EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD12370-03-9
S. 56--B 2 A. 156--B
for certain inmates (Part L); to amend the executive law and the
correction law, in relation to eliminating reimbursement to localities
for housing technical parole violators and state ready inmates except
in situations where the department of correctional services is unable
to provide a general confinement bed within ten business days of
notification; and to repeal certain provisions of such laws relating
thereto (Part M); to amend the executive law, in relation to support-
ing the use of graduated sanctions for parole violators and allowing
parole board members to use a risk and needs assessment instrument in
making their release determinations (Part N); to amend the criminal
procedure law, in relation to permitting a term of interim probation
to be credited against a subsequent sentence of probation (Part O);
Intentionally omitted (Part P); to amend the correction law and the
executive law, in relation to providing that the state commission of
correction is not mandated to have oversight over facilities accred-
ited with the American Correctional Association; to amend the
correction law, in relation to providing county jails with options to
reduce their operating costs; and to repeal certain provisions of the
correction law relating thereto (Part Q); to amend the executive law,
in relation to increasing the fee paid by nuclear power generating
plant operators in support of state and local radiological emergency
preparedness requirements; and to repeal certain provisions of such
law relating thereto (Part R); Intentionally omitted (Part S); to
amend the insurance law, in relation to the motor vehicle law enforce-
ment fee; to amend the state finance law, in relation to the motor
vehicle theft and insurance fund and the state police motor vehicle
law enforcement account; to amend the executive law, in relation to
making permanent the applicability of the plan of operation and grant
award process of the motor vehicle theft and insurance fraud
prevention demonstration program; to amend chapter 62 of the laws of
2003, amending the insurance law and other laws relating to motor
vehicle law enforcement fees, to amend chapter 56 of the laws of 2004,
amending the insurance law and the state finance law relating to motor
vehicle law enforcement fees and chapter 57 of the laws of 2000,
amending the state finance law relating to a report on automobile
theft prevention activities of the state police, in relation to making
certain provisions permanent; to repeal certain provisions of the
insurance law, relating to providing funding to the motor vehicle
theft and insurance fraud and prevention fund; and to repeal subdivi-
sion (bbb) of section 427 of chapter 55 of the laws of 1992 amending
the tax law generally and enacting the omnibus revenue act of 1992
relating to taxes, surcharges, fees and funding, relating to making
the motor vehicle theft and insurance fraud prevention fund permanent
(Part T); to amend chapter 887 of the laws of 1983, amending the
correction law relating to the psychological testing of candidates, in
relation to extending the expiration of such chapter; to amend chapter
428 of the laws of 1999, amending the executive law and the criminal
procedure law relating to expanding the geographic area of employment
of certain police officers, in relation to extending the expiration of
such chapter; to amend chapter 886 of the laws of 1972, amending the
correction law and the penal law relating to prisoner furloughs in
certain cases and the crime of absconding therefrom, in relation to
extending the expiration of such chapter; to amend chapter 261 of the
laws of 1987, amending chapters 50, 53 and 54 of the laws of 1987, the
correction law, the penal law and other chapters and laws relating to
correctional facilities, in relation to extending the expiration of
S. 56--B 3 A. 156--B
such chapter; to amend chapter 55 of the laws of 1992, amending the
tax law and other laws relating to taxes, surcharges, fees and fund-
ing, in relation to extending the expiration of certain provisions of
such chapter; to amend chapter 339 of the laws of 1972, amending the
correction law and the penal law relating to inmate work release,
furlough and leave, in relation to extending the expiration of such
chapter; to amend chapter 60 of the laws of 1994 relating to certain
provisions which impact upon expenditure of certain appropriations
made by chapter 50 of the laws of 1994 enacting the state operations
budget, in relation to extending the expiration of certain provisions
of such chapter; to amend chapter 554 of the laws of 1986, amending
the correction law and the penal law relating to providing for commu-
nity treatment facilities and establishing the crime of absconding
from the community treatment facility, in relation to extending the
expiration of such chapter; to amend chapter 3 of the laws of 1995,
amending the correction law and other laws relating to the incarcera-
tion fee, in relation to extending the expiration of certain
provisions of such chapter; to amend chapter 907 of the laws of 1984,
amending the correction law, the New York city criminal court act and
the executive law relating to prison and jail housing and alternatives
to detention and incarceration programs, in relation to extending the
expiration of certain provisions of such chapter; to amend chapter 166
of the laws of 1991, amending the tax law and other laws relating to
taxes, in relation to extending the expiration of certain provisions
of such chapter; to amend the vehicle and traffic law, in relation to
extending the expiration of the mandatory surcharge and victim assist-
ance fee; to amend chapter 713 of the laws of 1988, amending the vehi-
cle and traffic law relating to the ignition interlock device program,
in relation to extending the expiration thereof; to amend chapter 435
of the laws of 1997, amending the military law and other laws relating
to various provisions, in relation to extending the expiration date of
the merit provisions of the correction law and the penal law of such
chapter; to amend chapter 412 of the laws of 1999, amending the civil
practice law and rules and the court of claims act relating to prison-
er litigation reform, in relation to extending the expiration of the
inmate filing fee provisions of the civil practice law and rules and
general filing fee provision and inmate property claims exhaustion
requirement of the court of claims act of such chapter; to amend chap-
ter 222 of the laws of 1994 constituting the family protection and
domestic violence intervention act of 1994, in relation to extending
the expiration of certain provisions of the criminal procedure law
requiring the arrest of certain persons engaged in family violence; to
amend chapter 505 of the laws of 1985, amending the criminal procedure
law relating to the use of closed-circuit television and other protec-
tive measures for certain child witnesses, in relation to extending
the expiration of the provisions thereof; to amend chapter 688 of the
laws of 2003, amending the executive law relating to enacting the
interstate compact for adult offender supervision, in relation to
extending the expiration of certain provisions of such chapter; to
amend chapter 3 of the laws of 1995, enacting the sentencing reform
act of 1995, in relation to extending the expiration of certain
provisions of such chapter; to amend chapter 689 of the laws of 1993
amending the criminal procedure law relating to electronic court
appearance in certain counties, in relation to extending the effective
date thereof; and to repeal subdivision (r) of section 427 of chapter
55 of the laws of 1992 amending the tax law and other laws relating to
S. 56--B 4 A. 156--B
taxes (Part U); Intentionally omitted (Part V); Intentionally omitted
(Part W); Intentionally omitted (Part X); Intentionally omitted (Part
Y); Intentionally omitted (Part Z); Intentionally omitted (Part AA);
Intentionally omitted (Part BB); Intentionally omitted (Part CC);
Intentionally omitted (Part DD); Intentionally omitted (Part EE);
Intentionally omitted (Part FF); to amend the state finance law, in
relation to aid and incentives for municipalities (Part GG); Inten-
tionally omitted (Part HH); to amend chapter 540 of the laws of 1992,
amending the real property tax law relating to oil and gas charges, in
relation to the effective date of such chapter (Part II); to amend the
real property law and the state finance law, in relation to when
conveyances of real property are not to be recorded and the fees asso-
ciated with such conveyances and where such fees shall be deposited
(Part JJ); to amend the state finance law, in relation to state
assistance to cities and municipalities where a video lottery gaming
facility is located (Part KK); Intentionally omitted (Part LL); Inten-
tionally omitted (Part MM); Intentionally omitted (Part NN); Inten-
tionally omitted (Part OO); to provide for the administration of
certain funds and accounts related to the 2009-2010 budget; to author-
ize certain payments and transfers; to amend the state finance law, in
relation to the school tax relief fund; to amend chapter 57 of the
laws of 2008 providing for the administration of certain funds and
accounts related to the 2008-2009 budget, in relation to the effec-
tiveness of certain provisions thereof; to amend chapter 60 of the
laws of 1993, amending the public authorities law and other laws
relating to the bonding authority of the environmental facilities
corporation, and the state finance law, in relation to the rainy day
reserve fund; to amend the state finance law, in relation to temporary
loans of money or other financial resources to the general fund; to
amend chapter 57 of the laws of 2007, relating to the provision of
funding of certain community projects; and to amend chapter 59 of the
laws of 2008, amending chapter 57 of the laws of 2007, providing fund-
ing of certain community projects, in relation to reducing funding
therefor; to direct the comptroller to transfer and deposit certain
moneys; to amend the public authorities law, in relation to including
drug courts within the courthouse facilities eligible for funding from
the dormitory authority and urban development corporation; to amend
the New York state medical care facilities finance agency act, in
relation to increasing the bonding limits of such agency for mental
health facilities; to amend the state finance law, in relation to
variable rate bonds; to amend the public authorities law, in relation
to the issuance of bonds by the dormitory authority and the New York
state environmental facilities corporation; to amend chapter 61 of the
laws of 2005, providing for the administration of certain funds and
accounts related to the 2005-2006 budget, in relation to issuance of
bonds by the urban development corporation; to amend chapter 81 of the
laws of 2002, providing for the administration of certain funds and
accounts related to the 2002-2003 budget, in relation to the issuance
of bonds by the urban development corporation; to amend the state
finance law, in relation to issuance of certificates of participation;
to amend chapter 389 of the laws of 1997, providing for the financing
of the correctional facilities improvement fund and the youth improve-
ment fund, in relation to issuance of debt by the urban development
corporation; to amend the private housing finance law, in relation to
housing program bonds and notes; to amend the New York state urban
development corporation act, in relation to economic development
S. 56--B 5 A. 156--B
initiatives and the state's right to require redemption of bonds; to
amend chapter 329 of the laws of 1991, amending the state finance law
and other laws relating to the establishment of the dedicated highway
and bridge trust fund, in relation to reducing funding therefor; to
amend the state finance law, in relation to the issuance of revenue
bonds; to amend the private housing finance law and the public author-
ities law, in relation to the state's right to require redemption of
bonds; to amend the state finance law, in relation to state-supported
debt; to repeal certain provisions of chapter 59 of the laws of 2008,
amending chapter 57 of the laws of 2007, providing funding for certain
community projects, relating to increasing such funding, relating to
transfers of moneys for such projects; to amend the state finance law,
in relation to mental health service facilities financing and provid-
ing for the repeal of certain provisions upon the expiration thereof
(Part PP); to amend the workers' compensation law, in relation to
disability payments (Part QQ); to amend chapter 152 of the laws of
2001 amending the military law relating to military funds of the
organized militia, in relation to extending the effectiveness of such
provisions (Part RR); to amend the correction law, the executive law
and the penal law, in relation to release and supervision of persons
serving a definite sentence (Part SS); to amend the vehicle and traf-
fic law, in relation to court appearances and warrants of arrest (Part
TT); to amend the correction law, in relation to a pilot project for
filing medical assistance applications for inmates prior to their
release; and providing for the repeal of such provisions upon the
expiration thereof (Part UU); to amend the education law, in relation
to loan forgiveness for indigent legal services attorney (Part VV); to
amend the alcoholic beverage control law, in relation to requiring the
state liquor authority to improve its information technology (Part
WW); to amend chapter 141 of the laws of 1994, amending the legisla-
tive law and the state finance law relating to the operation and
administration of the legislature, in relation to extending such
provisions; and to amend the legislative law, in relation to members
serving in special capacity (Part XX); to require public authorities
receiving funding under the American recovery and reinvestment act of
2009 to submit expenditure plans (Part YY); to direct the chief admin-
istrator of the courts to promulgate rules relating to caseloads for
attorneys representing indigent clients in criminal matters in cities
of one million or more (Part ZZ); and to amend the criminal procedure
law and the penal law, in relation to sentences of imprisonment; to
amend the criminal procedure law, in relation to establishing the
judicial diversion program for certain felony offenders; to amend the
penal law and the criminal procedure law, in relation to operating as
a major trafficker; to amend the penal law, in relation to criminal
sale of a controlled substance to a child; to amend the criminal
procedure law, in relation to interim probation supervision; to amend
the penal law, in relation to shock incarceration participation; to
amend the mental hygiene law, in relation to directing the office of
alcoholism and substance abuse services to monitor the care and treat-
ment of certain inmates; to amend the judiciary law, in relation to
the diversion of cases; to amend the correction law, in relation to
judicially sentenced shock incarceration inmates; and to amend the
executive law, in relation to parole; and to repeal certain provisions
of the criminal procedure law relating thereto (Part AAA)
S. 56--B 6 A. 156--B
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. This act enacts into law major components of legislation
which are necessary to implement the state fiscal plan for the 2009-2010
state fiscal year. Each component is wholly contained within a Part
identified as Parts A through AAA. The effective date for each partic-
ular provision contained within such Part is set forth in the last
section of such Part. Any provision in any section contained within a
Part, including the effective date of the Part, which makes a reference
to a section "of this act", when used in connection with that particular
component, shall be deemed to mean and refer to the corresponding
section of the Part in which it is found. Section three of this act sets
forth the general effective date of this act.
PART A
Section 1. Subdivision 3 of section 97-bb of the state finance law, as
added by chapter 309 of the laws of 1996, is amended to read as follows:
3. Monies of the criminal justice improvement account, following
appropriation by the legislature and allocation by the director of the
budget shall be made available for local assistance services and
expenses of programs to provide services to crime victims and witnesses,
INCLUDING OPERATIONS OF THE CRIME VICTIMS BOARD, and for payments to
victims in accordance with the federal crime control act of 1984, as
administered pursuant to article twenty-two of the executive law.
S 2. This act shall take effect immediately and shall be deemed to
have been in full force and effect on and after April 1, 2009.
PART B
Section 1. Section 309 of the county law is REPEALED.
S 2. Subdivision 8 of section 186-e of the tax law, as added by chap-
ter 2 of the laws of 1995, is amended to read as follows:
8. Enhanced emergency telephone system surcharge fee AND PUBLIC SAFETY
COMMUNICATIONS SURCHARGE. Notwithstanding any other provision contained
in this chapter or any other law, any surcharge collected or any admin-
istrative fee retained by any provider of telecommunication services
acting as collection agent for a municipality pursuant to the provisions
of article six of the county law [shall] OR ACTING AS A COLLECTION AGENT
FOR THE STATE PURSUANT TO THE PROVISIONS OF SECTION ONE HUNDRED EIGHTY-
SIX-F OF THIS ARTICLE WILL not be considered as, nor included in the
determination of gross receipts of the provider.
S 3. The tax law is amended by adding a new section 186-f to read as
follows:
S 186-F. PUBLIC SAFETY COMMUNICATIONS SURCHARGE. 1. DEFINITIONS. AS
USED IN THIS SECTION, WHERE NOT OTHERWISE SPECIFICALLY DEFINED AND
UNLESS A DIFFERENT MEANING IS CLEARLY REQUIRED:
(A) "PLACE OF PRIMARY USE" HAS THE SAME MEANING AS THAT TERM IS
DEFINED IN PARAGRAPH TWENTY-SIX OF SUBDIVISION (B) OF SECTION ELEVEN
HUNDRED ONE OF THIS CHAPTER.
(B) "WIRELESS COMMUNICATIONS CUSTOMER" MEANS MOBILE TELECOMMUNICATIONS
CUSTOMER AS DEFINED IN SUBPARAGRAPH (I) OF PARAGRAPH TWENTY-SEVEN OF
SUBDIVISION (B) OF SECTION ELEVEN HUNDRED ONE OF THIS CHAPTER, WHO
CONTRACTS FOR OR IS THE END USER OF WIRELESS COMMUNICATIONS SERVICE.
S. 56--B 7 A. 156--B
(C) "WIRELESS COMMUNICATIONS DEVICE" MEANS ANY EQUIPMENT USED TO
ACCESS A WIRELESS COMMUNICATIONS SERVICE.
(D) "WIRELESS COMMUNICATIONS SERVICE" MEANS ALL COMMERCIAL MOBILE
SERVICES, AS THAT TERM IS DEFINED IN SECTION 332(D) OF TITLE 47 OF THE
UNITED STATES CODE, AS AMENDED FROM TIME TO TIME, INCLUDING, BUT NOT
LIMITED TO, ALL BROADBAND PERSONAL COMMUNICATIONS SERVICES, WIRELESS
RADIO TELEPHONE SERVICES, GEOGRAPHIC AREA SPECIALIZED AND ENHANCED
SPECIALIZED MOBILE RADIO SERVICES, AND INCUMBENT-WIDE AREA SPECIALIZED
MOBILE RADIO LICENSEES, WHICH OFFER REAL TIME, TWO-WAY VOICE OR DATA
SERVICE THAT IS INTERCONNECTED WITH THE PUBLIC SWITCHED TELEPHONE
NETWORK OR OTHERWISE PROVIDES ACCESS TO EMERGENCY COMMUNICATIONS
SERVICES.
(E) "WIRELESS COMMUNICATIONS SERVICE SUPPLIER" MEANS A HOME SERVICE
PROVIDER AS DEFINED IN SUBPARAGRAPH (II) OF PARAGRAPH TWENTY-SEVEN OF
SUBDIVISION (B) OF SECTION ELEVEN HUNDRED ONE OF THIS CHAPTER, PROVIDED
THAT THE HOME SERVICE PROVIDER PROVIDES WIRELESS COMMUNICATIONS SERVICE
AND HAS ONE OR MORE WIRELESS COMMUNICATIONS CUSTOMERS IN NEW YORK STATE.
2. PUBLIC SAFETY COMMUNICATIONS SURCHARGE. (A) A SURCHARGE ON WIRELESS
COMMUNICATIONS SERVICE PROVIDED TO A WIRELESS COMMUNICATIONS CUSTOMER
WITH A PLACE OF PRIMARY USE IN THIS STATE IS IMPOSED AT THE RATE OF ONE
DOLLAR AND TWENTY CENTS PER MONTH ON EACH WIRELESS COMMUNICATIONS DEVICE
IN SERVICE DURING ANY PART OF EACH MONTH. THE SURCHARGE MUST BE
REFLECTED AND MADE PAYABLE ON BILLS RENDERED TO THE WIRELESS COMMUNI-
CATIONS CUSTOMER FOR WIRELESS COMMUNICATION SERVICE.
(B) EACH WIRELESS COMMUNICATIONS SERVICE SUPPLIER PROVIDING WIRELESS
COMMUNICATIONS SERVICE IN NEW YORK STATE MUST ACT AS A COLLECTION AGENT
FOR THE STATE FOR THE COLLECTION OF THE SURCHARGE. THE WIRELESS COMMUNI-
CATIONS SERVICE SUPPLIER HAS NO LEGAL OBLIGATION TO ENFORCE THE
COLLECTION OF THE SURCHARGE FROM ITS CUSTOMERS. HOWEVER, EACH WIRELESS
COMMUNICATIONS SERVICE SUPPLIER MUST COLLECT AND RETAIN THE NAME AND
ADDRESS OF ANY WIRELESS COMMUNICATIONS CUSTOMER WITH A PLACE OF PRIMARY
USE IN THIS STATE THAT REFUSES OR FAILS TO PAY THE SURCHARGE, AS WELL AS
THE CUMULATIVE AMOUNT OF THE SURCHARGE REMAINING UNPAID, AND MUST
PROVIDE THIS INFORMATION TO THE COMMISSIONER AT THE TIME AND ACCORDING
TO THE PROCEDURES THE COMMISSIONER MAY PROVIDE. THE SURCHARGE MUST BE
REPORTED AND PAID TO THE COMMISSIONER ON A QUARTERLY BASIS ON OR BEFORE
THE FIFTEENTH DAY OF THE MONTH FOLLOWING EACH QUARTERLY PERIOD ENDING ON
THE LAST DAY OF FEBRUARY, MAY, AUGUST AND NOVEMBER, RESPECTIVELY. THE
PAYMENTS MUST BE ACCOMPANIED BY A RETURN IN THE FORM AND CONTAINING THE
INFORMATION THE COMMISSIONER MAY PRESCRIBE.
(C) THE SURCHARGE MUST BE ADDED AS A SEPARATE LINE ITEM TO BILLS
FURNISHED BY A WIRELESS COMMUNICATIONS SERVICE SUPPLIER TO ITS CUSTOM-
ERS, AND MUST BE IDENTIFIED AS THE "PUBLIC SAFETY COMMUNICATIONS
SURCHARGE". EACH WIRELESS COMMUNICATIONS CUSTOMER WHO IS SUBJECT TO THE
PROVISIONS OF THIS SECTION REMAINS LIABLE TO THE STATE FOR THE SURCHARGE
DUE UNDER THIS SECTION UNTIL IT HAS BEEN PAID TO THE STATE, EXCEPT THAT
PAYMENT TO A WIRELESS COMMUNICATIONS SERVICE SUPPLIER IS SUFFICIENT TO
RELIEVE THE CUSTOMER FROM FURTHER LIABILITY FOR THE SURCHARGE.
(D) EACH WIRELESS COMMUNICATIONS SERVICE SUPPLIER IS ENTITLED TO
RETAIN, AS AN ADMINISTRATIVE FEE, AN AMOUNT EQUAL TO TWO PERCENT OF
FIFTY-EIGHT AND THREE-TENTHS PERCENT OF THE TOTAL COLLECTIONS OF THE
SURCHARGE IMPOSED BY THIS SECTION, PROVIDED THAT THE SUPPLIER FILES ANY
REQUIRED RETURN AND REMITS THE SURCHARGE DUE TO THE COMMISSIONER ON OR
BEFORE ITS DUE DATE.
3. APPLICABILITY OF ARTICLE TWENTY-SEVEN. FOR PURPOSES OF ARTICLE
TWENTY-SEVEN OF THIS CHAPTER AS APPLIED TO THIS SECTION BY SECTION TWO
S. 56--B 8 A. 156--B
HUNDRED SEVEN-B OF THIS ARTICLE, THE TERM "TAXPAYER" IN ARTICLE TWENTY-
SEVEN REFERS TO A WIRELESS COMMUNICATIONS SERVICE SUPPLIER SUBJECT TO
THIS SECTION OR A WIRELESS COMMUNICATIONS CUSTOMER SUBJECT TO THIS
SECTION, AS THE CASE MAY BE, AND THE TERM "TAX" IN ARTICLE TWENTY-SEVEN
REFERS TO THE SURCHARGE IMPOSED BY THIS SECTION.
4. EXEMPTIONS. THE STATE OF NEW YORK AND ANY OF ITS AGENCIES, INSTRU-
MENTALITIES AND POLITICAL SUBDIVISIONS ARE EXEMPT FROM THE SURCHARGE
IMPOSED BY THIS SECTION.
5. DEPOSITS OF SURCHARGE MONIES COLLECTED AND RECEIVED. NOTWITHSTAND-
ING ANY PROVISION OF LAW TO THE CONTRARY, ALL SURCHARGE MONIES COLLECTED
AND RECEIVED BY THE COMMISSIONER UNDER THIS SECTION MUST BE DEPOSITED
DAILY TO THE CREDIT OF THE COMPTROLLER WITH THOSE RESPONSIBLE BANKS,
BANKING HOUSES OR TRUST COMPANIES THE COMPTROLLER MAY DESIGNATE. THOSE
DEPOSITS MUST BE KEPT SEPARATE AND APART FROM ALL OTHER MONIES IN THE
POSSESSION OF THE COMPTROLLER. THE COMPTROLLER MUST REQUIRE ADEQUATE
SECURITY FROM ALL SUCH DEPOSITORIES. OF THE TOTAL REVENUE COLLECTED OR
RECEIVED UNDER THIS SECTION, THE COMPTROLLER MUST RETAIN IN THE COMP-
TROLLER'S HANDS AN AMOUNT DETERMINED BY THE COMMISSIONER TO BE NECESSARY
FOR REFUNDS UNDER THIS SECTION, OUT OF WHICH THE COMPTROLLER WILL PAY
ANY REFUNDS TO WHICH TAXPAYERS ARE ENTITLED UNDER THE PROVISIONS OF THIS
SECTION. THE COMPTROLLER, AFTER RESERVING THE AMOUNT TO PAY REFUNDS,
MUST, ON OR BEFORE THE TENTH DAY OF EACH MONTH, PAY ALL SURCHARGE MONIES
COLLECTED AND RECEIVED UNDER THIS SECTION AND REMAINING TO THE COMP-
TROLLER'S CREDIT AS FOLLOWS:
(A) FORTY-ONE AND SEVEN-TENTHS OF THE REVENUES COLLECTED AND RECEIVED
UNDER THIS SECTION INTO THE STATE GENERAL FUND; AND
(B) AFTER DEDUCTING THE AMOUNT PAID UNDER PARAGRAPH (A) OF THIS SUBDI-
VISION AND THE AMOUNT RETAINED BY WIRELESS COMMUNICATIONS SUPPLIERS
PURSUANT TO PARAGRAPH (D) OF SUBDIVISION TWO OF THIS SECTION, THE
BALANCE OF THE REVENUES COLLECTED UNDER THIS SECTION INTO THE NEW YORK
STATE WIRELESS TELEPHONE EMERGENCY SERVICE ACCOUNT OF THE MISCELLANEOUS
SPECIAL REVENUE FUND, CREATED PURSUANT TO SECTION NINETY-SEVEN-QQ OF THE
STATE FINANCE LAW.
6. DISTRIBUTION. THE MONIES COLLECTED FROM THE SURCHARGE IMPOSED BY
THIS SECTION MUST BE DISTRIBUTED TO INCLUDE THE FOLLOWING:
(A) THE SUM OF TWENTY-FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS MUST
BE ALLOCATED TO THE STATE POLICE PURSUANT TO APPROPRIATION BY THE LEGIS-
LATURE ANNUALLY;
(B) THE SUM OF ONE MILLION FIVE HUNDRED THOUSAND DOLLARS MUST BE
DEPOSITED INTO THE NEW YORK STATE EMERGENCY SERVICES REVOLVING LOAN FUND
ANNUALLY;
(C) TO FUND COSTS ASSOCIATED WITH THE DESIGN, CONSTRUCTION, AND OPERA-
TION OF THE STATEWIDE WIRELESS NETWORK ANNUALLY PURSUANT TO APPROPRI-
ATION BY THE LEGISLATURE;
(D) NOT LESS THAN THE SUM OF TEN MILLION DOLLARS ANNUALLY MUST BE
DISBURSED PURSUANT TO ARTICLE SIX-A OF THE COUNTY LAW AND APPROPRIATED
BY THE LEGISLATURE; AND
(E) TO PROVIDE THE COSTS OF DEBT SERVICE FOR BONDS AND NOTES ISSUED TO
FINANCE EXPEDITED DEPLOYMENT FUNDING PURSUANT TO THE PROVISIONS OF
SECTION THREE HUNDRED THIRTY-THREE OF THE COUNTY LAW AND SECTION SIXTEEN
HUNDRED EIGHTY-NINE-H OF THE PUBLIC AUTHORITIES LAW.
S 4. This act shall take effect on the first day of the quarterly
period, as described in paragraph (b) of subdivision 2 of section 186-f
of the tax law, as added by section three of this act, next commencing
at least 120 days after this act becomes a law.
S. 56--B 9 A. 156--B
PART C
Intentionally omitted.
PART D
Intentionally omitted.
PART E
Section 1. Subdivision 13 of section 631 of the executive law, as
added by chapter 264 of the laws of 2003, is amended to read as follows:
13. Notwithstanding any other provision of law, rule, or regulation to
the contrary, when any New York state accredited hospital, accredited
sexual assault examiner program, or licensed health care provider
furnishes services to any sexual assault survivor, including but not
limited to a health care forensic examination in accordance with the sex
offense evidence collection protocol and standards established by the
department of health, such hospital, sexual assault examiner program, or
licensed healthcare provider shall provide such services to the person
without charge and shall bill the board directly. The board, in consul-
tation with the department of health, shall define the specific services
to be covered by the sexual assault forensic exam reimbursement fee,
which must include at a minimum forensic examiner services, hospital or
healthcare facility services related to the exam, and related laboratory
tests and pharmaceuticals. Follow-up HIV post-exposure prophylaxis costs
shall continue to be reimbursed according to established board proce-
dure. The board, in consultation with the department of health, shall
also generate the necessary regulations and forms for the direct
reimbursement procedure. The rate for reimbursement shall be THE AMOUNT
OF ITEMIZED CHARGES NOT EXCEEDING eight hundred dollars, to be reviewed
and adjusted annually by the board in consultation with the department
of health. The hospital, sexual assault examiner program, or licensed
health care provider must accept this fee as payment in full for these
specified services. No additional billing of the survivor for said
services is permissible. A sexual assault survivor may voluntarily
assign any private insurance benefits to which she or he is entitled for
the healthcare forensic examination, in which case the hospital or
healthcare provider may not charge the board. A hospital, sexual assault
examiner program or licensed health care provider shall, at the time of
the initial visit, request assignment of any private health insurance
benefits to which the sexual assault survivor is entitled on a form
prescribed by the board; provided, however, such sexual assault survivor
shall be advised orally and in writing that he or she may decline to
provide such information regarding private health insurance benefits if
he or she believes that the provision of such information would substan-
tially interfere with his or her personal privacy or safety and in such
event, the sexual assault forensic exam fee shall be paid by the board.
Such sexual assault survivor shall also be advised that providing such
information may provide additional resources to pay for services to
other sexual assault victims. If he or she declines to provide such
health insurance information, he or she shall indicate such decision on
the form provided by the hospital, sexual assault examiner program or
licensed health care provider, which form shall be prescribed by the
board.
S. 56--B 10 A. 156--B
S 2. This act shall take effect immediately, and shall apply to all
exams conducted on and after such date.
PART F
Intentionally omitted.
PART G
Section 1. Subdivision 8-b of section 837 of the executive law, as
amended by chapter 309 of the laws of 1996, is amended to read as
follows:
8-b. Notwithstanding any other provision of law to the contrary,
charge a fee for the provision of agency materials and publications,
conferences, criminal history record reviews, legal services, the
provision of services to analyze or prepare data that is not prepared in
the ordinary course of business, the provision of information in a
computerized format, THE APPLICATION FOR APPROVAL AND RENEWAL OF SECURI-
TY GUARD TRAINING SCHOOLS AND THE CERTIFICATION AND RENEWAL CERTIF-
ICATION OF SECURITY GUARD INSTRUCTORS, the service and repair of munici-
pal law enforcement agency equipment and collect reimbursement and other
moneys. Such fees shall be reasonably related to the actual costs
incurred, including the costs of salaries, computer time, shipping and
handling, as appropriate. The comptroller is hereby authorized to
deposit such fees into the general fund effective August thirty-first,
nineteen hundred ninety-six.
S 2. This act shall take effect immediately.
PART H
Section 1. Section 79-a of the correction law, as amended by section 2
of part D of chapter 63 of the laws of 2005, is amended to read as
follows:
S 79-a. Closure of correctional facilities; notice. Before the closure
of any correctional facility, [which for purposes of this section shall
include a correctional facility annex, or any special housing unit
established to confine inmates in accordance with the provisions of
subdivision six of section one hundred thirty-seven of this chapter],
for reasons other than those set forth in paragraph (a) of subdivision
eight of section forty-five of this chapter, the commissioner shall take
the following actions:
1. confer with the department of civil service, the governor's office
of employee relations and any other appropriate state agencies to devel-
op strategies which attempt to minimize the impact of the closure on the
state work force;
2. consult with the department of economic development and any other
appropriate state agencies to develop strategies which attempt to mini-
mize the impact of such closures on the local and regional economies;
and
3. provide notice by certified mail to (i) all local governments of
any political subdivision in which the correctional facility is located,
(ii) all employee labor organizations operating within, or representing
employees of, the correctional facility, and (iii) managerial and confi-
dential employees employed within the correctional facility at least
twelve months prior to any such closure.
S. 56--B 11 A. 156--B
S 2. Paragraph (a) of subdivision 3 of section 70 of the correction
law, as amended by section 2 of part D of chapter 63 of the laws of
2005, is amended to read as follows:
(a) The commissioner may continue to maintain, as a correctional
facility, any institution operated by the department prior to May
eighth, nineteen hundred seventy, and may add to or close any such
place, and may establish and maintain new correctional facilities, in
accordance with the needs of the department and provided expenditures
for such purposes are within amounts made available therefor by appro-
priation; provided, however, that before the closure of any correctional
facility, [correctional facility annex, or any special housing unit
established to confine inmates in accordance with the provisions of
subdivision six of section one hundred thirty-seven of this chapter,]
for reasons other than those set forth in paragraph (a) of subdivision
eight of section forty-five of this chapter, the provisions of section
seventy-nine-a of this article shall be adhered to.
S 3. Notwithstanding the requirements of sections 79-a and 79-b of the
correction law, or any other inconsistent provision of law, the commis-
sioner of the department of correctional services may close Camp
Gabriels, Camp Pharsalia and Camp Mt. McGregor any time on or after July
1, 2009, and prior to March 31, 2010. By October 1, 2009, such commis-
sioner shall provide a report for an adaptive reuse plan for each of the
above named facilities, in a manner consistent with section 79-b of the
correction law.
S 4. Paragraph (b) of subdivision 8 of section 45 of the correction
law, as amended by section 2 of part D of chapter 63 of the laws of
2005, is amended to read as follows:
(b) Before a correctional facility as defined in subdivision four of
section two of this chapter, [correctional facility annex, or any
special housing unit established to confine inmates in accordance with
the provisions of subdivision six of section one hundred thirty-seven of
this chapter,] may be closed for a reason other than those set forth in
paragraph (a) of this subdivision, the provisions of section seventy-
nine-a of this chapter shall be adhered to.
S 5. Section 91 of the correction law, as added by chapter 478 of the
laws of 1970, is amended to read as follows:
S 91. Agreements for custody of definite sentence inmates. 1. The
[state] commissioner [of correction] may enter into an agreement with
any county or with the city of New York to provide for custody by the
[state] department [of correction] of persons who receive definite
sentences of imprisonment with terms in excess of ninety days who other-
wise would serve such sentences in the jail, workhouse, penitentiary or
other local correctional institution maintained by such locality;
PROVIDED, HOWEVER, THAT A PERSON COMMITTED TO THE CUSTODY OF THE DEPART-
MENT PURSUANT TO AN AGREEMENT ESTABLISHED BY THIS SECTION, EXCEPT A
PERSON COMMITTED PURSUANT TO AN AGREEMENT WITH THE CITY OF NEW YORK,
SHALL BE DELIVERED TO A RECEPTION CENTER DESIGNATED BY THE COMMISSIONER
FOR AN INITIAL PROCESSING PERIOD WHICH SHALL BE NO LONGER THAN SEVEN
DAYS, AND THEREAFTER, SHALL BE TRANSFERRED TO A GENERAL CONFINEMENT
CORRECTIONAL FACILITY LOCATED IN THE SAME COUNTY OR IN A COUNTY ADJACENT
TO THE COUNTY WHERE SUCH PERSON WOULD OTHERWISE BE COMMITTED TO A LOCAL
CORRECTIONAL FACILITY. IN THE EVENT, HOWEVER, THAT EXIGENT CIRCUMSTANCES
RELATED TO HEALTH, SAFETY OR SECURITY ARISE WHICH REQUIRE THE IMMEDIATE
TRANSFER OF AN INMATE TO A DIFFERENT FACILITY NOT WITHIN THE COUNTY OR
ADJACENT COUNTY, THEN THE DEPARTMENT SHALL, AS SOON THEREAFTER AS PRAC-
S. 56--B 12 A. 156--B
TICABLE, ARRANGE FOR SUCH INMATE TO BE RETURNED TO THE JURISDICTION OF
THE COUNTY FROM WHICH HE OR SHE WAS COMMITTED.
2. Any such agreement, except one that is made with the city of New
York, may be made with the sheriff, warden, superintendent, local
commissioner of correction or other person in charge of such county
institution and shall be subject to the approval of the chief executive
officer of the county. An agreement made with the city of New York may
be made with the commissioner of correction of that city and shall be
subject to the approval of the mayor.
3. An agreement made under this section shall [not] require the local-
ity to pay the cost of treatment, maintenance and custody furnished by
the [state] department [of correction], AND THE COSTS INCURRED UNDER
SUBDIVISION TWO OR THREE OF SECTION ONE HUNDRED TWENTY-FIVE OF THIS
CHAPTER RELATING TO THE PROVISION OF CLOTHING, MONEY AND TRANSPORTATION
UPON RELEASE OR DISCHARGE OF INMATES DELIVERED TO THE DEPARTMENT PURSU-
ANT TO THE AGREEMENT, and shall contain at least the following
provisions:
(a) A provision specifying the minimum length of the term of imprison-
ment of persons who may be received by the [state] department [of
correction] under the agreement, which may be any term in excess of
ninety days agreed to by the parties and which need not be the same in
each agreement;
(b) A provision that no charge will be made to the state or to the
[state] department [of correction] or to any of its institutions during
the pendency of such agreement for delivery of inmates to the [state]
department [of correction] by officers of the locality, and that the
provisions of section six hundred two of this chapter or of any similar
law shall not apply for delivery of inmates during such time;
(c) [A provision that no charge shall be made to or shall be payable
by the state during the pendency of such agreement for the expense of
maintaining parole violators pursuant to section two hundred sixteen of
this chapter, for the expense of maintaining coram nobis prisoners
pursuant to section six hundred one-b of this chapter, for the expense
of maintaining felony prisoners pursuant to section six hundred one-c of
this chapter, or for the expense of maintaining alternative local refor-
matory inmates pursuant to section eight hundred thirty-five in insti-
tutions maintained by the locality;
(d) A provision, approved by the state comptroller, for reimbursement
of the state department of correction by the locality for expenses
incurred under subdivision two or three of section one hundred twenty-
five of this chapter relating to clothing, money and transportation
furnished upon release or discharge of inmates delivered to the state
department of correction pursuant to the agreement;
(e)] Designation of the correctional facility or facilities to which
persons under sentences covered by the agreement are to be delivered;
[(f)] (D) A PROVISION REQUIRING THE DEPARTMENT TO PROVIDE TRANSITIONAL
SERVICES UPON THE RELEASE OF PERSONS COMMITTED TO THE CUSTODY OF THE
DEPARTMENT PURSUANT TO AN AGREEMENT ESTABLISHED BY THIS SECTION;
(E) Any other provision the [state] commissioner [of correction] may
deem necessary or appropriate; and
[(g)] (F) A provision giving either party the right to cancel the
agreement by giving the other party notice in writing, with cancellation
to become effective on such date as may be specified in such notice.
4. NOTWITHSTANDING ANY OTHER PROVISION OF LAW, THE COMMISSIONER SHALL
BE AUTHORIZED TO GRANT, WITHHOLD, CAUSE TO BE FORFEITED, OR CANCEL TIME
S. 56--B 13 A. 156--B
ALLOWANCES AS PROVIDED IN AND IN COMPLIANCE WITH SECTION EIGHT HUNDRED
FOUR OF THIS CHAPTER.
5. A copy of such agreement shall be filed with the secretary of state
and with the clerk of each court having jurisdiction to impose sentences
covered by the agreement in the county or city to which it applies.
S 6. Section 92 of the correction law, as added by chapter 478 of the
laws of 1970, is amended to read as follows:
S 92. Effect of agreement for custody of definite sentence inmates.
1. After a copy of an agreement made under section ninety-one of this
article is filed with the secretary of state, all commitments under
sentences covered by the agreement by courts in the county or city to
which it applies shall be deemed to be to the custody of the [state]
department [of correction] and shall be so construed and interpreted
irrespective of the institution or agency to which the commitments are
made.
2. Any inmate who is serving a term of imprisonment covered by the
agreement imposed prior to the filing of such agreement, and any inmate
who is under consecutive definite sentences of imprisonment with an
aggregate term of the length covered by the agreement, irrespective of
whether one or more of such sentences was imposed prior to the filing of
the agreement, may be transferred to the care of the [state] department
[of correction] upon request of the head of the county or city institu-
tion and approval of the [state] commissioner [of correction].
3. Inmates who are deemed committed to the custody of the [state]
department [of correction] under subdivision one of this section, or who
may be transferred to the care of the [state] department [of correction]
under subdivision two of this section, shall be dealt with in all
respects in the same manner as inmates committed to the custody of the
[state] department [of correction].
4. In the event any such agreement is cancelled, inmates delivered to
the [state] department [of correction] prior to the date of cancellation
shall continue to serve their sentences in the custody of such depart-
ment and the provisions of such agreement shall continue to apply with
respect to such inmates. A copy of the notice of cancellation shall be
filed with the secretary of state and with the clerks of courts in the
manner provided in subdivision four of section ninety-one of this arti-
cle, and no inmates shall be delivered to the custody of the [state]
department [of correction] under such agreement after the date on which
such cancellation becomes effective.
S 7. Section 612 of the correction law is amended to read as follows:
S 612. United States prisoners. 1. A sheriff must receive into his OR
HER jail and keep a prisoner, committed to the same, by virtue of civil
process issued by a court of record, instituted under the authority of
the United States, until he OR SHE is discharged by the due course of
the laws of the United States, in the same manner as if he was committed
by virtue of a mandate in a civil action, issued from a court of the
state. A sheriff or jailer, to whose jail a civil prisoner is committed,
as prescribed herein, is answerable for his OR HER safe keeping in the
courts of the United States, according to the laws thereof.
2. THE COMMISSIONER MAY ENTER INTO AN AGREEMENT TO PROVIDE FOR CUSTODY
BY THE DEPARTMENT OF PERSONS WHO ARE BEING DETAINED BY VIRTUE OF AN
ORDER ISSUED BY A COURT OF THE UNITED STATES. AN AGREEMENT MADE UNDER
THIS SECTION SHALL REQUIRE THE UNITED STATES TO PAY THE COST OF TREAT-
MENT, MAINTENANCE AND CUSTODY FURNISHED BY THE DEPARTMENT.
S. 56--B 14 A. 156--B
S 8. This act shall take effect immediately; provided, however that
sections five and six of this act shall expire and be deemed repealed
September 1, 2011.
PART I
Intentionally omitted.
PART J
Section 1. The section heading and paragraph (a) of subdivision 1 of
section 259-r of the executive law, the section heading as added by
chapter 55 of the laws of 1992 and paragraph (a) of subdivision 1 as
amended by chapter 3 of the laws of 1995, are amended to read as
follows:
Release on medical parole FOR TERMINALLY ILL INMATES.
(a) The board shall have the power to release on medical parole any
inmate serving an indeterminate or determinate sentence of imprisonment
who, pursuant to subdivision two of this section, has been certified to
be suffering from a terminal condition, disease or syndrome and to be so
debilitated or incapacitated as to create a reasonable probability that
he or she is physically OR COGNITIVELY incapable of presenting any
danger to society, provided, however, that no inmate serving a sentence
imposed upon a conviction for MURDER IN THE FIRST DEGREE OR AN ATTEMPT
OR CONSPIRACY TO COMMIT MURDER IN THE FIRST DEGREE SHALL BE ELIGIBLE FOR
SUCH RELEASE, AND PROVIDED FURTHER THAT NO INMATE SERVING A SENTENCE
IMPOSED UPON A CONVICTION FOR any of the following offenses shall be
eligible for such release UNLESS IN THE CASE OF AN INDETERMINATE
SENTENCE HE OR SHE HAS SERVED AT LEAST ONE-HALF OF THE MINIMUM PERIOD OF
THE SENTENCE AND IN THE CASE OF A DETERMINATE SENTENCE HE OR SHE HAS
SERVED AT LEAST ONE-HALF OF HIS OR HER SENTENCE: [murder in the first
degree,] murder in the second degree, manslaughter in the first degree,
any offense defined in article one hundred thirty of the penal law or an
attempt to commit any of these offenses.
S 2. Paragraph (a) of subdivision 1 of section 259-r of the executive
law, as added by chapter 55 of the laws of 1992, is amended to read as
follows:
(a) The board shall have the power to release on medical parole any
inmate serving an indeterminate OR DETERMINATE sentence of imprisonment
who, pursuant to subdivision two of this section, has been certified to
be suffering from a terminal condition, disease or syndrome and to be so
debilitated or incapacitated as to create a reasonable probability that
he or she is physically OR COGNITIVELY incapable of presenting any
danger to society, provided, however, that no inmate serving a sentence
imposed upon a conviction for MURDER IN THE FIRST DEGREE OR AN ATTEMPT
OR CONSPIRACY TO COMMIT MURDER IN THE FIRST DEGREE SHALL BE ELIGIBLE FOR
SUCH RELEASE, AND PROVIDED FURTHER THAT NO INMATE SERVING A SENTENCE
IMPOSED UPON A CONVICTION FOR any of the following offenses shall be
eligible for such release UNLESS IN THE CASE OF AN INDETERMINATE
SENTENCE HE OR SHE HAS SERVED AT LEAST ONE-HALF OF THE MINIMUM PERIOD OF
THE SENTENCE AND IN THE CASE OF A DETERMINATE SENTENCE HE OR SHE HAS
SERVED AT LEAST ONE-HALF OF HIS OR HER SENTENCE: [murder in the first
degree,] murder in the second degree, manslaughter in the first degree,
any offense defined in article one hundred thirty of the penal law or an
attempt to commit any of these offenses.
S. 56--B 15 A. 156--B
S 3. Paragraph (b) of subdivision 1 of section 259-r of the executive
law, as added by chapter 55 of the laws of 1992, is amended to read as
follows:
(b) Such release shall be granted only after the board considers
whether, in light of the inmate's medical condition, there is a reason-
able probability that the inmate, if released, will live and remain at
liberty without violating the law, and that such release is not incom-
patible with the welfare of society and will not so deprecate the seri-
ousness of the crime as to undermine respect for the law, and shall be
subject to the limits and conditions specified in subdivision four of
this section. [Such] EXCEPT AS SET FORTH IN PARAGRAPH (A) OF THIS SUBDI-
VISION, SUCH release may be granted at any time during the term of an
inmate's sentence, notwithstanding any other provision of law.
S 4. Subdivision 2 of section 259-r of the executive law, as amended
by chapter 503 of the laws of 1994, is amended to read as follows:
2. (a) The commissioner of correctional services, on the commission-
er's own initiative or at the request of an inmate, OR AN INMATE'S
SPOUSE, RELATIVE OR ATTORNEY, may, in the exercise of the commissioner's
discretion, direct that AN INVESTIGATION BE UNDERTAKEN TO DETERMINE
WHETHER a diagnosis SHOULD be made of an inmate who appears to be
suffering from a terminal condition, disease or syndrome. Any such
medical diagnosis shall be made by a physician licensed to practice
medicine in this state pursuant to section sixty-five hundred twenty-
four of the education law. Such physician shall either be employed by
the department of correctional services, shall render professional
services at the request of the department of correctional services, or
shall be employed by a hospital or medical facility used by the depart-
ment of correctional services for the medical treatment of inmates. The
diagnosis shall be reported to the commissioner of correctional services
and shall include but shall not be limited to a description of the
terminal condition, disease or syndrome suffered by the inmate, a prog-
nosis concerning the likelihood that the inmate will not recover from
such terminal condition, disease or syndrome, a description of the
inmate's physical OR COGNITIVE incapacity which shall include a predic-
tion respecting the likely duration of the incapacity, and a statement
by the physician of whether the inmate is so debilitated or incapaci-
tated as to be severely restricted in his or her ability to self-ambu-
late [and to care for him or herself] OR TO PERFORM SIGNIFICANT NORMAL
ACTIVITIES OF DAILY LIVING. THIS REPORT ALSO SHALL INCLUDE A RECOMMENDA-
TION OF THE TYPE AND LEVEL OF SERVICES AND TREATMENT THE INMATE WOULD
REQUIRE IF GRANTED MEDICAL PAROLE AND A RECOMMENDATION FOR THE TYPES OF
SETTINGS IN WHICH THE SERVICES AND TREATMENT SHOULD BE GIVEN.
(b) The commissioner, or the commissioner's designee, shall review the
diagnosis and may certify that the inmate is suffering from such termi-
nal condition, disease or syndrome and that the inmate is so debilitated
or incapacitated as to create a reasonable probability that he or she is
physically OR COGNITIVELY incapable of presenting any danger to society.
If the commissioner does not so certify then the inmate shall not be
referred to the board of parole for consideration for release on medical
parole. If the commissioner does so certify, then the commissioner
shall, WITHIN SEVEN WORKING DAYS OF RECEIPT OF SUCH DIAGNOSIS, refer the
inmate to the board of parole for consideration for release on medical
parole. However, no such referral of an inmate to the board of parole
shall be made unless the inmate has been examined by a physician and
diagnosed as having a terminal condition, disease or syndrome as previ-
S. 56--B 16 A. 156--B
ously described herein at some time subsequent to such inmate's admis-
sion to a facility operated by the department of correctional services.
(c) When the commissioner refers an inmate to the board, the commis-
sioner shall provide an appropriate medical discharge plan JOINTLY
established by the department of correctional services AND THE DIVISION
OF PAROLE. THE DEPARTMENT OF CORRECTIONAL SERVICES AND THE DIVISION OF
PAROLE ARE AUTHORIZED TO REQUEST ASSISTANCE FROM THE DEPARTMENT OF
HEALTH AND FROM THE COUNTY IN WHICH THE INMATE RESIDED AND COMMITTED HIS
OR HER CRIME, WHICH SHALL PROVIDE ASSISTANCE WITH RESPECT TO THE DEVEL-
OPMENT AND IMPLEMENTATION OF A DISCHARGE PLAN, INCLUDING POTENTIAL
PLACEMENTS OF A RELEASEE. THE DEPARTMENT OF CORRECTIONAL SERVICES, THE
DIVISION OF PAROLE AND THE DEPARTMENT OF HEALTH SHALL JOINTLY DEVELOP
STANDARDS FOR THE MEDICAL DISCHARGE PLAN THAT ARE APPROPRIATELY ADAPTED
TO THE CRIMINAL JUSTICE SETTING, BASED ON STANDARDS ESTABLISHED BY THE
DEPARTMENT OF HEALTH FOR HOSPITAL MEDICAL DISCHARGE PLANNING. The board
may [reject all or part of the discharge plan submitted by the depart-
ment of correctional services, and may] postpone its decision pending
[submission of a new] COMPLETION OF AN ADEQUATE discharge plan, or may
deny release based on inadequacy of the discharge plan. [The department
of correctional services and the division of parole shall jointly devel-
op standards for the medical discharge plan that are appropriately
adapted to the criminal justice setting, based on standards established
by the department of health for hospital medical discharge planning.]
S 5. Subdivision 4 of section 259-r of the executive law, as added by
chapter 55 of the laws of 1992, paragraphs (a) and (d) as amended by
chapter 503 of the laws of 1994, is amended to read as follows:
4. (a) Medical parole granted pursuant to this section shall be for a
period of six months.
(b) The board shall require as a condition of release on medical
parole that the releasee agree to remain under the care of a physician
while on medical parole and in a hospital established pursuant to arti-
cle twenty-eight of the public health law, a hospice established pursu-
ant to article forty of the public health law or any other placement
that can provide appropriate medical care as specified in the medical
discharge plan required by subdivision two of this section. The medical
discharge plan shall state that the availability of the placement has
been confirmed, and by whom. NOTWITHSTANDING ANY OTHER PROVISION OF
LAW, WHEN AN INMATE WHO QUALIFIES FOR RELEASE UNDER THIS SECTION IS
COGNITIVELY INCAPABLE OF SIGNING THE REQUISITE DOCUMENTATION TO EFFECTU-
ATE THE MEDICAL DISCHARGE PLAN AND, AFTER A DILIGENT SEARCH NO PERSON
HAS BEEN IDENTIFIED WHO COULD OTHERWISE BE APPOINTED AS THE INMATE'S
GUARDIAN BY A COURT OF COMPETENT JURISDICTION, THEN, SOLELY FOR THE
PURPOSE OF IMPLEMENTING THE MEDICAL DISCHARGE PLAN, THE FACILITY HEALTH
SERVICES DIRECTOR AT THE FACILITY WHERE THE INMATE IS CURRENTLY INCAR-
CERATED SHALL BE LAWFULLY EMPOWERED TO ACT AS THE INMATE'S GUARDIAN FOR
THE PURPOSE OF EFFECTUATING THE MEDICAL DISCHARGE.
(c) [The] WHERE APPROPRIATE, THE board shall require as a condition of
release that medical parolees be supervised on intensive caseloads at
reduced supervision ratios [similar to the caseloads for parolees
released pursuant to the shock incarceration program established by
article twenty-six-A of the correction law].
(d) The board shall require as a condition of release on medical
parole that the releasee undergo periodic medical examinations and a
medical examination at least one month prior to the expiration of the
period of medical parole and, for the purposes of making a decision
pursuant to paragraph (e) of this subdivision, that the releasee provide
S. 56--B 17 A. 156--B
the board with a report, prepared by the treating physician, of the
results of such examination. Such report shall specifically state wheth-
er or not the parolee continues to suffer from a terminal condition,
disease, or syndrome, and to be so debilitated or incapacitated as to be
severely restricted in his or her ability to self-ambulate [and to care
for him or herself] OR TO PERFORM SIGNIFICANT NORMAL ACTIVITIES OF DAILY
LIVING.
(e) Prior to the expiration of the period of medical parole the board
shall review the medical examination report required by paragraph (d) of
this subdivision and may again grant medical parole pursuant to this
section; provided, however, that the provisions of paragraph (c) of
subdivision one and subdivision two of this section shall not apply.
(f) If the updated medical report presented to the board states that a
parolee released pursuant to this section is no longer so debilitated or
incapacitated as to create a reasonable probability that he or she is
physically OR COGNITIVELY incapable of presenting any danger to society
or if the releasee fails to submit the updated medical report then the
board may not make a new grant of medical parole pursuant to paragraph
(e) of this subdivision. Where the board has not granted medical parole
pursuant to such paragraph (e) the board shall promptly conduct through
one of its members, or cause to be conducted by a hearing officer desig-
nated by the board, a hearing to determine whether the releasee is
suffering from a terminal condition, disease or syndrome and is so
debilitated or incapacitated as to create a reasonable probability that
he or she is physically OR COGNITIVELY incapable of presenting any
danger to society and does not present a danger to society. If the board
makes such a determination then it may make a new grant of medical
parole pursuant to the standards of paragraph (b) of subdivision one of
this section. At the hearing, the releasee shall have the right to
representation by counsel, including the right, if the releasee is
financially unable to retain counsel, to have the appropriate court
assign counsel in accordance with the county or city plan for represen-
tation placed in operation pursuant to article eighteen-B of the county
law.
(g) The hearing and determination provided for by paragraph (f) of
this subdivision shall be concluded within the [four] SIX month period
of medical parole. If the board does not renew the grant of medical
parole, it shall order that the releasee be returned immediately to the
custody of the department of correctional services.
(h) In addition to the procedures set forth in paragraph (f) of this
subdivision, medical parole may be revoked at any time upon any of the
grounds specified in paragraph (a) of subdivision three of section two
hundred fifty-nine-i of this article, and in accordance with the proce-
dures specified in subdivision three of section two hundred fifty-nine-i
of this article.
(i) A releasee who is on medical parole and who becomes eligible for
parole pursuant to the provisions of subdivision two of section two
hundred fifty-nine-i of this article shall be eligible for parole
consideration pursuant to such subdivision.
S 6. The executive law is amended by adding a new section 259-s to
read as follows:
S 259-S. RELEASE ON MEDICAL PAROLE FOR INMATES SUFFERING SIGNIFICANT
DEBILITATING ILLNESSES. 1. (A) THE BOARD SHALL HAVE THE POWER TO
RELEASE ON MEDICAL PAROLE ANY INMATE SERVING AN INDETERMINATE OR DETER-
MINATE SENTENCE OF IMPRISONMENT WHO, PURSUANT TO SUBDIVISION TWO OF THIS
SECTION, HAS BEEN CERTIFIED TO BE SUFFERING FROM A SIGNIFICANT AND
S. 56--B 18 A. 156--B
PERMANENT NON-TERMINAL CONDITION, DISEASE OR SYNDROME THAT HAS RENDERED
THE INMATE SO PHYSICALLY OR COGNITIVELY DEBILITATED OR INCAPACITATED AS
TO CREATE A REASONABLE PROBABILITY THAT HE OR SHE DOES NOT PRESENT ANY
DANGER TO SOCIETY, PROVIDED, HOWEVER, THAT NO INMATE SERVING A SENTENCE
IMPOSED UPON A CONVICTION FOR MURDER IN THE FIRST DEGREE OR AN ATTEMPT
OR CONSPIRACY TO COMMIT MURDER IN THE FIRST DEGREE SHALL BE ELIGIBLE FOR
SUCH RELEASE, AND PROVIDED FURTHER THAT NO INMATE SERVING A SENTENCE
IMPOSED UPON A CONVICTION FOR ANY OF THE FOLLOWING OFFENSES SHALL BE
ELIGIBLE FOR SUCH RELEASE UNLESS IN THE CASE OF AN INDETERMINATE
SENTENCE HE OR SHE HAS SERVED AT LEAST ONE-HALF OF THE MINIMUM PERIOD OF
THE SENTENCE AND IN THE CASE OF A DETERMINATE SENTENCE HE OR SHE HAS
SERVED AT LEAST ONE-HALF OF HIS OR HER SENTENCE: MURDER IN THE SECOND
DEGREE, MANSLAUGHTER IN THE FIRST DEGREE, ANY OFFENSE DEFINED IN ARTICLE
ONE HUNDRED THIRTY OF THE PENAL LAW OR AN ATTEMPT TO COMMIT ANY OF THESE
OFFENSES.
(B) SUCH RELEASE SHALL BE GRANTED ONLY AFTER THE BOARD CONSIDERS
WHETHER, IN LIGHT OF THE INMATE'S MEDICAL CONDITION, THERE IS A REASON-
ABLE PROBABILITY THAT THE INMATE, IF RELEASED, WILL LIVE AND REMAIN AT
LIBERTY WITHOUT VIOLATING THE LAW, AND THAT SUCH RELEASE IS NOT INCOM-
PATIBLE WITH THE WELFARE OF SOCIETY AND WILL NOT SO DEPRECATE THE SERI-
OUSNESS OF THE CRIME AS TO UNDERMINE RESPECT FOR THE LAW, AND SHALL BE
SUBJECT TO THE LIMITS AND CONDITIONS SPECIFIED IN SUBDIVISION FOUR OF
THIS SECTION. IN MAKING THIS DETERMINATION, THE BOARD SHALL CONSIDER:
(I) THE NATURE AND SERIOUSNESS OF THE INMATE'S CRIME; (II) THE INMATE'S
PRIOR CRIMINAL RECORD; (III) THE INMATE'S DISCIPLINARY, BEHAVIORAL AND
REHABILITATIVE RECORD DURING THE TERM OF HIS OR HER INCARCERATION; (IV)
THE AMOUNT OF TIME THE INMATE MUST SERVE BEFORE BECOMING ELIGIBLE FOR
RELEASE PURSUANT TO SECTION TWO HUNDRED FIFTY-NINE-I OF THIS ARTICLE;
(V) THE CURRENT AGE OF THE INMATE AND HIS OR HER AGE AT THE TIME OF THE
CRIME; (VI) THE RECOMMENDATIONS OF THE SENTENCING COURT, THE DISTRICT
ATTORNEY AND THE VICTIM OR THE VICTIM'S REPRESENTATIVE; (VII) THE NATURE
OF THE INMATE'S MEDICAL CONDITION, DISEASE OR SYNDROME AND THE EXTENT OF
MEDICAL TREATMENT OR CARE THAT THE INMATE WILL REQUIRE AS A RESULT OF
THAT CONDITION, DISEASE OR SYNDROME; AND (VIII) ANY OTHER RELEVANT
FACTOR. EXCEPT AS SET FORTH IN PARAGRAPH (A) OF THIS SUBDIVISION, SUCH
RELEASE MAY BE GRANTED AT ANY TIME DURING THE TERM OF AN INMATE'S
SENTENCE, NOTWITHSTANDING ANY OTHER PROVISION OF LAW.
(C) THE BOARD SHALL AFFORD NOTICE TO THE SENTENCING COURT, THE
DISTRICT ATTORNEY, THE ATTORNEY FOR THE INMATE AND, WHERE NECESSARY
PURSUANT TO SUBDIVISION TWO OF SECTION TWO HUNDRED FIFTY-NINE-I OF THIS
ARTICLE, THE CRIME VICTIM, THAT THE INMATE IS BEING CONSIDERED FOR
RELEASE PURSUANT TO THIS SECTION AND THE PARTIES RECEIVING NOTICE SHALL
HAVE THIRTY DAYS TO COMMENT ON THE RELEASE OF THE INMATE. RELEASE ON
MEDICAL PAROLE SHALL NOT BE GRANTED UNTIL THE EXPIRATION OF THE COMMENT
PERIOD PROVIDED FOR IN THIS PARAGRAPH.
2. (A) THE COMMISSIONER OF CORRECTIONAL SERVICES, ON THE COMMISSION-
ER'S OWN INITIATIVE OR AT THE REQUEST OF AN INMATE, OR AN INMATE'S
SPOUSE, RELATIVE OR ATTORNEY, MAY, IN THE EXERCISE OF THE COMMISSIONER'S
DISCRETION, DIRECT THAT AN INVESTIGATION BE UNDERTAKEN TO DETERMINE
WHETHER A DIAGNOSIS SHOULD BE MADE OF AN INMATE WHO APPEARS TO BE
SUFFERING FROM A SIGNIFICANT AND PERMANENT NON-TERMINAL AND INCAPACITAT-
ING CONDITION, DISEASE OR SYNDROME. ANY SUCH MEDICAL DIAGNOSIS SHALL BE
MADE BY A PHYSICIAN LICENSED TO PRACTICE MEDICINE IN THIS STATE PURSUANT
TO SECTION SIXTY-FIVE HUNDRED TWENTY-FOUR OF THE EDUCATION LAW. SUCH
PHYSICIAN SHALL EITHER BE EMPLOYED BY THE DEPARTMENT OF CORRECTIONAL
SERVICES, SHALL RENDER PROFESSIONAL SERVICES AT THE REQUEST OF THE
S. 56--B 19 A. 156--B
DEPARTMENT OF CORRECTIONAL SERVICES, OR SHALL BE EMPLOYED BY A HOSPITAL
OR MEDICAL FACILITY USED BY THE DEPARTMENT OF CORRECTIONAL SERVICES FOR
THE MEDICAL TREATMENT OF INMATES. THE DIAGNOSIS SHALL BE REPORTED TO THE
COMMISSIONER OF CORRECTIONAL SERVICES AND SHALL INCLUDE BUT SHALL NOT BE
LIMITED TO A DESCRIPTION OF THE CONDITION, DISEASE OR SYNDROME SUFFERED
BY THE INMATE, A PROGNOSIS CONCERNING THE LIKELIHOOD THAT THE INMATE
WILL NOT RECOVER FROM SUCH CONDITION, DISEASE OR SYNDROME, A DESCRIPTION
OF THE INMATE'S PHYSICAL OR COGNITIVE INCAPACITY WHICH SHALL INCLUDE A
PREDICTION RESPECTING THE LIKELY DURATION OF THE INCAPACITY, AND A
STATEMENT BY THE PHYSICIAN OF WHETHER THE INMATE IS SO DEBILITATED OR
INCAPACITATED AS TO BE SEVERELY RESTRICTED IN HIS OR HER ABILITY TO
SELF-AMBULATE OR TO PERFORM SIGNIFICANT NORMAL ACTIVITIES OF DAILY
LIVING. THIS REPORT ALSO SHALL INCLUDE A RECOMMENDATION OF THE TYPE AND
LEVEL OF SERVICES AND TREATMENT THE INMATE WOULD REQUIRE IF GRANTED
MEDICAL PAROLE AND A RECOMMENDATION FOR THE TYPES OF SETTINGS IN WHICH
THE SERVICES AND TREATMENT SHOULD BE GIVEN.
(B) THE COMMISSIONER, OR THE COMMISSIONER'S DESIGNEE, SHALL REVIEW THE
DIAGNOSIS AND MAY CERTIFY THAT THE INMATE IS SUFFERING FROM SUCH CONDI-
TION, DISEASE OR SYNDROME AND THAT THE INMATE IS SO DEBILITATED OR INCA-
PACITATED AS TO CREATE A REASONABLE PROBABILITY THAT HE OR SHE IS PHYS-
ICALLY OR COGNITIVELY INCAPABLE OF PRESENTING ANY DANGER TO SOCIETY. IF
THE COMMISSIONER DOES NOT SO CERTIFY THEN THE INMATE SHALL NOT BE
REFERRED TO THE BOARD OF PAROLE FOR CONSIDERATION FOR RELEASE ON MEDICAL
PAROLE. IF THE COMMISSIONER DOES SO CERTIFY, THEN THE COMMISSIONER
SHALL, WITHIN SEVEN WORKING DAYS OF RECEIPT OF SUCH DIAGNOSIS, REFER THE
INMATE TO THE BOARD OF PAROLE FOR CONSIDERATION FOR RELEASE ON MEDICAL
PAROLE. HOWEVER, NO SUCH REFERRAL OF AN INMATE TO THE BOARD OF PAROLE
SHALL BE MADE UNLESS THE INMATE HAS BEEN EXAMINED BY A PHYSICIAN AND
DIAGNOSED AS HAVING A CONDITION, DISEASE OR SYNDROME AS PREVIOUSLY
DESCRIBED HEREIN AT SOME TIME SUBSEQUENT TO SUCH INMATE'S ADMISSION TO A
FACILITY OPERATED BY THE DEPARTMENT OF CORRECTIONAL SERVICES.
(C) WHEN THE COMMISSIONER REFERS AN INMATE TO THE BOARD, THE COMMIS-
SIONER SHALL PROVIDE AN APPROPRIATE MEDICAL DISCHARGE PLAN JOINTLY
ESTABLISHED BY THE DEPARTMENT OF CORRECTIONAL SERVICES AND THE DIVISION
OF PAROLE. THE DEPARTMENT OF CORRECTIONAL SERVICES AND THE DIVISION OF
PAROLE ARE AUTHORIZED TO REQUEST ASSISTANCE FROM THE DEPARTMENT OF
HEALTH AND FROM THE COUNTY IN WHICH THE INMATE RESIDED AND COMMITTED HIS
OR HER CRIME, WHICH SHALL PROVIDE ASSISTANCE WITH RESPECT TO THE DEVEL-
OPMENT AND IMPLEMENTATION OF A DISCHARGE PLAN, INCLUDING POTENTIAL
PLACEMENTS OF A RELEASEE. THE DEPARTMENT OF CORRECTIONAL SERVICES, THE
DIVISION OF PAROLE AND THE DEPARTMENT OF HEALTH SHALL JOINTLY DEVELOP
STANDARDS FOR THE MEDICAL DISCHARGE PLAN THAT ARE APPROPRIATELY ADAPTED
TO THE CRIMINAL JUSTICE SETTING, BASED ON STANDARDS ESTABLISHED BY THE
DEPARTMENT OF HEALTH FOR HOSPITAL MEDICAL DISCHARGE PLANNING. THE BOARD
MAY POSTPONE ITS DECISION PENDING COMPLETION OF AN ADEQUATE DISCHARGE
PLAN, OR MAY DENY RELEASE BASED ON INADEQUACY OF THE DISCHARGE PLAN.
3. ANY CERTIFICATION BY THE COMMISSIONER OR THE COMMISSIONER'S DESIG-
NEE PURSUANT TO THIS SECTION SHALL BE DEEMED A JUDICIAL FUNCTION AND
SHALL NOT BE REVIEWABLE IF DONE IN ACCORDANCE WITH LAW.
4. (A) MEDICAL PAROLE GRANTED PURSUANT TO THIS SECTION SHALL BE FOR A
PERIOD OF SIX MONTHS.
(B) THE BOARD SHALL REQUIRE AS A CONDITION OF RELEASE ON MEDICAL
PAROLE THAT THE RELEASEE AGREE TO REMAIN UNDER THE CARE OF A PHYSICIAN
WHILE ON MEDICAL PAROLE AND IN A HOSPITAL ESTABLISHED PURSUANT TO ARTI-
CLE TWENTY-EIGHT OF THE PUBLIC HEALTH LAW, A HOSPICE ESTABLISHED PURSU-
ANT TO ARTICLE FORTY OF THE PUBLIC HEALTH LAW OR ANY OTHER PLACEMENT,
S. 56--B 20 A. 156--B
INCLUDING A RESIDENCE WITH FAMILY OR OTHERS, THAT CAN PROVIDE APPROPRI-
ATE MEDICAL CARE AS SPECIFIED IN THE MEDICAL DISCHARGE PLAN REQUIRED BY
SUBDIVISION TWO OF THIS SECTION. THE MEDICAL DISCHARGE PLAN SHALL STATE
THAT THE AVAILABILITY OF THE PLACEMENT HAS BEEN CONFIRMED, AND BY WHOM.
NOTWITHSTANDING ANY OTHER PROVISION OF LAW, WHEN AN INMATE WHO QUALIFIES
FOR RELEASE UNDER THIS SECTION IS COGNITIVELY INCAPABLE OF SIGNING THE
REQUISITE DOCUMENTATION TO EFFECTUATE THE MEDICAL DISCHARGE PLAN AND,
AFTER A DILIGENT SEARCH NO PERSON HAS BEEN IDENTIFIED WHO COULD OTHER-
WISE BE APPOINTED AS THE INMATE'S GUARDIAN BY A COURT OF COMPETENT
JURISDICTION, THEN, SOLELY FOR THE PURPOSE OF IMPLEMENTING THE MEDICAL
DISCHARGE PLAN, THE FACILITY HEALTH SERVICES DIRECTOR AT THE FACILITY
WHERE THE INMATE IS CURRENTLY INCARCERATED SHALL BE LAWFULLY EMPOWERED
TO ACT AS THE INMATE'S GUARDIAN FOR THE PURPOSE OF EFFECTUATING THE
MEDICAL DISCHARGE.
(C) WHERE APPROPRIATE, THE BOARD SHALL REQUIRE AS A CONDITION OF
RELEASE THAT MEDICAL PAROLEES BE SUPERVISED ON INTENSIVE CASELOADS AT
REDUCED SUPERVISION RATIOS.
(D) THE BOARD SHALL REQUIRE AS A CONDITION OF RELEASE ON MEDICAL
PAROLE THAT THE RELEASEE UNDERGO PERIODIC MEDICAL EXAMINATIONS AND A
MEDICAL EXAMINATION AT LEAST ONE MONTH PRIOR TO THE EXPIRATION OF THE
PERIOD OF MEDICAL PAROLE AND, FOR THE PURPOSES OF MAKING A DECISION
PURSUANT TO PARAGRAPH (E) OF THIS SUBDIVISION, THAT THE RELEASEE PROVIDE
THE BOARD WITH A REPORT, PREPARED BY THE TREATING PHYSICIAN, OF THE
RESULTS OF SUCH EXAMINATION. SUCH REPORT SHALL SPECIFICALLY STATE WHETH-
ER OR NOT THE PAROLEE CONTINUES TO SUFFER FROM A SIGNIFICANT AND PERMA-
NENT NON-TERMINAL AND DEBILITATING CONDITION, DISEASE, OR SYNDROME, AND
TO BE SO DEBILITATED OR INCAPACITATED AS TO BE SEVERELY RESTRICTED IN
HIS OR HER ABILITY TO SELF-AMBULATE OR TO PERFORM SIGNIFICANT NORMAL
ACTIVITIES OF DAILY LIVING.
(E) PRIOR TO THE EXPIRATION OF THE PERIOD OF MEDICAL PAROLE THE BOARD
SHALL REVIEW THE MEDICAL EXAMINATION REPORT REQUIRED BY PARAGRAPH (D) OF
THIS SUBDIVISION AND MAY AGAIN GRANT MEDICAL PAROLE PURSUANT TO THIS
SECTION; PROVIDED, HOWEVER, THAT THE PROVISIONS OF PARAGRAPH (C) OF
SUBDIVISION ONE AND SUBDIVISION TWO OF THIS SECTION SHALL NOT APPLY.
(F) IF THE UPDATED MEDICAL REPORT PRESENTED TO THE BOARD STATES THAT A
PAROLEE RELEASED PURSUANT TO THIS SECTION IS NO LONGER SO DEBILITATED OR
INCAPACITATED AS TO CREATE A REASONABLE PROBABILITY THAT HE OR SHE IS
PHYSICALLY OR COGNITIVELY INCAPABLE OF PRESENTING ANY DANGER TO SOCIETY
OR IF THE RELEASEE FAILS TO SUBMIT THE UPDATED MEDICAL REPORT THEN THE
BOARD MAY NOT MAKE A NEW GRANT OF MEDICAL PAROLE PURSUANT TO PARAGRAPH
(E) OF THIS SUBDIVISION. WHERE THE BOARD HAS NOT GRANTED MEDICAL PAROLE
PURSUANT TO SUCH PARAGRAPH (E) THE BOARD SHALL PROMPTLY CONDUCT THROUGH
ONE OF ITS MEMBERS, OR CAUSE TO BE CONDUCTED BY A HEARING OFFICER DESIG-
NATED BY THE BOARD, A HEARING TO DETERMINE WHETHER THE RELEASEE IS
SUFFERING FROM A SIGNIFICANT AND PERMANENT NON-TERMINAL AND INCAPACITAT-
ING CONDITION, DISEASE OR SYNDROME AND IS SO DEBILITATED OR INCAPACI-
TATED AS TO CREATE A REASONABLE PROBABILITY THAT HE OR SHE IS PHYSICALLY
OR COGNITIVELY INCAPABLE OF PRESENTING ANY DANGER TO SOCIETY AND DOES
NOT PRESENT A DANGER TO SOCIETY. IF THE BOARD MAKES SUCH A DETERMINATION
THEN IT MAY MAKE A NEW GRANT OF MEDICAL PAROLE PURSUANT TO THE STANDARDS
OF PARAGRAPH (B) OF SUBDIVISION ONE OF THIS SECTION. AT THE HEARING, THE
RELEASEE SHALL HAVE THE RIGHT TO REPRESENTATION BY COUNSEL, INCLUDING
THE RIGHT, IF THE RELEASEE IS FINANCIALLY UNABLE TO RETAIN COUNSEL, TO
HAVE THE APPROPRIATE COURT ASSIGN COUNSEL IN ACCORDANCE WITH THE COUNTY
OR CITY PLAN FOR REPRESENTATION PLACED IN OPERATION PURSUANT TO ARTICLE
EIGHTEEN-B OF THE COUNTY LAW.
S. 56--B 21 A. 156--B
(G) THE HEARING AND DETERMINATION PROVIDED FOR BY PARAGRAPH (F) OF
THIS SUBDIVISION SHALL BE CONCLUDED WITHIN THE SIX MONTH PERIOD OF
MEDICAL PAROLE. IF THE BOARD DOES NOT RENEW THE GRANT OF MEDICAL PAROLE,
IT SHALL ORDER THAT THE RELEASEE BE RETURNED IMMEDIATELY TO THE CUSTODY
OF THE DEPARTMENT OF CORRECTIONAL SERVICES.
(H) IN ADDITION TO THE PROCEDURES SET FORTH IN PARAGRAPH (F) OF THIS
SUBDIVISION, MEDICAL PAROLE MAY BE REVOKED AT ANY TIME UPON ANY OF THE
GROUNDS SPECIFIED IN PARAGRAPH (A) OF SUBDIVISION THREE OF SECTION TWO
HUNDRED FIFTY-NINE-I OF THIS ARTICLE, AND IN ACCORDANCE WITH THE PROCE-
DURES SPECIFIED IN SUBDIVISION THREE OF SECTION TWO HUNDRED FIFTY-NINE-I
OF THIS ARTICLE.
(I) A RELEASEE WHO IS ON MEDICAL PAROLE AND WHO BECOMES ELIGIBLE FOR
PAROLE PURSUANT TO THE PROVISIONS OF SUBDIVISION TWO OF SECTION TWO
HUNDRED FIFTY-NINE-I OF THIS ARTICLE SHALL BE ELIGIBLE FOR PAROLE
CONSIDERATION PURSUANT TO SUCH SUBDIVISION.
5. A DENIAL OF RELEASE ON MEDICAL PAROLE OR EXPIRATION OF MEDICAL
PAROLE IN ACCORDANCE WITH THE PROVISIONS OF PARAGRAPH (F) OF SUBDIVISION
FOUR OF THIS SECTION SHALL NOT PRECLUDE THE INMATE FROM REAPPLYING FOR
MEDICAL PAROLE OR OTHERWISE AFFECT AN INMATE'S ELIGIBILITY FOR ANY OTHER
FORM OF RELEASE PROVIDED FOR BY LAW.
6. TO THE EXTENT THAT ANY PROVISION OF THIS SECTION REQUIRES DISCLO-
SURE OF MEDICAL INFORMATION FOR THE PURPOSE OF PROCESSING AN APPLICATION
OR MAKING A DECISION, REGARDING RELEASE ON MEDICAL PAROLE OR RENEWAL OF
MEDICAL PAROLE, OR FOR THE PURPOSE OF APPROPRIATELY SUPERVISING A PERSON
RELEASED ON MEDICAL PAROLE, AND THAT SUCH DISCLOSURE WOULD OTHERWISE BE
PROHIBITED BY ARTICLE TWENTY-SEVEN-F OF THE PUBLIC HEALTH LAW, THE
PROVISIONS OF THIS SECTION SHALL BE CONTROLLING.
7. THE COMMISSIONER OF CORRECTIONAL SERVICES AND THE CHAIR OF THE
BOARD OF PAROLE SHALL BE AUTHORIZED TO PROMULGATE RULES AND REGULATIONS
FOR THEIR RESPECTIVE AGENCIES TO IMPLEMENT THE PROVISIONS OF THIS
SECTION.
8. ANY DECISION MADE BY THE BOARD PURSUANT TO THIS SECTION MAY BE
APPEALED PURSUANT TO SUBDIVISION FOUR OF SECTION TWO HUNDRED
FIFTY-NINE-I OF THIS ARTICLE.
9. THE CHAIR OF THE BOARD SHALL REPORT ANNUALLY TO THE GOVERNOR, THE
TEMPORARY PRESIDENT OF THE SENATE AND THE SPEAKER OF THE ASSEMBLY, THE
CHAIRPERSONS OF THE ASSEMBLY AND SENATE CODES COMMITTEES, THE CHAIR-
PERSON OF THE SENATE CRIME AND CORRECTIONS COMMITTEE, AND THE CHAIR-
PERSON OF THE ASSEMBLY CORRECTIONS COMMITTEE THE NUMBER OF INMATES WHO
HAVE APPLIED FOR MEDICAL PAROLE UNDER THIS SECTION; THE NUMBER WHO HAVE
BEEN GRANTED MEDICAL PAROLE; THE NATURE OF THE ILLNESS OF THE APPLI-
CANTS, THE COUNTIES TO WHICH THEY HAVE BEEN RELEASED AND THE NATURE OF
THE PLACEMENT PURSUANT TO THE MEDICAL DISCHARGE PLAN; THE CATEGORIES OF
REASONS FOR DENIAL FOR THOSE WHO HAVE BEEN DENIED; THE NUMBER OF RELEAS-
EES WHO HAVE BEEN GRANTED AN ADDITIONAL PERIOD OR PERIODS OF MEDICAL
PAROLE AND THE NUMBER OF SUCH GRANTS; THE NUMBER OF RELEASEES ON MEDICAL
PAROLE WHO HAVE BEEN RETURNED TO THE CUSTODY OF THE DEPARTMENT OF
CORRECTIONAL SERVICES AND THE REASONS FOR RETURN.
S 7. Subparagraph (v) of paragraph (a) of subdivision 1 of section
70.40 of the penal law, as amended by chapter 3 of the laws of 1995, is
amended to read as follows:
(v) Notwithstanding any other subparagraph of this paragraph, a person
may be paroled from the institution in which he is confined at any time
on medical parole pursuant to section two hundred fifty-nine-r OR
SECTION TWO HUNDRED FIFTY-NINE-S of the executive law or for deportation
pursuant to paragraph (d) of subdivision two of section two hundred
S. 56--B 22 A. 156--B
fifty-nine-i of the executive law or after the successful completion of
a shock incarceration program pursuant to article twenty-six-A of the
correction law.
S 8. Subdivision 1 of section 259-c of the executive law, as amended
by chapter 3 of the laws of 1995, is amended to read as follows:
1. have the power and duty of determining which inmates serving an
indeterminate or determinate sentence of imprisonment may be released on
parole, or on medical parole pursuant to section two hundred
fifty-nine-r OR SECTION TWO HUNDRED FIFTY-NINE-S of this article, and
when and under what conditions;
S 9. This act shall take effect immediately; provided that:
(a) the amendments to paragraph (a) of subdivision 1 of section 259-r
of the executive law made by section one of this act shall be subject to
the expiration and reversion of such paragraph pursuant to chapter 3 of
the laws of 1995, as amended, when upon such date the provisions of
section two of this act shall take effect;
(b) the amendments to the section heading, paragraph (a) of subdivi-
sion 1, paragraph (b) of subdivision 1, subdivision 2 and subdivision 4
of section 259-r of the executive law made by sections one, two, three,
four and five, respectively, of this act shall not affect the expiration
of such section and shall be deemed to expire therewith; and
(c) the amendments to subparagraph (v) of paragraph (a) of subdivision
1 of section 70.40 of the penal law and the amendments to subdivision 1
of section 259-c of the executive law made by sections seven and eight,
respectively, of this act shall not affect the expiration of such para-
graph and subdivision and shall be deemed to expire therewith.
PART K
Section 1. Subdivision 5 of section 177 of the correction law is
renumbered subdivision 6 and a new subdivision 5 is added to read as
follows:
5. THE COMMISSIONER SHALL BE AUTHORIZED TO ENTER INTO AGREEMENTS TO
SELL FOOD AND DRINK PRODUCTS MADE AT THE FOOD PRODUCTION CENTER OF THE
DEPARTMENT TO FOOD KITCHENS, HOMELESS SHELTERS AND OTHER ELEEMOSYNARY
ORGANIZATIONS FUNDED IN WHOLE OR IN PART BY FEDERAL, STATE OR LOCAL
FUNDS AND TO COUNTIES FOR GOVERNMENTAL PURPOSES. ALL PROCEEDS FROM SUCH
SALES SHALL BE DEPOSITED INTO AN ACCOUNT WHICH SHALL ONLY BE USED FOR
THE CONTINUED OPERATION OF THE FOOD PRODUCTION CENTER. THE CHARGE FOR
THESE PRODUCTS, INCLUDED IN THE AGREEMENTS BETWEEN THE COMMISSIONER AND
THESE ELEEMOSYNARY ORGANIZATIONS, SHALL NOT EXCEED THE COSTS ASSOCIATED
WITH THE PRODUCTION AND TRANSPORTATION OF THE PRODUCTS FOR SALE. THE
COMMISSIONER MAY, IN HIS OR HER DISCRETION, AND BY WHATEVER MEANS HE OR
SHE DEEMS APPROPRIATE, NOTIFY SUCH ORGANIZATIONS OF THE AVAILABILITY OF
SUCH PRODUCTS FOR SALE.
S 2. This act shall take effect immediately.
PART L
Section 1. Subdivision 1 of section 865 of the correction law, as
amended by chapter 738 of the laws of 2004, is amended to read as
follows:
1. "Eligible inmate" means a person sentenced to an indeterminate term
of imprisonment who will become eligible for release on parole within
three years or sentenced to a determinate term of imprisonment who will
become eligible for conditional release within three years, who has not
S. 56--B 23 A. 156--B
reached the age of [forty] FIFTY years, who has not previously been
convicted of a felony upon which an indeterminate or determinate term of
imprisonment was imposed and who was between the ages of sixteen and
[forty] FIFTY years at the time of commission of the crime upon which
his or her present sentence was based except, however, an eligible
inmate shall not include a person sentenced [to a determinate sentence
of three and one-half years or more] as a second felony drug offender
pursuant to subdivision [three] FOUR of section 70.70 of the penal law
for a conviction of a class B felony offense defined in article two
hundred twenty of the penal law. Notwithstanding the foregoing, no
person who is convicted of any of the following crimes shall be deemed
eligible to participate in this program: (a) a violent felony offense as
defined in article seventy of the penal law, (b) an A-I felony offense,
(c) [manslaughter in the second degree, vehicular manslaughter in the
second degree, vehicular manslaughter in the first degree, and criminal-
ly negligent] ANY homicide OFFENSE as defined in article one hundred
twenty-five of the penal law, (d) [rape in the second degree, rape in
the third degree, criminal sexual act in the second degree, criminal
sexual act in the third degree, attempted sexual abuse in the first
degree, attempted rape in the second degree and attempted criminal sexu-
al act in the second degree] ANY FELONY SEX OFFENSE as defined in [arti-
cles one hundred ten and] ARTICLE one hundred thirty of the penal law
and (e) any escape or absconding offense as defined in article two
hundred five of the penal law.
S 2. Subdivision 2 of section 865 of the correction law, as added by
chapter 261 of the laws of 1987, is amended to read as follows:
2. "Shock incarceration program" means a program pursuant to which
eligible inmates are selected [directly at reception centers] to partic-
ipate in the program and serve a period of six months in a shock incar-
ceration facility, which shall provide rigorous physical activity,
intensive regimentation and discipline and rehabilitation therapy and
programming. SUCH INMATES MAY BE SELECTED EITHER: (I) AT A RECEPTION
CENTER; OR (II) AT A GENERAL CONFINEMENT FACILITY WHEN THE OTHERWISE
ELIGIBLE INMATE THEN BECOMES ELIGIBLE FOR RELEASE ON PAROLE WITHIN THREE
YEARS IN THE CASE OF AN INDETERMINATE TERM OF IMPRISONMENT, OR THEN
BECOMES ELIGIBLE FOR CONDITIONAL RELEASE WITHIN THREE YEARS IN THE CASE
OF A DETERMINATE TERM OF IMPRISONMENT.
S 3. Subdivision 2 of section 866 of the correction law, as added by
chapter 261 of the laws of 1987, is amended to read as follows:
2. [For each reception center the] THE commissioner shall appoint or
cause to be appointed a shock incarceration selection committee AT ONE
OR MORE DESIGNATED CORRECTIONAL FACILITIES, which shall meet on a regu-
larly scheduled basis to review ALL ELIGIBLE INMATES TRANSFERRED TO SUCH
FACILITY FOR SCREENING AND all applications for the shock incarceration
program.
S 4. The correction law is amended by adding a new section 803-b to
read as follows:
S 803-B. LIMITED CREDIT TIME ALLOWANCES FOR INMATES SERVING INDETERMI-
NATE OR DETERMINATE SENTENCES IMPOSED FOR SPECIFIED OFFENSES. 1. DEFI-
NITIONS. AS USED IN THIS SECTION THE FOLLOWING TERMS SHALL HAVE THE
FOLLOWING MEANINGS:
(A) "ELIGIBLE OFFENDER" MEANS A PERSON UNDER THE CUSTODY OF THE
DEPARTMENT OR CONFINED IN A FACILITY IN THE DEPARTMENT OF MENTAL
HYGIENE, OTHER THAN A PERSON WHO IS SUBJECT TO A SENTENCE IMPOSED FOR
MURDER IN THE FIRST DEGREE AS DEFINED IN SECTION 125.27 OF THE PENAL
LAW, AN OFFENSE DEFINED IN ARTICLE ONE HUNDRED THIRTY OF SUCH LAW, OR AN
S. 56--B 24 A. 156--B
ATTEMPT OR A CONSPIRACY TO COMMIT ANY SUCH OFFENSE, WHO IS OTHERWISE
SUBJECT TO:
(I) AN INDETERMINATE SENTENCE IMPOSED FOR ANY CLASS A-I FELONY OFFENSE
OTHER THAN CRIMINAL POSSESSION OF A CONTROLLED SUBSTANCE IN THE FIRST
DEGREE AS DEFINED IN SECTION 220.21 OF THE PENAL LAW OR CRIMINAL SALE OF
A CONTROLLED SUBSTANCE IN THE FIRST DEGREE AS DEFINED IN SECTION 220.43
OF SUCH LAW OR AN ATTEMPT OR A CONSPIRACY TO COMMIT SUCH CONTROLLED
SUBSTANCE OFFENSE; OR
(II) AN INDETERMINATE OR DETERMINATE SENTENCE IMPOSED FOR AN OFFENSE
LISTED IN SUBDIVISION ONE OF SECTION 70.02 OF THE PENAL LAW; OR
(III) AN INDETERMINATE OR DETERMINATE SENTENCE IMPOSED FOR AN OFFENSE
DEFINED IN ARTICLE ONE HUNDRED TWENTY-FIVE OF THE PENAL LAW.
(B) "LIMITED CREDIT TIME BENEFIT" MEANS:
(I) IN THE CASE OF AN ELIGIBLE OFFENDER WHO IS SUBJECT TO AN INDETER-
MINATE SENTENCE WITH A MAXIMUM TERM OF LIFE IMPRISONMENT, SUCH OFFENDER
SHALL BE ELIGIBLE FOR RELEASE SIX MONTHS BEFORE THE COMPLETION OF THE
CONTROLLING MINIMUM PERIOD OF IMPRISONMENT AS DEFINED BY SUBDIVISION ONE
OF SECTION 70.40 OF THE PENAL LAW; OR
(II) (A) IN THE CASE OF AN ELIGIBLE OFFENDER WHO IS NOT SUBJECT TO AN
INDETERMINATE SENTENCE WITH A MAXIMUM TERM OF LIFE IMPRISONMENT, SUCH
OFFENDER SHALL BE ELIGIBLE FOR CONDITIONAL RELEASE SIX MONTHS EARLIER
THAN AS PROVIDED BY PARAGRAPH (B) OF SUBDIVISION ONE OF SECTION 70.40 OF
THE PENAL LAW, PROVIDED THAT THE DEPARTMENT DETERMINES SUCH OFFENDER HAS
EARNED THE FULL AMOUNT OF GOOD TIME AUTHORIZED BY SECTION EIGHT HUNDRED
THREE OF THIS ARTICLE; THE WITHHOLDING OF ANY GOOD BEHAVIOR TIME CREDIT
BY THE DEPARTMENT SHALL RENDER AN INMATE INELIGIBLE FOR THE CREDIT
DEFINED HEREIN;
(B) IN THE EVENT THE LIMITED CREDIT TIME BENEFIT DEFINED HEREIN CAUSES
SUCH CONDITIONAL RELEASE DATE TO PRECEDE THE PAROLE ELIGIBILITY DATE AS
CALCULATED PURSUANT TO SUBDIVISION ONE OF SECTION 70.40 OF THE PENAL
LAW, A LIMITED CREDIT TIME BENEFIT SHALL ALSO BE APPLIED TO THE PAROLE
ELIGIBILITY DATE, BUT ONLY TO THE EXTENT NECESSARY TO CAUSE SUCH PAROLE
ELIGIBILITY DATE TO BE THE SAME DATE AS THE CONDITIONAL RELEASE DATE;
(C) AN INMATE SHALL NOT BE ELIGIBLE FOR THE CREDIT DEFINED HEREIN IF
HE OR SHE IS RETURNED TO THE DEPARTMENT PURSUANT TO A REVOCATION OF
PRESUMPTIVE RELEASE, PAROLE, CONDITIONAL RELEASE, OR POST-RELEASE SUPER-
VISION AND HAS NOT BEEN SENTENCED TO AN ADDITIONAL INDETERMINATE OR
DETERMINATE TERM OF IMPRISONMENT.
(III) REGARDLESS OF THE NUMBER OF SENTENCES TO WHICH AN ELIGIBLE
OFFENDER IS SUBJECT, THE LIMITED CREDIT TIME BENEFIT AUTHORIZED PURSUANT
TO THIS SECTION SHALL BE LIMITED TO A SINGLE SIX-MONTH CREDIT APPLIED TO
SUCH PERSON'S PAROLE ELIGIBILITY DATE PURSUANT TO SUBPARAGRAPH (I) OF
THIS PARAGRAPH OR TO SUCH PERSON'S CONDITIONAL RELEASE DATE PURSUANT TO
SUBPARAGRAPH (II) OF THIS PARAGRAPH. EXCEPT AS PROVIDED IN CLAUSE (B) OF
SUBPARAGRAPH (II) OF THIS PARAGRAPH, THE LIMITED CREDIT TIME BENEFIT
AUTHORIZED PURSUANT TO THIS SECTION SHALL NOT BE APPLIED TO AN ELIGIBLE
OFFENDER'S PAROLE ELIGIBILITY DATE AND CONDITIONAL RELEASE DATE.
(C) "SIGNIFICANT PROGRAMMATIC ACCOMPLISHMENT" MEANS THAT THE INMATE:
(I) PARTICIPATES IN NO LESS THAN TWO YEARS OF COLLEGE PROGRAMMING; OR
(II) OBTAINS A MASTERS OF PROFESSIONAL STUDIES DEGREE; OR
(III) SUCCESSFULLY PARTICIPATES AS AN INMATE PROGRAM ASSOCIATE FOR NO
LESS THAN TWO YEARS; OR
(IV) RECEIVES A CERTIFICATION FROM THE STATE DEPARTMENT OF LABOR FOR
HIS OR HER SUCCESSFUL PARTICIPATION IN AN APPRENTICESHIP PROGRAM; OR
(V) SUCCESSFULLY WORKS AS AN INMATE HOSPICE AID FOR A PERIOD OF NO
LESS THAN TWO YEARS.
S. 56--B 25 A. 156--B
(D) "SERIOUS DISCIPLINARY INFRACTION" OR "OVERALL POOR INSTITUTIONAL
RECORD" SHALL BE DEFINED IN REGULATIONS PROMULGATED BY THE COMMISSIONER
AND NEED NOT BE THE SAME AS THE REGULATIONS PROMULGATED FOR THE MEANING
OF SERIOUS DISCIPLINARY INFRACTION PURSUANT TO PARAGRAPH (D) OF SUBDIVI-
SION ONE OF SECTION EIGHT HUNDRED THREE OF THIS ARTICLE.
(E) "DISQUALIFYING JUDICIAL DETERMINATION" MEANS A JUDICIAL DETERMI-
NATION THAT THE PERSON, WHILE AN INMATE, COMMENCED OR CONTINUED A CIVIL
ACTION OR PROCEEDING OR CLAIM THAT WAS FOUND TO BE FRIVOLOUS AS DEFINED
IN SUBDIVISION (C) OF SECTION EIGHT THOUSAND THREE HUNDRED THREE-A OF
THE CIVIL PRACTICE LAW AND RULES, OR AN ORDER OF A FEDERAL COURT PURSU-
ANT TO RULE 11 OF THE FEDERAL RULES OF CIVIL PROCEDURE IMPOSING SANC-
TIONS IN AN ACTION COMMENCED BY A PERSON WHILE AN INMATE AGAINST A STATE
AGENCY, OFFICER OR EMPLOYEE.
2. EVERY ELIGIBLE OFFENDER UNDER THE CUSTODY OF THE DEPARTMENT OR
CONFINED IN A FACILITY IN THE DEPARTMENT OF MENTAL HYGIENE MAY EARN A
LIMITED CREDIT TIME ALLOWANCE IF SUCH OFFENDER SUCCESSFULLY PARTICIPATES
IN THE WORK AND TREATMENT PROGRAM ASSIGNED PURSUANT TO SECTION EIGHT
HUNDRED FIVE OF THIS ARTICLE AND:
(A) SUCCESSFULLY COMPLETES ONE OR MORE SIGNIFICANT PROGRAMMATIC ACCOM-
PLISHMENTS; AND
(B) HAS NOT COMMITTED A SERIOUS DISCIPLINARY INFRACTION OR MAINTAINED
AN OVERALL NEGATIVE INSTITUTIONAL RECORD AS DEFINED IN RULES AND REGU-
LATIONS PROMULGATED BY THE COMMISSIONER; AND
(C) HAS NOT RECEIVED A DISQUALIFYING JUDICIAL DETERMINATION.
3. NO PERSON SHALL HAVE THE RIGHT TO DEMAND OR REQUIRE THE CREDIT
AUTHORIZED BY THIS SECTION. THE COMMISSIONER MAY REVOKE AT ANY TIME SUCH
CREDIT FOR ANY DISCIPLINARY INFRACTION COMMITTED BY THE INMATE OR FOR
ANY FAILURE TO CONTINUE TO PARTICIPATE SUCCESSFULLY IN ANY ASSIGNED WORK
AND TREATMENT PROGRAM AFTER THE CERTIFICATE OF EARNED ELIGIBILITY HAS
BEEN AWARDED. ANY ACTION BY THE COMMISSIONER PURSUANT TO THIS SECTION
SHALL BE DEEMED A JUDICIAL FUNCTION AND SHALL NOT BE REVIEWABLE IF DONE
IN ACCORDANCE WITH LAW.
S 5. This act shall take effect immediately.
PART M
Section 1. Subparagraph (ii) of paragraph (a) of subdivision 3 of
section 259-i of the executive law is REPEALED and subparagraphs (iii)
and (iv) are renumbered subparagraphs (ii) and (iii).
S 2. Section 601-c of the correction law is REPEALED and a new section
601-c is added to read as follows:
S 601-C. FELONY PRISONERS; REIMBURSEMENT FOR COSTS. NOTWITHSTANDING
ANY OTHER PROVISION OF LAW, IN ANY CASE WHERE A PERSON HAS BEEN
CONVICTED OF A FELONY AND A SENTENCE HAS BEEN PRONOUNCED WHICH REQUIRES
THAT HE OR SHE BE COMMITTED TO THE CUSTODY OF THE COMMISSIONER, IF SUCH
PERSON HAS NOT BEEN ACCEPTED FOR CUSTODY BY THE COMMISSIONER WITHIN TEN
BUSINESS DAYS OF RECEIPT OF A WRITTEN NOTIFICATION BY THE DEPARTMENT
FROM THE APPROPRIATE LOCAL OFFICIAL THAT HE OR SHE IS PREPARED TO TRANS-
PORT SUCH PERSON TO THE FACILITY DESIGNATED BY THE DEPARTMENT, PROVIDED
THAT THERE HAS BEEN COMPLIANCE WITH SUBDIVISION (A) OF SECTION SIX
HUNDRED ONE OF THIS ARTICLE, AND PROVIDED FURTHER THAT SUCH PERSON IS
NOT IN NEED OF IMMEDIATE MEDICAL CARE REQUIRING THE AVAILABILITY OF A
HOSPITAL OR INFIRMARY BED, THEN THE EXPENSE OF MAINTAINING SUCH PERSON
SHALL BE PAID BY THE STATE AT THE RATE OF ONE HUNDRED DOLLARS PER DAY
PER CAPITA, OR THE ACTUAL PER DAY PER CAPITA COST AS CERTIFIED BY THE
S. 56--B 26 A. 156--B
APPROPRIATE LOCAL OFFICIAL, WHICHEVER IS LESS, BEGINNING WITH THE FIRST
DAY OF RECEIPT OF WRITTEN NOTIFICATION BY THE DEPARTMENT.
S 3. This act shall take effect immediately and shall be deemed to
have been in full force and effect on and after April 1, 2009.
PART N
Section 1. Section 259-a of the executive law is amended by adding a
new subdivision 4-a to read as follows:
4-A. TO FACILITATE THE SUPERVISION OF ALL INMATES RELEASED ON PAROLE
OR CONDITIONAL RELEASE, OR TO POST-RELEASE SUPERVISION, THE CHAIRMAN OF
THE STATE BOARD OF PAROLE SHALL CONSIDER THE IMPLEMENTATION OF A PROGRAM
OF GRADUATED SANCTIONS, INCLUDING BUT NOT LIMITED TO THE UTILIZATION OF
A RISK AND NEEDS ASSESSMENT INSTRUMENT THAT WOULD BE ADMINISTERED TO ALL
INMATES ELIGIBLE FOR PAROLE SUPERVISION. SUCH A PROGRAM WOULD INCLUDE
VARIOUS COMPONENTS INCLUDING APPROACHES THAT CONCENTRATE SUPERVISION ON
NEW RELEASES, ALTERNATIVES TO INCARCERATION FOR TECHNICAL PAROLE VIOLA-
TORS AND THE USE OF ENHANCED TECHNOLOGIES.
S 2. Subdivision 4 of section 259-c of the executive law, as added by
chapter 904 of the laws of 1977, is amended to read as follows:
4. establish written guidelines for its use in making parole decisions
as required by law, including the fixing of minimum periods of imprison-
ment or ranges thereof for different categories of offenders. SUCH WRIT-
TEN GUIDELINES MAY CONSIDER THE USE OF A RISK AND NEEDS ASSESSMENT
INSTRUMENT TO ASSIST MEMBERS OF THE STATE BOARD OF PAROLE IN DETERMINING
WHICH INMATES MAY BE RELEASED TO PAROLE SUPERVISION;
S 3. Subdivision 16 of section 296 of the executive law, as amended by
chapter 639 of the laws of 2007, is amended to read as follows:
16. It shall be an unlawful discriminatory practice, unless specif-
ically required or permitted by statute, for any person, agency, bureau,
corporation or association, including the state and any political subdi-
vision thereof, to make any inquiry about, whether in any form of appli-
cation or otherwise, or to act upon adversely to the individual
involved, any arrest or criminal accusation of such individual not then
pending against that individual which was followed by a termination of
that criminal action or proceeding in favor of such individual, as
defined in subdivision two of section 160.50 of the criminal procedure
law, or by a youthful offender adjudication, as defined in subdivision
one of section 720.35 of the criminal procedure law, or by a conviction
for a violation sealed pursuant to section 160.55 of the criminal proce-
dure law in connection with the licensing, employment or providing of
credit or insurance to such individual; provided, [however, that the]
FURTHER, NO PERSON SHALL BE REQUIRED TO DIVULGE INFORMATION PERTAINING
TO ANY ARREST OR CRIMINAL ACCUSATION OF SUCH INDIVIDUAL NOT THEN PENDING
AGAINST THAT INDIVIDUAL WHICH WAS FOLLOWED BY A TERMINATION OF THAT
CRIMINAL ACTION OR PROCEEDING IN FAVOR OF SUCH INDIVIDUAL, AS DEFINED IN
SUBDIVISION TWO OF SECTION 160.50 OF THE CRIMINAL PROCEDURE LAW, OR BY A
YOUTHFUL OFFENDER ADJUDICATION, AS DEFINED IN SUBDIVISION ONE OF SECTION
720.35 OF THE CRIMINAL PROCEDURE LAW, OR BY A CONVICTION FOR A VIOLATION
SEALED PURSUANT TO SECTION 160.55 OF THE CRIMINAL PROCEDURE LAW. THE
provisions [hereof] OF THIS SUBDIVISION shall not apply to the licensing
activities of governmental bodies in relation to the regulation of guns,
firearms and other deadly weapons or in relation to an application for
employment as a police officer or peace officer as those terms are
defined in subdivisions thirty-three and thirty-four of section 1.20 of
the criminal procedure law; provided further that the provisions of this
S. 56--B 27 A. 156--B
subdivision shall not apply to an application for employment or member-
ship in any law enforcement agency with respect to any arrest or crimi-
nal accusation which was followed by a youthful offender adjudication,
as defined in subdivision one of section 720.35 of the criminal proce-
dure law, or by a conviction for a violation sealed pursuant to section
160.55 of the criminal procedure law.
S 4. This act shall take effect immediately and shall be deemed to
have been in full force and effect on and after March 1, 2009.
PART O
Section 1. Subdivision 6 of section 390.30 of the criminal procedure
law, as amended by chapter 216 of the laws of 1999, is amended to read
as follows:
6. Interim probation supervision. (A) In any case where the court
determines that a defendant is eligible for a sentence of probation, the
court, after consultation with the prosecutor and upon the consent of
the defendant, may adjourn the sentencing to a specified date and order
that the defendant be placed on interim probation supervision. In no
event may the sentencing be adjourned for a period exceeding one year
from the date the conviction is entered. When ordering that the defend-
ant be placed on interim probation supervision, the court shall impose
all of the conditions relating to supervision specified in subdivision
three of section 65.10 of the penal law and THE COURT may impose any or
all of the conditions relating to conduct and rehabilitation specified
in subdivisions two, four [and], five AND FIVE-A of section 65.10 of
such law[; provided, however, that the]. THE defendant must receive a
written copy of any such conditions at the time he or she is placed on
interim probation supervision. The defendant's record of compliance with
such conditions, as well as any other relevant information, shall be
included in the presentence report, or updated presentence report,
prepared pursuant to this section, and the court must consider such
record and information when pronouncing sentence. IF A DEFENDANT SATIS-
FACTORILY COMPLETES A TERM OF INTERIM PROBATION SUPERVISION, HE OR SHE
SHALL RECEIVE CREDIT FOR THE TIME SERVED UNDER THE PERIOD OF INTERIM
PROBATION SUPERVISION TOWARD ANY PROBATION SENTENCE THAT IS SUBSEQUENTLY
IMPOSED IN THAT CASE.
(B) IN ITS DISCRETION, THE SUPERVISING PROBATION DEPARTMENT MAY
UTILIZE THE PROVISIONS OF SECTIONS 410.20, 410.30, 410.40, 410.50,
410.60 AND 410.92 OF THIS TITLE, WHERE APPLICABLE.
S 2. This act shall take effect on the sixtieth day after it shall
become a law, provided, however, that a defendant serving a sentence of
probation supervision on the effective date of this act shall have his
or her probation sentence credited with any period of interim probation
supervision that he or she satisfactorily completed prior to the imposi-
tion of that probation sentence.
PART P
Intentionally omitted.
PART Q
Section 1. Subdivision 3 of section 45 of the correction law, as added
by chapter 865 of the laws of 1975, is amended to read as follows:
S. 56--B 28 A. 156--B
3. [Visit] EXCEPT IN CIRCUMSTANCES INVOLVING HEALTH, SAFETY OR ALLEGED
VIOLATIONS OF ESTABLISHED STANDARDS OF THE COMMISSION, VISIT, AND
inspect CORRECTIONAL FACILITIES CONSISTENT WITH A SCHEDULE DETERMINED BY
THE CHAIRMAN OF THE COMMISSION, TAKING INTO CONSIDERATION AVAILABLE
RESOURCES, WORKLOAD AND STAFFING, and appraise the management of SUCH
correctional facilities with specific attention to matters such as safe-
ty, security, health of inmates, sanitary conditions, rehabilitative
programs, disturbance and fire prevention and control preparedness, and
adherence to laws and regulations governing the rights of inmates.
S 2. Subdivisions 9 and 9-a of section 45 of the correction law are
REPEALED.
S 3. Subdivision 11 of section 45 of the correction law is REPEALED.
S 4. Section 837-a of the executive law is amended by adding a new
subdivision 9 to read as follows:
9. IN CONSULTATION WITH THE STATE COMMISSION OF CORRECTION AND THE
MUNICIPAL POLICE TRAINING COUNCIL, ESTABLISH AND MAINTAIN BASIC AND
OTHER CORRECTIONAL TRAINING PROGRAMS FOR SUCH PERSONNEL EMPLOYED BY
CORRECTIONAL FACILITIES AS THE COMMISSIONER SHALL DEEM NECESSARY. SUCH
BASIC CORRECTIONAL TRAINING PROGRAM SHALL BE SATISFACTORILY COMPLETED BY
SUCH PERSONNEL PRIOR TO THEIR UNDERTAKING THEIR DUTIES OR WITHIN ONE
YEAR FOLLOWING THE DATE OF THEIR APPOINTMENT OR AT SUCH TIMES AS THE
COMMISSIONER MAY PRESCRIBE. PROVIDED, HOWEVER, THE COMMISSIONER MAY,
AFTER CONSULTATION WITH THE STATE COMMISSION OF CORRECTION, EXEMPT FROM
SUCH REQUIREMENT PERSONNEL EMPLOYED BY ANY CORRECTIONAL FACILITY WHICH,
IN THE OPINION OF THE COMMISSIONER, MAINTAINS A BASIC CORRECTIONAL
TRAINING PROGRAM OF A STANDARD EQUAL TO OR HIGHER THAN THAT ESTABLISHED
AND MAINTAINED BY THE DIVISION; OR REVOKE IN WHOLE OR IN PART SUCH
EXEMPTION, IF IN HIS OR HER OPINION THE STANDARDS OF THE BASIC CORREC-
TIONAL TRAINING PROGRAM MAINTAINED BY SUCH FACILITY ARE LOWER THAN THOSE
ESTABLISHED PURSUANT TO THIS ARTICLE.
S 5. Subdivision 3 of section 840 of the executive law, as amended by
chapter 155 of the laws of 2008, is amended and a new subdivision 2-a is
added to read as follows:
2-A. THE COUNCIL, IN CONSULTATION WITH THE STATE COMMISSION OF
CORRECTION, SHALL PROMULGATE RULES AND REGULATIONS WITH RESPECT TO:
(A) THE APPROVAL, OR REVOCATION THEREOF, OF BASIC AND OTHER CORREC-
TIONAL TRAINING PROGRAMS ADMINISTERED BY MUNICIPALITIES;
(B) MINIMUM COURSES OF STUDY, ATTENDANCE REQUIREMENTS, AND EQUIPMENT
AND FACILITIES TO BE REQUIRED AT APPROVED BASIC AND OTHER CORRECTIONAL
TRAINING PROGRAMS;
(C) MINIMUM QUALIFICATIONS FOR INSTRUCTORS AT APPROVED BASIC AND OTHER
CORRECTIONAL TRAINING PROGRAMS; AND
(D) THE REQUIREMENTS OF A MINIMUM BASIC CORRECTIONAL TRAINING PROGRAM
REQUIRED BY SUBDIVISION NINE OF SECTION EIGHT HUNDRED THIRTY-SEVEN-A OF
THIS ARTICLE.
3. The council shall, in addition: (a) Consult with, advise and make
recommendations to the commissioner with respect to the exercise of his
OR HER functions, powers and duties as set forth in section eight
hundred forty-one of this article;
(b) Recommend studies, surveys and reports to be made by the commis-
sioner regarding the carrying out of the objectives and purposes of this
section;
(c) Visit and inspect any police training school AND CORRECTIONAL
TRAINING PROGRAMS approved by the commissioner or for which application
for such approval has been made;
S. 56--B 29 A. 156--B
(d) Make recommendations, from time to time, to the commissioner, the
governor and the legislature, regarding the carrying out of the purposes
of this section;
(e) Perform such other acts as may be necessary or appropriate to
carry out the functions of the council;
(f) Develop, maintain and disseminate, in consultation with the state
office for the prevention of domestic violence, written policies and
procedures consistent with article eight of the family court act and
applicable provisions of the criminal procedure and domestic relations
laws, regarding the investigation of and intervention by new and veteran
police officers in incidents of family offenses. Such policies and
procedures shall make provisions for education and training in the
interpretation and enforcement of New York's family offense laws,
including but not limited to:
(1) intake and recording of victim statements, on a standardized
"domestic violence incident report form" promulgated by the division of
criminal justice services in consultation with the superintendent of
state police, representatives of local police forces and the state
office for the prevention of domestic violence, and the investigation
thereof so as to ascertain whether a crime has been committed against
the victim by a member of the victim's family or household as such terms
are defined in section eight hundred twelve of the family court act and
section 530.11 of the criminal procedure law; and
(2) the need for immediate intervention in family offenses including
the arrest and detention of alleged offenders, pursuant to subdivision
four of section 140.10 of the criminal procedure law, and notifying
victims of their rights, including but not limited to immediately
providing the victim with the written notice required in subdivision six
of section 530.11 of the criminal procedure law and subdivision five of
section eight hundred twelve of the family court act; [and]
(g) Develop, maintain and disseminate, in consultation with the state
division of human rights and the state civil service department, written
policies and procedures to enhance police AND CORRECTIONAL officer
recruitment efforts and to increase police AND CORRECTIONAL OFFICER
awareness of racial, ethnic, religious and gender differences, and other
diversity issues, in communities served by such police[.] AND IN CORREC-
TIONAL FACILITIES; AND
(H) CONSULT WITH THE STATE COMMISSION OF CORRECTION REGARDING CORREC-
TIONAL TRAINING PROGRAMS.
S 6. Section 841 of the executive law, as amended by chapter 843 of
the laws of 1980, subdivision 3 as amended by chapter 551 of the laws of
2001, subdivision 9 as added by chapter 847 of the laws of 1986, is
amended to read as follows:
S 841. Functions, powers and duties of the commissioner with respect
to the council. In addition to the functions, powers and duties other-
wise provided by this article, the commissioner shall, with the general
advice of the council, and, in the case of subdivisions one, two and
three OF THIS SECTION, only in accordance with rules and regulations
promulgated by the governor pursuant to section eight hundred forty-two
OF THIS ARTICLE:
1. Approve police training schools administered by municipalities and
issue certificates of approval to such schools, and revoke such approval
or certificate;
1-A. APPROVE CORRECTIONAL TRAINING PROGRAMS ADMINISTERED BY MUNICI-
PALITIES AND ISSUE CERTIFICATES OF APPROVAL TO SUCH PROGRAMS, AND REVOKE
SUCH APPROVAL OR CERTIFICATE;
S. 56--B 30 A. 156--B
2. Certify, as qualified, instructors at approved police training
schools and issue appropriate certificates to such instructors;
2-A. CERTIFY, AS QUALIFIED, INSTRUCTORS AT APPROVED CORRECTIONAL
TRAINING PROGRAMS AND ISSUE APPROPRIATE CERTIFICATES TO SUCH INSTRUC-
TORS;
3. Certify police officers and peace officers who have satisfactorily
completed basic training programs and issue certificates to such police
officers and peace officers, including the issuance of equivalency
certificates for basic training certificates issued to peace officers,
where such officers received a certificate for successful completion of
a basic training for police officers program or an approved course for
state university of New York public safety officers during a period in
which such peace officer was not employed as a police officer, upon
demonstration of adequate equivalent training, the completion of super-
vised field training, requisite job-related law enforcement experience
as determined by the commissioner, and if deemed necessary, the success-
ful completion of relevant police officer training courses pursuant to
section two hundred nine-q of the general municipal law;
3-A. CERTIFY CORRECTION OFFICERS WHO HAVE SATISFACTORILY COMPLETED
BASIC CORRECTIONAL TRAINING PROGRAMS AND ISSUE CERTIFICATES TO SUCH
CORRECTION OFFICERS;
4. Cause studies and surveys to be made relating to the establishment,
operation and approval of municipal police training schools AND CORREC-
TIONAL TRAINING PROGRAMS;
5. Consult with and cooperate with municipal police training schools
AND CORRECTIONAL TRAINING PROGRAMS for the development of advanced
in-service training programs for police officers [and], peace officers,
AND CORRECTION OFFICERS and issue appropriate certificates to police
officers [and], peace officers, AND CORRECTION OFFICERS, attesting to
their satisfactory completion of such advanced training programs;
6. Consult with and cooperate with universities, colleges and insti-
tutes in the state for the development of specialized courses of study
for police officers [and], peace officers, AND CORRECTION OFFICERS in
police science [and], police administration, AND CRIMINAL JUSTICE;
7. Consult with and cooperate with other departments and agencies of
the state concerned with police officer and peace officer training;
7-A. CONSULT WITH AND COOPERATE WITH THE STATE COMMISSION OF
CORRECTION AND OTHER DEPARTMENTS AND AGENCIES OF THE STATE CONCERNED
WITH CORRECTION OFFICER TRAINING;
8. Report to the council at each regular meeting of the council and at
such other times as may be appropriate[.]; AND
9. Prepare, update and distribute to appropriate law enforcement offi-
cials the form and content of the written notice required to be given to
victims of family offenses pursuant to subdivision five of section eight
hundred twelve of the family court act and subdivision six of section
530.11 of the criminal procedure law.
S 7. Subdivisions 6 and 10 of section 45 of the correction law, as
added by chapter 865 of the laws of 1975, are amended to read as
follows:
6. Promulgate rules and regulations establishing minimum standards for
THE REVIEW OF THE CONSTRUCTION OR IMPROVEMENT OF CORRECTIONAL FACILITIES
AND the care, custody, correction, treatment, supervision, discipline,
and other correctional programs for all persons confined in correctional
facilities. Such rules and regulations shall be forwarded to the gover-
nor, the temporary president of the senate and the speaker of the assem-
S. 56--B 31 A. 156--B
bly no later than January first, nineteen hundred seventy-six and annu-
ally thereafter.
10. Approve or reject plans and specifications for the construction or
improvement of correctional facilities THAT DIRECTLY AFFECT THE HEALTH
OF INMATES AND STAFF, SAFETY, OR SECURITY.
S 8. Subdivision 2 of section 504 of the correction law, as amended by
chapter 506 of the laws of 1982, is amended to read as follows:
2. Where the jail in a county becomes unfit or unsafe for the confine-
ment of some or all of the inmates due to an inmate disturbance [or a
natural disaster including but not limited to flood, earthquake, hurri-
cane, landslide or fire,] or other extraordinary circumstances, INCLUD-
ING BUT NOT LIMITED TO A NATURAL DISASTER, UNANTICIPATED DEFICIENCIES IN
THE STRUCTURAL INTEGRITY OF A FACILITY OR THE INABILITY TO PROVIDE ONE
OR MORE INMATES WITH ESSENTIAL SERVICES SUCH AS MEDICAL CARE, upon the
request of the municipal official as defined in subdivision four of
section forty of this chapter and no other suitable place within the
county nor the jail of any other county is immediately available to
house some or all of the inmates, the commissioner of correctional
services [is hereby authorized and empowered to] MAY, IN HIS OR HER SOLE
DISCRETION, make available, upon such terms and conditions as he may
deem appropriate, all or any part of a state correctional institution
for the confinement of some or all of such inmates as an adjunct to the
county jail for a period not to exceed thirty days. However, if the
county jail remains unfit or unsafe for the confinement of some or all
of such inmates beyond thirty days, the state commission of correction,
with the consent of the commissioner of correctional services, may
extend the availability of a state correctional institution for one or
more additional thirty day periods. The state commission of correction
shall promulgate rules and regulations governing the temporary transfer
of inmates to state correctional institutions from county jails includ-
ing but not limited to provisions for confinement of such inmates in the
nearest correctional facility, to the maximum extent practicable, taking
into account necessary security. The COMMISSIONER OF CORRECTIONAL
SERVICES MAY, IN HIS OR HER SOLE DISCRETION, BASED ON STANDARDS PROMUL-
GATED BY THE DEPARTMENT, DETERMINE WHETHER A county shall reimburse the
state for ANY OR ALL OF the actual costs of confinement as approved by
the director of the division of the budget. On or before the expiration
of each thirty day period, the state commission of correction must make
an appropriate designation pursuant to subdivision one if the county
jail remains unfit or unsafe for the confinement of some or all of the
inmates and consent to the continued availability of a state correction-
al institution as required for herein. The superintendence, management
and control of a state correctional institution or part thereof made
available pursuant hereto and the inmates housed therein shall be as
directed by the commissioner of correctional services.
S 9. This act shall take effect immediately; provided, however, that
sections two, four, five and six of this act shall take effect on the
one hundred eightieth day after it shall have become a law.
PART R
Section 1. Paragraph (b) of subdivision 2 of section 29-c of the exec-
utive law, as amended by chapter 169 of the laws of 1994, is amended to
read as follows:
(b) The amount of such fee shall be [determined annually by the
commission taking into account the costs of such responsibilities not
S. 56--B 32 A. 156--B
otherwise provided for and unexpended amounts of previous fees paid by
any such licensee. In no event shall an annual fee for any facility
exceed five hundred fifty thousand] ONE MILLION dollars. Such fee, which
shall be payable to the commission on or before [April] DECEMBER first,
shall be expended or distributed only by appropriation.
S 2. Subdivision 4 of section 29-c of the executive law is REPEALED.
S 3. This act shall take effect immediately and shall be deemed to
have been in full force and effect on and after April 1, 2009, provided,
however, this act shall not affect obligations or amounts with respect
to fees payable on or before April 1, 2009.
PART S
Intentionally omitted.
PART T
Section 1. Subsection (b) of section 9110 of the insurance law, as
amended by section 1 of part Q of chapter 62 of the laws of 2003, is
amended to read as follows:
(b) The annual fee is hereby imposed at the rate of [five dollars] TEN
DOLLARS per insured motor vehicle registered pursuant to the provisions
of paragraph [(b)] B of subdivision one of section four hundred one of
the vehicle and traffic law. PROVIDED, HOWEVER, THAT SUCH FEE SHALL BE
REDUCED BY FIFTY PERCENT PER INSURED MOTOR VEHICLE REGISTERED PURSUANT
TO THE PROVISIONS OF PARAGRAPH B OF SUBDIVISION ONE OF SECTION FOUR
HUNDRED ONE OF THE VEHICLE AND TRAFFIC LAW WHERE A POLICY ISSUED IN THE
STATE OR FOR DELIVERY IN THE STATE FOR MOTOR VEHICLE LIABILITY INSURANCE
COVERAGE IS FOR A TERM OF SIX MONTHS OR LESS. Such fee will be paid
monthly by insurance companies to the superintendent on or before the
fifteenth of the month next succeeding the month in which such
collections are received.
S 2. Subsection (e) of section 9110 of the insurance law, as amended
by section 1 of part A of chapter 56 of the laws of 2004, is amended to
read as follows:
(e) All moneys received by the superintendent which are collected from
policyholders of insurance on [passenger] motor vehicles [subject to the
provisions of paragraph a of subdivision six of section four hundred one
of the vehicle and traffic law] shall be paid [to the state police motor
vehicle law enforcement account established pursuant to section ninety-
seven-mm of the state finance law] by the tenth day of the month follow-
ing receipt of such collections[. By the end of each fiscal year, any
moneys paid to the state police motor vehicle law enforcement account
established pursuant to section ninety-seven-mm of the state finance law
which exceed sixty million four hundred thousand dollars shall be paid
to the motor vehicle theft and insurance fraud prevention fund estab-
lished pursuant to section eighty-nine-d of the state finance law.] IN
THE FOLLOWING MANNER:
(1) EACH FISCAL YEAR, THE FIRST FOUR MILLION SEVEN HUNDRED THOUSAND
DOLLARS SHALL BE PAID TO THE MOTOR VEHICLE THEFT AND INSURANCE FRAUD
PREVENTION FUND ESTABLISHED PURSUANT TO SECTION EIGHTY-NINE-D OF THE
STATE FINANCE LAW.
(2) ALL REMAINING MONEYS SHALL BE PAID TO THE STATE POLICE MOTOR VEHI-
CLE LAW ENFORCEMENT ACCOUNT ESTABLISHED PURSUANT TO SECTION NINETY-SEV-
EN-MM OF THE STATE FINANCE LAW.
S 3. Subsection (f) of section 9110 of the insurance law is REPEALED.
S. 56--B 33 A. 156--B
S 4. Subdivision 2 of section 89-d of the state finance law, as
amended by chapter 170 of the laws of 1994, is amended to read as
follows:
2. Such fund shall consist of all moneys received by the state pursu-
ant to subsection [(f)] (B) of section nine thousand one hundred ten of
the insurance law [including any moneys received by the state] THAT ARE
TRANSFERRED TO THE FUND pursuant to PARAGRAPH ONE OF subsection (e) of
section nine thousand one hundred ten of the insurance law [that are
transfered to the fund] and all other grants, bequests or other moneys
appropriated, credited or transferred thereto from any other fund or
source pursuant to law.
S 5. Subdivisions 2 and 3 of section 97-mm of the state finance law,
as amended by section 2 of part A of chapter 56 of the laws of 2004, are
amended to read as follows:
2. The state police motor vehicle law enforcement account shall
consist of all moneys received by the state pursuant to subsection [(e)]
(B) of section nine thousand one hundred ten of the insurance law [and
any moneys received by the state pursuant to subsection (f) of section
nine thousand one hundred ten of the insurance law] that are transferred
to the account PURSUANT TO PARAGRAPH TWO OF SUBSECTION (E) OF SECTION
NINE THOUSAND ONE HUNDRED TEN OF THE INSURANCE LAW and all other grants,
bequests or other moneys credited, appropriated, or transferred thereto
from any other fund or source.
3. Nine million one hundred thousand dollars annually of the state
police motor vehicle law enforcement account, following appropriation by
the legislature and allocation by the director of the budget, shall be
made available for the state operation expenses of the division of state
police including but not limited to the costs of activities relating to
the detection, prosecution or reduction of automobile theft and related
purposes. [Fifty-one million three hundred thousand dollars] ALL OTHER
FUNDS of the state police motor vehicle law enforcement account, follow-
ing appropriation by the legislature and allocation by the director of
the budget, shall be made available for the state operation expenses of
the division of state police including but not limited to the costs of
activities relating to highway safety and public security.
S 6. Section 7 of part Q of chapter 62 of the laws of 2003, amending
the insurance law and other laws relating to motor vehicle law enforce-
ment fees, as amended by section 1 of part M of chapter 56 of the laws
of 2008, is amended to read as follows:
S 7. This act shall take effect immediately, provided that sections
one, two and three of this act shall take effect June 1, 2003; [and
provided further that the amendments made to subsection (b) of section
9110 of the insurance law made by section one of this act shall expire
and be deemed repealed on July 1, 2009 and the provisions of such
subsection shall be read as such provisions existed on the date imme-
diately preceding the effective date of this act;] and provided further
that the amendments made to subsection (e) of section 9110 of the insur-
ance law made by section two of this act and the amendments made to
subdivision 3 of section 97-mm of the state finance law made by section
three of this act shall expire and be deemed repealed on March 31, 2004
and the provisions of such subsection and such subdivision shall be read
as such provisions existed on the date immediately preceding the effec-
tive date of this act.
S 7. Section 3 of part A of chapter 56 of the laws of 2004, amending
the insurance law and the state finance law relating to motor vehicle
S. 56--B 34 A. 156--B
law enforcement fees, as amended by section 2 of part M of chapter 56 of
the laws of 2008, is amended to read as follows:
S 3. This act shall take effect immediately and shall be deemed to
have been in full force and effect on and after April 1, 2004[;
provided, however, that the amendments made to subsections (e) and (f)
of section 9110 of the insurance law made by section one of this act
shall expire and be deemed repealed on March 31, 2009, and provided
further that the amendments made to subdivisions 2 and 3 of section
97-mm of the state finance law made by section two of this act shall
expire and be deemed repealed on March 31, 2009].
S 8. Subdivision (bbb) of section 427 of chapter 55 of the laws of
1992, amending the tax law generally and enacting the omnibus revenue
act of 1992 relating to taxes, surcharges, fees and funding, is
REPEALED.
S 9. Paragraphs (b) and (d) of subdivision 2 and subdivision 3 of
section 846-m of the executive law, as amended by section 4 of part M of
chapter 56 of the laws of 2008, are amended to read as follows:
(b) Activities eligible for funding include, but are not limited to,
the following: prosecution and adjudication services; law enforcement
services; neighborhood or community based programs designed to reduce
the incidence of motor vehicle theft and motor vehicle insurance fraud;
educational programs designed to inform owners of motor vehicles
concerning activities designed to prevent the incidence of theft of
motor vehicles and fraudulent claims practices; and programs designed to
examine, evaluate and make recommendations relating to the efficacy of
motor vehicle theft prevention devices or methods including, but not
limited to, passive tracking devices designed to identify the location
of a motor vehicle at any given point in time and window glass etching
with vehicle identification numbers or any other unique identifying
symbol including decal programs such as New York city's operation combat
auto theft (C.A.T.). Funds provided under this program shall be used to
augment, and not to supplant, the provider agency's current funding, if
any, for motor vehicle theft and insurance fraud detection, prevention,
or reduction activities[, and shall only be used to fund pilot programs
of a specified duration not to extend beyond July first, two thousand
nine].
(d) The state comptroller shall conduct an audit of all moneys
received and expended by the fund as well as all other funds expended
from any other source for the purposes of this program, and shall submit
a written report detailing such audit to the governor and legislature on
or before March first[, two thousand nine.
3. This article shall expire on July first, two thousand nine] OF EACH
YEAR.
S 10. Section 9 of part T of chapter 57 of the laws of 2000, amending
the state finance law relating to a report on automobile theft
prevention activities of the state police, as amended by section 5 of
part M of chapter 56 of the laws of 2008, is amended to read as follows:
S 9. This act shall take effect immediately provided, however, that
the amendments to sections 846-j, 846-k, 846-l and 846-m of the execu-
tive law made by this act shall not affect the expiration of such
sections and shall be deemed to expire therewith[; provided, further,
however, that the provisions of subdivision 4 of section 97-mm of the
state finance law, as added by section eight of this act, shall expire
and be deemed repealed on July 1, 2009].
S 11. The article heading of article 36-A of the executive law, as
added by chapter 170 of the laws of 1994, is amended to read as follows:
S. 56--B 35 A. 156--B
NEW YORK MOTOR VEHICLE THEFT AND INSURANCE FRAUD PREVENTION
[DEMONSTRATION] PROGRAM
S 12. This act shall take effect immediately and shall be deemed to
have been in full force and effect on and after March 1, 2009, provided,
however, that section one of this act shall take effect June 1, 2009.
PART U
Section 1. Section 2 of chapter 887 of the laws of 1983, amending the
correction law relating to the psychological testing of candidates, as
amended by section 1 of part C of chapter 56 of the laws of 2007, is
amended to read as follows:
S 2. This act shall take effect on the one hundred eightieth day after
it shall have become a law and shall remain in effect until September 1,
[2009] 2011.
S 2. Section 3 of chapter 428 of the laws of 1999, amending the execu-
tive law and the criminal procedure law relating to expanding the
geographic area of employment of certain police officers, as amended by
section 2 of part C of chapter 56 of the laws of 2007, is amended to
read as follows:
S 3. This act shall take effect on the first day of November next
succeeding the date on which it shall have become a law, and shall
remain in effect until the first day of September, [2009] 2011, when it
shall expire and be deemed repealed.
S 3. Section 3 of chapter 886 of the laws of 1972, amending the
correction law and the penal law relating to prisoner furloughs in
certain cases and the crime of absconding therefrom, as amended by
section 3 of part C of chapter 56 of the laws of 2007, is amended to
read as follows:
S 3. This act shall take effect 60 days after it shall have become a
law and shall remain in effect until September 1, [2009] 2011.
S 4. Section 20 of chapter 261 of the laws of 1987, amending chapters
50, 53 and 54 of the laws of 1987, the correction law, the penal law and
other chapters and laws relating to correctional facilities, as amended
by section 4 of part C of chapter 56 of the laws of 2007, is amended to
read as follows:
S 20. This act shall take effect immediately except that section thir-
teen of this act shall expire and be of no further force or effect on
and after September 1, [2009] 2011 and shall not apply to persons
committed to the custody of the department after such date, and provided
further that the commissioner of correctional services shall report each
January first and July first during such time as the earned eligibility
program is in effect, to the chairmen of the senate crime victims, crime
and correction committee, the senate codes committee, the assembly
correction committee, and the assembly codes committee, the standards in
effect for earned eligibility during the prior six-month period, the
number of inmates subject to the provisions of earned eligibility, the
number who actually received certificates of earned eligibility during
that period of time, the number of inmates with certificates who are
granted parole upon their first consideration for parole, the number
with certificates who are denied parole upon their first consideration,
and the number of individuals granted and denied parole who did not have
earned eligibility certificates.
S 5. Subdivision (q) of section 427 of chapter 55 of the laws of 1992,
amending the tax law and other laws relating to taxes, surcharges, fees
S. 56--B 36 A. 156--B
and funding, as amended by section 5 of part C of chapter 56 of the laws
of 2007, is amended to read as follows:
(q) the provisions of section two hundred eighty-four of this act
shall remain in effect until September 1, [2009] 2011 and be applicable
to all persons entering the program on or before August 31, [2009] 2011.
S 6. Section 10 of chapter 339 of the laws of 1972, amending the
correction law and the penal law relating to inmate work release,
furlough and leave, as amended by section 6 of part C of chapter 56 of
the laws of 2007, is amended to read as follows:
S 10. This act shall take effect 30 days after it shall have become a
law and shall remain in effect until September 1, [2009] 2011, and
provided further that the commissioner of correctional services shall
report each January first, and July first, to the chairman of the senate
crime victims, crime and correction committee, the senate codes commit-
tee, the assembly correction committee, and the assembly codes commit-
tee, the number of eligible inmates in each facility under the custody
and control of the commissioner who have applied for participation in
any program offered under the provisions of work release, furlough, or
leave, and the number of such inmates who have been approved for partic-
ipation.
S 7. Subdivision (c) of section 46 of chapter 60 of the laws of 1994
relating to certain provisions which impact upon expenditure of certain
appropriations made by chapter 50 of the laws of 1994 enacting the state
operations budget, as amended by section 7 of part C of chapter 56 of
the laws of 2007, is amended to read as follows:
(c) sections forty-one and forty-two of this act shall expire Septem-
ber 1, [2009] 2011; provided, that the provisions of section forty-two
of this act shall apply to inmates entering the work release program on
or after such effective date; and
S 8. Section 5 of chapter 554 of the laws of 1986, amending the
correction law and the penal law relating to providing for community
treatment facilities and establishing the crime of absconding from the
community treatment facility, as amended by section 8 of part C of chap-
ter 56 of the laws of 2007, is amended to read as follows:
S 5. This act shall take effect immediately and shall remain in full
force and effect until September 1, [2009] 2011, and provided further
that the commissioner of correctional services shall report each January
first and July first during such time as this legislation is in effect,
to the chairmen of the senate crime victims, crime and correction
committee, the senate codes committee, the assembly correction commit-
tee, and the assembly codes committee, the number of individuals who are
released to community treatment facilities during the previous six-month
period, including the total number for each date at each facility who
are not residing within the facility, but who are required to report to
the facility on a daily or less frequent basis.
S 9. Subdivision h of section 74 of chapter 3 of the laws of 1995,
amending the correction law and other laws relating to the incarceration
fee, as amended by section 9 of part C of chapter 56 of the laws of
2007, is amended to read as follows:
h. Section fifty-two of this act shall be deemed to have been in full
force and effect on and after April 1, 1995; provided, however, that the
provisions of section 189 of the correction law, as amended by section
fifty-five of this act, subdivision 5 of section 60.35 of the penal law,
as amended by section fifty-six of this act, and section fifty-seven of
this act shall expire September 1, [2009] 2011, when upon such date the
amendments to the correction law and penal law made by sections fifty-
S. 56--B 37 A. 156--B
five and fifty-six of this act shall revert to and be read as if the
provisions of this act had not been enacted; provided, however, that
sections sixty-two, sixty-three and sixty-four of this act shall be
deemed to have been in full force and effect on and after March 1, 1995
and shall be deemed repealed April 1, 1996 and upon such date the
provisions of subsection (e) of section 9110 of the insurance law and
subdivision 2 of section 89-d of the state finance law shall revert to
and be read as set out in law on the date immediately preceding the
effective date of sections sixty-two and sixty-three of this act;
S 10. Subdivision (z) of section 427 of chapter 55 of the laws of
1992, amending the tax law and other laws relating to taxes, surcharges,
fees and funding, as amended by section 10 of part C of chapter 56 of
the laws of 2007, is amended to read as follows:
(z) the provisions of section three hundred eighty-one of this act
shall apply to all persons supervised by the division of parole on or
after the effective date of this act, provided however, that subdivision
9 of section 259-a of the executive law, as added by section three
hundred eighty-one of this act, shall expire on September 1, [2009]
2011;
S 11. Subdivision (aa) of section 427 of chapter 55 of the laws of
1992, amending the tax law and other laws relating to taxes, surcharges,
fees and funding, as amended by section 11 of part C of chapter 56 of
the laws of 2007, is amended to read as follows:
(aa) the provisions of sections three hundred eighty-two, three
hundred eighty-three and three hundred eighty-four of this act shall
expire on September 1, [2009] 2011;
S 12. Section 12 of chapter 907 of the laws of 1984, amending the
correction law, the New York city criminal court act and the executive
law relating to prison and jail housing and alternatives to detention
and incarceration programs, as amended by section 12 of part C of chap-
ter 56 of the laws of 2007, is amended to read as follows:
S 12. This act shall take effect immediately, except that the
provisions of sections one through ten of this act shall remain in full
force and effect until September 1, [2009] 2011 on which date those
provisions shall be deemed to be repealed.
S 13. Subdivision (p) of section 406 of chapter 166 of the laws of
1991, amending the tax law and other laws relating to taxes, as amended
by section 13 of part C of chapter 56 of the laws of 2007, is amended to
read as follows:
(p) The amendments to section 1809 of the vehicle and traffic law made
by sections three hundred thirty-seven and three hundred thirty-eight of
this act shall not apply to any offense committed prior to such effec-
tive date; provided, further, that section three hundred forty-one of
this act shall take effect immediately and shall expire November 1, 1993
at which time it shall be deemed repealed; sections three hundred
forty-five and three hundred forty-six of this act shall take effect
July 1, 1991; sections three hundred fifty-five, three hundred fifty-
six, three hundred fifty-seven and three hundred fifty-nine of this act
shall take effect immediately and shall expire June 30, 1995 and shall
revert to and be read as if this act had not been enacted; section three
hundred fifty-eight of this act shall take effect immediately and shall
expire June 30, 1998 and shall revert to and be read as if this act had
not been enacted; section three hundred sixty-four through three hundred
sixty-seven of this act shall apply to claims filed on or after such
effective date; sections three hundred sixty-nine, three hundred seven-
ty-two, three hundred seventy-three, three hundred seventy-four, three
S. 56--B 38 A. 156--B
hundred seventy-five and three hundred seventy-six of this act shall
remain in effect until September 1, [2009] 2011, at which time they
shall be deemed repealed; provided, however, that the mandatory
surcharge provided in section three hundred seventy-four of this act
shall apply to parking violations occurring on or after said effective
date; and provided further that the amendments made to section 235 of
the vehicle and traffic law by section three hundred seventy-two of this
act, the amendments made to section 1809 of the vehicle and traffic law
by sections three hundred thirty-seven and three hundred thirty-eight of
this act and the amendments made to section 215-a of the labor law by
section three hundred seventy-five of this act shall expire on September
1, [2009] 2011 and upon such date the provisions of such subdivisions
and sections shall revert to and be read as if the provisions of this
act had not been enacted; the amendments to subdivisions 2 and 3 of
section 400.05 of the penal law made by sections three hundred seventy-
seven and three hundred seventy-eight of this act shall expire on July
1, 1992 and upon such date the provisions of such subdivisions shall
revert and shall be read as if the provisions of this act had not been
enacted; the state board of law examiners shall take such action as is
necessary to assure that all applicants for examination for admission to
practice as an attorney and counsellor at law shall pay the increased
examination fee provided for by the amendment made to section 465 of the
judiciary law by section three hundred eighty of this act for any exam-
ination given on or after the effective date of this act notwithstanding
that an applicant for such examination may have prepaid a lesser fee for
such examination as required by the provisions of such section 465 as of
the date prior to the effective date of this act; the provisions of
section 306-a of the civil practice law and rules as added by section
three hundred eighty-one of this act shall apply to all actions pending
on or commenced on or after September 1, 1991, provided, however, that
for the purposes of this section service of such summons made prior to
such date shall be deemed to have been completed on September 1, 1991;
the provisions of section three hundred eighty-three of this act shall
apply to all money deposited in connection with a cash bail or a
partially secured bail bond on or after such effective date; and the
provisions of sections three hundred eighty-four and three hundred
eighty-five of this act shall apply only to jury service commenced
during a judicial term beginning on or after the effective date of this
act; provided, however, that nothing contained herein shall be deemed to
affect the application, qualification, expiration or repeal of any
provision of law amended by any section of this act and such provisions
shall be applied or qualified or shall expire or be deemed repealed in
the same manner, to the same extent and on the same date as the case may
be as otherwise provided by law;
S 14. Subdivision 8 of section 1809 of the vehicle and traffic law, as
amended by section 14 of part C of chapter 56 of the laws of 2007, is
amended to read as follows:
8. The provisions of this section shall only apply to offenses commit-
ted on or before September first, two thousand [nine] ELEVEN.
S 15. Section 6 of chapter 713 of the laws of 1988, amending the vehi-
cle and traffic law relating to the ignition interlock device program,
as amended by section 16 of part C of chapter 56 of the laws of 2007, is
amended to read as follows:
S 6. This act shall take effect on the first day of April next
succeeding the date on which it shall have become a law; provided,
however, that effective immediately, the addition, amendment or repeal
S. 56--B 39 A. 156--B
of any rule or regulation necessary for the implementation of the fore-
going sections of this act on their effective date is authorized and
directed to be made and completed on or before such effective date and
shall remain in full force and effect until the first day of September,
[2009] 2011 when upon such date the provisions of this act shall be
deemed repealed.
S 16. Paragraph a of subdivision 6 of section 76 of chapter 435 of the
laws of 1997, amending the military law and other laws relating to vari-
ous provisions, as amended by section 17 of part C of chapter 56 of the
laws of 2007, is amended to read as follows:
a. sections forty-three through forty-five of this act shall expire
and be deemed repealed on September 1, [2009] 2011;
S 17. Section 4 of part D of chapter 412 of the laws of 1999, amending
the civil practice law and rules and the court of claims act relating to
prisoner litigation reform, as amended by section 18 of part C of chap-
ter 56 of the laws of 2007, is amended to read as follows:
S 4. This act shall take effect 120 days after it shall have become a
law and shall remain in full force and effect until September 1, [2009]
2011, when upon such date it shall expire.
S 18. Subdivision 2 of section 59 of chapter 222 of the laws of 1994,
constituting the family protection and domestic violence intervention
act of 1994, as amended by section 19 of part C of chapter 56 of the
laws of 2007, is amended to read as follows:
2. Subdivision 4 of section 140.10 of the criminal procedure law as
added by section thirty-two of this act shall take effect January 1,
1996 and shall expire and be deemed repealed on September 1, [2009]
2011.
S 19. Section 5 of chapter 505 of the laws of 1985, amending the crim-
inal procedure law relating to the use of closed-circuit television and
other protective measures for certain child witnesses, as amended by
section 21 of part C of chapter 56 of the laws of 2007, is amended to
read as follows:
S 5. This act shall take effect immediately and shall apply to all
criminal actions and proceedings commenced prior to the effective date
of this act but still pending on such date as well as all criminal
actions and proceedings commenced on or after such effective date and
its provisions shall expire on September 1, [2009] 2011, when upon such
date the provisions of this act shall be deemed repealed.
S 20. Section 3 of chapter 688 of the laws of 2003, amending the exec-
utive law relating to enacting the interstate compact for adult offender
supervision, as amended by section 27 of part C of chapter 56 of the
laws of 2007, is amended to read as follows:
S 3. This act shall take effect immediately, except that section one
of this act shall take effect on the first of January next succeeding
the date on which it shall have become a law, and shall remain in effect
until the first of September, [2009] 2011, upon which date this act
shall be deemed repealed and have no further force and effect; provided
that section one of this act shall only take effect with respect to any
compacting state which has enacted an interstate compact entitled
"Interstate compact for adult offender supervision" and having an iden-
tical effect to that added by section one of this act and provided
further that with respect to any such compacting state, upon the effec-
tive date of section one of this act, section 259-m of the executive law
is hereby deemed REPEALED and section 259-mm of the executive law, as
added by section one of this act, shall take effect; and provided
further that with respect to any state which has not enacted an inter-
S. 56--B 40 A. 156--B
state compact entitled "Interstate compact for adult offender super-
vision" and having an identical effect to that added by section one of
this act, section 259-m of the executive law shall take effect and the
provisions of section one of this act, with respect to any such state,
shall have no force or effect until such time as such state shall adopt
an interstate compact entitled "Interstate compact for adult offender
supervision" and having an identical effect to that added by section one
of this act in which case, with respect to such state, effective imme-
diately, section 259-m of the executive law is deemed repealed and
section 259-mm of the executive law, as added by section one of this
act, shall take effect.
S 21. Subdivision d of section 74 of chapter 3 of the laws of 1995,
enacting the sentencing reform act of 1995, as amended by section 20 of
part D of chapter 56 of the laws of 2005, is amended to read as follows:
d. Sections one-a through twenty, twenty-four through twenty-eight,
thirty through thirty-nine, forty-two[, forty-three] and forty-four of
this act shall be deemed repealed on September 1, [2009] 2011;
S 22. Subdivision (r) of section 427 of chapter 55 of the laws of
1992, amending the tax law and other laws relating to taxes, surcharges,
fees and funding, is REPEALED.
S 23. Section 2 of chapter 689 of the laws of 1993 amending the crimi-
nal procedure law relating to electronic court appearance in certain
counties, as amended by chapter 34 of the laws of 2006, is amended to
read as follows:
S 2. This act shall take effect immediately, except that the
provisions of this act shall be deemed to have been in full force and
effect since July 1, 1992 and the provisions of this act shall expire
September 1, [2009] 2011 when upon such date the provisions of this act
shall be deemed repealed.
S 24. This act shall take effect immediately.
PART V
Intentionally omitted.
PART W
Intentionally omitted.
PART X
Intentionally omitted.
PART Y
Intentionally omitted.
PART Z
Intentionally omitted.
PART AA
Intentionally omitted.
PART BB
S. 56--B 41 A. 156--B
Intentionally omitted.
PART CC
Intentionally omitted.
PART DD
Intentionally omitted.
PART EE
Intentionally omitted.
PART FF
Intentionally omitted.
PART GG
Section 1. Paragraph d of subdivision 10 of section 54 of the state
finance law, as added by section 1 of part F of chapter 56 of the laws
of 2007, is amended to read as follows:
d. Additional annual apportionments. Within amounts appropriated in
the state fiscal year commencing April first, two thousand seven and in
[each state fiscal year thereafter through and including] the state
fiscal year commencing April first, two thousand [ten] EIGHT, munici-
palities shall receive additional aid apportioned as follows:
(i) Any municipality with an average full valuation per capita equal
to or less than the average full valuation per capita for municipalities
that is a city, a town with a population greater than fifteen thousand,
or a village with a population greater than ten thousand, shall be
eligible to receive an additional annual apportionment equal to:
(1) nine percent of such municipality's base level grant if the muni-
cipality meets all of the fiscal distress indicators in paragraph c of
this subdivision,
(2) seven percent of such municipality's base level grant if the muni-
cipality meets any three of the fiscal distress indicators in paragraph
c of this subdivision, or
(3) five percent of such municipality's base level grant if the muni-
cipality meets at least one but no more than two of the fiscal distress
indicators in paragraph c of this subdivision.
(ii) Any municipality with an average full valuation per capita equal
to or less than the average full valuation per capita for municipalities
that is a town with a population of fifteen thousand or less or a
village with a population of ten thousand or less which meets one or
more of the fiscal distress indicators in subparagraphs (i), (ii) and
(iii) of paragraph c of this subdivision shall be eligible to receive an
additional annual apportionment equal to five percent of such munici-
pality's base level grant.
(iii) Any municipality that does not qualify for an additional annual
apportionment pursuant to subparagraphs (i) and (ii) of this paragraph
shall be eligible to receive an additional annual apportionment equal to
three percent of such municipality's base level grant.
S. 56--B 42 A. 156--B
S 2. Paragraph e of subdivision 10 of section 54 of the state finance
law, as amended by section 3 of part O of chapter 56 of the laws of
2008, is amended to read as follows:
e. Per capita adjustment. Within amounts appropriated in the state
fiscal year commencing April first, two thousand seven and in [each
state fiscal year thereafter through and including] the state fiscal
year commencing April first, two thousand [ten] EIGHT, additional aid
shall be apportioned as follows:
(i) For the purposes of subparagraphs (ii), (iii), (iv) and (v) of
this paragraph, the threshold percentage shall be seventy-five percent
in the state fiscal year commencing April first, two thousand seven[;]
AND eighty percent in the state fiscal year commencing April first, two
thousand eight[; eighty-five percent in the state fiscal year commencing
April first, two thousand nine; and ninety percent in the state fiscal
year commencing April first, two thousand ten].
(ii) A municipality with an average full valuation per capita equal to
or less than the average full valuation per capita for municipalities
that is a city with a population greater than or equal to one hundred
twenty-five thousand and receives per capita state aid less than or
equal to the threshold percentage of the average for cities with a popu-
lation greater than or equal to one hundred twenty-five thousand shall
be eligible to receive additional aid of four and one-half percent of
such city's base level grant, subject to the availability of funds.
(iii) A municipality with an average full valuation per capita equal
to or less than the average full valuation per capita for municipalities
that is a city with a population less than one hundred twenty-five thou-
sand, meets one or more of the fiscal distress indicators, and receives
per capita state aid less than or equal to the threshold percentage of
the average for cities with a population less than one hundred twenty-
five thousand that meet one or more of the fiscal distress indicators,
shall be eligible to receive additional aid of four and one-half percent
of such city's base level grant, subject to the availability of funds.
(iv) A municipality with an average full valuation per capita equal to
or less than the average full valuation per capita for municipalities
that is a town with a population greater than fifteen thousand, meets
one or more of the fiscal distress indicators, and receives per capita
state aid less than or equal to the threshold percentage of the average
for towns with a population greater than fifteen thousand that meet one
or more of the fiscal distress indicators, shall be eligible to receive
additional aid of four and one-half percent of such town's base level
grant, subject to the availability of funds.
(v) A municipality with an average full valuation per capita equal to
or less than the average full valuation per capita for municipalities
that is a village with a population greater than ten thousand, meets one
or more of the fiscal distress indicators, and receives per capita state
aid less than or equal to the threshold percentage of the average for
villages with a population greater than ten thousand that meet one or
more of the fiscal distress indicators, shall be eligible to receive
additional aid of four and one-half percent of such village's base level
grant, subject to the availability of funds.
(vi) If sufficient funds are not available for additional aid in the
amount authorized pursuant to subparagraphs (ii), (iii), (iv) and (v) of
this paragraph, additional aid shall be apportioned to each municipality
eligible for such aid based on the municipality's pro rata share of
available funds.
S. 56--B 43 A. 156--B
S 3. Subparagraph (ii) of paragraph g of subdivision 10 of section 54
of the state finance law, as amended by section 4 of part O of chapter
56 of the laws of 2008, is amended to read as follows:
(ii) As a condition of receiving [an additional annual apportionment
pursuant to paragraph d of this subdivision] A BASE LEVEL GRANT PURSUANT
TO PARAGRAPH B OF THIS SUBDIVISION, each municipality that is a city,
other than a city subject to a control period under a state imposed
fiscal stability authority or a city subject to the requirements of
subparagraph (i) of this paragraph and each municipality that is a
village that [will receive an additional annual apportionment pursuant
to clause one of subparagraph (i) of paragraph d of this subdivision],
MEETS ALL FOUR FISCAL DISTRESS INDICATORS IN PARAGRAPH C OF THIS SUBDI-
VISION shall develop a multi-year financial plan that includes: project-
ed employment levels, projected annual expenditures for personal
service, fringe benefits, non-personal services and debt service; appro-
priate reserve fund amounts; estimated annual revenues including
projected property tax rates, the value of the taxable real property and
resulting tax levy, annual growth in sales tax and non-property tax
revenues, and the proposed use of one-time revenue sources. Such multi-
year financial plan shall consist of, at a minimum, four fiscal years
including the municipality's most recently completed fiscal year, its
current fiscal year adopted budget and the subsequent two fiscal years.
On or before March thirty-first, two thousand eight and on or before
March thirty-first in each year thereafter through and including two
thousand eleven, the chief elected official of such municipality shall
submit written certification to the director of the budget that such
municipality has complied with the requirements of this subparagraph.
S 4. Paragraph j of subdivision 10 of section 54 of the state finance
law, as amended by section 1 of part KK of chapter 57 of the laws of
2008, is amended to read as follows:
j. Special aid and incentives for municipalities to the city of New
York. In the state fiscal year commencing April first, two thousand
seven a city with a population of one million or more shall receive
twenty million dollars on or before December fifteenth. In the state
fiscal year commencing April first, two thousand eight, a city with a
population of one million or more shall receive two hundred forty-five
million nine hundred forty-four thousand eight hundred thirty-four
dollars payable on or before December fifteenth. In the state fiscal
year commencing April first, two thousand nine, [a city with a popu-
lation of one million or more shall receive eighty-one million nine
hundred forty-four thousand eight hundred thirty-four dollars payable on
or before June thirtieth and shall receive an additional two hundred
forty-five million nine hundred forty-four thousand eight hundred thir-
ty-four dollars payable on or before December fifteenth. In the state
fiscal year commencing April first, two thousand ten,] and in each state
fiscal year thereafter, a city with a population of one million or more
shall receive three hundred twenty-seven million eight hundred eighty-
nine thousand six hundred sixty-eight dollars payable on or before
December fifteenth. Special aid and incentives for municipalities to the
city of New York shall be apportioned and paid as required as follows:
(i) Any amounts required to be paid to the city university
construction fund pursuant to the city university construction fund act;
(ii) Any amounts required to be paid to the New York city housing
development corporation pursuant to the New York city housing develop-
ment corporation act;
S. 56--B 44 A. 156--B
(iii) Five hundred thousand dollars to the chief fiscal officer of the
city of New York for payment to the trustees of the police pension fund
of such city;
(iv) Eighty million dollars to the special account for the municipal
assistance corporation for the city of New York in the municipal assist-
ance tax fund created pursuant to section ninety-two-d of this chapter
to the extent that such amount has been included by the municipal
assistance corporation for the city of New York in any computation for
the issuance of bonds on a parity with outstanding bonds pursuant to a
contract with the holders of such bonds prior to the issuance of any
other bonds secured by payments from the municipal assistance corpo-
ration for the city of New York in the municipal assistance state aid
fund created pursuant to section ninety-two-e of this chapter;
(v) The balance of the special account for the municipal assistance
corporation for the city of New York in the municipal assistance state
aid fund created pursuant to section ninety-two-e of this chapter;
(vi) Any amounts to be refunded to the general fund of the state of
New York pursuant to the annual appropriation enacted for the municipal
assistance state aid fund;
(vii) To the state of New York municipal bond bank agency to the
extent provided by section twenty-four hundred thirty-six of the public
authorities law; and
(viii) To the transit construction fund to the extent provided by
section twelve hundred twenty-five-i of the public authorities law, and
thereafter to the city of New York.
Notwithstanding any other law to the contrary, the amount paid to any
city with a population of one million or more on or before December
fifteenth shall be for an entitlement period ending the immediately
preceding June thirtieth.
S 5. Clause 2 of subparagraph (viii) of paragraph a of subdivision 10
of section 54 of the state finance law, as amended by section 1 of part
O of chapter 56 of the laws of 2008, is amended to read as follows:
(2) for the state fiscal year commencing April first, two thousand
eight and in each state fiscal year thereafter, the base level grant
received in the immediately preceding state fiscal year pursuant to
paragraph b of this subdivision plus any additional apportionments
received in such year pursuant to paragraph d of this subdivision and
any per capita adjustments received in such year pursuant to paragraph e
of this subdivision plus any additional aid received in such year pursu-
ant to [subparagraph (i) or subparagraph (iii) of] paragraph p of this
subdivision.
S 6. Paragraph p of subdivision 10 of section 54 of the state finance
law, as added by section 8 of part O of chapter 56 of the laws of 2008,
is amended to read as follows:
p. Local government efficiency grant program municipal merger incen-
tives. For the purposes of this paragraph, "municipalities" shall mean
cities with a population less than one million, towns and villages.
Within the annual amounts appropriated therefor, surviving munici-
palities following a merger, consolidation or dissolution occurring on
or after the state fiscal year commencing April first, two thousand
seven may be awarded [one of the following as selected by the governing
body of the merged, consolidated or surviving, in the case of a dissol-
ution, municipality: (i) Additional aid in the state fiscal year follow-
ing such merger, consolidation or dissolution equal to twenty-five
percent of the combined base level grants received, pursuant to para-
graph b of this subdivision, by the municipalities that were party to
S. 56--B 45 A. 156--B
such merger, consolidation or dissolution in the state fiscal year in
which such merger, consolidation or dissolution took effect. In
instances where only a portion of a city, town or village is party to a
consolidation, merger or dissolution, the additional aid payable to the
resulting successor government shall be based on only a pro rata share
of the base level grant received by such city, town or village. Such pro
rata share shall be calculated by multiplying the base level grant of
such city, town or village in the state fiscal year in which such merg-
er, consolidation or dissolution took effect by the ratio of the most
recent federal decennial census population of the portion consolidated,
merged or dissolved as compared to the total two thousand federal decen-
nial census population of the city, town or village party to such
consolidation, merger or dissolution. In no case shall a municipality's
additional aid pursuant to this subparagraph exceed one million dollars.
Such additional aid shall be apportioned and paid to the chief fiscal
officer of each merged, consolidated or surviving, in the case of a
village dissolution, municipality on audit and warrant of the state
comptroller out of moneys appropriated by the legislature for such
purpose to the credit of the local assistance fund in the general fund
of the state treasury in the same "on or before month and day" manner as
the municipality's base level grant is paid pursuant to subparagraph (i)
of paragraph i of this subdivision. Any municipality receiving a merger
incentive award pursuant to this subparagraph shall use such aid only
for general municipal purposes. Such additional aid shall in subsequent
state fiscal years be considered prior year aid for the purposes of
determining such merged, consolidated or surviving municipality's base
level grant pursuant to paragraph b of this subdivision.
(ii) Two hundred fifty thousand dollars in the first state fiscal year
following such merger, consolidation or dissolution, reduced in equal
parts in each of the subsequent four state fiscal years; provided,
however, that in no case shall such first state fiscal year award exceed
twenty-five percent of the combined property tax levy of the merged or
consolidated municipalities in the local fiscal year prior to the local
fiscal year in which such merger or consolidation took effect; provided,
further, that in the case of a village dissolution, such first state
fiscal year award shall not exceed twenty-five percent of the combined
property tax levy of the village and surviving town in the local fiscal
year prior to the local fiscal year in which such dissolution took
effect. Such award shall be used for transitional purposes and long-term
savings and efficiencies. In the event a village dissolves into more
than one town, the surviving towns shall receive a pro rata portion of
the additional aid based on relative population. Such additional aid
shall be apportioned and paid to the chief fiscal officer of each
merged, consolidated or surviving, in the case of a dissolution, munici-
pality on audit and warrant of the state comptroller out of moneys
appropriated by the legislature for such purpose to the credit of the
local assistance fund in the general fund of the state treasury in the
same "on or before month and day" manner as the municipality's base
level grant is paid pursuant to subparagraph (i) of paragraph i of this
subdivision.
(iii) Additional] ADDITIONAL aid in the state fiscal year following
such merger, consolidation or dissolution equal to fifteen percent of
the combined amount of real property taxes levied by all of the munici-
palities participating in the merger, consolidation or dissolution in
the local fiscal year prior to the local fiscal year in which such merg-
er, consolidation or dissolution took effect. [In instances where only a
S. 56--B 46 A. 156--B
portion of a city, town or village is party to a consolidation, merger
or dissolution, the additional annual aid payable to the resulting
successor government shall be based on only a pro rata share of the
total real property taxes levied by such city, town or village. Such pro
rata share shall be calculated by multiplying the total real property
tax levy of such city, town or village in the local fiscal year prior to
the local fiscal year in which such merger, consolidation or dissolution
took effect by the ratio of the most recent federal decennial census
population of the portion consolidated, merged or dissolved as compared
to the total two thousand federal decennial census population of the
city, town or village party to such consolidation, merger or dissol-
ution.] IN INSTANCES OF THE DISSOLUTION OF A VILLAGE LOCATED IN MORE
THAN ONE TOWN, SUCH ADDITIONAL AID SHALL EQUAL THE SUM OF FIFTEEN
PERCENT OF THE REAL PROPERTY TAXES LEVIED BY SUCH VILLAGE IN THE VILLAGE
FISCAL YEAR PRIOR TO THE VILLAGE FISCAL YEAR IN WHICH SUCH DISSOLUTION
TOOK EFFECT PLUS FIFTEEN PERCENT OF THE AVERAGE AMOUNT OF REAL PROPERTY
TAXES LEVIED BY THE TOWNS IN WHICH THE VILLAGE WAS LOCATED IN THE TOWN
FISCAL YEAR PRIOR TO THE TOWN FISCAL YEAR IN WHICH SUCH DISSOLUTION TOOK
EFFECT, AND SHALL BE DIVIDED AMONG SUCH TOWNS BASED ON THE PERCENTAGE OF
SUCH VILLAGE'S POPULATION THAT RESIDED IN EACH SUCH TOWN AS OF THE MOST
RECENT FEDERAL DECENNIAL CENSUS. Such additional aid shall be appor-
tioned and paid to the chief fiscal officer of each consolidated or
merged municipality on audit and warrant of the state comptroller out of
moneys appropriated by the legislature for such purpose to the credit of
the local assistance fund in the general fund of the state treasury in
the same "on or before month and day" manner as the municipality's base
level grant is paid pursuant to subparagraph (i) of paragraph i of this
subdivision. Any municipality receiving a merger incentive award pursu-
ant to this [subparagraph] PARAGRAPH shall use such aid only for general
municipal purposes. In no case shall [a municipality's annual] THE ADDI-
TIONAL aid pursuant to this [subparagraph] PARAGRAPH exceed one million
dollars. Such additional aid shall in subsequent state fiscal years be
considered prior year aid for the purposes of determining such merged,
consolidated or surviving municipality's base level grant pursuant to
paragraph b of this subdivision.
S 7. Clause 1 of subparagraph (i) of paragraph o of subdivision 10 of
section 54 of the state finance law, as added by section 7 of part O of
chapter 56 of the laws of 2008, is amended to read as follows:
(1) For the purposes of this paragraph, "municipality" shall mean
counties, cities, towns, villages, special improvement districts, fire
districts, [library districts] PUBLIC LIBRARIES, ASSOCIATION LIBRARIES,
water authorities, sewer authorities, regional planning and development
boards, school districts, and boards of cooperative educational
services; provided, however, that for the purposes of this definition, a
board of cooperative educational services shall be considered a munici-
pality only in instances where such board of cooperative educational
services advances a joint application on behalf of school districts and
other municipalities within the board of cooperative educational
services region; provided, however, that any agreements with a board of
cooperative educational services: shall not generate additional state
aid; shall be deemed not to be a part of the program, capital and admin-
istrative budgets of the board of cooperative educational services for
the purposes of computing charges upon component school districts pursu-
ant to subparagraph seven of paragraph b of subdivision four of section
nineteen hundred fifty and subdivision one of section nineteen hundred
fifty and subdivision one of section nineteen hundred fifty-one of the
S. 56--B 47 A. 156--B
education law; and shall be deemed to be a cooperative municipal service
for purposes of subparagraph two of paragraph d of subdivision four of
section nineteen hundred fifty of the education law.
S 8. Notwithstanding any other law to the contrary, for the state
fiscal year beginning April 1, 2010, and in each state fiscal year ther-
eafter, fifteen million dollars of aid and incentives for municipalities
otherwise due and payable to the city of Yonkers on or before March 31
shall be paid on or before June 30 in such fiscal year upon written
request by the chief elected official of such city to the director of
the budget, provided such request is made no later than April 1, 2010.
S 9. This act shall take effect immediately; and shall be deemed to
have been in full force and effect on and after April 1, 2009.
PART HH
Intentionally omitted.
PART II
Section 1. Section 2 of chapter 540 of the laws of 1992, amending the
real property tax law relating to oil and gas charges, as amended by
chapter 140 of the laws of 2006, is amended to read as follows:
S 2. This act shall take effect immediately and shall be deemed to
have been in full force and effect on and after April 1, 1992; provided,
however that any charges imposed by section 593 of the real property tax
law as added by section one of this act shall first be due for values
for assessment rolls with tentative completion dates after July 1, 1992,
and provided further, that this act shall remain in full force and
effect until March 31, [2009] 2012, at which time section 593 of the
real property tax law as added by section one of this act shall be
repealed.
S 2. This act shall take effect immediately and shall be deemed to
have been in full force and effect on and after April 1, 2009.
PART JJ
Section 1. Subdivision 3 of section 333 of the real property law, as
separately amended by section 2 of part B of chapter 57 and chapter 521
of the laws of 2004, is amended to read as follows:
3. The recording officer of every county and the city of New York
shall impose a fee of one hundred sixty-five dollars, or in the case of
a transfer involving qualifying residential or farm property as defined
by paragraph iv of subdivision one-e of this section, a fee of seventy-
five dollars, for every real property transfer reporting form submitted
for recording as required under subdivision one-e of this section. In
the city of New York, the recording officer shall impose a fee of fifty
dollars for each real property transfer tax form filed in accordance
with chapter twenty-one of title eleven of the administrative code of
the city of New York, except where a real property transfer reporting
form is also submitted for recording for the transfer as required under
subdivision one-e of this section. The recording officer shall deduct
nine dollars from such fee and remit the remainder of the revenue
collected to the state office of real property services every month for
deposit [in the improvement of real property tax administration account
established pursuant to section ninety-seven-ll of the state finance
S. 56--B 48 A. 156--B
law] INTO THE GENERAL FUND. The amount duly deducted by the recording
officer shall be retained by the county or by the city of New York.
S 2. Subdivision 3 of section 333 of the real property law, as amended
by section one of this act, is amended to read as follows:
3. The recording officer of every county and the city of New York
shall impose a fee of [one hundred sixty-five] TWO HUNDRED FIFTY
dollars, or in the case of a transfer involving qualifying residential
or farm property as defined by paragraph iv of subdivision one-e of this
section, a fee of [seventy-five] ONE HUNDRED TWENTY-FIVE dollars, for
every real property transfer reporting form submitted for recording as
required under subdivision one-e of this section. In the city of New
York, the recording officer shall impose a fee of [fifty] ONE HUNDRED
dollars for each real property transfer tax form filed in accordance
with chapter twenty-one of title eleven of the administrative code of
the city of New York, except where a real property transfer reporting
form is also submitted for recording for the transfer as required under
subdivision one-e of this section. The recording officer shall deduct
nine dollars from such fee and remit the remainder of the revenue
collected to the state office of real property services every month for
deposit into the general fund. The amount duly deducted by the record-
ing officer shall be retained by the county or by the city of New York.
S 3. Subdivisions 2 and 3 of section 97-ll of the state finance law,
as amended by section 2 of part C-2 of chapter 62 of the laws of 2003,
are amended to read as follows:
2. [All revenue received by the state office of real property services
from the state share of a recording fee pertaining to the transfer of
real property shall be deposited to the credit of the improvement of
real property tax administration account.
3.] Moneys within the improvement of real property tax administration
account, upon appropriation by the legislature, shall be available to
the state office of real property services for all services and expenses
of the state office which relate to activities including, but not limit-
ed to, preparation and certification of state equalization rates, the
administration of state technical and financial assistance to local
governments, review and certification of adjusted base proportions for
special assessing units and approved assessing units pursuant to arti-
cles eighteen and nineteen of the real property tax law, the determi-
nation of class equalization rates for portions within special assessing
units and approved assessing units pursuant to article twelve of the
real property tax law, continuance of the market value survey cycle,
maintenance of effort in the production of agricultural lands value
assessments, advisory appraisals, and assessor training and certif-
ication.
S 4. This act shall take effect immediately; provided, however that
section two of this act shall take effect June 1, 2009 and shall be
applicable to conveyances submitted for recording on and after such
date.
PART KK
Section 1. Section 54-l of the state finance law, as amended by
section 1 of part R of chapter 57 of the laws of 2007, is amended to
read as follows:
S 54-l. State assistance to eligible cities and eligible munici-
palities in which a video lottery gaming facility is located. 1. Defi-
nitions. When used in this section, unless otherwise expressly stated:
S. 56--B 49 A. 156--B
a. "Eligible city" shall mean [(i) for the fiscal year commencing
April first, two thousand seven] a city with a population equal to or
greater than one hundred twenty-five thousand and less than one million
in which a video lottery gaming facility is located AND OPERATING AS OF
JANUARY FIRST, TWO THOUSAND NINE pursuant to section sixteen hundred
seventeen-a of the tax law [and (ii) for the fiscal year commencing
April first, two thousand eight and for each state fiscal year thereaft-
er, shall mean a city with a population equal to or greater than one
hundred twenty-five thousand in which a video lottery gaming facility is
located pursuant to section sixteen hundred seventeen-a of the tax law].
b. "Eligible municipality" shall mean (I) FOR THE FISCAL YEARS
COMMENCING APRIL FIRST, TWO THOUSAND SEVEN AND APRIL FIRST, TWO THOUSAND
EIGHT a county, city, town or village in which a video lottery gaming
facility is located pursuant to section sixteen hundred seventeen-a of
the tax law that is not located in a city with a population equal to or
greater than one hundred twenty-five thousand AND (II) FOR THE FISCAL
YEAR COMMENCING APRIL FIRST, TWO THOUSAND NINE AND FOR EACH STATE FISCAL
YEAR THEREAFTER, SHALL MEAN A COUNTY, CITY, TOWN OR VILLAGE IN WHICH A
VIDEO LOTTERY GAMING FACILITY IS LOCATED AND OPERATING AS OF JANUARY
FIRST, TWO THOUSAND NINE PURSUANT TO SECTION SIXTEEN HUNDRED SEVENTEEN-A
OF THE TAX LAW THAT IS NOT LOCATED IN A CITY WITH A POPULATION EQUAL TO
OR GREATER THAN ONE HUNDRED TWENTY-FIVE THOUSAND AND WHICH IS LOCATED IN
A COUNTY THAT HAS A POVERTY RATE EQUAL TO OR GREATER THAN FIFTY PERCENT
OF THE NEW YORK STATE POVERTY RATE.
c. "Estimated net machine income" shall mean the estimated full annual
value of total revenue wagered after payout for prizes for games known
as "video lottery gaming" as authorized under article thirty-four of the
tax law during the state fiscal year in which state aid payments are
made pursuant to subdivision two of this section.
d. "Population" shall mean population based on the most recent federal
decennial census.
E. "POVERTY RATE" SHALL MEAN THE PERCENTAGE OF INDIVIDUALS LIVING
BELOW THE POVERTY LEVEL, AS REPORTED IN THE MOST RECENT FEDERAL DECENNI-
AL CENSUS.
2. Within amounts appropriated therefor, [beginning in the state
fiscal year commencing April first, two thousand seven, and in each
state fiscal year thereafter,] an eligible city and an eligible munici-
pality shall receive a state aid payment as follows:
a. An eligible city shall receive: (I) FOR THE STATE FISCAL YEARS
COMMENCING APRIL FIRST, TWO THOUSAND SEVEN AND APRIL FIRST, TWO THOUSAND
EIGHT, a state aid payment equal to three and one-half percent of the
"estimated net machine income" generated by a video lottery gaming
facility located in such eligible city. Such state aid payment shall not
exceed twenty million dollars per eligible city; AND (II) FOR THE STATE
FISCAL YEAR COMMENCING APRIL FIRST, TWO THOUSAND NINE AND FOR EACH STATE
FISCAL YEAR THEREAFTER, AN AMOUNT EQUAL TO THE STATE AID PAYMENT
RECEIVED IN THE STATE FISCAL YEAR COMMENCING APRIL FIRST, TWO THOUSAND
EIGHT.
b. Eligible municipalities shall receive: (I) FOR THE STATE FISCAL
YEARS COMMENCING APRIL FIRST, TWO THOUSAND SEVEN AND APRIL FIRST, TWO
THOUSAND EIGHT, a share of three and one-half percent of the "estimated
net machine income" generated by a video lottery gaming facility located
within such eligible municipality as follows: [(i)] (1) twenty-five
percent shall be apportioned and paid to the county; and [(ii)] (2)
seventy-five percent shall be apportioned and paid on a pro rata basis
to eligible municipalities, other than the county, based upon the popu-
S. 56--B 50 A. 156--B
lation of such eligible municipalities. Such state aid payment shall not
exceed twenty-five percent of an eligible municipality's total expendi-
tures as reported in the statistical report of the comptroller in the
preceding state fiscal year pursuant to section thirty-seven of the
general municipal law; AND (II) FOR THE STATE FISCAL YEAR COMMENCING
APRIL FIRST, TWO THOUSAND NINE AND FOR EACH STATE FISCAL YEAR THEREAFT-
ER: (1) FOR AN ELIGIBLE MUNICIPALITY WHICH IS LOCATED IN A COUNTY THAT
HAS A POVERTY RATE EQUAL TO OR GREATER THAN SEVENTY-FIVE PERCENT OF THE
NEW YORK STATE POVERTY RATE, AN AMOUNT EQUAL TO THE STATE AID PAYMENT
RECEIVED IN THE STATE FISCAL YEAR COMMENCING APRIL FIRST, TWO THOUSAND
EIGHT; AND (2) FOR AN ELIGIBLE MUNICIPALITY WHICH IS LOCATED IN A COUNTY
THAT HAS A POVERTY RATE LESS THAN SEVENTY-FIVE PERCENT OF THE NEW YORK
STATE POVERTY RATE, AN AMOUNT EQUAL TO FIFTY PERCENT OF THE STATE AID
PAYMENT RECEIVED IN THE STATE FISCAL YEAR COMMENCING APRIL FIRST, TWO
THOUSAND EIGHT.
3. a. State aid payments made to an eligible city pursuant to para-
graph a of subdivision two of this section shall be used to increase
support for public schools in such city.
b. State aid payments made to an eligible municipality pursuant to
paragraph b of subdivision two of this section shall be used by such
eligible municipality to: (i) defray local costs associated with a video
lottery gaming facility, or (ii) minimize or reduce real property taxes.
4. [a. On or before June first of each state fiscal year, beginning in
the state fiscal year commencing April first, two thousand seven, at the
request of the director of the division of the budget, the director of
the division of the lottery shall transmit a schedule of payments
required pursuant to this section to the director of the division of the
budget. In determining such schedule of payments, the director of the
division of the lottery shall include a reconciliation of the state aid
paid in the preceding fiscal year. Such reconciliation shall adjust for
the difference between the state aid paid in the preceding fiscal year
and what the state aid payment would have been if the actual full annual
value of net machine income had been used in the calculation of state
aid. Such reconciliation shall be subject to the maximum amounts identi-
fied in subdivision two of this section for the year being reconciled.
b. Notwithstanding any other provision of law to the contrary, in the
event any eligible city or eligible municipality receives any payment
under subdivision two of this section that has been recommended to be
reconciled by the director of the division of the lottery as set forth
in this subdivision, and the amounts payable pursuant to subdivision two
of this section are insufficient to support such reconciliation, the
comptroller shall deduct from any moneys payable to such eligible city
or eligible municipality the amount required for such reconciliation
upon receipt of a certification of the reconciliation amount from the
director of the division of the lottery.
5.] Payments of state aid pursuant to this section shall be made on or
before June thirtieth of each state fiscal year to the chief fiscal
officer of each eligible city and each eligible municipality on audit
and warrant of the state comptroller out of moneys appropriated by the
legislature for such purpose to the credit of the local assistance fund
in the general fund of the state treasury.
S 2. This act shall take effect immediately and shall be deemed to
have been in full force and effect on and after April 1, 2009.
PART LL
S. 56--B 51 A. 156--B
Intentionally omitted.
PART MM
Intentionally omitted.
PART NN
Intentionally omitted.
PART OO
Intentionally omitted.
PART PP
Section 1. The state comptroller is hereby authorized and directed to
loan money in accordance with the provisions set forth in subdivision 5
of section 4 of the state finance law to the following funds and/or
accounts:
1. Tuition reimbursement fund (050):
a. Tuition reimbursement account (01).
b. Proprietary vocational school supervision account (02).
2. Local government records management improvement fund (052):
a. Local government records management account (01).
3. Dedicated highway and bridge trust fund (072):
a. Highway and bridge capital account (01).
4. State University Residence Hall Rehabilitation Fund (074).
5. State parks infrastructure trust fund (076):
a. State parks infrastructure account (01).
6. Clean water/clean air implementation fund (079).
7. State lottery fund (160):
a. Education - New (03).
b. VLT - Admin (05).
c. VLT - Sound basic education fund (06).
8. Medicaid management information system escrow fund (179).
9. Federal operating grants fund (290) federal capital grants fund
(291).
10. Sewage treatment program management and administration fund (300).
11. Environmental conservation special revenue fund (301):
a. Hazardous bulk storage account (F7).
b. Utility environmental regulation account (H4).
c. Low level radioactive waste siting account (K5).
d. Recreation account (K6).
e. Conservationist magazine account (S4).
f. Environmental regulatory account (S5).
g. Natural resource account (S6).
h. Mined land reclamation program account (XB).
i. Federal grants indirect cost recovery account (IC).
12. Environmental protection and oil spill compensation fund (303).
13. Hazardous waste remedial fund (312):
a. Site investigation and construction account (01).
b. Hazardous waste remedial clean up account (06).
14. Mass transportation operating assistance fund (313):
a. Public transportation systems account (01).
b. Metropolitan mass transportation (02).
S. 56--B 52 A. 156--B
15. Clean air fund (314):
a. Operating permit program account (01).
b. Mobile source account (02).
16. Centralized services fund (323).
17. State exposition special fund (325).
18. Agency enterprise fund (331):
a. OGS convention center account (55).
19. Agencies internal service fund (334):
a. Archives records management account (02).
b. Federal single audit account (05).
c. Quick copy center account (07).
d. Civil service law: sec 11 admin account (09).
e. Civil service EHS occupational health program account (10).
f. Banking services account (12).
g. Cultural resources survey account (14).
h. Neighborhood work project (17).
i. Automation & printing chargeback account (18).
j. OFT NYT account (20).
k. Data center account (23).
l. Human service telecom account (24).
m. Centralized Technology services account (30).
n. OMRDD copy center account (26).
o. Intrusion detection account (27).
p. Domestic violence grant account (28).
20. Miscellaneous special revenue fund (339):
a. Statewide planning and research cooperative system account (03).
b. OMRDD provider of service account (05).
c. New York state thruway authority account (08).
d. Mental hygiene patient income account (13).
e. Financial control board account (15).
f. Regulation of racing account (16).
g. New York metropolitan transportation council account (17).
h. Quality of care account (20).
i. Cyber upgrade account (25).
j. Certificate of need account (26).
k. Hospital and nursing home management account (44).
l. State university dormitory income reimbursable account (47).
m. Training, management and evaluation (50).
n. Energy research account (60).
o. Criminal justice improvement account (62).
p. Fingerprint identification and technology account (68).
q. Environmental laboratory reference fee account (81).
r. Clinical laboratory reference system assessment account (90).
s. Public employment relations board account (93).
t. Radiological health protection account (95).
u. Teacher certification account (A4).
v. Banking department account (A5).
w. Cable television account (A6).
x. Indirect cost recovery account (AH).
y. High school equivalency program account (AI).
z. Rail safety inspection account (AQ).
aa. Child support revenue account (AX).
bb. Multi-agency training account (AY).
cc. Critical infrastructure account (B3).
dd. Insurance department account (B6).
ee. Bell jar collection account (BJ).
S. 56--B 53 A. 156--B
ff. Industry and utility service account (BK).
gg. Real property disposition account (BP).
hh. Parking account (BQ).
ii. Asbestos safety training program account (BW).
jj. Improvement of real property tax administration account (BZ).
kk. Public service account (C3).
ll. Plant industry account (CZ).
mm. Batavia school for the blind account (D9).
nn. Investment services account (DC).
oo. Surplus property account (DE).
pp. OMRDD day services account (DH).
qq. Financial oversight account (DI).
rr. Regulation of indian gaming account (DT).
ss. Special conservation activities account (CU).
tt. Interest assessment account (DZ).
uu. Office of the professions account (E3).
vv. Rome school for the deaf account (E6).
ww. Seized assets account (E8).
xx. Administrative adjudication account (E9).
yy. Client notices system (EG).
zz. Federal salary sharing account (EC).
aaa. Cultural education account (EN).
bbb. Examination and miscellaneous revenue account (ER).
ccc. Transportation regulation account (F1).
ddd. Local services account (G3).
eee. Electronic benefit transfer and common benefit identification
card account (GD).
fff. Housing special revenue account (H2).
ggg. Department of motor vehicles compulsory insurance account (H7).
hhh. Housing Indirect cost recovery (HI).
iii. Housing credit agency application fee account (J5).
jjj. EPIC premium account (J6).
kkk. Federal gasoline and diesel fuel excise tax account (L6).
lll. OTDA earned revenue account (L7).
mmm. Medical assistance disability account (LF).
nnn. Low income housing credit monitoring fee account (NG).
ooo. Procurement opportunities newsletter account (P4).
ppp. Corporation administration account (P6).
qqq. Montrose veteran's home account (Q6).
rrr. Excelsior capital corporation reimbursement account (R1).
sss. Motor fuel quality account (R4).
ttt. Weights and measures account (R5).
uuu. Deferred compensation administration account (R7).
vvv. Rent revenue other account (RR).
www. Batavia medicaid income account (S1).
xxx. Rent revenue account (S8).
yyy. Tax revenue arrearage account (TR).
zzz. Solid waste management account (W3).
aaaa. Occupational health clinics account (W4).
bbbb. Capacity contracting (XU).
cccc. Point insurance reduction program account.
dddd. Internet point insurance reduction program account.
eeee. Mental hygiene program fund account (10).
21. State university income fund (345):
a. State university general income offset account (11).
22. State police and motor vehicle law enforcement fund (354):
S. 56--B 54 A. 156--B
a. State police motor vehicle law enforcement account (02).
23. Youth facilities improvement fund (357):
a. Youth facilities improvement account (01).
24. Highway safety program fund (362):
a. Highway safety program account (01).
25. Drinking water program management and administration fund (366):
a. EFC drinking water program account (01).
b. DOH drinking water program account (02).
26. New York city county clerks offset fund (368):
a. NYCCC operating offset account (01).
27. Housing assistance fund (374).
28. Housing program fund (376).
29. Department of transportation - engineering services fund (380):
a. Highway facility purpose account (01).
30. Miscellaneous capital projects fund (387):
a. Clean air capital account (08).
b. New York racing account.
31. Mental hygiene facilities capital improvement fund (389).
32. Joint labor/management administration fund (394):
a. Joint labor/management administration fund (01).
33. Audit and control revolving fund (395):
a. Executive direction internal audit account (04).
34. Health insurance internal service fund (396):
a. Health insurance internal service account (00).
b. Civil service employee benefits div admin (01).
35. Correctional industries revolving fund (397).
36. Correctional facilities capital improvement fund (399).
37. Industrial exhibit authority fund (450).
38. Federal unemployment insurance administration fund (480):
a. UI administration (01).
39. Federal unemployment insurance occupational training fund (484):
a. Federal unemployment insurance occupational training (00).
b. Disaster relief grants (01).
40. Federal employment and training grants (486):
a. DOL workforce investment act (09).
41. HCRA resources fund (061):
a. EPIC premium account (J6).
b. Maternal and child HIV services account (LC).
c. Hospital based grants program account (AF).
d. Child health plus program account (29).
S 1-a. The state comptroller is hereby authorized and directed to loan
money in accordance with the provisions set forth in subdivision 5 of
section 4 of the state finance law to any account within the following
federal funds, provided the comptroller has made a determination that
sufficient federal grant award authority is available to reimburse such
loans:
1. Federal USDA-food nutrition services fund (261).
2. Federal health and human services fund (265).
3. Federal education grants fund (267).
4. Federal block grant fund (269).
5. Federal operating grants fund (290).
6. Federal capital projects fund (291).
S 2. Notwithstanding any law to the contrary, and in accordance with
section 4 of the state finance law, the comptroller is hereby authorized
and directed to transfer, upon request of the director of the budget, on
S. 56--B 55 A. 156--B
or before March 31, 2010, up to the unencumbered balance or the follow-
ing amounts:
Economic Development and Public Authorities:
1. $300,000 from the miscellaneous special revenue fund (339) under-
ground facilities safety training account (US), to the general fund.
2. An amount up to the unencumbered balance from the miscellaneous
special revenue fund (339), business and licensing services account(AG),
to the general fund.
3. $14,260,000 from the miscellaneous special revenue fund (339), code
enforcement account (07), to the general fund.
4. $15,000,000 from the miscellaneous special revenue fund (339),
insurance department account (B6), to the general fund.
5. $8,000,000 from the miscellaneous special revenue fund (339), bank-
ing department account (A5), to the general fund.
6. $177,700,000 from the miscellaneous special revenue fund (339),
insurance department account (B6), to the health care reform fund (061),
HCRA undistributed account (99).
Education:
1. $2,279,000,000 from the general fund to the state lottery fund
(160), education account (03), as reimbursement for disbursements made
from such fund for supplemental aid to education pursuant to section
92-c of the state finance law that are in excess of the amounts deposit-
ed in such fund for such purposes pursuant to section 1612 of the tax
law.
2. $478,000,000 from the general fund to the state lottery fund (160),
VLT education account (06), as reimbursement for disbursements made from
such fund for supplemental aid to education pursuant to section 92-c of
the state finance law that are in excess of the amounts deposited in
such fund for such purposes pursuant to section 1612 of the tax law.
3. Moneys from the state lottery fund (160) up to an amount deposited
in such fund pursuant to section 1612 of the tax law in excess of the
current year appropriation for supplemental aid to education pursuant to
section 92-c of the state finance law.
4. $300,000 from the local government records management improvement
fund (052) to the archives partnership trust fund (024).
5. $700,000 from the general fund to the miscellaneous special revenue
fund (339), Batavia school for the blind account (D9).
6. $400,000 from the general fund to the miscellaneous special revenue
fund (339), Rome school for the deaf account (E6).
7. $1,500,000 from the general fund for the private schools for the
blind and deaf may be transferred to the department of health miscella-
neous special revenue fund (339), quality assurance and audit revenue
activities account (GB). Notwithstanding any other law, rule or regu-
lation to the contrary, funds shall be available for transfer to the
department of health miscellaneous special revenue fund (339), quality
assurance and audit revenue activities account (GB), upon the approval
by the director of the budget of a staffing and expenditure plan devel-
oped by the department of health in consultation with the state educa-
tion department.
8. $40,000,000 from the state university dormitory income fund (330)
to the state university residence hall rehabilitation fund (074).
9. $315,000,000 from the state university dormitory income fund (330)
to the miscellaneous special revenue fund (339), state university dormi-
tory income reimbursable account (47).
10. $500,000 from the miscellaneous special revenue fund (339), volun-
teer recruitment service scholarships account (VR) to the general fund.
S. 56--B 56 A. 156--B
11. $1,000,000 from the miscellaneous special revenue fund (339),
cultural education account (EN), to the miscellaneous special revenue
fund (339), summer school of the arts account (38).
12. $22,000,000 from the state university income fund (345), state
university general income fund reimbursable account (10), to the general
fund.
13. $24,000,000 from any of the state education department special
revenue and internal service funds to the miscellaneous special revenue
fund (339), indirect cost recovery account (AH).
14. $8,318,000 from the general fund to the state university income
fund (345), state university income offset account (11), for the states
share of repayment of the STIP loan.
15. $75,000,000 from the state university income fund (345), state
university general income fund reimbursable account (10), to the state
university income fund (345), supplemental operating fund account.
Environmental Affairs:
1. $500,000 from the department of transportation's federal capital
projects fund (291) to the office of parks and recreation federal oper-
ating grants fund (290), miscellaneous operating grants account.
2. $5,000,000 from the general fund to the hazardous waste remedial
fund (312), hazardous waste remediation oversight and assistance account
(00).
3. $95,000,000 from resources made available through the use of bond
financing for activities in the environmental protection fund (078),
environmental protection transfer account (01), to the general fund.
4. $5,000,000 from the general fund to the state parks infrastructure
fund (076), state infrastructure account (01).
5. $16,000,000 from any of the department of environmental conserva-
tion's special revenue federal funds to the special revenue fund (301)
federal grant indirect cost recovery account.
6. $2,000,000 from any of the office of parks, recreation, and histor-
ical preservation special revenue federal funds to the special revenue
fund (339) federal grant indirect cost recovery account.
7. $1,000,000 from any of the office of parks, recreation and historic
preservation special revenue federal funds to the special revenue fund
(339) federal grant indirect cost recovery account (Z1).
8. $1,000,000 from any of the office of parks, recreation and historic
preservation special revenue federal funds to the special revenue fund
(339), I love NY water account (39).
9. $1,000,000 from any of the office of parks, recreation and historic
preservation special revenue federal funds to the special revenue fund
(339), patron services account (T2).
10. $500 from the Hudson river valley greenway fund (056), greenway
communities council account (01), to the general fund.
11. $44 from the Hudson river valley greenway fund (056), greenway
heritage conservancy account (02), to the general fund.
12. $3,000,000 from the hazardous waste remedial fund (312) site
investigation and construction account (01), to the general fund.
13. $20,000,000 from the hazardous waste remedial fund (312) oversight
and assistance account (05), to the general fund.
14. $1,700,000 from the environmental conservation special revenue
fund (301) mined land reclamation account (XB), to the general fund.
Family Assistance:
1. $10,000,000 from any of the office of children and family services,
office of temporary and disability assistance, or department of health
special revenue federal funds and the general fund, in accordance with
S. 56--B 57 A. 156--B
agreements with social services districts, to the miscellaneous special
revenue fund (339), office of human resources development state match
account (2C).
2. $3,000,000 from any of the office of children and family services
or office of temporary and disability assistance special revenue federal
funds to the miscellaneous special revenue fund (339), family preserva-
tion and support services and family violence services account (GC).
3. $6,000,000 from any of the office of children and family services
special revenue federal funds to the general fund for title IV-E
reimbursement of youth facility costs.
4. $28,000,000 from any of the office of children and family services,
office of temporary and disability assistance, or department of health
special revenue federal funds and any other miscellaneous revenues
generated from the operation of office of children and family services
programs to the miscellaneous special revenue fund (339), office of
children and family services income account (AR).
5. $10,000,000 from any of the office of children and family services
or office of temporary and disability assistance special revenue funds
or the general fund to the miscellaneous special revenue fund (339),
connections account (WK).
6. $41,000,000 from any of the office of temporary and disability
assistance accounts within the federal health and human services fund
(265) to the general fund.
7. $7,300,000 from the federal health and human services fund (265) to
the miscellaneous special revenue fund (339), ODD earned revenue account
(AD).
8. $8,300,000 from any of the office of temporary and disability
assistance accounts within the federal health and human services fund
(265) to the miscellaneous special revenue fund (339), client notices
account (EG).
9. $81,886,000 from any of the office of temporary and disability
assistance, department of health or office of children and family
services special revenue funds to the miscellaneous special revenue fund
(339), office of temporary and disability assistance earned revenue
account (L7).
10. $4,309,000 from the federal block grant fund (269) or the federal
health and human services fund (265) to the miscellaneous special reven-
ue fund (339), home energy assistance earned revenue account (QA).
11. $7,500,000 from any of the office of temporary and disability
assistance or office of children and family services special revenue
federal funds to the miscellaneous special revenue fund (339), office of
temporary and disability assistance program account (AL).
12. $50,000,000 from any of the office of children and family
services, office of temporary and disability assistance, department of
labor, and department of health special revenue federal funds to the
office of children and family services miscellaneous special revenue
fund (339), multi-agency training contract account (AY).
13. $30,000,000 from the office of temporary and disability assistance
federal health and human services fund (265) to the miscellaneous
special revenue fund (339), child support revenue account (AX).
14. $6,300,000 from any of the office of children and family services,
office of temporary and disability assistance, department of labor, or
department of health special revenue funds to the office of temporary
and disability assistance miscellaneous special revenue fund (339),
multi-agency systems development account (MD).
S. 56--B 58 A. 156--B
15. $2,322,000 from any of the office of temporary and disability
assistance special revenue federal funds, in accordance with agreements
with social services districts, to the miscellaneous special revenue
fund (339), OTDA office of human resources development state match
account (49).
16. $10,731,000 from any of the office of temporary and disability
assistance special revenue federal funds, to the miscellaneous special
revenue fund (339), OTDA training contract account (48).
17. $97,000 from the employment training fund (341), JTPA youth
employment account (04), to the general fund.
18. $147,000 from the employment training fund (341), JTPA youth
employment account (01), to the general fund.
19. $6,000,000 from the miscellaneous special revenue fund (339),
adult shelter sanction account (GA), to the general fund.
20. $203,000,000 from the miscellaneous special revenue fund (339),
youth facility per Diem account (YF), to the general fund.
21. $10,000,000 from the miscellaneous special revenue fund (339),
office of temporary and disability assistance earned revenue account
(L7), to the general fund.
22. $1,381,800 from the general fund to the children and family trust
fund (020).
23. $13,000 from the agency enterprise fund (331) training materials
account (07), to the general fund.
24. $7,000,000 from any of the office of temporary and disability
assistance accounts within the federal health and human services fund
(265), to the general fund.
25. $1,300,000 from any of the office of temporary and disability
assistance and department of health special revenue federal funds to the
miscellaneous special revenue fund (339), welfare inspector general
administrative reimbursement account (WW).
26. $1,000,000 from any of the office of children and family services
or office of temporary and disability assistance special revenue federal
funds and any other miscellaneous revenues generated from the operation
of office of children and family services programs to the miscellaneous
special revenue fund (339), office of children and family services
program account (L4).
General Government:
1. $1,545,000 from the miscellaneous special revenue fund (339), exam-
ination and miscellaneous revenue account (ER) to the general fund.
2. $12,500,000 from the general fund to the health insurance revolving
fund (396).
3. $192,400,000 from the health insurance reserve receipts fund (167)
to the general fund.
4. $150,000 from the general fund to the not-for-profit revolving loan
fund (055).
5. $150,000 from the not-for-profit revolving loan fund (055) to the
general fund.
6. $11,000,000 from the miscellaneous special revenue fund (339), real
property disposition account (BP), to the general fund.
7. $3,000,000 from the miscellaneous special revenue fund (339),
surplus property account (DE), to the general fund.
8. $21,480,000 from the general fund to the miscellaneous special
revenue fund (339), alcoholic beverage control account (DB).
9. $2,000,000 from the miscellaneous special revenue fund (339),
federal liability account (FL), to the general fund.
S. 56--B 59 A. 156--B
10. $10,000,000 from centralized services fund (323), OGS building
administration account (ZY), to the general fund.
11. $16,580,000 from the miscellaneous special revenue fund (339),
revenue arrearage account (CR), to the general fund.
12. $1,326,000 from the miscellaneous special revenue fund (339)
revenue arrearage account (CR), to the miscellaneous special revenue
fund (339) authority budget office account.
13. $1,000,000 from the miscellaneous special revenue fund (339),
parking services account (BQ), to the general debt service fund (311),
general debt service account.
14. Intentionally omitted.
15. $60,000,000 from any account within the special revenue federal
funds receiving money pursuant to federal Medicare Part D legislation to
the general fund.
Health:
1. $1,500,000 from any of the department of health accounts within the
federal health and human services fund (265) to the miscellaneous
special revenue fund (339), quality assurance and audit revenue activ-
ities account (GB).
2. $139,560,000 from any of the department of health accounts within
the federal health and human services fund (265) to the miscellaneous
special revenue fund (339), quality of care account (20).
3. $1,000,000 from the general fund to the combined gifts, grants and
bequests fund (020), breast cancer research and education account (BD),
an amount equal to the monies collected and deposited into that account
in the previous fiscal year.
4. $2,464,000 from any of the department of health accounts within the
federal health and human services fund (265) to the department of health
miscellaneous special revenue fund (339), statewide planning and
research cooperation system (SPARCS) program account (03).
5. $250,000 from the general fund to the combined gifts, grants and
bequests fund (020), prostate cancer research, detection, and education
account (PR), an amount equal to the moneys collected and deposited into
that account in the previous fiscal year.
6. $500,000 from the general fund to the combined gifts, grants and
bequests fund (020), Alzheimer's disease research and assistance account
(AA), an amount equal to the moneys collected and deposited into that
account in the previous fiscal year.
7. $1,000,000 from the miscellaneous special revenue fund (339),
administration account (AP), to the general fund.
8. $600,000,000 from any of the department of health accounts within
the federal health and human services fund (265) to the miscellaneous
special revenue fund (339), federal state health reform partnership
account (FS).
9. $85,000,000 from the general fund to the miscellaneous special
revenue fund (339) empire state stem cell trust fund account (SR).
10. $1,250,000 from the miscellaneous new york state agency fund
(169), medical assistance account to the department of health miscella-
neous special revenue fund (339), third party health insurance account
(35).
11. $3,700,000 from the miscellaneous new york state agency fund
(169), medical assistance account to the office of medicaid inspector
general miscellaneous special revenue fund (339), recoveries and revenue
account (C9).
Labor:
S. 56--B 60 A. 156--B
1. $700,000 from the labor standards miscellaneous special revenue
fund (339), fee and penalty account (30), to the child performer
protection fund (025), child performer protection account (CP).
2. $9,000,000 from the labor standards miscellaneous special revenue
fund (339), fee and penalty account (30), to the general fund.
3. $9,000,000 from the occupational safety and health special revenue
fund (305), occupational safety and health training and education
account (01), to the general fund.
4. $5,000,000 from the unemployment insurance interest and penalty
special revenue fund (482), unemployment insurance special interest and
penalty account (01), to the general fund.
Mental Hygiene:
1. $5,000,000 from the miscellaneous special revenue fund (339),
mental hygiene patient income account (13), to the miscellaneous special
revenue fund (339), federal salary sharing account (EC).
2. $10,000,000 from the miscellaneous special revenue fund (339),
mental hygiene patient income account (13), to the miscellaneous special
revenue fund (339), federal salary sharing account (EC).
3. $190,000,000 from the miscellaneous special revenue fund (339),
mental hygiene patient income account (13) to the miscellaneous special
revenue fund (339), provider of service accounts (05).
4. $144,000,000 from the miscellaneous special revenue fund (339),
mental hygiene program fund account (10) to the miscellaneous special
revenue fund (339), provider of service account (05).
5. $150,000,000 from the general fund to the miscellaneous special
revenue fund (339), mental hygiene patient income account (13).
6. $150,000,000 from the general fund to the miscellaneous special
revenue fund (339), mental hygiene program fund account (10).
7. $3,600,000 from the miscellaneous special revenue fund (332),
Intermediate Care Facility (ICF)/Home and Community Based Services
(HCBS) loan account (05), to the general fund.
8. $197,400,000 from the miscellaneous special revenue fund (339),
mental hygiene program fund account (10) to the general fund.
9. $24,200,000 from the miscellaneous special revenue fund (339),
mental hygiene patient income account (13) to the general fund.
Public Protection:
1. $1,350,000 from the miscellaneous special revenue fund (339), emer-
gency management account (61), to the general fund.
2. $3,300,000 from the general fund to the miscellaneous special
revenue fund (339), recruitment incentive account (U2).
3. $14,000,000 from the general fund to the correctional industries
revolving fund (397), correctional industries internal service account
(00).
4. $25,500,000 from the miscellaneous special revenue fund (339),
statewide public safety communications account (LZ), to the miscella-
neous special revenue fund (339), seized assets account (E8).
5. $1,500,000 from the miscellaneous special revenue fund (339),
statewide public safety communications account (LZ), to the combined
gifts, grants and bequests fund (020), New York state emergency services
revolving loan account (AU).
6. $10,000,000 from the miscellaneous special revenue fund (339),
statewide public safety communications account (LZ), to the miscella-
neous special revenue fund (339), local wireless public safety answering
point account (LW).
S. 56--B 61 A. 156--B
7. $23,559,000 from the miscellaneous special revenue fund (339),
statewide public safety communications account (LZ), to the general debt
service fund (311), revenue bond tax account (02).
8. $10,000,000 from federal miscellaneous operating grants fund (290),
DMNA damage account (71), to the general fund.
9. $6,000,000 from the general fund to the miscellaneous special
revenue fund (339), crimes against revenue program account (CA).
10. $2,000,000 from the general fund to the Attica state employee
victims' fund (013).
11. $20,000,000 from any office of homeland security account within
the federal miscellaneous operating grants fund (290), receiving money
through the homeland security grants program, to the general fund.
12. $11,500,000 from the federal miscellaneous operating grants fund
(290) world trade center account, to the general fund.
13. $4,800,000 from the federal miscellaneous operating grants fund
(290) world trade center account, to the miscellaneous special revenue
fund (339) New York alert account.
14. $100,000,000 from the miscellaneous special revenue fund (339),
statewide public safety communications account (LZ), to the state capi-
tal projects fund (002).
15. $9,946,000 from the miscellaneous special revenue fund (339) crim-
inal justice improvement account (62) to the general fund.
16. $7,200,000 from the miscellaneous special revenue fund (390) indi-
gent legal services fund (01), to the general fund.
17. $600,000 from the agency enterprise fund (331) farm program
account (FM), to the general fund.
Transportation:
1. $17,672,000 from the federal miscellaneous operating grants fund
(290) to the special revenue fund (339), tri-state federal regional
planning account (17).
2. $20,147,000 from the federal capital projects fund (291) to the
special revenue fund (339), tri-state federal regional planning accounts
(17).
3. $12,300,000 from the miscellaneous special revenue fund (339),
compulsory insurance account (H7), to the general fund.
4. $20,000,000 from the suburban transportation fund (327) to the mass
transportation operating assistance fund (313), additional mass trans-
portation fund account (06).
5. $14,183,000 from the general fund to the mass transportation oper-
ating assistance fund (313) public transportation systems accounts (01).
6. $16,721,000 from the mass transportation operating assistance fund
(313) metropolitan mass transit operating assistance account (02), to
the mass transportation operating assistance fund (313) public transpor-
tation systems operating assistance account (01).
7. $478,234,000 from the general fund to the dedicated highway and
bridge trust fund (072).
Miscellaneous:
1. $75,000,000 from the general fund to any funds or accounts for the
purpose of reimbursing certain outstanding accounts receivable balances.
2. $250,000,000 from the general fund to the debt reduction reserve
fund (064).
3. $23,300,000 from the general fund to the miscellaneous special
revenue fund (339), improvement of real property tax administrative
account (BZ).
S. 56--B 62 A. 156--B
S 3. Notwithstanding any law to the contrary, and in accordance with
section 4 of the state finance law, the comptroller is hereby authorized
and directed to transfer, on or before March 31, 2010:
1. Upon request of the commissioner of environmental conservation, up
to $10,463,500 from revenues credited to any of the department of envi-
ronmental conservation special revenue funds, including $3,068,300 from
the environmental protection and oil spill compensation fund (303), and
$1,723,000 from the conservation fund (302), to the environmental
conservation special revenue fund (301), indirect charges account (BJ).
2. Upon request of the commissioner of agriculture and markets, up to
$3,000,000 from any special revenue fund or enterprise fund within the
department of agriculture and markets to the miscellaneous special
revenue fund (339) administrative costs account, to pay appropriate
administrative expenses.
3. Upon request of the commissioner of agriculture and markets, up to
$2,000,000 from the state exposition special fund (325), state fair
receipts account (01), or the industrial exhibit authority fund (450),
industrial exhibit authority account (01), to the miscellaneous capital
projects fund (387), state fair capital improvement account (13).
4. Upon request of the commissioner of the division of housing and
community renewal, up to $2,911,000 from revenues credited to any divi-
sion of housing and community renewal miscellaneous special revenue fund
(339) to the agency cost recovery account (HI).
5. Upon request of the commissioner of health up to $15,000,000 from
revenues credited to any of the department of health's special revenue
funds, to the miscellaneous special revenue fund (339), administration
account (AP).
6. Upon request of the director of the budget, up to $20,000,000 from
the miscellaneous special revenue fund (339), statewide public safety
communications account (LZ), to the general fund.
S 4. Notwithstanding section 2815 of the public health law or any
other contrary provision of law, upon the direction of the director of
the budget and the commissioner of health, the dormitory authority of
the state of New York is directed to transfer seven million dollars
annually from funds available and uncommitted in the New York state
health care restructuring pool to the health care reform act (HCRA)
resources fund - HCRA resources account.
S 5. Notwithstanding any law to the contrary, the state university
chancellor or his designee is authorized and directed to transfer esti-
mated tuition revenue balances from the state university collection fund
(344) to the state university fund (345), state university revenue
offset account (12) on or before March 31, 2010.
S 6. Notwithstanding any law to the contrary, and in accordance with
section 4 of the state finance law, the comptroller is hereby authorized
and directed to transfer, upon request of the state university chancel-
lor or his designee, up to $40,000,000 from the state university income
fund (345), state university hospitals income reimbursable account (22)
under hospital income reimbursable for services and expenses of hospital
operations and capital expenditures at the state university hospitals,
and the state university income fund (345) Long Island veterans' home
account (09) to the state university capital projects fund (384) on or
before June 30, 2010.
S 7. Notwithstanding any law to the contrary, and in accordance with
section 4 of the state finance law, the comptroller is hereby authorized
and directed to transfer, upon request of the director of the budget, up
to $128,700,000 from the general fund to the state university income
S. 56--B 63 A. 156--B
fund (345), state university hospitals income reimbursable account (22)
during the period July 1, 2009 through June 30, 2010 to reflect ongoing
state subsidy of SUNY hospitals and to pay costs attributable to the
SUNY hospitals' state agency status.
S 8. Notwithstanding any law to the contrary, and in accordance with
section 4 of the state finance law, the comptroller, after consultation
with the state university chancellor or his or her designee, is hereby
authorized and directed to transfer moneys, in the first instance, from
the state university collection fund (344), Stony Brook hospital
collection account (07), Brooklyn hospital collection account (08), and
Syracuse hospital collection account (09) to the state university income
fund (345), state university hospitals income reimbursable account (22)
in the event insufficient funds are available in the state university
income fund (345), state university hospitals income reimbursable
account (22) to transfer moneys, in amounts sufficient to permit the
full transfer of moneys authorized for transfer, to the general debt
service fund (311) for payment of debt service related to the SUNY
hospitals. Notwithstanding any law to the contrary, the comptroller is
also hereby authorized and directed, after consultation with the state
university chancellor or his or her designee, to transfer moneys from
the state university income fund (345) to the state university income
fund (345), state university hospitals income reimbursable account (22)
in the event insufficient funds are available in the state university
income fund (345), state university hospitals income reimbursable
account (22) to pay hospital operating costs or to transfer moneys, in
amounts sufficient to permit the full transfer of moneys authorized for
transfer, to the general debt service fund (311) for payment of debt
service related to the SUNY hospitals on or before March 31, 2010.
S 9. On or before March 31, 2010, the comptroller is authorized and
directed to transfer the unencumbered balance from the family benefit
fund (329) to the general fund.
S 10. On or before March 31, 2010, the comptroller is hereby author-
ized and directed to deposit earnings that would otherwise accrue to the
general fund that are attributable to the operation of section 98-a of
the state finance law, to the agencies internal service fund (334),
banking services account (12), for the purpose of meeting direct
payments from such account.
S 11. Notwithstanding any law to the contrary, and in accordance with
section 4 of the state finance law, the comptroller is hereby authorized
and directed to transfer monies, upon request of the director of the
budget, on or before March 31, 2010, from and to any of the following
accounts: the miscellaneous special revenue fund (339), patient income
account (13), the miscellaneous special revenue fund (339), mental
hygiene program fund account or the general fund in any combination, the
aggregate of which shall not exceed $200 million.
S 12. Notwithstanding any law to the contrary, and in accordance with
section 4 of the state finance law, the comptroller is hereby authorized
and directed to transfer, at the request of the director of the budget,
up to $200 million from the unencumbered balance of any special revenue
fund or account, or combination of funds and accounts, to the general
fund. The amounts transferred pursuant to this authorization shall be in
addition to any other transfers expressly authorized in the 2009-10
budget. Transfers from federal funds, debt service funds, capital
projects funds, or the community projects fund are not permitted pursu-
ant to this authorization. The director of the budget shall notify both
S. 56--B 64 A. 156--B
houses of the legislature in writing prior to initiating transfers
pursuant to this authorization.
S 13. Subdivision 5 of section 97-rrr of the state finance law, as
amended by section 14 of part RR of chapter 57 of the laws of 2008, is
amended to read as follows:
5. Notwithstanding the provisions of section one hundred seventy-one-a
of the tax law, as separately amended by chapters four hundred eighty-
one and four hundred eighty-four of the laws of nineteen hundred eight-
y-one, or any other provisions of law to the contrary, during the fiscal
year beginning April first, two thousand [eight] NINE, the state comp-
troller is hereby authorized and directed to deposit to the fund created
pursuant to this section from amounts collected pursuant to article
twenty-two of the tax law and pursuant to a schedule submitted by the
director of the budget, up to [$4,970,000,000] $3,524,450,000, as may be
certified in such schedule as necessary to meet the purposes of such
fund for the fiscal year beginning April first, two thousand [eight]
NINE.
S 13-a. Section 51 of part RR of chapter 57 of the laws of 2008
providing for the administration of certain funds and accounts related
to the 2008-2009 budget, is amended to read as follows:
S 51. This act shall take effect immediately and shall be deemed to
have been in full force and effect on and after April 1, 2008; provided,
however, that the amendments to subdivision 6 of section 4 and subdivi-
sion 4 of section 40 of the state finance law made by sections fifteen
and sixteen of this act shall expire on the same date such subdivisions
expire; and provided, further, however, that section thirty-four of this
act shall take effect on the same date as the reversion of section 69-c
of the state finance law as provided in section 58 of part T of chapter
57 of the laws of 2007, as amended; provided, further that such amend-
ments shall expire and be deemed repealed March 31, 2010; and provided,
further, however, that sections one, three, four, [fourteen,] and eigh-
teen through twenty-seven of this act shall expire March 31, 2009 when
upon such date the provisions of such sections shall be deemed repealed;
AND PROVIDED FURTHER THAT SECTION FOURTEEN OF THIS ACT SHALL EXPIRE
MARCH 31, 2010 WHEN UPON SUCH DATE THE PROVISIONS OF SUCH SECTION SHALL
BE DEEMED REPEALED.
S 14. Section 41 of chapter 60 of the laws of 1993, amending the
public authorities law and other laws relating to the bonding authority
of the environmental facilities corporation is amended by adding a new
subdivision 4 to read as follows:
4. MONEYS IN THE CONTINGENCY RESERVE FUND MAY BE TEMPORARILY LOANED TO
THE GENERAL FUND DURING ANY FISCAL YEAR IN ANTICIPATION OF THE RECEIPT
OF REVENUES FROM TAXES, FEES AND OTHER SOURCES REQUIRED TO BE PAID INTO
THE GENERAL FUND DURING SUCH FISCAL YEAR. MONEYS SO TEMPORARILY LOANED
SHALL BE REPAID IN CASH DURING THE SAME FISCAL YEAR.
S 15. Section 92-cc of the state finance law is amended by adding a
new subdivision 5 to read as follows:
5. MONEYS IN THE RAINY DAY RESERVE FUND MAY BE TEMPORARILY LOANED TO
THE GENERAL FUND DURING ANY FISCAL YEAR IN ANTICIPATION OF THE RECEIPT
OF REVENUES FROM TAXES, FEES AND OTHER SOURCES REQUIRED TO BE PAID INTO
THE GENERAL FUND DURING SUCH FISCAL YEAR. MONEYS SO TEMPORARILY LOANED
SHALL BE REPAID IN CASH DURING THE SAME FISCAL YEAR.
S 16. Subdivision 5 of section 4 of the state finance law, as amended
by chapter 524 of the laws of 2008, is amended to read as follows:
5. No money or other financial resources shall be transferred or
temporarily loaned from one fund to another without specific statutory
S. 56--B 65 A. 156--B
authorization for such transfer or temporary loan, except that [the]
MONEY OR OTHER FINANCIAL RESOURCES OF A FUND MAY BE TEMPORARILY LOANED
TO THE GENERAL FUND DURING THE STATE FISCAL YEAR PROVIDED THAT SUCH LOAN
SHALL BE REPAID IN FULL NO LATER THAN (A) FOUR MONTHS AFTER IT WAS MADE
OR (B) BY THE END OF THE SAME FISCAL YEAR IN WHICH IT WAS MADE, WHICHEV-
ER PERIOD IS SHORTER, SO THAT AN ACCURATE ACCOUNTING AND REPORTING OF
THE BALANCE OF FINANCIAL RESOURCES IN EACH FUND MAY BE MADE. THE comp-
troller is hereby authorized to temporarily loan money from the general
fund or any other fund to the fund/accounts that are authorized to
receive a loan. Such loans shall be limited to the amounts immediately
required to meet disbursements, made in pursuance of an appropriation by
law and authorized by a certificate of approval issued by the director
of the budget with copies thereof filed with the comptroller and the
chair of the senate finance committee and the chair of the assembly ways
and means committee. The director of the budget shall not issue such a
certificate unless he or she shall have determined that the amounts to
be so loaned are receivable on account. When making loans, the comp-
troller shall establish appropriate accounts and if the loan is not
repaid by the end of the month, provide on or before the fifteenth day
of the following month to the director of the budget, the chair of the
senate finance committee and the chair of the assembly ways and means
committee, an accurate accounting and report of the financial resources
of each such fund at the end of such month. Within ten days of the
receipt of such accounting and reporting, the director of the budget
shall provide the comptroller and the chair of the senate finance
committee and the chair of the assembly ways and means committee an
expected schedule of repayment by fund and by source for each outstand-
ing loan. Repayment shall be made by the comptroller from the first cash
receipt of this fund.
S 17. Section 3 of part MM of chapter 59 of the laws of 2008, amending
chapter 57 of the laws of 2007, providing funding for certain community
projects, relating to increasing such funding, is REPEALED.
S 18. Subdivision (b) of section 1 of part P of chapter 57 of the laws
of 2007, relating to the provision of funding of certain community
projects, as amended by section 1 of part MM of chapter 59 of the laws
of 2008, is amended to read as follows:
(b) [One hundred twenty-five] SIXTY-TWO million FIVE HUNDRED THOUSAND
dollars [($125,000,000)] ($62,500,000) for the period April 1, 2009
through March 31, 2010, as follows: sixty-two million five hundred
thousand dollars ($62,500,000) to account AA[; and sixty-two million
five hundred thousand dollars ($62,500,000) to account CC]. Such [trans-
fers] TRANSFER shall be made in accordance with section 99-d of the
state finance law, as added by chapter 474 of the laws of 1996, as
amended.
S 19. Subdivision (a) of section 2 of part MM of chapter 59 of the
laws of 2008, amending chapter 57 of the laws of 2007, providing funding
of certain community projects, is amended to read as follows:
(a) [Seventy] THIRTY million [six hundred thousand] dollars
[($70,600,000)] ($30,000,000) for the period April 1, 2009 through March
31, 2010, as follows: thirty million dollars ($30,000,000) to account
AA[; thirty million dollars ($30,000,000) to account CC; and ten million
six hundred thousand dollars ($10,600,000) to account GG]. Such [trans-
fers] TRANSFER shall be made in accordance with section 99-d of the
state finance law, as added by chapter 474 of the laws of 1996, as
amended.
S. 56--B 66 A. 156--B
S 19-a. In accordance with section 4 of the state finance law, the
comptroller is hereby authorized and directed to transfer from the
general fund -- state purposes account to the community projects fund
the following amounts:
(a) Eighty-five million dollars ($85,000,000) for the period April 1,
2010 through March 31, 2011, as follows: forty-two million five hundred
thousand dollars ($42,500,000) to account BB; and forty-two million five
hundred thousand dollars ($42,500,000) to account CC. Such transfers
shall be made in accordance with section 99-d of the state finance law,
as added by chapter 474 of the laws of 1996, as amended.
(b) Eighty-five million dollars ($85,000,000) for the period April 1,
2011 through March 31, 2012, as follows: forty-two million five hundred
thousand dollars ($42,500,000) to account BB; and forty-two million five
hundred thousand dollars ($42,500,000) to account CC. Such transfers
shall be made in accordance with section 99-d of the state finance law,
as added by chapter 474 of the laws of 1996, as amended.
S 19-b. Notwithstanding the provisions of subdivisions (a) and (b) of
section nineteen-a of this act, if, during the period April 1, 2009
through March 31, 2010, an account has insufficient funds to make timely
payments upon presentment of proper vouchers therefor, the comptroller
is authorized and directed to transfer, upon the joint request of the
director of the budget, the secretary of the senate finance committee
and the secretary of the assembly ways and means committee, to such
account monies that are otherwise authorized for transfer during the
period April 1, 2010 through March 31, 2011, provided, however that the
monies transferred to any account shall not exceed the total authorized
for such account in subdivision (a) of section nineteen-a of this act.
The comptroller shall provide the director of the budget, the chair of
the senate finance committee, and the chair of the assembly ways and
means committee with an accurate accounting and report of any transfers
that occur pursuant to this section on or before the fifteenth day of
the following month in which such transfers occur.
S 20. The comptroller is authorized and directed to deposit to the
general fund-state purposes account reimbursements from moneys appropri-
ated or reappropriated to the correctional facilities capital improve-
ment fund (399) by a chapter of the laws of 2009. Reimbursements shall
be available for spending from appropriations made to the department of
correctional services in the general fund-state purposes account by a
chapter of the laws of 2009 for costs associated with the administration
and security of capital projects and for other costs which are attribut-
able, according to a plan, to such capital projects.
S 21. Notwithstanding any other law, rule, or regulation to the
contrary, the comptroller is hereby authorized and directed to deposit,
to the credit of the capital projects fund, reimbursement from the
proceeds of notes and bonds issued by the environmental facilities
corporation for a capital appropriation for $22,404,000 authorized by
chapter 55 of the laws of 1999 to the department of environmental
conservation for payment of a portion of the state's match for federal
capitalization grants for the water pollution control revolving loan
fund, reimbursements for spending from various appropriations for
projects related to the New York city watershed, reimbursement from the
proceeds of notes and bonds issued by the environmental facilities
corporation for a capital appropriation for $22,500,000 authorized by
chapter 55 of the laws of 1999 to the environmental facilities corpo-
ration for payment for the jobs two thousand pipeline for jobs program,
reimbursement from the proceeds of notes and bonds issued by the dormi-
S. 56--B 67 A. 156--B
tory authority of the state of New York for a capital appropriation for
$47,500,000 authorized by chapter 55 of the laws of 1999 to the office
of science, technology and academic research for payment for the jobs
two thousand capital facilities program, reimbursement from the proceeds
of notes and bonds issued by the dormitory authority of the state of New
York for a capital appropriation for $145,000,000 authorized by chapter
53 of the laws of 1999 to the state education department for payment of
capital construction grants to school districts pursuant to the rebuild-
ing schools to uphold education program, and reimbursement from the
proceeds of notes and bonds issued by the urban development corporation
for a capital appropriation for $25,000,000 authorized by chapter 55 of
the laws of 1999 to all state agencies for payment of costs related to
economic development, land acquisition, and heritage trail projects.
S 22. Notwithstanding any other law, rule, or regulation to the
contrary, the comptroller is hereby authorized and directed to deposit,
to the credit of the capital projects fund, reimbursement from the
proceeds of notes or bonds issued by the environmental facilities corpo-
ration for a capital appropriation for $43,383,000 authorized by chapter
55 of the laws of 2000 to the department of environmental conservation
for payment of a portion of the state's match for federal capitalization
grants for the water pollution control revolving loan fund, to reimburse
spending from various appropriations for certain projects related to the
New York city watershed, reimbursement from the proceeds of notes and
bonds issued by the urban development corporation for capital appropri-
ation for $15,000,000 authorized by chapter 55 of the laws of 2000 to
the urban development corporation for payment of costs related to a
sports facility in the city of Rochester, reimbursement from the
proceeds of notes and bonds issued by the urban development corporation
of the state of New York for a capital appropriation for $50,000,000
authorized by chapter 55 of the laws of 2000 to the urban development
corporation for payment of costs related to economic development
projects in the downtown Buffalo, the Buffalo inner harbor area, or
surrounding environs, reimbursement from proceeds of notes and bonds
issued by the dormitory authority of the state of New York for a capital
appropriation for $225,000,000 authorized by chapter 55 of the laws of
2000 to all state agencies for payment of costs related to the strategic
investment program, reimbursement from the proceeds of notes and bonds
issued by the dormitory authority of the state of New York for a capital
appropriation for $50,000,000 authorized by chapter 53 of the laws of
2000 to the state education department for payment of capital
construction grants to school districts pursuant to the rebuilding
schools to uphold education program, for reimbursement from the proceeds
of notes and bonds issued by the dormitory authority of the state of New
York for a capital appropriation for $15,000,000 authorized by chapter
53 of the laws of 2000 to the office of children and family services for
payment of costs related to the child care facilities development
program, and for reimbursement from the proceeds of notes and bonds
issued by the dormitory authority of the state of New York for a capital
appropriation for $10,000,000 authorized by chapter 55 of the laws of
2000 to the office of science, technology and academic research for
payment of costs related to biomedical research and/or manufacturing
facilities.
S 23. Notwithstanding any other law, rule, or regulation to the
contrary, the comptroller is hereby authorized and directed to deposit
to the credit of the capital projects fund, reimbursement from the
proceeds of notes or bonds issued by the environmental facilities corpo-
S. 56--B 68 A. 156--B
ration for a capital appropriation for $29,772,000 authorized by chapter
54 of the laws of 2001 to the department of environmental conservation
for payment of a portion of the state's match for federal capitalization
grants for the water pollution control revolving loan fund.
S 24. Notwithstanding any other law, rule, or regulation to the
contrary, the comptroller is hereby authorized and directed to deposit,
to the credit of the capital projects fund, reimbursement from the
proceeds of notes or bonds issued by the environmental facilities corpo-
ration for a capital appropriation for $29,365,000 authorized by chapter
54 of the laws of 2002 to the department of environmental conservation
for payment of a portion of the state's match for federal capitalization
grants for the water pollution control revolving loan fund, reimburse-
ment from the proceeds of notes and bonds issued by the urban develop-
ment corporation or other financing source for a capital appropriation
for $89,000,000 authorized by chapter 50 of the laws of 2002 to the
office of general services for payment of capital construction costs for
the Alfred E. Smith office building located in the city of Albany,
reimbursement from the proceeds of notes and bonds issued by the urban
development corporation or other financing source for capital appropri-
ations for $1,500,000 authorized by chapter 50 of the laws of 2002 to
the office of general services for payment of capital construction costs
for the Elk street parking garage building located in the city of Alba-
ny, reimbursement from the proceeds of notes or bonds issued by the
urban development corporation for disbursements of up to $12,000,000
from any capital appropriation or reappropriation authorized by chapter
50 of the laws of 2002 to the office of general services for various
purposes, reimbursement from the proceeds of notes or bonds issued by
the urban development corporation for a capital appropriation of
$13,250,000 authorized by chapter 55 of the laws of 2002 to the energy
research and development authority for the Western New York Nuclear
Service Center at West Valley, reimbursement from the proceeds of notes
or bonds issued by the urban development corporation for a capital
appropriation of $14,300,000 authorized by chapter 55 of the laws of
2002 to the urban development corporation to finance a portion of the
jobs now program, reimbursement from the proceeds of notes or bonds
issued by the dormitory authority for disbursements of up to $20,800,000
from any capital appropriation or reappropriation authorized by chapter
51 of the laws of 2002 to the judiciary for courthouse improvements,
reimbursement from the proceeds of notes or bonds issued by the urban
development corporation for disbursements of up to $15,000,000 from
appropriations or reappropriations authorized by chapter 50 of the laws
of 2002 to any agency for costs related to homeland security, and
reimbursement from the proceeds of notes or bonds issued by the environ-
mental facilities corporation for a capital appropriation of $10,000,000
authorized by chapter 54 of the laws of 2002 to the department of envi-
ronmental conservation for Onondaga lake.
S 25. Notwithstanding any other law, rule, or regulation to the
contrary, the comptroller is hereby authorized and directed to deposit
to the credit of the capital projects fund, reimbursement from the
proceeds of notes or bonds issued by the environmental facilities corpo-
ration for a capital appropriation of $30,174,000 authorized by chapter
55 of the laws of 2003 to the department of environmental conservation
for payment of a portion of the state's match for federal capitalization
grants for the water pollution control revolving loan fund, reimburse-
ment from the proceeds of notes or bonds issued by the urban development
corporation or other financing source for a capital appropriation of
S. 56--B 69 A. 156--B
$19,500,000 authorized by chapter 50 of the laws of 2003 to the office
50 of general services for payment of capital construction costs for the
51 Elk street parking garage building located in the city of Albany,
reimbursement from the proceeds of notes or bonds issued by the urban
development corporation for disbursements of up to $10,000,000 from any
capital appropriation or reappropriation authorized by chapter 50 of the
laws of 2003 to the office of general services for various purposes,
reimbursement from the proceeds of notes or bonds issued by the environ-
mental facilities corporation for a capital appropriation of $13,250,000
authorized by chapter 55 of the laws of 2003 to the energy research and
development authority for the Western New York Nuclear Service Center at
West Valley, reimbursement from the proceeds of notes or bonds issued by
the dormitory authority for disbursements of up to $16,400,000 from any
capital appropriation or reappropriation authorized by chapter 51 of the
laws of 2003 to the judiciary for courthouse improvements, reimbursement
from the proceeds of notes or bonds issued by the urban development
corporation for disbursements of up to $10,000,000 from appropriations
or reappropriations authorized by chapter 50 of the laws of 2003 to any
agency for costs related to homeland security, reimbursement from the
proceeds of notes or bonds issued by the environmental facilities corpo-
ration for a capital appropriation of $10,000,000 authorized by chapter
55 of the laws of 2003 to the department of environmental conservation
for Onondaga lake, reimbursement from the proceeds of notes or bonds
issued by the environmental facilities corporation for disbursements of
up to $11,000,000 from any capital appropriations or reappropriations
authorized by chapter 55 of the laws of 2003 to the department of envi-
ronmental conservation for environmental purposes, and reimbursement
from the proceeds of notes or bonds issued by the dormitory authority
for disbursements of up to $100,000,000 from a capital appropriation
authorized by chapter 50 of the laws of 2003 to the department of state
for enhanced 911 wireless service.
S 26. Notwithstanding any other law, rule, or regulation to the
contrary, the comptroller is hereby authorized and directed to deposit
to the credit of the capital projects fund, reimbursement from the
proceeds of notes or bonds issued by the environmental facilities corpo-
ration for a capital appropriation for $28,893,000 authorized by chapter
55 of the laws of 2004 to the department of environmental conservation
for payment of a portion of the state's match for federal capitalization
grants for the water pollution control revolving loan fund, reimburse-
ment from the proceeds of notes or bonds issued by reimbursement from
the proceeds of notes or bonds issued by the urban development corpo-
ration for disbursements of up to $10,000,000 from any capital appropri-
ation or reappropriation authorized by chapter 50 of the laws of 2004 to
the office of general services for various purposes, reimbursement from
the proceeds of notes or bonds issued by the environmental facilities
corporation for a capital appropriation of $11,350,000 authorized by
chapter 55 of the laws of 2004 to the energy research and development
authority for the Western New York Nuclear Service Center at West
Valley, reimbursement from the proceeds of notes or bonds issued by the
environmental facilities corporation, for a capital appropriation of
$10,000,000 authorized by chapter 55 of the laws of 2004 to the depart-
ment of environmental conservation for Onondaga lake, reimbursement from
the proceeds of notes or bonds issued by the environmental facilities
corporation for disbursements of up to $11,000,000 from any capital
appropriations or reappropriations authorized by chapter 55 of the laws
of 2004 to the department of environmental conservation for environ-
S. 56--B 70 A. 156--B
mental purposes, reimbursement from the proceeds of notes or bonds
issued by the dormitory authority for a capital appropriation of
$80,000,000 authorized by chapter 53 of the laws of 2004 to the educa-
tion department for capital transition grants for transportation,
reimbursement from the proceeds of notes or bonds issued by the dormito-
ry authority for a capital appropriation of $250,000,000 authorized by
chapter 55 of the laws of 2004 for payment of costs related to economic
development projects, reimbursement from the proceeds of bonds or notes
issued by the urban development corporation for a capital appropriation
of $83,500,000 authorized by chapter 53 of the laws of 2006, as amended
by chapter 108 of the laws of 2006, for payment of costs related to the
H. H. Richardson complex and the Darwin Martin House, and reimbursement
from the proceeds of notes or bonds issued by the dormitory authority
for a capital appropriation of $350,000,000 authorized by chapter 3 of
the laws of 2004 for the New York state economic development program.
S 27. Notwithstanding any other law, rule, or regulation to the
contrary, the comptroller is hereby authorized and directed to deposit
to the credit of the capital projects fund, reimbursement from the
proceeds of notes or bonds issued by the environmental facilities corpo-
ration for a capital appropriation for $29,602,000 authorized by chapter
55 of the laws of 2005 to the department of environmental conservation
for payment of a portion of the state's match for federal capitalization
grants for the water pollution control revolving loan fund, reimburse-
ment from the proceeds of notes or bonds issued by the urban development
corporation for disbursements of up to $10,000,000 from any capital
appropriation or reappropriation authorized by chapter 50 of the laws of
2005 to the office of general services for various purposes, reimburse-
ment from the proceeds of notes or bonds issued by the environmental
facilities corporation for a capital appropriation of $11,350,000
authorized by chapter 55 of the laws of 2005 to the energy research and
development authority for the Western New York Nuclear Service Center at
West Valley, reimbursement from the proceeds of notes or bonds issued by
the environmental facilities corporation for a capital appropriation of
$10,000,000 authorized by chapter 55 of the laws of 2005 to the depart-
ment of environmental conservation for Onondaga lake, reimbursement from
the proceeds of notes or bonds issued by the environmental facilities
corporation for disbursements of up to $11,000,000 from any capital
appropriations or reappropriations authorized by chapter 55 of the laws
of 2005 to the department of environmental conservation for environ-
mental purposes, reimbursement from the proceeds of notes or bonds
issued by the urban development corporation for a capital appropriation
of $350,000,000 authorized by chapter 55 of the laws of 2005 for the
Javits center, reimbursement from the proceeds of notes or bonds issued
by the dormitory authority for a capital appropriation of $90,000,000
authorized by chapter 62 of the laws of 2005 for regional development,
reimbursement from the proceeds of notes or bonds issued by the dormito-
ry authority for a capital appropriation of $250,000,000 authorized by
chapter 62 of the laws of 2005 for technology and development,
reimbursement from the proceeds of notes or bonds issued by the urban
development corporation for a capital appropriation of $75,000,000
authorized by chapter 162 of the laws of 2005 for the New York state
economic development program, reimbursement from the proceeds of notes
or bonds issued by the urban development corporation for a capital
appropriation of $150,000,000 authorized by chapter 62 of the laws of
2005 for the higher education facilities capital matching grants
program, reimbursement from the proceeds of notes or bonds issued by the
S. 56--B 71 A. 156--B
dormitory authority or other financing source for a capital appropri-
ation of $4,000,000 authorized by chapter 50 of the laws of 2005 to the
office of general services for payment of capital construction costs for
the Elk street parking garage building located in the city of Albany,
reimbursement from the proceeds of notes or bonds issued by the urban
development corporation for a capital appropriation of $15,000,000
authorized by chapter 53 of the laws of 2005 to the state education
department for payment of capital construction costs for public broad-
casting facilities, reimbursement from the proceeds of notes or bonds
issued by the urban development corporation for a capital appropriation
of $15,700,000 authorized by chapter 50 of the laws of 2005 to the divi-
sion of state police for public protection facilities, and reimbursement
from the proceeds of notes or bonds issued by the urban development
corporation for capital disbursements of up to $3,000,000 from any capi-
tal appropriation or reappropriation authorized by chapter 50 of the
laws of 2005 to the division of military and naval affairs for various
purposes.
S 28. Notwithstanding any other law, rule, or regulation to the
contrary, the comptroller is hereby authorized and directed to deposit
to the credit of the capital projects fund, reimbursement from the
proceeds of notes or bonds issued by the environmental facilities corpo-
ration for a capital appropriation for $29,600,000 authorized by chapter
55 of the laws of 2006 to the department of environmental conservation
for payment of a portion of the state's match for federal capitalization
grants for the water pollution control revolving loan fund, reimburse-
ment from the proceeds of notes or bonds issued by the urban development
corporation for disbursements of up to $20,000,000 from any capital
appropriation or reappropriation authorized by chapter 50 of the laws of
2006 to the office of general services for various purposes, reimburse-
ment from the proceeds of notes or bonds issued by the environmental
facilities corporation for a capital appropriation of $14,000,000
authorized by chapter 55 of the laws of 2006 to the energy research and
development authority for the Western New York Nuclear Service Center at
West Valley, reimbursement from the proceeds of notes or bonds issued by
the environmental facilities corporation for a capital appropriation of
$10,000,000 authorized by chapter 55 of the laws of 2006 to the depart-
ment of environmental conservation for Onondaga lake, reimbursement from
the proceeds of notes or bonds issued by the environmental facilities
corporation for disbursements of up to $12,000,000 from any capital
appropriations or reappropriations authorized by chapter 55 of the laws
of 2006 to the department of environmental conservation for environ-
mental purposes, reimbursement from the proceeds of notes or bonds
issued by the urban development corporation for capital disbursements of
up to $3,000,000 from any capital appropriation or reappropriation
authorized by chapter 50 of the laws of 2006 to the division of military
and naval affairs for various purposes, reimbursement from the proceeds
of notes or bonds issued by the urban development corporation for
disbursements of up to $12,400,000 from any capital appropriation or
reappropriation authorized by chapter 50 of the laws of 2006 to the
division of state police for public protection facilities, reimbursement
from the proceeds of notes or bonds issued by the urban development
corporation for a capital appropriation of $117,000,000 authorized by
chapter 50 of the laws of 2006 to all state departments and agencies for
the purchase of equipment, reimbursement from the proceeds of notes or
bonds issued by the dormitory authority or the urban development corpo-
ration for all or a portion of capital appropriations of $603,050,000
S. 56--B 72 A. 156--B
authorized by chapter 108 of the laws of 2006 to the urban development
corporation for economic development/other projects, reimbursement from
the proceeds of notes or bonds issued by the urban development corpo-
ration for a capital appropriation of $269,500,000 authorized by chapter
108 of the laws of 2006 to the dormitory authority or the urban develop-
ment corporation for economic development projects, reimbursement from
the proceeds of notes or bonds issued by the dormitory authority or the
urban development corporation for a capital appropriation of
$201,500,000 authorized by chapter 108 of the laws of 2006 to the urban
development corporation for university development projects, reimburse-
ment from the proceeds of notes or bonds issued by the dormitory author-
ity or for a capital appropriation of $143,000,000 authorized by chapter
108 of the laws of 2006 to the urban development corporation for
cultural facilities projects, reimbursement from the proceeds of notes
or bonds issued by the dormitory authority or the urban development
corporation for capital appropriations totaling $60,000,000 authorized
by chapter 108 of the laws of 2006 to the urban development corporation
for energy/environmental projects, reimbursement from the proceeds of
notes or bonds issued by the dormitory authority or the urban develop-
ment corporation for a capital appropriation of $20,000,000 authorized
by chapter 108 of the laws of 2006 to the urban development corporation
for a competitive solicitation for construction of a pilot cellulosic
ethanol refinery, reimbursement from the proceeds of notes or bonds
issued by the urban development corporation for a capital appropriation
of $74,700,000 authorized by chapter 55 of the laws of 2006 to the urban
development corporation for services and expenses related to infrastruc-
ture for a new stadium in Queens county, and reimbursement from the
proceeds of notes or bonds issued by the urban development corporation
for a capital appropriation of $74,700,000 authorized by chapter 55 of
the laws of 2006 to the urban development corporation for services and
expenses related to infrastructure improvements to construct a new park-
ing facility at a new stadium in Bronx county, reimbursement from the
proceeds of notes and bonds issued by the environmental facilities
corporation for a capital appropriation for $5,000,000 authorized by
chapter 55 of the laws of 2006 to the environmental facilities corpo-
ration for payment for the pipeline for jobs program, reimbursement from
the proceeds of notes or bonds issued by the dormitory authority for
capital disbursements of up to $14,000,000 from any capital appropri-
ation or reappropriation authorized by chapter 53 of the laws of 2006
for the library construction purpose, reimbursement from the proceeds of
notes or bonds issued by the urban development corporation or the dormi-
tory authority for an appropriation of $2,000,000 authorized by chapter
53 of the laws of 2006 for a Cornell equine drug testing laboratory,
reimbursement from the proceeds of notes or bonds issued by the urban
development corporation or the dormitory authority for an appropriation
of $1,200,000 authorized by chapter 53 of the laws of 2006 for the towns
of Bristol and Canandaigua public water systems, reimbursement from the
proceeds of notes or bonds issued by the urban development corporation
or the dormitory authority for an appropriation of $5,500,000 authorized
by chapter 53 of the laws of 2006 for Belleayre mountain ski center,
reimbursement from the proceeds of notes or bonds issued by the urban
development corporation or the dormitory authority for an appropriation
of $25,000,000 authorized by chapter 53 of the laws of 2006 for the town
of Smithtown/Kings Park psychiatric center rehabilitation, reimbursement
from the proceeds of notes or bonds issued by the urban development
corporation or the dormitory authority for an appropriation of
S. 56--B 73 A. 156--B
$5,000,000 authorized by chapter 108 of the laws of 2006 for a state of
New York umbilical cord bank, reimbursement from the proceeds of notes
or bonds issued by the urban development corporation or the dormitory
authority for an appropriation of $5,500,000 authorized by chapter 53 of
the laws of 2006 for an Old Gore mountain ski bowl connection,
reimbursement from the proceeds of notes or bonds issued by the urban
development corporation or the dormitory authority for an appropriation
of $2,000,000 authorized by chapter 53 of the laws of 2006 for a Fredo-
nia vineyard laboratory, reimbursement from the proceeds of notes or
bonds issued by the urban development corporation or the dormitory
authority for an appropriation of $99,500,000 authorized by chapter 108
of the laws of 2006 to the office for technology for payment of capital
construction costs for a consolidated data center, reimbursement from
the proceeds of notes or bonds issued by the dormitory authority or the
urban development corporation for an appropriation of $40,000,000
authorized by chapter 108 of the laws of 2006 for a food testing labora-
tory, reimbursement from the proceeds of notes or bonds issued by the
New York state thruway authority for an appropriation of $22,000,000
authorized by chapter 108 of the laws of 2006 to the department of
transportation for high speed rail, reimbursement from the proceeds of
notes or bonds issued by the urban development corporation for capital
disbursements of up to $500,000,000 from an appropriation authorized by
chapter 108 of the laws of 2006 to the urban development corporation for
development of a semiconductor manufacturing facility, reimbursement
from the proceeds of notes or bonds issued by the urban development
corporation of up to $150,000,000 from an appropriation authorized by
chapter 108 of the laws of 2006 to the urban development corporation for
research and development activities of a semiconductor manufacturer, and
reimbursement from the proceeds of notes or bonds issued by the urban
development corporation for capital disbursements of up to $300,000,000
from an appropriation to the urban development corporation authorized by
chapter 108 of the laws of 2006 for community revitalization projects.
S 29. Notwithstanding any other law, rule, or regulation to the
contrary, the comptroller is hereby authorized and directed to deposit
to the credit of the capital projects fund, reimbursement from the
proceeds of notes or bonds issued by the environmental facilities corpo-
ration for a capital appropriation for $29,600,000 authorized by chapter
55 of the laws of 2007 to the department of environmental conservation
for payment of a portion of the state's match for federal capitalization
grants for the water pollution control revolving loan fund, reimburse-
ment from the proceeds of notes or bonds issued by the urban development
corporation for disbursements of up to $20,000,000 from any capital
appropriation or reappropriation authorized by chapter 50 of the laws of
2007 to the office of general services for various purposes, reimburse-
ment from the proceeds of notes or bonds issued by the environmental
facilities corporation for a capital appropriation of $13,500,000
authorized by chapter 55 of the laws of 2007 to the energy research and
development authority for the Western New York Nuclear Service Center at
West Valley, reimbursement from the proceeds of notes or bonds issued by
the environmental facilities corporation for a capital appropriation of
$10,000,000 authorized by chapter 55 of the laws of 2007 to the depart-
ment of environmental conservation for Onondaga lake, reimbursement from
the proceeds of notes or bonds issued by the environmental facilities
corporation for disbursements of up to $12,000,000 from any capital
appropriations or reappropriations authorized by chapter 55 of the laws
of 2007 to the department of environmental conservation for environ-
S. 56--B 74 A. 156--B
mental purposes, reimbursement from the proceeds of notes or bonds
issued by the urban development corporation for capital disbursements of
up to $3,000,000 from any capital appropriation or reappropriation
authorized by chapter 50 of the laws of 2007 to the division of military
and naval affairs for various purposes, reimbursement from the proceeds
of notes or bonds issued by the urban development corporation for
disbursements from a capital appropriation of $50,000,000 authorized by
chapter 50 of the laws of 2007 to the division of state police for
construction of a Troop G facility, reimbursement from the proceeds of
notes or bonds issued by the urban development corporation for disburse-
ments from a capital appropriation of $6,000,000 authorized by chapter
50 of the laws of 2007 to the division of state police for construction
of evidence storage facilities, reimbursement from the proceeds of notes
or bonds issued by the urban development corporation for capital appro-
priations totaling $77,900,000 authorized by chapter 51 of the laws of
2007 to the judiciary for court training facilities and courthouse
improvement projects, reimbursement from the proceeds of notes or bonds
issued by the urban development corporation for a capital appropriation
of $20,000,000 authorized by chapter 50 of the laws of 2007 to all state
departments and agencies for the purchase of equipment, reimbursement
from the proceeds of notes or bonds issued by the dormitory authority
for capital disbursements of up to $14,000,000 from any capital appro-
priation or reappropriation authorized by chapter 53 of the laws of 2007
for library construction, reimbursement from the proceeds of notes or
bonds issued by the dormitory authority for capital disbursements of up
to $60,000,000 from any capital appropriation or reappropriation author-
ized by chapter 53 of the laws of 2007 for cultural education storage
facilities, reimbursement from the proceeds of notes or bonds issued by
the urban development corporation for capital disbursements of up to
$15,000,000 from any capital appropriation or reappropriation authorized
by chapter 55 of the laws of 2007 for the Roosevelt Island Operating
Corporation aerial tramway, reimbursement from the proceeds of notes or
bonds issued by the urban development corporation for capital disburse-
ments of up to $20,000,000 from any capital appropriation or reappropri-
ation authorized by chapter 55 of the laws of 2007 for Governor's
Island, reimbursement from the proceeds of notes or bonds issued by the
urban development corporation for capital disbursements of up to
$7,500,000 from any capital appropriation or reappropriation authorized
by chapter 55 of the laws of 2007 for Harriman research and technology
park, reimbursement from the proceeds of notes or bonds issued by the
urban development corporation for capital disbursements of up to
$7,950,000 from any capital appropriation or reappropriation authorized
by chapter 55 of the laws of 2007 for USA Niagara, and reimbursement
from the proceeds of notes or bonds issued by the urban development
corporation for capital disbursements of up to $1,300,000 from appropri-
ations authorized by chapter 50 of the laws of 2007 made to the office
of general services for legislative office building hearing rooms.
S 30. Notwithstanding any other law, rule, or regulation to the
contrary, the comptroller is hereby authorized and directed to deposit
to the credit of the capital projects fund, reimbursement from the
proceeds of notes or bonds issued by the environmental facilities corpo-
ration for a capital appropriation for $29,600,000 authorized by chapter
55 of the laws of 2008 to the department of environmental conservation
for payment of a portion of the state's match for federal capitalization
grants for the water pollution control revolving loan fund, reimburse-
ment from the proceeds of notes or bonds issued by the urban development
S. 56--B 75 A. 156--B
corporation for a capital appropriation of $141,000,000 authorized by
chapter 50 of the laws of 2008 to all state departments and agencies for
the purchase of equipment or systems development, reimbursement from the
proceeds of notes or bonds issued by the urban development corporation
for disbursements of up to $45,500,000 from any capital appropriation or
reappropriation authorized by chapter 50 of the laws of 2008 to the
office of general services for various purposes, reimbursement from the
proceeds of notes or bonds issued by the environmental facilities corpo-
ration for a capital appropriation of $13,500,000 authorized by chapter
55 of the laws of 2008 to the energy research and development authority
for the Western New York Nuclear Service Center at West Valley,
reimbursement from the proceeds of notes or bonds issued by the environ-
mental facilities corporation for a capital appropriation of $10,000,000
authorized by chapter 55 of the laws of 2008 to the department of envi-
ronmental conservation for Onondaga lake, reimbursement from the
proceeds of notes or bonds issued by the environmental facilities corpo-
ration for disbursements of up to $12,000,000 from any capital appropri-
ations or reappropriations authorized by chapter 55 of the laws of 2008
to the department of environmental conservation for environmental
purposes, reimbursement from the proceeds of notes or bonds issued by
the urban development corporation for capital disbursements of up to
$3,000,000 from any capital appropriation or reappropriation authorized
by chapter 50 of the laws of 2008 to the division of military and naval
affairs for various purposes, reimbursement from the proceeds of notes
or bonds issued by the urban development corporation for a capital
appropriation of $11,000,000 authorized by chapter 50 of the laws of
2008 to the office for technology for the costs of development of inter-
im data center facilities, reimbursement from the proceeds of notes or
bonds issued by the urban development corporation for a capital appro-
priation of $10,000,000 authorized by chapter 50 of the laws of 2008 to
the office for technology for activities related to broadband service,
reimbursement from the proceeds of notes or bonds issued by the urban
development corporation for a capital appropriation of $6,000,000
authorized by chapter 50 of the laws of 2008 to the division of state
police for rehabilitation of facilities, reimbursement from the proceeds
and notes or bonds issued by the Dormitory Authority of the State of New
York or other financing source for a capital appropriation authorized by
chapter 55 of the laws of 2008 for $14,000,000 to the education depart-
ment for library construction, reimbursement from the proceeds and notes
or bonds issued by the Dormitory Authority of the State of New York or
other financing source for a capital appropriation authorized by chapter
55 of the laws of 2008 for $12,585,000 to the education department for
state records center expansion, reimbursement from the proceeds and
notes or bonds issued by the Dormitory Authority of the State of New
York or other financing source for a capital appropriation authorized by
chapter 55 of the laws of 2008 for $15,000,000 to the education depart-
ment for museum renewal project, reimbursement from the proceeds of
notes or bonds issued by the urban development corporation for capital
appropriation of $50,000,000 authorized by chapter 53 of the laws of
2008 to the urban development corporation for services and expenses
related to the investment opportunity fund, reimbursement from the
proceeds of notes or bonds issued by the urban development corporation
for capital appropriation of $30,000,000 authorized by chapter 53 of the
laws of 2008 to the urban development corporation for services and
expenses related to arts and cultural projects, reimbursement from the
proceeds of bonds or notes issued by the urban development corporation
S. 56--B 76 A. 156--B
for a capital appropriation of $35,000,000 authorized by chapter 53 of
the laws of 2008 for economic and community development projects,
reimbursement from the proceeds of bonds or notes issued by the urban
development corporation for a capital appropriation of $30,000,000
authorized by chapter 53 of the laws of 2008 for New York City water-
front development projects, reimbursement from the proceeds of bonds or
notes issued by the urban development corporation for a capital appro-
priation of $45,000,000 authorized by chapter 53 of the laws of 2008 for
luther forest infrastructure projects, reimbursement from the proceeds
of notes or bonds issued by the urban development corporation for capi-
tal appropriation of $35,000,000 authorized by chapter 53 of the laws of
2008 to the urban development corporation for services and expenses
related to downstate regional projects, reimbursement from the proceeds
of notes or bonds issued by the urban development corporation for capi-
tal appropriation of $145,000,000 authorized by chapter 53 of the laws
of 2008 to the urban development corporation for services and expenses
related to upstate city-by-city projects, reimbursement from the
proceeds of notes or bonds issued by the urban development corporation
for capital appropriation of $35,000,000 authorized by chapter 53 of the
laws of 2008 to the urban development corporation for services and
expenses related to the downstate revitalization projects, reimbursement
from the proceeds of notes or bonds issued by the urban development
corporation for capital appropriation of $120,000,000 authorized by
chapter 53 of the laws of 2008 to the urban development corporation for
services and expenses related to the upstate regional blueprint fund,
reimbursement from the proceeds of notes or bonds issued by the urban
development corporation for capital appropriation of $40,000,000 author-
ized by chapter 53 of the laws of 2008 to the urban development corpo-
ration for services and expenses related to the upstate agricultural
economic development fund, reimbursement from the proceeds of notes or
bonds issued by the urban development corporation for capital appropri-
ation of $350,000,000 authorized by chapter 53 of the laws of 2008 to
the urban development corporation for services and expenses related to
the New York state capital assistance program, reimbursement from the
proceeds of notes or bonds issued by the urban development corporation
for capital appropriation of $350,000,000 authorized by chapter 53 of
the laws of 2008 to the urban development corporation for services and
expenses related to the New York state economic development assistance
program, and reimbursement from the proceeds of notes or bonds issued by
the urban development corporation for capital appropriation of
$20,000,000 authorized by chapter 55 of the laws of 2008 to the urban
development corporation for services and expenses related to the empire
state economic development fund.
S 31. Notwithstanding any other law, rule, or regulation to the
contrary, the comptroller is hereby authorized and directed to deposit
to the credit of the capital projects fund, reimbursement from the
proceeds of notes or bonds issued by the environmental facilities corpo-
ration for a capital appropriation for $29,600,000 authorized by a chap-
ter of the laws of 2009 to the department of environmental conservation
for payment of a portion of the state's match for federal capitalization
grants for the water pollution control revolving loan fund, reimburse-
ment from the proceeds of notes or bonds issued by the urban development
corporation for a capital appropriation of $129,800,000 authorized by a
chapter of the laws of 2009 to all state departments and agencies for
the purchase of equipment or systems development, reimbursement from the
proceeds of notes or bonds issued by the urban development corporation
S. 56--B 77 A. 156--B
for disbursements of up to $24,000,000 from any capital appropriation or
reappropriation authorized by a chapter of the laws of 2009 to the
office of general services for various purposes, reimbursement from the
proceeds of notes or bonds issued by the environmental facilities corpo-
ration for a capital appropriation of $13,500,000 authorized by a chap-
ter of the laws of 2009 to the energy research and development authority
for the Western New York Nuclear Service Center at West Valley,
reimbursement from the proceeds of notes or bonds issued by the environ-
mental facilities corporation for a capital appropriation of $10,000,000
authorized by a chapter of the laws of 2009 to the department of envi-
ronmental conservation for Onondaga lake, reimbursement from the
proceeds of notes or bonds issued by the environmental facilities corpo-
ration for disbursements of up to $12,000,000 from any capital appropri-
ations or reappropriations authorized by a chapter of the laws of 2009
to the department of environmental conservation for environmental
purposes, reimbursement from the proceeds of notes or bonds issued by
the urban development corporation for capital disbursements of up to
$3,000,000 from any capital appropriation or reappropriation authorized
by a chapter of the laws of 2009 to the division of military and naval
affairs for various purposes, reimbursement from the proceeds of notes
or bonds issued by the urban development corporation for a capital
appropriation of $6,000,000 authorized by a chapter of the laws of 2009
to the division of state police for rehabilitation of facilities,
reimbursement from the proceeds and notes or bonds issued by the Dormi-
tory Authority of the State of New York or other financing source for a
capital appropriation for $14,000,000 to the State Education Department
for library construction, reimbursement from the proceeds and notes or
bonds issued by the Dormitory Authority of the State of New York or
other financing source for a capital appropriation for $4,000,000 to the
State Education Department for rehabilitation associated with the St.
Regis Mohawk elementary school authorized by a chapter of the laws of
2009 and reimbursement from the proceeds of notes or bonds issued by the
urban development corporation for capital appropriation of $25,000,000
authorized by a chapter of the laws of 2009 to the urban development
corporation for services and expenses related to the empire state
economic development fund.
S 31-a. Notwithstanding any other law, rule, or regulation to the
contrary, the comptroller is hereby authorized and directed to deposit
to the credit of the capital projects fund, reimbursement from the
proceeds of notes or bonds issued by the dormitory authority and urban
development corporation for disbursements of up to $8,000,000 from an
appropriation authorized by a chapter of the laws of 2009 for drug
courts.
S 32. Notwithstanding any other law, rule, or regulation to the
contrary, the comptroller is hereby authorized and directed to deposit
to the credit of the city university special revenue fund (377),
reimbursement from the proceeds of notes or bonds issued by the Dormito-
ry Authority of the State of New York for capital disbursements of up to
$20,000,000 from any appropriation or reappropriation authorized by a
chapter of the laws of 2009 to the city university of New York for vari-
ous purposes.
S 33. Notwithstanding any other law, rule, or regulation to the
contrary, the state comptroller is hereby authorized and directed to use
any balance remaining in the mental health services fund debt service
appropriation, after payment by the state comptroller of all obligations
required pursuant to any lease, sublease, or other financing arrangement
S. 56--B 78 A. 156--B
between the dormitory authority of the state of New York as successor to
the New York state medical care facilities finance agency, and the
facilities development corporation pursuant to chapter 83 of the laws of
1995 and the department of mental hygiene for the purpose of making
payments to the dormitory authority of the state of New York for the
amount of the earnings for the investment of monies deposited in the
mental health services fund that such agency determines will or may have
to be rebated to the federal government pursuant to the provisions of
the internal revenue code of 1986, as amended, in order to enable such
agency to maintain the exemption from federal income taxation on the
interest paid to the holders of such agency's mental services facilities
improvement revenue bonds. On or before June 30, 2010, such agency shall
certify to the state comptroller its determination of the amounts
received in the mental health services fund as a result of the invest-
ment of monies deposited therein that will or may have to be rebated to
the federal government pursuant to the provisions of the internal reven-
ue code of 1986, as amended.
S 34. (1) Notwithstanding any other law, rule, or regulation to the
contrary, the state comptroller shall at the commencement of each month
certify to the director of the budget, the commissioner of environmental
conservation, the chair of the senate finance committee, and the chair
of the assembly ways and means committee the amounts disbursed from all
appropriations for hazardous waste site remediation disbursements for
the month preceding such certification.
(2) Notwithstanding any law to the contrary, prior to the issuance by
the comptroller of bonds authorized pursuant to subdivision a of section
4 of the environmental quality bond act of nineteen hundred eighty-six,
as enacted by chapter 511 of the laws of 1986, disbursements from all
appropriations for that purpose shall first be reimbursed from moneys
credited to the hazardous waste remedial fund, site investigation and
construction account, to the extent moneys are available in such
account. For purposes of determining moneys available in such account,
the commissioner of environmental conservation shall certify to the
comptroller the amounts required for administration of the hazardous
waste remedial program.
(3) The comptroller is hereby authorized and directed to transfer any
balance above the amounts certified by the commissioner of environmental
conservation to reimburse disbursements pursuant to all appropriations
from such site investigation and construction account; provided, howev-
er, that if such transfers are determined by the comptroller to be
insufficient to assure that interest paid to holders of state obli-
gations issued for hazardous waste purposes pursuant to the environ-
mental quality bond act of nineteen hundred eighty-six, as enacted by
chapter 511 of the laws of 1986, is exempt from federal income taxation,
the comptroller is hereby authorized and directed to transfer, from such
site investigation and construction account to the general fund, the
amount necessary to redeem bonds in an amount necessary to assure the
continuation of such tax exempt status. Prior to the making of any such
transfers, the comptroller shall notify the director of the budget of
the amount of such transfers.
S 35. Section 69-c of the state finance law, as amended by section 34
of part RR of chapter 57 of the laws of 2008, is amended to read as
follows:
S 69-c. Variable rate bonds. Notwithstanding any other provision of
law to the contrary, any State-supported debt may be issued as variable
rate bonds.
S. 56--B 79 A. 156--B
Notwithstanding any other provision of law to the contrary, for
purposes of calculating the present value of debt service and calculat-
ing savings in connection with the issuance of refunding indebtedness,
(i) the effective interest rate and debt service payable on variable
rate bonds in connection with which, and to the extent that, an author-
ized issuer has entered into an interest rate exchange or similar agree-
ment pursuant to which the authorized issuer makes payments based on a
fixed rate and receives payments based on a variable rate that is
reasonably expected by such authorized issuer to be equivalent over time
to the variable rate paid on the related variable rate bonds, shall be
calculated assuming that the rate of interest on such variable rate
bonds is the fixed rate payable by the authorized issuer on such inter-
est rate exchange or similar agreement for the scheduled term of such
agreement; (ii) the effective interest rate and debt service on variable
rate bonds in connection with which, and to the extent that, an author-
ized issuer has not entered into such an interest rate exchange or simi-
lar agreement shall be calculated assuming that interest on such vari-
able interest rate bonds is payable at a rate or rates reasonably
assumed by the authorized issuer; (iii) the effective interest rate and
debt service on any bonds subject to optional or mandatory tender shall
be a rate or rates reasonably assumed by the authorized issuer; [and]
(iv) ANY VARIABLE RATE BONDS THAT ARE CONVERTED OR REFUNDED TO A FIXED
RATE, WHETHER OR NOT FINANCED ON AN INTERIM BASIS WITH BOND ANTICIPATION
NOTES, SHALL BE ASSUMED TO GENERATE A PRESENT VALUE SAVINGS; AND (V)
otherwise, the effective interest rate and debt service on any bonds
shall be calculated at a rate or rates reasonably assumed by the author-
ized issuer. Notwithstanding any other provision of law to the contrary,
for calculating the present value of debt service and calculating
savings in connection with the issuance of refunding indebtedness, the
refunding of variable rate debt instruments with new variable rate debt
instruments shall be excluded from any such requirements, if effectuated
for sound business purposes.
S 36. Paragraph (c) of subdivision 19 of section 1680 of the public
authorities law, as amended by section 35 of part RR of chapter 57 of
the laws of 2008, is amended to read as follows:
(c) Subject to the provisions of chapter fifty-nine of the laws of two
thousand, the dormitory authority shall not issue any bonds for state
university educational facilities purposes if the principal amount of
bonds to be issued when added to the aggregate principal amount of bonds
issued by the dormitory authority on and after July first, nineteen
hundred eighty-eight for state university educational facilities will
exceed [eight] TEN billion [five hundred eighty-three] EIGHTY-NINE
million dollars; provided, however, that bonds issued or to be issued
shall be excluded from such limitation if: (1) such bonds are issued to
refund state university construction bonds and state university
construction notes previously issued by the housing finance agency; or
(2) such bonds are issued to refund bonds of the authority or other
obligations issued for state university educational facilities purposes
and the present value of the aggregate debt service on the refunding
bonds does not exceed the present value of the aggregate debt service on
the bonds refunded thereby; provided, further that upon certification by
the director of the budget that the issuance of refunding bonds or other
obligations issued between April first, nineteen hundred ninety-two and
March thirty-first, nineteen hundred ninety-three will generate long
term economic benefits to the state, as assessed on a present value
basis, such issuance will be deemed to have met the present value test
S. 56--B 80 A. 156--B
noted above. For purposes of this subdivision, the present value of the
aggregate debt service of the refunding bonds and the aggregate debt
service of the bonds refunded, shall be calculated by utilizing the true
interest cost of the refunding bonds, which shall be that rate arrived
at by doubling the semi-annual interest rate (compounded semi-annually)
necessary to discount the debt service payments on the refunding bonds
from the payment dates thereof to the date of issue of the refunding
bonds to the purchase price of the refunding bonds, including interest
accrued thereon prior to the issuance thereof. The maturity of such
bonds, other than bonds issued to refund outstanding bonds, shall not
exceed the weighted average economic life, as certified by the state
university construction fund, of the facilities in connection with which
the bonds are issued, and in any case not later than the earlier of
thirty years or the expiration of the term of any lease, sublease or
other agreement relating thereto; provided that no note, including
renewals thereof, shall mature later than five years after the date of
issuance of such note. The legislature reserves the right to amend or
repeal such limit, and the state of New York, the dormitory authority,
the state university of New York, and the state university construction
fund are prohibited from covenanting or making any other agreements with
or for the benefit of bondholders which might in any way affect such
right.
S 37. Paragraph j of subdivision 2 of section 1680 of the public
authorities law, as amended by section 36 of part RR of chapter 57 of
the laws of 2008, is amended to read as follows:
j. Subject to the provisions of chapter fifty-nine of the laws of two
thousand, the maximum amount of bonds and notes to be issued after March
thirty-first, two thousand two for a housing unit for the use of
students at a state-operated institution or statutory or contract
college under the jurisdiction of the state university of New York shall
be one billion [one] TWO hundred [fifty] THIRTY million dollars. Such
amount shall be exclusive of bonds and notes issued to fund any reserve
fund or funds, costs of issuance, and to refund any outstanding bonds
and notes relating to a housing unit under the jurisdiction of the state
university of New York.
S 38. Subdivision 10-a of section 1680 of the public authorities law,
as amended by section 37 of part RR of chapter 57 of the laws of 2008,
is amended to read as follows:
10-a. Subject to the provisions of chapter fifty-nine of the laws of
two thousand, but notwithstanding any other provision of the law to the
contrary, the maximum amount of bonds and notes to be issued after March
thirty-first, two thousand two, on behalf of the state, in relation to
any locally sponsored community college, shall be [four] FIVE hundred
[sixty-six] THIRTY-SIX million dollars. Such amount shall be exclusive
of bonds and notes issued to fund any reserve fund or funds, costs of
issuance and to refund any outstanding bonds and notes, issued on behalf
of the state, relating to a locally sponsored community college.
S 39. Paragraph (c) of subdivision 14 of section 1680 of the public
authorities law, as amended by section 38 of part RR of chapter 57 of
the laws of 2008, is amended to read as follows:
(c) Subject to the provisions of chapter fifty-nine of the laws of two
thousand, (i) the dormitory authority shall not deliver a series of
bonds for city university community college facilities, except to refund
or to be substituted for or in lieu of other bonds in relation to city
university community college facilities pursuant to a resolution of the
dormitory authority adopted before July first, nineteen hundred eighty-
S. 56--B 81 A. 156--B
five or any resolution supplemental thereto, if the principal amount of
bonds so to be issued when added to all principal amounts of bonds
previously issued by the dormitory authority for city university commu-
nity college facilities, except to refund or to be substituted in lieu
of other bonds in relation to city university community college facili-
ties will exceed the sum of four hundred twenty-five million dollars and
(ii) the dormitory authority shall not deliver a series of bonds issued
for city university facilities, including community college facilities,
pursuant to a resolution of the dormitory authority adopted on or after
July first, nineteen hundred eighty-five, except to refund or to be
substituted for or in lieu of other bonds in relation to city university
facilities and except for bonds issued pursuant to a resolution supple-
mental to a resolution of the dormitory authority adopted prior to July
first, nineteen hundred eighty-five, if the principal amount of bonds so
to be issued when added to the principal amount of bonds previously
issued pursuant to any such resolution, except bonds issued to refund or
to be substituted for or in lieu of other bonds in relation to city
university facilities, will exceed six billion [one] EIGHT hundred
[eighteen] FORTY-THREE million two hundred thousand dollars. The legis-
lature reserves the right to amend or repeal such limit, and the state
of New York, the dormitory authority, the city university, and the fund
are prohibited from covenanting or making any other agreements with or
for the benefit of bondholders which might in any way affect such right.
S 40. Subdivision 1 of section 1689-i of the public authorities law,
as amended by section 39 of part RR of chapter 57 of the laws of 2008,
is amended to read as follows:
1. The dormitory authority is authorized to issue bonds, at the
request of the commissioner of education, to finance eligible library
construction projects pursuant to section two hundred seventy-three-a of
the education law, in amounts certified by such commissioner not to
exceed a total principal amount of [forty-two] FIFTY-SIX million
dollars.
S 41. Subdivision 1 of section 1680-m of the public authorities law,
as amended by section 40 of part RR of chapter 57 of the laws of 2008,
is amended to read as follows:
1. Notwithstanding the provisions of any other law to the contrary,
the authority and the urban development corporation are hereby author-
ized to issue bonds or notes in one or more series for the purpose of
funding project costs for construction and rehabilitation associated
with the cultural education facilities AND THE ST. REGIS MOHAWK ELEMEN-
TARY SCHOOL. The aggregate principal amount of bonds authorized to be
issued pursuant to this section shall not exceed [eighty-seven] NINETY-
ONE million five hundred eighty-five thousand dollars, excluding bonds
issued to fund one or more debt service reserve funds, to pay costs of
issuance of such bonds, and bonds or notes issued to refund or otherwise
repay such bonds or notes previously issued. Such bonds and notes of the
authority and the urban development corporation shall not be a debt of
the state, and the state shall not be liable thereon, nor shall they be
payable out of any funds other than those appropriated by the state to
the authority for principal, interest, and related expenses pursuant to
a service contract and such bonds and notes shall contain on the face
thereof a statement to such effect. Except for purposes of complying
with the internal revenue code, any interest income earned on bond
proceeds shall only be used to pay debt service on such bonds.
S. 56--B 82 A. 156--B
S 42. Subdivision 3 of section 1285-p of the public authorities law,
as amended by section 41 of part RR of chapter 57 of the laws of 2008,
is amended to read as follows:
3. The maximum amount of bonds that may be issued for the purpose of
financing environmental infrastructure projects authorized by this
section shall be [six] EIGHT hundred [ninety-eight] SIXTY-SEVEN million
FIVE HUNDRED THOUSAND dollars, exclusive of bonds issued to fund any
debt service reserve funds, pay costs of issuance of such bonds, and
bonds or notes issued to refund or otherwise repay bonds or notes previ-
ously issued. Such bonds and notes of the corporation shall not be a
debt of the state, and the state shall not be liable thereon, nor shall
they be payable out of any funds other than those appropriated by the
state to the corporation for debt service and related expenses pursuant
to any service contracts executed pursuant to subdivision one of this
section, and such bonds and notes shall contain on the face thereof a
statement to such effect.
S 43. Subdivision (a) of section 27 of part Y of chapter 61 of the
laws of 2005, providing for the administration of certain funds and
accounts related to the 2005-2006 budget, as amended by section 42 of
part RR of chapter 57 of the laws of 2008, is amended to read as
follows:
(a) Subject to the provisions of chapter 59 of the laws of 2000, but
notwithstanding any provisions of law to the contrary, the urban devel-
opment corporation is hereby authorized to issue bonds or notes in one
or more series in an aggregate principal amount not to exceed
[$108,100,000] $114,100,000, excluding bonds issued to finance one or
more debt service reserve funds, to pay costs of issuance of such bonds,
and bonds or notes issued to refund or otherwise repay such bonds or
notes previously issued, for the purpose of financing capital projects
for division of state police facilities, debt service and leases; and to
reimburse the state general fund for disbursements made therefor. Such
bonds and notes of such authorized issuer shall not be a debt of the
state, and the state shall not be liable thereon, nor shall they be
payable out of any funds other than those appropriated by the state to
such authorized issuer for debt service and related expenses pursuant to
any service contract executed pursuant to subdivision (b) of this
section and such bonds and notes shall contain on the face thereof a
statement to such effect. Except for purposes of complying with the
internal revenue code, any interest income earned on bond proceeds shall
only be used to pay debt service on such bonds.
S 44. Subdivision (a) of section 48 of part K of chapter 81 of the
laws of 2002, providing for the administration of certain funds and
accounts related to the 2002-2003 budget, as amended by section 43 of
part RR of chapter 57 of the laws of 2008, is amended to read as
follows:
(a) Subject to the provisions of chapter 59 of the laws of 2000[,] but
notwithstanding the provisions of section 18 of the urban development
corporation act, the corporation is hereby authorized to issue bonds or
notes in one or more series in an aggregate principal amount not to
exceed $25,000,000 excluding bonds issued to fund one or more debt
service reserve funds, to pay costs of issuance of such bonds, and bonds
or notes issued to refund or otherwise repay such bonds or notes previ-
ously issued, for the purpose of financing capital costs related to
homeland security for the division of state police, the division of
military and naval affairs, and any other state agency, including the
reimbursement of any disbursements made from the state capital projects
S. 56--B 83 A. 156--B
fund, and is hereby authorized to issue bonds or notes in one or more
series in an aggregate principal amount not to exceed [$128,800,000]
$155,800,000, excluding bonds issued to fund one or more debt service
reserve funds, to pay costs of issuance of such bonds, and bonds or
notes issued to refund or otherwise repay such bonds or notes previously
issued, for the purpose of financing improvements to State office build-
ings and other facilities located statewide, including the reimbursement
of any disbursements made from the state capital projects fund. Such
bonds and notes of the corporation shall not be a debt of the state, and
the state shall not be liable thereon, nor shall they be payable out of
any funds other than those appropriated by the state to the corporation
for debt service and related expenses pursuant to any service contracts
executed pursuant to subdivision (b) of this section, and such bonds and
notes shall contain on the face thereof a statement to such effect.
Except for purposes of complying with the internal revenue code, any
interest income earned on bond proceeds shall only be used to pay debt
service on such bonds.
S 45. Subdivision 4 of section 66-b of the state finance law, as
amended by section 44 of part RR of chapter 57 of the laws of 2008, is
amended to read as follows:
4. Subject to the provisions of chapter fifty-nine of the laws of two
thousand, but notwithstanding any other provisions of law to the contra-
ry, the maximum amount of certificates of participation or similar
instruments representing periodic payments due from the state of New
York, issued on behalf of state departments and agencies, the city
university of New York and any other state entity otherwise specified
after March thirty-first, two thousand three shall be [four] FIVE
hundred [thirty-four] SIXTY-FOUR million dollars. Such amount shall be
exclusive of certificates of participation or similar instruments issued
to fund a reserve fund or funds, costs of issuance and to refund
outstanding certificates of participation.
S 46. Subdivision 1 of section 16 of part D of chapter 389 of the laws
of 1997, providing for the financing of the correctional facilities
improvement fund and the youth facility improvement fund, as amended by
section 46 of part RR of chapter 57 of the laws of 2008, is amended to
read as follows:
1. Subject to the provisions of chapter 59 of the laws of 2000, but
notwithstanding the provisions of section 18 of section 1 of chapter 174
of the laws of 1968, the New York state urban development corporation is
hereby authorized to issue bonds, notes and other obligations in an
aggregate principal amount not to exceed five billion [five] EIGHT
hundred [eleven] THIRTY-SEVEN million [four] EIGHT hundred thousand
dollars [$5,511,400,000] $5,837,800,000, and shall include all bonds,
notes and other obligations issued pursuant to chapter 56 of the laws of
1983, as amended or supplemented. The proceeds of such bonds, notes or
other obligations shall be paid to the state, for deposit in the correc-
tional facilities capital improvement fund to pay for all or any portion
of the amount or amounts paid by the state from appropriations or reap-
propriations made to the department of correctional services from the
correctional facilities capital improvement fund for capital projects.
The aggregate amount of bonds, notes or other obligations authorized to
be issued pursuant to this section shall exclude bonds, notes or other
obligations issued to refund or otherwise repay bonds, notes or other
obligations theretofore issued, the proceeds of which were paid to the
state for all or a portion of the amounts expended by the state from
appropriations or reappropriations made to the department of correction-
S. 56--B 84 A. 156--B
al services; provided, however, that upon any such refunding or repay-
ment the total aggregate principal amount of outstanding bonds, notes or
other obligations may be greater than five billion [five] EIGHT hundred
[eleven] THIRTY-SEVEN million [four] EIGHT hundred thousand dollars
[$5,511,400,000] $5,837,800,000, only if the present value of the aggre-
gate debt service of the refunding or repayment bonds, notes or other
obligations to be issued shall not exceed the present value of the
aggregate debt service of the bonds, notes or other obligations so to be
refunded or repaid. For the purposes hereof, the present value of the
aggregate debt service of the refunding or repayment bonds, notes or
other obligations and of the aggregate debt service of the bonds, notes
or other obligations so refunded or repaid, shall be calculated by
utilizing the effective interest rate of the refunding or repayment
bonds, notes or other obligations, which shall be that rate arrived at
by doubling the semi-annual interest rate (compounded semi-annually)
necessary to discount the debt service payments on the refunding or
repayment bonds, notes or other obligations from the payment dates ther-
eof to the date of issue of the refunding or repayment bonds, notes or
other obligations and to the price bid including estimated accrued
interest or proceeds received by the corporation including estimated
accrued interest from the sale thereof.
S 47. Paragraph (a) of subdivision 2 of section 47-e of the private
housing finance law, as amended by section 2 of part B of chapter 2 of
the laws of 2009, is amended to read as follows:
(a) Subject to the provisions of chapter fifty-nine of the laws of two
thousand, in order to enhance and encourage the promotion of housing
programs and thereby achieve the stated purposes and objectives of such
housing programs, the agency shall have the power and is hereby author-
ized from time to time to issue negotiable housing program bonds and
notes in such principal amount as shall be necessary to provide suffi-
cient funds for the repayment of amounts disbursed (and not previously
reimbursed) pursuant to law or any prior year making capital appropri-
ations or reappropriations for the purposes of the housing program;
provided, however, that the agency may issue such bonds and notes in an
aggregate principal amount not exceeding two billion [three] FOUR
hundred [twenty-two] TWENTY-EIGHT million [nine] ONE hundred forty-one
thousand dollars, plus a principal amount of bonds issued to fund the
debt service reserve fund in accordance with the debt service reserve
fund requirement established by the agency and to fund any other
reserves that the agency reasonably deems necessary for the security or
marketability of such bonds and to provide for the payment of fees and
other charges and expenses, including underwriters' discount, trustee
and rating agency fees, bond insurance, credit enhancement and liquidity
enhancement related to the issuance of such bonds and notes. No reserve
fund securing the housing program bonds shall be entitled or eligible to
receive state funds apportioned or appropriated to maintain or restore
such reserve fund at or to a particular level, except to the extent of
any deficiency resulting directly or indirectly from a failure of the
state to appropriate or pay the agreed amount under any of the contracts
provided for in subdivision four of this section.
S 48. The section heading and subdivision 1 of section 43 of section 1
of chapter 174 of the laws of 1968, constituting the New York state
urban development corporation act, as added by section 48 of part RR of
chapter 57 of the laws of 2008, are amended to read as follows:
2008 AND 2009 Economic development initiatives. 1. Notwithstanding the
provisions of any other law to the contrary, the dormitory authority and
S. 56--B 85 A. 156--B
the corporation are hereby authorized to issue bonds or notes in one or
more series for the purpose of funding project costs for various econom-
ic development and regional initiatives, the upstate regional blueprint
fund, the downstate revitalization fund, the upstate agricultural
economic fund, the New York state capital assistance program, the New
York state economic development assistance program and other state costs
associated with such projects. The aggregate principal amount of bonds
authorized to be issued pursuant to this section shall not exceed one
billion [two] THREE hundred [eighty-five] TEN million dollars, excluding
bonds issued to fund one or more debt service reserve funds, to pay
costs of issuance of such bonds, and bonds or notes issued to refund or
otherwise repay such bonds or notes previously issued. Such bonds and
notes of the dormitory authority and the corporation shall not be a debt
of the state, and the state shall not be liable thereon, nor shall they
be payable out of any funds other than those appropriated by the state
to the dormitory authority and the corporation for principal, interest,
and related expenses pursuant to a service contract and such bonds and
notes shall contain on the face thereof a statement to such effect.
Except for purposes of complying with the internal revenue code, any
interest income earned on bond proceeds shall only be used to pay debt
service on such bonds.
S 49. Subdivision (b) of section 11 of chapter 329 of the laws of
1991, amending the state finance law and other laws relating to the
establishment of the dedicated highway and bridge trust fund, as amended
by section 50 of part RR of chapter 57 of the laws of 2008, is amended
to read as follows:
(b) Any service contract or contracts for projects authorized pursuant
to sections 10-c, 10-f, 10-g and 80-b of the highway law and section
14-k of the transportation law, and entered into pursuant to subdivision
(a) of this section, shall provide for state commitments to provide
annually to the thruway authority a sum or sums, upon such terms and
conditions as shall be deemed appropriate by the director of the budget,
to fund, or fund the debt service requirements of any bonds or any obli-
gations of the thruway authority issued to fund such projects having a
cost not in excess of [$5,806,200,000] $5,860,800,000 cumulatively by
the end of fiscal year 2009-10.
S 49-a. (a) The New York state urban development corporation and the
dormitory authority of the state of New York are hereby authorized to
issue bonds or notes in one or more series in an aggregate principal
amount not to exceed $83,500,000 excluding bonds issued to finance one
or more debt service reserve funds, to pay costs of issuance of such
bonds, and bonds or notes issued to refund or otherwise repay such bonds
or notes previously issued, for the purpose of financing project costs
of the H. H. Richardson Complex and Darwin Martin House pursuant to an
appropriation contained in a chapter of the laws of 2006. Such bonds and
notes of the corporation or the dormitory authority shall not be a debt
of the state, and the state shall not be liable thereon, nor shall they
be payable out of any funds other than those appropriated by the state
to the corporation or the dormitory authority for debt service and
related expenses pursuant to any service contract executed pursuant to
subdivision (b) of this section and such bonds and notes shall contain
on the face thereof a statement to such effect. Except for purposes of
complying with the internal revenue code, any interest income earned on
bond proceeds shall only be used to pay debt service on such bonds. All
of the provisions of the New York state urban development corporation
act and the dormitory authority act relating to bonds and notes which
S. 56--B 86 A. 156--B
are not inconsistent with the provisions of this section shall apply to
obligations authorized by this section, including but not limited to the
power to establish adequate reserves therefor and to issue renewal notes
or refunding bonds thereof. The issuance of any bonds or notes hereunder
shall further be subject to the approval of the director of the division
of the budget.
(b) Notwithstanding any other law, rule or regulation to the contrary,
in order to assist the corporation and the dormitory authority in under-
taking the administration and financing of the H. H. Richardson Complex
and Darwin Martin House pursuant to an appropriation contained in a
chapter of the laws of 2006, the director of the budget is hereby
authorized to enter into one or more service contracts with the corpo-
ration and the dormitory authority, none of which shall exceed more than
30 years in duration, upon such terms and conditions as the director of
the budget and the corporation and the dormitory authority shall agree,
so as to annually provide to the corporation and the dormitory authori-
ty, in the aggregate, a sum not to exceed the annual debt service
payments and related expenses required for the bonds and notes issued
pursuant to this section. Any service contract entered into pursuant to
this subdivision shall provide that the obligation of the state to pay
the amount therein provided shall not constitute a debt of the state
within the meaning of any constitutional or statutory provision and
shall be deemed executory only to the extent of monies available and
that no liability shall be incurred by the state beyond the monies
available for such purposes, subject to annual appropriation by the
legislature. Any such contract or any payments made or to be made there-
under may be assigned or pledged by the corporation and the dormitory
authority as security for its bonds and notes, as authorized by this
section.
S 49-b. Section 1680-o of the public authorities law, as added by
section 44 of part T of chapter 57 of the laws of 2007, is amended to
read as follows:
S 1680-o. Courthouse improvements and training facilities. 1.
Notwithstanding the provisions of any other law to the contrary, the
authority and the urban development corporation are hereby authorized to
issue bonds or notes in one or more series for the purpose of funding
project costs for eligible courthouse improvements, DRUG COURTS, and
training facilities. The aggregate principal amount of bonds authorized
to be issued pursuant to this section shall not exceed [seventy-seven]
EIGHTY-FIVE million nine hundred thousand dollars, excluding bonds
issued to fund one or more debt service reserve funds, to pay costs of
issuance of such bonds, and bonds or notes issued to refund or otherwise
repay such bonds or notes previously issued. Such bonds and notes of the
authority and the urban development corporation shall not be a debt of
the state, and the state shall not be liable thereon, nor shall they be
payable out of any funds other than those appropriated by the state to
the authority and the urban development corporation for principal,
interest, and related expenses pursuant to a service contract and such
bonds and notes shall contain on the face thereof a statement to such
effect. Except for purposes of complying with the internal revenue code,
any interest income earned on bond proceeds shall only be used to pay
debt service on such bonds.
2. Notwithstanding any other provision of law to the contrary, in
order to assist the authority and the urban development corporation in
undertaking the financing of eligible courthouse improvements, DRUG
COURTS, and training facilities, the director of the budget is hereby
S. 56--B 87 A. 156--B
authorized to enter into one or more service contracts with the authori-
ty and the urban development corporation, none of which shall exceed
thirty years in duration, upon such terms and conditions as the director
of the budget and the authority and the urban development corporation
agree, so as to annually provide to the authority and the urban develop-
ment corporation, in the aggregate, a sum not to exceed the principal,
interest, and related expenses required for such bonds and notes. Any
service contract entered into pursuant to this section shall provide
that the obligation of the state to pay the amount therein provided
shall not constitute a debt of the state within the meaning of any
constitutional or statutory provision and shall be deemed executory only
to the extent of monies available and that no liability shall be
incurred by the state beyond the monies available for such purpose,
subject to annual appropriation by the legislature. Any such contract or
any payments made or to be made thereunder may be assigned and pledged
by the authority and the urban development corporation as security for
its bonds and notes, as authorized by this section.
S 49-c. Paragraph b of subdivision 2 of section 9-a of section 1 of
chapter 392 of the laws of 1973, constituting the New York state medical
care facilities finance agency act, as amended by section 49 of part RR
of chapter 57 of the laws of 2008, is amended to read as follows:
b. The agency shall have power and is hereby authorized from time to
time to issue negotiable bonds and notes in conformity with applicable
provisions of the uniform commercial code in such principal amount as,
in the opinion of the agency, shall be necessary, after taking into
account other moneys which may be available for the purpose, to provide
sufficient funds to the facilities development corporation, or any
successor agency, for the financing or refinancing of or for the design,
construction, acquisition, reconstruction, rehabilitation or improvement
of mental health services facilities pursuant to paragraph a of this
subdivision, the payment of interest on mental health services improve-
ment bonds and mental health services improvement notes issued for such
purposes, the establishment of reserves to secure such bonds and notes,
the cost or premium of bond insurance or the costs of any financial
mechanisms which may be used to reduce the debt service that would be
payable by the agency on its mental health services facilities improve-
ment bonds and notes and all other expenditures of the agency incident
to and necessary or convenient to providing the facilities development
corporation, or any successor agency, with funds for the financing or
refinancing of or for any such design, construction, acquisition, recon-
struction, rehabilitation or improvement and for the refunding of mental
hygiene improvement bonds issued pursuant to section 47-b of the private
housing finance law; provided, however, that the agency shall not issue
mental health services facilities improvement bonds and mental health
services facilities improvement notes in an aggregate principal amount
exceeding seven billion three hundred [fifty-six] SIXTY-SIX million
[four] SIX hundred thousand dollars, excluding mental health services
facilities improvement bonds and mental health services facilities
improvement notes issued to refund outstanding mental health services
facilities improvement bonds and mental health services facilities
improvement notes; provided, however, that upon any such refunding or
repayment of mental health services facilities improvement bonds and/or
mental health services facilities improvement notes the total aggregate
principal amount of outstanding mental health services facilities
improvement bonds and mental health facilities improvement notes may be
greater than [five] SEVEN billion [eight] THREE hundred [fifty-seven]
S. 56--B 88 A. 156--B
SIXTY-SIX million SIX HUNDRED THOUSAND dollars only if, except as here-
inafter provided with respect to mental health services facilities bonds
and mental health services facilities notes issued to refund mental
hygiene improvement bonds authorized to be issued pursuant to the
provisions of section 47-b of the private housing finance law, the pres-
ent value of the aggregate debt service of the refunding or repayment
bonds to be issued shall not exceed the present value of the aggregate
debt service of the bonds to be refunded or repaid. For purposes hereof,
the present values of the aggregate debt service of the refunding or
repayment bonds, notes or other obligations and of the aggregate debt
service of the bonds, notes or other obligations so refunded or repaid,
shall be calculated by utilizing the effective interest rate of the
refunding or repayment bonds, notes or other obligations, which shall be
that rate arrived at by doubling the semi-annual interest rate
(compounded semi-annually) necessary to discount the debt service
payments on the refunding or repayment bonds, notes or other obligations
from the payment dates thereof to the date of issue of the refunding or
repayment bonds, notes or other obligations and to the price bid includ-
ing estimated accrued interest or proceeds received by the authority
including estimated accrued interest from the sale thereof. Such bonds,
other than bonds issued to refund outstanding bonds, shall be scheduled
to mature over a term not to exceed the average useful life, as certi-
fied by the facilities development corporation, of the projects for
which the bonds are issued, and in any case shall not exceed thirty
years and the maximum maturity of notes or any renewals thereof shall
not exceed five years from the date of the original issue of such notes.
Notwithstanding the provisions of this section, the agency shall have
the power and is hereby authorized to issue mental health services
facilities improvement bonds and/or mental health services facilities
improvement notes to refund outstanding mental hygiene improvement bonds
authorized to be issued pursuant to the provisions of section 47-b of
the private housing finance law and the amount of bonds issued or
outstanding for such purposes shall not be included for purposes of
determining the amount of bonds issued pursuant to this section. The
director of the budget shall allocate the aggregate principal authorized
to be issued by the agency among the office of mental health, office of
mental retardation and developmental disabilities, and the office of
alcoholism and substance abuse services, in consultation with their
respective commissioners to finance bondable appropriations previously
approved by the legislature.
S 50. Subdivision 8 of section 68-b of the state finance law, as added
by section 2 of part I of chapter 383 of the laws of 2001, is amended to
read as follows:
8. Revenue bonds may only be issued for authorized purposes, as
defined in section sixty-eight-a of this article. Notwithstanding the
foregoing, [any authorized issuer] THE DORMITORY AUTHORITY OF THE STATE
OF NEW YORK AND THE URBAN DEVELOPMENT CORPORATION may issue revenue
bonds [in place of (a) housing program bonds or notes as authorized by
section forty-seven-e of the private housing finance law, (b) bonds to
finance the state match for federal capitalization grants for the
purpose of any state revolving fund as authorized by paragraph (a) of
subdivision one of section twelve hundred ninety of the public authori-
ties law and (c) certificates of participation as authorized by article
five-a of this chapter] FOR ANY AUTHORIZED PURPOSE OF ANY OTHER SUCH
AUTHORIZED ISSUER THROUGH MARCH THIRTY-FIRST, TWO THOUSAND TEN. The
authorized issuers shall not issue any revenue bonds in an amount in
S. 56--B 89 A. 156--B
excess of statutory authorizations for such authorized purposes.
Authorizations for such authorized purposes shall be reduced in an
amount equal to the amount of revenue bonds issued for such authorized
purposes under this article. Such reduction shall not be made in
relation to revenue bonds issued to fund reserve funds, if any, and
costs of issuance, if these items are not counted under existing author-
izations, nor shall revenue bonds issued to refund bonds issued under
existing authorizations reduce the amount of such authorizations.
S 51. For purposes of sections twenty-one through thirty-one of this
act, the comptroller is also hereby authorized and directed to deposit
to the credit of any capital projects fund, reimbursement from the
proceeds of bonds and notes issued by any authorized issuer, as defined
by section 68-a of the state finance law, in the amounts and for the
purposes listed in such sections.
S 52. Section 49 of the private housing finance law is amended to read
as follows:
S 49. State's right to require redemption of bonds. Notwithstanding
and in addition to any provisions for the redemption of bonds which may
be contained in any contract with the holders of the bonds, the state
may, upon furnishing sufficient funds therefor, require the agency to
redeem, prior to maturity, as a whole, any issue of bonds on any inter-
est payment date not less than twenty years after the date of the bonds
of such issue at one hundred five per centum of their face value and
accrued interest or at such lower redemption price as may be provided in
the bonds in case of the redemption thereof as a whole on the redemption
date. Notice of such redemption shall be published in at least two news-
papers publishing and circulating respectively in the cities of Albany
and New York at least twice, the first publication to be at least thirty
days before the date of redemption. THE PROVISIONS OF THIS SECTION
RELATING TO THE STATE'S RIGHT TO REQUIRE REDEMPTION OF BONDS, SHALL NOT
APPLY TO STATE-SUPPORTED DEBT, AS DEFINED IN SECTION SIXTY-SEVEN-A OF
THE STATE FINANCE LAW, ISSUED BY THE AGENCY. SUCH AGENCY BONDS SHALL
REMAIN SUBJECT TO REDEMPTION PURSUANT TO ANY CONTRACT WITH THE HOLDERS
OF SUCH BONDS.
S 53. Section 25 of section 1 of chapter 174 of the laws of 1968,
constituting the New York state urban development corporation act, is
amended to read as follows:
S 25. State's right to require redemption of bonds. Notwithstanding
and in addition to any provisions for the redemption of bonds which may
be contained in any contract with the holders of the bonds, the state
may, upon furnishing sufficient funds therefor, require the corporation
to redeem, prior to maturity, as a whole, any issue of bonds on any
interest payment date not less than twenty years after the date of the
bonds of such issue at one hundred five per centum of their face value
and accrued interest or at such lower redemption price as may be
provided in the bonds in case of the redemption thereof as a whole on
the redemption date. Notice of such redemption shall be published at
least twice in at least two newspapers publishing and circulating
respectively in the cities of Albany and New York, the first publication
to be at least thirty days before the date of redemption. THE PROVISIONS
OF THIS SECTION RELATING TO THE STATE'S RIGHT TO REQUIRE REDEMPTION OF
BONDS SHALL NOT APPLY TO STATE-SUPPORTED DEBT, AS DEFINED BY SECTION
67-A OF THE STATE FINANCE LAW, ISSUED BY THE CORPORATION. SUCH CORPO-
RATION BONDS SHALL REMAIN SUBJECT TO REDEMPTION PURSUANT TO ANY CONTRACT
WITH THE HOLDERS OF SUCH BONDS.
S. 56--B 90 A. 156--B
S 54. Section 367 of the public authorities law, as amended by chapter
244 of the laws of 1953, is amended to read as follows:
S 367. State's right to require redemption of bonds. Notwithstanding
and in addition to any provisions for the redemption of bonds which may
be contained in any contract with the holders of the bonds, the state
may, upon furnishing sufficient funds therefor, require the authority to
redeem, prior to maturity, as a whole, any issue of bonds on any inter-
est payment date not less than fifteen years after the date of the bonds
of such issue at one hundred four per centum of their face value and
accrued interest or at such lower redemption price as may be provided in
the bonds in case of the redemption thereof as a whole on the redemption
date. Notice of such redemption shall be published in at least two news-
papers published and circulating respectively in the cities of Albany
and New York at least twice, the first publication to be at least thirty
days before the date of redemption. THE PROVISIONS OF THIS SECTION
RELATING TO THE STATE'S RIGHT TO REQUIRE REDEMPTION OF BONDS, SHALL NOT
APPLY TO STATE-SUPPORTED DEBT, AS DEFINED BY SECTION SIXTY-SEVEN-A OF
THE STATE FINANCE LAW, ISSUED BY THE AUTHORITY. SUCH AUTHORITY BONDS
SHALL REMAIN SUBJECT TO REDEMPTION PURSUANT TO ANY CONTRACT WITH THE
HOLDERS OF SUCH BONDS.
S 55. Section 1293 of the public authorities law, as amended by chap-
ter 744 of the laws of 1970, is amended to read as follows:
S 1293. Right of state to require redemption of bonds. Notwithstanding
and in addition to any provisions for the redemption of bonds which may
be contained in any contract with the holders of the bonds, the state
may, upon furnishing sufficient funds therefor, require the corporation
to redeem, prior to maturity, as a whole, any issue of bonds on any
interest payment date not less than twenty years after the date of the
bonds of such issue at one hundred five per centum of their face value
and accrued interest or at such lower redemption price as may be
provided in the bonds in case of the redemption thereof as a whole on
the redemption date. Notice of such redemption shall be published in at
least two newspapers publishing and circulating respectively in the
cities of Albany and New York at least twice, the first publication to
be at least thirty days before the date of redemption. THE PROVISIONS
OF THIS SECTION RELATING TO THE STATE'S RIGHT TO REQUIRE REDEMPTION OF
BONDS SHALL NOT APPLY TO STATE-SUPPORTED DEBT, AS DEFINED BY SECTION
SIXTY-SEVEN-A OF THE STATE FINANCE LAW, ISSUED BY THE CORPORATION. SUCH
CORPORATION BONDS SHALL REMAIN SUBJECT TO REDEMPTION PURSUANT TO ANY
CONTRACT WITH THE HOLDERS OF SUCH BONDS.
S 56. Section 92-dd of the state finance law is amended by adding a
new subdivision (j) to read as follows:
(J) THE STATE COMPTROLLER SHALL TRANSFER FROM THE HCRA RESOURCES FUND
TO THE GENERAL DEBT SERVICE FUND, REVENUE BOND TAX FUND (311.02) AMOUNTS
EQUAL TO THE DEBT SERVICE PAID FOR BONDS, NOTES, OR OTHER OBLIGATIONS
ISSUED TO FINANCE THE HEAL NY CAPITAL GRANT PROGRAM AUTHORIZED PURSUANT
TO SECTION SIXTEEN HUNDRED EIGHTY-J OF THE PUBLIC AUTHORITIES LAW.
S 56-a. Subdivision 2 of section 68-a of the state finance law, as
added by section 2 of part I of chapter 383 of the laws of 2001, is
amended to read as follows:
2. "Authorized purpose" for purposes of this article and section nine-
ty-two-z of this chapter shall mean any purposes for which state-sup-
ported debt, as defined by section sixty-seven-a of this chapter, may or
has been issued except debt for which the state is constitutionally
obligated thereunder to pay debt service and related expenses, and
except (a) as authorized in paragraph (b) of subdivision one of section
S. 56--B 91 A. 156--B
three hundred eighty-five of the public authorities law, (b) as author-
ized for the department of health of the state of New York facilities as
specified in paragraph a of subdivision two of section sixteen hundred
eighty of the public authorities law, (c) state university of New York
dormitory facilities as specified in subdivision eight of section
sixteen hundred seventy-eight of the public authorities law, and (d) as
authorized for mental health services facilities by section nine-a of
section one of chapter three hundred ninety-two of the laws of nineteen
hundred seventy-three constituting the New York state medical care
facilities financing act. NOTWITHSTANDING THE PROVISIONS OF CLAUSE (D)
OF THIS SUBDIVISION, FOR THE PERIOD APRIL FIRST, TWO THOUSAND NINE
THROUGH MARCH THIRTY-FIRST, TWO THOUSAND TEN, MENTAL HEALTH SERVICES
FACILITIES, AS AUTHORIZED BY SECTION NINE-A OF SECTION ONE OF CHAPTER
THREE HUNDRED NINETY-TWO OF THE LAWS OF NINETEEN HUNDRED SEVENTY-THREE
CONSTITUTING THE NEW YORK STATE MEDICAL CARE FACILITIES FINANCING ACT,
SHALL CONSTITUTE AN AUTHORIZED PURPOSE.
S 56-b. Section 97-f of the state finance law is amended by adding a
new subdivision 8 to read as follows:
8. IN ADDITION TO THE AMOUNTS REQUIRED TO BE MAINTAINED ON DEPOSIT IN
THE MENTAL HEALTH SERVICES FUND PURSUANT TO SUBDIVISION FIVE OF THIS
SECTION, THE FUND SHALL MAINTAIN ON DEPOSIT AN AMOUNT EQUAL TO THE DEBT
SERVICE AND OTHER CASH REQUIREMENTS ON MENTAL HEALTH SERVICES FACILITIES
BONDS ISSUED BY THE DORMITORY AUTHORITY PURSUANT TO SECTION
SIXTY-EIGHT-B OF THIS CHAPTER. THE AMOUNT REQUIRED TO BE MAINTAINED IN
SUCH FUND SHALL BE (I) TWENTY PERCENT OF THE AMOUNT OF THE NEXT PAYMENT
COMING DUE RELATING TO MENTAL HEALTH SERVICES FACILITIES BONDS ISSUED BY
AN AUTHORIZED ISSUER MULTIPLIED BY THE NUMBER OF MONTHS FROM THE DATE OF
THE LAST SUCH PAYMENT WITH RESPECT TO PAYMENTS REQUIRED TO BE MADE
SEMI-ANNUALLY, PLUS (II) THOSE AMOUNTS SPECIFIED IN ANY FINANCING AGREE-
MENT BETWEEN THE ISSUER AND THE STATE, ACTING THROUGH THE DIRECTOR OF
THE BUDGET, WITH RESPECT TO PAYMENTS REQUIRED TO BE MADE OTHER THAN
SEMI-ANNUALLY, INCLUDING FOR VARIABLE RATE BONDS, INTEREST RATE EXCHANGE
OR SIMILAR AGREEMENTS OR OTHER FINANCING ARRANGEMENTS PERMITTED BY LAW.
PRIOR TO MAKING ANY SUCH PAYMENT, THE COMPTROLLER SHALL MAKE AND DELIVER
TO THE DIRECTOR OF THE BUDGET AND THE CHAIRMEN OF THE FACILITIES DEVEL-
OPMENT CORPORATION AND THE NEW YORK STATE MEDICAL CARE FACILITIES
FINANCE AGENCY, A CERTIFICATE STATING THE AGGREGATE AMOUNT TO BE MAIN-
TAINED ON DEPOSIT IN THE MENTAL HEALTH SERVICES FUND TO COMPLY IN FULL
WITH THE PROVISIONS OF THIS SUBDIVISION.
NO LATER THAN FIVE DAYS PRIOR TO THE PAYMENT TO BE MADE BY THE STATE
COMPTROLLER ON SUCH MENTAL HEALTH SERVICES FACILITIES BONDS PURSUANT TO
SECTION NINETY-TWO-Z OF THIS ARTICLE, THE AMOUNT OF SUCH PAYMENT SHALL
BE TRANSFERRED BY THE STATE COMPTROLLER FROM THE MENTAL HEALTH SERVICES
FUND TO THE REVENUE BOND TAX FUND ESTABLISHED BY SECTION NINETY-TWO-Z OF
THIS ARTICLE. THE ACCUMULATION OF MONEYS PURSUANT TO THIS SUBDIVISION
AND SUBSEQUENT TRANSFER TO THE REVENUE BOND TAX FUND SHALL BE SUBORDI-
NATE IN ALL RESPECTS TO PAYMENTS TO BE MADE TO THE NEW YORK STATE
MEDICAL CARE FACILITIES FINANCE AGENCY AND TO ANY PLEDGE OR ASSIGNMENT
PURSUANT TO SUBDIVISION SIX OF THIS SECTION.
S 57. This act shall take effect immediately and shall be deemed to
have been in full force and effect on and after April 1, 2009; provided,
however, that sections one, two, three, four, twelve and twenty-one
through thirty-one of this act shall expire March 31, 2010, when, upon
such date, the provisions of such sections shall be deemed repealed;
provided, however that the amendments to subdivision 5 of section 97-rrr
of the state finance law made by section thirteen of this act shall not
S. 56--B 92 A. 156--B
affect the expiration and reversion of such subdivision and shall expire
and be deemed repealed therewith; and provided, further that amendments
to section 69-c of the state finance law, made by section thirty-five of
this act, shall not affect the expiration and reversion of such section
and shall expire therewith.
PART QQ
Section 1. Subparagraph 4 of paragraph (h) of subdivision 8 of section
15 of the workers' compensation law, as amended by chapter 139 of the
laws of 2008, is amended to read as follows:
(4) As soon as practicable after May first in the year nineteen
hundred fifty-eight, and annually thereafter as soon as practicable
after January first in each succeeding year, the chair of the board
shall assess upon and collect from all self-insurers, except group self-
insurers, the state insurance fund, all insurance carriers and group
self-insurers, (A) a sum equal to one hundred fifty per centum of the
total disbursements made from the special disability fund during the
preceding calendar year (not including any disbursements made on account
of anticipated liabilities or waiver agreements funded by bond proceeds
and related earnings), less the amount of the net assets in such fund as
of December thirty-first of said preceding calendar year, and (B) a sum
sufficient to cover debt service, and associated costs (the "debt
service assessment") to be paid during the calendar year by the dormito-
ry authority, as calculated in accordance with subparagraph five of this
paragraph. Such assessments shall be allocated to (i) self-insurers
except group self-insurers and the state insurance fund based upon the
proportion that the total compensation payments made by all self-insur-
ers except group self-insurers and the state insurance fund bore to the
total compensation payments made by all self-insurers except group self-
insurers, the state insurance fund, all insurance carriers and group
self-insurers, (ii) insurance carriers based upon the proportion that
the total compensation payments made by all insurance carriers bore to
the total compensation payments by all self-insurers except group self-
insurers, the state insurance fund and all insurance carriers and group
self-insurers during the fiscal year which ended within said preceding
calendar year, and (iii) group self-insurers based upon the proportion
that the total compensation payments made by all group self-insurers
bore to the total compensation payments made by all self-insurers, the
state insurance fund and all insurance carriers during the fiscal year
which ended within said preceding calendar year. Insurance carriers and
self-insurers shall be liable for all such assessments regardless of the
date on which they came into existence, or whether they have made any
claim for reimbursement from the special disability fund. The portion of
such sum allocated to self-insurers except group self-insurers and the
state insurance fund that shall be collected from each self-insurer
except a group self-insurer and the state insurance fund shall be a sum
equal to the proportion of the amount which the total compensation
payments of each such self-insurer except a group self-insurer or the
state insurance fund bore to the total compensation payments made by all
self-insurers except group self-insurers and the state insurance fund
during the fiscal year which ended within said preceding calendar year.
The portion of such sum allocated to insurance carriers that shall be
collected from each insurance carrier shall be a sum equal to that
proportion of the amount which the total [premiums written] STANDARD
PREMIUM by each such insurance carrier bore to the total [written premi-
S. 56--B 93 A. 156--B
ums] STANDARD PREMIUM reported by all insurance carriers during the
[fiscal] CALENDAR year which ended within said preceding [calendar]
FISCAL year. The portion of such sum allocated to group self-insurers
that shall be collected from each group self-insurer shall be a sum
equal to that proportion of the amount which the pure premium calcu-
lation for each such group self-insurer bore to the total pure premium
calculation for all group self-insurers for the calendar year which
ended within the preceding state fiscal year. The payments from the debt
service assessment, unless otherwise set forth in the special disability
fund financing agreement, are hereby pledged therefor and shall be
deemed the first monies received on account of assessments in each year.
For the purposes of this paragraph, ["direct premiums written" means
gross premiums, including policy and membership fees, less return premi-
ums and premiums on policies not taken] "STANDARD PREMIUM" SHALL MEAN
THE PREMIUM AS DEFINED FOR THE PURPOSES OF THIS ASSESSMENT BY THE SUPER-
INTENDENT OF INSURANCE, IN CONSULTATION WITH THE CHAIR OF THE BOARD AND
THE WORKERS' COMPENSATION RATING BOARD. For purposes of this paragraph
"pure premium calculation" means the New York state annual payroll as of
December thirty-first of the preceding year by class code for each
employer member of a group self-insurer multiplied by the applicable
loss cost for each class code as determined by the workers' compensation
rating board in effect on December thirty-first of the preceding year,
and for a group or individual self-insurer who has ceased to self-insure
shall be based on payroll at the time the group or individual self-in-
surer ceased to self-insure reduced by a factor reflecting the reduction
in the group or individual self-insurer's self-insurance liabilities
since ceasing to self-insure. An employer who has ceased to be a self-
insurer or a group that ceases to be licensed as a group self-insurer
shall continue to be liable for any assessments into said fund on
account of any compensation payments made by him or her on his or her
account during such fiscal year, and the security fund, created under
the provisions of section one hundred seven of this chapter, shall, in
the event of the insolvency of any insurance company, be liable for any
assessments that would have been made against such company except for
its insolvency. No assessment shall be payable from the aggregate trust
fund, created under the provisions of section twenty-seven of this arti-
cle, but such fund shall continue to be liable for all compensation that
shall be payable under any award or order of the board, the commuted
value of which has been paid into such fund. Such assessments when
collected shall be deposited with the commissioner of taxation and
finance for the benefit of such fund. Unless otherwise provided, such
assessments, shall not constitute an element of loss for the purpose of
establishing rates for compensation insurance but shall for the purpose
of collection be treated as separate costs by carriers. All insurance
carriers and the state insurance fund, shall collect such assessments,
from their policyholders through a surcharge based on premiums in
accordance with rules set forth by THE SUPERINTENDENT OF INSURANCE IN
CONSULTATION WITH the New York workers' compensation rating board[, as
approved by the superintendent of insurance] AND THE CHAIR OF THE BOARD.
Such surcharge shall be considered as part of premium for purposes
prescribed by law including, but not limited to, computing premium tax,
reporting to the superintendent of insurance pursuant to section nine-
ty-nine of this chapter and section three hundred seven of the insurance
law, determining the limitation of expenditures for the administration
of the state insurance fund pursuant to section eighty-eight of this
chapter and the cancellation by an insurance carrier, including the
S. 56--B 94 A. 156--B
state insurance fund, of a policy for non-payment of premium. The
provisions of this paragraph shall not apply with respect to policies
containing coverage pursuant to subsection (j) of section three thousand
four hundred twenty of the insurance law relating to every policy
providing comprehensive personal liability insurance on a one, two,
three or four family owner-occupied dwelling. The state insurance fund
shall, notify its insureds that such assessments, shall be, for the
purpose of recoupment, treated as separate costs, respectively for the
purpose of premiums billed on or after October first, nineteen hundred
ninety-four.
For the purposes of this paragraph, except as otherwise provided: the
term "insurance carrier" shall include only stock corporations, mutual
corporations and reciprocal insurers authorized to transact the business
of workers' compensation insurance in this state; the term "self-insur-
er" shall include any employer or group of employers permitted to pay
compensation directly under the provisions of subdivision three, three-a
or four of section fifty of this chapter[;].
THE BOARD IS HEREBY AUTHORIZED TO ISSUE CREDITS OR REFUNDS AS NECES-
SARY, IN THE CASE OF OVERPAYMENTS MADE TO THE FUND. AN INSURANCE CARRIER
THAT KNOWINGLY UNDERREPORTS PREMIUMS FOR THE PURPOSES OF THIS SECTION
SHALL BE GUILTY OF A CLASS E FELONY.
S 2. Paragraph (b) of subdivision 2 of section 151 of the workers'
compensation law, as amended by chapter 6 of the laws of 2007, the open-
ing paragraph as amended by chapter 139 of the laws of 2008, is amended
to read as follows:
(b) An itemized statement of the expenses so ascertained shall be open
to public inspection in the office of the board for thirty days after
notice to the state insurance fund, all insurance carriers and all self-
insurers including group self-insurers affected thereby, before the
board shall make an assessment for such expenses. The chair shall assess
upon and collect a proportion of such expenses as hereinafter provided
from each insurance carrier, the state insurance fund and each self-in-
surer including group self-insurers. The assessment for such expenses
shall be allocated to (i) self-insurers except group self-insurers and
the state insurance fund based upon the proportion that the total
compensation payments made by all self-insurers except group self-insur-
ers and the state insurance fund in such year bore to the total compen-
sation payments made by all self-insurers except group self-insurers,
the state insurance fund, all insurance carriers and group self-insurers
and (ii) insurance carriers based upon the proportion that the total
compensation payments made by all insurance carriers in such year bore
to the total compensation payments by all self-insurers, the state
insurance fund and all insurance carriers [during the fiscal year which
ended within said preceding calendar year], and (iii) group self-insur-
ers based upon the proportion that the total compensation payments made
by all group self-insurers IN SUCH YEAR bore to the total compensation
payments made by all self-insurers, the state insurance fund and all
insurance carriers [during the fiscal year which ended within said
preceding calendar year]. The portion of the assessment for such
expenses allocated to self-insurers except group self-insurers and the
state insurance fund that shall be collected from each self-insurer
except group self-insurers and the state insurance fund shall be a sum
equal to the proportion of the amount which the total compensation
payments of each such self-insurer except a group self-insurer or the
state insurance fund in such year bore to the total compensation
payments made by all self-insurers except group self-insurers and the
S. 56--B 95 A. 156--B
state insurance fund. The portion of the assessment for such expenses
allocated to insurance carriers that shall be collected from each such
insurance carrier shall be a sum equal to that proportion of the amount
which the total [premiums written] STANDARD PREMIUM by each such insur-
ance carrier [in such year] bore to the total [written premiums] STAND-
ARD PREMIUM reported by all insurance carriers FOR THE CALENDAR YEAR
WHICH ENDED WITH THE STATE FISCAL YEAR. The portion of such sum allo-
cated to group self-insurers that shall be collected from each group
self-insurer shall be a sum equal to that proportion of the amount which
the pure premium calculation for each such group self-insurer bore to
the total pure premium calculation for all group self-insurers for the
calendar year which ended within the [preceding] state fiscal year. The
amounts so secured shall be used for the payment of the expenses of
administering this chapter. Pure premium for assessments against indi-
vidual and group self-insurers who ceased to self-insure shall be based
on payroll at the time the individual or group self-insurer has ceased
to self-insure, reduced by a factor reflecting the reduction in the
group or individual self-insurer's self-insurance liabilities since
ceasing to self-insure.
For purposes of this paragraph, ["direct premiums written" means gross
premiums, including policy and membership fees, less return premiums and
premiums on policies not taken] "STANDARD PREMIUM" SHALL MEAN THE PREMI-
UM AS DEFINED FOR THE PURPOSES OF THIS ASSESSMENT BY THE SUPERINTENDENT
OF INSURANCE, IN CONSULTATION WITH THE CHAIR OF THE BOARD AND THE WORK-
ERS' COMPENSATION RATING BOARD. For purposes of this paragraph "pure
premium calculation" means the New York state annual payroll as of
December thirty-first of the preceding year by class code for each
employer member of a group self-insurer multiplied by the applicable
rate for each class code as determined by the workers' compensation
rating board in effect on December thirty-first of the preceding year.
The amounts so secured shall be used for the payment of the expenses of
administering this chapter.
For the purposes of this paragraph, the term "insurance carrier" shall
include only stock corporations, mutual corporations and reciprocal
insurers authorized to transact the business of workers' compensation
insurance in this state and the term "self-insurer" shall include any
employer or group of employers permitted to pay compensation directly
under the provisions of subdivision three, three-a or four of section
fifty of this chapter.
S 3. (a) For purposes of this section, "insurance carrier," and "work-
ers' compensation rating board" shall have the meaning set forth in
section 2 of the workers' compensation law, and "affected insurance
carrier" shall mean any insurance carrier or affiliated group of insur-
ance carriers that has, prior to the effective date of this section: (1)
paid to the workers' compensation board for any year an amount directed
by the workers' compensation board under subdivision 8 of section 15,
subdivision 3 of section 25-a or section 151 of the workers' compen-
sation law that was less than the amount collected from its insured
employers in that year, in accordance with a calculation provided by the
workers' compensation rating board, (2) has identified and held any
funds collected but not paid to the workers' compensation board, as
measurable and available, as of January 1, 2009.
(b) Any affected insurance carrier shall notify the chair of the work-
ers' compensation board, within thirty days of the effective date of
this subdivision, of the amount of funds it has held as measurable and
available under subdivision (a) of this section. The chair of the work-
S. 56--B 96 A. 156--B
ers' compensation board may, at any time within one hundred twenty days
of the effective date of this subdivision, or at any time thereafter if
the insurance carrier has not provided the notification required by this
section, direct an affected insurance carrier to pay such funds to the
board within thirty days if they are attributable to assessments in
fiscal year 2007 or before, and as soon as practicable thereafter if
they are attributable to subsequent assessments. Such funds shall be
credited to the workers' compensation account and shall be reserved in
the first instance for expenditure pursuant to a multi-year plan,
prepared by the chair, to improve the quality, timeliness and fairness
of services performed by the board, including any services funded by
assessments under the workers' compensation law. Such plan must be
approved by the director of the budget, and expenditures pursuant to
such plan may equal up to ten percent of the 2008-09 appropriations made
to the workers' compensation board, excluding contingency appropri-
ations. As a part of such plan, the chair of the workers' compensation
board may recommend suballocations of the funds credited to the workers'
compensation account under this subdivision to the department of labor
for any other purposes funded by assessments made under the workers'
compensation law, or for the implementation of chapter 6 of the laws of
2007, including for implementation of section 134 and subdivision 1 of
section 35 of the workers' compensation law. Such suballocations shall
be included within the total allowable expenditures under the plan and
must also be approved by the director of the budget. Any amounts avail-
able in any fiscal year after deducting amounts reflecting expenditures
to be made by the workers' compensation board for that fiscal year under
the plan provided for by this section shall be transferred by the comp-
troller to the general fund, at the request of the director of the budg-
et.
(c) Any affected insurance carrier that makes payments to the workers'
compensation board in accordance with this section shall not be subject
to any civil or criminal liability for damages arising out of the
collection or maintenance of any funds so paid, that were collected
under subdivision 8 of section 15, subdivision 3 of section 25-a or
section 151 of the workers' compensation law.
(d) Except for the immunity of an affected insurance carrier pursuant
to subdivision (c) of this section, this section does not confer any
immunity or create a cause of action or provide a defense.
S 4. This act shall take effect immediately, provided that sections
one and two of this act shall take effect on January 1, 2010.
PART RR
Section 1. Section 3 of part C of chapter 152 of the laws of 2001
amending the military law relating to military funds of the organized
militia, as amended by section 1 of part B of chapter 56 of the laws of
2007, is amended to read as follows:
S 3. This act shall take effect on the same date as the reversion of
subdivision 5 of section 183 and subdivision 1 of section 221 of the
military law as provided by section 76 of chapter 435 of the laws of
1997, as amended by section 1 of chapter 19 of the laws of 1999 notwith-
standing this act shall be deemed to have been in full force and effect
on and after July 31, 2005 and shall remain in full force and effect
until July 31, [2009] 2011 when upon such date this act shall expire.
S 2. This act shall take effect immediately.
S. 56--B 97 A. 156--B
PART SS
Section 1. The correction law is amended by adding a new article 12 to
read as follows:
ARTICLE 12
LOCAL CONDITIONAL RELEASE COMMISSION
SECTION 270. DEFINITIONS.
271. LOCAL CONDITIONAL RELEASE COMMISSION; ORGANIZATION.
272. LOCAL CONDITIONAL RELEASE COMMISSION; FUNCTION, POWERS AND
DUTIES.
273. CONDITIONAL RELEASE; PROCEDURES FOR APPLICATION AND DETER-
MINATIONS.
274. CONDITIONAL RELEASE; PROCEDURES FOR VIOLATION, DELINQUENCY,
WARRANTS AND REVOCATION.
275. TRANSFER OF CUSTODY AND SUPERVISION OF CONDITIONAL RELEAS-
EE.
276. REGULATIONS AND REPORT.
S 270. DEFINITIONS. AS USED IN THIS ARTICLE, THE FOLLOWING TERMS HAVE
THE FOLLOWING MEANINGS:
1. "COMMISSION" MEANS THE LOCAL CONDITIONAL RELEASE COMMISSION.
2. "COUNTY" MEANS EACH COUNTY IN THE STATE, EXCEPT A COUNTY WITHIN THE
CITY OF NEW YORK.
3. "COUNTY EXECUTIVE" MEANS THE COUNTY COMMISSIONER, COUNTY MANAGER,
COUNTY DIRECTOR OR COUNTY PRESIDENT.
4. "DIVISION" MEANS THE DIVISION OF PROBATION AND CORRECTIONAL ALTER-
NATIVES.
S 271. LOCAL CONDITIONAL RELEASE COMMISSION; ORGANIZATION. 1. EVERY
COUNTY, AND THE CITY OF NEW YORK, MAY ADOPT A LOCAL LAW ESTABLISHING A
LOCAL CONDITIONAL RELEASE COMMISSION. SUCH COMMISSION SHALL BE APPOINTED
BY THE COUNTY EXECUTIVE, UPON THE ADVICE AND CONSENT OF THE COUNTY
LEGISLATURE, OR IN THE CASE OF THE CITY OF NEW YORK, SUCH COMMISSION
SHALL BE APPOINTED BY THE MAYOR, UPON THE ADVICE AND CONSENT OF THE CITY
COUNCIL. EACH SUCH COMMISSION SHALL CONSIST OF AT LEAST FIVE MEMBERS.
EACH MEMBER OF THE COMMISSION SHALL HAVE GRADUATED FROM AN ACCREDITED
FOUR YEAR COLLEGE OR UNIVERSITY AND SHALL HAVE HAD AT LEAST FIVE YEARS
OF EXPERIENCE IN THE FIELD OF CRIMINOLOGY, ADMINISTRATION OF CRIMINAL
JUSTICE, LAW ENFORCEMENT, PROBATION, PAROLE, LAW, SOCIAL WORK, SOCIAL
SCIENCE, PSYCHOLOGY, PSYCHIATRY OR CORRECTIONS.
2. THE TERM OF OFFICE OF EACH MEMBER OF SUCH COMMISSION SHALL BE FOR
FOUR YEARS; PROVIDED, HOWEVER, THAT ANY MEMBER CHOSEN TO FILL A VACANCY
OCCURRING OTHERWISE THAN BY EXPIRATION OF TERM SHALL BE APPOINTED FOR
THE REMAINDER OF THE UNEXPIRED TERM OF THE MEMBER WHOM THE PERSON IS TO
SUCCEED. VACANCIES CAUSED BY EXPIRATION OF TERM OR OTHERWISE SHALL BE
FILLED IN THE SAME MANNER AS ORIGINAL APPOINTMENTS.
3. NO MEMBER OF THE COMMISSION SHALL SERVE AS A REPRESENTATIVE OF ANY
POLITICAL PARTY ON AN EXECUTIVE COMMITTEE OR OTHER GOVERNING BODY THERE-
OF, AS AN EXECUTIVE OFFICER OR EMPLOYEE OF ANY POLITICAL COMMITTEE,
ORGANIZATION OR ASSOCIATION, NOR BE A JUDGE OR JUSTICE, A SHERIFF OR
DISTRICT ATTORNEY.
4. ANY MEMBER MAY BE REMOVED BY THE COUNTY EXECUTIVE, OR THE MAYOR IN
THE CASE OF THE CITY OF NEW YORK, FOR CAUSE, AFTER NOTICE AND AN OPPOR-
TUNITY TO BE HEARD.
5. THE DIRECTOR OF THE LOCAL PROBATION DEPARTMENT, OR SUCH DIRECTOR'S
DESIGNEE, SHALL SERVE AS AN EX-OFFICIO, NON-VOTING MEMBER OF THE COMMIS-
SION.
S. 56--B 98 A. 156--B
6. THE LOCAL PROBATION DEPARTMENT SHALL ASSIGN STAFF SUPPORT TO THE
COMMISSION.
S 272. LOCAL CONDITIONAL RELEASE COMMISSION; FUNCTION, POWERS AND
DUTIES. THE COMMISSION SHALL:
1. HAVE THE POWER AND DUTY OF DETERMINING WHICH PERSONS SENTENCED
WITHIN THE COUNTY, OR THE CITY OF NEW YORK, AND SERVING A DEFINITE
SENTENCE OF IMPRISONMENT AND ELIGIBLE FOR CONDITIONAL RELEASE PURSUANT
TO SUBDIVISION TWO OF SECTION 70.40 OF THE PENAL LAW MAY BE RELEASED ON
CONDITIONAL RELEASE AND WHEN AND UNDER WHAT CONDITIONS IN ACCORDANCE
WITH SECTION TWO HUNDRED SEVENTY-THREE OF THIS ARTICLE;
2. HAVE THE POWER TO DETERMINE, AS EACH INMATE APPLIES FOR CONDITIONAL
RELEASE, THE NEED FOR SUPPLEMENTAL INVESTIGATION OF THE BACKGROUND OF
SUCH INMATE AND CAUSE SUCH INVESTIGATION AS MAY BE NECESSARY TO BE MADE
AS SOON AS PRACTICABLE. THE COMMISSION MAY REQUIRE THAT THE PROBATION
DEPARTMENT LOCATED IN THE JURISDICTION OF THE COMMISSION CONDUCT SUCH
SUPPLEMENTAL INVESTIGATION. THE RESULTS OF SUCH INVESTIGATION TOGETHER
WITH ALL OTHER INFORMATION COMPILED BY THE LOCAL CORRECTIONAL FACILITY
AND THE COMPLETE CRIMINAL RECORD AND FAMILY COURT RECORD OF SUCH INMATE
SHALL BE READILY AVAILABLE WHEN THE CONDITIONAL RELEASE OF SUCH INMATE
IS BEING CONSIDERED. SUCH INFORMATION SHALL INCLUDE A COMPLETE STATEMENT
OF THE CRIME FOR WHICH THE INMATE HAS BEEN SENTENCED, THE CIRCUMSTANCES
OF SUCH CRIME, ALL PRESENTENCE MEMORANDA, THE NATURE OF THE SENTENCE,
THE COURT IN WHICH SUCH INMATE WAS SENTENCED, THE NAME OF THE JUDGE AND
DISTRICT ATTORNEY AND COPIES OF SUCH PROBATION REPORTS AS MAY HAVE BEEN
MADE AS WELL AS REPORTS AS TO THE INMATE'S SOCIAL, PHYSICAL, MENTAL AND
PSYCHIATRIC CONDITION AND HISTORY;
3. HAVE THE LEGAL CUSTODY OF PERSONS CONDITIONALLY RELEASED AND PLACED
UNDER THE SUPERVISION OF THE LOCAL PROBATION DEPARTMENT FOR A PERIOD OF
ONE YEAR, OR UNTIL RETURNED TO THE CUSTODY OF THE LOCAL CORRECTIONAL
FACILITY LOCATED IN THE JURISDICTION OF THE COMMISSION, AS THE CASE MAY
BE;
4. HAVE THE POWER TO REVOKE THE CONDITIONAL RELEASE OF ANY PERSON IN
THE LEGAL CUSTODY OF THE COMMISSION AND TO ISSUE DECLARATIONS OF DELIN-
QUENCY AND AUTHORIZE THE ISSUANCE OF A WARRANT FOR THE RETAKING OF SUCH
PERSON, AS PROVIDED FOR IN SECTION TWO HUNDRED SEVENTY-FOUR OF THIS
ARTICLE;
5. FOR THE PURPOSE OF ANY INVESTIGATION NECESSARY IN THE PERFORMANCE
OF ITS DUTIES, HAVE THE POWER TO ISSUE SUBPOENAS, TO COMPEL THE ATTEND-
ANCE OF WITNESSES AND THE PRODUCTION OF BOOKS, PAPERS, AND OTHER DOCU-
MENTS PERTINENT TO THE SUBJECT OF ITS INQUIRY. THE MINUTES OF ALL
COMMISSION MEETINGS MUST BE RECORDED AND SUCH RECORDS SHALL BE RETAINED
ACCORDING TO APPLICABLE STANDARDS;
6. HAVE THE POWER TO AUTHORIZE ANY MEMBERS THEREOF TO ADMINISTER OATHS
AND TAKE THE TESTIMONY OF PERSONS UNDER OATH;
7. NOTIFY, IN WRITING, THE INITIAL SENTENCING COURT, THE DISTRICT
ATTORNEY AND DEFENSE COUNSEL WITHIN FIVE BUSINESS DAYS OF RECEIPT OF AN
APPLICATION FOR A LOCAL CONDITIONAL RELEASE FILED UNDER THIS ARTICLE AND
PROVIDE A FIFTEEN DAY PERIOD FOR COMMENT ON SUCH APPLICATION. COMMENTS
SUBMITTED UNDER THIS SUBDIVISION SHALL BE PROVIDED TO THE COMMISSION AND
ALL PARTIES;
8. NOTIFY IN WRITING THE APPROPRIATE LOCAL PROBATION DEPARTMENT PRIOR
TO RELEASE OF A CONDITIONALLY RELEASED PERSON OF SUCH DEPARTMENT'S
RESPONSIBILITIES TO SUPERVISE SUCH PERSON;
SUCH NOTICE SHALL INCLUDE THE NAME AND RESIDENCE OF THE PERSON, THE
DATE OF RELEASE, THE CONDITIONS OF RELEASE, AND ALL NECESSARY RECORDS
MAINTAINED ON SUCH PERSON TO AID THE LOCAL PROBATION DEPARTMENT IN THE
S. 56--B 99 A. 156--B
PERFORMANCE OF ITS RESPONSIBILITIES PURSUANT TO SUBDIVISION SIX OF
SECTION TWO HUNDRED FIFTY-SIX OF THE EXECUTIVE LAW;
9. HAVE THE POWER TO TRANSFER THE LEGAL CUSTODY OF PERSONS CONDI-
TIONALLY RELEASED IN ACCORDANCE WITH THE PROVISIONS OF SECTION TWO
HUNDRED SEVENTY-FIVE OF THIS ARTICLE;
10. PRESENT AN ANNUAL REPORT TO THE COUNTY LEGISLATURE, OR IN THE CASE
OF THE CITY OF NEW YORK, TO THE CITY COUNCIL, OF ITS FINDINGS AND
ACTIONS ON SUBMITTED APPLICATIONS.
S 273. CONDITIONAL RELEASE; PROCEDURES FOR APPLICATION AND DETERMI-
NATIONS. 1. ANY INMATE WHO IS ELIGIBLE FOR CONDITIONAL RELEASE BY A
COMMISSION PURSUANT TO SUBDIVISION TWO OF SECTION 70.40 OF THE PENAL LAW
AND WHO HAS SERVED A MINIMUM PERIOD OF SIXTY DAYS IN A LOCAL CORRECTION-
AL FACILITY MAY APPLY FOR CONDITIONAL RELEASE. ELIGIBILITY CRITERIA
SHALL BE LIMITED TO INMATES:
(A) WHO HAVE NOT BEEN PREVIOUSLY CONVICTED AND WHO DO NOT STAND
CONVICTED OF ANY CRIME WHICH WOULD MAKE SUCH INMATE INELIGIBLE FOR THE
RECEIPT OF MERIT TIME PURSUANT TO SECTION EIGHT HUNDRED THREE OF THIS
CHAPTER, ANY CRIME PURSUANT TO ARTICLE TWO HUNDRED THIRTY-FIVE OF THE
PENAL LAW WHEN THE VICTIM OF SUCH OFFENSE WAS UNDER THE AGE OF EIGHTEEN
AT THE TIME OF THE OFFENSE, OR ANY CRIME WHICH THE COMMISSION DETERMINES
CONSTITUTED A CRIME OF DOMESTIC VIOLENCE;
(B) HAVING JAIL RECORDS WHICH MAKE THEM ELIGIBLE FOR A REDUCTION OF
SENTENCE UNDER SECTION EIGHT HUNDRED FOUR OF THIS CHAPTER;
(C) HAVING VERIFIED COMMUNITY TIES IN ONE OF THE FOLLOWING AREAS:
EMPLOYMENT, PERMANENT RESIDENCE AND FAMILY.
APPLICATION SHALL BE MADE IN WRITING, ON FORMS PRESCRIBED BY THE DIVI-
SION, TO THE COMMISSION IN THE COUNTY WHERE THE SENTENCE WAS IMPOSED.
2. THE COMMISSION SHALL REVIEW AND MAKE A DETERMINATION ON EACH APPLI-
CATION WITHIN THIRTY DAYS OF RECEIPT OF SUCH APPLICATION. NO DETERMI-
NATION GRANTING OR DENYING SUCH APPLICATION SHALL BE VALID UNLESS MADE
BY A MAJORITY VOTE OF AT LEAST THREE COMMISSION MEMBERS PRESENT. NO
RELEASE SHALL BE GRANTED UNLESS THERE IS A REASONABLE PROBABILITY THAT,
IF SUCH INMATE IS RELEASED, HE OR SHE SHALL LIVE AND REMAIN AT LIBERTY
WITHOUT VIOLATING THE LAW, AND THAT HIS OR HER RELEASE IS NOT INCOMPAT-
IBLE WITH THE WELFARE OF SOCIETY AND SHALL NOT SO DEPRECATE THE SERIOUS-
NESS OF HIS OR HER CRIME AS TO UNDERMINE RESPECT FOR LAW.
3. IF CONDITIONAL RELEASE IS GRANTED, THE COMMISSION SHALL SET THE
CONDITIONS FOR RELEASE OF THE PERSON IN ACCORDANCE WITH RULES AND REGU-
LATIONS PROMULGATED BY THE DIVISION. SUCH PERSON SHALL BE GIVEN A COPY
OF THE CONDITIONS OF RELEASE. SUCH CONDITIONS SHALL, WHERE APPROPRIATE,
INCLUDE A REQUIREMENT THAT THE PERSON COMPLY WITH ANY RESTITUTION ORDER
PREVIOUSLY IMPOSED BY A COURT OF COMPETENT JURISDICTION THAT APPLIES TO
THE PERSON.
4. NO PERSON WHO HAS BEEN GRANTED CONDITIONAL RELEASE SHALL BE
RELEASED UNTIL SUCH PERSON HAS SERVED A MINIMUM PERIOD OF INCARCERATION
OF NINETY DAYS, IN ACCORDANCE WITH SUBDIVISION TWO OF SECTION 70.40 OF
THE PENAL LAW, AND UNLESS SUCH PERSON HAS AGREED IN WRITING TO THE
CONDITIONS SET BY THE COMMISSION. SUCH AGREEMENT SHALL STATE IN PLAIN,
EASILY UNDERSTANDABLE LANGUAGE THE CONSEQUENCES OF A VIOLATION OF ONE OR
MORE OF THE CONDITIONS OF RELEASE.
5. PERSONS WHO HAVE BEEN GRANTED CONDITIONAL RELEASE BY THE COMMISSION
ESTABLISHED PURSUANT TO THIS ARTICLE SHALL, WHILE ON CONDITIONAL
RELEASE, BE IN THE LEGAL CUSTODY OF THE COMMISSION FOR A PERIOD OF ONE
YEAR, OR UNTIL RETURNED TO THE CUSTODY OF THE LOCAL CORRECTIONAL FACILI-
TY LOCATED IN THE JURISDICTION OF THE COMMISSION, AS THE CASE MAY BE.
THE PROBATION DEPARTMENT LOCATED IN THE JURISDICTION OF THE COMMISSION
S. 56--B 100 A. 156--B
HAS THE DUTY OF SUPERVISING THE PERSON DURING THE PERIOD OF SUCH CONDI-
TIONAL RELEASE. THE COMMISSION SHALL IMPOSE A MINIMUM OF FOUR SUPER-
VISION CONTACTS PER MONTH WHILE THE PERSON IS ON CONDITIONAL RELEASE,
UNLESS THE COMMISSION DETERMINES THAT FEWER CONTACTS ARE APPROPRIATE IN
ANY INDIVIDUAL CASE.
6. IF CONDITIONAL RELEASE IS NOT GRANTED, THE COMMISSION SHALL INFORM
THE PERSON IN WRITING OF THE FACTORS AND REASONS FOR SUCH DENIAL OF
CONDITIONAL RELEASE WITHIN FIFTEEN DAYS OF THE DECISION. SUCH REASONS
SHALL BE GIVEN IN DETAIL AND NOT IN CONCLUSORY TERMS. INMATES DENIED
CONDITIONAL RELEASE ARE ELIGIBLE TO REAPPLY SIXTY DAYS AFTER THE DATE OF
THE DENIAL.
S 274. CONDITIONAL RELEASE; PROCEDURES FOR VIOLATION, DELINQUENCY,
WARRANTS AND REVOCATION. 1. IF AT ANY TIME DURING THE PERIOD OF CONDI-
TIONAL RELEASE, THE COMMISSION, OR ANY MEMBER THEREOF, HAS REASONABLE
CAUSE TO BELIEVE THAT A PERSON WHO HAS BEEN CONDITIONALLY RELEASED HAS
LAPSED INTO CRIMINAL WAYS OR COMPANY, OR HAS VIOLATED ONE OR MORE CONDI-
TIONS OF CONDITIONAL RELEASE, THE COMMISSION OR SUCH MEMBER MAY DECLARE
SUCH PERSON DELINQUENT AND ISSUE A WRITTEN DECLARATION OF DELINQUENCY.
UPON SUCH DECLARATION, SUCH COMMISSION OR SUCH MEMBER MAY ISSUE A
WARRANT FOR THE RETAKING AND TEMPORARY DETENTION OF SUCH PERSON.
2. A WARRANT ISSUED PURSUANT TO THIS SECTION SHALL CONSTITUTE SUFFI-
CIENT AUTHORITY TO THE CHIEF ADMINISTRATIVE OFFICER OF ANY LOCAL CORREC-
TIONAL FACILITY TO WHOM IT IS DELIVERED TO HOLD IN TEMPORARY DETENTION
THE PERSON NAMED THEREIN.
3. A WARRANT ISSUED PURSUANT TO THIS SECTION MAY BE EXECUTED BY ANY
PROBATION OFFICER OR ANY OFFICER AUTHORIZED TO SERVE CRIMINAL PROCESS OR
ANY PEACE OFFICER, WHO IS ACTING PURSUANT TO HIS OR HER SPECIAL DUTIES,
OR ANY POLICE OFFICER. ANY SUCH OFFICER TO WHOM SUCH WARRANT SHALL BE
DELIVERED IS AUTHORIZED AND REQUIRED TO EXECUTE SUCH WARRANT BY TAKING
SUCH PERSON AND HAVING HIM OR HER DETAINED AS PROVIDED FOR IN THIS
SECTION.
4. THE ALLEGED VIOLATOR SHALL, WITHIN FIVE DAYS OF THE EXECUTION OF
THE WARRANT, BE GIVEN WRITTEN NOTICE OF THE TIME, PLACE AND PURPOSE OF
THE HEARING. THE NOTICE SHALL STATE WHAT CONDITIONS OF CONDITIONAL
RELEASE ARE ALLEGED TO HAVE BEEN VIOLATED AND IN WHAT MANNER AND SHALL
INFORM THE ALLEGED VIOLATOR OF HIS OR HER RIGHT TO COUNSEL AS PROVIDED
FOR IN SUBDIVISION SEVEN OF THIS SECTION.
5. THE ALLEGED CONDITIONAL RELEASE VIOLATOR SHALL APPEAR BEFORE THE
COMMISSION WITHIN TWENTY DAYS OF THE EXECUTION OF THE WARRANT. AT THE
TIME OF SUCH APPEARANCE THE COMMISSION SHALL ASK THE ALLEGED VIOLATOR
WHETHER HE OR SHE WISHES TO MAKE ANY STATEMENT WITH RESPECT TO THE
VIOLATION. IF THE ALLEGED VIOLATOR MAKES A STATEMENT, THE COMMISSION MAY
ACCEPT IT AND BASE A DECISION THEREON. IF THE COMMISSION DOES NOT ACCEPT
IT, OR IF THE ALLEGED VIOLATOR DOES NOT MAKE A STATEMENT, THE COMMISSION
SHALL PROCEED WITH THE HEARING.
6. THE COMMISSION MAY RECEIVE ANY RELEVANT EVIDENCE. THE ALLEGED
VIOLATOR MAY CROSS EXAMINE WITNESSES AND MAY PRESENT EVIDENCE ON HIS OR
HER OWN BEHALF.
7. THE ALLEGED VIOLATOR IS ENTITLED TO COUNSEL AT ALL STAGES OF ANY
PROCEEDING UNDER THIS SECTION AND THE COMMISSION SHALL ADVISE HIM OR HER
OF SUCH RIGHT UPON DELIVERING TO THE ALLEGED VIOLATOR WRITTEN NOTICE,
REQUIRED PURSUANT TO SUBDIVISION FOUR OF THIS SECTION.
8. AT THE CONCLUSION OF THE HEARING, THE COMMISSION SHALL ISSUE A
FINDING. IF THE COMMISSION IS NOT SATISFIED THAT THERE IS A PREPONDER-
ANCE OF EVIDENCE IN SUPPORT OF THE VIOLATION, THE COMMISSION SHALL
DISMISS THE VIOLATION, CANCEL DELINQUENCY AND RESTORE THE PERSON TO
S. 56--B 101 A. 156--B
SUPERVISION. IF THE COMMISSION IS SATISFIED THAT THERE IS A PREPONDER-
ANCE OF EVIDENCE THAT THE ALLEGED VIOLATOR VIOLATED ONE OR MORE CONDI-
TIONS OF CONDITIONAL RELEASE IN AN IMPORTANT RESPECT, THE COMMISSION
SHALL SO FIND.
9. UPON A FINDING IN SUPPORT OF THE VIOLATION, THE COMMISSION MAY
REVOKE THE CONDITIONAL RELEASE, OR CONTINUE OR MODIFY THE CONDITIONS OF
SUCH CONDITIONAL RELEASE. WHERE THE COMMISSION REVOKES A PERSON'S CONDI-
TIONAL RELEASE, SUCH PERSON SHALL BE COMMITTED TO THE CUSTODY OF THE
CHIEF ADMINISTRATIVE OFFICER OF THE LOCAL CORRECTIONAL FACILITY TO SERVE
THE TIME REMAINING ON HIS OR HER SENTENCE, IN ACCORDANCE WITH SUBDIVI-
SION THREE OF SECTION 70.40 OF THE PENAL LAW. WHERE THE COMMISSION MODI-
FIES THE CONDITIONS OF THE CONDITIONAL RELEASE, THE COMMISSION SHALL
INFORM THE PERSON, IN WRITING, OF SUCH MODIFIED CONDITIONS.
10. ANY ACTIONS BY THE COMMISSION PURSUANT TO THIS ARTICLE SHALL BE
DEEMED A JUDICIAL FUNCTION AND SHALL NOT BE REVIEWABLE IF DONE IN
ACCORDANCE WITH LAW.
S 275. TRANSFER OF CUSTODY AND SUPERVISION OF CONDITIONAL RELEASEE. 1.
IF A PERSON WHO HAS BEEN GRANTED CONDITIONAL RELEASE PURSUANT TO THIS
ARTICLE RESIDES OR DESIRES TO RESIDE IN A PLACE OTHER THAN THE ONE
LOCATED WITHIN THE JURISDICTION OF THE COMMISSION WHICH HAS LEGAL CUSTO-
DY OF SUCH PERSON, SUCH COMMISSION, OR ANY MEMBER THEREOF, MAY DESIGNATE
ANY OTHER COMMISSION ESTABLISHED PURSUANT TO THIS ARTICLE, OR THE PAROLE
BOARD, TO ASSUME CUSTODY OF SUCH PERSON AND MAY SO TRANSFER CUSTODY UPON
THE CONSENT OF SUCH OTHER COMMISSION OR THE PAROLE BOARD.
2. WHERE CUSTODY OF A PERSON WHO HAS BEEN GRANTED CONDITIONAL RELEASE
PURSUANT TO THIS ARTICLE IS TRANSFERRED PURSUANT TO SUBDIVISION ONE OF
THIS SECTION, UPON DESIGNATION AND PRIOR TO TRANSFER, THE COMMISSION
MAKING THE DESIGNATION SHALL NOTIFY THE COMMISSION WHICH HAS BEEN DESIG-
NATED TO RECEIVE CUSTODY OF SUCH TRANSFER OR THE PAROLE BOARD. THE
COMMISSION MAKING THE DESIGNATION SHALL IMMEDIATELY FORWARD ITS ENTIRE
CASE RECORD REGARDING SUCH PERSON TO THE RECEIVING COMMISSION OR THE
PAROLE BOARD. THE COMMISSION TO WHICH LEGAL CUSTODY HAS BEEN TRANS-
FERRED, OR THE PAROLE BOARD, SHALL ASSUME THE SAME POWERS AND DUTIES
EXERCISED BY THE DESIGNATING COMMISSION AND SHALL HAVE THE SOLE CUSTODY
OF SUCH PERSON.
3. THE COMMISSION MAKING THE DESIGNATION SHALL, UPON DESIGNATION AND
PRIOR TO TRANSFER, NOTIFY THE LOCAL PROBATION DEPARTMENT LOCATED IN THE
JURISDICTION OF THE RECEIVING COMMISSION OF THE DUTIES OF SUPERVISION
AND CONDITIONS OF RELEASE OF SUCH PERSON. UPON SUCH NOTIFICATION, SUCH
PROBATION DEPARTMENT SHALL ASSUME RESPONSIBILITIES OF SUPERVISION. THE
COMMISSION MAKING THE DESIGNATION SHALL IMMEDIATELY FORWARD ITS ENTIRE
CASE RECORD REGARDING SUCH PERSON TO SUCH PROBATION DEPARTMENT.
S 276. REGULATIONS AND REPORT. THE DIVISION SHALL PROMULGATE REGU-
LATIONS IN CONFORMANCE WITH THE PROVISIONS OF THIS ARTICLE WHICH ENSURE
THAT LOCAL CONDITIONAL RELEASE COMMISSIONS OPERATE IN ACCORDANCE WITH
THE REQUIREMENTS PROVIDED IN THIS ARTICLE. THE DIVISION SHALL REPORT
ANNUALLY TO THE SPEAKER OF THE ASSEMBLY AND TO THE TEMPORARY PRESIDENT
OF THE SENATE CONCERNING THE OPERATIONS OF LOCAL CONDITIONAL RELEASE
COMMISSIONS.
S 2. The executive law is amended by adding a new section 257-b to
read as follows:
S 257-B. CONDITIONAL RELEASEES; DUTIES OF SUPERVISION. 1. IT SHALL BE
THE DUTY OF EVERY PROBATION OFFICER TO FURNISH EACH PERSON WHO HAS BEEN
ORDERED TO HIS OR HER SUPERVISION PURSUANT TO SUBDIVISION TWO OF SECTION
70.40 OF THE PENAL LAW, WITH A STATEMENT OF THE CONDITIONS OF RELEASE
AND TO INSTRUCT SUCH PERSON WITH REGARD THERETO; TO KEEP INFORMED
S. 56--B 102 A. 156--B
CONCERNING SUCH PERSON'S CONDUCT, HABITS, ASSOCIATES, EMPLOYMENTS,
RECREATION AND WHEREABOUTS; TO CONTACT SUCH PERSON PURSUANT TO RULES AND
REGULATIONS PROMULGATED BY THE DIVISION; TO AID AND ENCOURAGE SUCH
PERSON BY FRIENDLY ADVICE AND ADMONITION AND, BY SUCH OTHER MEASURES AS
MAY SEEM MOST SUITABLE, TO BRING ABOUT IMPROVEMENT IN SUCH PERSON'S
CONDUCT, CONDITION AND GENERAL ATTITUDE TOWARD SOCIETY.
2. PROBATION OFFICERS SHALL REPORT TO THE HEAD OF THE LOCAL PROBATION
DEPARTMENT WHO SHALL IN TURN REPORT IN WRITING TO THE LOCAL CONDITIONAL
RELEASE COMMISSION HAVING CUSTODY OF SUCH PERSON AT LEAST MONTHLY
CONCERNING THE CONDUCT AND CONDITION OF PERSONS CONDITIONALLY RELEASED
PURSUANT TO SUBDIVISION TWO OF SECTION 70.40 OF THE PENAL LAW; KEEP
RECORDS OF THEIR WORK AS PROBATION OFFICERS; KEEP ACCURATE AND COMPLETE
ACCOUNTS OF ALL MONEY COLLECTED FROM SUCH PERSONS; GIVE RECEIPTS THERE-
FOR AND MAKE PROMPT RETURNS THEREOF AT LEAST MONTHLY; AID IN SECURING
EMPLOYMENT; PERFORM SUCH OTHER DUTIES IN CONNECTION WITH THE SUPERVISION
OF SUCH PERSONS AS MAY BE REQUIRED BY RULES AND REGULATIONS PROMULGATED
BY THE DIVISION; AND MAKE ANY OTHER REPORTS TO THE DIVISION AS IT MAY
REQUIRE.
3. IF AT ANY TIME DURING THE PERIOD OF SUPERVISION, A PROBATION OFFI-
CER HAS REASONABLE CAUSE TO BELIEVE A PERSON CONDITIONALLY RELEASED
PURSUANT TO SUBDIVISION TWO OF SECTION 70.40 OF THE PENAL LAW HAS LAPSED
INTO CRIMINAL WAYS OR COMPANY, OR HAS VIOLATED ONE OR MORE CONDITIONS OF
HIS OR HER RELEASE, SUCH PROBATION OFFICER SHALL REPORT SUCH FACT TO A
MEMBER OF THE LOCAL CONDITIONAL RELEASE COMMISSION HAVING CUSTODY OF
SUCH PERSON.
S 3. Subdivision 4 of section 259-a of the executive law, as separate-
ly amended by chapter 635 of the laws of 1985 and chapter 1 of the laws
of 1998, is amended to read as follows:
4. [The] IN ACCORDANCE WITH THE PROVISIONS OF THIS CHAPTER, THE divi-
sion shall supervise [all] inmates released on parole or conditional
release, or to post-release supervision, except that the division may
consent to the supervision of a released inmate by the United States
parole commission pursuant to the witness security act of nineteen
hundred eighty-four.
S 4. Subdivision 2 of section 70.40 of the penal law, as amended by
chapter 467 of the laws of 1979, is amended to read as follows:
2. Definite sentence. A person who is serving one or more than one
definite sentence of imprisonment with a term or aggregate term in
excess of ninety days, AND IS ELIGIBLE FOR RELEASE ACCORDING TO THE
CRITERIA SET FORTH IN PARAGRAPHS (A), (B) AND (C) OF SUBDIVISION ONE OF
SECTION TWO HUNDRED SEVENTY-THREE OF THE CORRECTION LAW, may, if he OR
SHE so requests, be conditionally released from the institution in which
he OR SHE is confined at any time after service of sixty days of that
term, exclusive of credits allowed under subdivisions four and six of
section 70.30. In computing service of sixty days, the credit allowed
for jail time under subdivision three of section 70.30 shall be calcu-
lated as time served. Conditional release from such institution shall be
in the discretion of the parole board, [and] OR A LOCAL CONDITIONAL
RELEASE COMMISSION ESTABLISHED PURSUANT TO ARTICLE TWELVE OF THE
CORRECTION LAW, PROVIDED, HOWEVER THAT WHERE SUCH RELEASE IS BY A LOCAL
CONDITIONAL RELEASE COMMISSION, THE PERSON MUST BE SERVING A DEFINITE
SENTENCE WITH A TERM IN EXCESS OF ONE HUNDRED TWENTY DAYS AND MAY ONLY
BE RELEASED AFTER SERVICE OF NINETY DAYS OF SUCH TERM. IN COMPUTING
SERVICE OF NINETY DAYS, THE CREDIT ALLOWED FOR JAIL TIME UNDER SUBDIVI-
SION THREE OF SECTION 70.30 OF THIS ARTICLE SHALL BE CALCULATED AS TIME
SERVED. A CONDITIONAL RELEASE GRANTED UNDER THIS SUBDIVISION shall be
S. 56--B 103 A. 156--B
upon such conditions as may be imposed by [that] THE PAROLE board, in
accordance with the provisions of the executive law, OR A LOCAL CONDI-
TIONAL RELEASE COMMISSION IN ACCORDANCE WITH THE PROVISIONS OF THE
CORRECTION LAW.
Conditional release shall interrupt service of the sentence or
sentences and the remaining portion of the term or aggregate term shall
be held in abeyance. Every person so released shall be under the super-
vision of the parole board [for a period of one year] OR A LOCAL
PROBATION DEPARTMENT AND IN THE CUSTODY OF THE LOCAL CONDITIONAL RELEASE
COMMISSION IN ACCORDANCE WITH ARTICLE TWELVE OF THE CORRECTION LAW, FOR
A PERIOD OF ONE YEAR. THE LOCAL PROBATION DEPARTMENT SHALL CAUSE
COMPLETE RECORDS TO BE KEPT OF EVERY PERSON RELEASED TO ITS SUPERVISION
PURSUANT TO THIS SUBDIVISION. THE DIVISION OF PAROLE MAY SUPPLY TO A
LOCAL PROBATION DEPARTMENT AND THE LOCAL CONDITIONAL RELEASE COMMISSION
CUSTODY INFORMATION AND RECORDS MAINTAINED ON PERSONS UNDER THE SUPER-
VISION OF SUCH LOCAL PROBATION DEPARTMENT TO AID IN THE PERFORMANCE OF
ITS SUPERVISION RESPONSIBILITIES. Compliance with the conditions of
release during the period of supervision shall satisfy the portion of
the term or aggregate term that has been held in abeyance.
S 5. Paragraph (b) of subdivision 3 of section 70.40 of the penal law,
as separately amended by chapter 1 of the laws of 1998, is amended to
read as follows:
(b) When a person is alleged to have violated the terms of his condi-
tional release or post-release supervision and has been declared delin-
quent by the PAROLE board or THE LOCAL CONDITIONAL RELEASE commission
having supervision over [him] SUCH PERSON, the declaration of delinquen-
cy shall interrupt the period of supervision or post-release supervision
as of the date of the delinquency. For a conditional release, such
interruption shall continue until the return of the person to the insti-
tution from which he was released or, if he was released from an insti-
tution under the jurisdiction of the state department of [correction]
CORRECTIONAL SERVICES, to an institution under the jurisdiction of that
department. Upon such return, the person shall resume service of his
sentence. For a person released to post-release supervision, the
provisions of section 70.45 shall apply.
S 6. This act shall take effect immediately.
PART TT
Section 1. Section 1806 of the vehicle and traffic law, as amended by
chapter 173 of the laws of 1990, is amended to read as follows:
S 1806. Plea of not guilty by a defendant charged with a traffic
infraction. In addition to appearing personally to enter a plea of not
guilty to a violation of any provision of the tax law or the transporta-
tion law regulating traffic, or to a traffic infraction for the
violation of any of the provisions of the vehicle and traffic law or of
any local law, ordinance, order, rule or regulation relating to the
operation of motor vehicles or [motor cycles] MOTORCYCLES, a defendant
may enter a plea of not guilty by mailing to the court of appropriate
jurisdiction the ticket making the charge and a signed statement indi-
cating such plea. Such plea must be sent: (a) by registered or certi-
fied mail, return receipt requested or by first class mail; and (b)
within forty-eight hours after receiving such ticket. Upon receipt of
such ticket and statement, the court shall advise the violator of [the
trial] AN APPEARANCE date by first class mail but no warrant of arrest
for [his] failure to appear can be issued until the violator is notified
S. 56--B 104 A. 156--B
of a new [trial] COURT APPEARANCE date by registered or certified mail,
return receipt requested, and [he] fails to appear.
S 2. This act shall take effect immediately.
PART UU
Section 1. Legislative findings. The legislature hereby finds that
inmates face significant health issues and suffer from relatively high
rates of infectious diseases, mental illness, chronic drug and alcohol
addictions, and other conditions such as diabetes, asthma and hyperten-
sion. Research has shown that individuals who are enrolled in Medicaid
upon release from incarceration, and therefore have access to medical
and mental health care and drug treatment, are less likely to be rear-
rested and to engage in unhealthy behaviors. Additionally, multiple
studies have shown that providing adequate medical assistance to persons
returning from incarceration produces considerable fiscal savings by
reducing costs associated with drug use and related crime and fighting
the spread of communicable diseases like HIV and hepatitis.
Therefore, the legislature finds that helping to ensure access to
Medicaid benefits for persons immediately upon their release from incar-
ceration is essential to ensure adequate medical care, drug treatment
and mental health services.
In 2007, New York law was changed to allow for the suspension rather
than termination of Medicaid eligibility upon incarceration. As a
result, inmates who are enrolled in Medicaid immediately before admis-
sion to the correctional system have their Medicaid benefits suspended
rather than terminated and therefore have access to Medicaid coverage
upon release. It is estimated that twenty to thirty percent of inmates
have Medicaid coverage immediately before their admission to prison.
Nonetheless, many inmates who are not enrolled in Medicaid when they
enter prison will require Medicaid coverage upon release.
The legislature finds that the New York department of correctional
services, the department of health, the office of temporary and disabil-
ity assistance and the division of parole should work together to deter-
mine the most efficient way to facilitate Medicaid coverage for eligible
inmates upon release from prison. The legislature finds that these state
agencies are in the best position to determine if correctional, parole
or health staff or an outside entity should be trained to assist inmates
in filing medical assistance applications to help ensure that medical
assistance benefits are available to inmates either upon their release
or as soon thereafter as practicable.
The legislature finds that the department of correctional services
should determine which correctional facility is the ideal setting to
institute a pilot project in which inmates released from such a state
correctional facility will have access to Medicaid coverage upon release
from prison. The legislature further finds that in order to expedite the
process and help ensure Medicaid coverage upon release, applications for
medical assistance filed on behalf of inmates being released to a coun-
ty, other than the county in which the correctional facility is located,
should be submitted to and processed by the centralized statewide
enrollment center established through contract with the department of
health.
S 2. The correction law is amended by adding a new section 140-a to
read as follows:
S 140-A. PILOT PROJECT FOR FILING MEDICAL ASSISTANCE APPLICATIONS FOR
INMATES PRIOR TO THEIR RELEASE. 1. SUBJECT TO THE AVAILABILITY OF AN
S. 56--B 105 A. 156--B
APPROPRIATION OF NO LESS THAN TWO HUNDRED THOUSAND DOLLARS, THE COMMIS-
SIONER, AFTER CONSULTATION WITH THE CHAIRMAN OF THE DIVISION OF PAROLE,
THE COMMISSIONER OF THE DEPARTMENT OF HEALTH, AND THE COMMISSIONER OF
THE OFFICE OF TEMPORARY AND DISABILITY ASSISTANCE, SHALL ESTABLISH A
PILOT PROGRAM AT A DESIGNATED CORRECTIONAL FACILITY FOR THE PURPOSE OF
FILING APPLICATIONS FOR ENROLLMENT IN THE MEDICAL ASSISTANCE PROGRAM
ESTABLISHED UNDER TITLE ELEVEN OF ARTICLE FIVE OF THE SOCIAL SERVICES
LAW FOR ELIGIBLE INMATES PRIOR TO THEIR RELEASE TO THE COMMUNITY;
PROVIDED, HOWEVER, THAT THE COMMISSIONER SHALL NOT ESTABLISH SUCH PILOT
PROGRAM AT THE ORLEANS CORRECTIONAL FACILITY. FOR PURPOSES OF THIS PILOT
PROGRAM, ELIGIBLE INMATES SHALL NOT INCLUDE ANY INMATES WHO WERE RECEIV-
ING SUCH MEDICAL ASSISTANCE IMMEDIATELY PRIOR TO THEIR COMMITMENT TO THE
DEPARTMENT AND WHOSE MEDICAL ASSISTANCE WAS THEREAFTER SUSPENDED PURSU-
ANT TO THE PROVISIONS OF SUBDIVISION ONE-A OF SECTION THREE HUNDRED
SIXTY-SIX OF THE SOCIAL SERVICES LAW.
2. IN DETERMINING THE FACILITY WHERE THE PILOT PROGRAM SHALL BE ESTAB-
LISHED, THE COMMISSIONER SHALL GIVE DUE CONSIDERATION TO THE FOLLOWING
FACTORS, WHICH SHALL INCLUDE, BUT NOT BE LIMITED TO: (I) THE DEGREE TO
WHICH PRE-RELEASE SERVICES AND RE-ENTRY SERVICES ARE EITHER ALREADY
AVAILABLE AT SUCH FACILITY OR CAN BE MADE READILY AVAILABLE AT SUCH
FACILITY; (II) THE PROXIMITY OF THE FACILITY TO THE COMMUNITIES TO WHICH
THE ELIGIBLE INMATES WILL BE RELEASED; (III) THE AVAILABILITY OF COMMU-
NITY LINKAGES WHICH WOULD FACILITATE THE PREPARATION AND SUBMISSION OF
SUCH MEDICAL ASSISTANCE APPLICATIONS FOR ELIGIBLE INMATES; AND (IV) THE
RECOMMENDATIONS OF THE COMMISSIONER OF THE OFFICE OF TEMPORARY AND DISA-
BILITY ASSISTANCE, THE COMMISSIONER OF THE DEPARTMENT OF HEALTH AND THE
CHAIRMAN OF THE DIVISION OF PAROLE.
3. THE COMMISSIONER MAY USE THE APPROPRIATION FOR THIS PILOT PROGRAM
TO ESTABLISH ONE OR MORE DEPARTMENT POSITIONS TO PERFORM ANY RESPONSI-
BILITIES WHICH MAY ARISE IN CONNECTION WITH THE PREPARATION AND
SUBMISSION OF SUCH MEDICAL ASSISTANCE APPLICATIONS. THE COMMISSIONER MAY
ALSO USE THE APPROPRIATION TO ENTER INTO ANY CONTRACT WITH ONE OR MORE
OUTSIDE INDIVIDUALS OR ENTITIES TO PROVIDE ANY SERVICES THAT MAY BE
NEEDED IN CONNECTION WITH THIS PILOT PROGRAM. FURTHER, ALL OR A PORTION
OF THE FUNDS APPROPRIATED FOR THE PILOT PROGRAM MAY BE TRANSFERRED TO
ANOTHER STATE AGENCY IN ORDER TO ESTABLISH POSITIONS TO PERFORM ANY
RESPONSIBILITIES WHICH MAY BE NECESSARY TO OPERATE THE PILOT PROGRAM.
4. APPLICATIONS FOR MEDICAL ASSISTANCE SHALL BE SUBMITTED TO THE
STATEWIDE ENROLLMENT CENTER ESTABLISHED BY CONTRACT WITH THE DEPARTMENT
OF HEALTH PURSUANT TO SUBDIVISION TWENTY-FOUR OF SECTION TWO HUNDRED SIX
OF THE PUBLIC HEALTH LAW IN SUFFICIENT TIME BEFORE THE ANTICIPATED
RELEASE, CONDITIONAL RELEASE OR DISCHARGE OF THE ELIGIBLE INMATE TO
PERMIT THE ENROLLMENT CENTER TO PROCESS THE APPLICATION PRIOR TO SUCH
INMATE'S RELEASE FROM THE CUSTODY; PROVIDED, HOWEVER, THAT WHERE THE
ELIGIBLE INMATE WILL BE RELEASED TO THE SAME COUNTY WHERE THE PILOT
PROGRAM IS ESTABLISHED, THE APPLICATION FOR MEDICAL ASSISTANCE MAY BE
FILED WITH THE LOCAL COUNTY DEPARTMENT OF SOCIAL SERVICES.
5. UPON RECEIPT OF AN APPLICATION FILED PURSUANT TO THIS SECTION, THE
CENTRALIZED STATEWIDE ENROLLMENT CENTER SHALL DETERMINE THE ELIGIBILITY
OF SUCH INMATE FOR ENROLLMENT IN THE MEDICAL ASSISTANCE PROGRAM ESTAB-
LISHED UNDER TITLE ELEVEN OF ARTICLE FIVE OF THE SOCIAL SERVICES LAW.
SUCH DETERMINATION SHALL BE BASED ON WHETHER THE INMATE, EXCEPT FOR HIS
OR HER STATUS AS AN INMATE, WOULD BE ELIGIBLE TO RECEIVE MEDICAL ASSIST-
ANCE. NOTWITHSTANDING ANY INCONSISTENT PROVISION OF LAW, ENROLLMENT IN
THE MEDICAL ASSISTANCE PROGRAM SHALL BE EFFECTIVE ON THE DATE AN ELIGI-
BLE INMATE IS RELEASED, CONDITIONALLY RELEASED OR DISCHARGED FROM CUSTO-
S. 56--B 106 A. 156--B
DY IN A DEPARTMENT FACILITY TO THE COMMUNITY. THE COMMISSIONER, THE
COMMISSIONER OF THE STATE DEPARTMENT OF HEALTH AND THE CHAIRMAN OF THE
STATE DIVISION OF PAROLE SHALL DETERMINE THE PROCESS FOR ISSUING THE
MEDICAL ASSISTANCE IDENTIFICATION CARD SO THAT THE APPLICANT WILL
RECEIVE APPROPRIATE DOCUMENTATION OF HIS/HER ELIGIBILITY OF MEDICAL
ASSISTANCE EITHER UPON RELEASE OR AS SOON THEREAFTER AS PRACTICABLE.
6. AFTER THE PILOT PROGRAM BECOMES OPERATIONAL, THE COMMISSIONER SHALL
PERIODICALLY MONITOR ALL INDICATORS RELATED TO THE PREPARATION AND PROC-
ESSING OF INMATE APPLICATIONS WHICH SHALL INCLUDE, BUT NOT BE LIMITED
TO: (I) THE DEGREE TO WHICH ALL OF THE REQUISITE INFORMATION FOR AN
APPLICATION CAN BE OBTAINED WHILE THE INMATE IS INCARCERATED BY THE
DEPARTMENT; (II) THE AVERAGE PROCESSING TIMES TO PREPARE AND COMPLETE
APPLICATIONS; (III) THE MOST EFFECTIVE MANNER FOR THE TRANSMITTAL OF A
COMPLETED APPLICATION FOR AN ELIGIBILITY DETERMINATION; (IV) THE AVERAGE
AMOUNT OF TIME REQUIRED BEFORE AN ELIGIBILITY DETERMINATION CAN BE
COMPLETED AND THE NECESSARY MEDICAL ASSISTANCE ELIGIBILITY CARD IS
PROVIDED TO THE ELIGIBLE INDIVIDUAL; AND (V) THE IDENTIFICATION OF
ISSUES AND FACTORS WHICH MAY PREVENT, IMPEDE, OR DELAY THE PREPARATION
AND SUBMISSION OF APPLICATIONS, WHICH COULD BE AMELIORATED BY MODIFICA-
TIONS TO EXISTING LAWS, RULES AND REGULATIONS, OR POLICIES AND PROCE-
DURES.
7. AFTER THE PILOT PROGRAM HAS BEEN OPERATIONAL FOR A PERIOD OF TWELVE
MONTHS, OR SOONER IF DETERMINED TO BE APPROPRIATE BY THE COMMISSIONER, A
REPORT SHALL BE PREPARED BY THE COMMISSIONER AND SUBMITTED TO THE GOVER-
NOR, THE TEMPORARY PRESIDENT OF THE SENATE AND THE SPEAKER OF THE ASSEM-
BLY ON THE FACTORS LISTED IN SUBDIVISION SIX OF THIS SECTION. SUCH
REPORT SHALL ALSO INCLUDE ANY RECOMMENDATIONS FOR ADDITIONAL LEGISLATIVE
ENACTMENTS THAT MAY BE NEEDED, OR NEW APPROPRIATIONS THAT MAY BE
REQUIRED, TO IMPROVE, ENHANCE AND SUBSEQUENTLY EXPAND THE PROGRAM TO
OTHER CORRECTIONAL FACILITIES AS DETERMINED TO BE APPROPRIATE BY THE
COMMISSIONER, WITH THE ULTIMATE GOAL TO ASSIST AS MANY INMATES AS FEASI-
BLE TO SUBMIT APPLICATIONS FOR MEDICAL ASSISTANCE PRIOR TO THEIR RELEASE
TO THE COMMUNITY.
8. THE DIVISION OF PAROLE SHALL ASSIST THE DEPARTMENT IN ANY MANNER
NECESSARY TO ASSURE THAT THE PURPOSES AND OBJECTIVE OF THIS SECTION ARE
EFFECTIVELY ACCOMPLISHED.
9. THE COMMISSIONER AND THE COMMISSIONER OF THE DEPARTMENT OF HEALTH
MAY PROMULGATE RULES AND REGULATIONS NECESSARY FOR THE UNIFORM AND TIME-
LY PREPARATION, SUBMISSION, ACCEPTANCE AND PROCESSING OF APPLICATIONS BY
ELIGIBLE INMATES PRIOR TO THEIR RELEASE FROM CUSTODY.
S 3. This act shall take effect immediately, provided however that the
provisions of section two of this act shall be implemented upon the
certification by the commissioner of the department of health that the
centralized statewide enrollment center, established through contract
with the department of health pursuant to subdivision 24 of section 206
of the public health law, is able to accept and process medical assist-
ance applications. This act shall remain in effect until April 1, 2012,
when it shall expire and be deemed repealed.
PART VV
Section 1. Section 679-e of the education law, as added by section 1
of part H of chapter 56 of the laws of 2007, paragraphs a and d of
subdivision 2 as amended by section 1 of part X of chapter 56 of the
laws of 2008 and paragraph b of subdivision 3 as amended by section 2 of
part X of chapter 56 of the laws of 2008, is amended to read as follows:
S. 56--B 107 A. 156--B
S 679-e. New York state district attorney AND INDIGENT LEGAL SERVICES
ATTORNEY loan forgiveness program. 1. Purpose. The president shall
grant student loan forgiveness awards for the purpose of increasing the
number of experienced attorneys serving in the position of district
attorney OR INDIGENT LEGAL SERVICES ATTORNEY in the counties of the
state.
2. Definitions. a. (i) "Eligible attorney" means an attorney, admitted
to practice law in New York state, who is EMPLOYED FULL-TIME AS EITHER a
district attorney, as defined in subparagraph (ii) of this paragraph, OR
AN INDIGENT LEGAL SERVICES ATTORNEY, AS DEFINED IN SUBPARAGRAPH (III) OF
THIS PARAGRAPH, who is [employed full time as a district attorney; and
who holds a degree from a law school] ADMITTED TO PRACTICE LAW IN THIS
STATE FOR NOT MORE THAN ELEVEN YEARS and WHO was within the eligible
period as defined in paragraph b of this subdivision during the time for
which such person is seeking a student loan expense grant.
(ii) "District attorney" means the district attorney of one of the
counties of the state or an employee of the office of any such district
attorney.
(III) "INDIGENT LEGAL SERVICES ATTORNEY" MEANS AN ATTORNEY WHO IS AN
EMPLOYEE OF (A) ANY AGENCY DESIGNATED BY SUBDIVISIONS ONE AND TWO OF
SECTION SEVEN HUNDRED TWENTY-TWO OF THE COUNTY LAW, WHO IS ENGAGED IN
THE PRACTICE OF CRIMINAL LAW ON BEHALF OF PERSONS CHARGED WITH A CRIME
WHO ARE FINANCIALLY UNABLE TO OBTAIN COUNSEL; (B) A NOT-FOR-PROFIT
CORPORATION THAT IS EXEMPT FROM THE PAYMENT OF FEDERAL INCOME TAXES
PURSUANT TO SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND ESTAB-
LISHED FOR THE PURPOSE OF PROVIDING LEGAL SERVICES THAT INCLUDE CIVIL
LEGAL SERVICES TO PERSONS WITHIN NEW YORK STATE WHO ARE FINANCIALLY
UNABLE TO OBTAIN COUNSEL; OR (C) AN AGENCY SPECIFIED IN CLAUSE (A) OF
THIS SUBPARAGRAPH AND/OR A CORPORATION SPECIFIED IN CLAUSE (B) OF THIS
SUBPARAGRAPH AND WHO PROVIDES A COMBINATION OF THE CIVIL AND CRIMINAL
SERVICES SPECIFIED THEREIN.
b. "Eligible period" means the six-year period after completion of the
third year and before the commencement of the tenth year of employment
as [a district] AN ELIGIBLE attorney. For purposes of this section, all
periods of time during which an admitted attorney was employed as [a
district] AN ELIGIBLE attorney and all periods of time during which a
law school graduate awaiting admission to the New York state bar was
employed by a prosecuting or criminal defense agency as permitted by
section four hundred eighty-four of the judiciary law shall be combined.
c. "Student loan expense" means the total loan balance required to be
paid by the eligible attorney on the cumulative total of the attorney's
outstanding student loans covering his or her cost of attendance at an
undergraduate institution and/or law school, at the time of the attor-
ney's first application for reimbursement. Interest paid or due on such
loans shall be considered eligible for reimbursement under this program.
For purposes of this calculation, the amount of the student loan
expenses shall be reduced by any grants, loan forgiveness, or similar
reductions to the attorney's indebtedness that the attorney has received
or shall receive, including, but not limited to, law school loan
forgiveness and public service scholarships.
d. "Year of qualified service" means the twelve month period measured
from the anniversary of the attorney's employment as an eligible attor-
ney, or as a law school graduate awaiting admission to the New York
state bar employed by a prosecuting or criminal defense agency as
permitted by section four hundred eighty-four of the judiciary law,
adjusted for any interruption in employment. Any period of temporary
S. 56--B 108 A. 156--B
leave from service taken by an eligible attorney shall not be considered
in the calculation of qualified service. However, the period of tempo-
rary leave shall be considered an interruption in employment and the
calculation of the time period of qualified service shall recommence
when the eligible attorney returns to full time service.
3. Awards. a. An eligible attorney may apply for reimbursement after
the completion of each year of qualified service provided however that
reimbursement to each eligible attorney shall not exceed three thousand
four hundred dollars, per qualifying year, SUBJECT TO APPROPRIATIONS
AVAILABLE THEREFOR. The president may establish: (i) an application
deadline and (ii) a method of selecting recipients if in any given year
there are insufficient funds to cover the needs of all the applicants.
Awards shall be within the amounts appropriated for such purpose and
based on availability of funds.
b. An eligible attorney may apply after the completion of the fourth
year of qualified service, and annually thereafter after the completion
of the fifth through ninth year of qualified service, and may seek a
student loan expense grant for only the previous year of qualified
service within the time periods prescribed by the president. An eligible
attorney may receive student loan expense grants for no more than six
years of qualified service within an eligible period.
4. Rules and regulations. The president shall promulgate rules and
regulations for the administration of this program. The president may
promulgate rules and regulations to delegate to the entities employing
the eligible attorneys the responsibility to certify the employment
status and the student loan balance of the applicants.
S 2. This act shall take effect immediately.
PART WW
Section 1. Section 17 of the alcoholic beverage control law is amended
by adding a new subdivision 14 to read as follows:
14. FOR STATE FISCAL YEAR TWO THOUSAND NINE--TWO THOUSAND TEN, THE
AUTHORITY SHALL, WITHIN AMOUNTS APPROPRIATED THEREFORE, IMPROVE AND
UPDATE THEIR INFORMATION TECHNOLOGY IN ORDER TO MEET FEDERAL SECURITY
REQUIREMENTS AND TO ASSIST IN THE PROCESSING OF LICENSE AND/OR PERMIT
APPLICATIONS AND RENEWALS.
S 2. This act shall take effect immediately.
PART XX
Section 1. Section 13 of chapter 141 of the laws of 1994, amending the
legislative law and the state finance law relating to the operation and
administration of the legislature, as amended by section 1 of part AA of
chapter 56 of the laws of 2008, is amended to read as follows:
S 13. This act shall take effect immediately and shall be deemed to
have been in full force and effect as of April 1, 1994, provided that,
the provisions of section 5-a of the legislative law as amended by
sections two and two-a of this act shall take effect on January 1, 1995,
and provided further that, the provisions of article 5-A of the legisla-
tive law as added by section eight of this act shall expire June 30,
[2009] 2010 when upon such date the provisions of such article shall be
deemed repealed; and provided further that section twelve of this act
shall be deemed to have been in full force and effect on and after April
10, 1994.
S. 56--B 109 A. 156--B
S 2. That portion of subdivision 1 of section 5-a of the legislative
law entitled "SENATORS SERVING IN SPECIAL CAPACITY", as added by chapter
630 of the laws of 1998, is amended to read as follows:
SENATORS SERVING IN SPECIAL CAPACITY
Chairman of senate finance committee ............................ 34,000
Ranking minority member of senate finance
committee ...................................................... 20,500
Chairman of senate judiciary committee .......................... 18,000
Ranking minority member of senate judiciary
committee ...................................................... 11,000
Chairman of senate aging committee .............................. 12,500
Ranking minority member of senate aging committee ................ 9,000
Chairman of the senate alcoholism and drug abuse
committee ...................................................... 12,500
Ranking minority member of the senate alcoholism
and drug abuse committee ........................................ 9,000
Chairman of senate children and families committee .............. 12,500
Ranking minority member of senate children and families
committee ....................................................... 9,000
Chairman of senate codes committee .............................. 18,000
Ranking minority member of senate codes committee ............... 11,000
Chairman of senate banks committee .............................. 15,000
Ranking minority member of senate banks committee ................ 9,500
Chairman of senate education committee .......................... 18,000
Ranking minority member of senate education
committee ...................................................... 11,000
Chairman of senate energy and telecommunications
committee ...................................................... 12,500
Ranking minority member of senate energy and
telecommunications committee .................................... 9,000
Chairman of senate ethics committee ............................. 12,500
Ranking minority member of senate ethics committee ............... 9,000
Chairman of senate health committee ............................. 15,000
Ranking minority member of senate health committee ............... 9,500
Chairman of senate local government committee ................... 12,500
Ranking minority member of senate local government
committee ....................................................... 9,000
Chairman of senate labor committee .............................. 12,500
Ranking minority member of senate labor committee ................ 9,000
Chairman of senate mental health and developmental
disabilities committee ......................................... 12,500
Ranking minority member of senate mental health and
developmental disabilities committee ............................ 9,000
Chairman of senate insurance committee .......................... 12,500
Ranking minority member of senate insurance
committee ....................................................... 9,000
Chairman of senate social services committee .................... 12,500
Ranking minority member of senate social services
committee ....................................................... 9,000
Chairman of senate investigations[, taxation]
and government operations committee ............................ 15,000
Ranking minority member of senate investigations[,
taxation] and government operations committee ................... 9,500
Chairman of senate corporations, authorities and
S. 56--B 110 A. 156--B
commissions committee .......................................... 15,000
Ranking minority member of senate corporations,
authorities and commissions committee ........................... 9,500
Chairman of senate transportation committee ..................... 15,000
Ranking minority member of senate transportation
committee ....................................................... 9,500
Chairman of senate agriculture committee ........................ 12,500
Ranking minority member of senate agriculture
committee ....................................................... 9,000
Chairman of senate consumer protection committee ................ 12,500
Ranking minority member of senate consumer protection
committee ....................................................... 9,000
Chairman of senate cities committee ............................. 15,000
Ranking minority member of senate cities committee ............... 9,500
Chairman of senate civil service and pensions
committee ...................................................... 12,500
Ranking minority member of senate civil service and
pensions committee .............................................. 9,000
Chairman of senate commerce, economic development
and small business committee ................................... 12,500
Ranking minority member of senate commerce,
economic development and small business committee ............... 9,000
Chairman of senate environmental conservation
committee ...................................................... 12,500
Ranking minority member of senate environmental
conservation committee .......................................... 9,000
Chairman of senate crime victims, crime and correction
committee ...................................................... 12,500
Ranking minority member of senate crime victims,
crime and correction committee .................................. 9,000
Chairman of senate elections committee .......................... 12,500
Ranking minority member of senate elections
committee ....................................................... 9,000
Chairman of senate higher education committee ................... 12,500
Ranking minority member of senate higher education
committee ....................................................... 9,000
Chairman of senate housing, construction and community development
committee ...................................................... 12,500
Ranking minority member of senate housing, construction and
community development committee ................................. 9,000
Chairman of senate [tourism, recreation and sports development]
CULTURAL AFFAIRS, TOURISM, PARKS AND RECREATION committee ...... 12,500
Ranking minority member of senate [tourism, recreation and sports
development] CULTURAL AFFAIRS, TOURISM, PARKS AND RECREATION
committee ....................................................... 9,000
Chairman of senate veterans, HOMELAND SECURITY and military
affairs committee .............................................. 12,500
Ranking minority member of senate veterans, HOMELAND SECURITY
and military affairs committee ................................. 9,000
Co-chairman of administrative regulations review commission ..... 12,500
S 3. That portion of subdivision 1 of section 5-a of the legislative
law entitled "ASSEMBLYMEN SERVING IN SPECIAL CAPACITY", as added by
chapter 630 of the laws of 1998, is amended to read as follows:
ASSEMBLYMEN SERVING IN SPECIAL CAPACITY
S. 56--B 111 A. 156--B
Chairman of assembly ways and means committee ................... 34,000
Ranking minority member of assembly ways and means
committee ...................................................... 20,500
Chairman of assembly judiciary committee ........................ 18,000
Ranking minority member of assembly judiciary
committee ...................................................... 11,000
Chairman of assembly codes committee ............................ 18,000
Ranking minority member of assembly codes
committee ...................................................... 11,000
Chairman of assembly banks committee ............................ 15,000
Ranking minority member of assembly banks committee .............. 9,500
Chairman of assembly committee on cities ........................ 15,000
Ranking minority member of assembly committee on cities .......... 9,500
Chairman of assembly education committee ........................ 18,000
Ranking minority member of assembly education committee ......... 11,000
Chairman of assembly health committee ........................... 15,000
Ranking minority member of assembly health committee ............. 9,500
Chairman of assembly local governments committee ................ 15,000
Ranking minority member of assembly local governments
committee ....................................................... 9,500
Chairman of assembly agriculture committee ...................... 12,500
Ranking minority member of assembly agriculture committee ........ 9,000
Chairman of assembly economic development, job creation,
commerce and industry committee ................................ 18,000
Ranking minority member of assembly economic development,
job creation, commerce and industry committee .................. 11,000
Chairman of assembly environmental conservation committee ....... 12,500
Ranking minority member of assembly environmental
conservation committee .......................................... 9,000
Chairman of assembly corporations, authorities
and commissions committee ...................................... 15,000
Ranking minority member of assembly corporations,
authorities, and commissions committee .......................... 9,500
Chairman of assembly correction committee ....................... 12,500
Ranking minority member of assembly correction committee ......... 9,000
Chairman of assembly ethics and guidance committee .............. 12,500
Ranking minority member of assembly ethics and guidance
committee ....................................................... 9,000
Chairman of assembly governmental employees committee ........... 12,500
Ranking minority member of assembly governmental
employees committee ............................................. 9,000
Chairman of assembly governmental operations committee .......... 12,500
Ranking minority member of assembly governmental
operations committee ............................................ 9,000
Chairman of assembly housing committee .......................... 12,500
Ranking minority member of assembly housing committee ............ 9,000
Chairman of assembly insurance committee ........................ 12,500
Ranking minority member of assembly insurance committee .......... 9,000
Chairman of assembly labor committee ............................ 14,000
Ranking minority member of assembly labor committee .............. 9,000
Chairman of assembly racing and wagering committee .............. 12,500
Ranking minority member of assembly racing and wagering
committee ....................................................... 9,000
Chairman of assembly social services committee .................. 12,500
Ranking minority member of assembly social services
S. 56--B 112 A. 156--B
committee ....................................................... 9,000
Chairman of assembly small business committee ................... 12,500
Ranking minority member of assembly small business
committee ....................................................... 9,000
Chairman of assembly transportation committee ................... 15,000
Ranking minority member of assembly transportation
committee ....................................................... 9,500
Chairman of assembly veterans' affairs committee ................ 12,500
Ranking minority member of assembly veterans' affairs
committee ....................................................... 9,000
Chairman of assembly aging committee ............................ 12,500
Ranking minority member of assembly aging committee .............. 9,000
Chairman of the assembly alcoholism and drug abuse
committee ...................................................... 12,500
Ranking minority member of the assembly
alcoholism and drug abuse committee ............................. 9,000
Chairman of assembly committee on mental health,
mental retardation and developmental disabilities .............. 12,500
Ranking minority member of assembly committee on mental health,
mental retardation and developmental disabilities ............... 9,000
Chairman of assembly higher education committee ................. 12,500
Ranking minority member of assembly higher education
committee ....................................................... 9,000
Chairman of assembly real property taxation committee ........... 12,500
Ranking minority member of assembly real property
taxation committee .............................................. 9,000
Chairman of assembly election law committee ..................... 12,500
Ranking minority member of assembly election
law committee ................................................... 9,000
Chairman of assembly children and families committee ............ 12,500
Ranking minority member of assembly children
and families committee .......................................... 9,000
Chairman of assembly consumer affairs and protection
committee ...................................................... 12,500
Ranking minority member of assembly consumer affairs and
protection committee ............................................ 9,000
Chairman of the assembly energy committee ....................... 12,500
Ranking minority member of assembly energy committee ............. 9,000
Chairman of assembly tourism, PARKS, arts and sports development
committee ...................................................... 12,500
Ranking minority member of assembly tourism, PARKS, arts and
sports development committee .................................... 9,000
Chairman of assembly oversight, analysis and investigation
committee ...................................................... 12,500
Ranking minority member of assembly oversight,
analysis and investigation committee ............................ 9,000
Chairman of assembly office of state-federal relations .......... 12,500
Chairman of majority house operations ........................... 12,500
Chairman of minority house operations ............................ 9,000
Co-chairman of the administrative regulations review
commission ..................................................... 12,500
S 4. This act shall take effect immediately, provided however, if this
act takes effect on or after June 30, 2009 this act shall take effect
immediately and shall be deemed to have been in full force and effect on
and after June 30, 2009.
S. 56--B 113 A. 156--B
PART YY
Section 1. All state public authorities as defined pursuant to subdi-
vision 1 of section 2 of the public authorities law receiving funding
under the American recovery and reinvestment act of 2009 shall submit a
written expenditure plan to the governor, the speaker of the assembly
and the temporary president of the senate within thirty days of award of
funds. Such expenditure plan shall include: (i) the total amount awarded
to the state public authority, (ii) a description of the program and
federal agency from which the funding was awarded, (iii) a description
of the intended uses of such award, (iv) recipient eligibility require-
ments, and (v) the methodology for the allocation of funding awards for
program applicants. Further, all state public authorities receiving
funding under the American recovery and reinvestment act of 2009 shall
submit copies of reports on the use of funds required pursuant to such
federal act to the governor, the speaker of the assembly and the tempo-
rary president of the senate on the same date as such reports are
submitted to the federal government and shall further make such reports
available on their websites.
S 2. This act shall take effect immediately.
PART ZZ
Section 1. The chief administrator of the courts shall promulgate
rules regarding compliance with caseload standards for attorneys and law
offices providing representation to indigent clients in criminal matters
pursuant to article 18-B of the county law in cities with a population
of over one million with caseload standards deemed reasonable by the
chief administrator of the courts. Such rules shall provide for a 4-year
phased plan of implementation, beginning on April 1, 2010 and resulting
in ongoing compliance after March 31, 2014. The plan for compliance with
caseload standards shall allow for adjustment each year, and shall
consider, on an ongoing basis, the future projections of caseload, as
well as the number of attorneys available to accept cases. The chief
administrator may request funds necessary to assist in meeting the
prescribed standards as part of the annual budget request of the office
of court administration. However, nothing in this section shall be
deemed to require the legislature to approve such request, nor create a
liability requiring the state to provide the funding necessary to ensure
compliance with the standards set by such rules.
S 2. This act shall take effect immediately.
PART AAA
Section 1. Subdivision 18 of section 2 of the correction law, as
amended by chapter 738 of the laws of 2004, is amended to read as
follows:
18. "Alcohol and substance abuse treatment correctional annex." A
medium security correctional facility consisting of one or more residen-
tial dormitories which provide intensive alcohol and substance abuse
treatment services to inmates who: (i) are otherwise eligible for tempo-
rary release, or (ii) stand convicted of a felony defined in article two
hundred twenty or two hundred twenty-one of the penal law, and are with-
in six months of being an eligible inmate as that term is defined in
subdivision two of section eight hundred fifty-one of this chapter
including such inmates who are participating in such program pursuant to
S. 56--B 114 A. 156--B
subdivision six of section 60.04 of the penal law. Notwithstanding the
foregoing provisions of this subdivision, any inmate to be enrolled in
this program pursuant to subdivision six of section 60.04 of the penal
law shall be governed by the same rules and regulations promulgated by
the department, including without limitation those rules and regulations
establishing requirements for completion and those rules and regulations
governing discipline and removal from the program. No such period of
court ordered corrections based drug abuse treatment pursuant to this
subdivision shall be required to extend beyond the defendant's condi-
tional release date. Such treatment services may be provided by one or
more outside service providers pursuant to contractual agreements with
both the department and the division of parole, provided, however, that
any such provider shall be required to continue to provide, either
directly or through formal or informal agreement with other providers,
alcohol and substance abuse treatment services to inmates who have
successfully participated in such provider's incarcerative treatment
services and who have been paroled or conditionally released under the
supervision of the division of parole and who are, as a condition of
their parole or conditional release, required to participate in alcohol
or substance abuse treatment. Such incarcerative services shall be
provided in the facility in accordance with minimum standards promulgat-
ed by the department after consultation with the office of alcoholism
and substance abuse services. Such services to parolees shall be
provided in accordance with standards promulgated by the division of
parole after consultation with the office of alcoholism and substance
abuse services. Notwithstanding any other provision of law, any person
who has successfully completed no less than six months of intensive
alcohol and substance abuse treatment services in one of the depart-
ment's eight designated alcohol and substance abuse treatment correc-
tional annexes having a combined total capacity of two thousand five
hundred fifty beds may be transferred to a program operated by or at a
residential treatment facility, provided however, that a person under a
determinate sentence as a second felony drug offender for a class B
felony offense defined in article two hundred twenty of the penal law,
who was sentenced pursuant to section 70.70 of such law, shall not be
eligible to be transferred to a program operated at a residential treat-
ment facility until the time served under imprisonment for his or her
determinate sentence, including any jail time credited pursuant to [the
provisions of article seventy] SUBDIVISION THREE OF SECTION 70.30 of the
penal law, shall be at least [eighteen] NINE months. The commissioner
shall report annually to the temporary president of the senate and the
speaker of the assembly commencing January first, nineteen hundred nine-
ty-two as to the efficacy of such programs including but not limited to
a comparative analysis of state-operated and private sector provision of
treatment services and recidivism. Such report shall also include the
number of inmates received by the department during the reporting period
who are subject to a sentence which includes enrollment in substance
abuse treatment in accordance with subdivision six of section 60.04 of
the penal law, the number of such inmates who are not placed in such
treatment program and the reasons for such occurrences.
S 2. Section 867 of the correction law is amended by adding a new
subdivision 2-a to read as follows:
2-A. SUBDIVISIONS ONE AND TWO OF THIS SECTION SHALL APPLY TO A JUDI-
CIALLY SENTENCED SHOCK INCARCERATION INMATE ONLY TO THE EXTENT THAT THE
SCREENING COMMITTEE MAY DETERMINE WHETHER THE INMATE HAS A MEDICAL OR
MENTAL HEALTH CONDITION THAT WILL RENDER THE INMATE UNABLE TO SUCCESS-
S. 56--B 115 A. 156--B
FULLY COMPLETE THE SHOCK INCARCERATION PROGRAM, AND THE FACILITY IN
WHICH THE INMATE WILL PARTICIPATE IN SUCH PROGRAM. NOTWITHSTANDING
SUBDIVISION FIVE OF THIS SECTION, AN INMATE SENTENCED TO SHOCK INCARCER-
ATION SHALL PROMPTLY COMMENCE PARTICIPATION IN THE PROGRAM WHEN SUCH
INMATE IS AN ELIGIBLE INMATE PURSUANT TO SUBDIVISION ONE OF SECTION
EIGHT HUNDRED SIXTY-FIVE OF THIS ARTICLE.
S 3. The criminal procedure law is amended by adding a new section
160.58 to read as follows:
S 160.58 CONDITIONAL SEALING OF CERTAIN CONTROLLED SUBSTANCE, MARIHUANA
OR SPECIFIED OFFENSE CONVICTIONS.
1. A DEFENDANT CONVICTED OF ANY OFFENSE DEFINED IN ARTICLE TWO HUNDRED
TWENTY OR TWO HUNDRED TWENTY-ONE OF THE PENAL LAW OR A SPECIFIED OFFENSE
DEFINED IN SUBDIVISION FIVE OF SECTION 410.91 OF THIS CHAPTER WHO HAS
SUCCESSFULLY COMPLETED A JUDICIAL DIVERSION PROGRAM UNDER ARTICLE TWO
HUNDRED SIXTEEN OF THIS CHAPTER, OR ONE OF THE PROGRAMS HERETOFORE KNOWN
AS DRUG TREATMENT ALTERNATIVE TO PRISON OR ANOTHER JUDICIALLY SANCTIONED
DRUG TREATMENT PROGRAM OF SIMILAR DURATION, REQUIREMENTS AND LEVEL OF
SUPERVISION, AND HAS COMPLETED THE SENTENCE IMPOSED FOR THE OFFENSE OR
OFFENSES, IS ELIGIBLE TO HAVE SUCH OFFENSE OR OFFENSES SEALED PURSUANT
TO THIS SECTION.
2. THE COURT THAT SENTENCED THE DEFENDANT TO A JUDICIALLY SANCTIONED
DRUG TREATMENT PROGRAM MAY ON ITS OWN MOTION, OR ON THE DEFENDANT'S
MOTION, ORDER THAT ALL OFFICIAL RECORDS AND PAPERS RELATING TO THE
ARREST, PROSECUTION AND CONVICTION WHICH RESULTED IN THE DEFENDANT'S
PARTICIPATION IN THE JUDICIALLY SANCTIONED DRUG TREATMENT PROGRAM BE
CONDITIONALLY SEALED. IN SUCH CASE, THE COURT MAY ALSO CONDITIONALLY
SEAL THE ARREST, PROSECUTION AND CONVICTION RECORDS FOR NO MORE THAN
THREE OF THE DEFENDANT'S PRIOR ELIGIBLE MISDEMEANORS, WHICH FOR PURPOSES
OF THIS SUBDIVISION SHALL BE LIMITED TO MISDEMEANOR OFFENSES DEFINED IN
ARTICLE TWO HUNDRED TWENTY OR TWO HUNDRED TWENTY-ONE OF THE PENAL LAW.
THE COURT MAY ONLY SEAL THE RECORDS OF THE DEFENDANT'S ARRESTS, PROSE-
CUTIONS AND CONVICTIONS WHEN:
(A) THE SENTENCING COURT HAS REQUESTED AND RECEIVED FROM THE DIVISION
OF CRIMINAL JUSTICE SERVICES OR THE FEDERAL BUREAU OF INVESTIGATION A
FINGERPRINT BASED CRIMINAL HISTORY RECORD OF THE DEFENDANT, INCLUDING
ANY SEALED OR SUPPRESSED INFORMATION. THE DIVISION OF CRIMINAL JUSTICE
SERVICES SHALL ALSO INCLUDE A CRIMINAL HISTORY REPORT, IF ANY, FROM THE
FEDERAL BUREAU OF INVESTIGATION REGARDING ANY CRIMINAL HISTORY INFORMA-
TION THAT OCCURRED IN OTHER JURISDICTIONS. THE DIVISION IS HEREBY
AUTHORIZED TO RECEIVE SUCH INFORMATION FROM THE FEDERAL BUREAU OF INVES-
TIGATION FOR THIS PURPOSE. THE PARTIES SHALL BE PERMITTED TO EXAMINE
THESE RECORDS;
(B) THE DEFENDANT OR COURT HAS IDENTIFIED THE MISDEMEANOR CONVICTION
OR CONVICTIONS FOR WHICH RELIEF MAY BE GRANTED;
(C) THE COURT HAS RECEIVED DOCUMENTATION THAT THE SENTENCES IMPOSED ON
THE ELIGIBLE MISDEMEANOR CONVICTIONS HAVE BEEN COMPLETED, OR IF NO SUCH
DOCUMENTATION IS REASONABLY AVAILABLE, A SWORN AFFIDAVIT THAT THE
SENTENCES IMPOSED ON THE PRIOR MISDEMEANORS HAVE BEEN COMPLETED; AND
(D) THE COURT HAS NOTIFIED THE DISTRICT ATTORNEY OF EACH JURISDICTION
IN WHICH THE DEFENDANT HAS BEEN CONVICTED OF AN OFFENSE WITH RESPECT TO
WHICH SEALING IS SOUGHT, AND THE COURT OR COURTS OF RECORD FOR SUCH
OFFENSES, THAT THE COURT IS CONSIDERING SEALING THE RECORDS OF THE
DEFENDANT'S ELIGIBLE MISDEMEANOR CONVICTIONS. BOTH THE DISTRICT ATTORNEY
AND THE COURT SHALL BE GIVEN A REASONABLE OPPORTUNITY, WHICH SHALL NOT
BE LESS THAN THIRTY DAYS, IN WHICH TO COMMENT AND SUBMIT MATERIALS TO
AID THE COURT IN MAKING SUCH A DETERMINATION.
S. 56--B 116 A. 156--B
3. AT THE REQUEST OF THE DEFENDANT OR THE DISTRICT ATTORNEY OF A COUN-
TY IN WHICH THE DEFENDANT COMMITTED A CRIME THAT IS THE SUBJECT OF THE
SEALING APPLICATION, THE COURT MAY CONDUCT A HEARING TO CONSIDER AND
REVIEW ANY RELEVANT EVIDENCE OFFERED BY EITHER PARTY THAT WOULD AID THE
COURT IN ITS DECISION WHETHER TO SEAL THE RECORDS OF THE DEFENDANT'S
ARRESTS, PROSECUTIONS AND CONVICTIONS. IN MAKING SUCH A DETERMINATION,
THE COURT SHALL CONSIDER ANY RELEVANT FACTORS, INCLUDING BUT NOT LIMITED
TO: (I) THE CIRCUMSTANCES AND SERIOUSNESS OF THE OFFENSE OR OFFENSES
THAT RESULTED IN THE CONVICTION OR CONVICTIONS; (II) THE CHARACTER OF
THE DEFENDANT, INCLUDING HIS OR HER COMPLETION OF THE JUDICIALLY SANC-
TIONED TREATMENT PROGRAM AS DESCRIBED IN SUBDIVISION ONE OF THIS
SECTION; (III) THE DEFENDANT'S CRIMINAL HISTORY; AND (IV) THE IMPACT OF
SEALING THE DEFENDANT'S RECORDS UPON HIS OR HER REHABILITATION AND HIS
OR HER SUCCESSFUL AND PRODUCTIVE REENTRY AND REINTEGRATION INTO SOCIETY,
AND ON PUBLIC SAFETY.
4. WHEN A COURT ORDERS SEALING PURSUANT TO THIS SECTION, ALL OFFICIAL
RECORDS AND PAPERS RELATING TO THE ARRESTS, PROSECUTIONS, AND
CONVICTIONS, INCLUDING ALL DUPLICATES AND COPIES THEREOF, ON FILE WITH
THE DIVISION OF CRIMINAL JUSTICE SERVICES OR ANY COURT SHALL BE SEALED
AND NOT MADE AVAILABLE TO ANY PERSON OR PUBLIC OR PRIVATE AGENCY;
PROVIDED, HOWEVER, THE DIVISION SHALL RETAIN ANY FINGERPRINTS, PALM-
PRINTS AND PHOTOGRAPHS, OR DIGITAL IMAGES OF THE SAME.
5. WHEN THE COURT ORDERS SEALING PURSUANT TO THIS SECTION, THE CLERK
OF SUCH COURT SHALL IMMEDIATELY NOTIFY THE COMMISSIONER OF THE DIVISION
OF CRIMINAL JUSTICE SERVICES, AND ANY COURT THAT SENTENCED THE DEFENDANT
FOR AN OFFENSE WHICH HAS BEEN CONDITIONALLY SEALED, REGARDING THE
RECORDS THAT SHALL BE SEALED PURSUANT TO THIS SECTION.
6. RECORDS SEALED PURSUANT TO THIS SUBDIVISION SHALL BE MADE AVAILABLE
TO:
(A) THE DEFENDANT OR THE DEFENDANT'S DESIGNATED AGENT;
(B) QUALIFIED AGENCIES, AS DEFINED IN SUBDIVISION NINE OF SECTION
EIGHT HUNDRED THIRTY-FIVE OF THE EXECUTIVE LAW, AND FEDERAL AND STATE
LAW ENFORCEMENT AGENCIES, WHEN ACTING WITHIN THE SCOPE OF THEIR LAW
ENFORCEMENT DUTIES; OR
(C) ANY STATE OR LOCAL OFFICER OR AGENCY WITH RESPONSIBILITY FOR THE
ISSUANCE OF LICENSES TO POSSESS GUNS, WHEN THE PERSON HAS MADE APPLICA-
TION FOR SUCH A LICENSE; OR
(D) ANY PROSPECTIVE EMPLOYER OF A POLICE OFFICER OR PEACE OFFICER AS
THOSE TERMS ARE DEFINED IN SUBDIVISIONS THIRTY-THREE AND THIRTY-FOUR OF
SECTION 1.20 OF THIS CHAPTER, IN RELATION TO AN APPLICATION FOR EMPLOY-
MENT AS A POLICE OFFICER OR PEACE OFFICER; PROVIDED, HOWEVER, THAT EVERY
PERSON WHO IS AN APPLICANT FOR THE POSITION OF POLICE OFFICER OR PEACE
OFFICER SHALL BE FURNISHED WITH A COPY OF ALL RECORDS OBTAINED UNDER
THIS PARAGRAPH AND AFFORDED AN OPPORTUNITY TO MAKE AN EXPLANATION THERE-
TO.
7. THE COURT SHALL NOT SEAL THE DEFENDANT'S RECORD PURSUANT TO THIS
SECTION WHILE ANY CHARGED OFFENSE IS PENDING.
8. IF, SUBSEQUENT TO THE SEALING OF RECORDS PURSUANT TO THIS SUBDIVI-
SION, THE PERSON WHO IS THE SUBJECT OF SUCH RECORDS IS ARRESTED FOR OR
FORMALLY CHARGED WITH ANY MISDEMEANOR OR FELONY OFFENSE, SUCH RECORDS
SHALL BE UNSEALED IMMEDIATELY AND REMAIN UNSEALED; PROVIDED, HOWEVER,
THAT IF SUCH NEW MISDEMEANOR OR FELONY ARREST RESULTS IN A TERMINATION
IN FAVOR OF THE ACCUSED AS DEFINED IN SUBDIVISION THREE OF SECTION
160.50 OF THIS ARTICLE OR BY CONVICTION FOR A NON CRIMINAL OFFENSE AS
DESCRIBED IN SECTION 160.55 OF THIS ARTICLE, SUCH UNSEALED RECORDS SHALL
BE CONDITIONALLY SEALED PURSUANT TO THIS SECTION.
S. 56--B 117 A. 156--B
S 4. The criminal procedure law is amended by adding a new article 216
to read as follows:
ARTICLE 216
JUDICIAL DIVERSION PROGRAM FOR CERTAIN FELONY
OFFENDERS
SECTION 216.00 DEFINITIONS.
216.05 JUDICIAL DIVERSION PROGRAM; COURT PROCEDURES.
S 216.00 DEFINITIONS.
THE FOLLOWING DEFINITIONS ARE APPLICABLE TO THIS ARTICLE:
1. "ELIGIBLE DEFENDANT" MEANS ANY PERSON WHO STANDS CHARGED IN AN
INDICTMENT OR A SUPERIOR COURT INFORMATION WITH A CLASS B, C, D OR E
FELONY OFFENSE DEFINED IN ARTICLE TWO HUNDRED TWENTY OR TWO HUNDRED
TWENTY-ONE OF THE PENAL LAW OR ANY OTHER SPECIFIED OFFENSE AS DEFINED IN
SUBDIVISION FOUR OF SECTION 410.91 OF THIS CHAPTER, PROVIDED, HOWEVER, A
DEFENDANT IS NOT AN "ELIGIBLE DEFENDANT" IF HE OR SHE:
(A) WITHIN THE PRECEDING TEN YEARS, EXCLUDING ANY TIME DURING WHICH
THE OFFENDER WAS INCARCERATED FOR ANY REASON BETWEEN THE TIME OF COMMIS-
SION OF THE PREVIOUS FELONY AND THE TIME OF COMMISSION OF THE PRESENT
FELONY, HAS PREVIOUSLY BEEN CONVICTED OF: (I) A VIOLENT FELONY OFFENSE
AS DEFINED IN SECTION 70.02 OF THE PENAL LAW OR (II) ANY OTHER OFFENSE
FOR WHICH A MERIT TIME ALLOWANCE IS NOT AVAILABLE PURSUANT TO SUBPARA-
GRAPH (II) OF PARAGRAPH (D) OF SUBDIVISION ONE OF SECTION EIGHT HUNDRED
THREE OF THE CORRECTION LAW, OR (III) A CLASS A FELONY OFFENSE DEFINED
IN ARTICLE TWO HUNDRED TWENTY OF THE PENAL LAW; OR
(B) HAS PREVIOUSLY BEEN ADJUDICATED A SECOND VIOLENT FELONY OFFENDER
PURSUANT TO SECTION 70.04 OF THE PENAL LAW OR A PERSISTENT VIOLENT FELO-
NY OFFENDER PURSUANT TO SECTION 70.08 OF THE PENAL LAW.
A DEFENDANT WHO ALSO STANDS CHARGED WITH A VIOLENT FELONY OFFENSE AS
DEFINED IN SECTION 70.02 OF THE PENAL LAW OR AN OFFENSE FOR WHICH MERIT
TIME ALLOWANCE IS NOT AVAILABLE PURSUANT TO SUBPARAGRAPH (II) OF PARA-
GRAPH (D) OF SUBDIVISION ONE OF SECTION EIGHT HUNDRED THREE OF THE
CORRECTION LAW FOR WHICH THE COURT MUST, UPON THE DEFENDANT'S CONVICTION
THEREOF, SENTENCE THE DEFENDANT TO INCARCERATION IN STATE PRISON IS NOT
AN ELIGIBLE DEFENDANT WHILE SUCH CHARGES ARE PENDING. A DEFENDANT WHO
IS EXCLUDED FROM THE JUDICIAL DIVERSION PROGRAM PURSUANT TO THIS PARA-
GRAPH OR PARAGRAPH (A) OR (B) OF THIS SUBDIVISION MAY BECOME AN ELIGIBLE
DEFENDANT UPON THE PROSECUTOR'S CONSENT.
2. "ALCOHOL AND SUBSTANCE ABUSE EVALUATION" MEANS A WRITTEN ASSESSMENT
AND REPORT BY A COURT-APPROVED ENTITY OR LICENSED HEALTH CARE PROFES-
SIONAL EXPERIENCED IN THE TREATMENT OF ALCOHOL AND SUBSTANCE ABUSE, OR
BY AN ADDICTION AND SUBSTANCE ABUSE COUNSELOR CREDENTIALED BY THE OFFICE
OF ALCOHOLISM AND SUBSTANCE ABUSE SERVICES PURSUANT TO SECTION 19.07 OF
THE MENTAL HYGIENE LAW, WHICH SHALL INCLUDE:
(A) AN EVALUATION AS TO WHETHER THE DEFENDANT HAS A HISTORY OF ALCOHOL
OR SUBSTANCE ABUSE OR ALCOHOL OR SUBSTANCE DEPENDENCE, AS SUCH TERMS ARE
DEFINED IN THE DIAGNOSTIC AND STATISTICAL MANUAL OF MENTAL DISORDERS,
FOURTH EDITION, AND A CO-OCCURRING MENTAL DISORDER OR MENTAL ILLNESS AND
THE RELATIONSHIP BETWEEN SUCH ABUSE OR DEPENDENCE AND MENTAL DISORDER OR
MENTAL ILLNESS, IF ANY;
(B) A RECOMMENDATION AS TO WHETHER THE DEFENDANT'S ALCOHOL OR
SUBSTANCE ABUSE OR DEPENDENCE, IF ANY, COULD BE EFFECTIVELY ADDRESSED BY
JUDICIAL DIVERSION IN ACCORDANCE WITH THIS ARTICLE;
(C) A RECOMMENDATION AS TO THE TREATMENT MODALITY, LEVEL OF CARE AND
LENGTH OF ANY PROPOSED TREATMENT TO EFFECTIVELY ADDRESS THE DEFENDANT'S
ALCOHOL OR SUBSTANCE ABUSE OR DEPENDENCE AND ANY CO-OCCURRING MENTAL
DISORDER OR ILLNESS; AND
S. 56--B 118 A. 156--B
(D) ANY OTHER INFORMATION, FACTOR, CIRCUMSTANCE, OR RECOMMENDATION
DEEMED RELEVANT BY THE ASSESSING ENTITY OR SPECIFICALLY REQUESTED BY THE
COURT.
S 216.05 JUDICIAL DIVERSION PROGRAM; COURT PROCEDURES.
1. AT ANY TIME AFTER THE ARRAIGNMENT OF AN ELIGIBLE DEFENDANT, BUT
PRIOR TO THE ENTRY OF A PLEA OF GUILTY OR THE COMMENCEMENT OF TRIAL, THE
COURT AT THE REQUEST OF THE ELIGIBLE DEFENDANT, MAY ORDER AN ALCOHOL AND
SUBSTANCE ABUSE EVALUATION. AN ELIGIBLE DEFENDANT MAY DECLINE TO PARTIC-
IPATE IN SUCH AN EVALUATION AT ANY TIME. THE DEFENDANT SHALL PROVIDE A
WRITTEN AUTHORIZATION, IN COMPLIANCE WITH THE REQUIREMENTS OF ANY APPLI-
CABLE STATE OR FEDERAL LAWS, RULES OR REGULATIONS AUTHORIZING DISCLOSURE
OF THE RESULTS OF THE ASSESSMENT TO THE DEFENDANT'S ATTORNEY, THE PROSE-
CUTOR, THE LOCAL PROBATION DEPARTMENT, THE COURT, AUTHORIZED COURT
PERSONNEL AND OTHER INDIVIDUALS SPECIFIED IN SUCH AUTHORIZATION FOR THE
SOLE PURPOSE OF DETERMINING WHETHER THE DEFENDANT SHOULD BE OFFERED
JUDICIAL DIVERSION FOR TREATMENT FOR SUBSTANCE ABUSE OR DEPENDENCE,
ALCOHOL ABUSE OR DEPENDENCE AND ANY CO-OCCURRING MENTAL DISORDER OR
MENTAL ILLNESS.
2. UPON RECEIPT OF THE COMPLETED ALCOHOL AND SUBSTANCE ABUSE EVALU-
ATION REPORT, THE COURT SHALL PROVIDE A COPY OF THE REPORT TO THE ELIGI-
BLE DEFENDANT AND THE PROSECUTOR.
3. (A) UPON RECEIPT OF THE EVALUATION REPORT EITHER PARTY MAY REQUEST
A HEARING ON THE ISSUE OF WHETHER THE ELIGIBLE DEFENDANT SHOULD BE
OFFERED ALCOHOL OR SUBSTANCE ABUSE TREATMENT PURSUANT TO THIS ARTICLE.
AT SUCH A PROCEEDING, WHICH SHALL BE HELD AS SOON AS PRACTICABLE SO AS
TO FACILITATE EARLY INTERVENTION IN THE EVENT THAT THE DEFENDANT IS
FOUND TO NEED ALCOHOL OR SUBSTANCE ABUSE TREATMENT, THE COURT MAY
CONSIDER ORAL AND WRITTEN ARGUMENTS, MAY TAKE TESTIMONY FROM WITNESSES
OFFERED BY EITHER PARTY, AND MAY CONSIDER ANY RELEVANT EVIDENCE INCLUD-
ING, BUT NOT LIMITED TO, EVIDENCE THAT:
(I) THE DEFENDANT HAD WITHIN THE PRECEDING TEN YEARS (EXCLUDING ANY
TIME DURING WHICH THE OFFENDER WAS INCARCERATED FOR ANY REASON BETWEEN
THE TIME OF THE ACTS THAT LED TO THE YOUTHFUL OFFENDER ADJUDICATION AND
THE TIME OF COMMISSION OF THE PRESENT OFFENSE) BEEN ADJUDICATED A YOUTH-
FUL OFFENDER FOR: (A) A VIOLENT FELONY OFFENSE AS DEFINED IN SECTION
70.02 OF THE PENAL LAW; OR (B) ANY OFFENSE FOR WHICH A MERIT TIME ALLOW-
ANCE IS NOT AVAILABLE PURSUANT TO SUBPARAGRAPH (II) OF PARAGRAPH (D) OF
SUBDIVISION ONE OF SECTION EIGHT HUNDRED THREE OF THE CORRECTION LAW;
AND
(II) IN THE CASE OF A FELONY OFFENSE DEFINED IN SUBDIVISION FOUR OF
SECTION 410.91 OF THIS CHAPTER, ANY STATEMENT OF OR SUBMITTED BY THE
VICTIM, AS DEFINED IN PARAGRAPH (A) OF SUBDIVISION TWO OF SECTION 380.50
OF THIS CHAPTER.
(B) UPON COMPLETION OF SUCH A PROCEEDING, THE COURT SHALL CONSIDER AND
MAKE FINDINGS OF FACT WITH RESPECT TO WHETHER:
(I) THE DEFENDANT IS AN ELIGIBLE DEFENDANT AS DEFINED IN SUBDIVISION
ONE OF SECTION 216.00 OF THIS ARTICLE;
(II) THE DEFENDANT HAS A HISTORY OF ALCOHOL OR SUBSTANCE ABUSE OR
DEPENDENCE;
(III) SUCH ALCOHOL OR SUBSTANCE ABUSE OR DEPENDENCE IS A CONTRIBUTING
FACTOR TO THE DEFENDANT'S CRIMINAL BEHAVIOR;
(IV) THE DEFENDANT'S PARTICIPATION IN JUDICIAL DIVERSION COULD EFFEC-
TIVELY ADDRESS SUCH ABUSE OR DEPENDENCE; AND
(V) INSTITUTIONAL CONFINEMENT OF THE DEFENDANT IS OR MAY NOT BE NECES-
SARY FOR THE PROTECTION OF THE PUBLIC.
S. 56--B 119 A. 156--B
4. WHEN AN AUTHORIZED COURT DETERMINES, PURSUANT TO PARAGRAPH (B) OF
SUBDIVISION THREE OF THIS SECTION, THAT AN ELIGIBLE DEFENDANT SHOULD BE
OFFERED ALCOHOL OR SUBSTANCE ABUSE TREATMENT, OR WHEN THE PARTIES AND
THE COURT AGREE TO AN ELIGIBLE DEFENDANT'S PARTICIPATION IN ALCOHOL OR
SUBSTANCE ABUSE TREATMENT, AN ELIGIBLE DEFENDANT MAY BE ALLOWED TO
PARTICIPATE IN THE JUDICIAL DIVERSION PROGRAM OFFERED BY THIS ARTICLE.
PRIOR TO THE COURT'S ISSUING AN ORDER GRANTING JUDICIAL DIVERSION, THE
ELIGIBLE DEFENDANT SHALL BE REQUIRED TO ENTER A PLEA OF GUILTY TO THE
CHARGE OR CHARGES; PROVIDED, HOWEVER, THAT NO SUCH GUILTY PLEA SHALL BE
REQUIRED WHEN:
(A) THE PEOPLE AND THE COURT CONSENT TO THE ENTRY OF SUCH AN ORDER
WITHOUT A PLEA OF GUILTY; OR
(B) BASED ON A FINDING OF EXCEPTIONAL CIRCUMSTANCES, THE COURT DETER-
MINES THAT A PLEA OF GUILTY SHALL NOT BE REQUIRED. FOR PURPOSES OF THIS
SUBDIVISION, EXCEPTIONAL CIRCUMSTANCES EXIST WHEN, REGARDLESS OF THE
ULTIMATE DISPOSITION OF THE CASE, THE ENTRY OF A PLEA OF GUILTY IS LIKE-
LY TO RESULT IN SEVERE COLLATERAL CONSEQUENCES.
5. THE DEFENDANT SHALL AGREE ON THE RECORD OR IN WRITING TO ABIDE BY
THE RELEASE CONDITIONS SET BY THE COURT, WHICH, SHALL INCLUDE: PARTIC-
IPATION IN A SPECIFIED PERIOD OF ALCOHOL OR SUBSTANCE ABUSE TREATMENT AT
A SPECIFIED PROGRAM OR PROGRAMS IDENTIFIED BY THE COURT, WHICH MAY
INCLUDE PERIODS OF DETOXIFICATION, RESIDENTIAL OR OUTPATIENT TREATMENT,
OR BOTH, AS DETERMINED AFTER TAKING INTO ACCOUNT THE VIEWS OF THE HEALTH
CARE PROFESSIONAL WHO CONDUCTED THE ALCOHOL AND SUBSTANCE ABUSE EVALU-
ATION AND ANY HEALTH CARE PROFESSIONALS RESPONSIBLE FOR PROVIDING SUCH
TREATMENT OR MONITORING THE DEFENDANT'S PROGRESS IN SUCH TREATMENT; AND
MAY INCLUDE: (I) PERIODIC COURT APPEARANCES, WHICH MAY INCLUDE PERIODIC
URINALYSIS; (II) A REQUIREMENT THAT THE DEFENDANT REFRAIN FROM ENGAGING
IN CRIMINAL BEHAVIORS.
6. UPON AN ELIGIBLE DEFENDANT'S AGREEMENT TO ABIDE BY THE CONDITIONS
SET BY THE COURT, THE COURT SHALL ISSUE A SECURING ORDER PROVIDING FOR
BAIL OR RELEASE ON THE DEFENDANT'S OWN RECOGNIZANCE AND CONDITIONING ANY
RELEASE UPON THE AGREED UPON CONDITIONS. THE PERIOD OF ALCOHOL OR
SUBSTANCE ABUSE TREATMENT SHALL BEGIN AS SPECIFIED BY THE COURT AND AS
SOON AS PRACTICABLE AFTER THE DEFENDANT'S RELEASE, TAKING INTO ACCOUNT
THE AVAILABILITY OF TREATMENT, SO AS TO FACILITATE EARLY INTERVENTION
WITH RESPECT TO THE DEFENDANT'S ABUSE OR CONDITION AND THE EFFECTIVENESS
OF THE TREATMENT PROGRAM. IN THE EVENT THAT A TREATMENT PROGRAM IS NOT
IMMEDIATELY AVAILABLE OR BECOMES UNAVAILABLE DURING THE COURSE OF THE
DEFENDANT'S PARTICIPATION IN THE JUDICIAL DIVERSION PROGRAM, THE COURT
MAY RELEASE THE DEFENDANT PURSUANT TO THE SECURING ORDER.
7. WHEN PARTICIPATING IN JUDICIAL DIVERSION TREATMENT PURSUANT TO THIS
ARTICLE, ANY RESIDENT OF THIS STATE WHO IS COVERED UNDER A PRIVATE
HEALTH INSURANCE POLICY OR CONTRACT ISSUED FOR DELIVERY IN THIS STATE
PURSUANT TO ARTICLE THIRTY-TWO, FORTY-THREE OR FORTY-SEVEN OF THE INSUR-
ANCE LAW OR ARTICLE FORTY-FOUR OF THE PUBLIC HEALTH LAW, OR WHO IS
COVERED BY A SELF-FUNDED PLAN WHICH PROVIDES COVERAGE FOR THE DIAGNOSIS
AND TREATMENT OF CHEMICAL ABUSE AND CHEMICAL DEPENDENCE HOWEVER DEFINED
IN SUCH POLICY; SHALL FIRST SEEK REIMBURSEMENT FOR SUCH TREATMENT IN
ACCORDANCE WITH THE PROVISIONS OF SUCH POLICY OR CONTRACT.
8. DURING THE PERIOD OF A DEFENDANT'S PARTICIPATION IN THE JUDICIAL
DIVERSION PROGRAM, THE COURT SHALL RETAIN JURISDICTION OF THE DEFENDANT.
THE COURT MAY REQUIRE THE DEFENDANT TO APPEAR IN COURT AT ANY TIME TO
ENABLE THE COURT TO MONITOR THE DEFENDANT'S PROGRESS IN ALCOHOL OR
SUBSTANCE ABUSE TREATMENT. THE COURT SHALL PROVIDE NOTICE, REASONABLE
UNDER THE CIRCUMSTANCES, TO THE PEOPLE, THE TREATMENT PROVIDER, THE
S. 56--B 120 A. 156--B
DEFENDANT AND THE DEFENDANT'S COUNSEL WHENEVER IT ORDERS OR OTHERWISE
REQUIRES THE APPEARANCE OF THE DEFENDANT IN COURT. FAILURE TO APPEAR AS
REQUIRED WITHOUT REASONABLE CAUSE THEREFOR SHALL CONSTITUTE A VIOLATION
OF THE CONDITIONS OF THE COURT'S AGREEMENT WITH THE DEFENDANT.
9. (A) IF AT ANY TIME DURING THE DEFENDANT'S PARTICIPATION IN THE
JUDICIAL DIVERSION PROGRAM, THE COURT HAS REASONABLE GROUNDS TO BELIEVE
THAT THE DEFENDANT HAS VIOLATED A RELEASE CONDITION OR HAS FAILED TO
APPEAR BEFORE THE COURT AS REQUESTED, THE COURT SHALL DIRECT THE DEFEND-
ANT TO APPEAR OR ISSUE A BENCH WARRANT TO A POLICE OFFICER OR AN APPRO-
PRIATE PEACE OFFICER DIRECTING HIM OR HER TO TAKE THE DEFENDANT INTO
CUSTODY AND BRING THE DEFENDANT BEFORE THE COURT WITHOUT UNNECESSARY
DELAY. THE PROVISIONS OF SUBDIVISION ONE OF SECTION 530.60 OF THIS CHAP-
TER RELATING TO REVOCATION OF RECOGNIZANCE OR BAIL SHALL APPLY TO SUCH
PROCEEDINGS UNDER THIS SUBDIVISION.
(B) IN DETERMINING WHETHER A DEFENDANT VIOLATED A CONDITION OF HIS OR
HER RELEASE UNDER THE JUDICIAL DIVERSION PROGRAM, THE COURT MAY CONDUCT
A SUMMARY HEARING CONSISTENT WITH DUE PROCESS AND SUFFICIENT TO SATISFY
THE COURT THAT THE DEFENDANT HAS, IN FACT, VIOLATED THE CONDITION.
(C) IF THE COURT DETERMINES THAT THE DEFENDANT HAS VIOLATED A CONDI-
TION OF HIS OR HER RELEASE UNDER THE JUDICIAL DIVERSION PROGRAM, THE
COURT MAY MODIFY THE CONDITIONS THEREOF, RECONSIDER THE ORDER OF RECOG-
NIZANCE OR BAIL PURSUANT TO SUBDIVISION TWO OF SECTION 510.30 OF THIS
CHAPTER, OR TERMINATE THE DEFENDANT'S PARTICIPATION IN THE JUDICIAL
DIVERSION PROGRAM; AND WHEN APPLICABLE PROCEED WITH THE DEFENDANT'S
SENTENCING IN ACCORDANCE WITH THE AGREEMENT. NOTWITHSTANDING ANY
PROVISION OF LAW TO THE CONTRARY, THE COURT MAY IMPOSE ANY SENTENCE
AUTHORIZED FOR THE CRIME OF CONVICTION IN ACCORDANCE WITH THE PLEA
AGREEMENT, OR ANY LESSER SENTENCE AUTHORIZED TO BE IMPOSED ON A FELONY
DRUG OFFENDER PURSUANT TO PARAGRAPH (B) OR (C) OF SUBDIVISION TWO OF
SECTION 70.70 OF THE PENAL LAW TAKING INTO ACCOUNT THE LENGTH OF TIME
THE DEFENDANT SPENT IN RESIDENTIAL TREATMENT AND HOW BEST TO CONTINUE
TREATMENT WHILE THE DEFENDANT IS SERVING THAT SENTENCE. IN DETERMINING
WHAT ACTION TO TAKE FOR A VIOLATION OF A RELEASE CONDITION, THE COURT
SHALL CONSIDER ALL RELEVANT CIRCUMSTANCES, INCLUDING THE VIEWS OF THE
PROSECUTOR, THE DEFENSE AND THE ALCOHOL OR SUBSTANCE ABUSE TREATMENT
PROVIDER, AND THE EXTENT TO WHICH PERSONS WHO ULTIMATELY SUCCESSFULLY
COMPLETE A DRUG TREATMENT REGIMEN SOMETIMES RELAPSE BY NOT ABSTAINING
FROM ALCOHOL OR SUBSTANCE ABUSE OR BY FAILING TO COMPLY FULLY WITH ALL
REQUIREMENTS IMPOSED BY A TREATMENT PROGRAM. THE COURT SHALL ALSO
CONSIDER USING A SYSTEM OF GRADUATED AND APPROPRIATE RESPONSES OR SANC-
TIONS DESIGNED TO ADDRESS SUCH INAPPROPRIATE BEHAVIORS, PROTECT PUBLIC
SAFETY AND FACILITATE, WHERE POSSIBLE, SUCCESSFUL COMPLETION OF THE
ALCOHOL OR SUBSTANCE ABUSE TREATMENT PROGRAM.
(D) NOTHING IN THIS SUBDIVISION SHALL BE CONSTRUED AS PREVENTING A
COURT FROM TERMINATING A DEFENDANT'S PARTICIPATION IN THE JUDICIAL
DIVERSION PROGRAM FOR VIOLATING A RELEASE CONDITION WHEN SUCH A TERMI-
NATION IS NECESSARY TO PRESERVE PUBLIC SAFETY. NOR SHALL ANYTHING IN
THIS SUBDIVISION BE CONSTRUED AS PRECLUDING THE PROSECUTION OF A DEFEND-
ANT FOR THE COMMISSION OF A DIFFERENT OFFENSE WHILE PARTICIPATING IN THE
JUDICIAL DIVERSION PROGRAM.
(E) A DEFENDANT MAY AT ANY TIME ADVISE THE COURT THAT HE OR SHE WISHES
TO TERMINATE PARTICIPATION IN THE JUDICIAL DIVERSION PROGRAM, AT WHICH
TIME THE COURT SHALL PROCEED WITH THE CASE AND, WHERE APPLICABLE, SHALL
IMPOSE SENTENCE IN ACCORDANCE WITH THE PLEA AGREEMENT. NOTWITHSTANDING
ANY PROVISION OF LAW TO THE CONTRARY, THE COURT MAY IMPOSE ANY SENTENCE
AUTHORIZED FOR THE CRIME OF CONVICTION IN ACCORDANCE WITH THE PLEA
S. 56--B 121 A. 156--B
AGREEMENT, OR ANY LESSER SENTENCE AUTHORIZED TO BE IMPOSED ON A FELONY
DRUG OFFENDER PURSUANT TO PARAGRAPH (B) OR (C) OF SUBDIVISION TWO OF
SECTION 70.70 OF THE PENAL LAW TAKING INTO ACCOUNT THE LENGTH OF TIME
THE DEFENDANT SPENT IN RESIDENTIAL TREATMENT AND HOW BEST TO CONTINUE
TREATMENT WHILE THE DEFENDANT IS SERVING THAT SENTENCE.
10. UPON THE COURT'S DETERMINATION THAT THE DEFENDANT HAS SUCCESSFULLY
COMPLETED THE REQUIRED PERIOD OF ALCOHOL OR SUBSTANCE ABUSE TREATMENT
AND HAS OTHERWISE SATISFIED THE CONDITIONS REQUIRED FOR SUCCESSFUL
COMPLETION OF THE JUDICIAL DIVERSION PROGRAM, THE COURT SHALL COMPLY
WITH THE TERMS AND CONDITIONS IT SET FOR FINAL DISPOSITION WHEN IT
ACCEPTED THE DEFENDANT'S AGREEMENT TO PARTICIPATE IN THE JUDICIAL DIVER-
SION PROGRAM. SUCH DISPOSITION MAY INCLUDE, BUT IS NOT LIMITED TO: (A)
REQUIRING THE DEFENDANT TO UNDERGO A PERIOD OF INTERIM PROBATION SUPER-
VISION AND, UPON THE DEFENDANT'S SUCCESSFUL COMPLETION OF THE INTERIM
PROBATION SUPERVISION TERM, NOTWITHSTANDING THE PROVISION OF ANY OTHER
LAW, PERMITTING THE DEFENDANT TO WITHDRAW HIS OR HER GUILTY PLEA AND
DISMISSING THE INDICTMENT; OR (B) REQUIRING THE DEFENDANT TO UNDERGO A
PERIOD OF INTERIM PROBATION SUPERVISION AND, UPON SUCCESSFUL COMPLETION
OF THE INTERIM PROBATION SUPERVISION TERM, NOTWITHSTANDING THE PROVISION
OF ANY OTHER LAW, PERMITTING THE DEFENDANT TO WITHDRAW HIS OR HER GUILTY
PLEA, ENTER A GUILTY PLEA TO A MISDEMEANOR OFFENSE AND SENTENCING THE
DEFENDANT AS PROMISED IN THE PLEA AGREEMENT, WHICH MAY INCLUDE A PERIOD
OF PROBATION SUPERVISION PURSUANT TO SECTION 65.00 OF THE PENAL LAW; OR
(C) ALLOWING THE DEFENDANT TO WITHDRAW HIS OR HER GUILTY PLEA AND
DISMISSING THE INDICTMENT.
11. NOTHING IN THIS ARTICLE SHALL BE CONSTRUED AS RESTRICTING OR
PROHIBITING COURTS OR DISTRICT ATTORNEYS FROM USING OTHER LAWFUL PROCE-
DURES OR MODELS FOR PLACING APPROPRIATE PERSONS INTO ALCOHOL OR
SUBSTANCE ABUSE TREATMENT.
S 5. Subdivision 6 of section 390.30 of the criminal procedure law, as
amended by chapter 216 of the laws of 1999, is amended to read as
follows:
6. Interim probation supervision. In any case where the court deter-
mines that a defendant is eligible for a sentence of probation, the
court, after consultation with the prosecutor and upon the consent of
the defendant, may adjourn the sentencing to a specified date and order
that the defendant be placed on interim probation supervision. In no
event may the sentencing be adjourned for a period exceeding one year
from the date the conviction is entered, EXCEPT THAT UPON GOOD CAUSE
SHOWN, THE COURT MAY, UPON THE DEFENDANT'S CONSENT, EXTEND THE PERIOD
FOR AN ADDITIONAL ONE YEAR WHERE THE DEFENDANT HAS AGREED TO AND IS
STILL PARTICIPATING IN A SUBSTANCE ABUSE TREATMENT PROGRAM IN CONNECTION
WITH A COURT DESIGNATED A DRUG COURT BY THE CHIEF ADMINISTRATOR OF THE
COURTS. When ordering that the defendant be placed on interim probation
supervision, the court shall impose all of the conditions relating to
supervision specified in subdivision three of section 65.10 of the penal
law and may impose any or all of the conditions relating to conduct and
rehabilitation specified in subdivisions two, four and five of section
65.10 of such law; provided, however, that the defendant must receive a
written copy of any such conditions at the time he or she is placed on
interim probation supervision. The defendant's record of compliance with
such conditions, as well as any other relevant information, shall be
included in the presentence report, or updated presentence report,
prepared pursuant to this section, and the court must consider such
record and information when pronouncing sentence.
S. 56--B 122 A. 156--B
S 6. Subdivision 2 of section 410.91 of the criminal procedure law, as
added by chapter 3 of the laws of 1995, is amended to read as follows:
2. A defendant is an "eligible defendant" for purposes of a sentence
of parole supervision when such defendant is a [second] felony offender
convicted of a specified offense or offenses as defined in subdivision
five of this section, who stands convicted of no other felony offense,
who has not previously been convicted of either a violent felony offense
as defined in section 70.02 of the penal law, a class A felony offense
or a class B felony offense OTHER THAN A CLASS B FELONY OFFENSE DEFINED
IN ARTICLE TWO HUNDRED TWENTY OF THE PENAL LAW, and is not subject to an
undischarged term of imprisonment.
S 7. Subdivision 4 of section 410.91 of the criminal procedure law is
REPEALED.
S 8. Subdivision 5 of section 410.91 of the criminal procedure law, as
added by chapter 3 of the laws of 1995, is amended to read as follows:
5. For the purposes of this section, a "specified offense" is an
offense defined by any of the following provisions of the penal law:
BURGLARY IN THE THIRD DEGREE AS DEFINED IN SECTION 140.20, criminal
mischief in the third degree as defined in section 145.05, criminal
mischief in the second degree as defined in section 145.10, grand larce-
ny in the fourth degree as defined in subdivision one, two, three, four,
five, six, eight, nine or ten of section 155.30, grand larceny in the
third degree as defined in section 155.35 (except where the property
consists of one or more firearms, rifles or shotguns), unauthorized use
of a vehicle in the second degree as defined in section 165.06, criminal
possession of stolen property in the fourth degree as defined in subdi-
vision one, two, three, five or six of section 165.45, criminal
possession of stolen property in the third degree as defined in section
165.50 (except where the property consists of one or more firearms,
rifles or shotguns), forgery in the second degree as defined in section
170.10, criminal possession of a forged instrument in the second degree
as defined in section 170.25, unlawfully using slugs in the first degree
as defined in section 170.60, or an attempt to commit any of the afore-
mentioned offenses if such attempt constitutes a felony offense; or A
CLASS B FELONY OFFENSE DEFINED IN ARTICLE TWO HUNDRED TWENTY WHERE A
SENTENCE IS IMPOSED PURSUANT TO PARAGRAPH (A) OF SUBDIVISION TWO OF
SECTION 70.70 OF THE PENAL LAW; OR any class C, CLASS D or class E
controlled substance or marihuana felony offense as defined in article
two hundred twenty or two hundred twenty-one.
S 9. The criminal procedure law is amended by adding a new section
440.46 to read as follows:
S 440.46 MOTION FOR RESENTENCE; CERTAIN CONTROLLED SUBSTANCE OFFENDERS.
1. ANY PERSON IN THE CUSTODY OF THE DEPARTMENT OF CORRECTIONAL
SERVICES CONVICTED OF A CLASS B FELONY OFFENSE DEFINED IN ARTICLE TWO
HUNDRED TWENTY OF THE PENAL LAW WHICH WAS COMMITTED PRIOR TO JANUARY
THIRTEENTH, TWO THOUSAND FIVE, WHO IS SERVING AN INDETERMINATE SENTENCE
WITH A MAXIMUM TERM OF MORE THAN THREE YEARS, MAY, EXCEPT AS PROVIDED IN
SUBDIVISION FIVE OF THIS SECTION, UPON NOTICE TO THE APPROPRIATE
DISTRICT ATTORNEY, APPLY TO BE RESENTENCED TO A DETERMINATE SENTENCE IN
ACCORDANCE WITH SECTIONS 60.04 AND 70.70 OF THE PENAL LAW IN THE COURT
WHICH IMPOSED THE SENTENCE.
2. AS PART OF ANY SUCH APPLICATION, THE DEFENDANT MAY ALSO MOVE TO BE
RESENTENCED TO A DETERMINATE SENTENCE IN ACCORDANCE WITH SECTION 70.70
OF THE PENAL LAW FOR ANY ONE OR MORE CLASS C, D, OR E FELONY OFFENSES
DEFINED IN ARTICLE TWO HUNDRED TWENTY OR TWO HUNDRED TWENTY-ONE OF THE
PENAL LAW, THE SENTENCE OR SENTENCES FOR WHICH WERE IMPOSED BY THE
S. 56--B 123 A. 156--B
SENTENCING COURT AT THE SAME TIME OR WERE INCLUDED IN THE SAME ORDER OF
COMMITMENT AS SUCH CLASS B FELONY.
3. THE PROVISIONS OF SECTION TWENTY-THREE OF CHAPTER SEVEN HUNDRED
THIRTY-EIGHT OF THE LAWS OF TWO THOUSAND FOUR SHALL GOVERN THE
PROCEEDINGS ON AND DETERMINATION OF A MOTION BROUGHT PURSUANT TO THIS
SECTION; PROVIDED, HOWEVER THAT THE COURT'S CONSIDERATION OF THE INSTI-
TUTIONAL RECORD OF CONFINEMENT OF SUCH PERSON SHALL INCLUDE BUT NOT BE
LIMITED TO SUCH PERSON'S PARTICIPATION IN OR WILLINGNESS TO PARTICIPATE
IN TREATMENT OR OTHER PROGRAMMING WHILE INCARCERATED AND SUCH PERSON'S
DISCIPLINARY HISTORY. THE FACT THAT A PERSON MAY HAVE BEEN UNABLE TO
PARTICIPATE IN TREATMENT OR OTHER PROGRAMMING WHILE INCARCERATED DESPITE
SUCH PERSON'S WILLINGNESS TO DO SO SHALL NOT BE CONSIDERED A NEGATIVE
FACTOR IN DETERMINING A MOTION PURSUANT TO THIS SECTION.
4. SUBDIVISION ONE OF SECTION SEVEN HUNDRED SEVENTEEN AND SUBDIVISION
FOUR OF SECTION SEVEN HUNDRED TWENTY-TWO OF THE COUNTY LAW, AND THE
RELATED PROVISIONS OF ARTICLE EIGHTEEN-A OF SUCH LAW, SHALL APPLY TO THE
PREPARATION OF AND PROCEEDINGS ON MOTIONS PURSUANT TO THIS SECTION,
INCLUDING ANY APPEALS.
5. THE PROVISIONS OF THIS SECTION SHALL NOT APPLY TO ANY PERSON WHO IS
SERVING A SENTENCE ON A CONVICTION FOR OR HAS A PREDICATE FELONY
CONVICTION FOR AN EXCLUSION OFFENSE. FOR PURPOSES OF THIS SUBDIVISION,
AN "EXCLUSION OFFENSE" IS:
(A) A CRIME FOR WHICH THE PERSON WAS PREVIOUSLY CONVICTED WITHIN THE
PRECEDING TEN YEARS, EXCLUDING ANY TIME DURING WHICH THE OFFENDER WAS
INCARCERATED FOR ANY REASON BETWEEN THE TIME OF COMMISSION OF THE PREVI-
OUS FELONY AND THE TIME OF COMMISSION OF THE PRESENT FELONY, WHICH WAS:
(I) A VIOLENT FELONY OFFENSE AS DEFINED IN SECTION 70.02 OF THE PENAL
LAW; OR (II) ANY OTHER OFFENSE FOR WHICH A MERIT TIME ALLOWANCE IS NOT
AVAILABLE PURSUANT TO SUBPARAGRAPH (II) OF PARAGRAPH (D) OF SUBDIVISION
ONE OF SECTION EIGHT HUNDRED THREE OF THE CORRECTION LAW; OR
(B) A SECOND VIOLENT FELONY OFFENSE PURSUANT TO SECTION 70.04 OF THE
PENAL LAW OR A PERSISTENT VIOLENT FELONY OFFENSE PURSUANT TO SECTION
70.08 OF THE PENAL LAW FOR WHICH THE PERSON HAS PREVIOUSLY BEEN ADJUDI-
CATED.
S 10. Subdivision 1 of section 450.90 of the criminal procedure law,
as amended by chapter 498 of the laws of 2002, is amended to read as
follows:
1. Provided that a certificate granting leave to appeal is issued
pursuant to section 460.20, an appeal may, except as provided in subdi-
vision two, be taken to the court of appeals by either the defendant or
the people from any adverse or partially adverse order of an intermedi-
ate appellate court entered upon an appeal taken to such intermediate
appellate court pursuant to section 450.10, 450.15, or 450.20, or from
an order granting or denying a motion to set aside an order of an inter-
mediate appellate court on the ground of ineffective assistance or
wrongful deprivation of appellate counsel, OR BY EITHER THE DEFENDANT OR
THE PEOPLE FROM ANY ADVERSE OR PARTIALLY ADVERSE ORDER OF AN INTERMEDI-
ATE APPELLATE COURT ENTERED UPON AN APPEAL TAKEN TO SUCH INTERMEDIATE
APPELLATE COURT FROM AN ORDER ENTERED PURSUANT TO SECTION 440.46 OF THIS
CHAPTER. An order of an intermediate appellate court is adverse to the
party who was the appellant in such court when it affirms the judgment,
sentence or order appealed from, and is adverse to the party who was the
respondent in such court when it reverses the judgment, sentence or
order appealed from. An appellate court order which modifies a judgment
or order appealed from is partially adverse to each party.
S. 56--B 124 A. 156--B
S 11. Paragraph (c) of subdivision 8 of section 700.05 of the criminal
procedure law, as amended by chapter 394 of the laws of 2005, is amended
to read as follows:
(c) Criminal possession of a controlled substance in the seventh
degree as defined in section 220.03 of the penal law, criminal
possession of a controlled substance in the fifth degree as defined in
section 220.06 of the penal law, criminal possession of a controlled
substance in the fourth degree as defined in section 220.09 of the penal
law, criminal possession of a controlled substance in the third degree
as defined in section 220.16 of the penal law, criminal possession of a
controlled substance in the second degree as defined in section 220.18
of the penal law, criminal possession of a controlled substance in the
first degree as defined in section 220.21 of the penal law, criminal
sale of a controlled substance in the fifth degree as defined in section
220.31 of the penal law, criminal sale of a controlled substance in the
fourth degree as defined in section 220.34 of the penal law, criminal
sale of a controlled substance in the third degree as defined in section
220.39 of the penal law, criminal sale of a controlled substance in the
second degree as defined in section 220.41 of the penal law, criminal
sale of a controlled substance in the first degree as defined in section
220.43 of the penal law, criminally possessing a hypodermic instrument
as defined in section 220.45 of the penal law, criminal possession of
methamphetamine manufacturing material in the second degree as defined
in section 220.70 of the penal law, criminal possession of methampheta-
mine manufacturing material in the first degree as defined in section
220.71 of the penal law, criminal possession of precursors of methamphe-
tamine as defined in section 220.72 of the penal law, unlawful manufac-
ture of methamphetamine in the third degree as defined in section 220.73
of the penal law, unlawful manufacture of methamphetamine in the second
degree as defined in section 220.74 of the penal law, unlawful manufac-
ture of methamphetamine in the first degree as defined in section 220.75
of the penal law, unlawful disposal of methamphetamine laboratory mate-
rial as defined in section 220.76 of the penal law, OPERATING AS A MAJOR
TRAFFICKER AS DEFINED IN SECTION 220.77 OF THE PENAL LAW, criminal
possession of marihuana in the first degree as defined in section 221.30
of the penal law, criminal sale of marihuana in the first degree as
defined in section 221.55 of the penal law, promoting gambling in the
second degree as defined in section 225.05 of the penal law, promoting
gambling in the first degree as defined in section 225.10 of the penal
law, possession of gambling records in the second degree as defined in
section 225.15 of the penal law, possession of gambling records in the
first degree as defined in section 225.20 of the penal law, and
possession of a gambling device as defined in section 225.30 of the
penal law;
S 12. Subparagraph (A) of paragraph (c) of subdivision 2 of section
259-i of the executive law, as separately amended by chapters 40 and 126
of the laws of 1999, is amended to read as follows:
(A) Discretionary release on parole shall not be granted merely as a
reward for good conduct or efficient performance of duties while
confined but after considering if there is a reasonable probability
that, if such inmate is released, he will live and remain at liberty
without violating the law, and that his release is not incompatible with
the welfare of society and will not so deprecate the seriousness of his
crime as to undermine respect for law. In making the parole release
decision, the guidelines adopted pursuant to subdivision four of section
two hundred fifty-nine-c of this article shall require that the follow-
S. 56--B 125 A. 156--B
ing be considered: (i) the institutional record including program goals
and accomplishments, academic achievements, vocational education, train-
ing or work assignments, therapy and interpersonal relationships with
staff and inmates; (ii) performance, if any, as a participant in a
temporary release program; (iii) release plans including community
resources, employment, education and training and support services
available to the inmate; (iv) any deportation order issued by the feder-
al government against the inmate while in the custody of the department
of correctional services and any recommendation regarding deportation
made by the commissioner of the department of correctional services
pursuant to section one hundred forty-seven of the correction law; [and]
(v) any statement made to the board by the crime victim or the victim's
representative, where the crime victim is deceased or is mentally or
physically incapacitated; AND (VI) THE LENGTH OF THE DETERMINATE
SENTENCE TO WHICH THE INMATE WOULD BE SUBJECT HAD HE OR SHE RECEIVED A
SENTENCE PURSUANT TO SECTION 70.70 OR SECTION 70.71 OF THE PENAL LAW FOR
A FELONY DEFINED IN ARTICLE TWO HUNDRED TWENTY OR ARTICLE TWO HUNDRED
TWENTY-ONE OF THE PENAL LAW. The board shall provide toll free tele-
phone access for crime victims. In the case of an oral statement made in
accordance with subdivision one of section 440.50 of the criminal proce-
dure law, the parole board member shall present a written report of the
statement to the parole board. A crime victim's representative shall
mean the crime victim's closest surviving relative, the committee or
guardian of such person, or the legal representative of any such person.
Such statement submitted by the victim or victim's representative may
include information concerning threatening or intimidating conduct
toward the victim, the victim's representative, or the victim's family,
made by the person sentenced and occurring after the sentencing. Such
information may include, but need not be limited to, the threatening or
intimidating conduct of any other person who or which is directed by the
person sentenced. Notwithstanding the provisions of this section, in
making the parole release decision for persons whose minimum period of
imprisonment was not fixed pursuant to the provisions of subdivision one
of this section, in addition to the factors listed in this paragraph the
board shall consider the factors listed in paragraph (a) of subdivision
one of this section.
S 13. The section heading and subdivisions 1, 3 and 4 of section 259-j
of the executive law, the section heading and subdivisions 1 and 3 as
separately amended by section 10 of part F and section 1 of part N of
chapter 62 of the laws of 2003, subdivision 4 as amended by chapter 310
of the laws of 2008, are amended to read as follows:
Merit termination of sentence and discharge from presumptive release,
parole [and], conditional release AND RELEASE TO POST-RELEASE SUPER-
VISION. 1. The division of parole may grant to any person a merit
termination of sentence from presumptive release, parole [or from],
conditional release OR RELEASE TO POST-RELEASE SUPERVISION prior to the
expiration of the full term or maximum term, provided it is determined
by the division of parole that such merit termination is in the best
interests of society, such person is not required to register as a sex
offender pursuant to article [six-c] SIX-C of the correction law, and
such person is not on presumptive release, parole [or], conditional
release OR RELEASE TO POST-RELEASE SUPERVISION from a term of imprison-
ment imposed for any of the following offenses, or for an attempt to
commit any of the following offenses:
(a) a violent felony offense as defined in section 70.02 of the penal
law;
S. 56--B 126 A. 156--B
(b) murder in the first degree or murder in the second degree;
(c) an offense defined in article one hundred thirty of the penal law;
(d) unlawful imprisonment in the first degree, kidnapping in the first
degree, or kidnapping in the second degree, in which the victim is less
than seventeen years old and the offender is not the parent of the
victim;
(e) an offense defined in article two hundred thirty of the penal law
involving the prostitution of a person less than nineteen years old;
(f) disseminating indecent material to minors in the first degree or
disseminating indecent material to minors in the second degree;
(g) incest;
(h) an offense defined in article two hundred sixty-three of the penal
law;
(i) a hate crime as defined in section 485.05 of the penal law; or
(j) an offense defined in article four hundred ninety of the penal
law.
3. A merit termination of sentence may be granted after two years of
presumptive release [or], parole, CONDITIONAL RELEASE OR RELEASE TO
POST-RELEASE SUPERVISION to a person serving a sentence for a class A
felony offense as defined in article two hundred twenty of the penal
law. A merit termination of sentence may be granted to all other eligi-
ble persons after one year of presumptive release, parole [or], condi-
tional release OR RELEASE TO POST-RELEASE SUPERVISION.
4. Except where a determinate sentence was imposed for a felony[,]
OTHER THAN A FELONY DEFINED IN ARTICLE TWO HUNDRED TWENTY OR ARTICLE TWO
HUNDRED TWENTY-ONE OF THE PENAL LAW, if the board of parole is satisfied
that an absolute discharge from presumptive release, parole [or], condi-
tional release OR RELEASE TO A PERIOD OF POST-RELEASE SUPERVISION is in
the best interests of society, the board may grant such a discharge
prior to the expiration of the full term or maximum term to any person
who has been on unrevoked presumptive release, parole [or], conditional
release OR RELEASE TO POST-RELEASE SUPERVISION for at least three
consecutive years. A discharge granted under this section shall consti-
tute a termination of the sentence with respect to which it was granted.
No such discharge shall be granted unless the board of parole is satis-
fied that the parolee or releasee, otherwise financially able to comply
with an order of restitution and the payment of any mandatory surcharge,
sex offender registration fee or DNA databank fee previously imposed by
a court of competent jurisdiction, has made a good faith effort to
comply therewith.
S 14. Subdivision 16 of section 296 of the executive law, as amended
by chapter 639 of the laws of 2007, is amended to read as follows:
16. It shall be an unlawful discriminatory practice, unless specif-
ically required or permitted by statute, for any person, agency, bureau,
corporation or association, including the state and any political subdi-
vision thereof, to make any inquiry about, whether in any form of appli-
cation or otherwise, or to act upon adversely to the individual
involved, any arrest or criminal accusation of such individual not then
pending against that individual which was followed by a termination of
that criminal action or proceeding in favor of such individual, as
defined in subdivision two of section 160.50 of the criminal procedure
law, or by a youthful offender adjudication, as defined in subdivision
one of section 720.35 of the criminal procedure law, or by a conviction
for a violation sealed pursuant to section 160.55 of the criminal proce-
dure law OR BY A CONVICTION WHICH IS SEALED PURSUANT TO SECTION 160.58
OF THE CRIMINAL PROCEDURE LAW, in connection with the licensing, employ-
S. 56--B 127 A. 156--B
ment or providing of credit or insurance to such individual; provided,
[however, that the] FURTHER, THAT NO PERSON SHALL BE REQUIRED TO DIVULGE
INFORMATION PERTAINING TO ANY ARREST OR CRIMINAL ACCUSATION OF SUCH
INDIVIDUAL NOT THEN PENDING AGAINST THAT INDIVIDUAL WHICH WAS FOLLOWED
BY A TERMINATION OF THAT CRIMINAL ACTION OR PROCEEDING IN FAVOR OF SUCH
INDIVIDUAL, AS DEFINED IN SUBDIVISION TWO OF SECTION 160.50 OF THE CRIM-
INAL PROCEDURE LAW, OR BY A YOUTHFUL OFFENDER ADJUDICATION, AS DEFINED
IN SUBDIVISION ONE OF SECTION 720.35 OF THE CRIMINAL PROCEDURE LAW, OR
BY A CONVICTION FOR A VIOLATION SEALED PURSUANT TO SECTION 160.55 OF THE
CRIMINAL PROCEDURE LAW, OR BY A CONVICTION WHICH IS SEALED PURSUANT TO
SECTION 160.58 OF THE CRIMINAL PROCEDURE LAW. THE provisions [hereof]
OF THIS SUBDIVISION shall not apply to the licensing activities of
governmental bodies in relation to the regulation of guns, firearms and
other deadly weapons or in relation to an application for employment as
a police officer or peace officer as those terms are defined in subdivi-
sions thirty-three and thirty-four of section 1.20 of the criminal
procedure law; provided further that the provisions of this subdivision
shall not apply to an application for employment or membership in any
law enforcement agency with respect to any arrest or criminal accusation
which was followed by a youthful offender adjudication, as defined in
subdivision one of section 720.35 of the criminal procedure law, or by a
conviction for a violation sealed pursuant to section 160.55 of the
criminal procedure law, OR BY A CONVICTION WHICH IS SEALED PURSUANT TO
SECTION 160.58 OF THE CRIMINAL PROCEDURE LAW.
S 14-a. Subdivision 4 of section 837 of the executive law is amended
by adding a new paragraph (b-1) to read as follows:
(B-1) COLLECT DATA AND UNDERTAKE RESEARCH, STUDIES AND ANALYSES OF
JUDICIAL DIVERSION PROGRAMS INCLUDING BUT NOT LIMITED TO THE JUDICIAL
DIVERSION PROGRAM DESCRIBED IN ARTICLE TWO HUNDRED SIXTEEN OF THE CRIMI-
NAL PROCEDURE LAW; AND
S 15. Subdivision 2 of section 212 of the judiciary law is amended by
adding a new paragraph (r) to read as follows:
(R) ENSURE THAT CASES ELIGIBLE FOR JUDICIAL DIVERSION PURSUANT TO
ARTICLE TWO HUNDRED SIXTEEN OF THE CRIMINAL PROCEDURE LAW SHALL BE
ASSIGNED TO COURT PARTS IN THE MANNER PROVIDED BY THE CHIEF ADMINISTRA-
TOR AND THAT, TO THE EXTENT PRACTICABLE, SUCH CASES ARE PRESIDED OVER BY
JUDGES WHO, BY VIRTUE OF THE STRUCTURE, CASELOAD AND RESOURCES OF THE
PARTS AND THE JUDGES' TRAINING, ARE IN THE BEST POSITION TO PROVIDE
EFFECTIVE SUPERVISION OVER SUCH CASES, SUCH AS THE DRUG TREATMENT
COURTS. IN COMPLIANCE WITH THESE PROVISIONS, THE CHIEF ADMINISTRATOR
SHALL GIVE DUE WEIGHT TO THE NEED FOR DIVERTED DEFENDANTS TO MAKE REGU-
LAR COURT APPEARANCES, AND BE CLOSELY SUPERVISED BY THE COURT, FOR THE
DURATION OF DRUG TREATMENT AND THE PENDENCY OF THE CRIMINAL CHARGE.
S 16. Section 19.07 of the mental hygiene law is amended by adding a
new subdivision (h) to read as follows:
(H) THE OFFICE OF ALCOHOLISM AND SUBSTANCE ABUSE SERVICES SHALL MONI-
TOR PROGRAMS PROVIDING CARE AND TREATMENT TO INMATES IN CORRECTIONAL
FACILITIES OPERATED BY THE DEPARTMENT OF CORRECTIONAL SERVICES WHO HAVE
A HISTORY OF ALCOHOL OR SUBSTANCE ABUSE OR DEPENDENCE. THE OFFICE SHALL
ALSO DEVELOP GUIDELINES FOR THE OPERATION OF ALCOHOL AND SUBSTANCE ABUSE
TREATMENT PROGRAMS IN SUCH CORRECTIONAL FACILITIES IN ORDER TO ENSURE
THAT SUCH PROGRAMS SUFFICIENTLY MEET THE NEEDS OF INMATES WITH A HISTORY
OF ALCOHOL OR SUBSTANCE ABUSE OR DEPENDENCE AND PROMOTE THE SUCCESSFUL
TRANSITION TO TREATMENT IN THE COMMUNITY UPON RELEASE. NO LATER THAN THE
FIRST DAY OF DECEMBER OF EACH YEAR, THE OFFICE SHALL SUBMIT A REPORT
REGARDING THE ADEQUACY AND EFFECTIVENESS OF ALCOHOL AND SUBSTANCE ABUSE
S. 56--B 128 A. 156--B
TREATMENT PROGRAMS OPERATED BY THE DEPARTMENT OF CORRECTIONAL SERVICES
TO THE GOVERNOR, THE TEMPORARY PRESIDENT OF THE SENATE, THE SPEAKER OF
THE ASSEMBLY, THE CHAIRMAN OF THE SENATE COMMITTEE ON CRIME VICTIMS,
CRIME AND CORRECTION, AND THE CHAIRMAN OF THE ASSEMBLY COMMITTEE ON
CORRECTION.
S 17. Subdivisions 3 and 5 of section 60.04 of the penal law, as added
by chapter 738 of the laws of 2004, are amended to read as follows:
3. Class B felonies. Every person convicted of a class B felony must
be sentenced to imprisonment in accordance with the applicable
provisions of section 70.70 of this [title] CHAPTER, [unless such person
is convicted of a class B felony and is sentenced to] A DEFINITE
SENTENCE OF IMPRISONMENT WITH A TERM OF ONE YEAR OR LESS OR probation in
accordance with section 65.00 of this [title] CHAPTER PROVIDED, HOWEVER,
A PERSON CONVICTED OF CRIMINAL SALE OF A CONTROLLED SUBSTANCE TO A CHILD
AS DEFINED IN SECTION 220.48 OF THIS CHAPTER MUST BE SENTENCED TO A
DETERMINATE SENTENCE OF IMPRISONMENT IN ACCORDANCE WITH THE APPLICABLE
PROVISIONS OF SECTION 70.70 OF THIS CHAPTER OR TO A SENTENCE OF
PROBATION IN ACCORDANCE WITH THE OPENING PARAGRAPH OF PARAGRAPH (B) OF
SUBDIVISION ONE OF SECTION 65.00 OF THIS CHAPTER.
5. Multiple felony offender. Where the court imposes a sentence PURSU-
ANT TO SUBDIVISION THREE OF SECTION 70.70 OF THIS CHAPTER upon a second
felony drug offender, as defined in paragraph (b) of subdivision one of
section 70.70 of this [title] CHAPTER, it must sentence such offender to
imprisonment in accordance with the applicable provisions of section
70.70 of this [title] CHAPTER, A DEFINITE SENTENCE OF IMPRISONMENT WITH
A TERM OF ONE YEAR OR LESS, OR PROBATION IN ACCORDANCE WITH SECTION
65.00 OF THIS CHAPTER, PROVIDED, HOWEVER, THAT WHERE THE COURT IMPOSES A
SENTENCE UPON A CLASS B SECOND FELONY DRUG OFFENDER, IT MUST SENTENCE
SUCH OFFENDER TO A DETERMINATE SENTENCE OF IMPRISONMENT IN ACCORDANCE
WITH THE APPLICABLE PROVISIONS OF SECTION 70.70 OF THIS CHAPTER OR TO A
SENTENCE OF PROBATION IN ACCORDANCE WITH THE OPENING PARAGRAPH OF PARA-
GRAPH (B) OF SUBDIVISION ONE OF SECTION 65.00 OF THIS CHAPTER. WHEN THE
COURT IMPOSES SENTENCE ON A SECOND FELONY DRUG OFFENDER PURSUANT TO
SUBDIVISION FOUR OF SECTION 70.70 OF THIS CHAPTER, IT MUST IMPOSE A
DETERMINATE SENTENCE OF IMPRISONMENT IN ACCORDANCE WITH SUCH
SUBDIVISION.
S 18. Section 60.04 of the penal law is amended by adding a new subdi-
vision 7 to read as follows:
7. A. SHOCK INCARCERATION PARTICIPATION. WHEN THE COURT IMPOSES A
SENTENCE OF IMPRISONMENT WHICH REQUIRES A COMMITMENT TO THE DEPARTMENT
OF CORRECTIONAL SERVICES UPON A PERSON WHO STANDS CONVICTED OF A
CONTROLLED SUBSTANCE OR MARIHUANA OFFENSE, UPON MOTION OF THE DEFENDANT,
THE COURT MAY ISSUE AN ORDER DIRECTING THAT THE DEPARTMENT OF CORREC-
TIONAL SERVICES ENROLL THE DEFENDANT IN THE SHOCK INCARCERATION PROGRAM
AS DEFINED IN ARTICLE TWENTY-SIX-A OF THE CORRECTION LAW, PROVIDED THAT
THE DEFENDANT IS AN ELIGIBLE INMATE, AS DESCRIBED IN SUBDIVISION ONE OF
SECTION EIGHT HUNDRED SIXTY-FIVE OF THE CORRECTION LAW. NOTWITHSTANDING
THE FOREGOING PROVISIONS OF THIS SUBDIVISION, ANY DEFENDANT TO BE
ENROLLED IN SUCH PROGRAM PURSUANT TO THIS SUBDIVISION SHALL BE GOVERNED
BY THE SAME RULES AND REGULATIONS PROMULGATED BY THE DEPARTMENT OF
CORRECTIONAL SERVICES, INCLUDING WITHOUT LIMITATION THOSE RULES AND
REGULATIONS ESTABLISHING REQUIREMENTS FOR COMPLETION AND SUCH RULES AND
REGULATIONS GOVERNING DISCIPLINE AND REMOVAL FROM THE PROGRAM.
B. (I) IN THE EVENT THAT AN INMATE DESIGNATED BY COURT ORDER FOR
ENROLLMENT IN THE SHOCK INCARCERATION PROGRAM REQUIRES A DEGREE OF
MEDICAL CARE OR MENTAL HEALTH CARE THAT CANNOT BE PROVIDED AT A SHOCK
S. 56--B 129 A. 156--B
INCARCERATION FACILITY, THE DEPARTMENT, IN WRITING, SHALL NOTIFY THE
INMATE, PROVIDE A PROPOSAL DESCRIBING A PROPOSED
ALTERNATIVE-TO-SHOCK-INCARCERATION PROGRAM, AND NOTIFY HIM OR HER THAT
HE OR SHE MAY OBJECT IN WRITING TO PLACEMENT IN SUCH
ALTERNATIVE-TO-SHOCK-INCARCERATION PROGRAM. IF THE INMATE OBJECTS IN
WRITING TO PLACEMENT IN SUCH ALTERNATIVE-TO-SHOCK-INCARCERATION PROGRAM,
THE DEPARTMENT OF CORRECTIONAL SERVICES SHALL NOTIFY THE SENTENCING
COURT, PROVIDE SUCH PROPOSAL TO THE COURT, AND ARRANGE FOR THE INMATE'S
PROMPT APPEARANCE BEFORE THE COURT. THE COURT SHALL PROVIDE THE PROPOSAL
AND NOTICE OF A COURT APPEARANCE TO THE PEOPLE, THE INMATE AND THE
APPROPRIATE DEFENSE ATTORNEY. AFTER CONSIDERING THE PROPOSAL AND ANY
SUBMISSIONS BY THE PARTIES, AND AFTER A REASONABLE OPPORTUNITY FOR THE
PEOPLE, THE INMATE AND COUNSEL TO BE HEARD, THE COURT MAY MODIFY ITS
SENTENCING ORDER ACCORDINGLY, NOTWITHSTANDING THE PROVISIONS OF SECTION
430.10 OF THE CRIMINAL PROCEDURE LAW.
(II) AN INMATE WHO SUCCESSFULLY COMPLETES AN
ALTERNATIVE-TO-SHOCK-INCARCERATION PROGRAM WITHIN THE DEPARTMENT OF
CORRECTIONAL SERVICES SHALL BE TREATED IN THE SAME MANNER AS A PERSON
WHO HAS SUCCESSFULLY COMPLETED THE SHOCK INCARCERATION PROGRAM, AS SET
FORTH IN SUBDIVISION FOUR OF SECTION EIGHT HUNDRED SIXTY-SEVEN OF THE
CORRECTION LAW.
S 19. The opening paragraph of paragraph (b) of subdivision 1 of
section 65.00 of the penal law, as amended by chapter 410 of the laws of
1979, is amended to read as follows:
The court, with the concurrence of either the administrative judge of
the court or of the judicial district within which the court is situated
or such administrative judge as the presiding justice of the appropriate
appellate division shall designate, may sentence a person to a period of
probation upon conviction of a class A-II felony [or a class B felony]
defined in article two hundred twenty, THE CLASS B FELONY DEFINED IN
SECTION 220.48 OF THIS CHAPTER OR ANY OTHER CLASS B FELONY DEFINED IN
ARTICLE TWO HUNDRED TWENTY OF THIS CHAPTER WHERE THE PERSON IS A SECOND
FELONY DRUG OFFENDER AS DEFINED IN PARAGRAPH (B) OF SUBDIVISION ONE OF
SECTION 70.70 OF THIS CHAPTER, if the prosecutor either orally on the
record or in a writing filed with the indictment recommends that the
court sentence such person to a period of probation upon the ground that
such person has or is providing material assistance in the investi-
gation, apprehension or prosecution of any person for a felony defined
in article two hundred twenty or the attempt or the conspiracy to commit
any such felony, and if the court, having regard to the nature and
circumstances of the crime and to the history, character and condition
of the defendant is of the opinion that:
S 20. Subparagraphs (i) and (ii) of paragraph (a) of subdivision 3 of
section 65.00 of the penal law, subparagraph (i) as amended by chapter
264 of the laws of 2003, subparagraph (ii) as amended by chapter 738 of
the laws of 2004, are amended to read as follows:
(i) For a felony, other than a class A-II felony [or a class B felony]
defined in article two hundred twenty of this chapter OR THE CLASS B
FELONY DEFINED IN SECTION 220.48 OF THIS CHAPTER, OR ANY OTHER CLASS B
FELONY DEFINED IN ARTICLE TWO HUNDRED TWENTY OF THIS CHAPTER COMMITTED
BY A SECOND FELONY DRUG OFFENDER, or a sexual assault, the period of
probation shall be five years;
(ii) For a class A-II felony [controlled substance] DRUG offender as
defined in paragraph (a) of subdivision one of section 70.71 of this
[chapter or a class B second felony drug offender as defined in para-
graph (b) of subdivision one of section 70.70 of this] chapter AS
S. 56--B 130 A. 156--B
DESCRIBED IN PARAGRAPH (B) OF SUBDIVISION ONE OF THIS SECTION, OR A
CLASS B FELONY COMMITTED BY A SECOND FELONY DRUG OFFENDER DESCRIBED IN
PARAGRAPH (B) OF SUBDIVISION ONE OF THIS SECTION, the period of
probation shall be life[, and for a class B felony drug offender as
defined in paragraph (a) of subdivision one of section 70.70 of this
chapter, the period of probation shall be twenty-five years] AND FOR A
CLASS B FELONY DEFINED IN SECTION 220.48 OF THIS CHAPTER, THE PERIOD OF
PROBATION SHALL BE TWENTY-FIVE YEARS;
S 21. Subparagraph (i) of paragraph (a) of subdivision 2 of section
70.70 of the penal law, as amended by chapter 436 of the laws of 2006,
is amended to read as follows:
(i) for a class B felony, the term shall be at least one year and
shall not exceed nine years, except that for the class B felony of crim-
inal sale of a controlled substance in or near school grounds as defined
in subdivision two of section 220.44 of this chapter or on a school bus
as defined in subdivision seventeen of section 220.00 of this chapter OR
CRIMINAL SALE OF A CONTROLLED SUBSTANCE TO A CHILD AS DEFINED IN SECTION
220.48 OF THIS CHAPTER, the term shall be at least two years and shall
not exceed nine years;
S 22. Paragraph (b) of subdivision 2 of section 70.70 of the penal
law, as added by chapter 738 of the laws of 2004, is amended to read as
follows:
(b) Probation. Notwithstanding any other provision of law, the court
may sentence a defendant convicted of a class B, class C, class D or
class E felony offense defined in article two hundred twenty or two
hundred twenty-one of this chapter to probation in accordance with the
provisions of [section] SECTIONS 60.04 AND 65.00 of this chapter.
S 23. Paragraph (c) of subdivision 2 and paragraphs (a) and (b) of
subdivision 3 of section 70.70 of the penal law, as added by chapter 738
of the laws of 2004, are amended and subdivision 2 is amended by adding
a new paragraph (d) to read as follows:
(c) Alternative definite sentence for CLASS B, class C, class D, and
class E felonies. If the court, having regard to the nature and circum-
stances of the crime and to the history and character of the defendant,
is of the opinion that a sentence of imprisonment is necessary but that
it would be unduly harsh to impose a determinate sentence upon a person
convicted of a class C, class D or class E felony offense defined in
article two hundred twenty or two hundred twenty-one of this chapter, OR
A CLASS B FELONY DEFINED IN ARTICLE TWO HUNDRED TWENTY OF THIS CHAPTER,
OTHER THAN THE CLASS B FELONY DEFINED IN SECTION 220.48 OF THIS CHAPTER,
AS ADDED BY A CHAPTER OF THE LAWS OF TWO THOUSAND NINE the court may
impose a definite sentence of imprisonment and fix a term of one year or
less.
(D) THE COURT MAY DIRECT THAT A DETERMINATE SENTENCE IMPOSED ON A
DEFENDANT CONVICTED OF A CLASS B FELONY, OTHER THAN THE CLASS B FELONY
DEFINED IN SECTION 220.48 OF THIS CHAPTER, PURSUANT TO THIS SUBDIVISION
BE EXECUTED AS A SENTENCE OF PAROLE SUPERVISION IN ACCORDANCE WITH
SECTION 410.91 OF THE CRIMINAL PROCEDURE LAW.
(a) Applicability. This subdivision shall apply to a second felony
drug offender whose prior felony conviction was not a violent felony.
(b) Authorized sentence. Except as provided in [paragraph] PARAGRAPHS
(c) [or], (d) AND (E) of this subdivision, when the court has found
pursuant to the provisions of section 400.21 of the criminal procedure
law that a defendant is a second felony drug offender who stands
convicted of a class B, class C, class D or class E felony offense
defined in article two hundred twenty or two hundred twenty-one of this
S. 56--B 131 A. 156--B
chapter the court shall impose a determinate sentence of imprisonment.
Such determinate sentence shall include as a part thereof a period of
post-release supervision in accordance with section 70.45 of this arti-
cle. The terms of such determinate sentence shall be imposed by the
court in whole or half years as follows:
(i) for a class B felony, the term shall be at least [three and one-
half] TWO years and shall not exceed twelve years;
(ii) for a class C felony, the term shall be at least [two] ONE AND
ONE-HALF years and shall not exceed eight years;
(iii) for a class D felony, the term shall be at least one and one-
half years and shall not exceed four years; and
(iv) for a class E felony, the term shall be at least one and one-half
years and shall not exceed two years.
S 24. Paragraph (c) of subdivision 3 of section 70.70 of the penal
law, as added by chapter 738 of the laws of 2004, is amended to read as
follows:
(c) [Lifetime probation] PROBATION. Notwithstanding any other
provision of law, the court may sentence a [defendant] SECOND FELONY
DRUG OFFENDER convicted of a class B felony [defined in article two
hundred twenty of this chapter] to lifetime probation in accordance with
the provisions of section 65.00 of this chapter AND MAY SENTENCE A
SECOND FELONY DRUG OFFENDER CONVICTED OF A CLASS C, CLASS D OR CLASS E
FELONY TO PROBATION IN ACCORDANCE WITH THE PROVISIONS OF SECTION 65.00
OF THIS CHAPTER.
S 25. Subdivision 3 of section 70.70 of the penal law is amended by
adding a new paragraph (e) to read as follows:
(E) ALTERNATE DEFINITE SENTENCE FOR CLASS C, CLASS D AND CLASS E FELO-
NIES. IF THE COURT, HAVING REGARD TO THE NATURE AND CIRCUMSTANCES OF THE
CRIME AND TO THE HISTORY AND CHARACTER OF THE DEFENDANT, IS OF THE OPIN-
ION THAT A SENTENCE OF IMPRISONMENT IS NECESSARY BUT THAT IT WOULD BE
UNDULY HARSH TO IMPOSE A DETERMINATE SENTENCE UPON A PERSON CONVICTED OF
A CLASS C, CLASS D OR CLASS E FELONY OFFENSE DEFINED IN ARTICLE TWO
HUNDRED TWENTY OR TWO HUNDRED TWENTY-ONE OF THIS CHAPTER, THE COURT MAY
IMPOSE A DEFINITE SENTENCE OF IMPRISONMENT AND FIX A TERM OF ONE YEAR OR
LESS.
S 26. Paragraph (a) of subdivision 2 of section 70.71 of the penal
law, as added by chapter 738 of the laws of 2004, is amended and a new
subdivision 5 is added to read as follows:
(a) Applicability. Except as provided in subdivision three [or], four
OR FIVE of this section, this subdivision shall apply to a person
convicted of a class A felony as defined in article two hundred twenty
of this chapter.
5. SENTENCE OF IMPRISONMENT FOR OPERATING AS A MAJOR TRAFFICKER.
(A) APPLICABILITY. THIS SUBDIVISION SHALL APPLY TO A PERSON CONVICTED
OF THE CLASS A-I FELONY OF OPERATING AS A MAJOR TRAFFICKER AS DEFINED IN
SECTION 220.77 OF THIS CHAPTER.
(B) AUTHORIZED SENTENCE. EXCEPT AS PROVIDED IN PARAGRAPH (C) OF THIS
SUBDIVISION, THE COURT SHALL IMPOSE AN INDETERMINATE TERM OF IMPRISON-
MENT FOR AN A-I FELONY, IN ACCORDANCE WITH THE PROVISIONS OF SECTION
70.00 OF THIS ARTICLE.
(C) ALTERNATIVE DETERMINATE SENTENCE. IF A DEFENDANT STANDS CONVICTED
OF VIOLATING SECTION 220.77 OF THIS CHAPTER, AND IF THE COURT, HAVING
REGARD TO THE NATURE AND CIRCUMSTANCES OF THE CRIME AND THE HISTORY AND
CHARACTER OF THE DEFENDANT, IS OF THE OPINION THAT A SENTENCE OF IMPRI-
SONMENT IS NECESSARY BUT THAT IT WOULD BE UNDULY HARSH TO IMPOSE THE
INDETERMINATE SENTENCE FOR A CLASS A-I FELONY SPECIFIED UNDER SECTION
S. 56--B 132 A. 156--B
70.00 OF THIS ARTICLE, THE COURT MAY INSTEAD IMPOSE THE DETERMINATE
SENTENCE OF IMPRISONMENT AUTHORIZED BY CLAUSE (I) OF SUBPARAGRAPH (B) OF
SUBDIVISION TWO OF THIS SECTION FOR A CLASS A-I DRUG FELONY; IN SUCH
CASE, THE REASONS FOR THE COURT'S OPINION SHALL BE SET FORTH ON THE
RECORD.
S 27. Section 220.00 of the penal law is amended by adding three new
subdivisions 18, 19 and 20 to read as follows:
18. "CONTROLLED SUBSTANCE ORGANIZATION" MEANS FOUR OR MORE PERSONS
SHARING A COMMON PURPOSE TO ENGAGE IN CONDUCT THAT CONSTITUTES OR
ADVANCES THE COMMISSION OF A FELONY UNDER THIS ARTICLE.
19. "DIRECTOR" MEANS A PERSON WHO IS THE PRINCIPAL ADMINISTRATOR,
ORGANIZER, OR LEADER OF A CONTROLLED SUBSTANCE ORGANIZATION OR ONE OF
SEVERAL PRINCIPAL ADMINISTRATORS, ORGANIZERS, OR LEADERS OF A CONTROLLED
SUBSTANCE ORGANIZATION.
20. "PROFITEER" MEANS A PERSON WHO: (A) IS A DIRECTOR OF A CONTROLLED
SUBSTANCE ORGANIZATION; (B) IS A MEMBER OF A CONTROLLED SUBSTANCE ORGAN-
IZATION AND HAS MANAGERIAL RESPONSIBILITY OVER ONE OR MORE OTHER MEMBERS
OF THAT ORGANIZATION; OR (C) ARRANGES, DEVISES OR PLANS ONE OR MORE
TRANSACTIONS CONSTITUTING A FELONY UNDER THIS ARTICLE SO AS TO OBTAIN
PROFITS OR EXPECTED PROFITS. A PERSON IS NOT A PROFITEER IF HE OR SHE IS
ACTING ONLY AS AN EMPLOYEE; OR IF HE OR SHE IS ACTING AS AN ACCOMMO-
DATION TO A FRIEND OR RELATIVE; OR IF HE OR SHE IS ACTING ONLY UNDER THE
DIRECTION AND CONTROL OF OTHERS AND EXERCISES NO SUBSTANTIAL, INDEPEND-
ENT ROLE IN ARRANGING OR DIRECTING THE TRANSACTIONS IN QUESTION.
S 28. The penal law is amended by adding a new section 220.48 to read
as follows:
S 220.48 CRIMINAL SALE OF A CONTROLLED SUBSTANCE TO A CHILD.
A PERSON IS GUILTY OF CRIMINAL SALE OF A CONTROLLED SUBSTANCE TO A
CHILD WHEN, BEING OVER TWENTY-ONE YEARS OLD, HE OR SHE KNOWINGLY AND
UNLAWFULLY SELLS A CONTROLLED SUBSTANCE IN VIOLATION OF SECTION 220.34
OR 220.39 OF THIS ARTICLE TO A PERSON LESS THAN SEVENTEEN YEARS OLD.
CRIMINAL SALE OF A CONTROLLED SUBSTANCE TO A CHILD IS A CLASS B FELO-
NY.
S 29. The penal law is amended by adding a new section 220.77 to read
as follows:
S 220.77 OPERATING AS A MAJOR TRAFFICKER.
A PERSON IS GUILTY OF OPERATING AS A MAJOR TRAFFICKER WHEN:
1. SUCH PERSON ACTS AS A DIRECTOR OF A CONTROLLED SUBSTANCE ORGANIZA-
TION DURING ANY PERIOD OF TWELVE MONTHS OR LESS, DURING WHICH PERIOD
SUCH CONTROLLED SUBSTANCE ORGANIZATION SELLS ONE OR MORE CONTROLLED
SUBSTANCES, AND THE PROCEEDS COLLECTED OR DUE FROM SUCH SALE OR SALES
HAVE A TOTAL AGGREGATE VALUE OF SEVENTY-FIVE THOUSAND DOLLARS OR MORE;
OR
2. AS A PROFITEER, SUCH PERSON KNOWINGLY AND UNLAWFULLY SELLS, ON ONE
OR MORE OCCASIONS WITHIN SIX MONTHS OR LESS, A NARCOTIC DRUG, AND THE
PROCEEDS COLLECTED OR DUE FROM SUCH SALE OR SALES HAVE A TOTAL AGGREGATE
VALUE OF SEVENTY-FIVE THOUSAND DOLLARS OR MORE.
3. AS A PROFITEER, SUCH PERSON KNOWINGLY AND UNLAWFULLY POSSESSES, ON
ONE OR MORE OCCASIONS WITHIN SIX MONTHS OR LESS, A NARCOTIC DRUG WITH
INTENT TO SELL THE SAME, AND SUCH NARCOTIC DRUGS HAVE A TOTAL AGGREGATE
VALUE OF SEVENTY-FIVE THOUSAND DOLLARS OR MORE.
OPERATING AS A MAJOR TRAFFICKER IS A CLASS A-I FELONY.
S 30. Paragraph (a) of subdivision 1 of section 460.10 of the penal
law, as separately amended by chapters 312 and 472 of the laws of 2008,
is amended to read as follows:
S. 56--B 133 A. 156--B
(a) Any of the felonies set forth in this chapter: sections 120.05,
120.10 and 120.11 relating to assault; sections 125.10 to 125.27 relat-
ing to homicide; sections 130.25, 130.30 and 130.35 relating to rape;
sections 135.20 and 135.25 relating to kidnapping; section 135.35 relat-
ing to labor trafficking; section 135.65 relating to coercion; sections
140.20, 140.25 and 140.30 relating to burglary; sections 145.05, 145.10
and 145.12 relating to criminal mischief; article one hundred fifty
relating to arson; sections 155.30, 155.35, 155.40 and 155.42 relating
to grand larceny; sections 177.10, 177.15, 177.20 and 177.25 relating to
health care fraud; article one hundred sixty relating to robbery;
sections 165.45, 165.50, 165.52 and 165.54 relating to criminal
possession of stolen property; sections 165.72 and 165.73 relating to
trademark counterfeiting; sections 170.10, 170.15, 170.25, 170.30,
170.40, 170.65 and 170.70 relating to forgery; sections 175.10, 175.25,
175.35, 175.40 and 210.40 relating to false statements; sections 176.15,
176.20, 176.25 and 176.30 relating to insurance fraud; sections 178.20
and 178.25 relating to criminal diversion of prescription medications
and prescriptions; sections 180.03, 180.08, 180.15, 180.25, 180.40,
180.45, 200.00, 200.03, 200.04, 200.10, 200.11, 200.12, 200.20, 200.22,
200.25, 200.27, 215.00, 215.05 and 215.19 relating to bribery; sections
187.10, 187.15, 187.20 and 187.25 relating to residential mortgage
fraud, sections 190.40 and 190.42 relating to criminal usury; section
190.65 relating to schemes to defraud; sections 205.60 and 205.65 relat-
ing to hindering prosecution; sections 210.10, 210.15, and 215.51 relat-
ing to perjury and contempt; section 215.40 relating to tampering with
physical evidence; sections 220.06, 220.09, 220.16, 220.18, 220.21,
220.31, 220.34, 220.39, 220.41, 220.43, 220.46, 220.55 [and], 220.60 AND
220.77 relating to controlled substances; sections 225.10 and 225.20
relating to gambling; sections 230.25, 230.30, and 230.32 relating to
promoting prostitution; section 230.34 relating to sex trafficking;
sections 235.06, 235.07, 235.21 and 235.22 relating to obscenity;
sections 263.10 and 263.15 relating to promoting a sexual performance by
a child; sections 265.02, 265.03, 265.04, 265.11, 265.12, 265.13 and the
provisions of section 265.10 which constitute a felony relating to
firearms and other dangerous weapons; and sections 265.14 and 265.16
relating to criminal sale of a firearm; and section 275.10, 275.20,
275.30, or 275.40 relating to unauthorized recordings; and sections
470.05, 470.10, 470.15 and 470.20 relating to money laundering; or
S 31. Paragraphs (a) and (b) of subdivision 7 of section 480.00 of the
penal law, as added by chapter 655 of the laws of 1990, are amended to
read as follows:
(a) a conviction of a person for a violation of section 220.18,
220.21, 220.41, [or] 220.43, OR 220.77 of this chapter, or where the
accusatory instrument charges one or more of such offenses, conviction
upon a plea of guilty to any of the felonies for which such plea is
otherwise authorized by law or a conviction of a person for conspiracy
to commit a violation of section 220.18, 220.21, 220.41, [or] 220.43, OR
220.77 of [the penal law] THIS CHAPTER, where the controlled substances
which are the object of the conspiracy are located in the real property
which is the subject of the forfeiture action; or
(b) three or more violations of any of the felonies defined in section
220.09, 220.16, 220.18, 220.21, 220.31, 220.34, 220.39, 220.41, 220.43,
220.77, or 221.55 of this chapter, which violations do not constitute a
single criminal offense as defined in subdivision one of section 40.10
of the criminal procedure law, or a single criminal transaction, as
defined in paragraph (a) of subdivision two of section 40.10 of the
S. 56--B 134 A. 156--B
criminal procedure law, and at least one of which resulted in a
conviction of such offense, or where the accusatory instrument charges
one or more of such felonies, conviction upon a plea of guilty to a
felony for which such plea is otherwise authorized by law; or
S 32. 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 there-
of, 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 33. This act shall take effect immediately; provided however that:
(a) section three of this act shall take effect on the sixtieth day
after it shall have become a law;
(b) sections four and ten of this act shall take effect six months
after this act shall have become a law;
(c) sections eleven, twenty-six, twenty-seven, twenty-eight, twenty-
nine, thirty and thirty-one of this act shall take effect on the first
of November next succeeding the date on which it shall have become a
law;
(d) section sixteen of this act shall take effect on the one hundred
twentieth day after it shall have become a law;
(e) section nine of this act shall take effect six months after it
shall have become a law, except that the amendments to subdivision 4 of
section 440.46 of the criminal procedure law made by section nine of
this act shall take effect immediately;
(f) sections four, five, six, seven, eight, seventeen, nineteen, twen-
ty, twenty-two, twenty-three, twenty-four, and twenty-five of this act
shall apply to offenses committed on or after the date this act shall
have become a law, and shall also apply to offenses committed before
such date provided that sentence upon conviction for such offense has
not been imposed on or before such date; and
(g) provided further that the amendments to section 410.91 of the
criminal procedure law made by sections six and eight of this act shall
not affect the repeal of such section and shall be deemed to be repealed
therewith.
S 2. Severability clause. If any clause, sentence, paragraph, subdivi-
sion, section or part of this act shall be adjudged by any court of
competent jurisdiction to be invalid, such judgment shall not affect,
impair, or invalidate the remainder thereof, but shall be confined in
its operation to the clause, sentence, paragraph, subdivision, section
or part thereof directly involved in the controversy in which such judg-
ment shall have been rendered. It is hereby declared to be the intent of
the legislature that this act would have been enacted even if such
invalid provisions had not been included herein.
S 3. This act shall take effect immediately provided, however, that
the applicable effective date of Parts A through AAA of this act shall
be as specifically set forth in the last section of such Parts.