S T A T E O F N E W Y O R K
________________________________________________________________________
9143
2025-2026 Regular Sessions
I N A S S E M B L Y
October 17, 2025
___________
Introduced by M. of A. LAVINE -- read once and referred to the Committee
on Codes
AN ACT to amend the penal law, in relation to establishing a rebuttable
presumption in certain crimes against an elderly, incompetent or inca-
pacitated person
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. The penal law is amended by adding a new section 155.44 to
read as follows:
§ 155.44 REBUTTABLE PRESUMPTION REGARDING ELDERLY, INCOMPETENT OR INCA-
PACITATED VICTIMS.
THERE SHALL BE A REBUTTABLE PRESUMPTION THAT ANY TRANSFER OF MONEY OR
PROPERTY VALUED IN EXCESS OF TEN THOUSAND DOLLARS AT THE TIME OF THE
TRANSFER, WHETHER IN A SINGLE TRANSACTION OR MULTIPLE TRANSACTIONS, BY A
PERSON WHO IS ELDERLY, INCOMPETENT OR INCAPACITATED TO A NON-BENEFICI-
ARY, AND FOR WHICH THE TRANSFEROR DID NOT RECEIVE THE REASONABLY EQUIV-
ALENT FINANCIAL VALUE IN GOODS OR SERVICES, WAS A WRONGFUL TAKING UNDER
THIS ARTICLE.
§ 2. This act shall take effect immediately and shall apply to crimi-
nal proceedings commenced on or after such effective date.
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD13517-01-5