S. 7240 2
5. He or she engages in sexual intercourse with another person without
such person's consent where such lack of consent is by reason of some
factor other than incapacity to consent[.]; OR
6. HE OR SHE ENGAGES IN ORAL SEXUAL CONDUCT OR ANAL SEXUAL CONDUCT
WITH ANOTHER PERSON WITHOUT SUCH PERSON'S CONSENT WHERE SUCH LACK OF
CONSENT IS BY REASON OF SOME FACTOR OTHER THAN INCAPACITY TO CONSENT.
Rape in the third degree is a class E felony.
S 4. Section 130.30 of the penal law, as amended by chapter 1 of the
laws of 2000, is amended to read as follows:
S 130.30 Rape in the second degree.
A person is guilty of rape in the second degree when:
1. being eighteen years old or more, he or she engages in sexual
intercourse with another person less than fifteen years old; [or]
2. BEING EIGHTEEN YEARS OLD OR MORE, HE OR SHE ENGAGES IN ORAL SEXUAL
CONDUCT OR ANAL SEXUAL CONDUCT WITH ANOTHER PERSON LESS THAN FIFTEEN
YEARS OLD;
3. he or she engages in sexual intercourse with another person who is
incapable of consent by reason of being mentally disabled or mentally
incapacitated[.] ; OR
4. HE OR SHE ENGAGES IN ORAL SEXUAL CONDUCT OR ANAL SEXUAL CONDUCT
WITH ANOTHER PERSON WHO IS INCAPABLE OF CONSENT BY REASON OF BEING
MENTALLY DISABLED OR MENTALLY INCAPACITATED.
It shall be an affirmative defense to the crime of rape in the second
degree as defined in [subdivision] SUBDIVISIONS one AND TWO of this
section that the defendant was less than four years older than the
victim at the time of the act.
Rape in the second degree is a class D felony.
S 5. Section 130.35 of the penal law, as amended by chapter 1 of the
laws of 2000, is amended to read as follows:
S 130.35 Rape in the first degree.
A person is guilty of rape in the first degree when:
1. he or she engages in sexual intercourse with another person:
[1.] (A) By forcible compulsion; or
[2.] (B) Who is incapable of consent by reason of being physically
helpless; or
[3.] (C) Who is less than eleven years old; or
[4.] (D) Who is less than thirteen years old and the actor is eighteen
years old or more[.]; OR
2. HE OR SHE ENGAGES IN ORAL SEXUAL CONDUCT OR ANAL SEXUAL CONDUCT
WITH ANOTHER PERSON:
(A) BY FORCIBLE COMPULSION; OR
(B) WHO IS INCAPABLE OF CONSENT BY REASON OF BEING PHYSICALLY HELP-
LESS; OR
(C) WHO IS LESS THAN ELEVEN YEARS OLD; OR
(D) WHO IS LESS THAN THIRTEEN YEARS OLD AND THE ACTOR IS EIGHTEEN
YEARS OLD OR MORE.
Rape in the first degree is a class B felony.
S 6. Paragraph 2 of subdivision 18 of section 10.00 of the penal law,
as amended by chapter 7 of the laws of 2007, is amended to read as
follows:
(2) a person fourteen or fifteen years old who is criminally responsi-
ble for acts constituting the crimes defined in subdivisions one and two
of section 125.25 (murder in the second degree) and in subdivision three
of such section provided that the underlying crime for the murder charge
is one for which such person is criminally responsible; section 135.25
(kidnapping in the first degree); 150.20 (arson in the first degree);
S. 7240 3
subdivisions one and two of section 120.10 (assault in the first
degree); 125.20 (manslaughter in the first degree); [subdivisions one
and] PARAGRAPHS (A) AND (B) OF SUBDIVISION ONE AND PARAGRAPHS (A) AND
(B) OF SUBDIVISION two of section 130.35 (rape in the first degree);
[subdivisions one and two of section 130.50 (criminal sexual act in the
first degree);] 130.70 (aggravated sexual abuse in the first degree);
140.30 (burglary in the first degree); subdivision one of section 140.25
(burglary in the second degree); 150.15 (arson in the second degree);
160.15 (robbery in the first degree); subdivision two of section 160.10
(robbery in the second degree) of this chapter; or section 265.03 of
this chapter, where such machine gun or such firearm is possessed on
school grounds, as that phrase is defined in subdivision fourteen of
section 220.00 of this chapter; or defined in this chapter as an attempt
to commit murder in the second degree or kidnapping in the first degree,
or such conduct as a sexually motivated felony, where authorized pursu-
ant to section 130.91 of [the penal law] THIS CHAPTER.
S 7. Subdivision 2 of section 30.00 of the penal law, as amended by
chapter 7 of the laws of 2007, is amended to read as follows:
2. A person thirteen, fourteen or fifteen years of age is criminally
responsible for acts constituting murder in the second degree as defined
in subdivisions one and two of section 125.25 and in subdivision three
of such section provided that the underlying crime for the murder charge
is one for which such person is criminally responsible or for such
conduct as a sexually motivated felony, where authorized pursuant to
section 130.91 [of the penal law]; and a person fourteen or fifteen
years of age is criminally responsible for acts constituting the crimes
defined in section 135.25 (kidnapping in the first degree); 150.20
(arson in the first degree); subdivisions one and two of section 120.10
(assault in the first degree); 125.20 (manslaughter in the first
degree); [subdivisions one and] PARAGRAPHS (A) AND (B) OF SUBDIVISION
ONE AND PARAGRAPHS (A) AND (B) OF SUBDIVISION two of section 130.35
(rape in the first degree); [subdivisions one and two of section 130.50
(criminal sexual act in the first degree); 130.70 (aggravated sexual
abuse in the first degree);] 140.30 (burglary in the first degree);
subdivision one of section 140.25 (burglary in the second degree);
150.15 (arson in the second degree); 160.15 (robbery in the first
degree); subdivision two of section 160.10 (robbery in the second
degree) of this chapter; or section 265.03 of this chapter, where such
machine gun or such firearm is possessed on school grounds, as that
phrase is defined in subdivision fourteen of section 220.00 of this
chapter; or defined in this chapter as an attempt to commit murder in
the second degree or kidnapping in the first degree, or for such conduct
as a sexually motivated felony, where authorized pursuant to section
130.91 of [the penal law] THIS CHAPTER.
S 8. Paragraph (b) of subdivision 2 of section 35.15 of the penal law,
as amended by chapter 511 of the laws of 2004, is amended to read as
follows:
(b) He or she reasonably believes that such other person is committing
or attempting to commit a kidnapping, forcible rape, [forcible criminal
sexual act] FORCIBLE AGGRAVATED SEXUAL ABUSE, or robbery; or
S 9. The opening paragraph of subdivision 3 of section 125.25 of the
penal law, as amended by chapter 264 of the laws of 2003, is amended to
read as follows:
Acting either alone or with one or more other persons, he commits or
attempts to commit robbery, burglary, kidnapping, arson, rape in the
first degree, [criminal sexual act in the first degree,] sexual abuse in
S. 7240 4
the first degree, aggravated sexual abuse, escape in the first degree,
or escape in the second degree, and, in the course of and in furtherance
of such crime or of immediate flight therefrom, he, or another partic-
ipant, if there be any, causes the death of a person other than one of
the participants; except that in any prosecution under this subdivision,
in which the defendant was not the only participant in the underlying
crime, it is an affirmative defense that the defendant:
S 10. Paragraphs (a) and (c) of subdivision 1 of section 70.02 of the
penal law, paragraph (a) as amended by chapter 320 of the laws of 2006
and paragraph (c) as amended by chapter 1 of the laws of 2013, are
amended to read as follows:
(a) Class B violent felony offenses: an attempt to commit the class
A-I felonies of murder in the second degree as defined in section
125.25, kidnapping in the first degree as defined in section 135.25, and
arson in the first degree as defined in section 150.20; manslaughter in
the first degree as defined in section 125.20, aggravated manslaughter
in the first degree as defined in section 125.22, rape in the first
degree as defined in section 130.35, [criminal sexual act in the first
degree as defined in section 130.50,] aggravated sexual abuse in the
first degree as defined in section 130.70, course of sexual conduct
against a child in the first degree as defined in section 130.75;
assault in the first degree as defined in section 120.10, kidnapping in
the second degree as defined in section 135.20, burglary in the first
degree as defined in section 140.30, arson in the second degree as
defined in section 150.15, robbery in the first degree as defined in
section 160.15, incest in the first degree as defined in section 255.27,
criminal possession of a weapon in the first degree as defined in
section 265.04, criminal use of a firearm in the first degree as defined
in section 265.09, criminal sale of a firearm in the first degree as
defined in section 265.13, aggravated assault upon a police officer or a
peace officer as defined in section 120.11, gang assault in the first
degree as defined in section 120.07, intimidating a victim or witness in
the first degree as defined in section 215.17, hindering prosecution of
terrorism in the first degree as defined in section 490.35, criminal
possession of a chemical weapon or biological weapon in the second
degree as defined in section 490.40, and criminal use of a chemical
weapon or biological weapon in the third degree as defined in section
490.47.
(c) Class D violent felony offenses: an attempt to commit any of the
class C felonies set forth in paragraph (b); reckless assault of a child
as defined in section 120.02, assault in the second degree as defined in
section 120.05, menacing a police officer or peace officer as defined in
section 120.18, stalking in the first degree, as defined in subdivision
one of section 120.60, strangulation in the second degree as defined in
section 121.12, rape in the second degree as defined in section 130.30,
[criminal sexual act in the second degree as defined in section 130.45,]
sexual abuse in the first degree as defined in section 130.65, course of
sexual conduct against a child in the second degree as defined in
section 130.80, aggravated sexual abuse in the third degree as defined
in section 130.66, facilitating a sex offense with a controlled
substance as defined in section 130.90, criminal possession of a weapon
in the third degree as defined in subdivision five, six, seven, eight,
nine or ten of section 265.02, criminal sale of a firearm in the third
degree as defined in section 265.11, intimidating a victim or witness in
the second degree as defined in section 215.16, soliciting or providing
support for an act of terrorism in the second degree as defined in
S. 7240 5
section 490.10, and making a terroristic threat as defined in section
490.20, falsely reporting an incident in the first degree as defined in
section 240.60, placing a false bomb or hazardous substance in the first
degree as defined in section 240.62, placing a false bomb or hazardous
substance in a sports stadium or arena, mass transportation facility or
enclosed shopping mall as defined in section 240.63, [and] OR aggravated
unpermitted use of indoor pyrotechnics in the first degree as defined in
section 405.18.
S 11. Paragraph b of subdivision 5 of section 120.40 of the penal law,
as amended by chapter 320 of the laws of 2006, is amended to read as
follows:
b. a crime defined in section 130.20, 130.25, 130.30, [130.40,
130.45,] 130.55, 130.60, 130.70, 255.25, 255.26 or 255.27;
S 12. Paragraph (d) of subdivision 2 and paragraph (h) of subdivision
3 of section 130.05 of the penal law, paragraph (d) of subdivision 2 as
amended by chapter 40 of the laws of 2004 and paragraph (h) of subdivi-
sion 3 as amended by section 2 of part G of chapter 501 of the laws of
2012, are amended to read as follows:
(d) Where the offense charged is rape in the third degree as defined
in [subdivision three] SUBDIVISIONS FIVE AND SIX of section 130.25, [or
criminal sexual act in the third degree as defined in subdivision three
of section 130.40,] in addition to forcible compulsion, circumstances
under which, at the time of the act of intercourse, oral sexual conduct
or anal sexual conduct, the victim clearly expressed that he or she did
not consent to engage in such act, and a reasonable person in the
actor's situation would have understood such person's words and acts as
an expression of lack of consent to such act under all the circum-
stances.
(h) a client or patient and the actor is a health care provider or
mental health care provider charged with rape in the third degree as
defined in section 130.25, [criminal sexual act in the third degree as
defined in section 130.40,] aggravated sexual abuse in the fourth degree
as defined in section 130.65-a, or sexual abuse in the third degree as
defined in section 130.55, and the act of sexual conduct occurs during a
treatment session, consultation, interview, or examination; or
S 13. The opening paragraph of subdivision 3 of section 125.25 of the
penal law, as amended by chapter 264 of the laws of 2003, is amended to
read as follows:
Acting either alone or with one or more other persons, he commits or
attempts to commit robbery, burglary, kidnapping, arson, rape in the
first degree, [criminal sexual act in the first degree], sexual abuse in
the first degree, aggravated sexual abuse, escape in the first degree,
or escape in the second degree, and, in the course of and in furtherance
of such crime or of immediate flight therefrom, he, or another partic-
ipant, if there be any, causes the death of a person other than one of
the participants; except that in any prosecution under this subdivision,
in which the defendant was not the only participant in the underlying
crime, it is an affirmative defense that the defendant:
S 14. Subdivision 5 of section 125.25 of the penal law, as amended by
chapter 320 of the laws of 2006, is amended to read as follows:
5. Being eighteen years old or more, while in the course of committing
rape in the first, second or third degree, [criminal sexual act in the
first, second or third degree,] sexual abuse in the first degree, aggra-
vated sexual abuse in the first, second, third or fourth degree, or
incest in the first, second or third degree, against a person less than
S. 7240 6
fourteen years old, he or she intentionally causes the death of such
person.
S 15. Subparagraph (vii) of paragraph (a) of subdivision 1 of section
125.27 of the penal law, as amended by chapter 264 of the laws of 2003,
is amended to read as follows:
(vii) the victim was killed while the defendant was in the course of
committing or attempting to commit and in furtherance of robbery,
burglary in the first degree or second degree, kidnapping in the first
degree, arson in the first degree or second degree, rape in the first
degree, [criminal sexual act in the first degree,] sexual abuse in the
first degree, aggravated sexual abuse in the first degree or escape in
the first degree, or in the course of and furtherance of immediate
flight after committing or attempting to commit any such crime or in the
course of and furtherance of immediate flight after attempting to commit
the crime of murder in the second degree; provided however, the victim
is not a participant in one of the aforementioned crimes and, provided
further that, unless the defendant's criminal liability under this
subparagraph is based upon the defendant having commanded another person
to cause the death of the victim or intended victim pursuant to section
20.00 of this chapter, this subparagraph shall not apply where the
defendant's criminal liability is based upon the conduct of another
pursuant to section 20.00 of this chapter; or
S 16. Intentionally omitted.
S 17. Intentionally omitted.
S 18. Subdivision 3 of section 130.10 of the penal law, as amended by
chapter 264 of the laws of 2003, is amended to read as follows:
3. In any prosecution for the crime of rape in the third degree as
defined in section 130.25, [criminal sexual act in the third degree as
defined in section 130.40,] aggravated sexual abuse in the fourth degree
as defined in section 130.65-a, or sexual abuse in the third degree as
defined in section 130.55 in which incapacity to consent is based on the
circumstances set forth in paragraph (h) of subdivision three of section
130.05 of this article it shall be an affirmative defense that the
client or patient consented to such conduct charged after having been
expressly advised by the health care or mental health care provider that
such conduct was not performed for a valid medical purpose.
S 19. The opening paragraph and subdivision 2 of section 130.95 of the
penal law, as added by chapter 107 of the laws of 2006, are amended to
read as follows:
A person is guilty of predatory sexual assault when he or she commits
the crime of rape in the first degree, [criminal sexual act in the first
degree,] aggravated sexual abuse in the first degree, or course of sexu-
al conduct against a child in the first degree, as defined in this arti-
cle, and when:
2. He or she has engaged in conduct constituting the crime of rape in
the first degree, [criminal sexual act in the first degree,] aggravated
sexual abuse in the first degree, or course of sexual conduct against a
child in the first degree, as defined in this article, against one or
more additional persons; or
S 20. The opening paragraph of section 130.96 of the penal law, as
added by chapter 107 of the laws of 2006, is amended to read as follows:
A person is guilty of predatory sexual assault against a child when,
being eighteen years old or more, he or she commits the crime of rape in
the first degree, [criminal sexual act in the first degree,] aggravated
sexual abuse in the first degree, or course of sexual conduct against a
S. 7240 7
child in the first degree, as defined in this article, and the victim is
less than thirteen years old.
S 21. Subdivision 2 of section 240.75 of the penal law, as added by
section 2 of part D of chapter 491 of the laws of 2012, is amended to
read as follows:
2. A "specified offense" is an offense defined in section 120.00
(assault in the third degree); section 120.05 (assault in the second
degree); section 120.10 (assault in the first degree); section 120.13
(menacing in the first degree); section 120.14 (menacing in the second
degree); section 120.15 (menacing in the third degree); section 120.20
(reckless endangerment in the second degree); section 120.25 (reckless
endangerment in the first degree); section 120.45 (stalking in the
fourth degree); section 120.50 (stalking in the third degree); section
120.55 (stalking in the second degree); section 120.60 (stalking in the
first degree); section 121.11 (criminal obstruction of breathing or
blood circulation); section 121.12 (strangulation in the second degree);
section 121.13 (strangulation in the first degree); subdivision one of
section 125.15 (manslaughter in the second degree); subdivision one, two
or four of section 125.20 (manslaughter in the first degree); section
125.25 (murder in the second degree); section 130.20 (sexual miscon-
duct); SECTION 130.25 (RAPE IN THE THIRD DEGREE); section 130.30 (rape
in the second degree); section 130.35 (rape in the first degree);
[section 130.40 (criminal sexual act in the third degree); section
130.45 (criminal sexual act in the second degree); section 130.50 (crim-
inal sexual act in the first degree);] section 130.52 (forcible touch-
ing); section 130.53 (persistent sexual abuse); section 130.55 (sexual
abuse in the third degree); section 130.60 (sexual abuse in the second
degree); section 130.65 (sexual abuse in the first degree); section
130.66 (aggravated sexual abuse in the third degree); section 130.67
(aggravated sexual abuse in the second degree); section 130.70 (aggra-
vated sexual abuse in the first degree); section 130.91 (sexually moti-
vated felony); section 130.95 (predatory sexual assault); section 130.96
(predatory sexual assault against a child); section 135.05 (unlawful
imprisonment in the second degree); section 135.10 (unlawful imprison-
ment in the first degree); section 135.60 (coercion in the second
degree); section 135.65 (coercion in the first degree); section 140.20
(burglary in the third degree); section 140.25 (burglary in the second
degree); section 140.30 (burglary in the first degree); section 145.00
(criminal mischief in the fourth degree); section 145.05 (criminal
mischief in the third degree); section 145.10 (criminal mischief in the
second degree); section 145.12 (criminal mischief in the first degree);
section 145.14 (criminal tampering in the third degree); section 215.50
(criminal contempt in the second degree); section 215.51 (criminal
contempt in the first degree); section 215.52 (aggravated criminal
contempt); section 240.25 (harassment in the first degree); subdivision
one, two or four of section 240.30 (aggravated harassment in the second
degree); aggravated family offense as defined in this section or any
attempt or conspiracy to commit any of the foregoing offenses where the
defendant and the person against whom the offense was committed were
members of the same family or household as defined in subdivision one of
section 530.11 of the criminal procedure law.
S 22. Section 255.26 of the penal law, as added by chapter 320 of the
laws of 2006, is amended to read as follows:
S 255.26 Incest in the second degree.
A person is guilty of incest in the second degree when he or she
commits the crime of rape in the second degree, as defined in section
S. 7240 8
130.30 of this part, [or criminal sexual act in the second degree, as
defined in section 130.45 of this part,] against a person whom he or she
knows to be related to him or her, whether through marriage or not, as
an ancestor, descendant, brother or sister of either the whole or the
half blood, uncle, aunt, nephew or niece.
Incest in the second degree is a class D felony.
S 23. Section 255.27 of the penal law, as added by chapter 320 of the
laws of 2006, is amended to read as follows:
S 255.27 Incest in the first degree.
A person is guilty of incest in the first degree when he or she
commits the crime of rape in the first degree, as defined in PARAGRAPH
(C) OR (D) OF subdivision [three or four] ONE AND PARAGRAPH (C) OR (D)
OF SUBDIVISION TWO of section 130.35 of this part[, or criminal sexual
act in the first degree, as defined in subdivision three or four of
section 130.50 of this part,] against a person whom he or she knows to
be related to him or her, whether through marriage or not, as an ances-
tor, descendant, brother or sister of either the whole or half blood,
uncle, aunt, nephew or niece.
Incest in the first degree is a class B felony.
S 24. Subdivision 3 of section 485.05 of the penal law, as amended by
chapter 405 of the laws of 2010, is amended to read as follows:
3. A "specified offense" is an offense defined by any of the following
provisions of this chapter: section 120.00 (assault in the third
degree); section 120.05 (assault in the second degree); section 120.10
(assault in the first degree); section 120.12 (aggravated assault upon a
person less than eleven years old); section 120.13 (menacing in the
first degree); section 120.14 (menacing in the second degree); section
120.15 (menacing in the third degree); section 120.20 (reckless endan-
germent in the second degree); section 120.25 (reckless endangerment in
the first degree); section 121.12 (strangulation in the second degree);
section 121.13 (strangulation in the first degree); subdivision one of
section 125.15 (manslaughter in the second degree); subdivision one, two
or four of section 125.20 (manslaughter in the first degree); section
125.25 (murder in the second degree); section 120.45 (stalking in the
fourth degree); section 120.50 (stalking in the third degree); section
120.55 (stalking in the second degree); section 120.60 (stalking in the
first degree); PARAGRAPH (A) OF subdivision one AND PARAGRAPH (A) OF
SUBDIVISION TWO of section 130.35 (rape in the first degree); [subdivi-
sion one of section 130.50 (criminal sexual act in the first degree);]
subdivision one of section 130.65 (sexual abuse in the first degree);
paragraph (a) of subdivision one of section 130.67 (aggravated sexual
abuse in the second degree); paragraph (a) of subdivision one of section
130.70 (aggravated sexual abuse in the first degree); section 135.05
(unlawful imprisonment in the second degree); section 135.10 (unlawful
imprisonment in the first degree); section 135.20 (kidnapping in the
second degree); section 135.25 (kidnapping in the first degree); section
135.60 (coercion in the second degree); section 135.65 (coercion in the
first degree); section 140.10 (criminal trespass in the third degree);
section 140.15 (criminal trespass in the second degree); section 140.17
(criminal trespass in the first degree); section 140.20 (burglary in the
third degree); section 140.25 (burglary in the second degree); section
140.30 (burglary in the first degree); section 145.00 (criminal mischief
in the fourth degree); section 145.05 (criminal mischief in the third
degree); section 145.10 (criminal mischief in the second degree);
section 145.12 (criminal mischief in the first degree); section 150.05
(arson in the fourth degree); section 150.10 (arson in the third
S. 7240 9
degree); section 150.15 (arson in the second degree); section 150.20
(arson in the first degree); section 155.25 (petit larceny); section
155.30 (grand larceny in the fourth degree); section 155.35 (grand
larceny in the third degree); section 155.40 (grand larceny in the
second degree); section 155.42 (grand larceny in the first degree);
section 160.05 (robbery in the third degree); section 160.10 (robbery in
the second degree); section 160.15 (robbery in the first degree);
section 240.25 (harassment in the first degree); subdivision one, two or
four of section 240.30 (aggravated harassment in the second degree); or
any attempt or conspiracy to commit any of the foregoing offenses.
S 25. Subdivision 42 of section 1.20 of the criminal procedure law, as
amended by chapter 7 of the laws of 2007, is amended to read as follows:
42. "Juvenile offender" means (1) a person, thirteen years old who is
criminally responsible for acts constituting murder in the second degree
as defined in subdivisions one and two of section 125.25 of the penal
law, or such conduct as a sexually motivated felony, where authorized
pursuant to section 130.91 of the penal law; and (2) a person fourteen
or fifteen years old who is criminally responsible for acts constituting
the crimes defined in subdivisions one and two of section 125.25 (murder
in the second degree) and in subdivision three of such section provided
that the underlying crime for the murder charge is one for which such
person is criminally responsible; section 135.25 (kidnapping in the
first degree); 150.20 (arson in the first degree); subdivisions one and
two of section 120.10 (assault in the first degree); 125.20 (manslaught-
er in the first degree); [subdivisions one and] PARAGRAPHS (A) AND (B)
OF SUBDIVISION ONE AND PARAGRAPHS (A) AND (B) OF SUBDIVISION two of
section 130.35 (rape in the first degree); [subdivisions one and two of
section 130.50 (criminal sexual act in the first degree);] 130.70
(aggravated sexual abuse in the first degree); 140.30 (burglary in the
first degree); subdivision one of section 140.25 (burglary in the second
degree); 150.15 (arson in the second degree); 160.15 (robbery in the
first degree); subdivision two of section 160.10 (robbery in the second
degree) of the penal law; or section 265.03 of the penal law, where such
machine gun or such firearm is possessed on school grounds, as that
phrase is defined in subdivision fourteen of section 220.00 of the penal
law; or defined in the penal law as an attempt to commit murder in the
second degree or kidnapping in the first degree, or such conduct as a
sexually motivated felony, where authorized pursuant to section 130.91
of the penal law.
S 26. Intentionally omitted.
S 27. Paragraphs (a) and (b) of subdivision 1, the opening paragraph
of subdivision 2 and paragraph (a) of subdivision 3 of section 140.20 of
the criminal procedure law, paragraphs (a) and (b) of subdivision 1 as
amended by chapter 324 of the laws of 1988, the opening paragraph of
subdivision 2 and paragraph (a) of subdivision 3 as amended by chapter
550 of the laws of 1987, are amended to read as follows:
(a) If the arrest is for an offense other than a class A, B, C or D
felony or a violation of section 130.25, [130.40,] 205.10, 205.17,
205.19 or 215.56 of the penal law committed in a town, but not in a
village thereof having a village court, and the town court of such town
is not available at the time, the arrested person may be brought before
the local criminal court of any village within such town or, any adjoin-
ing town, village embraced in whole or in part by such adjoining town,
or city of the same county; and
(b) If the arrest is for an offense other than a class A, B, C or D
felony or a violation of section 130.25, [130.40,] 205.10, 205.17,
S. 7240 10
205.19 or 215.56 of the penal law committed in a village having a
village court and such court is not available at the time, the arrested
person may be brought before the town court of the town embracing such
village or any other village court within such town, or, if such town or
village court is not available either, before the local criminal court
of any adjoining town, village embraced in whole or in part by such
adjoining town, or city of the same county; and
If the arrest is for an offense other than a class A, B, C or D felony
or a violation of section 130.25, [130.40,] 205.10, 205.17, 205.19 or
215.56 of the penal law, the arrested person need not be brought before
a local criminal court as provided in subdivision one, and the procedure
may instead be as follows:
(a) the arrest is for an offense other than a class A, B, C or D felo-
ny or a violation of section 130.25, [130.40,] 205.10, 205.17, 205.19 or
215.56 of the penal law, and
S 28. Paragraph (a) of subdivision 3 and the opening paragraph of
subdivision 4 of section 140.27 of the criminal procedure law, as
amended by chapter 550 of the laws of 1987, are amended to read as
follows:
(a) the arrest is for an offense other than a class A, B, C or D felo-
ny or a violation of section 130.25, [130.40,] 205.10, 205.17, 205.19 or
215.56 of the penal law and
If the arrest is for an offense other than a class A, B, C or D felony
or a violation of section 130.25, [130.40,] 205.10, 205.17, 205.19 or
215.56 of the penal law, the arrested person need not be brought before
a local criminal court as provided in subdivision two, and the procedure
may instead be as follows:
S 29. Paragraph (a) of subdivision 2 and the opening paragraph of
subdivision 3 of section 140.40 of the criminal procedure law, as
amended by chapter 550 of the laws of 1987, are amended to read as
follows:
(a) the arrest is for an offense other than a class A, B, C or D felo-
ny or a violation of section 130.25, [130.40,] 205.10, 205.17, 205.19 or
215.56 of the penal law and
If the arrest is for an offense other than a class A, B, C or D felony
or a violation of section 130.25, [130.40,] 205.10, 205.17, 205.19 or
215.56 of the penal law, the arrested person need not be brought before
a local criminal court, as provided in subdivision one, and the proce-
dure may instead be as follows:
S 30. Section 150.20 of the criminal procedure law, subdivisions 1, 2
and 3 as amended by chapter 550 of the laws of 1987, is amended to read
as follows:
S 150.20 Appearance ticket; when and by whom issuable.
1. Whenever a police officer is authorized pursuant to section 140.10
to arrest a person without a warrant for an offense other than a class
A, B, C or D felony or a violation of section 130.25, [130.40,] 205.10,
205.17, 205.19 or 215.56 of the penal law, he may, subject to the
provisions of subdivisions three and four of section 150.40, instead
issue to and serve upon such person an appearance ticket.
2. (a) Whenever a police officer has arrested a person without a
warrant for an offense other than a class A, B, C or D felony or a
violation of section 130.25, [130.40,] 205.10, 205.17, 205.19 or 215.56
of the penal law pursuant to section 140.10, or (b) whenever a peace
officer, who is not authorized by law to issue an appearance ticket, has
arrested a person for an offense other than a class A, B, C or D felony
or a violation of section 130.25, [130.40,] 205.10, 205.17, 205.19 or
S. 7240 11
215.56 of the penal law pursuant to section 140.25, and has requested a
police officer to issue and serve upon such arrested person an appear-
ance ticket pursuant to subdivision four of section 140.27, or (c) when-
ever a person has been arrested for an offense other than a class A, B,
C or D felony or a violation of section 130.25, [130.40,] 205.10,
205.17, 205.19 or 215.56 of the penal law and has been delivered to the
custody of an appropriate police officer pursuant to section 140.40,
such police officer may, instead of bringing such person before a local
criminal court and promptly filing or causing the arresting peace offi-
cer or arresting person to file a local criminal court accusatory
instrument therewith, issue to and serve upon such person an appearance
ticket. The issuance and service of an appearance ticket under such
circumstances may be conditioned upon a deposit of pre-arraignment bail,
as provided in section 150.30.
3. A public servant other than a police officer, who is specially
authorized by state law or local law enacted pursuant to the provisions
of the municipal home rule law to issue and serve appearance tickets
with respect to designated offenses other than class A, B, C or D felo-
nies or violations of section 130.25, [130.40,] 205.10, 205.17, 205.19
or 215.56 of the penal law, may in such cases issue and serve upon a
person an appearance ticket when he has reasonable cause to believe that
such person has committed a crime, or has committed a petty offense in
his presence.
S 31. Subdivision 4 of section 180.75 of the criminal procedure law,
as amended by chapter 264 of the laws of 2003, is amended to read as
follows:
4. Notwithstanding the provisions of subdivisions two and three of
this section, a local criminal court shall, at the request of the
district attorney, order removal of an action against a juvenile offen-
der to the family court pursuant to the provisions of article seven
hundred twenty-five of this chapter if, upon consideration of the crite-
ria specified in subdivision two of section 210.43 of this chapter, it
is determined that to do so would be in the interests of justice.
Where, however, the felony complaint charges the juvenile offender with
murder in the second degree as defined in section 125.25 of the penal
law, rape in the first degree as defined in PARAGRAPH (A) OF subdivision
one OR PARAGRAPH (A) OF SUBDIVISION TWO of section 130.35 of the penal
law, [criminal sexual act in the first degree as defined in subdivision
one of section 130.50 of the penal law,] or an armed felony as defined
in paragraph (a) of subdivision forty-one of section 1.20 of this chap-
ter, a determination that such action be removed to the family court
shall, in addition, be based upon a finding of one or more of the
following factors: (i) mitigating circumstances that bear directly upon
the manner in which the crime was committed; or (ii) where the defendant
was not the sole participant in the crime, the defendant's participation
was relatively minor although not so minor as to constitute a defense to
the prosecution; or (iii) possible deficiencies in proof of the crime.
S 32. Subdivision (a) of section 190.71 of the criminal procedure law,
as amended by chapter 7 of the laws of 2007, is amended to read as
follows:
(a) Except as provided in subdivision six of section 200.20 of this
chapter, a grand jury may not indict (i) a person thirteen years of age
for any conduct or crime other than conduct constituting a crime defined
in subdivisions one and two of section 125.25 (murder in the second
degree) or such conduct as a sexually motivated felony, where authorized
pursuant to section 130.91 of the penal law; (ii) a person fourteen or
S. 7240 12
fifteen years of age for any conduct or crime other than conduct consti-
tuting a crime defined in subdivisions one and two of section 125.25
(murder in the second degree) and in subdivision three of such section
provided that the underlying crime for the murder charge is one for
which such person is criminally responsible; 135.25 (kidnapping in the
first degree); 150.20 (arson in the first degree); subdivisions one and
two of section 120.10 (assault in the first degree); 125.20 (manslaught-
er in the first degree); [subdivisions one and] PARAGRAPHS (A) AND (B)
OF SUBDIVISION ONE AND PARAGRAPHS (A) AND (B) OF SUBDIVISION two of
section 130.35 (rape in the first degree); [subdivisions one and two of
section 130.50 (criminal sexual act in the first degree);] 130.70
(aggravated sexual abuse in the first degree); 140.30 (burglary in the
first degree); subdivision one of section 140.25 (burglary in the second
degree); 150.15 (arson in the second degree); 160.15 (robbery in the
first degree); subdivision two of section 160.10 (robbery in the second
degree) of the penal law; [subdivision four of section 265.02 of the
penal law, where such firearm is possessed on school grounds, as that
phrase is defined in subdivision fourteen of section 220.00 of the penal
law;] or section 265.03 of the penal law, where such machine gun or such
firearm is possessed on school grounds, as that phrase is defined in
subdivision fourteen of section 220.00 of the penal law; or defined in
the penal law as an attempt to commit murder in the second degree or
kidnapping in the first degree, or such conduct as a sexually motivated
felony, where authorized pursuant to section 130.91 of the penal law.
S 33. Paragraph (b) of subdivision 1 of section 210.43 of the criminal
procedure law, as amended by chapter 264 of the laws of 2003, is amended
to read as follows:
(b) with the consent of the district attorney, order removal of an
action involving an indictment charging a juvenile offender with murder
in the second degree as defined in section 125.25 of the penal law; rape
in the first degree, as defined in PARAGRAPH (A) OF subdivision one AND
PARAGRAPH (A) OF SUBDIVISION TWO of section 130.35 of the penal law;
[criminal sexual act in the first degree, as defined in subdivision one
of section 130.50 of the penal law;] or an armed felony as defined in
paragraph (a) of subdivision forty-one of section 1.20, to the family
court pursuant to the provisions of article seven hundred twenty-five of
this chapter if the court finds one or more of the following factors:
(i) mitigating circumstances that bear directly upon the manner in which
the crime was committed; (ii) where the defendant was not the sole
participant in the crime, the defendant's participation was relatively
minor although not so minor as to constitute a defense to the prose-
cution; or (iii) possible deficiencies in the proof of the crime, and,
after consideration of the factors set forth in subdivision two of this
section, the court determined that removal of the action to the family
court would be in the interests of justice.
S 34. Subparagraph (iii) of paragraph (g) of subdivision 5 of section
220.10 of the criminal procedure law, as amended by chapter 264 of the
laws of 2003, is amended to read as follows:
(iii) Where the indictment does not charge a crime specified in
subparagraph (i) of this paragraph, the district attorney may recommend
removal of the action to the family court. Upon making such recommenda-
tion the district attorney shall submit a subscribed memorandum setting
forth: (1) a recommendation that the interests of justice would best be
served by removal of the action to the family court; and (2) if the
indictment charges a thirteen year old with the crime of murder in the
second degree, or a fourteen or fifteen year old with the crimes of rape
S. 7240 13
in the first degree as defined in PARAGRAPH (A) OF subdivision one AND
PARAGRAPH (A) OF SUBDIVISION TWO of section 130.35 of the penal law, [or
criminal sexual act in the first degree as defined in subdivision one of
section 130.50 of the penal law,] or an armed felony as defined in para-
graph (a) of subdivision forty-one of section 1.20 of this chapter
specific factors, one or more of which reasonably supports the recommen-
dation, showing, (i) mitigating circumstances that bear directly upon
the manner in which the crime was committed, or (ii) where the defendant
was not the sole participant in the crime, that the defendant's partic-
ipation was relatively minor although not so minor as to constitute a
defense to the prosecution, or (iii) possible deficiencies in proof of
the crime, or (iv) where the juvenile offender has no previous adjudi-
cations of having committed a designated felony act, as defined in
subdivision eight of section 301.2 of the family court act, regardless
of the age of the offender at the time of commission of the act, that
the criminal act was not part of a pattern of criminal behavior and, in
view of the history of the offender, is not likely to be repeated.
S 35. Subdivision 6 of section 300.50 of the criminal procedure law,
as amended by chapter 264 of the laws of 2003, is amended to read as
follows:
6. For purposes of this section, the offenses of rape in the third
degree as defined in [subdivision three] SUBDIVISIONS FIVE AND SIX of
section 130.25 of the penal law [and criminal sexual act in the third
degree as defined in subdivision three of section 130.40 of the penal
law], are not lesser included offenses of rape in the first degree[,
criminal sexual act in the first degree] or any other offense. Notwith-
standing the foregoing, either such offense may be submitted as a lesser
included offense of the applicable first degree offense when (i) there
is a reasonable view of the evidence which would support a finding that
the defendant committed such lesser offense but did not commit the
greater offense, and (ii) both parties consent to its submission.
S 36. Subdivision 6 of section 380.50 of the criminal procedure law,
as amended by chapter 320 of the laws of 2006, is amended to read as
follows:
6. Regardless of whether the victim requests to make a statement with
regard to the defendant's sentence, where the defendant is sentenced for
a violent felony offense as defined in section 70.02 of the penal law or
a felony defined in article one hundred twenty-five of such law or any
of the following provisions of such law sections 130.25, 130.30,
[130.40, 130.45,] 255.25, 255.26, 255.27, article two hundred sixty-
three, 135.10, 135.25, 230.05, 230.06, subdivision two of section 230.30
or 230.32, the prosecutor shall, within sixty days of the imposition of
sentence, provide the victim with a form on which the victim may indi-
cate a demand to be informed of any petition to change the name of such
defendant. Such forms shall be maintained by such prosecutor. Upon
receipt of a notice of a petition to change the name of any such defend-
ant, pursuant to subdivision two of section sixty-two of the civil
rights law, the prosecutor shall promptly notify the victim at the most
current address or telephone number provided by such victim in the most
reasonable and expedient possible manner of the time and place such
petition will be presented to the court.
S 37. Paragraph (b) of subdivision 8 of section 700.05 of the criminal
procedure law, as amended by chapter 405 of the laws of 2010, is amended
to read as follows:
(b) Any of the following felonies: assault in the second degree as
defined in section 120.05 of the penal law, assault in the first degree
S. 7240 14
as defined in section 120.10 of the penal law, reckless endangerment in
the first degree as defined in section 120.25 of the penal law, promot-
ing a suicide attempt as defined in section 120.30 of the penal law,
strangulation in the second degree as defined in section 121.12 of the
penal law, strangulation in the first degree as defined in section
121.13 of the penal law, criminally negligent homicide as defined in
section 125.10 of the penal law, manslaughter in the second degree as
defined in section 125.15 of the penal law, manslaughter in the first
degree as defined in section 125.20 of the penal law, murder in the
second degree as defined in section 125.25 of the penal law, murder in
the first degree as defined in section 125.27 of the penal law, abortion
in the second degree as defined in section 125.40 of the penal law,
abortion in the first degree as defined in section 125.45 of the penal
law, rape in the third degree as defined in section 130.25 of the penal
law, rape in the second degree as defined in section 130.30 of the penal
law, rape in the first degree as defined in section 130.35 of the penal
law, [criminal sexual act in the third degree as defined in section
130.40 of the penal law, criminal sexual act in the second degree as
defined in section 130.45 of the penal law, criminal sexual act in the
first degree as defined in section 130.50 of the penal law,] sexual
abuse in the first degree as defined in section 130.65 of the penal law,
unlawful imprisonment in the first degree as defined in section 135.10
of the penal law, kidnapping in the second degree as defined in section
135.20 of the penal law, kidnapping in the first degree as defined in
section 135.25 of the penal law, labor trafficking as defined in section
135.35 of the penal law, custodial interference in the first degree as
defined in section 135.50 of the penal law, coercion in the first degree
as defined in section 135.65 of the penal law, criminal trespass in the
first degree as defined in section 140.17 of the penal law, burglary in
the third degree as defined in section 140.20 of the penal law, burglary
in the second degree as defined in section 140.25 of the penal law,
burglary in the first degree as defined in section 140.30 of the penal
law, criminal mischief in the third degree as defined in section 145.05
of the penal law, criminal mischief in the second degree as defined in
section 145.10 of the penal law, criminal mischief in the first degree
as defined in section 145.12 of the penal law, criminal tampering in the
first degree as defined in section 145.20 of the penal law, arson in the
fourth degree as defined in section 150.05 of the penal law, arson in
the third degree as defined in section 150.10 of the penal law, arson in
the second degree as defined in section 150.15 of the penal law, arson
in the first degree as defined in section 150.20 of the penal law, grand
larceny in the fourth degree as defined in section 155.30 of the penal
law, grand larceny in the third degree as defined in section 155.35 of
the penal law, grand larceny in the second degree as defined in section
155.40 of the penal law, grand larceny in the first degree as defined in
section 155.42 of the penal law, health care fraud in the fourth degree
as defined in section 177.10 of the penal law, health care fraud in the
third degree as defined in section 177.15 of the penal law, health care
fraud in the second degree as defined in section 177.20 of the penal
law, health care fraud in the first degree as defined in section 177.25
of the penal law, robbery in the third degree as defined in section
160.05 of the penal law, robbery in the second degree as defined in
section 160.10 of the penal law, robbery in the first degree as defined
in section 160.15 of the penal law, unlawful use of secret scientific
material as defined in section 165.07 of the penal law, criminal
possession of stolen property in the fourth degree as defined in section
S. 7240 15
165.45 of the penal law, criminal possession of stolen property in the
third degree as defined in section 165.50 of the penal law, criminal
possession of stolen property in the second degree as defined by section
165.52 of the penal law, criminal possession of stolen property in the
first degree as defined by section 165.54 of the penal law, trademark
counterfeiting in the second degree as defined in section 165.72 of the
penal law, trademark counterfeiting in the first degree as defined in
section 165.73 of the penal law, forgery in the second degree as defined
in section 170.10 of the penal law, forgery in the first degree as
defined in section 170.15 of the penal law, criminal possession of a
forged instrument in the second degree as defined in section 170.25 of
the penal law, criminal possession of a forged instrument in the first
degree as defined in section 170.30 of the penal law, criminal
possession of forgery devices as defined in section 170.40 of the penal
law, falsifying business records in the first degree as defined in
section 175.10 of the penal law, tampering with public records in the
first degree as defined in section 175.25 of the penal law, offering a
false instrument for filing in the first degree as defined in section
175.35 of the penal law, issuing a false certificate as defined in
section 175.40 of the penal law, criminal diversion of prescription
medications and prescriptions in the second degree as defined in section
178.20 of the penal law, criminal diversion of prescription medications
and prescriptions in the first degree as defined in section 178.25 of
the penal law, residential mortgage fraud in the fourth degree as
defined in section 187.10 of the penal law, residential mortgage fraud
in the third degree as defined in section 187.15 of the penal law, resi-
dential mortgage fraud in the second degree as defined in section 187.20
of the penal law, residential mortgage fraud in the first degree as
defined in section 187.25 of the penal law, escape in the second degree
as defined in section 205.10 of the penal law, escape in the first
degree as defined in section 205.15 of the penal law, absconding from
temporary release in the first degree as defined in section 205.17 of
the penal law, promoting prison contraband in the first degree as
defined in section 205.25 of the penal law, hindering prosecution in the
second degree as defined in section 205.60 of the penal law, hindering
prosecution in the first degree as defined in section 205.65 of the
penal law, sex trafficking as defined in section 230.34 of the penal
law, criminal possession of a weapon in the third degree as defined in
subdivisions two, three and five of section 265.02 of the penal law,
criminal possession of a weapon in the second degree as defined in
section 265.03 of the penal law, criminal possession of a weapon in the
first degree as defined in section 265.04 of the penal law, manufacture,
transport, disposition and defacement of weapons and dangerous instru-
ments and appliances defined as felonies in subdivisions one, two, and
three of section 265.10 of the penal law, sections 265.11, 265.12 and
265.13 of the penal law, or prohibited use of weapons as defined in
subdivision two of section 265.35 of the penal law, relating to firearms
and other dangerous weapons, or failure to disclose the origin of a
recording in the first degree as defined in section 275.40 of the penal
law;
S 38. Paragraph (a) of subdivision 2 of section 720.10 of the criminal
procedure law, as amended by chapter 316 of the laws of 2006, is amended
to read as follows:
(a) the conviction to be replaced by a youthful offender finding is
for (i) a class A-I or class A-II felony, or (ii) an armed felony as
defined in subdivision forty-one of section 1.20, except as provided in
S. 7240 16
subdivision three, or (iii) rape in the first degree[, criminal sexual
act in the first degree,] or aggravated sexual abuse, except as provided
in subdivision three, or
S 39. Paragraph (a) of subdivision 2 and paragraph (a) of subdivision
3 of section 168-a of the correction law, paragraph (a) of subdivision 2
as amended by chapter 405 of the laws of 2008 and paragraph (a) of
subdivision 3 as amended by chapter 107 of the laws of 2006, are amended
to read as follows:
(a) (i) a conviction of or a conviction for an attempt to commit any
of the provisions of sections 120.70, 130.20, 130.25, 130.30, [130.40,
130.45,] 130.60, 230.34, 250.50, 255.25, 255.26 and 255.27 or article
two hundred sixty-three of the penal law, or section 135.05, 135.10,
135.20 or 135.25 of such law relating to kidnapping offenses, provided
the victim of such kidnapping or related offense is less than seventeen
years old and the offender is not the parent of the victim, or section
230.04, where the person patronized is in fact less than seventeen years
of age, 230.05 or 230.06, or subdivision two of section 230.30, or
section 230.32 or 230.33 of the penal law, or (ii) a conviction of or a
conviction for an attempt to commit any of the provisions of section
235.22 of the penal law, or (iii) a conviction of or a conviction for an
attempt to commit any provisions of the foregoing sections committed or
attempted as a hate crime defined in section 485.05 of the penal law or
as a crime of terrorism defined in section 490.25 of such law or as a
sexually motivated felony defined in section 130.91 of such law; or
(a) (i) a conviction of or a conviction for an attempt to commit any
of the provisions of sections 130.35, [130.50,] 130.65, 130.66, 130.67,
130.70, 130.75, 130.80, 130.95 and 130.96 of the penal law, or (ii) a
conviction of or a conviction for an attempt to commit any of the
provisions of sections 130.53, 130.65-a and 130.90 of the penal law, or
(iii) a conviction of or a conviction for an attempt to commit any
provisions of the foregoing sections committed or attempted as a hate
crime defined in section 485.05 of the penal law or as a crime of
terrorism defined in section 490.25 of such law; or
S 40. Subparagraph (ii) of paragraph (a), subparagraphs (i) and (ii)
of paragraph (b) and paragraph (e) of subdivision 8 of section 384-b of
the social services law, subparagraph (ii) of paragraph (a) and subpara-
graph (i) of paragraph (b) as amended by chapter 430 of the laws of 2013
and subparagraph (ii) of paragraph (b) as amended and paragraph (e) as
added by chapter 7 of the laws of 1999, are amended to read as follows:
(ii) the child has been found to be an abused child, as defined in
paragraph (iii) of subdivision (e) of section ten hundred twelve of the
family court act, as a result of such parent's acts; provided, however,
the respondent must have committed or knowingly allowed to be committed
a felony sex offense as defined in sections 130.25, 130.30, 130.35,
[130.40, 130.45, 130.50,] 130.65, 130.67, 130.70, 130.75, 130.80, 130.95
and 130.96 of the penal law and, for the purposes of this section the
corroboration requirements contained in the penal law shall not apply to
proceedings under this section; or
(i) the child has been found to be an abused child, (A) as defined in
paragraph (i) of subdivision (e) of section ten hundred twelve of the
family court act, as a result of such parent's acts; or (B) as defined
in paragraph (iii) of subdivision (e) of section ten hundred twelve of
the family court act, as a result of such parent's acts; provided,
however, the respondent must have committed or knowingly allowed to be
committed a felony sex offense as defined in sections 130.25, 130.30,
S. 7240 17
130.35, [130.40, 130.45, 130.50,] 130.65, 130.67, 130.70, 130.75,
130.80, 130.95 and 130.96 of the penal law; and
(ii) (A) the child or another child for whose care such parent is or
has been legally responsible has been previously found, within the five
years immediately preceding the initiation of the proceeding in which
such abuse is found, to be an abused child, as defined in paragraph (i)
or (iii) of subdivision (e) of section ten hundred twelve of the family
court act, as a result of such parent's acts; provided, however, in the
case of a finding of abuse as defined in paragraph (iii) of subdivision
(e) of section ten hundred twelve of the family court act the respondent
must have committed or knowingly allowed to be committed a felony sex
offense as defined in sections 130.25, 130.30, 130.35, [130.40, 130.45,
130.50,] 130.65, 130.67, 130.70, 130.75 and 130.80 of the penal law, or
(B) the parent has been convicted of a crime under section 130.25,
130.30, 130.35, [130.40, 130.45, 130.50,] 130.65, 130.67, 130.70, 130.75
or 130.80 of the penal law against the child, a sibling of the child or
another child for whose care such parent is or has been legally respon-
sible, within the five year period immediately preceding the initiation
of the proceeding in which abuse is found; and
(e) A determination by the court in accordance with article ten of the
family court act based upon clear and convincing evidence that a child
was abused (A) as defined in paragraph (i) of subdivision (e) of section
ten hundred twelve of the family court act, as a result of such parent's
acts; or (B) as defined in paragraph (iii) of subdivision (e) of section
ten hundred twelve of the family court act, as a result of such parent's
acts; provided, however, the respondent must have committed or knowingly
allowed to be committed a felony sex offense as defined in sections
130.25, 130.30, 130.35, [130.40, 130.45, 130.50,] 130.65, 130.67,
130.70, 130.75 and 130.80 of the penal law shall establish that the
child was an abused child for the purpose of a determination as required
by subparagraph (i) or (ii) of paragraph (b) of this subdivision. Such a
determination by the court in accordance with article ten of the family
court act based upon a fair preponderance of evidence shall be admissi-
ble in any proceeding commenced in accordance with this section.
S 41. Paragraphs (a) and (b) of subdivision 4 of section 509-cc of the
vehicle and traffic law, as amended by chapter 400 of the laws of 2011,
are amended to read as follows:
(a) The offenses referred to in subparagraph (ii) of paragraph (a) of
subdivision one and paragraph (a) of subdivision two of this section
that result in permanent disqualification shall include a conviction
under sections 125.12, 125.13, 125.14, 125.15, 125.20, 125.21, 125.22,
125.25, 125.26, 125.27, 130.30, 130.35, [130.45, 130.50,] 130.65,
130.66, 130.67, 130.70, 130.75, 130.80, 130.90, 130.95, 130.96, 135.25,
150.20, 230.30, 230.32, 230.34, 235.22, 263.05, 263.10, 263.11, 263.15,
263.16 of the penal law or an attempt to commit any of the aforesaid
offenses under section 110.00 of the penal law, or any offenses commit-
ted under a former section of the penal law which would constitute
violations of the aforesaid sections of the penal law, or any offenses
committed outside this state which would constitute violations of the
aforesaid sections of the penal law.
(b) The offenses referred to in subparagraph (ii) of paragraph (a) of
subdivision one and paragraph (b) of subdivision two of this section
that result in permanent disqualification shall include a conviction
under sections 100.13, 105.15, 105.17, 115.08, 120.12, 120.70, 125.10,
125.11, [130.40,] 130.53, 130.60, 130.65-a, 135.20, 160.15, 220.18,
220.21, 220.39, 220.41, 220.43, 220.44, 230.25, 260.00, 265.04 of the
S. 7240 18
penal law or an attempt to commit any of the aforesaid offenses under
section 110.00 of the penal law, or any offenses committed under a
former section of the penal law which would constitute violations of the
aforesaid sections of the penal law, or any offenses committed outside
this state which would constitute violations of the aforesaid sections
of the penal law.
S 42. Subdivision (b) of section 117 of the family court act, as
amended by chapter 7 of the laws of 2007, is amended to read as follows:
(b) For every juvenile delinquency proceeding under article three
involving an allegation of an act committed by a person which, if done
by an adult, would be a crime (i) defined in sections 125.27 (murder in
the first degree); 125.25 (murder in the second degree); 135.25 (kidnap-
ping in the first degree); or 150.20 (arson in the first degree) of the
penal law committed by a person thirteen, fourteen or fifteen years of
age; or such conduct committed as a sexually motivated felony, where
authorized pursuant to section 130.91 of the penal law; (ii) defined in
sections 120.10 (assault in the first degree); 125.20 (manslaughter in
the first degree); 130.35 (rape in the first degree); [130.50 (criminal
sexual act in the first degree);] 135.20 (kidnapping in the second
degree), but only where the abduction involved the use or threat of use
of deadly physical force; 150.15 (arson in the second degree); or 160.15
(robbery in the first degree) of the penal law committed by a person
thirteen, fourteen or fifteen years of age; or such conduct committed as
a sexually motivated felony, where authorized pursuant to section 130.91
of the penal law; (iii) defined in the penal law as an attempt to commit
murder in the first or second degree or kidnapping in the first degree
committed by a person thirteen, fourteen or fifteen years of age; or
such conduct committed as a sexually motivated felony, where authorized
pursuant to section 130.91 of the penal law; (iv) defined in section
140.30 (burglary in the first degree); subdivision one of section 140.25
(burglary in the second degree); subdivision two of section 160.10
(robbery in the second degree) of the penal law; or section 265.03 of
the penal law, where such machine gun or such firearm is possessed on
school grounds, as that phrase is defined in subdivision fourteen of
section 220.00 of the penal law committed by a person fourteen or
fifteen years of age; or such conduct committed as a sexually motivated
felony, where authorized pursuant to section 130.91 of the penal law;
(v) defined in section 120.05 (assault in the second degree) or 160.10
(robbery in the second degree) of the penal law committed by a person
fourteen or fifteen years of age but only where there has been a prior
finding by a court that such person has previously committed an act
which, if committed by an adult, would be the crime of assault in the
second degree, robbery in the second degree or any designated felony act
specified in clause (i), (ii) or (iii) of this subdivision regardless of
the age of such person at the time of the commission of the prior act;
or (vi) other than a misdemeanor, committed by a person at least seven
but less than sixteen years of age, but only where there has been two
prior findings by the court that such person has committed a prior act
which, if committed by an adult would be a felony:
(i) There is hereby established in the family court in the city of New
York at least one "designated felony act part." Such part or parts shall
be held separate from all other proceedings of the court, and shall have
jurisdiction over all proceedings involving such an allegation. All such
proceedings shall be originated in or be transferred to this part from
other parts as they are made known to the court.
S. 7240 19
(ii) Outside the city of New York, all proceedings involving such an
allegation shall have a hearing preference over every other proceeding
in the court, except proceedings under article ten.
S 43. Paragraph (ii) of subdivision 8 of section 301.2 of the family
court act, as amended by chapter 7 of the laws of 2007, is amended to
read as follows:
(ii) defined in sections 120.10 (assault in the first degree); 125.20
(manslaughter in the first degree); 130.35 (rape in the first degree);
[130.50 (criminal sexual act in the first degree);] 130.70 (aggravated
sexual abuse in the first degree); 135.20 (kidnapping in the second
degree) but only where the abduction involved the use or threat of use
of deadly physical force; 150.15 (arson in the second degree) or 160.15
(robbery in the first degree) of the penal law committed by a person
thirteen, fourteen or fifteen years of age; or such conduct committed as
a sexually motivated felony, where authorized pursuant to section 130.91
of the penal law;
S 44. Subdivision 4 of section 308.1 of the family court act, as
amended by chapter 264 of the laws of 2003, is amended to read as
follows:
4. The probation service shall not adjust a case in which the child
has allegedly committed a delinquent act which would be a crime defined
in section 120.25, (reckless endangerment in the first degree), [subdi-
vision one of section 125.15, (manslaughter in the second degree),
subdivision] SUBDIVISIONS one AND TWO of section 130.25, (rape in the
third degree), [subdivision one of section 130.40, (criminal sexual act
in the third degree),] subdivision one or two of section 130.65, (sexual
abuse in the first degree), section 135.65, (coercion in the first
degree), section 140.20, (burglary in the third degree), section 150.10,
(arson in the third degree), section 160.05, (robbery in the third
degree), subdivision two, three or four of section 265.02, (criminal
possession of a weapon in the third degree), section 265.03, (criminal
possession of a weapon in the second degree), or section 265.04, (crimi-
nal possession of a dangerous weapon in the first degree) of the penal
law where the child has previously had one or more adjustments of a case
in which such child allegedly committed an act which would be a crime
specified in this subdivision unless it has received written approval
from the court and the appropriate presentment agency.
S 45. Subdivision (c) of section 1052 of the family court act, as
added by chapter 739 of the laws of 1981, is amended to read as follows:
(c) Prior to granting an order of disposition pursuant to subdivision
(a) of this section following an adjudication of child abuse, as defined
in paragraph (i) of subdivision (e) of section ten hundred twelve of
this act or a finding of a felony sex offense as defined in sections
130.25, 130.30, 130.35, [130.40, 130.45, 130.50,] 130.65 and 130.70 of
the penal law, the court shall advise the respondent that any subsequent
adjudication of child abuse, as defined in paragraph (i) of subdivision
(e) of section one thousand twelve of this act or any subsequent finding
of a felony sex offense as defined in those sections of the penal law
herein enumerated, arising out of acts of the respondent may result in
the commitment of the guardianship and custody of the child or another
child pursuant to section three hundred eighty-four-b of the social
services law. The order in such cases shall contain a statement that any
subsequent adjudication of child abuse or finding of a felony sex
offense as described herein may result in the commitment of the guardi-
anship and custody of the child, or another child pursuant to section
three hundred eighty-four-b of the social services law.
S. 7240 20
S 46. Subdivision 2 of section 61 of the civil rights law, as amended
by section 54 of subpart B of part C of chapter 62 of the laws of 2011,
is amended to read as follows:
2. If the petitioner stands convicted of a violent felony offense as
defined in section 70.02 of the penal law or a felony defined in article
one hundred twenty-five of such law or any of the following provisions
of such law sections 130.25, 130.30, [130.40, 130.45,] 255.25, 255.26,
255.27, article two hundred sixty-three, 135.10, 135.25, 230.05, 230.06,
subdivision two of section 230.30 or 230.32, and is currently confined
as an inmate in any correctional facility or currently under the super-
vision of the department of corrections and community supervision or a
county probation department as a result of such conviction, the petition
shall for each such conviction specify such felony conviction, the date
of such conviction or convictions, and the court in which such
conviction or convictions were entered.
S 47. Subdivision 2 of section 62 of the civil rights law, as amended
by section 55 of subpart B of part C of chapter 62 of the laws of 2011,
is amended to read as follows:
2. If the petition be to change the name of a person currently
confined as an inmate in any correctional facility or currently under
the supervision of the department of corrections and community super-
vision or a county probation department as a result of a conviction for
a violent felony offense as defined in section 70.02 of the penal law or
a felony defined in article one hundred twenty-five of such law or any
of the following provisions of such law sections 130.25, 130.30,
[130.40, 130.45,] 255.25, 255.26, 255.27, article two hundred sixty-
three, 135.10, 135.25, 230.05, 230.06, subdivision two of section 230.30
or 230.32, notice of the time and place when and where the petition will
be presented shall be served, in like manner as a notice of a motion
upon an attorney in an action, upon the district attorney of every coun-
ty in which such person has been convicted of such felony and upon the
court or courts in which the sentence for such felony was entered.
Unless a shorter period of time is ordered by the court, said notice
shall be served upon each such district attorney and court or courts not
less than sixty days prior to the date on which such petition is noticed
to be heard.
S 48. The closing paragraph of section 64 of the civil rights law, as
separately amended by chapters 258, 320 and 481 of the laws of 2006, is
amended to read as follows:
Upon compliance with the order and the filing of the affidavit of the
publication, as provided in this section, the clerk of the court in
which the order has been entered shall certify that the order has been
complied with; and, if the petition states that the petitioner stands
convicted of a violent felony offense as defined in section 70.02 of the
penal law or a felony defined in article one hundred twenty-five of such
law or any of the following provisions of such law sections 130.25,
130.30, [130.40, 130.45,] 255.25, 255.26, 255.27, article two hundred
sixty-three, 135.10, 135.25, 230.05, 230.06, subdivision two of section
230.30 or 230.32, such clerk (1) shall deliver, by first class mail, a
copy of such certified order to the division of criminal justice
services at its office in the county of Albany and (2) upon the clerk of
the court reviewing the petitioner's application for name change and
subsequent in-court inquiry, may, in the clerk's discretion, deliver, by
first class mail, the petitioner's new name with such certified order to
the court of competent jurisdiction which imposed the orders of support.
Such certification shall appear on the original order and on any certi-
S. 7240 21
fied copy thereof and shall be entered in the clerk's minutes of the
proceeding.
S 49. Section 213-c of the civil practice law and rules, as added by
chapter 3 of the laws of 2006, is amended to read as follows:
S 213-c. Action by victim of conduct constituting certain sexual
offenses. Notwithstanding any other limitation set forth in this arti-
cle, a civil claim or cause of action to recover from a defendant as
hereinafter defined, for physical, psychological or other injury or
condition suffered by a person as a result of acts by such defendant of
rape in the first degree as defined in section 130.35 of the penal law,
[or criminal sexual act in the first degree as defined in section 130.50
of the penal law,] or aggravated sexual abuse in the first degree as
defined in section 130.70 of the penal law, or course of sexual conduct
against a child in the first degree as defined in section 130.75 of the
penal law may be brought within five years. As used in this section, the
term "defendant" shall mean only a person who commits the acts described
in this section or who, in a criminal proceeding, could be charged with
criminal liability for the commission of such acts pursuant to section
20.00 of the penal law and shall not apply to any related civil claim or
cause of action arising from such acts. Nothing in this section shall be
construed to require that a criminal charge be brought or a criminal
conviction be obtained as a condition of bringing a civil cause of
action or receiving a civil judgment pursuant to this section or be
construed to require that any of the rules governing a criminal proceed-
ing be applicable to any such civil action.
S 50. Paragraph (b) of subdivision 8 of section 215 of the civil prac-
tice law and rules, as added by chapter 3 of the laws of 2006, is
amended to read as follows:
(b) Whenever it is shown that a criminal action against the same
defendant has been commenced with respect to the event or occurrence
from which a claim governed by this section arises, and such criminal
action is for rape in the first degree as defined in section 130.35 of
the penal law, [or criminal sexual act in the first degree as defined in
section 130.50 of the penal law,] or aggravated sexual abuse in the
first degree as defined in section 130.70 of the penal law, or course of
sexual conduct against a child in the first degree as defined in section
130.75 of the penal law, the plaintiff shall have at least five years
from the termination of the criminal action as defined in section 1.20
of the criminal procedure law in which to commence the civil action,
notwithstanding that the time in which to commence such action has
already expired or has less than a year remaining.
S 51. Subdivision 11 of section 123 of the agriculture and markets
law, as amended by chapter 392 of the laws of 2004, and such section as
renumbered by section 18 of part T of chapter 59 of the laws of 2010, is
amended to read as follows:
11. The owner shall not be liable pursuant to subdivision six, seven,
eight, nine or ten of this section if the dog was coming to the aid or
defense of a person during the commission or attempted commission of a
murder, robbery, burglary, arson, rape in the first degree as defined in
PARAGRAPH (A) OR (B) OF subdivision one or PARAGRAPH (A) OR (B) OF
SUBDIVISION two of section 130.35 of the penal law[, criminal sexual act
in the first degree as defined in subdivision one or two of section
130.50 of the penal law] or kidnapping within the dwelling or upon the
real property of the owner of the dog and the dog injured or killed the
person committing such criminal activity.
S. 7240 22
S 52. Section 4 of the judiciary law, as amended by chapter 264 of the
laws of 2003, is amended to read as follows:
S 4. Sittings of courts to be public. The sittings of every court
within this state shall be public, and every citizen may freely attend
the same, except that in all proceedings and trials in cases for
divorce, seduction, abortion, rape, assault with intent to commit rape,
[criminal sexual act,] bastardy or filiation, the court may, in its
discretion, exclude therefrom all persons who are not directly inter-
ested therein, excepting jurors, witnesses, and officers of the court.
S 53. Subdivision 2 of section 120.60 of the penal law, as amended by
chapter 434 of the laws of 2000, is amended to read as follows:
2. commits a class A misdemeanor defined in article one hundred thirty
of this chapter, or a class E felony defined in section 130.25, [130.40]
or 130.85 of this chapter, or a class D felony defined in section 130.30
[or 130.45] of this chapter.
S 54. This act shall take effect on the ninetieth day after it shall
have become a law and shall apply to any offense on or after such effec-
tive date. As it pertains to the repealed sections of law, nothing in
this act shall affect a requirement to register pursuant to article 6-C
of the correction law; a lawfully required disclosure of a conviction;
any restriction or prohibition for certain types of employment, housing,
or government benefit; or any other ongoing matter related to a
conviction of the sections repealed in this act.