Senate Bill S42

2017-2018 Legislative Session

Relates to providing certain relief for persons who are victims of identity theft

download bill text pdf

Sponsored By

Archive: Last Bill Status - Stricken


  • Introduced
    • In Committee Assembly
    • In Committee Senate
    • On Floor Calendar Assembly
    • On Floor Calendar Senate
    • Passed Assembly
    • Passed Senate
  • Delivered to Governor
  • Signed By Governor

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2017-S42 (ACTIVE) - Details

See Assembly Version of this Bill:
A4853
Law Section:
Criminal Procedure Law
Laws Affected:
Add §160.65, CP L
Versions Introduced in Other Legislative Sessions:
2009-2010: A2271
2011-2012: A2072
2013-2014: A2795
2015-2016: A7122
2019-2020: A5590
2021-2022: A4275
2023-2024: A2948

2017-S42 (ACTIVE) - Summary

Provides certain relief for persons who are victims of identity theft; provides for destruction or sealing of certain police and court records and for issuance of an identity theft passport.

2017-S42 (ACTIVE) - Sponsor Memo

2017-S42 (ACTIVE) - Bill Text download pdf

                            
 
                     S T A T E   O F   N E W   Y O R K
 ________________________________________________________________________
 
                                    42
 
                        2017-2018 Regular Sessions
 
                             I N  S E N A T E
 
                                (PREFILED)
 
                              January 4, 2017
                                ___________
 
 Introduced  by  Sen. HOYLMAN -- read twice and ordered printed, and when
   printed to be committed to the Committee on Codes
 
 AN ACT to amend the criminal procedure law, in relation  to  destruction
   and sealing of certain court and police records and the issuance of an
   identity theft passport

   THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
 BLY, DO ENACT AS FOLLOWS:
 
   Section 1. The criminal procedure law  is  amended  by  adding  a  new
 section 160.65 to read as follows:
 § 160.65 EXPUNGEMENT OF FALSE IDENTITY INFORMATION FROM POLICE AND COURT
             RECORDS; IDENTITY THEFT PASSPORT.
   ANY  PERSON  WHOSE  NAME OR OTHER IDENTIFICATION HAS BEEN USED WITHOUT
 HIS OR HER CONSENT OR AUTHORIZATION  BY  ANOTHER  PERSON  WHO  HAS  BEEN
 CHARGED  OR  ARRESTED USING SUCH NAME OR IDENTIFICATION MAY FILE A PETI-
 TION WITH THE COURT FOR RELIEF PURSUANT TO SECTION 160.50 OF THIS  ARTI-
 CLE.    A PERSON WHO HAS PETITIONED THE COURT TO SEAL OR DESTROY RECORDS
 PURSUANT TO SECTION 160.50 OF THIS ARTICLE AS A RESULT  OF  A  VIOLATION
 RELATING TO IDENTITY THEFT UNDER ARTICLE ONE HUNDRED NINETY OF THE PENAL
 LAW  AGAINST  SUCH PERSON MAY SUBMIT TO THE ATTORNEY GENERAL A CERTIFIED
 COPY OF A COURT ORDER OBTAINED PURSUANT TO SECTION 160.50 OF THIS  ARTI-
 CLE.    THE  ATTORNEY GENERAL, IN COOPERATION WITH THE STATE POLICE, MAY
 ISSUE AN "IDENTITY THEFT PASSPORT" STATING THAT SUCH AN ORDER  HAS  BEEN
 SUBMITTED  AND  MAY  INCLUDE  THE  VICTIM'S PHOTOGRAPH AND A FINGERPRINT
 RECORD.   THE ATTORNEY GENERAL MAY  PROVIDE  ACCESS  TO  IDENTITY  THEFT
 INFORMATION  TO  CRIMINAL  JUSTICE  AGENCIES  AND  INDIVIDUALS  WHO HAVE
 SUBMITTED A COURT ORDER PURSUANT TO THIS SECTION.    WHEN  THE  ATTORNEY
 GENERAL ISSUES AN IDENTITY THEFT PASSPORT, IT SHALL TRANSMIT A RECORD OF
 THE  ISSUANCE OF THE PASSPORT TO THE DEPARTMENT OF MOTOR VEHICLES.  SUCH
 DEPARTMENT SHALL NOTE ON THE INDIVIDUAL'S DRIVER ABSTRACT THAT  A  COURT
 ORDER  WAS  OBTAINED PURSUANT TO SECTION 160.50 OF THIS ARTICLE AND THAT
 AN IDENTITY THEFT PASSPORT HAS BEEN ISSUED.
   § 2. This act shall take effect immediately.
              

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