S T A T E O F N E W Y O R K
________________________________________________________________________
6076
2023-2024 Regular Sessions
I N S E N A T E
March 28, 2023
___________
Introduced by Sen. SKOUFIS -- 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 prohibiting
the issuance of an appearance ticket upon arrest for any family
offense
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Paragraphs (a) and (b) of subdivision 1 of section 150.20
of the criminal procedure law, paragraph (a) as amended and paragraph
(b) as added by section 1-a of part JJJ of chapter 59 of the laws of
2019, subparagraph (viii) of paragraph (b) as amended and subparagraphs
(ix), (x) and (xi) of paragraph (b) as added by section one of subpart B
of part UU of chapter 56 of the laws of 2022, are amended to read as
follows:
(a) Whenever a police officer is authorized pursuant to section 140.10
of this title to arrest a person without a warrant for an offense other
than a class A, B, C or D felony or a violation of section 130.25,
130.40, 205.10, 205.17, 205.19 or 215.56 of the penal law, OR AN ARREST
MADE PURSUANT TO SUBDIVISION FOUR OF SECTION 140.10 OF THIS TITLE, he
shall, except as set out in paragraph (b) of this subdivision, subject
to the provisions of subdivisions three and four of section 150.40 of
this title, instead issue to and serve upon such person an appearance
ticket.
(b) An officer is not required to issue an appearance ticket if:
(i) the person has one or more outstanding local criminal court or
superior court warrants;
(ii) the person has failed to appear in court proceedings in the last
two years;
(iii) the person has been given a reasonable opportunity to make their
verifiable identity and a method of contact known, and has been unable
or unwilling to do so, so that a custodial arrest is necessary to
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD02725-01-3
S. 6076 2
subject the individual to the jurisdiction of the court. For the
purposes of this section, an officer may rely on various factors to
determine a person's identity, including but not limited to personal
knowledge of such person, such person's self-identification, or photo-
graphic identification. There is no requirement that a person present
photographic identification in order to be issued an appearance ticket
in lieu of arrest where the person's identity is otherwise verifiable;
however, if offered by such person, an officer shall accept as evidence
of identity the following: a valid driver's license or non-driver iden-
tification card issued by the commissioner of motor vehicles, the feder-
al government, any United States territory, commonwealth or possession,
the District of Columbia, a state government or municipal government
within the United States or a provincial government of the dominion of
Canada; a valid passport issued by the United States government or any
other country; an identification card issued by the armed forces of the
United States; a public benefit card, as defined in paragraph (a) of
subdivision one of section 158.00 of the penal law;
(iv) [the person is charged with a crime between members of the same
family or household, as defined in subdivision one of section 530.11 of
this chapter;
(v)] the person is charged with a crime defined in article 130 of the
penal law;
[(vi)] (V) it reasonably appears the person should be brought before
the court for consideration of issuance of an order of protection,
pursuant to section 530.13 of this chapter, based on the facts of the
crime or offense that the officer has reasonable cause to believe
occurred;
[(vii)] (VI) the person is charged with a crime for which the court
may suspend or revoke his or her driver license;
[(viii)] (VII) it reasonably appears to the officer, based on the
observed behavior of the individual in the present contact with the
officer and facts regarding the person's condition that indicates a sign
of distress to such a degree that the person would face harm without
immediate medical or mental health care, that bringing the person before
the court would be in such person's interest in addressing that need;
provided, however, that before making the arrest, the officer shall make
all reasonable efforts to assist the person in securing appropriate
services;
[(ix)] (VIII) the person is eighteen years of age or older and charged
with criminal possession of a weapon on school grounds as defined in
section 265.01-a of the penal law;
[(x)] (IX) the person is eighteen years of age or older and charged
with a hate crime as defined in section 485.05 of the penal law; or
[(xi)] (X) the offense is a qualifying offense pursuant to paragraph
(t) of subdivision four of section 510.10 of this chapter, or pursuant
to paragraph (t) of subdivision four of section 530.40 of this chapter.
§ 2. Subdivisions 2 and 3 of section 150.20 of the criminal procedure
law, as amended by chapter 550 of the laws of 1987, are amended to read
as follows:
2. (a) Whenever a police officer has arrested a person without a
warrant for an offense other than a class A, B, C or D felony or a
violation of section 130.25, 130.40, 205.10, 205.17, 205.19 or 215.56 of
the penal law OR AN ARREST MADE pursuant to SUBDIVISION FOUR OF section
140.10 OF THIS TITLE, or (b) whenever a peace officer, who is not
authorized by law to issue an appearance ticket, has arrested a person
for an offense other than a class A, B, C or D felony or a violation of
S. 6076 3
section 130.25, 130.40, 205.10, 205.17, 205.19 or 215.56 of the penal
law OR AN ARREST MADE PURSUANT TO SUBDIVISION FOUR OF SECTION 140.10 OF
THIS TITLE pursuant to section 140.25 OF THIS TITLE, and has requested a
police officer to issue and serve upon such arrested person an appear-
ance ticket pursuant to subdivision four of section 140.27 OF THIS
TITLE, or (c) whenever a person has been arrested for an offense other
than a class A, B, C or D felony or a violation of section 130.25,
130.40, 205.10, 205.17, 205.19 or 215.56 of the penal law, OR AN ARREST
MADE PURSUANT TO SUBDIVISION FOUR OF SECTION 140.10 OF THIS TITLE and
has been delivered to the custody of an appropriate police officer
pursuant to section 140.40 OF THIS TITLE, such police officer may,
instead of bringing such person before a local criminal court and
promptly filing or causing the arresting peace officer or arresting
person to file a local criminal court accusatory instrument therewith,
issue to and serve upon such person an appearance ticket. [The issuance
and service of an appearance ticket under such circumstances may be
conditioned upon a deposit of pre-arraignment bail, as provided in
section 150.30.]
3. A public servant other than a police officer, who is specially
authorized by state law or local law enacted pursuant to the provisions
of the municipal home rule law to issue and serve appearance tickets
with respect to designated offenses other than class A, B, C or D felo-
nies or violations of section 130.25, 130.40, 205.10, 205.17, 205.19 or
215.56 of the penal law, OR AN ARREST MADE PURSUANT TO SUBDIVISION FOUR
OF SECTION 140.10 OF THIS TITLE, may in such cases issue and serve upon
a person an appearance ticket when he has reasonable cause to believe
that such person has committed a crime, or has committed a petty offense
in his presence.
§ 3. Subdivision 2 of section 140.20 of the criminal procedure law, as
amended by chapter 550 of the laws of 1987, is amended to read as
follows:
2. If the arrest is for an offense other than a class A, B, C or D
felony or a violation of section 130.25, 130.40, 205.10, 205.17, 205.19
or 215.56 of the penal law, OR AN ARREST MADE PURSUANT TO SUBDIVISION
FOUR OF SECTION 140.10 OF THIS ARTICLE, the arrested person need not be
brought before a local criminal court as provided in subdivision one,
and the procedure may instead be as follows:
(a) A police officer may issue and serve an appearance ticket upon the
arrested person and release him from custody, as prescribed in subdivi-
sion two of section 150.20 OF THIS TITLE; or
(b) The desk officer in charge at a police station, county jail or
police headquarters, or any of his superior officers, may, in such place
fix pre-arraignment bail and, upon deposit thereof, issue and serve an
appearance ticket upon the arrested person and release him from custo-
dy[, as prescribed in section 150.30].
§ 4. This act shall take effect immediately.