S T A T E O F N E W Y O R K
________________________________________________________________________
6585--A
2017-2018 Regular Sessions
I N S E N A T E
June 5, 2017
___________
Introduced by Sens. KLEIN, ALCANTARA, AVELLA, CARLUCCI, HAMILTON, PERAL-
TA, SAVINO, VALESKY -- read twice and ordered printed, and when print-
ed to be committed to the Committee on Rules -- committee discharged,
bill amended, ordered reprinted as amended and recommitted to said
committee
AN ACT to amend the civil practice law and rules, the criminal procedure
law, the court of claims act and the general municipal law, in
relation to the timeliness for commencing certain civil actions
related to sex offenses; to establish the child victims commission,
and providing for its powers and duties; and providing for the repeal
of certain provisions upon expiration thereof
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. There is hereby established a commission to be known as
the "child victims commission", which shall examine, evaluate and make
binding recommendations concerning civil claims for a cause of action
brought by any person for physical, psychological or other injury or
condition suffered by such person, as a result of conduct which would
constitute a sex offense, as defined in article one hundred thirty of
the penal law committed against such person when he or she was less than
eighteen years of age, incest as defined in section 255.25, 255.26 or
255.27 of the penal law committed against such person when he or she was
less than eighteen years of age, or the use of such person in a sexual
performance as defined in section 263.05 of the penal law when he or she
was less than seventeen years of age, where the applicable period of
limitation has expired on the claim including, but not limited to,
allowing such a civil cause of action that is time barred to be revived.
The child victims commission shall consist of 5 members, each
appointed by the chief judge of the court of appeals; provided, however,
that:
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD11910-05-7
S. 6585--A 2
(a) one member shall be a former district attorney or assistant
district attorney;
(b) one member shall be a former defense attorney with experience
litigating personal injury claims;
(c) one member shall be a former plaintiffs' attorney with experience
litigating claims in which the plaintiff was the victim of sexual abuse
as a minor; and
(d) one member shall be a physician licensed in this state with exper-
tise in trauma.
The chief judge of the court of appeals shall designate one such
member as the chair of the commission.
Within one year after the date the chief administrative judge promul-
gates the rules and regulations necessary to effectuate the provisions
of this section, any person with a time barred claim referred to in the
opening paragraph of this section may submit the claim to the commission
for review. Within 6 months of the effective date of this section, the
chief administrative judge shall promulgate rules and regulations
regarding the format and content of the form for claims submitted to the
commission.
A certificate of merit shall be filed with the commission by the
claimant or claimant's attorney, and by at least one licensed mental
health practitioner who is licensed to practice in this state, declaring
and setting forth the factors which support the declaration:
(1) that the claimant has reviewed the facts of the case, that the
claimant has consulted with at least one mental health practitioner who
is licensed to practice and practices in this state and who the claimant
reasonably believes is knowledgeable of the relevant facts and issues
involved in the particular action, and that the claimant has concluded
on the basis of that review and consultation that there is reasonable
cause for the filing of the action. The person consulted may not be a
party to the litigation; and
(2) that the mental health practitioner consulted is licensed to prac-
tice and practices in this state and is not a party to any litigation
related to the claim, that such practitioner is not treating and has not
treated the plaintiff, and that such practitioner has interviewed the
claimant and is knowledgeable of the relevant facts and issues involved
in the particular action, and has concluded, on the basis of his or her
knowledge of the facts and issues, that in his or her professional opin-
ion there is a reasonable basis to believe that the claimant was the
victim of a sex offense defined in article 130 of the penal law when the
claimant was under the age of eighteen at the time of the offense. The
commission shall notify the claimant in writing of the final determi-
nation of the commission regarding the submitted claim. Any claim
submitted to the commission must receive a majority of votes of the
commission members for approval.
The commission shall approve all claims submitted to the commission in
good faith by the claimant.
The commission shall hold hearings on submitted claims to permit a
claimant to present information or evidence that he or she believes is
necessary for the commission to fully evaluate the claim.
Notwithstanding any provision of law which imposes a period of limita-
tion to the contrary, every civil claim or cause of action brought
against any party alleging intentional or negligent acts or omissions by
a person for physical, psychological, or other injury or condition
suffered as a result of conduct which would constitute a sex offense as
defined in article 130 of the penal law committed against a child less
S. 6585--A 3
than eighteen years of age, incest as defined in section 255.27, 255.26
or 255.25 of the penal law committed against a child less than eighteen
years of age, or the use of a child in a sexual performance as defined
in section 263.05 of the penal law, or a predecessor statute that
prohibited such conduct at the time of the act, which conduct was
committed against a child less than seventeen years of age, which is
barred as of the effective date of this section because the applicable
period of limitation has expired is hereby revived, provided that such
claim was submitted to and approved by the commission, and action there-
on is commenced on or before one year following the date of the determi-
nation by the commission concerning the claim.
Upon submission of a time barred claim to the commission, the claimant
shall waive the right to file a civil action in any court of competent
jurisdiction in this state for damages in relation to a claim referred
to in the opening paragraph of this section, unless the commission
renders a determination that the claimant may commence a civil action
during the one year period under this section. Any determination by the
commission denying the claim shall be made without prejudice. A claim
denied without prejudice by the commission, may be resubmitted to the
commission for de novo review if new evidence is submitted with the
claim to the commission.
To the maximum extent feasible, the commission shall be entitled to
request and receive such resources, facilities and personnel of the
office of court administration as it may need to carry out its powers
and duties pursuant to this section.
The commission shall submit a report to the chief judge of the court
of appeals, governor, speaker of the assembly and temporary president of
the senate, within two years of the effective date of this section,
detailing:
(a) the number of claims received;
(b) the number of claimants who submitted claims;
(c) the number of claims approved by the commission;
(d) the number of claims denied by the commission;
(e) the ages of the claims received; and
(f) the nature of the allegations in the claims received.
Within 6 months of the effective date of this section, the chief
administrative judge shall promulgate any rules necessary to effectuate
the provisions of this section. Within 6 months of the effective date
of this section, the chief judge of the court of appeals shall make all
appointments of members of the commission.
§ 2. The opening paragraph of section 208 of the civil practice law
and rules is designated subdivision (a) and a new subdivision (b) is
added to read as follows:
(B) NOTWITHSTANDING THE PROVISIONS OF SUBDIVISION (A) OF THIS SECTION,
WITH RESPECT TO ALL CIVIL CLAIMS OR CAUSES OF ACTION BROUGHT BY ANY
PERSON FOR PHYSICAL, PSYCHOLOGICAL OR OTHER INJURY OR CONDITION SUFFERED
BY SUCH PERSON AS A RESULT OF CONDUCT WHICH WOULD CONSTITUTE A SEX
OFFENSE AS DEFINED IN ARTICLE ONE HUNDRED THIRTY OF THE PENAL LAW
COMMITTED AGAINST SUCH PERSON WHO WAS LESS THAN EIGHTEEN YEARS OF AGE,
INCEST AS DEFINED IN SECTION 255.25, 255.26 OR 255.27 OF THE PENAL LAW
COMMITTED AGAINST SUCH PERSON WHO WAS LESS THAN EIGHTEEN YEARS OF AGE,
THE USE OF SUCH PERSON IN A SEXUAL PERFORMANCE AS DEFINED IN SECTION
263.05 OF THE PENAL LAW COMMITTED AGAINST SUCH PERSON WHO WAS LESS THAN
SEVENTEEN YEARS OF AGE, OR A PREDECESSOR STATUTE THAT PROHIBITED SUCH
CONDUCT AT THE TIME OF THE ACT, SUCH ACTION MAY BE COMMENCED AT ANY
TIME.
S. 6585--A 4
§ 3. Paragraph (f) of subdivision 3 of section 30.10 of the criminal
procedure law, as separately amended by chapters 3 and 320 of the laws
of 2006, is amended to read as follows:
(f) [For purposes of a] A prosecution involving a [sexual] SEX offense
as defined in article one hundred thirty of the penal law, other than a
[sexual] SEX offense delineated in paragraph (a) of subdivision two of
this section, committed against a child less than eighteen years of age,
incest in the first, second or third degree as defined in sections
255.27, 255.26 and 255.25 of the penal law committed against a child
less than eighteen years of age, or use of a child in a sexual perform-
ance as defined in section 263.05 of the penal law[, the period of limi-
tation shall not begin to run until the child has reached the age of
eighteen or the offense is reported to a law enforcement agency or
statewide central register of child abuse and maltreatment, whichever
occurs earlier] MAY BE COMMENCED AT ANY TIME.
§ 4. Section 10 of the court of claims act is amended by adding a new
subdivision 3-c to read as follows:
3-C. NOTWITHSTANDING ANY OTHER PROVISIONS OF LAW TO THE CONTRARY,
INCLUDING ANY OTHER SUBDIVISION OF THIS SECTION, REQUIRING AS A CONDI-
TION PRECEDENT TO COMMENCEMENT OF AN ACTION OR SPECIAL PROCEEDING THAT A
NOTICE OF CLAIM BE FILED OR PRESENTED, ANY CAUSE OF ACTION BROUGHT BY
ANY PERSON AGAINST AN OFFICER OR EMPLOYEE OF THE STATE FOR PHYSICAL,
PSYCHOLOGICAL OR OTHER INJURY OR CONDITION SUFFERED BY SUCH PERSON AS A
RESULT OF CONDUCT WHICH WOULD CONSTITUTE A SEX OFFENSE AS DEFINED IN
ARTICLE ONE HUNDRED THIRTY OF THE PENAL LAW COMMITTED AGAINST SUCH
PERSON WHO WAS LESS THAN EIGHTEEN YEARS OF AGE, INCEST AS DEFINED IN
SECTION 255.25, 255.26 OR 255.27 OF THE PENAL LAW COMMITTED AGAINST SUCH
PERSON WHO WAS LESS THAN EIGHTEEN YEARS OF AGE, THE USE OF SUCH PERSON
IN A SEXUAL PERFORMANCE AS DEFINED IN SECTION 263.05 OF THE PENAL LAW
COMMITTED AGAINST SUCH PERSON WHO WAS LESS THAN SEVENTEEN YEARS OF AGE,
OR A PREDECESSOR STATUTE THAT PROHIBITED SUCH CONDUCT AT THE TIME OF THE
ACT, MAY BE COMMENCED AT ANY TIME.
§ 5. Section 50-i of the general municipal law is amended by adding a
new subdivision 5 to read as follows:
5. NOTWITHSTANDING ANY OTHER PROVISIONS OF LAW TO THE CONTRARY,
INCLUDING ANY OTHER SUBDIVISION OF THIS SECTION, SECTION FIFTY-E OF THIS
ARTICLE, SECTION THIRTY-EIGHT HUNDRED THIRTEEN OF THE EDUCATION LAW, AND
THE PROVISIONS OF ANY GENERAL, SPECIAL OR LOCAL LAW OR CHARTER REQUIRING
AS A CONDITION PRECEDENT TO COMMENCEMENT OF AN ACTION OR SPECIAL
PROCEEDING THAT A NOTICE OF CLAIM BE FILED OR PRESENTED, ANY CAUSE OF
ACTION BROUGHT BY ANY PERSON AGAINST A CITY, COUNTY, TOWN, VILLAGE, FIRE
DISTRICT OR SCHOOL DISTRICT FOR PHYSICAL, PSYCHOLOGICAL OR OTHER INJURY
OR CONDITION SUFFERED BY SUCH PERSON AS A RESULT OF CONDUCT WHICH WOULD
CONSTITUTE A SEX OFFENSE AS DEFINED IN ARTICLE ONE HUNDRED THIRTY OF THE
PENAL LAW COMMITTED AGAINST SUCH PERSON WHO WAS LESS THAN EIGHTEEN YEARS
OF AGE, INCEST AS DEFINED IN SECTION 255.25, 255.26 OR 255.27 OF THE
PENAL LAW COMMITTED AGAINST SUCH PERSON WHO WAS LESS THAN EIGHTEEN YEARS
OF AGE, THE USE OF SUCH PERSON IN A SEXUAL PERFORMANCE AS DEFINED IN
SECTION 263.05 OF THE PENAL LAW COMMITTED AGAINST SUCH PERSON WHO WAS
LESS THAN SEVENTEEN YEARS OF AGE, OR A PREDECESSOR STATUTE THAT PROHIB-
ITED SUCH CONDUCT AT THE TIME OF THE ACT, MAY BE COMMENCED AT ANY TIME.
§ 6. The provisions of this act shall be severable, and if any clause,
sentence, paragraph, subdivision 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, subdi-
S. 6585--A 5
vision or part thereof directly involved in the controversy in which
such judgment shall have been rendered.
§ 7. This act shall take effect immediately; provided that section one
of this act shall expire and be deemed repealed 3 years after such date
or upon the date a determination has been made on all claims submitted
pursuant to such section, whichever shall be later. Provided that the
chief administrative judge shall notify the legislative bill drafting
commission of the date upon which a determination has been made on all
claims submitted pursuant to section one of this act in order that the
commission may maintain an accurate and timely effective data base of
the official text of the laws of the state of New York in furtherance of
effectuating the provisions of section 44 of the legislative law and
section 70-b of the public officers law.