGGRAVATED MANSLAUGHTER OF A CHILD AS
DEFINED IN SECTION 125.23 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, AGGRAVATED MURDER
OF A CHILD AS DEFINED IN SECTION 125.28 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
S. 1510 9
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
S. 1510 10
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, resi-
dential 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, AGGRAVATED ENDANGERING THE WELFARE OF A CHILD AS DEFINED IN SECTION
260.09 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;
S 19. Paragraph (a) of subdivision 4 of section 509-cc of the vehicle
and traffic law, as amended by chapter 93 of the laws of 2006, is
amended to read as follows:
(a) The offenses referred to in subparagraph (ii) of paragraph (a) of
subdivision one and paragraph (a) of subdivision two of this section
that result in permanent disqualification shall include a conviction
under sections 125.12, 125.20, 125.25, 125.26, 125.27, 130.30, 130.35,
130.45, 130.50, 130.70, 135.25, 150.20 of the penal law or an attempt to
commit any of the aforesaid offenses under section 110.00 of the penal
law, OR A CHILD ABUSE OFFENSE AS DEFINED IN SUBDIVISION TWENTY-TWO OF
SECTION 10.00 OF THE PENAL LAW, or any offenses committed under a former
section of the penal law which would constitute violations of the afore-
said sections of the penal law, or any offenses committed outside this
state which would constitute violations of the aforesaid sections of the
penal law.
S 20. Section 4-1.6 of the estates, powers and trusts law, as added by
chapter 481 of the laws of 1994, is amended to read as follows:
S 4-1.6 Disqualification of joint tenant in certain instances
Notwithstanding any other provision of law to the contrary, a joint
tenant convicted of murder in the second degree as defined in section
S. 1510 11
125.25 of the penal law or murder in the first degree as defined in
section 125.27 of the penal law OR AGGRAVATED MURDER OF A CHILD AS
DEFINED IN SECTION 125.28 OF THE PENAL LAW of another joint tenant shall
not be entitled to the distribution of any monies in a joint bank
account created or contributed to by the deceased joint tenant, except
for those monies contributed by the convicted joint tenant.
Upon the conviction of such joint tenant of first or second degree
murder and upon application by the prosecuting attorney, the court, as
part of its sentence, shall issue an order directing the amount of any
joint bank account to be distributed pursuant to the provisions of this
section from the convicted joint tenant and to the deceased joint
tenant's estate. The court and the prosecuting attorney shall each have
the power to subpoena records of a banking institution to determine the
amount of money in such bank account and by whom deposits were made. The
court shall also have the power to freeze such account upon application
by the prosecuting attorney during the pendency of a trial for first or
second degree murder. If, upon receipt of such court orders described in
this section, the banking institution holding monies in such joint
account complies with the terms of the order, such banking institution
shall be held free from all liability for the distribution of such funds
as were in such joint account. In the absence of actual or constructive
notice of such order, the banking institution holding monies in such
account shall be held harmless for distributing the money according to
its ordinary course of business.
For purposes of this section, the term banking institution shall have
the same meaning as provided for in paragraph (b) of subdivision three
of section nine-f of the banking law.
S 21. Paragraphs (a) and (d) of subdivision 7 of section 995 of the
executive law, paragraph (a) as separately amended by chapters 2 and 320
of the laws of 2006 and paragraph (d) as amended by chapter 2 of the
laws of 2006, are amended to read as follows:
(a) sections 120.05, 120.10, and 120.11, relating to assault; sections
125.15 through [125.27] 125.28 relating to homicide; sections 130.25,
130.30, 130.35, 130.40, 130.45, 130.50, 130.65, 130.67 and 130.70,
relating to sex offenses; sections 205.10, 205.15, 205.17 and 205.19,
relating to escape and other offenses, where the offender has been
convicted within the previous five years of one of the other felonies
specified in this subdivision; or sections 255.25, 255.26 and 255.27,
relating to incest, a violent felony offense as defined in subdivision
one of section 70.02 of the penal law, attempted murder in the first
degree, as defined in section 110.00 and section 125.27 of the penal
law, kidnapping in the first degree, as defined in section 135.25 of the
penal law, arson in the first degree, as defined in section 150.20 of
the penal law, burglary in the third degree, as defined in section
140.20 of the penal law, attempted burglary in the third degree, as
defined in section 110.00 and section 140.20 of the penal law, a felony
defined in article four hundred ninety of the penal law relating to
terrorism or any attempt to commit an offense defined in such article
relating to terrorism which is a felony; or
(d) any of the following felonies, or an attempt thereof where such
attempt is a felony offense:
AGGRAVATED ABUSE OF A CHILD IN THE THIRD DEGREE, AS DEFINED IN SECTION
120.01 OF THE PENAL LAW; AGGRAVATED ABUSE OF A CHILD IN THE SECOND
DEGREE, AS DEFINED IN SECTION 120.09 OF THE PENAL LAW; AGGRAVATED ABUSE
OF A CHILD IN THE FIRST DEGREE, AS DEFINED IN SECTION 120.09-A OF THE
PENAL LAW; aggravated assault upon a person less than eleven years old,
S. 1510 12
as defined in section 120.12 of the penal law; menacing in the first
degree, as defined in section 120.13 of the penal law; reckless endan-
germent in the first degree, as defined in section 120.25 of the penal
law; stalking in the second degree, as defined in section 120.55 of the
penal law; criminally negligent homicide, as defined in section 125.10
of the penal law; vehicular manslaughter in the second degree, as
defined in section 125.12 of the penal law; vehicular manslaughter in
the first degree, as defined in section 125.13 of the penal law;
persistent sexual abuse, as defined in section 130.53 of the penal law;
aggravated sexual abuse in the fourth degree, as defined in section
130.65-a of the penal law; female genital mutilation, as defined in
section 130.85 of the penal law; facilitating a sex offense with a
controlled substance, as defined in section 130.90 of the penal law;
unlawful imprisonment in the first degree, as defined in section 135.10
of the penal law; custodial interference in the first degree, as defined
in section 135.50 of the penal law; criminal trespass in the first
degree, as defined in section 140.17 of the penal law; criminal tamper-
ing in the first degree, as defined in section 145.20 of the penal law;
tampering with a consumer product in the first degree, as defined in
section 145.45 of the penal law; robbery in the third degree as defined
in section 160.05 of the penal law; 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; promoting
prison contraband in the first degree, as defined in section 205.25 of
the penal law; tampering with a witness in the third degree, as defined
in section 215.11 of the penal law; tampering with a witness in the
second degree, as defined in section 215.12 of the penal law; tampering
with a witness in the first degree, as defined in section 215.13 of the
penal law; criminal contempt in the first degree, as defined in subdivi-
sions (b), (c) and (d) of section 215.51 of the penal law; aggravated
criminal contempt, as defined in section 215.52 of the penal law; bail
jumping in the second degree, as defined in section 215.56 of the penal
law; bail jumping in the first degree, as defined in section 215.57 of
the penal law; patronizing a prostitute in the second degree, as defined
in section 230.05 of the penal law; patronizing a prostitute in the
first degree, as defined in section 230.06 of the penal law; promoting
prostitution in the second degree, as defined in section 230.30 of the
penal law; promoting prostitution in the first degree, as defined in
section 230.32 of the penal law; compelling prostitution, as defined in
section 230.33 of the penal law; disseminating indecent materials to
minors in the second degree, as defined in section 235.21 of the penal
law; disseminating indecent materials to minors in the first degree, as
defined in section 235.22 of the penal law; riot in the first degree, as
defined in section 240.06 of the penal law; criminal anarchy, as defined
in section 240.15 of the penal law; aggravated harassment of an employee
by an inmate, as defined in section 240.32 of the penal law; unlawful
surveillance in the second degree, as defined in section 250.45 of the
penal law; unlawful surveillance in the first degree, as defined in
section 250.50 of the penal law; AGGRAVATED ENDANGERING THE WELFARE OF A
CHILD, AS DEFINED IN SECTION 260.09 OF THE PENAL LAW; endangering the
welfare of a vulnerable elderly person in the second degree, as defined
in section 260.32 of the penal law; endangering the welfare of a vulner-
able elderly person in the first degree, as defined in section 260.34 of
the penal law; use of a child in a sexual performance, as defined in
section 263.05 of the penal law; promoting an obscene sexual performance
by a child, as defined in section 263.10 of the penal law; possessing an
S. 1510 13
obscene sexual performance by a child, as defined in section 263.11 of
the penal law; promoting a sexual performance by a child, as defined in
section 263.15 of the penal law; possessing a sexual performance by a
child, as defined in section 263.16 of the penal law; criminal
possession of a weapon in the third degree, as defined in section 265.02
of the penal law; criminal sale of a firearm in the third degree, as
defined in section 265.11 of the penal law; criminal sale of a firearm
to a minor, as defined in section 265.16 of the penal law; unlawful
wearing of a body vest, as defined in section 270.20 of the penal law;
hate crimes as defined in section 485.05 of the penal law; and crime of
terrorism, as defined in section 490.25 of the penal law; or
S 22. Subparagraph 2 of paragraph (b) of subdivision 3 of section
358-a of the social services law, as added by chapter 7 of the laws of
1999, is amended to read as follows:
(2) the parent of such child has been convicted of (i) AGGRAVATED
MANSLAUGHTER OF A CHILD AS DEFINED IN SECTION 125.23 OR AGGRAVATED
MURDER OF A CHILD AS DEFINED IN SECTION 125.28 OR murder in the first
degree as defined in section 125.27 or murder in the second degree as
defined in section 125.25 of the penal law and the victim was another
child of the parent; or (ii) manslaughter in the first degree as defined
in section 125.20 or manslaughter in the second degree as defined in
section 125.15 of the penal law and the victim was another child of the
parent, provided, however, that the parent must have acted voluntarily
in committing such crime;
S 23. Clause (A) of subparagraph (iii) of paragraph (a) of subdivision
8 of section 384-b of the social services law, as amended by chapter 460
of the laws of 2006, is amended to read as follows:
(A) the parent of such child has been convicted of AGGRAVATED
MANSLAUGHTER OF A CHILD AS DEFINED IN SECTION 125.23, AGGRAVATED MURDER
OF A CHILD AS DEFINED IN SECTION 125.28, murder in the first degree as
defined in section 125.27, murder in the second degree as defined in
section 125.25, manslaughter in the first degree as defined in section
125.20, or manslaughter in the second degree as defined in section
125.15, and the victim of any such crime was another child of the parent
or another child for whose care such parent is or has been legally
responsible as defined in subdivision (g) of section one thousand twelve
of the family court act, or another parent of the child, unless the
convicted parent was a victim of physical, sexual or psychological abuse
by the decedent parent and such abuse was a factor in causing the homi-
cide; or has been convicted of an attempt to commit any of the foregoing
crimes, and the victim or intended victim was the child or another child
of the parent or another child for whose care such parent is or has been
legally responsible as defined in subdivision (g) of section one thou-
sand twelve of the family court act, or another parent of the child,
unless the convicted parent was a victim of physical, sexual or psycho-
logical abuse by the decedent parent and such abuse was a factor in
causing the attempted homicide;
S 24. Paragraph (a) of subdivision 2 of section 422 of the social
services law, as amended by chapter 494 of the laws of 2006, is amended
to read as follows:
(a) The central register shall be capable of receiving telephone calls
alleging child abuse or maltreatment and of immediately identifying
prior reports of child abuse or maltreatment and capable of monitoring
the provision of child protective service twenty-four hours a day, seven
days a week. To effectuate this purpose, but subject to the provisions
of the appropriate local plan for the provision of child protective
S. 1510 14
services, there shall be a single statewide telephone number that all
persons, whether mandated by the law or not, may use to make telephone
calls alleging child abuse or maltreatment and that all persons so
authorized by this title may use for determining the existence of prior
reports in order to evaluate the condition or circumstances of a child.
In addition to the single statewide telephone number, there shall be a
special unlisted express telephone number and a telephone facsimile
number for use only by persons mandated by law to make telephone calls,
WHICH SHALL BE RECORDED, or to transmit telephone facsimile information
on a form provided by the commissioner OF CHILDREN AND FAMILY SERVICES,
alleging child abuse or maltreatment, and for use by all persons so
authorized by this title for determining the existence of prior reports
in order to evaluate the condition or circumstances of a child. FOR ANY
TELEPHONE CALL THAT CONSTITUTES A REPORT, SUCH RECORDING SHALL BE MAIN-
TAINED FOR THE LENGTH OF TIME OTHERWISE REQUIRED BY THIS SECTION FOR
MAINTENANCE OF ALL RECORDS THAT RELATE TO SUCH REPORT. FOR ANY TELEPHONE
CALL THAT DOES NOT CONSTITUTE A REPORT, SUCH RECORDING SHALL BE MAIN-
TAINED FOR TWO YEARS. SUCH RECORDINGS SHALL BE CONFIDENTIAL AND SHALL
ONLY BE AVAILABLE TO THE STATEWIDE CENTRAL REGISTER OF CHILD ABUSE AND
MALTREATMENT FOR THE PURPOSES OF QUALITY ASSURANCE AND ENHANCED CHILD
SAFETY. PROVIDED, HOWEVER, THAT A WRITTEN TRANSCRIPT OF SUCH RECORDING
MAY ONLY BE OBTAINED VIA JUDICIAL SUBPOENA BASED UPON THE JUDICIAL
DETERMINATION THAT SUCH TRANSCRIPT IS NECESSARY EVIDENCE IN A CRIMINAL
OR FAMILY COURT PROCEEDING PROVIDED FURTHER, THAT ANY INFORMATION RELAT-
ING TO THE IDENTITY OF THE CALLER OR WHICH REASONABLY COULD LEAD TO THE
IDENTIFICATION OF THE CALLER SHALL BE EXCLUDED FROM SUCH TRANSCRIPT.
When any allegations contained in such telephone calls could reasonably
constitute a report of child abuse or maltreatment, such allegations
shall be immediately transmitted orally or electronically by the
[department] OFFICE OF CHILDREN AND FAMILY SERVICES to the appropriate
local child protective service for investigation. The inability of the
person calling the register to identify the alleged perpetrator shall,
in no circumstance, constitute the sole cause for the register to reject
such allegation or fail to transmit such allegation for investigation.
WHEN DETERMINING IF THE ALLEGATIONS CONTAINED IN A TELEPHONE CALL COULD
REASONABLY CONSTITUTE A REPORT OF CHILD ABUSE OR MALTREATMENT, SUCH
OFFICE SHALL EXAMINE THE PRIOR HISTORY OF THE SUBJECT AND ANY OTHER
PERSON NAMED IN THE ALLEGATION, SPECIFICALLY INCLUDING ALL PREVIOUS
CALLS PLACED TO THE CENTRAL REGISTER RELATING TO THE SUBJECT OR ANY
OTHER PERSON NAMED IN THE ALLEGATION REGARDLESS OF WHETHER SUCH CALLS
RESULTED IN A REPORT. If the records indicate a previous report concern-
ing a subject of the report, the child alleged to be abused or maltreat-
ed, a sibling, other children in the household, other persons named in
the report or other pertinent information, the appropriate local child
protective service shall be immediately notified of the fact, except as
provided in subdivision eleven of this section. If the report involves
either (i) suspected physical injury as described in paragraph (i) of
subdivision (e) of section ten hundred twelve of the family court act or
sexual abuse of a child or the death of a child or (ii) suspected
maltreatment which alleges any physical harm when the report is made by
a person required to report pursuant to section four hundred thirteen of
this title within six months of any other two reports that were indi-
cated, or may still be pending, involving the same child, sibling, or
other children in the household or the subject of the report, the
[department] OFFICE OF CHILDREN AND FAMILY SERVICES shall identify the
S. 1510 15
report as such and note any prior reports when transmitting the report
to the local child protective services for investigation.
S 24-a. Paragraph (a) of subdivision 2 of section 422 of the social
services law, as amended by chapter 574 of the laws of 2008, is amended
to read as follows:
(a) The central register shall be capable of receiving telephone calls
alleging child abuse or maltreatment and of immediately identifying
prior reports of child abuse or maltreatment and capable of monitoring
the provision of child protective service twenty-four hours a day, seven
days a week. To effectuate this purpose, but subject to the provisions
of the appropriate local plan for the provision of child protective
services, there shall be a single statewide telephone number that all
persons, whether mandated by the law or not, may use to make telephone
calls alleging child abuse or maltreatment and that all persons so
authorized by this title may use for determining the existence of prior
reports in order to evaluate the condition or circumstances of a child.
In addition to the single statewide telephone number, there shall be a
special unlisted express telephone number and a telephone facsimile
number for use only by persons mandated by law to make telephone calls,
WHICH SHALL BE RECORDED, or to transmit telephone facsimile information
on a form provided by the commissioner OF CHILDREN AND FAMILY SERVICES,
alleging child abuse or maltreatment, and for use by all persons so
authorized by this title for determining the existence of prior reports
in order to evaluate the condition or circumstances of a child. FOR ANY
TELEPHONE CALL THAT CONSTITUTES A REPORT, SUCH RECORDING SHALL BE MAIN-
TAINED FOR THE LENGTH OF TIME OTHERWISE REQUIRED BY THIS SECTION FOR
MAINTENANCE OF ALL RECORDS THAT RELATE TO SUCH REPORT. FOR ANY TELEPHONE
CALL THAT DOES NOT CONSTITUTE A REPORT, SUCH RECORDING SHALL BE MAIN-
TAINED FOR TWO YEARS. SUCH RECORDINGS SHALL BE CONFIDENTIAL AND SHALL
ONLY BE AVAILABLE TO THE STATEWIDE CENTRAL REGISTER OF CHILD ABUSE AND
MALTREATMENT FOR THE PURPOSES OF QUALITY ASSURANCE AND ENHANCED CHILD
SAFETY. PROVIDED, HOWEVER, THAT A WRITTEN TRANSCRIPT OF SUCH RECORDING
MAY ONLY BE OBTAINED VIA JUDICIAL SUBPOENA BASED UPON THE JUDICIAL
DETERMINATION THAT SUCH TRANSCRIPT IS NECESSARY EVIDENCE IN A CRIMINAL
OR FAMILY COURT PROCEEDING PROVIDED FURTHER, THAT ANY INFORMATION RELAT-
ING TO THE IDENTITY OF THE CALLER OR WHICH REASONABLY COULD LEAD TO THE
IDENTIFICATION OF THE CALLER SHALL BE EXCLUDED FROM SUCH TRANSCRIPT.
When any allegations contained in such telephone calls could reasonably
constitute a report of child abuse or maltreatment, such allegations
shall be immediately transmitted orally or electronically by the office
of children and family services to the appropriate local child protec-
tive service for investigation. The inability of the person calling the
register to identify the alleged perpetrator shall, in no circumstance,
constitute the sole cause for the register to reject such allegation or
fail to transmit such allegation for investigation. WHEN DETERMINING IF
THE ALLEGATIONS CONTAINED IN A TELEPHONE CALL COULD REASONABLY CONSTI-
TUTE A REPORT OF CHILD ABUSE OR MALTREATMENT, SUCH OFFICE SHALL EXAMINE
THE PRIOR HISTORY OF THE SUBJECT AND ANY OTHER PERSON NAMED IN THE ALLE-
GATION, SPECIFICALLY INCLUDING ALL PREVIOUS CALLS PLACED TO THE CENTRAL
REGISTER RELATING TO THE SUBJECT OR ANY OTHER PERSON NAMED IN THE ALLE-
GATION REGARDLESS OF WHETHER SUCH CALLS RESULTED IN A REPORT. If the
records indicate a previous report concerning a subject of the report,
the child alleged to be abused or maltreated, a sibling, other children
in the household, other persons named in the report or other pertinent
information, the appropriate local child protective service shall be
immediately notified of the fact, except as provided in subdivision
S. 1510 16
eleven of this section. If the report involves either (i) an allegation
of an abused child described in paragraph (i), (ii) or (iii) of subdivi-
sion (e) of section one thousand twelve of the family court act or sexu-
al abuse of a child or the death of a child or (ii) suspected maltreat-
ment which alleges any physical harm when the report is made by a person
required to report pursuant to section four hundred thirteen of this
title within six months of any other two reports that were indicated, or
may still be pending, involving the same child, sibling, or other chil-
dren in the household or the subject of the report, the office of chil-
dren and family services shall identify the report as such and note any
prior reports when transmitting the report to the local child protective
services for investigation.
S 25. Subdivision 2 of section 422 of the social services law is
amended by adding a new paragraph (e) to read as follows:
(E) WHENEVER A TELEPHONE CALL TO THE STATEWIDE CENTRAL REGISTER
DESCRIBED IN THIS SECTION IS RECEIVED BY THE OFFICE OF CHILDREN AND
FAMILY SERVICES AND NOT REGISTERED AS A REPORT, THE OFFICE OF CHILDREN
AND FAMILY SERVICES SHALL CONVEY TO THE CALLER THAT HE OR SHE HAS THE
ABILITY TO DISCUSS WITH A SUPERVISOR THE REASONS FOR THE DECISION NOT TO
REGISTER THE REPORT.
S 26. Paragraph (a) of subdivision 6 of section 424 of the social
services law, as amended by chapter 602 of the laws of 2008, is amended
to read as follows:
(a) upon receipt of such report, commence or cause the appropriate
society for the prevention of cruelty to children to commence, within
twenty-four hours, an appropriate investigation which shall include an
evaluation of the environment of the child named in the report and any
other children in the same home and a determination of the risk to such
children if they continue to remain in the existing home environment, as
well as a determination of the nature, extent and cause of any condition
enumerated in such report and the name, age and condition of other chil-
dren in the home, and, after seeing to the safety of the child or chil-
dren, forthwith notify the subjects of the report and other persons
named in the report in writing of the existence of the report and their
respective rights pursuant to this title in regard to amendment. SUCH
INVESTIGATION SHALL ALSO INCLUDE INCREASED SCRUTINY GIVEN TO THE EVALU-
ATION OF ANY REPORT RECEIVED WITHIN SIX MONTHS OF ANY OTHER TWO REPORTS
THAT WERE INDICATED OR MAY STILL BE PENDING INVOLVING THE SAME CHILD,
SIBLING, OR OTHER CHILDREN IN THE HOUSEHOLD.
S 27. Section 424 of the social services law is amended by adding a
new subdivision 6-c to read as follows:
6-C. UPON RECEIPT OF A REPORT WHICH IS RECEIVED WITHIN SIX MONTHS OF
ANY OTHER TWO REPORTS THAT WERE INDICATED OR MAY STILL BE PENDING
INVOLVING THE SAME CHILD, SIBLING, OR OTHER CHILD IN THE HOUSEHOLD, A
CHILD PROTECTIVE INVESTIGATOR SHALL CONTACT LAW ENFORCEMENT TO ACCOMPANY
SUCH INVESTIGATOR TO THE CHILD, CHILDREN AND/OR HOME AND LAW ENFORCEMENT
SHALL REMAIN WHERE THE CHILD OR CHILDREN ARE OR ARE BELIEVED TO BE PRES-
ENT DURING THE COURSE OF THE INVESTIGATION.
S 28. Section 420 of the social services law is amended by adding a
new subdivision 3 to read as follows:
3. A PERSON WHO IS CONVICTED OF A SECOND OR SUBSEQUENT OFFENSE UNDER
THIS SECTION WITHIN TWO YEARS OF THE PRIOR CONVICTION SHALL BE GUILTY OF
A CLASS E FELONY.
S 29. Subdivision (f) of section 1012 of the family court act, as
added by chapter 962 of the laws of 1970, subparagraph (A) of paragraph
(i) as amended by chapter 469 of the laws of 1971, subparagraph (B) of
S. 1510 17
paragraph (i) as amended by chapter 984 of the laws of 1981 and para-
graph (ii) as amended by chapter 666 of the laws of 1976, is amended to
read as follows:
(f) "Neglected child" means a child less than eighteen years of age
(i) whose physical, mental or emotional condition has been impaired or
is in [imminent] danger of becoming impaired as a result of the failure
of his OR HER parent or other person legally responsible for his OR HER
care to exercise a minimum degree of care
(A) in supplying the child with adequate food, clothing, shelter [or],
A SANITARY LIVING ENVIRONMENT, PROPER SUPERVISION, WARMTH, SUSTENANCE
AND education in accordance with the provisions of part one of article
sixty-five of the education law OR ANY OTHER BASIC NECESSITY OF LIFE, or
medical, dental, optometrical or surgical care, INCLUDING, BUT NOT
LIMITED TO, PREVENTIVE CARE SUCH AS IMMUNIZATIONS, REMEDIAL CARE, AND
PSYCHOLOGICAL AND/OR PSYCHIATRIC CARE, though financially able to do so
or offered financial or other reasonable means to do so; or
(B) in providing the child with proper supervision [or], guardianship,
MORAL SUPERVISION, EMOTIONAL SUPPORT, AND INSTRUCTION by unreasonably
inflicting or allowing to be inflicted harm, or a substantial risk ther-
eof, including the infliction of excessive corporal punishment; or by
misusing a drug or drugs; or by misusing alcoholic beverages to the
extent that he loses self-control of his actions; OR BY ALLOWING SUCH
CHILD MULTIPLE UNEXCUSED ABSENCES FROM SCHOOL; OR BY SUFFERING FROM
AGGRESSIVENESS, POOR IMPULSE CONTROL, OR PARANOIA; or by any other acts
of a similarly serious nature requiring the aid of the court; provided,
however, that where the respondent is voluntarily and regularly partic-
ipating in a rehabilitative program, evidence that the respondent has
repeatedly misused a drug or drugs or alcoholic beverages to the extent
that he loses self-control of his actions shall not establish that the
child is a neglected child in the absence of evidence establishing that
the child's physical, mental or emotional condition has been impaired or
is in [imminent] danger of becoming impaired as set forth in paragraph
(i) of this subdivision; or
(C) TO KEEP SUCH CHILD FREE FROM DISEASE AND NOT IN A STATE OF
SUBSTANTIALLY DIMINISHED PHYSICAL GROWTH; OR
(ii) who has been abandoned, in accordance with the definition and
other criteria set forth in subdivision five of section three hundred
eighty-four-b of the social services law, by his parents or other person
legally responsible for his care.
S 30. This act shall take effect immediately; provided that:
(a) sections twenty-four and twenty-five of this act shall take effect
on the one hundred eightieth day after it shall have become a law;
(b) the amendments to paragraph (a) of subdivision 2 of section 422 of
the social services law made by section twenty-four of this act shall
expire and be deemed repealed on the same date and in the same manner
as section 1 of chapter 574 of the laws of 2008, as amended, takes
effect when upon the provisions of section twenty-four-a of this act
shall take effect; and
(c) effective immediately, the addition, amendment and/or repeal of
any rule or regulation necessary for the implementation of this act on
its effective date are authorized and directed to be made and completed
on or before such effective date.