S T A T E O F N E W Y O R K
________________________________________________________________________
997--A
2023-2024 Regular Sessions
I N S E N A T E
January 9, 2023
___________
Introduced by Sens. HOYLMAN-SIGAL, WEBB -- read twice and ordered print-
ed, and when printed to be committed to the Committee on Internet and
Technology -- committee discharged, bill amended, ordered reprinted as
amended and recommitted to said committee
AN ACT to amend the executive law and the public health law, in relation
to the use of DNA collected from sexual offense evidence kits
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Subdivision 3 of section 995-c of the executive law is
amended by adding five new paragraphs (c), (d), (e), (f) and (g) to read
as follows:
(C) FOR THE PURPOSES OF PARAGRAPHS (D), (E), (F), AND (G) OF THIS
SUBDIVISION:
(I) "DNA PROFILE" SHALL MEAN A DNA SAMPLE, RECORD, PRODUCT, OR PROFILE
VOLUNTARILY SUBMITTED OR COLLECTED FROM A VICTIM OF A SEXUAL OFFENSE VIA
A SEXUAL OFFENSE EVIDENCE KIT, A SEXUAL ASSAULT NURSE EXAMINATION KIT,
PROVIDED FOR THE PURPOSES OF EXCLUSION, OR DEVELOPED FROM A KNOWN DNA
REFERENCE SAMPLE, AND SHALL NOT BE CONSTRUED TO PERTAIN TO DESIGNATED
OFFENDER DNA; AND
(II) "DNA IDENTIFICATION INDEX" DOES NOT INCLUDE STORAGE OR TREATMENT
OF EVIDENCE AS LAID OUT IN SECTION EIGHT HUNDRED THIRTY-EIGHT-A OF THIS
CHAPTER OR SECTION TWENTY-EIGHT HUNDRED FIVE-I OF THE PUBLIC HEALTH LAW.
(D) A DNA PROFILE SHALL NOT BE USED FOR COMPARISON PURPOSES IN ANY
UNRELATED CRIMINAL INVESTIGATION. SUCH DNA SHALL NOT BE COLLECTED, CATA-
LOGED, INDEXED, STORED, OR UPLOADED TO ANY STATE OR LOCAL DNA IDENTIFI-
CATION INDEX MAINTAINED OR OPERATED BY A PUBLIC AGENCY.
(E) (I) DNA PROFILES SHALL ONLY BE USED FOR PURPOSES DIRECTLY RELATED
TO THE INCIDENT BEING INVESTIGATED.
(II) NO LAW ENFORCEMENT AGENCY OR AGENT THEREOF MAY COMPARE ANY DNA
PROFILES DESCRIBED IN THIS PARAGRAPH OR PARAGRAPH (D), (F), OR (G) OF
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD04096-02-3
S. 997--A 2
THIS SUBDIVISION WITH DNA SAMPLES OR RECORDS THAT DO NOT RELATE TO THE
INCIDENT BEING INVESTIGATED.
(F) DNA PROFILES SHALL HAVE THEIR SEARCHABLE DATABASE PROFILE
EXPUNGED FROM ALL PUBLIC AND PRIVATE DATABASES IF THE PERSON HAS NO PAST
OR PRESENT OFFENSE OR PENDING CHARGE WHICH QUALIFIES SUCH PERSON FOR
INCLUSION WITHIN THE STATE'S DNA IDENTIFICATION INDEX.
(G) ANY PART OF A DNA PROFILE THAT REMAINS AFTER THE REQUESTED TESTING
OR ANALYSIS HAS BEEN PERFORMED SHALL BE SECURELY STORED AND MAY ONLY BE
USED IN ACCORDANCE WITH THE RESTRICTIONS ON USE AND DISCLOSURE OF THE
SAMPLE PROVIDED IN THIS SECTION AND SECTION EIGHT HUNDRED THIRTY-EIGHT-A
OF THE EXECUTIVE LAW OR SECTION TWENTY-EIGHT HUNDRED FIVE-I OF THE
PUBLIC HEALTH LAW.
§ 2. Subdivision 1 of section 838-a of the executive law is amended by
adding four new paragraphs (g), (h), (i) and (j) to read as follows:
(G) KNOWN REFERENCE DNA SAMPLES OR PROFILES SUBMITTED, DEVELOPED, OR
COLLECTED FROM A VICTIM OF A SEXUAL OFFENSE VIA A SEXUAL OFFENSE
EVIDENCE KIT SHALL NOT BE USED AS PART OF REASONABLE CAUSE FOR ARREST.
SUCH EVIDENCE IS PROHIBITED FROM USE IN AN UNRELATED INVESTIGATION. FOR
CRIMINAL PROSECUTIONS AND PROCEEDINGS, ANY EVIDENCE OR PRODUCT THAT
RESULTS OR FLOWS FROM THE USE OF A KNOWN REFERENCE DNA SAMPLES OR
PROFILES SUBMITTED, DEVELOPED, OR COLLECTED FROM A VICTIM OF A SEXUAL
OFFENSE VIA A SEXUAL OFFENCE EVIDENCE KIT THAT VIOLATES ANY PROVISION OF
THIS SECTION SHALL BE INADMISSIBLE.
(H) NO VICTIM'S DNA SAMPLE, RECORD, PRODUCT, PROFILE OR EVIDENCE
COLLECTED OR RESULTING FROM THE COLLECTION OF DNA OF A VICTIM IN A
SEXUAL OFFENSE EVIDENCE KIT SHALL BE TRANSMITTED TO ANY LOCAL OR STATE
DNA IDENTIFICATION INDEX OR DATABASE. DNA IDENTIFICATION INDEX OR DATA-
BASE DOES NOT INCLUDE STORAGE OR TREATMENT OF EVIDENCE AS LAID OUT THIS
SECTION OR SECTION TWENTY-EIGHT HUNDRED FIVE-I OF THE PUBLIC HEALTH LAW.
(I) ANY CONVICTION AGAINST A VICTIM OBTAINED, EITHER DIRECTLY OR INDI-
RECTLY, THROUGH THE USE OF A VICTIM'S DNA COLLECTED IN A SEXUAL OFFENSE
EVIDENCE KIT SHALL BE ELIGIBLE FOR RELIEF IN ACCORDANCE WITH SECTION
440.10 OF THE CRIMINAL PROCEDURE LAW.
(J) IN ANY ACTION BROUGHT BY ANY PERSON TO ENFORCE THIS SECTION,
THE COURT MAY ISSUE AN INJUNCTION TO RESTRAIN, PREVENT, OR ENFORCE
ANY VIOLATION OF THIS SECTION. THE COURT MAY MANDATE CHANGES IN THE
POLICIES AND PROCEDURES OF POLICE DEPARTMENT RULES AND GUIDELINES WHEN
SUCH MEASURES ARE REQUIRED TO REMEDY A VIOLATION UNDER THIS SECTION.
§ 3. Subdivision 2 of section 2805-i of the public health law is
amended by adding five new paragraphs (k), (l), (m), (n) and (o) to read
as follows:
(K) FOR THE PURPOSES OF PARAGRAPHS (L), (M), (N) AND (O) OF THIS
SUBDIVISION, "DNA PROFILE" SHALL MEAN A DNA SAMPLE, RECORD, PRODUCT, OR
PROFILE VOLUNTARILY SUBMITTED OR COLLECTED FROM A VICTIM OF A SEXUAL
OFFENSE VIA A SEXUAL OFFENSE EVIDENCE KIT, A SEXUAL ASSAULT NURSE EXAM-
INATION KIT, PROVIDED FOR THE PURPOSES OF EXCLUSION, OR DEVELOPED FROM A
KNOWN DNA REFERENCE SAMPLE. NOTHING IN PARAGRAPHS (L), (M), (N) AND (O)
OF THIS SUBDIVISION SHALL BE CONSTRUED TO PERTAIN TO DESIGNATED OFFENDER
DNA.
(L) DNA PROFILES SHALL NOT BE USED AS PART OF REASONABLE CAUSE FOR
ARREST. SUCH EVIDENCE SHALL BE PROHIBITED FROM USE IN AN UNRELATED
INVESTIGATION. FOR CRIMINAL PROSECUTIONS AND PROCEEDINGS, ANY EVIDENCE
OR PRODUCT THAT RESULTS OR FLOWS FROM THE USE OF A DNA PROFILE THAT
VIOLATES ANY PROVISION OF THIS SECTION SHALL BE INADMISSIBLE.
(M) DNA PROFILES SHALL NOT BE COLLECTED, CATALOGED, INDEXED, STORED,
TRANSMITTED OR UPLOADED TO ANY STATE OR LOCAL DNA IDENTIFICATION INDEX
S. 997--A 3
MAINTAINED OR OPERATED BY A PUBLIC AGENCY. DNA IDENTIFICATION INDEX DOES
NOT INCLUDE STORAGE OR TREATMENT OF EVIDENCE AS LAID OUT IN THIS SECTION
OR SECTION EIGHT HUNDRED THIRTY-EIGHT-A OF THE EXECUTIVE LAW.
(N) ANY CONVICTION OBTAINED, EITHER DIRECTLY OR INDIRECTLY, THROUGH
THE USE OF A DNA PROFILE SHALL BE ELIGIBLE FOR RELIEF IN ACCORDANCE
WITH SECTION 440.10 OF THE CRIMINAL PROCEDURE LAW.
(O) IN ANY ACTION BROUGHT BY ANY PERSON TO ENFORCE THIS SECTION,
THE COURT MAY ISSUE AN INJUNCTION TO RESTRAIN, PREVENT, OR ENFORCE
ANY VIOLATION OF THIS SECTION. THE COURT MAY MANDATE CHANGES IN THE
POLICIES AND PROCEDURES OF POLICE DEPARTMENT RULES AND GUIDELINES WHEN
SUCH MEASURES ARE REQUIRED TO REMEDY A VIOLATION UNDER THIS SECTION.
§ 4. This act shall take effect immediately.