S T A T E O F N E W Y O R K
________________________________________________________________________
8163
I N S E N A T E
April 13, 2020
___________
Introduced by Sen. MONTGOMERY -- read twice and ordered printed, and
when printed to be committed to the Committee on Children and Families
AN ACT to amend the family court act and the social services law, in
relation to raising the lower age of juvenile delinquency jurisdiction
from age seven to age twelve
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Subdivision 1 of section 301.2 of the family court act, as
amended by section 56 of part WWW of chapter 59 of the laws of 2017, is
amended to read as follows:
1. "Juvenile delinquent" means a person [over seven and less than
sixteen years of age, or commencing on October first, two thousand eigh-
teen a person over seven and less than seventeen years of age, and
commencing October first, two thousand nineteen a person over seven] AT
LEAST TWELVE and less than eighteen years of age, who, having committed
an act that would constitute a crime, or a violation, where such
violation is alleged to have occurred in the same transaction or occur-
rence of the alleged criminal act, if committed by an adult, (a) is not
criminally responsible for such conduct by reason of infancy, or (b) is
the defendant in an action ordered removed from a criminal court to the
family court pursuant to article seven hundred twenty-five of the crimi-
nal procedure law.
§ 2. Subdivision 8 of section 301.2 of the family court act, as
amended by section 57 of part WWW of chapter 59 of the laws of 2017, is
amended to read as follows:
8. "Designated felony act" means an act 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 (kidnapping in the
first degree); or 150.20 (arson in the first degree) of the penal law
committed by a person thirteen, fourteen, fifteen, [or] sixteen, or
[commencing October first, two thousand nineteen,] seventeen 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
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD15119-01-0
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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,
fifteen, [or] sixteen, or[, commencing October first, two thousand nine-
teen,] seventeen 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 commit-
ted by a person thirteen, fourteen, fifteen, [or] sixteen, or [commenc-
ing October first, two thousand nineteen,] seventeen 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, fifteen, [or] sixteen or[, commencing October first, two thou-
sand nineteen,] seventeen 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 paragraph (i), (ii), or (iii) of this subdivision
regardless of the age of such person at the time of the commission of
the prior act; (vi) other than a misdemeanor committed by a person at
least [seven but less than seventeen years of age, and commencing Octo-
ber first, two thousand nineteen, a person at least seven] TWELVE but
less than eighteen years of age, but only where there [has] HAVE been
two prior findings by the court that such person has committed a prior
felony.
§ 3. Subdivision 3 of Section 304.1 of the family court act, as
amended by section 59 of part WWW of chapter 59 of the laws of 2017, is
amended to read as follows:
3. The detention of a child under [ten] THIRTEEN years of age in a
secure detention facility shall not be directed under any of the
provisions of this article.
§ 4. Section 305.1 of the family court act, as added by chapter 920 of
the laws of 1982, subdivision 1 as amended by section 61 of part WWW of
chapter 59 of the laws of 2017 and subdivision 3 as amended by chapter
398 of the laws of 1983, is amended to read as follows:
§ 305.1. Custody by a private person. 1. A private person may take a
child AT LEAST TWELVE YEARS OF AGE AND who may be subject to the
provisions of this article for committing an act that would be a crime
if committed by an adult into custody in cases in which such private
person may arrest an adult for a crime under section 140.30 of the crim-
inal procedure law.
2. Before taking such child AT LEAST TWELVE YEARS OF AGE AND under the
age of [sixteen] EIGHTEEN into custody, a private person must inform the
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child of the cause thereof and require him to submit, except when he is
taken into custody on pursuit immediately after the commission of a
crime.
3. After taking such child AT LEAST TWELVE YEARS OF AGE into custody,
a private person must take the child, without unnecessary delay, to the
child's home, to a family court, or to a police officer or peace offi-
cer.
§ 5. Subdivision 3 of section 305.2 of the family court act, as
added by chapter 920 of the laws of 1982, is amended to read as follows:
3. If an officer takes such child into custody or if a child AT LEAST
TWELVE YEARS OF AGE is delivered to him under section 305.1, he shall
immediately notify the parent or other person legally responsible for
the child's care, or if such legally responsible person is unavailable
the person with whom the child resides, that the child has been taken
into custody.
§ 6. Paragraph (a) of subdivision 1 of section 306.1 of the family
court act, as amended by chapter 645 of the laws of 1996, is amended to
read as follows:
(a) the child is [eleven] AT LEAST TWELVE years of age [or older] and
the crime which is the subject of the arrest or which is charged in the
petition constitutes a class A or B felony; or
§ 7. Subdivision 12 of section 308.1 of the family court act, as
added by chapter 920 of the laws of 1982, is amended to read as follows:
12. The probation service shall certify to the division of criminal
justice services and to the appropriate police department or law
enforcement agency whenever it adjusts a case in which the potential
respondent's fingerprints were taken pursuant to section 306.1 in any
manner other than the filing of a petition for juvenile delinquency for
an act which, if committed by an adult, would constitute a felony,
provided, however, in the case of a child [eleven or] twelve years of
age, such certification shall be made only if the act would constitute a
class A or B felony.
§ 8. Paragraph (f) of subdivision 2 of section 353.2 of the family
court act, as amended by chapter 124 of the laws of 1993, is amended to
read as follows:
(f) make restitution or perform services for the public good pursuant
to section 353.6[, provided the respondent is over ten years of age];
§ 9. The opening paragraph of subdivision 1 of section 353.6 of the
family court act, as amended by chapter 877 of the laws of 1983, is
amended to read as follows:
At the conclusion of the dispositional hearing [in cases involving
respondents over ten years of age] the court may:
§ 10. Subdivisions 1, 2, 6 and 7 of section 354.1 of the family court
act, subdivision 1 as added by chapter 920 of the laws of 1982 and
subdivisions 2, 6 and 7 as amended by chapter 645 of the laws of 1996,
are amended to read as follows:
1. If a person whose fingerprints, palmprints or photographs were
taken pursuant to section 306.1 or was initially fingerprinted as a
juvenile offender and the action is subsequently removed to a family
court pursuant to article seven hundred twenty-five of the criminal
procedure law is adjudicated to be a juvenile delinquent for a felony,
the family court shall forward or cause to be forwarded to the division
of criminal justice services notification of such adjudication and such
related information as may be required by such division, provided,
however, in the case of a person [eleven or] twelve years of age such
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notification shall be provided only if the act upon which the adjudi-
cation is based would constitute a class A or B felony.
2. If a person whose fingerprints, palmprints or photographs were
taken pursuant to section 306.1 or was initially fingerprinted as a
juvenile offender and the action is subsequently removed to family court
pursuant to article seven hundred twenty-five of the criminal procedure
law has had all petitions disposed of by the family court in any manner
other than an adjudication of juvenile delinquency for a felony, but in
the case of acts committed when such person was [eleven or] twelve years
of age which would constitute a class A or B felony only, all such fing-
erprints, palmprints, photographs, and copies thereof, and all informa-
tion relating to such allegations obtained by the division of criminal
justice services pursuant to section 306.1 shall be destroyed forthwith.
The clerk of the court shall notify the commissioner of the division of
criminal justice services and the heads of all police departments and
law enforcement agencies having copies of such records, who shall
destroy such records without unnecessary delay.
6. If a person fingerprinted pursuant to section 306.1 and subsequent-
ly adjudicated a juvenile delinquent for a felony, but in the case of
acts committed when such a person was [eleven or] twelve years of age
which would constitute a class A or B felony only, is subsequently
convicted of a crime, all fingerprints and related information obtained
by the division of criminal justice services pursuant to such section
and not destroyed pursuant to subdivisions two, five and seven or subdi-
vision twelve of section 308.1 shall become part of such division's
permanent adult criminal record for that person, notwithstanding section
381.2 or 381.3.
7. When a person fingerprinted pursuant to section 306.1 and subse-
quently adjudicated a juvenile delinquent for a felony, but in the case
of acts committed when such person was [eleven or] twelve years of age
which would constitute a class A or B felony only, reaches the age of
twenty-one, or has been discharged from placement under this act for at
least three years, whichever occurs later, and has no criminal
convictions or pending criminal actions which ultimately terminate in a
criminal conviction, all fingerprints, palmprints, photographs, and
related information and copies thereof obtained pursuant to section
306.1 in the possession of the division of criminal justice services,
any police department, law enforcement agency or any other agency shall
be destroyed forthwith. The division of criminal justice services shall
notify the agency or agencies which forwarded fingerprints to such divi-
sion pursuant to section 306.1 of their obligation to destroy those
records in their possession. In the case of a pending criminal action
which does not terminate in a criminal conviction, such records shall be
destroyed forthwith upon such determination.
§ 11. Paragraph (a) of subdivision 1 of section 34-a of the social
services law, as amended by section 17 of part E of chapter 57 of the
laws of 2005, is amended to read as follows:
(a) Each social services district shall prepare a multi-year consol-
idated services plan encompassing adult services and family and chil-
dren's services, which shall include diversion services provided pursu-
ant to section seven hundred thirty-five of the family court act, AND
SHALL ALSO INCLUDE SERVICES FOR CHILDREN UNDER TWELVE YEARS OF AGE WHOSE
BEHAVIOR BUT FOR THEIR AGE WOULD BRING THEM WITHIN THE JURISDICTION OF
THE FAMILY COURT PURSUANT TO ARTICLE THREE OF THE FAMILY COURT ACT
PROVIDED PURSUANT TO SECTION FOUR HUNDRED FIFTY-EIGHT-O OF THIS CHAPTER.
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§ 12. Article 6 of the social services law is amended by adding a new
title 12-A to read as follows:
TITLE 12-A
SERVICES FOR CHILDREN UNDER TWELVE
SECTION 458-O. SERVICES FOR CHILDREN UNDER TWELVE.
§ 458-O. SERVICES FOR CHILDREN UNDER TWELVE. 1. IN ORDER TO ENSURE THE
SAFETY AND WELL-BEING OF CHILDREN UNDER TWELVE YEARS OF AGE WHOSE BEHAV-
IOR BUT FOR THEIR AGE WOULD BRING THEM WITHIN THE JURISDICTION OF THE
FAMILY COURT PURSUANT TO ARTICLE THREE OF THE FAMILY COURT ACT, IT IS
THE INTENT OF THE LEGISLATURE THAT LOCAL SOCIAL SERVICES DISTRICTS
PURSUE APPROPRIATE MEASURES TO SERVE AND PROTECT CHILDREN ONLY AS NEED-
ED, AVOIDING ANY INTERVENTION WHENEVER POSSIBLE, AND USING THE LEAST
RESTRICTIVE SCHOOL-, HEALTH-, AND COMMUNITY-BASED SERVICES AVAILABLE,
INCLUDING, BUT NOT LIMITED TO, THOSE AVAILABLE THROUGH FAMILY SUPPORT
SERVICES PROGRAMS SET FORTH IN SECTION FOUR HUNDRED FIFTY-EIGHT-M OF
THIS ARTICLE, THE DEPARTMENT OF HEALTH, THE OFFICE OF CHILDREN AND FAMI-
LY SERVICES, THE OFFICE OF MENTAL HEALTH, THE OFFICE FOR PEOPLE WITH
DEVELOPMENTAL DISABILITIES, THE OFFICE OF ADDICTION SERVICES AND
SUPPORTS, AND THE DEPARTMENT OF EDUCATION. IT IS THE INTENT OF THE
LEGISLATURE THAT COUNTIES USE EXISTING FUNDING FOR BEHAVIORAL HEALTH,
MENTAL HEALTH, OR OTHER AVAILABLE EXISTING FUNDING SOURCES TO PROVIDE
THE SERVICES REQUIRED BY THIS SECTION.
2. THE LOCAL SOCIAL SERVICES COMMISSIONER MAY WORK WITH LOCAL LAW
ENFORCEMENT OFFICIALS TO ENSURE THAT LAW ENFORCEMENT OFFICIALS WHO ARE
LIKELY TO ENCOUNTER CHILDREN UNDER TWELVE YEARS OF AGE WHOSE BEHAVIOR
BUT FOR THEIR AGE WOULD BRING THEM WITHIN THE JURISDICTION OF THE FAMILY
COURT PURSUANT TO ARTICLE THREE OF THE FAMILY COURT ACT IN THE COURSE OF
THEIR LAW ENFORCEMENT DUTIES ARE TRAINED ABOUT THE PROVISIONS OF THIS
SECTION AND HOW TO REFER SUCH CHILDREN AND THEIR FAMILIES TO APPROPRIATE
SERVICES. LOCAL SOCIAL SERVICES DISTRICTS MAY WORK COOPERATIVELY TO
PROVIDE SUCH TRAINING AND SUCH TRAINING MAY BE PROVIDED ON A REGIONAL
BASIS.
§ 13. This act shall take effect immediately.