S T A T E O F N E W Y O R K
________________________________________________________________________
963
2009-2010 Regular Sessions
I N S E N A T E
January 22, 2009
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Introduced by Sen. KRUGER -- read twice and ordered printed, and when
printed to be committed to the Committee on Codes
AN ACT to amend the penal law, in relation to creating the crime of
unlawful lending of a motor vehicle and to amend the vehicle and traf-
fic law, in relation to impoundment of a motor vehicle
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. The penal law is amended by adding a new section 270.40 to
read as follows:
S 270.40 UNLAWFUL LENDING OF A MOTOR VEHICLE.
A PERSON IS GUILTY OF UNLAWFUL LENDING OF A MOTOR VEHICLE WHEN, AS
OWNER OF A VEHICLE, HE OR SHE KNOWINGLY PERMITS OPERATION OF SUCH VEHI-
CLE BY A PERSON KNOWN TO HAVE A REVOKED OR SUSPENDED LICENSE, WHERE SUCH
REVOCATION OR SUSPENSION RESULTED FROM A VIOLATION OF SUBDIVISION TWO,
TWO-A OR THREE OF SECTION ELEVEN HUNDRED NINETY-TWO OF THE VEHICLE AND
TRAFFIC LAW.
UNLAWFUL LENDING OF A MOTOR VEHICLE IS A CLASS A MISDEMEANOR.
S 2. Section 1193 of the vehicle and traffic law is amended by adding
a new subdivision 3 to read as follows:
3. VEHICLE IMPOUNDMENT PENDING PROSECUTION. (A) A COURT SHALL ORDER
THE IMPOUNDMENT, PENDING PROSECUTION, OF A MOTOR VEHICLE OPERATED BY A
PERSON CHARGED WITH A VIOLATION OF SUBDIVISION TWO, TWO-A OR THREE OF
SECTION ELEVEN HUNDRED NINETY-TWO OF THIS ARTICLE, WHERE THE OPERATOR:
(1) HAS BEEN CONVICTED OF A VIOLATION OF SUBDIVISION TWO, TWO-A OR
THREE OF SECTION ELEVEN HUNDRED NINETY-TWO OF THIS ARTICLE TWO OR MORE
TIMES IN THE PRECEDING FIVE YEARS; OR
(2) IS ALLEGED TO BE OPERATING SUCH VEHICLE WITHOUT A VALID LICENSE.
(B) IN ORDER FOR THE COURT TO ORDER SUCH IMPOUNDMENT IT MUST FIND:
(1) THAT THE ACCUSATORY INSTRUMENT CONFORMS TO THE REQUIREMENTS OF
SECTION 100.40 OF THE CRIMINAL PROCEDURE LAW;
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD06798-01-9
S. 963 2
(2) THAT THERE EXISTS REASONABLE CAUSE TO BELIEVE THAT THE ACCUSED
OPERATED A MOTOR VEHICLE WHILE SUCH HOLDER HAD .08 OF ONE PERCENT OR
MORE BY WEIGHT OF ALCOHOL IN HIS OR HER BLOOD AS WAS SHOWN BY CHEMICAL
ANALYSIS OF SUCH PERSON'S BLOOD, URINE OR SALIVA, MADE PURSUANT TO THE
PROVISIONS OF SECTION ELEVEN HUNDRED NINETY-FOUR OF THIS ARTICLE; AND
(3) THAT THE ACCUSED HAS EITHER (I) BEEN CONVICTED OF A VIOLATION OF
SUBDIVISION TWO, TWO-A OR THREE OF SECTION ELEVEN HUNDRED NINETY-TWO OF
THIS ARTICLE TWO OR MORE TIMES IN THE PRECEDING FIVE YEARS OR (II) DOES
NOT HOLD A VALID LICENSE TO OPERATE A VEHICLE.
(C) AT THE TIME OF SUCH VEHICLE IMPOUNDMENT, THE OPERATOR SHALL BE
ENTITLED TO AN OPPORTUNITY TO MAKE A STATEMENT REGARDING THE COURT'S
FINDINGS UNDER PARAGRAPH (B) OF THIS SUBDIVISION AND TO PRESENT EVIDENCE
TENDING TO REBUT THE COURT'S FINDINGS.
(D) THE IMPOUNDMENT OCCURRING UNDER THIS SECTION SHALL BE ORDERED NO
LATER THAN AT THE CONCLUSION OF ALL PROCEEDINGS REQUIRED FOR THE
ARRAIGNMENT; PROVIDED HOWEVER, THAT IF THE RESULTS OF ANY TEST ADMINIS-
TERED PURSUANT TO SECTION ELEVEN HUNDRED NINETY-FOUR OF THIS ARTICLE ARE
NOT AVAILABLE WITHIN SUCH TIME PERIOD, THE COMPLAINANT POLICE OFFICER OR
OTHER PUBLIC SERVANT SHALL TRANSMIT SUCH RESULTS TO THE COURT AT THE
TIME THEY BECOME AVAILABLE, AND THE COURT SHALL, AS SOON AS PRACTICABLE
FOLLOWING THE RECEIPT OF SUCH RESULTS AND IN COMPLIANCE WITH THE
REQUIREMENTS OF THIS SUBDIVISION, ORDER SUCH VEHICLE IMPOUNDED.
(E) IMPOUNDMENT SHALL CONTINUE FOR THIRTY DAYS OR UNTIL THE PROSE-
CUTION HAS CONCLUDED, WHICHEVER COMES FIRST, AND ALL COSTS RELATED TO
SUCH IMPOUNDMENT AND SUBSEQUENT STORAGE SHALL BE BORNE BY THE OPERATOR;
PROVIDED, HOWEVER, THAT THE COURT MAY ORDER THE VEHICLE RETURNED TO ITS
OWNER AT ANY TIME WHERE THE OWNER PETITIONS THE COURT TO ORDER THE VEHI-
CLE'S RELEASE, SO LONG AS:
(1) THE PETITIONER IS NOT THE OPERATOR CHARGED WITH A VIOLATION OF
SUBDIVISION TWO, TWO-A OR THREE OF SECTION ELEVEN HUNDRED NINETY-TWO OF
THIS ARTICLE,
(2) THE PETITIONER IS NOT CHARGED WITH A VIOLATION OF SECTION 270.40
OF THE PENAL LAW, AND
(3) ALL COSTS RELATED TO THE VEHICLE'S IMPOUNDMENT AND STORAGE HAVE
BEEN PAID.
(F) IF ANY IMPOUNDMENT ORDERED UNDER THIS SUBDIVISION HAS BEEN IN
EFFECT FOR A PERIOD OF THIRTY DAYS, THE COURT MUST ORDER THE VEHICLE
RETURNED TO ITS OWNER, PROVIDED THAT THE OWNER HAS PAID ALL COSTS
RELATED TO THE IMPOUNDMENT AND SUBSEQUENT STORAGE OF THE VEHICLE.
S 3. This act shall take effect on the first of November next succeed-
ing the date on which it shall have become a law, and shall apply to
offenses committed on or after such date.