S T A T E O F N E W Y O R K
________________________________________________________________________
4508--A
Cal. No. 66
2019-2020 Regular Sessions
I N A S S E M B L Y
February 4, 2019
___________
Introduced by M. of A. CRESPO, BICHOTTE, DE LA ROSA, EPSTEIN, SIMON,
ORTIZ, PICHARDO, HYNDMAN, WILLIAMS, RIVERA, ARROYO, GRIFFIN, HUNTER,
COLTON, TAYLOR, D'URSO, SAYEGH, McDONOUGH, PALUMBO, REYES, FRONTUS,
FERNANDEZ -- Multi-Sponsored by -- M. of A. DenDEKKER -- read once and
referred to the Committee on Codes -- reported from committee,
advanced to a third reading, amended and ordered reprinted, retaining
its place on the order of third reading
AN ACT to amend the penal law, in relation to crimes involving the death
or injury of a worker
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Short title. This act shall be known and may be cited as
"Carlos' law".
§ 2. Paragraph (c) of subdivision 2 of section 20.20 of the penal law,
as amended by chapter 671 of the laws of 1986, is amended to read as
follows:
(c) The conduct constituting the offense is engaged in by an agent of
the corporation while acting within the scope of his employment and in
behalf of the corporation, and the offense is (i) a misdemeanor or a
violation, (ii) one defined by a statute which clearly indicates a
legislative intent to impose such criminal liability on a corporation,
[or] (iii) any offense set forth in title twenty-seven of article seven-
ty-one of the environmental conservation law, OR (IV) AN OFFENSE SET
FORTH IN SECTION 120.05, 120.10, 122.05, 122.10, 122.15, 125.10, 125.11,
125.15, 125.20, 125.21, 125.22, 125.25, 125.26 OR 125.27 OF THIS
CHAPTER.
§ 3. Subdivision 5 of section 60.27 of the penal law is amended by
adding a new paragraph (c) to read as follows:
(C) IF AN EMPLOYER, PERSON ACTING IN A SUPERVISORY ROLE ON BEHALF OF
AN EMPLOYER, OR AS AN AGENT, WITH DELEGATED POWER, OF A PERSON IN A
POSITION OF AUTHORITY AND RESPONSIBILITY IS CONVICTED OF VIOLATING
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD05844-02-9
A. 4508--A 2
SECTION 122.10 OR 122.15 OF THIS CHAPTER, THE COURT MAY ORDER RESTITU-
TION OR REPARATION IN EXCESS OF THE AMOUNTS SPECIFIED IN PARAGRAPHS (A)
AND (B) OF THIS SUBDIVISION.
§ 4. Paragraphs (a) and (b) of subdivision 1 of section 80.10 of the
penal law, as amended by section 28 of subpart A of part H of chapter 55
of the laws of 2014, are amended to read as follows:
(a) Ten thousand dollars, when the conviction is of a felony;
PROVIDED, HOWEVER, THAT WHEN THE CONVICTION IS OF SECTION 120.05,
120.10, 122.10, 122.15, 125.10, 125.11, 125.15, 125.20, 125.21, 125.22,
125.25, 125.26 OR 125.27 OF THIS CHAPTER, SUCH FINE MAY BE UP TO FIVE
HUNDRED THOUSAND DOLLARS;
(b) Five thousand dollars, when the conviction is of a class A misde-
meanor or of an unclassified misdemeanor for which a term of imprison-
ment in excess of three months is authorized; PROVIDED, HOWEVER, THAT
WHEN THE CONVICTION IS OF SECTION 122.05 OF THIS CHAPTER, SUCH FINE MAY
BE UP TO THREE HUNDRED THOUSAND DOLLARS;
§ 5. The penal law is amended by adding a new article 122 to read as
follows:
ARTICLE 122
WORKPLACE SAFETY
SECTION 122.00 DEFINITIONS.
122.05 ENDANGERING THE WELFARE OF A WORKER IN THE THIRD DEGREE.
122.10 ENDANGERING THE WELFARE OF A WORKER IN THE SECOND DEGREE.
122.15 ENDANGERING THE WELFARE OF A WORKER IN THE FIRST DEGREE.
122.20 ENFORCEMENT.
§ 122.00 DEFINITIONS.
FOR PURPOSES OF THIS ARTICLE:
1. "WORKER" SHALL MEAN A PERSON WHO IS PAID, RECEIVES OR IS OWED ANY
COMPENSATION, WAGES OR REMUNERATION FOR LABOR, WHETHER AS AN EMPLOYEE,
CONSULTANT, INDEPENDENT CONTRACTOR OR OTHERWISE.
2. "WORKPLACE" SHALL MEAN A PLACE OF WORK OR WORK LOCATION, WHERE A
WORKER PERFORMS WORK RELATED DUTIES, THAT IS SUBJECT TO ONE OR MORE
FEDERAL, STATE OR LOCAL LAWS, STANDARDS, RULES, ORDERS OR REGULATIONS
THAT SETS FORTH A SAFETY PROTOCOL OR PROCEDURE DESIGNED TO ASSURE SAFE
AND HEALTHFUL WORKING CONDITIONS FOR WORKERS.
3. "SUPERVISOR" SHALL MEAN ANY PERSON, PARTNERSHIP, LABOR BROKER,
GENERAL CONTRACTOR, JOINT STOCK COMPANY, TRUST, CORPORATION, LIMITED
LIABILITY COMPANY OR ASSOCIATION OR OTHER BUSINESS ENTITY EMPLOYING ANY
INDIVIDUAL IN ANY OCCUPATION, INDUSTRY, TRADE, BUSINESS OR SERVICE AND
SHALL ALSO MEAN AND INCLUDE ANY SUBCONTRACTOR OR PERMIT OR LICENSE HOLD-
ER, INVOLVED OR FORMERLY INVOLVED, TO ANY DEGREE, IN THE PLANNING,
CONTRACTING, DELIVERY OF GOODS OR SERVICES, THE HIRING OR SUPERVISING OF
WORKERS, OR ANY SIMILAR ACTIVITY THAT EXERCISES CONTROL OVER PERSONNEL
AND/OR THE JOB SITE.
4. "REMUNERATION" SHALL MEAN COMMISSIONS, BONUSES, ANY BENEFITS IN
LIEU OF CASH WAGES, REASONABLE MONEY VALUE OF BOARD, RENT, HOUSING,
LODGING, OR ANY SIMILAR BENEFIT.
§ 122.05 ENDANGERING THE WELFARE OF A WORKER IN THE THIRD DEGREE.
A PERSON IS GUILTY OF ENDANGERING THE WELFARE OF A WORKER IN THE THIRD
DEGREE WHEN, BEING THE SUPERVISOR OF A WORKER WORKING AT A JOB SITE OR A
PERSON ACTING IN A SUPERVISORY ROLE ON BEHALF OF A SUPERVISOR OF A WORK-
ER WORKING AT A JOB SITE, AND ACTING WITH CRIMINAL NEGLIGENCE, HE OR SHE
EXPOSES SUCH WORKER TO A RISK OF PHYSICAL INJURY.
ENDANGERING THE WELFARE OF A WORKER IN THE THIRD DEGREE IS A CLASS A
MISDEMEANOR.
A. 4508--A 3
§ 122.10 ENDANGERING THE WELFARE OF A WORKER IN THE SECOND DEGREE.
A PERSON IS GUILTY OF ENDANGERING THE WELFARE OF A WORKER IN THE
SECOND DEGREE WHEN, BEING THE SUPERVISOR OF A WORKER WORKING AT A JOB
SITE OR A PERSON ACTING ON BEHALF OF A SUPERVISOR OF A WORKER WORKING AT
A JOB SITE, AND ACTING WITH CRIMINAL NEGLIGENCE, HE OR SHE EXPOSES SUCH
WORKER TO A RISK OF PHYSICAL INJURY AND THEREBY CAUSES SERIOUS PHYSICAL
INJURY TO SUCH WORKER.
ENDANGERING THE WELFARE OF A WORKER IN THE SECOND DEGREE IS A CLASS E
FELONY.
§ 122.15 ENDANGERING THE WELFARE OF A WORKER IN THE FIRST DEGREE.
A PERSON IS GUILTY OF ENDANGERING THE WELFARE OF A WORKER IN THE FIRST
DEGREE WHEN, BEING THE SUPERVISOR OF A WORKER WORKING AT A JOB SITE OR A
PERSON ACTING ON BEHALF OF A SUPERVISOR OF A WORKER WORKING AT A JOB
SITE, AND ACTING WITH CRIMINAL NEGLIGENCE, HE OR SHE EXPOSES SUCH WORKER
TO A RISK OF PHYSICAL INJURY AND THEREBY CAUSES THE DEATH OF SUCH WORK-
ER.
ENDANGERING THE WELFARE OF A WORKER IN THE FIRST DEGREE IS A CLASS D
FELONY.
§ 122.20 ENFORCEMENT.
THE ATTORNEY GENERAL, ALONG WITH THE DISTRICT ATTORNEY OF THE COUNTY
IN WHICH THE OFFENSE WAS COMMITTED, SHALL HAVE JURISDICTION TO PROSECUTE
THE OFFENSES CONTAINED IN THIS ARTICLE.
§ 6. This act shall take effect on the thirtieth day after it shall
have become a law.