Regular Session - May 3, 1994

                                                                 
3053

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         8                       ALBANY, NEW YORK

         9                         May 3, 1994

        10                          3:46 p.m.

        11

        12

        13                       REGULAR SESSION

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        15

        16

        17       SENATOR NICHOLAS A. SPANO, Acting President

        18       STEPHEN F. SLOAN, Secretary

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        21

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3054

         1                      P R O C E E D I N G S

         2                      ACTING PRESIDENT SPANO:  The

         3       Senate will come to order.

         4                      All please rise for the Pledge of

         5       Allegiance.

         6                      (The assemblage repeated the

         7       Pledge of Allegiance to the Flag.)

         8                      For the prayer today like to

         9       introduce Bishop Muriel Grant, the Mount Olive

        10       Discipleship in Christ, in Brooklyn.

        11                      BISHOP MURIEL GRANT:  Let us

        12       pray.  May the infinite power of the Almighty

        13       God abide with us.  Have mercy upon this whole

        14       land and all the hearts of Thy servants, the

        15       President of these United States, the Governor

        16       of the state and all others in authority, to

        17       affirm our covenant with You so given at a time

        18       of the birth of the Republic for which it

        19       stands, and so being strengthened by Your might

        20       as one nation under God, for it is in quietness

        21       and confidence that our strength shall be.  Most

        22       gracious God, I humbly beseech Thee as for the

        23       people of these United States in general, so











                                                             
3055

         1       especially for this Senate here assembled,

         2       Republicans and Democrats, as well as any

         3       representatives in Congress here assembled.

         4       Bless, O Lord, this, their counseling session,

         5       and heal their infirmities.  Direct and prosper

         6       all Senate consultations.  Give them wisdom of

         7       laws needed for effective leadership to the

         8       advancement of Thy glory, the good of Thy

         9       church, the safety, honor and welfare of Thy

        10       people that things ordered and settled by the

        11       leaders of this Senate body will rest upon the

        12       best and surest foundation, that peace,

        13       happiness, truth, justice, religion and parity

        14       may be established amongst us for all

        15       generations, we being truly indivisible as a

        16       nation.  These and all other necessities for us,

        17       the whole church, I humbly beg in the name and

        18       supplication of Jesus Christ, my most blessed

        19       Lord and Savior.  Amen.

        20                      ACTING PRESIDENT SPANO:  Thank

        21       you, Bishop Grant.

        22                      Reading of the Journal.

        23                      THE SECRETARY:  In Senate,











                                                             
3056

         1       Monday, May 2nd.  The Senate met pursuant to

         2       adjournment, Senator Spano in the Chair upon

         3       designation of the Temporary President.  The

         4       Journal of Sunday, May 1st, was read and

         5       approved.  On motion, Senate adjourned.

         6                      ACTING PRESIDENT SPANO:  Hearing

         7       no objection, the Journal stands approved as

         8       read.

         9                      Order of business: Messages from

        10       the Assembly.

        11                      Messages from the Governor.

        12                      Reports of standing committees.

        13                      Communications and reports.

        14                      Motions and resolutions.  Senator

        15       Farley.

        16                      SENATOR FARLEY:  Mr. President, I

        17       have two motions here.

        18                      On behalf of Senator Daly, page

        19       17, Calendar Number 596, Senate Print 6899-A, I

        20       offer the following amendments and ask that that

        21       bill retain its place on the Third Reading

        22       Calendar.

        23                      ACTING PRESIDENT SPANO:  So











                                                             
3057

         1       ordered.

         2                      SENATOR FARLEY:  On behalf of

         3       Senator Hannon, on page 20, I offer the

         4       following amendments to Calendar Number 654,

         5       Senate Print Number 277, and I ask that bill

         6       retain its place on the Third Reading Calendar.

         7                      ACTING PRESIDENT SPANO:  So

         8       ordered.

         9                      Any other motions, resolutions?

        10                      Senator Present.

        11                      SENATOR PRESENT:  Mr. President,

        12       I move that we adopt the Resolution Calendar

        13       with the exceptions of Number 3377 and 3380.

        14                      ACTING PRESIDENT SPANO:  The

        15       question is on the adoption of the resolutions

        16       on the Resolution Calendar with the exception of

        17       3377, 3380.  All those in favor signify by

        18       saying aye.

        19                      (Response of "Aye.")

        20                      Opposed nay.

        21                      (There was no response.)

        22                      The resolutions are adopted.

        23                      Senator Present.











                                                             
3058

         1                      SENATOR PRESENT:  Mr. President,

         2       will you recognize Senator Farley, please.

         3                      ACTING PRESIDENT SPANO:  Senator

         4       Farley.

         5                      SENATOR FARLEY:  Thank you, Mr.

         6       President.

         7                      There's a privileged resolution

         8       at the desk on behalf of the State University of

         9       New York at Albany, and I'd ask the Secretary to

        10       read it in its entirety.

        11                      ACTING PRESIDENT SPANO:

        12       Secretary will read the resolution.

        13                      THE SECRETARY:  Legislative

        14       Resolution Number 3377, by Senators Farley,

        15       Nolan, Bruno and other members of the Senate.

        16                      Legislative Resolution, honoring

        17       the University at Albany, State University of

        18       New York, upon the occasion of its 150th

        19       Anniversary and memorializing Governor Mario M.

        20       Cuomo to proclaim May 9th, 1994, University at

        21       Albany Day.

        22                      WHEREAS, the state of New York

        23       notes with great pride the 150th Anniversary in











                                                             
3059

         1       1994 of the founding of the University at

         2       Albany, State University of New York, originally

         3       established as the Albany Normal School, its

         4       predecessor institution;

         5                      Established on May 7, 1844 by the

         6       New York State Legislature, the Albany Normal

         7       School opened its doors on December 18, 1844 as

         8       New York's first state-chartered public

         9       institution of higher learning, adopting as its

        10       goal the preparation and training of teachers

        11       "in the science of education and the art of

        12       teaching;"

        13                      Since its establishment, the

        14       institution at Albany has fulfilled with

        15       distinction the tripartite mission of public

        16       higher education:  Teaching, research and public

        17       service.  This has been accomplished through the

        18       education of teachers for the common schools of

        19       the 19th Century, the continuing preparation of

        20       secondary school teachers in the early 20th

        21       Century, and the comprehensive education and

        22       research programs of the modern university

        23       today;











                                                             
3060

         1                      Throughout the past 150 years,

         2       the members of the faculty of the University of

         3       Albany have set a national standard for excel

         4       lence in providing an outstanding education for

         5       teachers and, more recently, in preparing the

         6       students for their Baccalaureate, Master's and

         7       Doctoral degrees in a wide array of disciplines;

         8       at the same time the research and scholarship

         9       being pursued and developed at the University

        10       have been recognized nationally as well as

        11       internationally;

        12                      The history of the University at

        13       Albany has been one of dramatic and progressive

        14       changes not limited to the curriculum and scope

        15       of the scholarly services provided; the facility

        16       itself has undergone extensive renovation and

        17       important new construction as it moved first in

        18       1909 to a campus befitting its expanded goals as

        19       a college for teachers and in 1965 to its

        20       present location characterized by the striking

        21       architectural landmark by architect Edward

        22       Durell Stone, designed to match in its modern

        23       grandeur the aspirations of a major research











                                                             
3061

         1       university;

         2                      The University at Albany has

         3       demonstrated a long-standing commitment to

         4       providing access to an education of excellence

         5       for all citizens of New York State and today

         6       enrolls nearly 17,000 of diverse backgrounds and

         7       origins, both graduate and undergraduate,

         8       serving a community which appreciates and cele

         9       brates the institution's rich diversity;

        10                      With the graduation of the Class

        11       of 1994, Albany alumni and alumnae will number

        12       more than 100,000 individuals living and working

        13       and contributing to their communities across New

        14       York State and the nation;

        15                      Many citizens of New York State

        16       have served as advisers and overseers of the

        17       programs at Albany from the members of the first

        18       Executive Committee to the modern University

        19       Council and have demonstrated through their

        20       voluntary stewardship their commitment to the

        21       public higher education;

        22                      The University at Albany has

        23       established and maintained strong mutually











                                                             
3062

         1       beneficial relations with the people,

         2       organizations and municipalities of the Capital

         3       Region of the state of New York and has

         4       contributed substantially to the quality of life

         5       and economic vitality of the region and the

         6       state;

         7                      1994 has been designated as the

         8       University at Albany Sesquicentennial year and

         9       will be observed through academic and community

        10       events, publications and other activities

        11       designed to celebrate the achievements and rich

        12       history of the institution and its people, and

        13       to consider the responsibilities of a public

        14       institution in the future;

        15                      NOW, THEREFORE BE IT RESOLVED

        16       that this legislative body pause in its

        17       deliberations to honor the 150th Anniversary of

        18       the University at Albany, State University of

        19       New York, and to recognize this historic

        20       occasion for all public higher education in New

        21       York State; and

        22                      BE IT FURTHER RESOLVED that

        23       May 9th, 1994 be proclaimed University at Albany











                                                             
3063

         1       Day as a reflection and acknowledgement of the

         2       continued commitment to public higher education

         3       in the state of New York, and

         4                      BE IT FURTHER RESOLVED that a

         5       copy of this resolution, suitably engrossed, be

         6       transmitted to H. Patrick Swygert, president of

         7       the University at Albany, State University of

         8       New York.

         9                      ACTING PRESIDENT SPANO:  Senator

        10       Farley.

        11                      SENATOR FARLEY:  Thank you, Mr.

        12       President.

        13                      It's a great pleasure for me to

        14       come up here and wish my college, my university,

        15       its 150th birthday.  Not only am I a graduate of

        16       that school, I taught there for 29 years or

        17       close to it.  My son is a graduate and my -- two

        18       of my brothers, and it's truly one of the

        19       treasures of New York State.  It's our neighbor,

        20       and this entire Senate and this entire Capitol

        21       is filled with its graduates, people who have

        22       gone on to distinction.

        23                      But the University at Albany has











                                                             
3064

         1       a tradition.  It's for academic excellence.

         2       It's been known all over the world for a school

         3       of outstanding scholarship, and our gallery is

         4       filled today with members of the University

         5       family, and we're very honored and pleased to

         6       have with us seated in the place of honor, H.

         7       Patrick Swygert, the president of the SUNY at

         8       Albany.

         9                      I've served there for a number of

        10       years.  I've seen a lot of presidents.  When Pat

        11       Swygert hit this town, he brought a breeze of

        12       fresh air as one of the most dynamic, exciting

        13       presidents that SUNY-Albany has ever seen.

        14                      Let me just tell you a little bit

        15       about this president.  This is a young man who

        16       grew up in Philadelphia, graduate of Howard

        17       University and Howard University Law School in

        18       Washington, D.C. He was with a New York City law

        19       firm, an assistant district attorney in

        20       Philadelphia, administrative aide to Congressman

        21       Rangel, a law clerk to the chief judge of the

        22       United States Court of Appeals, Third Circuit.

        23       He was also counsel to the United States Civil











                                                             
3065

         1       Service Commission and he received the

         2       Commissioner's Award for Distinguished Federal

         3       Service, General Counsel.  He was a professor of

         4       law at Temple, executive vice-president at

         5       Temple University.

         6                      He's had a distinguished career

         7       since he's come to New York State.  The Governor

         8       has appointed him to the Moreland -- I believe

         9       chairman of the Moreland Commission.  He's

        10       served on all kinds of educational, higher

        11       education and education commissions and

        12       committees.

        13                      President Swygert has been an

        14       absolute thrilling president for the

        15       University.  The students, the faculty,

        16       everybody are excited about his tenure there.

        17                      It is with a great deal of

        18       pleasure that I move this resolution on behalf

        19       of the sesquicentennial -- and I've been

        20       practicing that -- for the University at

        21       Albany.

        22                      Mr. President?

        23                      ACTING PRESIDENT SPANO:  Thank











                                                             
3066

         1       you.

         2                      Senator LaValle.

         3                      SENATOR LAVALLE:  Mr. President,

         4       I rise to join Senator Farley in acknowledging a

         5       great State University within the SUNY system.

         6       We, the people of New York State and certainly

         7       we as members of this Legislature, should be

         8       very, very proud of the investment that we have

         9       made in our State University, an investment that

        10       we have made in the State University at Albany,

        11       and the very fact that they have distinguished

        12       themselves in fulfilling their mission and,

        13       indeed, people have been enriched by their

        14       education, have gone out to become leaders in

        15       New York State.

        16                      I had the opportunity of having a

        17       daughter who attended SUNY-Albany and graduated

        18       from SUNY-Albany, so certainly I can speak first

        19       hand of the quality of education and the fact

        20       that one of its graduates has gone on to

        21       distinguish herself as an attorney here in the

        22       state of New York.

        23                      But I want to also echo the











                                                             
3067

         1       comments that Senator Farley made about

         2       President Swygert, who has had the good fortune

         3       on his watch to be at a point in time to take

         4       the University and move it forward in times that

         5       we haven't had necessarily all the fiscal

         6       resources, to keep the ship pointed straight and

         7       to maintain programs of excellence during this

         8       time.

         9                      All of the faculty,

        10       administration, students, alumni should be very,

        11       very proud of the State University at Albany

        12       and, Senator Farley, it really gives me great

        13       pleasure as chairman to join you in speaking on

        14       behalf of this resolution today.

        15                      ACTING PRESIDENT SPANO:  The

        16       question is on the resolution.  All those in

        17       favor, signify by saying aye.

        18                      (Response of "Aye.")

        19                      Opposed nay.

        20                      (There was no response. )

        21                      The resolution is adopted.

        22                      (Applause)

        23                      ACTING PRESIDENT SPANO:  On











                                                             
3068

         1       behalf of Senator Farley, Senator Marino, all

         2       the members of the Senate, we would like to

         3       welcome particularly President Swygert here and

         4       to join with you in acknowledging the 150th

         5       Anniversary of the University at Albany and also

         6       welcome the members of the University family who

         7       are also seated with us in the gallery.

         8                      Certainly a pleasure to have you

         9       all with us, and we continue to be proud of the

        10       work that you and so many others do on behalf of

        11       the young people in our community.

        12                      Congratulations.

        13                      (Applause)

        14                      Senator Present?  Senator

        15       Johnson.

        16                      SENATOR JOHNSON:  Yes, Mr.

        17       President.

        18                      I'd like everyone here to be

        19       aware that among those resolutions adopted a

        20       short time ago was Resolution Number 3458

        21       introduced by Senator Bruno, which celebrates

        22       Small Business Week.  We would like every member

        23       here to be on that resolution if they care to.











                                                             
3069

         1       If they don't care to, of course, they could

         2       indicate so, and we'd like that to be brought to

         3       your attention.

         4                      Thank you.

         5                      ACTING PRESIDENT SPANO:  The

         6       resolution will remain open at the desk.

         7                      Senator Farley.

         8                      SENATOR FARLEY:  If I may.  Thank

         9       you, Mr. President.  Incidentally the SUNY -

        10       the University at Albany -- it's gone through

        11       several name changes.  I keep slipping into some

        12       of the old names of it, but the University at

        13       Albany resolution is open to the entire Senate.

        14       Almost everyone is on it, but anyone that's not

        15       on it, please notify the desk.  You're welcome

        16       to sponsor it.

        17                      ACTING PRESIDENT SPANO:  Senator

        18       Present.

        19                      SENATOR PRESENT:  On both those

        20       resolutions, the one suggested by Senator

        21       Johnson and Senator Farley, all members' names

        22       will be included unless they decline the

        23       opportunity.











                                                             
3070

         1                      ACTING PRESIDENT SPANO:  So

         2       noted.

         3                      SENATOR PRESENT:  Mr. President,

         4       on behalf of Senator Libous, I believe he has a

         5       privileged resolution there.

         6                      ACTING PRESIDENT SPANO:

         7       Secretary will read the title of the

         8       resolution.

         9                      THE SECRETARY:  By Senator

        10       Libous, Legislative Resolution, commending Jane

        11       Darling upon the occasion of her designation as

        12       recipient of the Small Business Advocate of the

        13       Year Award.

        14                      ACTING PRESIDENT SPANO:  Question

        15       is on the passage of the resolution.  All those

        16       in favor, signify by saying aye.

        17                      (Response of "Aye.")

        18                      Opposed nay.

        19                      (There was no response. )

        20                      The resolution is adopted.

        21                      Senator Present.

        22                      SENATOR PRESENT:  Mr. President,

        23       can we take up the non-controversial calendar.











                                                             
3071

         1                      ACTING PRESIDENT SPANO:

         2       Secretary will read the non-controversial

         3       calendar.

         4                      THE SECRETARY:  On page 12 of

         5       today's calendar, Calendar Number 432, by

         6       Senator Levy.

         7                      SENATOR PRESENT:  Lay it aside

         8       for the day.

         9                      ACTING PRESIDENT SPANO:  Lay it

        10       aside for the day.

        11                      THE SECRETARY:  Calendar Number

        12       586, by Senator Trunzo, Senate Bill Number 70...

        13                      SENATOR GOLD:  Lay it aside.

        14                      ACTING PRESIDENT SPANO:  Laid

        15       aside.

        16                      THE SECRETARY:  Calendar Number

        17       607, by Senator Levy.

        18                      SENATOR PRESENT:  Lay it aside

        19       for the day, please.

        20                      ACTING PRESIDENT SPANO:  Lay it

        21       aside for the day.

        22                      THE SECRETARY:  Calendar Number

        23       641, by Senator Libous, Senate Bill Number 4449,











                                                             
3072

         1       an act to amend the Penal Law, in relation to

         2       the authorizing an additional term of

         3       imprisonment.

         4                      ACTING PRESIDENT SPANO:  Read the

         5       last section.

         6                      THE SECRETARY:  Section 2.  This

         7       act shall take effect immediately.

         8                      ACTING PRESIDENT SPANO:  Call the

         9       roll.

        10                      (The Secretary called the roll. )

        11                      THE SECRETARY:  Ayes -

        12                      SENATOR GOLD:  Mr. President.

        13                      ACTING PRESIDENT SPANO:  Senator

        14       Gold.

        15                      SENATOR GOLD:  Yeah, I'll just

        16       explain my vote.

        17                      ACTING PRESIDENT SPANO:  Senator

        18       Gold to explain his vote.

        19                      SENATOR GOLD:  This morning in

        20       New York, I held a hearing on the "three strikes

        21       you're in, three strikes you're out," whatever

        22       you want to call it, bill and the testimony was

        23       very interesting, and then I bought a newspaper











                                                             
3073

         1       to read on the plane coming up, and I read about

         2       a proposed agreement between Republicans and

         3       Democrats to let all of these elderly people out

         4       of jail, and then we have this piece of

         5       legislation and the only thought I want to throw

         6       out to everybody is, it would be very refreshing

         7       if both houses of the Legislature decided to,

         8       once and for all, take a look at sentencing, for

         9       our whole justice system and do something that

        10       fits together and makes some sense.

        11                      I mean we've had sentencing

        12       commissions.  I saw a report today.  I was on

        13       the Morgenthau Commission back in, I think it

        14       was '79; I was on other commissions, but what we

        15       do is piecemeal, take all these proposals.  So

        16       we put in legislation, "three strikes you're in"

        17       and we're going to have people, elderly people,

        18       in jail in the same year that we're going to

        19       brag we're putting elderly people out of jail

        20       because they're not -- they're not hazardous,

        21       and I certainly support this.  I've supported it

        22       in the past, but I think it just highlights the

        23       shot gun approach we take to legislation which











                                                             
3074

         1       winds up in a situation where we get contradict

         2       ory pieces of legislation, and I think we ought

         3       to start doing it a little differently.

         4                      But I certainly -- I voted for

         5       this in the past, and I'll vote aye again.

         6                      ACTING PRESIDENT SPANO:  Senator

         7       Gold in the affirmative.

         8                      THE SECRETARY:  Ayes 47, nays

         9       one, Senator Galiber recorded in the negative.

        10                      ACTING PRESIDENT SPANO:  The bill

        11       is passed.

        12                      THE SECRETARY:  Calendar Number

        13       650, by Senator LaValle, Senate Bill Number

        14       7297, an act to amend the Criminal Procedure

        15       Law, in relation to providing peace officer

        16       status.

        17                      ACTING PRESIDENT SPANO:  Read the

        18       last section.

        19                      THE SECRETARY:  Section 2.  This

        20       act shall take effect immediately.

        21                      ACTING PRESIDENT SPANO:  Call the

        22       roll.

        23                      (The Secretary called the roll. )











                                                             
3075

         1                      THE SECRETARY:  Ayes forty...

         2       ayes 47, nays 3, Senators Galiber, Gold and

         3       Leichter recorded in the negative.

         4                      ACTING PRESIDENT SPANO:  The bill

         5       is passed.

         6                      THE SECRETARY:  Calendar Number

         7       651, by Senator Volker, Senate Bill Number 7422,

         8       an act to amend the Penal Law.

         9                      ACTING PRESIDENT SPANO:  Read the

        10       last section.

        11                      THE SECRETARY:  Section 2.  This

        12       act shall take effect immediately.

        13                      ACTING PRESIDENT SPANO:  Call the

        14       roll.

        15                      (The Secretary called the roll. )

        16                      THE SECRETARY:  Ayes 50.

        17                      ACTING PRESIDENT SPANO:  The bill

        18       is passed.

        19                      THE SECRETARY:  Calendar Number

        20       659, by Senator Seward, Senate Bill Number 7410,

        21       authorizing the State University of New York to

        22       lease certain lands.

        23                      SENATOR GOLD:  Lay it aside,











                                                             
3076

         1       please.

         2                      ACTING PRESIDENT SPANO:  Lay it

         3       aside.

         4                      THE SECRETARY:  Calendar Number

         5       669, by Senator Cook.

         6                      SENATOR PRESENT:  Lay it aside

         7       for the day, please.

         8                      ACTING PRESIDENT SPANO:  Lay it

         9       aside for the day.

        10                      THE SECRETARY:  Calendar Number

        11       670, by Senator DiCarlo, Senate Bill Number

        12       6378, General Obligations Law, in relation to

        13       exoneration of certain police officers.

        14                      SENATOR DOLLINGER:  Lay it aside,

        15       please.

        16                      ACTING PRESIDENT SPANO:  Laid

        17       aside.

        18                      THE SECRETARY:  Calendar Number

        19       671, by Senator Lack, Senate Bill Number 6963-A,

        20       an act to amend the Estates, Powers and Trusts

        21       Law.

        22                      ACTING PRESIDENT SPANO:  Read the

        23       last section.











                                                             
3077

         1                      THE SECRETARY:  Section 2.  This

         2       act shall take effect immediately.

         3                      ACTING PRESIDENT SPANO:  Call the

         4       roll.

         5                      (The Secretary called the roll. )

         6                      THE SECRETARY:  Ayes 51.

         7                      ACTING PRESIDENT SPANO:  The bill

         8       is passed.

         9                      THE SECRETARY:  Calendar Number

        10       672, by Senator Lack, Senate Bill Number 7165,

        11       an act to amend the Surrogate's Court Procedure

        12       Act.

        13                      ACTING PRESIDENT SPANO:  Read the

        14       last section.

        15                      THE SECRETARY:  Section 2.  This

        16       act shall take effect immediately.

        17                      ACTING PRESIDENT SPANO:  Call the

        18       roll.

        19                      (The Secretary called the roll. )

        20                      THE SECRETARY:  Ayes 51.

        21                      ACTING PRESIDENT SPANO:  The bill

        22       is passed.

        23                      THE SECRETARY:  Calendar Number











                                                             
3078

         1       673, by Senator Stafford, Senate Bill Number

         2       7467, an act to amend the General Construction

         3       Law, the Public Officers Law and the Tax Law.

         4                      ACTING PRESIDENT SPANO:  Read the

         5       last section.

         6                      THE SECRETARY:  Section 2.  This

         7       act shall take effect immediately.

         8                      ACTING PRESIDENT SPANO:  Call the

         9       roll.

        10                      (The Secretary called the roll. )

        11                      THE SECRETARY:  Ayes 51.

        12                      ACTING PRESIDENT SPANO:  The bill

        13       is passed.

        14                      THE SECRETARY:  Calendar Number

        15       674, by Senator Stafford, Senate Bill Number

        16       7538, proposing amendment to the Constitution,

        17       in relation to exchange of certain forest -

        18                      SENATOR GOLD:  Lay it aside,

        19       please.

        20                      ACTING PRESIDENT SPANO:  Laid

        21       aside.

        22                      THE SECRETARY:  Calendar Number

        23       676, by Senator Stafford, Senate Bill Number











                                                             
3079

         1       6319, to repeal certain provisions of the

         2       Highway Law.

         3                      ACTING PRESIDENT SPANO:  Read the

         4       last section.

         5                      THE SECRETARY:  Section 2.  This

         6       act shall take effect immediately.

         7                      ACTING PRESIDENT SPANO:  Call the

         8       roll.

         9                      (The Secretary called the roll. )

        10                      THE SECRETARY:  Ayes 51.

        11                      ACTING PRESIDENT SPANO:  The bill

        12       is passed.

        13                      THE SECRETARY:  Calendar Number

        14       677, by Senator Bruno.

        15                      SENATOR GOLD:  Lay it aside,

        16       please.

        17                      ACTING PRESIDENT SPANO:  Laid

        18       aside.

        19                      THE SECRETARY:  Calendar Number

        20       678, by Senator Kuhl, Senate Bill Number 6824,

        21       an act to amend the Vehicle and Traffic Law, in

        22       relation to appropriate reduced speeds for motor

        23       vehicles.











                                                             
3080

         1                      ACTING PRESIDENT SPANO:  Read the

         2       last section.

         3                      THE SECRETARY:  Section 2.  This

         4       act shall take effect immediately.

         5                      ACTING PRESIDENT SPANO:  Call the

         6       roll.

         7                      (The Secretary called the roll. )

         8                      THE SECRETARY:  Ayes 51.

         9                      ACTING PRESIDENT SPANO:  The

        10       bill's passed.

        11                      THE SECRETARY:  Calendar Number

        12       686, by Senator Volker, Senate Bill Number 4209,

        13       Criminal Procedure Law, in relation to serving a

        14       supporting deposition.

        15                      ACTING PRESIDENT SPANO:  Read the

        16       last section.

        17                      THE SECRETARY:  Section 2.  This

        18       act shall take effect immediately.

        19                      ACTING PRESIDENT SPANO:  Call the

        20       roll.

        21                      (The Secretary called the roll. )

        22                      THE SECRETARY:  Ayes 51.

        23                      ACTING PRESIDENT SPANO:  The bill











                                                             
3081

         1       is passed.

         2                      THE SECRETARY:  Calendar Number

         3       703, by Senator Nozzolio, Senate Bill Number

         4       4154, Social Services Law, in relation to false

         5       statements.

         6                      SENATOR SMITH:  Lay it aside,

         7       please.

         8                      ACTING PRESIDENT SPANO:  Laid

         9       aside.

        10                      THE SECRETARY:  Calendar Number

        11       710, by Senator Goodman, Senate Bill Number

        12       4081-A, Alcoholic Beverage Control Law.

        13                      ACTING PRESIDENT SPANO:  Read the

        14       last section.

        15                      THE SECRETARY:  Section 2.  This

        16       act shall take effect immediately.

        17                      ACTING PRESIDENT SPANO:  Call the

        18       roll.

        19                      (The Secretary called the roll. )

        20                      THE SECRETARY:  Ayes 52.

        21                      ACTING PRESIDENT SPANO:  The bill

        22       is passed.

        23                      THE SECRETARY:  Calendar Number











                                                             
3082

         1       711, by Senator Padavan, Senate Bill Number

         2       6784, authorizing the Commissioner of General

         3       Services to sell or lease certain land in Queens

         4       County.

         5                      SENATOR GOLD:  Lay it aside.

         6                      SENATOR PADAVAN:  Lay aside.

         7                      ACTING PRESIDENT SPANO:  Laid

         8       aside.

         9                      THE SECRETARY:  Calendar Number

        10       714, by Senator Daly, Senate Bill Number 7280,

        11       Public Officers Law, eligibility for the office

        12       of court clerk.

        13                      ACTING PRESIDENT SPANO:  Read the

        14       last section.

        15                      THE SECRETARY:  Section 2.

        16       This -

        17                      SENATOR GOLD:  Lay it aside.

        18                      ACTING PRESIDENT SPANO:  Laid

        19       aside.

        20                      THE SECRETARY:  Calendar Number

        21       7 -

        22                      SENATOR PRESENT:  Lay aside,

        23       please.











                                                             
3083

         1                      ACTING PRESIDENT SPANO:  Laid

         2       aside.

         3                      SENATOR PRESENT: For the day.

         4                      ACTING PRESIDENT SPANO:  Laid

         5       aside for the day.

         6                      THE SECRETARY:  Calendar Number

         7       717, by Senator Daly.

         8                      SENATOR SMITH:  Lay it aside.

         9                      ACTING PRESIDENT SPANO:  Laid

        10       aside.

        11                      THE SECRETARY:  Calendar Number

        12       718, by Senator Johnson, Senate Bill Number

        13       7172, Environmental Conservation Law, in

        14       relation to small business stationary source

        15       technical and environmental compliance.

        16                      ACTING PRESIDENT SPANO:  Read the

        17       last section.

        18                      THE SECRETARY:  Section 2.  This

        19       act shall take effect immediately.

        20                      ACTING PRESIDENT SPANO:  Call the

        21       roll.

        22                      (The Secretary called the roll. )

        23                      THE SECRETARY:  Ayes 52.











                                                             
3084

         1                      ACTING PRESIDENT SPANO:  The bill

         2       is passed.

         3                      THE SECRETARY:  Calendar Number

         4       721, by Senator Johnson, Senate Bill Number

         5       7383.

         6                      SENATOR JOHNSON:  Lay it aside

         7       for the day; also Calendar 722.

         8                      ACTING PRESIDENT SPANO:  Lay

         9       aside 721 and 722 for the day.

        10                      THE SECRETARY:  Calendar Number

        11       724, by Senator Johnson, Senate Bill Number

        12       7479, Environmental Conservation Law.

        13                      ACTING PRESIDENT SPANO:  Read the

        14       last section.

        15                      THE SECRETARY:  Section 2.  This

        16       act shall take effect immediately.

        17                      ACTING PRESIDENT SPANO:  Call the

        18       roll.

        19                      (The Secretary called the roll. )

        20                      THE SECRETARY:  Ayes 52.

        21                      ACTING PRESIDENT SPANO:  The bill

        22       is passed.

        23                      Senator Present, that completes











                                                             
3085

         1       the non-controversial calendar.

         2                      SENATOR PRESENT:  Mr. President,

         3       let's take up the controversial calendar.

         4                      ACTING PRESIDENT SPANO:

         5       Secretary will read the controversial calendar.

         6                      THE SECRETARY:  On page 16,

         7       Calendar Number 586, by Senator Trunzo, Senate

         8       Bill Number 7057-A, an act to amend the

         9       Administrative Code of the city of New York.

        10                      SENATOR GOLD:  Hold on a minute.

        11                      Mr. President.

        12                      ACTING PRESIDENT SPANO:  Senator

        13       Gold.

        14                      SENATOR GOLD:  I just wanted to

        15       point out that there is a memo from the city of

        16       New York in opposition claiming that it breaches

        17       some agreements between the City, the Transit

        18       Authority, the Transit PBA and anybody who's

        19       interested in reading the memo, I have a copy

        20       here.

        21                      ACTING PRESIDENT SPANO:  Read the

        22       last section.

        23                      THE SECRETARY:  Section 2.  This











                                                             
3086

         1       act shall take effect immediately.

         2                      ACTING PRESIDENT SPANO:  Call the

         3       roll.

         4                      (The Secretary called the roll. )

         5                      THE SECRETARY:  Ayes 52, nays

         6       one, Senator Johnson recorded in the negative.

         7                      ACTING PRESIDENT SPANO:  The bill

         8       is passed.

         9                      THE SECRETARY:  Calendar Number

        10       659, by Senator Seward, Senate Bill Number 7410,

        11       authorizing -

        12                      SENATOR PRESENT:  Lay aside,

        13       please.

        14                      SENATOR GOLD:  Lay it aside.

        15                      SENATOR PRESENT:  Lay it aside

        16       temporarily.

        17                      ACTING PRESIDENT SPANO:  Lay it

        18       aside temporarily.

        19                      THE SECRETARY:  Calendar Number

        20       670, by Senator DiCarlo.

        21                      SENATOR PRESENT:  Lay it aside

        22       temporarily.

        23                      ACTING PRESIDENT SPANO:  Lay it











                                                             
3087

         1       aside temporarily.

         2                      THE SECRETARY:  Calendar Number

         3       674, by Senator Stafford, Senate Bill Number

         4       7538, proposing an amendment to the Constitu

         5       tion, in relation to exchange of certain forest

         6       preserve lands.

         7                      ACTING PRESIDENT SPANO:  Senator

         8       Gold.

         9                      SENATOR GOLD:  Yeah, Mr.

        10       President.  If Senator Stafford would be kind

        11       enough, we've had a communication from a group

        12       that wants to put a memo in.  Would you mind

        13       laying it aside a day, sir?  Thank you.

        14                      ACTING PRESIDENT SPANO:  Lay the

        15       bill aside.

        16                      THE SECRETARY:  Calendar Number

        17       677, by Senator Bruno, Senate Bill Number 6727,

        18       Vehicle and Traffic Law, relation to permitting

        19       the village of Round Lake to reduce the speed

        20       limit on its highways.

        21                      ACTING PRESIDENT SPANO:  Home

        22       rule message is at the desk.  Read the last

        23       section.











                                                             
3088

         1                      THE SECRETARY:  Section 2.  This

         2       act shall take effect immediately.

         3                      ACTING PRESIDENT SPANO:  Call the

         4       roll.

         5                      (The Secretary called the roll. )

         6                      THE SECRETARY:  Ayes 53.

         7                      ACTING PRESIDENT SPANO:  The bill

         8       is passed.

         9                      THE SECRETARY:  Calendar Number

        10       703 by Senator Nozzolio, Senate Bill Number

        11       5104, Social Services Law, in relation to false

        12       statements.

        13                      SENATOR WALDON:  Explanation.

        14                      SENATOR GOLD:  Explanation.

        15                      ACTING PRESIDENT SPANO:  Senator

        16       Nozzolio, explanation has been asked for on

        17       Calendar Number 703.

        18                      SENATOR NOZZOLIO:  Yes.  Mr.

        19       President, my colleagues, this measure which

        20       passed the Senate last year is an act to amend

        21       the Social Services Law making it a -- a

        22       violation for someone to make a knowingly false

        23       statement to obtain public funds or social











                                                             
3089

         1       services monies.

         2                      The right to recover the state

         3       shall have under this bill a right to recover

         4       civil damages equal three times the amount by

         5       which the figure is falsely overstated, or

         6       $5,000, whichever is the greater sum.

         7                      SENATOR WALDON:  Mr. President.

         8                      ACTING PRESIDENT SPANO:  Senator

         9       Waldon.

        10                      SENATOR WALDON:  Would the

        11       Senator yield to a question or two?

        12                      ACTING PRESIDENT SPANO:  Senator

        13       Nozzolio yields.

        14                      SENATOR NOZZOLIO:  Certainly.

        15                      SENATOR WALDON:  Senator

        16       Nozzolio, is it $5,000 or $10,000?

        17                      SENATOR NOZZOLIO:  It's $5,000.

        18                      SENATOR WALDON:  The original is

        19       5-; you want to amend it to make it 10-, is that

        20       correct?

        21                      SENATOR NOZZOLIO:  That's

        22       correct.  My mistake, Mr. Waldon -- Senator.

        23       You're correct, it's $10,000, whichever is











                                                             
3090

         1       greater.

         2                      SENATOR WALDON:  If I may, Mr.

         3       President?

         4                      ACTING PRESIDENT SPANO:  Senator

         5       Waldon.

         6                      SENATOR WALDON:  Senator, the

         7       people who are caught in this situation making

         8       application and who falsify records, we

         9       recognize that -- falsify statements, I should

        10       say, we recognize that what they're doing is

        11       wrong, but for the most part is it your under

        12       standing that the people who do this are not

        13       necessarily financially well off and will be

        14       able to repay or pay to the state the fine of

        15       $10,000?

        16                      SENATOR NOZZOLIO:  That is

        17       probably so.

        18                      SENATOR WALDON:  Would it serve

        19       the interests of the state of New York to seek

        20       retribution in this form or would it serve the

        21       best interests of the state to find another way

        22       to "skin this cat", to seek penalty but not

        23       something that is absolutely or perhaps











                                                             
3091

         1       relatively unrecoverable?

         2                      SENATOR NOZZOLIO:  Senator, it is

         3       our hope that, by increasing the amount of

         4       recoverable damages, that there will be a

         5       chilling effect, that enforcing a larger amount

         6       of money potentially could be subject here for

         7       culpability; therefore, increasing the fine

         8       would basically allow more staff within Social

         9       Services to investigate the claim.

        10                      But I think from even a greater

        11       perspective, the larger sum would make it more

        12       difficult, would have a greater chilling effect

        13       on those who might otherwise be disposed to make

        14       fraudulent statements.

        15                      SENATOR WALDON:  Thank you,

        16       Senator.

        17                      If I may, Mr. President?

        18                      ACTING PRESIDENT SPANO:  Senator

        19       Waldon.

        20                      SENATOR WALDON:  On the bill.

        21                      I don't see the need to increase

        22       the penalty from 5,000 to 10,000.  If the person

        23       is unable to pay the state for his or her











                                                             
3092

         1       wrongdoing $5,000, how can they possibly pay

         2       10,000?

         3                      Also, Senator Nozzolio and my

         4       colleagues, what chilling effect is there going

         5       to be on someone who has nothing? The fact that

         6       they're falsifying their statements to obtain

         7       largesse from the state is not going to be

         8       diminished by the fact that they have a penalty

         9       at the other end for such falsification that is

        10       increased here two times.

        11                      I think it's rather foolhardy for

        12       us to implement this.  I think what we should do

        13       is stick with the current law and make every

        14       effort to recover what may be more recoverable,

        15       5,000.

        16                      I think what we're creating here

        17       is a possibility of more of nothing from nothing

        18       leaves nothing.

        19                      ACTING PRESIDENT SPANO:  Senator

        20       Espada.

        21                      SENATOR ESPADA:  Yes, Mr.

        22       President.

        23                      Would the sponsor yield to a











                                                             
3093

         1       question, please?

         2                      SENATOR NOZZOLIO:  Certainly.

         3                      SENATOR ESPADA:  With respect to

         4       the existing $5,000 fine, what kind of judgments

         5       in numbers do we have on record statewide with

         6       respect to this fraudulent violation?

         7                      SENATOR NOZZOLIO:  I don't have

         8       those numbers with me, Senator, but I would be

         9       glad to provide them for you at some future

        10       date.

        11                      SENATOR ESPADA:  Could we

        12       possibly lay the bill -- may I, Mr. President?

        13       Can we possibly lay the bill aside?  It would

        14       seem to me this is a fundamental question that's

        15        -- that supports your basic contention.  Would

        16       you lay the bill aside until such information is

        17       available?

        18                      SENATOR NOZZOLIO:  Senator, I

        19       think that the question of prosecuting

        20       fraudulent claim and whether or not it is the

        21       wisdom of this body to increase the penalties

        22       for fraudulently making statements to the Social

        23       Services Department is the issue here.  The











                                                             
3094

         1       Legislature, this house, the other house,

         2       Governor, have gone on record in allowing a

         3       $5,000 penalty to be part of the code.

         4                      What we're suggesting through

         5       this legislation is that not an honest person be

         6       punished, and we're saying that with social

         7       services costs now eclipsing 42 percent of our

         8       state budget that we must do all we can to

         9       prevent those who are fraudulently obtaining

        10       social services funds in order for those who are

        11       entitled to social services funds to get them,

        12       and, Senator, I think your request is

        13       reasonable.

        14                      However, I am not going to ask

        15       this house to lay the bill aside.  It's properly

        16       before the house, and I'm suggesting that it is

        17       time that the Legislature continue its efforts

        18       to fight fraud and abuse at every step and to

        19       support increased penalties for those who are

        20       fraudulently trying to gain benefit contrary and

        21       hurting those who are entitled to benefit

        22       because those who are entitled to benefit may be

        23       in jeopardy of getting those benefits because of











                                                             
3095

         1       the escalating costs and the increased budget

         2       demands.

         3                      Senator, I respect your request.

         4       However, I will not suggest the bill be laid

         5       aside at this time.

         6                      SENATOR ESPADA:  Mr. President,

         7       on the bill.

         8                      ACTING PRESIDENT SPANO:  Senator

         9       Espada on the bill.

        10                      SENATOR ESPADA:  Regrettably, it

        11       doesn't surprise me that in this body we can

        12       reasonably ask for some time for some reasoned

        13       minds to deliberate on a fundamental question of

        14       is there a need for a bill in the first place.

        15                      In respect to the issue that

        16       Senator Gold raised earlier with respect to

        17       another bill, that is that we have come to take

        18       potshots and continue to snipe away and bite

        19       away at problems and not deal with them in a

        20       comprehensive and holistic way, we have a lot to

        21       say.  This Senator has a lot to say.

        22                      After two public hearings on

        23       welfare reform, one in the City, one up here in











                                                             
3096

         1       Albany, well attended by recipients, by

         2       advocates, by people who know the system, know

         3       about fraud, know about true need, know about

         4       the fact that the state is currently in

         5       violation of not coming to terms with our own

         6       Constitution that says that we will provide a

         7       standard of need for the people in this state,

         8       specifically issues of rent, shelter rent

         9       allowances, and basic grants that are 40 percent

        10       below the poverty level at this point, and all

        11       of this, we do find time to introduce a bill

        12       that snipes away at poor people once again

        13       because the fundamental conclusion here is that

        14       we don't know if fraud exists, but we do know

        15       that poor people are out there in need and,

        16       therefore, levy a $10,000 fine on them because

        17       we have nothing better to do with respect to

        18       welfare reform and helping poor people.

        19                      I really am continuing to voice

        20       this because there are poor people out there

        21       that count on each of us to help them with true

        22       opportunity, real jobs, real job opportunities.

        23       You know, there are people that are being laid











                                                             
3097

         1       off in the Department of Social Services in the

         2       city of New York.

         3                      This bill, in its justification

         4       clause says by increasing the fines on poor

         5       people, essentially taxing poor people, that

         6       we're going to find money for more social

         7       services staff in the city of New York and

         8       throughout this state.

         9                      Again, on the basis of the lack

        10       of evidence, its unsound justification and

        11       reasoning, I would hope that the members on this

        12       side of the aisle and members of this

        13       Legislature would vote to deny the sponsor the

        14       ability to pass this in this house.

        15                      SENATOR LEICHTER:  Mr. President.

        16                      ACTING PRESIDENT LIBOUS:  Senator

        17       Leichter.

        18                      SENATOR WALDON:  Mr. President.

        19                      ACTING PRESIDENT LIBOUS:  Senator

        20       Waldon, why do you wish to be recognized?

        21                      SENATOR WALDON:  I didn't realize

        22       that the learned Senator wishes to speak first.

        23                      ACTING PRESIDENT LIBOUS:  We have











                                                             
3098

         1       a list, Senator; Senator Leichter had asked to

         2       be recognized.  I'll be glad to put you next on

         3       the list, sir.

         4                      SENATOR LEICHTER:  Would Senator

         5       Nozzolio be good enough to yield, please.

         6                      ACTING PRESIDENT LIBOUS:  Senator

         7       Nozzolio.  Yes, he will, sir.

         8                      SENATOR LEICHTER:  Senator

         9       Nozzolio, I thought that Senator Espada had made

        10       a reasonable request, which is to determine if

        11       there is a need for this bill, and I want to

        12       tell you, if you have evidence, social services

        13       commissioners who would say, "Gee, I could have

        14       collected $10,000 for fraud, but you, the

        15       Legislature, limited me to 5,000," I'd be

        16       inclined to vote for your bill.  But can you

        17       tell us whether there exists one such case?

        18                      SENATOR NOZZOLIO:  Senator, as

        19       much as I would like you to vote for my bill

        20       based on the foundation from which you ask the

        21       question, I think you should decide this bill

        22       based on whether or not you support welfare

        23       fraud and abuse or whether you don't.











                                                             
3099

         1                      If you support providing false

         2       information as a way that people, rich or poor,

         3       should give false statements to social services

         4       directors, if that's how you believe, then vote

         5       against the bill.  If you believe that people

         6       should be honest, should be forthcoming and

         7       should apply for social services giving proper

         8       information, correct information, non-fraudulent

         9       information, Senator, then vote for the bill.

        10                      SENATOR LEICHTER:  Senator, if

        11       you would be good enough to yield.

        12                      SENATOR NOZZOLIO:  Certainly.

        13                      SENATOR LEICHTER:  I want to say,

        14       Senator, I happen to agree with you that we

        15       should act against fraud.  Let me tell you what

        16       else I think is important, that we should pass

        17       intelligent legislation, and that we shouldn't

        18       get up here posturing, that we shouldn't pass

        19       bills that may end up costing the taxpayers more

        20       money.  It's costing the taxpayers money by

        21       putting in bills that may not make sense.

        22                      Now, I'm not saying your bill

        23       doesn't make sense.  I just ask you, Senator,











                                                             
3100

         1       you get up here and you say we need to increase

         2       the civil penalty from 5- to $10,000.  Do you

         3       have any basis for showing us that that would

         4       indeed help to deter fraud, that that would

         5       allow for the collection of monies that were

         6       ill-gotten and compensate the Social Services

         7       Department for having to go through the process

         8       of collection?

         9                      If -- if, indeed, you can show

        10       that to us, I think there's reasons to vote for

        11       the bill, but I think you have the obligation,

        12       Senator, to come and tell us that this will

        13       indeed have some effect on fraud, and I'm asking

        14       you, do you know of a single case?

        15                      SENATOR NOZZOLIO:  Senator, I

        16       know of many cases throughout the Social

        17       Services system where fraudulent claims were

        18       made.

        19                      SENATOR LEICHTER:  Senator, if

        20       you know of one case where the Social Service

        21       Department could have collected or Social

        22       Service Commissioner could have collected more

        23       than $5,000 but he was limited in collecting











                                                             
3101

         1       that amount because the statute presently does

         2       not allow it.  The statute presently says that

         3       you can collect three times the amount by which

         4       any figure is falsely overstated or $5,000,

         5       whichever is greater.

         6                      Now, can you -- can you give me a

         7       case where the Social Service Commissioner said,

         8       "I was not able to collect the full amount

         9       because you people limited me?"  That's the

        10       question.  Can you give us one case?

        11                      SENATOR NOZZOLIO:  I'm sure I

        12       could, Senator.  However -

        13                      SENATOR LEICHTER:  Well, Senator,

        14       Senator -

        15                      SENATOR NOZZOLIO:  However,

        16       Senator, with all due respect, I do not have

        17       cases, individual cases, in front of me at this

        18       time.

        19                      SENATOR LEICHTER:  One case, I'm

        20       asking, one case.  Can you give us one case so

        21       that we know that we're going to save the state

        22       of New York more money than we're going to cost

        23       the state of New York by you putting in a bill











                                                             
3102

         1       of this sort that may not make any sense?

         2                      SENATOR NOZZOLIO:  Senator, this

         3       bill -- this law was changed in 1992.  You were

         4       in the Senate at that time.  Did you vote for

         5       this bill or against this bill when the original

         6       $5,000 was placed as a threshold number?

         7                      SENATOR LEICHTER:  I would -- I

         8       would suspect that I voted for it.

         9                      SENATOR NOZZOLIO:  Well, Senator,

        10       at that time, did you have evidence when you

        11       voted for this bill that it would be effective?

        12                      SENATOR LEICHTER:  Senator, at

        13       that time, it was the collective judgment of the

        14       Senate and the Assembly that to say that you

        15       could collect three times the amount of the -

        16       that had been overstated or $5,000, whichever

        17       was greater, made sense.

        18                      Now, what is it, two years later,

        19       you come and say 10,000 is the right figure and

        20       you can't give us one case, one case, where this

        21       would benefit the state of New York.  You talk

        22       about -- you talk about waste.  I'm suggesting,

        23       Senator, that you're wasting the taxpayers'











                                                             
3103

         1       money by this sort of a bill, if you don't have

         2       the evidence.

         3                      SENATOR NOZZOLIO:  Senator, I

         4       believe that your suggestion that by not

         5       presenting individual cases here before you

         6       today of frauds who came before the Social

         7       Services Department and tried to defraud money

         8       from the taxpayers by making incorrect -

         9       knowingly incorrect and inaccurate statements,

        10       begs the question.

        11                      The question is whether or not

        12       you believe that those who try to chisel the

        13       system and to cheat the system should be subject

        14       to severe fine, and the question also is whether

        15       you believe that $5,000 was sufficient.  How can

        16       you quarrel that $10,000 wouldn't do a better

        17       job?

        18                      SENATOR LEICHTER:  Well, let me

        19       ask you, Senator, why don't you have $100,000

        20       here?  Wouldn't -- under your theory, wouldn't

        21       that chill people even more -- I'm using your

        22       expression -- and deter people?

        23                      Where did the figure come from,











                                                             
3104

         1       Senator?  What is the basis? That's all we're

         2       asking you for.  It's your bill.  You want to

         3       take our time in putting forward this

         4       legislation.  Don't you think you have an

         5       obligation, don't you have an obligation to have

         6       some factual basis for a bill that you present?

         7                      SENATOR NOZZOLIO:  Franz -

         8       Senator, yes, I do.

         9                      SENATOR LEICHTER:  Call me

        10       Franz.

        11                      SENATOR NOZZOLIO:  Yes, I do,

        12       Senator.  That basis is that welfare fraud

        13       should be stopped and that we should take every

        14       step possible to make it more difficult for

        15       those to cheat the system and punish those who

        16       do, in a way commensurate with their actions.

        17                      As I said -- spoke to Senator

        18       Waldon, that his question was a question of the

        19       amount as your question is.  It duplicates

        20       Senator Waldon's question.

        21                      My answer to him is the same

        22       answer to you.  $10,000 was chosen as a way to

        23       substantially increase the penalty to have more











                                                             
3105

         1       of a chilling effect on those who may come into

         2       the system to try to defraud it.

         3                      Now, Senator, you're correct,

         4       $100,000 would have a greater chilling effect,

         5       but I also believe that it would have a chilling

         6       effect on the ability of the bill to be passed.

         7       We want the penalties to be increased.  We want

         8       it to be a successful demonstration that welfare

         9       fraud will not be tolerated in this state, and I

        10       chose to double the penalty after this law has

        11       been in effect now for over two years and double

        12       that penalty to make it more difficult for those

        13       to cheat the system.

        14                      SENATOR LEICHTER:  Senator, when

        15       the law was enacted in 1992, which set the

        16       penalty at $5,000 -- by the way, it's not, you

        17       know -- the 5,000 is not a limit.  It's three

        18       times the amount.  Right now, if somebody

        19       cheated the system out of, let's say $20,000,

        20       you could collect $60,000 from that person,

        21       right?

        22                      SENATOR NOZZOLIO:  That's

        23       correct.











                                                             
3106

         1                      SENATOR LEICHTER:  O.K. And that

         2       was passed in 1992, is that correct?

         3                      SENATOR NOZZOLIO:  As I

         4       understand it, Senator, yes.

         5                      SENATOR LEICHTER:  And I believe

         6       you were in the Assembly at that time?

         7                      SENATOR NOZZOLIO:  Yes, I was,

         8       Senator.

         9                      SENATOR LEICHTER:  And did you

        10       vote for the bill?

        11                      SENATOR NOZZOLIO:  I believe I

        12       did, Senator.

        13                      SENATOR LEICHTER:  Did you decide

        14       that 5,000 was an adequate and proper number

        15       then?

        16                      SENATOR NOZZOLIO:  No, that's

        17       why, when I came to the Senate, I put in the

        18       bill that would make it 10,000.

        19                      SENATOR LEICHTER:  Did you at

        20       that time vote against the bill?

        21                      SENATOR NOZZOLIO:  No, sir.

        22                      SENATOR LEICHTER:  Did you offer

        23       an amendment trying to raise the amount to











                                                             
3107

         1       $10,000?

         2                      SENATOR NOZZOLIO:  I probably was

         3       so shocked, Senator, that the Assembly would

         4       even entertain $5,000, and so pleased that they

         5       would or that they would take any step at all

         6       regarding welfare fraud and abuse that I was

         7       probably too shocked at that time to make an

         8       amendment, and I do know supported the bill.

         9                      SENATOR LEICHTER:  Is it fair to

        10       say that two years later you're out of shock,

        11       Senator?

        12                      SENATOR NOZZOLIO:  I guess I'm

        13       shocked, Senator, that you would oppose

        14       increasing to 10,000....

        15                      ACTING PRESIDENT LIBOUS:

        16       Gentlemen, if you would address your questions

        17       to the Chair, please, and through the Chair, it

        18       would be greatly appreciated, and continue.

        19                      SENATOR LEICHTER:  Senator, let

        20       me, if I may, ask you some other questions.

        21                      The over... am I correct that

        22       making a false statement in order to get monies

        23       from the Social Services Department is a crime,











                                                             
3108

         1       is it not?

         2                      ACTING PRESIDENT LIBOUS:  Senator

         3       Nozzolio, do you wish to continue to yield?

         4                      SENATOR NOZZOLIO:  Yes, I'll

         5       continue to yield.  I did not hear the Senator's

         6       question.

         7                      SENATOR LEICHTER:  If you make a

         8        -- let me just repeat the question.  If you

         9       make a false statement in order to get a benefit

        10       from the Social Service Department that you're

        11       not entitled to, is that a crime?

        12                      SENATOR NOZZOLIO:  I believe it's

        13       a crime, yes, sir.

        14                      SENATOR LEICHTER:  Right.  So

        15       what we're talking about is people who commit a

        16       criminal act and they're subject to criminal

        17       penalties, is that not correct?

        18                      SENATOR NOZZOLIO:  As I

        19       understand it, yes, sir.

        20                      SENATOR LEICHTER:  Right.  And

        21       all that we're talking about now is to enable

        22       the Department of Social Services as a civil

        23       penalty to collect monies that have been lost











                                                             
3109

         1       through the criminal act of somebody who made a

         2       false statement, is that correct?

         3                      SENATOR NOZZOLIO:  As I

         4       understand it, Senator, yes.

         5                      SENATOR LEICHTER:  Right.  And

         6       the law now provides as a penalty you can get

         7       three times the amount of -- that was falsely

         8       acquired, is that correct?

         9                      SENATOR NOZZOLIO:  Yes, sir.

        10                      SENATOR LEICHTER:  Right.  When

        11        -- with a minimum of 5,000.  What you're doing,

        12       in effect, is raising that minimum to $10,000.

        13       And you're telling us that that's going to make

        14       all the difference in welfare fraud, that where

        15       the person is already subject to a criminal

        16       penalty, the person has to pay three times the

        17       amount of monies that he illegally got, but with

        18       a minimum of 5,000, that raising that minimum to

        19       10,000, forgetting for a moment the rather, I

        20       thought, valid point that Senator Waldon made

        21       that amounts probably aren't collectable, but

        22       you're saying that raising that to 10,000,

        23       assuming it were collectable, that that's going











                                                             
3110

         1       to make all the difference in fighting welfare

         2       fraud?

         3                      SENATOR NOZZOLIO:  I never -

         4       those are not my words, Senator.  I believe I

         5       said that this is another step to help prevent

         6       welfare fraud and abuse.  It could act as a

         7       chilling effect, my words were, not the words

         8       that you chose for me, but my words were that

         9       this would be a chilling effect, serve as a

        10       chilling effect and may increase the prevention,

        11       help increase the prevention of welfare fraud

        12       and abuse.

        13                      I never intended it to be a

        14       panacea, Senator.  I don't think that it's going

        15       to be the be-all and end-all, but I think it is

        16       another arrow in the quiver of those who wish to

        17       stop welfare fraud and abuse.

        18                      SENATOR LEICHTER:  Senator

        19       Nozzolio, and I appreciate your patience, if you

        20       would just yield to -- Senator Nozzolio, if

        21       you'd be patient, just yield maybe to one or two

        22       further questions.  I appreciate that you never

        23       said it was a panacea, but do you think it's a











                                                             
3111

         1       significant step?

         2                      SENATOR NOZZOLIO:  Yes, Senator,

         3       I do.

         4                      SENATOR LEICHTER:  Senator, let

         5       me ask you, if you know, and I don't know the

         6       answer, so I'm not trying to trick you, but I'm

         7       just interested in the comparison, in other

         8       instances where people make false statements to

         9       get money from the state of New York or make

        10       false statements which enables them to pay less

        11       money to the state of New York than they're

        12       required to, for instance, in a tax return, if

        13       you file a false tax return, knowingly false,

        14       it's a crime, is it not?

        15                      SENATOR NOZZOLIO:  I'm not sure

        16       the amount, Senator.

        17                      SENATOR LEICHTER:  My -- my

        18       question is, I hadn't really asked you the

        19       question yet, but what -- what are the amounts

        20       of civil penalties that the state can collect

        21       under those instances?

        22                      SENATOR NOZZOLIO:  Senator, I'm

        23       not prepared to discuss the civil/criminal











                                                             
3112

         1       penalties of tax violations with you today.

         2                      SENATOR LEICHTER:  Are you -

         3       O.K. Are you equally concerned with monies that

         4       the state of New York is cheated out of by

         5       people who file fraudulent, false tax returns?

         6                      SENATOR NOZZOLIO:  Of course,

         7       Senator.

         8                      SENATOR LEICHTER:  Is that

         9       equally as reprehensible as people who get money

        10       from the state of New York falsely claiming

        11       they're entitled to welfare benefits?

        12                      SENATOR NOZZOLIO:  I would

        13       believe wholeheartedly that it is.

        14                      SENATOR LEICHTER:  All right.

        15       And is there any reason, Senator, that if we're

        16       going to fight fraud across the board, and I'm

        17       sure that you're concerned, as you just said you

        18       are, with any fraud against the state of New

        19       York, why wouldn't your bill also address the

        20       instance of fraud by somebody filing false tax

        21       returns?

        22                      SENATOR NOZZOLIO:  I think

        23       there's a simple answer to that, Senator, is











                                                             
3113

         1       that simply is the question of codification of

         2       our laws, that I'm putting in a bill to amend

         3       the Social Services Law.  You're suggesting a

         4       bill that will alter the Tax Law.  I think

         5       you've got a good idea, and I would suggest

         6       going to the bill drafter and getting it cooked

         7       up, certainly a bill that, to me, makes sense

         8       but I couldn't put both of those in the same

         9       porridge because they're two different sections

        10       of law.

        11                      SENATOR LEICHTER:  Senator, I

        12       don't know how long you've served here, I'm sure

        13       not as long as I, because I've been here forever

        14       it seems like, but I can assure you that there

        15       are any number of bills and they're probably on

        16       our calendar, where Section 1 amends the

        17       environmental law, Section 2 amends the

        18       Navigation Law, Section 3 amends the General

        19       Obligations Law, whatever it is.  I think you'll

        20       agree with me that there's nothing in our rules

        21       that prohibits that; in fact it happens all the

        22       time.  So I don't think there was anything that

        23       prevented you from, by Section 1 amending the











                                                             
3114

         1       Social Services Law and Section 2 amending the

         2       Tax Law.

         3                      SENATOR NOZZOLIO:  In a technical

         4       sense, probably not, Senator, but I think when

         5       you're dealing with one subject, it's

         6       appropriate to deal with one subject.  We're not

         7       dealing with two subjects here; we're dealing

         8       with one subject, and I think the germaneness of

         9       whether or not -- what is not in the bill

        10       addressing the comments, Senator, but I think to

        11       continue this dialogue is -- it doesn't do us or

        12       our colleagues any service.

        13                      ACTING PRESIDENT LIBOUS:  Senator

        14       Leichter, if you -

        15                      SENATOR LEICHTER:  Yes, if

        16       Senator Nozzolio would yield.

        17                      ACTING PRESIDENT LIBOUS:  If you

        18       would please direct your questions through the

        19       Chair and try to eliminate the back and forth

        20       discussion, it's like you're having a private

        21       discussion and then Senator Nozzolio can direct

        22       his answers through the Chair, please.

        23                      Senator Leichter.











                                                             
3115

         1                      SENATOR LEICHTER:  Mr. President,

         2       if Senator Nozzolio would yield to maybe one

         3       final question.  Let me just preface it by

         4       saying, Senator, that while you try to deal with

         5       one subject, I thought your subject was fraud

         6       and I was just suggesting that fraud covers more

         7       than just welfare, but my -- but my issue or my

         8       question is, do you know, under this Chapter 41

         9       of the Laws of 1992, how much money has been

        10       collected by the Department of Social Services?

        11                      SENATOR NOZZOLIO:  No, I do not,

        12       sir.

        13                      SENATOR LEICHTER:  Did you

        14       inquire?

        15                      SENATOR NOZZOLIO:  No, I did not,

        16       sir.

        17                      SENATOR LEICHTER:  Thank you very

        18       much, and let me thank you, Senator, for your

        19       patience, being willing to answer questions.

        20                      Mr. President, my colleagues, I

        21       mean I think of it's pretty clear that we're

        22       presented with a bill.  Senator Nozzolio has no

        23       idea whatsoever what the current status of the











                                                             
3116

         1       law is, how it's worked, what the benefits would

         2       be by making -- by making this change.

         3                      I -- and as I've stated before,

         4       and I'm sorry to put it so directly, Senator,

         5       but if we're talking about waste, not fraud at

         6       the moment, but waste, the biggest waste may be

         7       this bill and to come up with a bill and to have

         8       no factual basis, no substantiation whatsoever

         9       other than to get up and make some very general

        10       statements about "I want to fight welfare

        11       fraud."

        12                      I haven't seen the Department

        13       requesting it.  I haven't seen that this has

        14       been requested by the Inspector General.  I've

        15       seen no factual foundation for it whatsoever.

        16       So I would suggest that what we're doing here is

        17       some bashing of people on welfare, some

        18       posturing -- I'm sorry to say this, but I think,

        19       Senator, to get up as you did and say, If you're

        20       interested in stopping fraud you're going to

        21       vote for this bill increasing the penalty from

        22       5-, or the minimum from 5- to 10,000, and not

        23       give us one shred of evidence for it, I think











                                                             
3117

         1       really makes no sense whatsoever.

         2                      I think it does no credit to this

         3       body to pass this sort of a bill, doesn't

         4       accomplish what you say it's going to and if you

         5       want to engage in a wholesale attack on fraud

         6       and waste and enable the state of New York to

         7       get back money that people have taken from it

         8       wrongly, whether they're on welfare, whether

         9       they're taxpayers who cheated or whether they're

        10       industrialists who file false statements for

        11       IDA's monies, and so on, then let's have a

        12       comprehensive, well thought out approach.

        13                      ACTING PRESIDENT LIBOUS:  Senator

        14       Smith.

        15                      SENATOR SMITH:  Thank you, Mr.

        16       President.

        17                      Would the sponsor yield for a few

        18       questions?

        19                      SENATOR NOZZOLIO:  Senator,

        20       reluctantly because it's you, I have to.

        21                      SENATOR SMITH:  Thank you, sir.

        22                      Could you please tell me what you

        23       would consider to be a false statement under











                                                             
3118

         1       this particular legislation?

         2                      SENATOR NOZZOLIO:  Yes, would be

         3       a material false statement dealing with

         4       information relevant to an applicant's status

         5       for a particular benefit.

         6                      SENATOR SMITH:  Name, address,

         7       serial number, those kinds of things?

         8                      SENATOR NOZZOLIO:  No, Senator.

         9       I think it would be more appropriate, the level

        10       of benefit.  A material false statement is one

        11       that, I think, gets to the essence of the

        12       application for the type of process, type of

        13       benefit asked for.

        14                      SENATOR SMITH:  Would you agree

        15       that it possibly could be the number of

        16       dependents or something of that nature?

        17                      SENATOR NOZZOLIO:  Senator, if it

        18       was a material statement relevant to the type of

        19       benefit, I think, yes, it could be the number of

        20       dependents.

        21                      SENATOR SMITH:  Could you

        22       possibly tell me how many people who apply for

        23       services that would be rendered under the social











                                                             
3119

         1       services are technically incapable of reading

         2       and writing?

         3                      SENATOR NOZZOLIO:  Senator, I'm

         4       not sure, but I know this: I have a bill in to

         5       require those who are receiving social services

         6       benefits to be the recipient of a high school

         7       diploma or equivalency.  I certainly would

         8       welcome your support of that legislation as an

         9       effort to help those who are receiving social

        10       services benefits to receive education or to be

        11       given at least a modicum of education.  But I

        12       would -- I would bet that many who apply don't

        13       have basic reading or writing skills.

        14                      SENATOR SMITH:  Senator, if the

        15       person is not capable of reading or writing, who

        16       then makes the statement or writes the

        17       statements on their behalf?

        18                      SENATOR PRESENT:  Senator Smith,

        19       may I interrupt a moment?

        20                      ACTING PRESIDENT SPANO:  Senator

        21       Present.

        22                      SENATOR PRESENT:  Mr. President,

        23       can I have the last section of this bill read











                                                             
3120

         1       and allow Senator LaValle to vote?

         2                      ACTING PRESIDENT SPANO:

         3       Secretary will read the last section.

         4                      THE SECRETARY:  Section 2.  This

         5       act shall take effect immediately.

         6                      (The Secretary called the roll. )

         7                      THE SECRETARY:  Senator LaValle.

         8                      SENATOR LAVALLE:  Aye.

         9                      ACTING PRESIDENT SPANO:  Withdraw

        10       the roll call.

        11                      SENATOR PRESENT:  Not yet.  Call

        12       Senator Farley's name; Senator Farley.

        13                      THE SECRETARY:  Senator Farley.

        14                      SENATOR FARLEY:  Yes.  I vote

        15       aye.

        16                      SENATOR PRESENT:  Withdraw the

        17       roll call and continue the debate.

        18                      ACTING PRESIDENT SPANO:  Withdraw

        19       the roll call.

        20                      Senator Smith.

        21                      SENATOR SMITH:  I believe, Mr.

        22       President, there is a question on the floor.

        23                      SENATOR NOZZOLIO:  Mr. President,











                                                             
3121

         1       would Senator Smith please repeat the question?

         2                      SENATOR SMITH:  The question was,

         3       if the person is not capable of writing or

         4       reading, who then formulates the information or

         5       puts the information in the report that is then

         6       given to the Department of Social Services?

         7                      SENATOR NOZZOLIO:  Well, that's

         8       what, Mr. President, we have Social Services

         9       case workers doing every day, taking statements,

        10       information, from those who are providing it as

        11       to benefits.

        12                      SENATOR SMITH:  So we would then

        13       have a Social Service employee who documents

        14       this information or puts the information in

        15       writing, and the person who can not read or

        16       write is now responsible for the statement?

        17                      SENATOR NOZZOLIO:  That's

        18       correct, Senator.  They're attesting to the

        19       validity of that information.

        20                      SENATOR SMITH:  They're attesting

        21       to something that they can't read or write?

        22                      SENATOR NOZZOLIO:  Well, Senator,

        23       I think that the application is a product of the











                                                             
3122

         1       interchange between interviewee and interviewer,

         2       that the application is based on evidence that

         3       is provided by the applicant.  I believe that

         4       the applicant has the responsibility to attest

         5       to whether that information is true or not.

         6                      SENATOR SMITH:  Senator, are

         7       there any penalties for the person who -- the

         8       Social Services director who writes the

         9       information incorrectly?  Are there any fines

        10       for that individual who is fully employed?

        11                      SENATOR NOZZOLIO:  Senator, I'm

        12       not aware of the laws relevant to the officers

        13       who -- of the state who are acting on behalf of

        14       the state to take information from interviewers

        15       or interviewees.  I must indicate, though,

        16       Senator, this law that you are concerned with

        17       also applies to those who are participating in

        18       Medicaid fraud and abuse, those doctors, those

        19       Medicaid mills that many of you on that side of

        20       the aisle have been so self-righteous in

        21       protesting.

        22                      It's fine when you're talking

        23       about a segment of society that must attest its











                                                             
3123

         1       validity.  We're saying this law is as concerned

         2       with those who are committing Medicaid fraud,

         3       those doctors who are committing Medicaid

         4       fraud.

         5                      SENATOR SMITH:  Mr. President, I

         6       don't believe that that was the question.

         7                      ACTING PRESIDENT SPANO:  Senator

         8       Smith.

         9                      SENATOR SMITH:  I think we're

        10       getting a statement rather than an answer to a

        11       question.

        12                      SENATOR NOZZOLIO:  Mr. President,

        13       I believe I've been being responsive to the

        14       Senator's question, as I've been responsive to

        15       all questions relevant to this bill, that if

        16       they're asking a question I believe I have the

        17       right to answer it.  If they want to ask another

        18       question, I'll answer it.

        19                      ACTING PRESIDENT SPANO:  Senator

        20       Smith, would you like Senator Nozzolio to

        21       continue to yield?

        22                      SENATOR SMITH:  I think that I'm

        23       finished with Senator Nozzolio.











                                                             
3124

         1                      ACTING PRESIDENT SPANO:  Senator

         2       Smith on the bill.

         3                      SENATOR SMITH:  I will be called

         4       self-righteous any time when I stand on the side

         5       of right, and I believe that taxing poor people

         6       for things that they're not -- that are not

         7       within their control is certainly not the right

         8       way to go, and I don't believe that you can get

         9       blood from a turnip or from a stone and

        10       certainly you can not get $10,000 from someone

        11       that is on public assistance if you can't get

        12       $5,000.

        13                      This is just another act of

        14       folly, another act for the newspapers which is

        15       going no place.  Therefore, I will definitely be

        16       voting in the negative.

        17                      ACTING PRESIDENT SPANO:  Senator

        18       Waldon.

        19                      SENATOR WALDON:  Thank you very

        20       much, Mr. President.

        21                      If I may, would the Senator yield

        22       to another question?

        23                      ACTING PRESIDENT SPANO:  Senator











                                                             
3125

         1       Nozzolio, will you yield?

         2                      SENATOR NOZZOLIO:  Yes, Senator.

         3                      SENATOR WALDON:  Prior to posing

         4       my first question, Senator, I want you to know

         5       that, in committee, I voted yes to report this

         6       bill to the floor.  At that time, I did not

         7       realize certain things, so I want to confirm in

         8       my mind's eye so that my heart will act

         9       responsibly when I'm required to vote on this

        10       bill momentarily.

        11                      Did I understand you to say that

        12       you have no evidence regarding cases where

        13       people have falsified information regarding DSS

        14       inquiries to their benefit, and have been

        15       prosecuted or words to that effect?

        16                      SENATOR NOZZOLIO:  No, Senator.

        17       I did not say that.  I said that I had no

        18       evidence about an amount, a dollar amount that

        19       Senator Leichter questioned me about.

        20                      To answer your question, Senator,

        21       there are at least 350 cases now ongoing of

        22       Medicaid fraud and abuse, investigating

        23       physicians, that this law applies to them as











                                                             
3126

         1       well as applicants for social services.

         2                      SENATOR WALDON:  O.K. If I may,

         3       Mr. President.

         4                      ACTING PRESIDENT SPANO:  Senator

         5       Nozzolio continues to yield.

         6                      SENATOR WALDON:  Thank you, sir.

         7       Senator Nozzolio, I'm not interested as much for

         8       the physicians who, for the most part, are able

         9       to pay fines, I would think.  I'm interested in

        10       the mothers, single parent head of household,

        11       two children -- waifs, if you will, clinging at

        12       her skirt as she goes into the welfare center on

        13       Sutphin Boulevard in Senator Smith's district,

        14       which is not too far from where my district is,

        15       and she makes an application and she makes a

        16       mistake or she intentionally deceives and is

        17       unable to pay 5,000, 10,000, 2,000, $1,000.  She

        18       didn't ask to be in those circumstances.

        19                      Do you have any evidence of those

        20       people who have been prosecuted and, if so, how

        21       many are currently being prosecuted in the state

        22       of New York, and how many have been successfully

        23       prosecuted in the last year?











                                                             
3127

         1                      SENATOR NOZZOLIO:  Senator, that

         2       is a question of the entire scope of welfare

         3       fraud and abuse in this state.  I don't have at

         4       my disposal the number of cases for welfare

         5       fraud being investigated today.

         6                      I remember Commissioner -- former

         7       Commissioner Perales saying that he believed the

         8       error rate in this state was no more than ten

         9       percent.  He said this before a Social Services

        10       Committee that I served on in the Assembly.

        11       However, I don't have, to answer your question

        12       specifically, the current numbers of those cases

        13       being prosecuted in this state.

        14                      SENATOR WALDON:  If I may, Mr.

        15       President.

        16                      Senator, do you have any concrete

        17       evidence -- by that, I mean numbers, 50 cases,

        18       100 cases, 200 cases, of recent vintage where

        19       people have been prosecuted for this type of

        20       fraud, addressed by what you're proposing we

        21       vote upon?

        22                      SENATOR NOZZOLIO:  There are

        23       currently, just to give you a figure of those











                                                             
3128

         1       cases handled by Medicaid special prosecutor,

         2       currently I'm told by staff that there are 350

         3       cases ongoing at this time.

         4                      SENATOR WALDON:  Mr. President,

         5       if I may continue?

         6                      SENATOR NOZZOLIO:  For

         7       physicians.  Excuse me, Senator.  Those are

         8       Medicaid fraud cases primarily dealing with

         9       providers.

        10                      SENATOR WALDON:  Mr. President.

        11                      ACTING PRESIDENT SPANO:  Senator

        12       Waldon.

        13                      SENATOR WALDON:  Thank you, sir.

        14                      Senator, are you able to tell us

        15       the profile of the majority of people who

        16       qualify to apply for welfare in this state?

        17       Now, let me explain what I mean by "profile."

        18       Are they male or female?  Are they parents with

        19       husband or with wife?  Are they single parent

        20       heads of household? Are they parents of one

        21       child, two children, three children, four

        22       children?  Are they African-American, Caribbean

        23       American, Latino-American or other?  Do you have











                                                             
3129

         1       a profile of the people who most qualify for

         2       welfare in this state?

         3                      SENATOR NOZZOLIO:  I have just

         4       been counseled by the distinguished chairman of

         5       the Senate Social Services Committee, who

         6       indicates to me it's within that entire mosaic

         7       that all the groups that you mentioned are

         8       groups represented receiving social services

         9       benefit.

        10                      SENATOR WALDON:  And that would

        11       include our brothers and sisters from Puerto

        12       Rico, I would assume?

        13                      SENATOR NOZZOLIO:  Yes.

        14                      SENATOR WALDON:  If I may

        15       continue, Mr. President.  I'm getting close to

        16       the end.  I won't belabor this too much longer.

        17       Was the nod yes?

        18                      ACTING PRESIDENT SPANO:  Go

        19       ahead.

        20                      SENATOR WALDON:  Thank you,

        21       Senator Spano.

        22                      Senator, saying that it

        23       encompasses that mosaic doesn't give me much











                                                             
3130

         1       information.  It doesn't give me any more

         2       information than that you gave, than that that

         3       you gave earlier regarding the reason that you

         4       went from 5,000 to 10,000.  I didn't under

         5       stand that.

         6                      When I asked about the number of

         7       people who qualify, other than physicians, to be

         8       prosecuted under this proposed legislation, you

         9       could not give me a number, and I didn't

        10       understand that.  You're asking us to take a big

        11       step to vote on a bill and you came with in

        12       sufficient information.

        13                      I'm trying to get a sense of how

        14       many people -- we have eighteen and a half

        15       million people in the state of New York.  We

        16       have seven and a half to eight and a half

        17       million people in the city of New York according

        18       to whose information you listen to.  Can you

        19       tell us how many are on welfare?  For example,

        20       let me ask a more specific question.

        21                      Can you tell me how many are on

        22       welfare who are African-American, females, head

        23       of household?











                                                             
3131

         1                      SENATOR NOZZOLIO:  Senator, let

         2       me give you the answer to that question that

         3       most concerns my constituents, that the costs of

         4       welfare and Medicaid are 42 percent of our state

         5       budget today, 42 percent; that the numbers have

         6       grown since the early 1990s, have been enormous,

         7       from 26 percent of the state budget four years

         8       ago to 42 percent today.

         9                      Those numbers, Senator, are the

        10       numbers that motivated me to pursue anything we

        11       can to stop costs from escalating beyond

        12       reason.

        13                      SENATOR WALDON:  Thank you very

        14       much, Mr. President.  One last question.

        15                      ACTING PRESIDENT SPANO:  Senator

        16       Noz...

        17                      SENATOR WALDON:  Senator -

        18                      ACTING PRESIDENT SPANO:  Senator

        19       Waldon.

        20                      SENATOR WALDON: Senator Nozzolio,

        21       I thought I heard you say, and I want you to

        22       clarify for me, that you are proposing

        23       legislation which will require a high school











                                                             
3132

         1       equivalency diploma for someone to qualify for

         2       welfare; was that correct?

         3                      SENATOR NOZZOLIO:  Partially

         4       correct, Senator, that it was a idea generated

         5       not by me, but by the United States Senator from

         6       New York, not Senator D'Amato, Senator Moynihan,

         7       who suggested -- a member of your party who

         8       suggested that a high school equivalency or

         9       diploma itself should be an objective of those

        10       who are receiving welfare benefits, and that

        11       that diploma is one that should not be a

        12       threshold predicated to welfare but one that

        13       should be part of a person's responsibility

        14       while on welfare to pursue.

        15                      SENATOR WALDON:  Thank you very

        16       much, Senator Nozzolio.

        17                      Mr. President, I don't know if

        18       I'm in proper order to re-explain my position

        19       now and speak on the bill, if I may.

        20                      ACTING PRESIDENT SPANO:  Senator

        21       Waldon, on the bill.

        22                      SENATOR WALDON:  Thank you.

        23                      One, I request that we put this











                                                             
3133

         1       on the table.  I think the rules apply here and

         2       that is a proper course of action and, after I

         3       finish what I have to say, we can take the

         4       necessary action of the body and vote upon that

         5       request that we table this.  Let me tell you why

         6       I think we ought to table it.

         7                      Talking about a chilling effect.

         8       I feel icy when someone can suggest that,

         9       without proper rationale, we pick a figure out

        10       of the air and jump from 5,000 to 10,000.  I

        11       feel like I'm at Turning Stone at the crap table

        12       and someone has just hit 11 three times in a row

        13       and I feel happy and I want to put my money out

        14       there, the state's money out there, wasting the

        15       resources of the state to chase something that

        16       we can not obtain, and the reason that we can

        17       not obtain it is that Senator Nozzolio could not

        18       give me one instance of someone who is not a

        19       physician making much more money than I as a

        20       lawyer makes per year, who has properly and

        21       successfully been prosecuted by this type of

        22       legislation.

        23                      Secondly, another chilling











                                                             
3134

         1       effect, which makes me feel rather icy, is that

         2       to think that, despite what Pat Moynihan may

         3       have said, if he said it, he is not the Pied

         4       Piper and we are not following him into the

         5       water like so many mice following someone going

         6       nowhere, and that's where this bill should be

         7       going, nowhere.

         8                      That statement that someone ought

         9       to be required to have a high school diploma to

        10       qualify for an existence that is deplorable just

        11       boggles my imagination.  Where are we in regard

        12       to "sending me your tired, your poor, your

        13       huddled masses yearning to breathe free?"

        14                      These people who are applying for

        15       welfare can't do better.  I've been to the

        16       welfare centers.  The mothers with the children

        17       aren't happy to come there under such

        18       circumstances.  Those children aren't happy to

        19       be singled out in their schools as kids who are

        20       dirtier than, with less clothes than, with less

        21       opportunity than.

        22                      I wonder if the bottom line

        23       motivation here is not mean-spiritedness, and











                                                             
3135

         1       the reason that I have pursue the questioning

         2       about the Afrocentricity of those who may

         3       qualify for welfare or the Latino expression

         4       meaning from a history of Puerto Rico or South

         5       America or Cuba or wherever, or other poor and

         6       disenfranchised people in this state is that

         7       there may be a bias that someone doesn't even

         8       realize he has, and that bias may be the

         9       motivator to be so persecutorial in regard to

        10       people who are somewhat defenseless, somewhat

        11       helpless, and certainly hapless when they go

        12       into a welfare center and have to apply.

        13                      I think it's a mistake to waste

        14       the resources, and I am party to it because I'm

        15       speaking now, to waste the resources of the

        16       state of New York and spend so much time on

        17       something that's going to do nothing positive

        18       for the state of New York, for the people of New

        19       York, and it ain't goin' to help us get one more

        20       dime out of anybody to reduce the budget

        21       regarding welfare.

        22                      I encourage all of my colleagues

        23       to be kind and sensitive, to be aware that there











                                                             
3136

         1       are those of us who can't do better, not that

         2       they don't want to do better.  They just can't

         3       do better, and they end up on welfare, and we

         4       shouldn't punish them because of their poverty.

         5                      I encourage all of us to vote no

         6       on this proposal.

         7                      SENATOR GOLD:  Senator -

         8                      ACTING PRESIDENT SPANO:  We do

         9       have a list, Senator Gold, but -

        10                      SENATOR GOLD: I'll yield.

        11                      ACTING PRESIDENT SPANO:  Senator

        12       Galiber.

        13                      SENATOR GALIBER:  Yes.  Thank

        14       you, Mr. President.

        15                      SENATOR WALDON:  Oh, wait a

        16       minute, Sorry, Senator.  I'm sorry.

        17                      ACTING PRESIDENT SPANO:  Senator

        18       Waldon.

        19                      SENATOR WALDON:  I made a move to

        20       put it on the table.  I apologize, Senator

        21       Galiber.

        22                      SENATOR GALIBER: It's O.K.

        23                      SENATOR WALDON: I just -- I











                                                             
3137

         1       apologize, Senator.  I apologize.  I move that

         2       we place this on the table.  Requires a vote.

         3                      SENATOR GALIBER:  Can we have a

         4       slow roll call, see if I can get my vote in that

         5       way?

         6                      SENATOR GOLD:  Slow roll call on

         7       the vote to lay it on the table.

         8                      ACTING PRESIDENT SPANO:  Question

         9       is on Senator Waldon's motion to lay the bill on

        10       the table.  All those in favor signify by saying

        11       aye.

        12                      SENATOR GOLD:  Slow roll call.

        13       Five Senators stood.  Please.

        14                      ACTING PRESIDENT SPANO:

        15       Secretary will call the roll.  Secretary will

        16       call the roll.  Sergeant-at-arms, please try to

        17       get the members into the chamber.  An "Aye" vote

        18       is to lay the bill on the table.  Secretary will

        19       call the roll.

        20                      THE SECRETARY:  Senator Babbush

        21       excused.

        22                      Senator Bruno.

        23                      SENATOR BRUNO:  No.











                                                             
3138

         1                      THE SECRETARY:  Senator -

         2                      ACTING PRESIDENT SPANO:  Excuse

         3       me.  Can we please -- can we please have some

         4       order in the chamber.  Continue the roll call.

         5                      THE SECRETARY:  Senator Connor.

         6                      ACTING PRESIDENT SPANO: Senator

         7       Connor to explain his vote.

         8                      SENATOR CONNOR:  Thank you, Mr.

         9       President.

        10                      I think the debate has made it

        11       adequately clear that this bill, while we all

        12       share the concern of saving money, avoiding

        13       people from ripping off the system, that that

        14       concern applies across the board.  It applies to

        15       contractors with the state as well as the

        16       poorest people in the state.  If applies to the

        17       rich, the middle class, anyone who would cheat

        18       by filing false instruments, whether it's a

        19       false work order or voucher on a contract or a

        20       highway or whatever, or whether it's somebody

        21       who is applying for some sort of benefit

        22       including welfare.

        23                      To single out one category and











                                                             
3139

         1       not across the board do it is simply nothing

         2       more than some sort of scapegoating and press

         3       agentry stuff.

         4                      Furthermore, Mr. President, I

         5       want to thank Senator Waldon for giving me a

         6       unique opportunity.  I can't remember the last

         7       time I got to vote "yes" on a slow roll call.

         8       So I vote yes.

         9                      ACTING PRESIDENT SPANO:  Senator

        10       Connor in the affirmative.

        11                      Continue the roll call.

        12                      THE SECRETARY:  Senator Cook.

        13                      SENATOR COOK:  No.

        14                      THE SECRETARY:  Senator Daly.

        15                      SENATOR DALY:  No.

        16                      THE SECRETARY:  Senator

        17       DeFrancisco.

        18                      (There was no response. )

        19                      Senator DiCarlo.

        20                      SENATOR DiCARLO:  No.

        21                      THE SECRETARY:  Senator

        22       Dollinger.

        23                      SENATOR DOLLINGER:  Mr.











                                                             
3140

         1       President, to explain my vote.

         2                      ACTING PRESIDENT SPANO:  Senator

         3       Dollinger.

         4                      SENATOR DOLLINGER:  Mr.

         5       President, I think that the point made by

         6       Senator Espada and echoed by my colleagues on

         7       this side of the aisle is the reason why this

         8       ought to be put on the table, and I learned a

         9       long time ago we shouldn't buy a pig in a poke,

        10       and we shouldn't build a system of deterring

        11       welfare on increasing penalties when we don't

        12       know whether the current penalties have worked.

        13                      We don't have any reasonable

        14       projection for whether the new penalties will

        15       work, and it seems to me what we have is a

        16       continuing attempt to resolve the mythology of

        17       welfare fraud, the view that somewhere out there

        18       there's someone driving around with a huge

        19       castle and a fleet of vehicles who happens to be

        20       deceiving and fraudulently getting public

        21       assistance benefits.

        22                      I think we need real evidence,

        23       real facts, real cases.  We ought to have











                                                             
3141

         1       evidence.  We ought to be able to show by the

         2       preponderance of the evidence that this will

         3       work and that it will have some chilling effect

         4       or some deterrent effect on fraud which I don't

         5       think anybody on this side of the aisle

         6       supports.

         7                      Until we get that evidence, the

         8       best thing to do is just put this on the table,

         9       bring in the evidence, then we can fight about

        10       facts and not myths.

        11                      I'm voting in favor of laying on

        12       the table.

        13                      ACTING PRESIDENT SPANO:  Senator

        14       Dollinger in the affirmative.  Continue the roll

        15       call.

        16                      THE SECRETARY:  Senator Espada.

        17                      ACTING PRESIDENT SPANO:  Senator

        18       Espada, two minutes to explain his vote.

        19                      SENATOR ESPADA:  Yes, Mr.

        20       President.  This is open season; indeed it is

        21       open season on poor people.  You don't need

        22       facts; all you need to do is scream, scream

        23       fraud.  Fraud is prevalent, and this legislative











                                                             
3142

         1       act, this is a moral and legislative outrage,

         2       Mr. President.

         3                      I am quite surprised that we

         4       don't have some kind of a caning provision here

         5       because, to pass this bill today is the moral

         6       and legislative equivalent of slapping people on

         7       the backside and up the side of their heads for

         8       being nothing more than poor.

         9                      I vote, Mr. President, for

        10       tabling of this motion.

        11                      ACTING PRESIDENT SPANO:  Senator

        12       Espada in the affirmative.

        13                      THE SECRETARY:  Senator Farley.

        14                      SENATOR FARLEY:  I vote no.

        15                      THE SECRETARY:  Senator Galiber.

        16                      ACTING PRESIDENT SPANO:  Senator

        17       Galiber to explain his vote.

        18                      SENATOR GALIBER:  Yes, let me

        19       take this opportunity.  Unfortunately, the

        20       Senator who introduced this bill that obviously

        21       had a little bit of knowledge in terms of what

        22       this is all about, has left the chamber.

        23                      Let me -- let me just vote yes











                                                             
3143

         1       now, and maybe I can catch him when he comes

         2       back in after this thing goes the regular route.

         3                      ACTING PRESIDENT SPANO:  Senator

         4       Galiber in the affirmative.

         5                      THE SECRETARY:  Senator Gold.

         6                      ACTING PRESIDENT SPANO:  Senator

         7       Gold to explain his vote.

         8                      SENATOR GOLD:  Senator Galiber,

         9       maybe we'll get more information if this motion

        10       fails, but I know you had one very one serious

        11       question, and I'll answer it for you, Senator.

        12       If this becomes the law, Senator, every single

        13       welfare recipient who gets fined 10,000 will, in

        14       fact, have a lien on their yachts and their

        15       airplanes and estates.

        16                      What is being asked here is just

        17       so simple.  I mean let's know what we're doing

        18       here.  We don't have any of the numbers and, if

        19       Senator Nozzolio can stand on this floor and say

        20       that 42 percent of the budget is welfare and

        21       we're wasting tht money, then I would be

        22       ashamed, Senator Nozzolio, to go home without

        23       doing something about it instead of wasting











                                                             
3144

         1       everybody's time with in nonsense.

         2                      You talk about this bill applying

         3       to physicians.  My God, the law as it stands

         4       today, says you can get treble damages.  If you

         5       can get a physician on this, under existing law,

         6       you don't have to worry about 5- or $10,000, you

         7       may be talking about 50- or 75- or 100,000, and

         8       your 10,000 means nothing.

         9                      On the other hand, Senator

        10       Nozzolio, if you do get a $10,000 fine under

        11       your bill and the person goes to prison for

        12       doing this fraudulent act, I want you to know

        13       then we have a chance because, as a starting out

        14       prisoner at seven and a half cents a hour, 45

        15       cents a day, it will only take 22,000 days or 60

        16       years in jail, but we'll get that 10,000 from

        17       the guy.

        18                      The bottom line is that you have

        19       no right, Senator -- you have a right to fight

        20       frauds, and we're all with you.  You have no

        21       right to insult everybody and when you stand up

        22       and say to someone, Well, you're either for or

        23       against the welfare fraud, that is insulting,











                                                             
3145

         1       insulting.  That's saying that, if Senator Jones

         2       had her way and put in a bill for $20,000, then

         3       she's twice as much against welfare cheating as

         4       you and, if she offers that amendment and you

         5       vote no on it, it's because you're for welfare

         6       cheats.

         7                      Senator, this is absurd.  It is

         8       absurd.  I vote to table it.  I vote yes.

         9                      ACTING PRESIDENT SPANO:  Senator

        10       Gold in the affirmative.

        11                      THE SECRETARY:  Senator

        12       Gonzalez.

        13                      SENATOR GONZALEZ:  Yes.

        14                      THE SECRETARY:  Senator Goodman.

        15                      (There was no response. )

        16                      Senator Hannon.

        17                      SENATOR HANNON:  Mr. President.

        18                      ACTING PRESIDENT SPANO:  Senator

        19       Hannon to explain his vote.

        20                      SENATOR HANNON:  Yeah.  I was

        21       very intrigued to find out that the Minority

        22       Leader Pro Tem or whatever the title is, Senator

        23       Gold distinguished, holds, was talking about the











                                                             
3146

         1       treble damages.  Unfortunately, he hasn't read

         2       the bill before him.

         3                      The treble damages are capped by

         4       the $5,000, and this bill would raise the cap.

         5                      SENATOR GOLD:  Or greater.  Or

         6       greater, sir.  You better read the bill.

         7                      SENATOR HANNON:  You mean the

         8       treble damages could be even further if it's

         9       deserved.  Well, I don't read it that way, but

        10       my point is that the arguments are

        11       disingenuous.  The treble -- the damages would

        12       be levied -- levied against those who are evil

        13       doers, those who have defrauded the state, those

        14       who have defrauded the local social services

        15       districts.

        16                      That's what ought to be done,

        17       because every time there's a fraud, the people

        18       who are justly deserving of welfare don't get

        19       that money and, if you -- every month I look at

        20       the reports of the special Medicaid fraud

        21       investigator, and there are hundreds of

        22       thousands of dollars that are being taken out of

        23       the stream and put into people's pockets where











                                                             
3147

         1       they ought not to be and, if you can't be

         2       serious, you don't have to be vindictive, but if

         3       you can't be serious about the penalties, then I

         4       don't know what the purpose of government is.

         5                      On one hand, it's to help the

         6       people who are truly needy.  On the other hand,

         7       it's to punish those people who are defrauding

         8       and I think all of these arguments are totally

         9       misleading.

        10                      I vote no.

        11                      ACTING PRESIDENT SPANO:  Senator

        12       Hannon in the negative.

        13                      Continue the roll.

        14                      THE SECRETARY:  Senator

        15       Hoffmann.

        16                      SENATOR HOFFMANN:  Yes.

        17                      THE SECRETARY:  Senator Holland.

        18                      SENATOR HOLLAND:  No.

        19                      THE SECRETARY:  Senator Johnson.

        20                      SENATOR JOHNSON:  No.

        21                      THE SECRETARY:  Senator Jones.

        22                      SENATOR JONES:  Yes.

        23                      THE SECRETARY:  Senator Kruger.











                                                             
3148

         1                      SENATOR KRUGER:  Yes.

         2                      THE SECRETARY:  Senator Kuhl.

         3                      SENATOR KUHL:  No.

         4                      THE SECRETARY:  Senator Lack.

         5                      SENATOR LACK:  No.

         6                      THE SECRETARY:  Senator Larkin.

         7                      SENATOR LARKIN:  No.

         8                      THE SECRETARY:  Senator LaValle.

         9                      (There was no response. )

        10                      Senator Leichter.

        11                      ACTING PRESIDENT SPANO:  Senator

        12       Leichter to explain his vote.

        13                      SENATOR LEICHTER:  Mr. President,

        14       there's two issues involved here.  One is the

        15       issue of how we deal with the whole problem of

        16       welfare, how we deal with fraud and so on, which

        17       is is a legitimate issue.  I don't get to that

        18       issue at this point because my issue is the in

        19       tegrity of our legislative process and of having

        20       somebody come before us with a bill where that

        21       person clearly has not done the work, and I'm

        22       sorry to say that, Senator Nozzolio.  Or you

        23       have done the work, you didn't have the figures











                                                             
3149

         1       with you, and a request was made to you very

         2       early on by Senator Espada, would you put the

         3       bill aside for a day and let's take a look at

         4       the facts.

         5                      That certainly is a reasonable

         6       request.  You decided instead to get up and say

         7       if you're against welfare fraud you've got to go

         8       for this bill, Senator, and we've been trying to

         9       show that you're not in a position to support

        10       your own bill, and Senator Hannon, who is one of

        11       the smartest lawyers that we have in this body,

        12       obviously didn't read the bill because the bill

        13       makes it very clear that we're obviously talking

        14       of three times the amount by which the state has

        15       been defrauded or, as the law says, $5,000,

        16       whichever is greater.  There's no way you can

        17       misread that bill, but we have so much mis

        18       information, Senator.

        19                      You get up and you say 42 percent

        20       of the state budget is spent on social

        21       services.  It is 26 percent of the general fund,

        22       but that's what concerns me.  We're dealing with

        23       myths.  There's no reality.  Give us facts; give











                                                             
3150

         1       us figures.  If you have it, put the bill aside

         2       for a day.  If you can show social service

         3       commissioners who will say, We could have

         4       collected more money, we need this.  Maybe we'll

         5       support it because we're as much against fraud

         6       as you are, but if you can't do that then, sir,

         7       it's grandstanding and posturing and the only

         8       waste, as I said before, is in putting forward

         9       this bill because that costs the taxpayers

        10       money.

        11                      Mr. President, I vote yes.

        12                      ACTING PRESIDENT SPANO:  Senator

        13       Leichter in the affirmative.

        14                      THE SECRETARY:  Senator Levy.

        15                      SENATOR LEVY:  No.

        16                      THE SECRETARY:  Senator Libous.

        17                      SENATOR LIBOUS:  No.

        18                      THE SECRETARY:  Senator Maltese.

        19                      SENATOR MALTESE:  Nay.

        20                      THE SECRETARY:  Senator Marchi.

        21                      SENATOR MARCHI:  No.

        22                      THE SECRETARY:  Senator Marino,

        23       no.











                                                             
3151

         1                      Senator Markowitz.

         2                      SENATOR MARKOWITZ:  Yes.

         3                      THE SECRETARY:  Senator Mendez.

         4                      SENATOR MENDEZ:  Yes.

         5                      THE SECRETARY:  Senator

         6       Montgomery.

         7                      ACTING PRESIDENT SPANO:  Before

         8       Senator Montgomery, just like to please remind

         9       the members they have two minutes to explain

        10       their vote.  Thank you.

        11                      Senator Montgomery.

        12                      SENATOR MONTGOMERY:  Thank you,

        13       Mr. President.  I will be less than two

        14       minutes.

        15                      I just want to say that I'm -

        16       the bill does not seem to cover, and I'm not

        17       aware of Senator Nozzolio bringing legislation

        18       which would also cover fraud in other areas like

        19       income taxes and in Medicaid fraud and even

        20       Medicaid fraud and other forms of fraud as it

        21       relates to people who are involved with public

        22       funding, and so this one seems to be clearly

        23       aimed at a very -











                                                             
3152

         1                      ACTING PRESIDENT SPANO:  Senator

         2       Montgomery, can we please suffer an interruption

         3       while the stenographer changes the tape.

         4                      Thank you.  Senator Montgomery.

         5                      SENATOR MONTGOMERY:  I thank

         6       you.

         7                      Mr. President, this bill seems to

         8       be clearly aimed at a very particular group of

         9       people, and those are people who I would assume

        10       have some association with the welfare system.

        11                      I don't imagine that people,

        12       middle income people or people who don't need

        13       welfare, are going to be involved with this

        14       legislation.  So my question to Senator Nozzolio

        15       would be, how, in fact, we would ever retrieve

        16       the monies based on this legislation, and I'm

        17       not sure we've ever collected $5,000 or more or

        18       even less based on the legislation as it exists

        19       as per our 1992 version.  And so I think that

        20       this particular bill is not in any way going to

        21       address the real issue as it relates to the

        22       possibility of welfare fraud which, of course,

        23       Senator Nozzolio has not proven that he has











                                                             
3153

         1       evidence of.

         2                      So I would vote certainly to lay

         3       it on the table and, Senator Nozzolio, I

         4       certainly would invite you to join some of us

         5       who really do want to see a different kind of

         6       welfare system, a system that leads to

         7       independence, a system that really respects

         8       people and their aspirations to be productive

         9       citizens, as any of us in this room and a system

        10       that really supports that.

        11                      So this kind of welfare bashing,

        12       I think, is inappropriate.  It is not necessary,

        13       and certainly it sends a kind of message that we

        14       want to be mean to people, we want to punish

        15       people and, even if they're not doing anything

        16       wrong, we want to say to them, we're going to

        17       punish you even if you're not doing something

        18       wrong.

        19                      ACTING PRESIDENT SPANO:  Senator

        20       Montgomery how do you vote?

        21                      SENATOR MONTGOMERY: My two

        22       minutes are up.  I vote yes to table the bill.

        23       Let's move on to something that's productive.











                                                             
3154

         1                      ACTING PRESIDENT SPANO: Senator

         2       Montgomery in the affirmative.

         3                      We'll have a 30-second delay for

         4       a technical problem.

         5                      SENATOR GALIBER: Mr. President,

         6       just to add to the uneasiness this afternoon, a

         7       point of information.  Am I correct that there

         8       must be a request by somebody to invoke the

         9       two-minute rule -

        10                      ACTING PRESIDENT SPANO: Senator

        11       Galiber, one minute.

        12                      Senator Galiber, why do you

        13       rise?

        14                      SENATOR GALIBER:  Yeah.  Since

        15       we're in this foolishness today, my point of in

        16       formation is, is it not so that, in order for

        17       you to enforce the two-minute rule that there

        18       need be an objection from the body as opposed to

        19       the prerogative of the Chair to say yes, your

        20       two minutes is up?

        21                      ACTING PRESIDENT SPANO:

        22       Absolutely.  Your point is well taken, Senator

        23       Galiber.  It was the impression of the Chair











                                                             
3155

         1       that Senator Montgomery was completing.

         2                      Secretary the continue the roll

         3       call.

         4                      THE SECRETARY:  Senator Nanula.

         5                      SENATOR NANULA:  Yes.

         6                      THE SECRETARY:  Senator Nolan.

         7                      (There was no response. )

         8                      Senator Nozzolio.

         9                      SENATOR NOZZOLIO:  Mr. President,

        10       to explain my vote.

        11                      ACTING PRESIDENT SPANO:  Senator

        12       Nozzolio.

        13                      SENATOR NOZZOLIO:  Mr. President,

        14       my colleagues, this lengthy debate has, in my

        15       view, gotten off track and in many cases has

        16       been a smoke screen for those who do not want to

        17       stand for welfare reform.

        18                      This is not a question of

        19       literacy; this is a question of honesty.  This

        20       is a question of penalizing those who make

        21       material false statements on applications for

        22       welfare and Medicaid and those providers who

        23       defraud the system by making dishonest











                                                             
3156

         1       statements.  That's what the law does.

         2                      We're trying to change the law to

         3       make it a stronger law with stronger penalty.

         4       There is at least $2 billion worth of welfare

         5       and Medicaid fraud and abuse in this state every

         6       year.  The smoke screen that you put up has

         7       tried to obfuscate that fraud and abuse.

         8                      Now, with all due respect to

         9       those who are trying to characterize this as

        10       something that it isn't, it is a measure to try

        11       to bring a handle and stop the scandal of

        12       growing fraud and abuse in the system.  That's

        13       the simple fact of what this measure is.

        14                      I vote no on the motion.

        15                      ACTING PRESIDENT SPANO:  Senator

        16       Nozzolio in the negative.

        17                      THE SECRETARY:  Senator

        18       Ohrenstein, aye.

        19                      Senator Onorato.

        20                      SENATOR ONORATO:  Aye.

        21                      THE SECRETARY:  Senator

        22       Oppenheimer.

        23                      ACTING PRESIDENT SPANO:  Senator











                                                             
3157

         1       Oppenheimer to explain her vote.

         2                      SENATOR OPPENHEIMER:  To explain

         3       my vote.

         4                      As I think I understand it, if

         5       this were to be utilized to apply to those

         6       Medicaid mill doctors, this would make sense

         7       increasing the fine, because there is a

         8       possibility of the fine being paid, but I hope

         9       that this -- well, we won't probably have the

        10       opportunity to table this but, if we had, I

        11       would have been very interested to find out if

        12       there had ever been a single case where a fine

        13       of $5,000 had been paid by one of the poorer

        14       residents of this state.  That would be

        15       interesting to find out.

        16                      I hope we get that opportunity.

        17       I vote aye.

        18                      ACTING PRESIDENT SPANO:  Senator

        19       Oppenheimer in the affirmative.

        20                      THE SECRETARY:  Senator Padavan.

        21                      SENATOR PADAVAN:  No.

        22                      THE SECRETARY:  Senator Pataki.

        23                      SENATOR PATAKI:  No.











                                                             
3158

         1                      SENATOR GOLD:  Say no.

         2                      THE SECRETARY:  Senator

         3       Paterson.

         4                      (There was no response. )

         5                      Senator Present.

         6                      SENATOR PRESENT:  No.

         7                      THE SECRETARY:  Senator Rath.

         8                      SENATOR RATH:  No.

         9                      THE SECRETARY:  Senator Saland.

        10                      SENATOR SALAND:  No.

        11                      THE SECRETARY:  Senator

        12       Santiago.

        13                      SENATOR SANTIAGO:  Yes.

        14                      THE SECRETARY:  Senator Sears.

        15                      SENATOR SEARS:  No.

        16                      THE SECRETARY:  Senator Seward.

        17                      SENATOR SEWARD:  No.

        18                      THE SECRETARY:  Senator Skelos.

        19                      SENATOR SKELOS:  No.

        20                      THE SECRETARY:  Senator Smith.

        21                      SENATOR SMITH:  Yes.

        22                      THE SECRETARY:  Senator Solomon.

        23                      (There was no response. )











                                                             
3159

         1                      Senator Spano.

         2                      SENATOR SPANO:  No.

         3                      THE SECRETARY:  Senator

         4       Stachowski.

         5                      ACTING PRESIDENT SPANO:  Senator

         6       Stachowski to explain his vote.

         7                      SENATOR STACHOWSKI:  To explain

         8       my vote.

         9                      Normally, I don't like to do this

        10       but I think in this case I will, because I think

        11       the interesting thing that has us here isn't

        12       whether anybody wants to stop fraud or make the

        13       penalty stiffer or make the law stronger.  It's

        14       a matter, and the reason why I'm going to vote

        15       yes is that a couple Senators on this side asked

        16       legitimately a couple questions just for some

        17       documentation to show that this will bring in

        18       more money to the state if poor people are

        19       cheating the system and they're caught, and will

        20       they, in fact, be paying those fines and is that

        21       happening now, and I didn't think that was such

        22       an unreasonable request.  I didn't think it was

        23       a horrible smoke screen.











                                                             
3160

         1                      Quite to the contrary, I thought

         2       it was a self-righteous, no-offense-meant

         3       attitude to say if you're not for this and you

         4       have questions, then you're for welfare fraud

         5       and there's something wrong with you.  I think

         6       the fact is that, if you have a population that

         7       is mixed and you represent that and you're going

         8       to maybe consider voting for something because

         9       you know the people that are legitimately

        10       collecting benefits don't want to see money

        11       going to people that don't deserve it or people

        12       that don't collect it don't want to see people

        13       collecting benefits that don't deserve them,

        14       well, then, you want to at least arm yourself

        15       with that information.  But if the real reason

        16       for this bill, and if it turns out to be another

        17       one-house bill, is just for a local headline in

        18       your paper, wouldn't it be a better story if you

        19       at least furnished that information to put in

        20       under that headline:  Senator So and So passes

        21       sterner penalties to welfare cheats, and the

        22       reason we need this is this, rather than the

        23       reason if you don't vote for this you're for











                                                             
3161

         1       welfare fraud.

         2                      I think you'd have a much better

         3       story if you go with the headline if you said we

         4       have so many cases that are successfully

         5       prosecuted for five thou' and that the people in

         6       enforcement tell us that if the fine is 10,000

         7       we would have collected that much more money,

         8       and I didn't think it was unreasonable and for

         9       that reason, I vote for the tabling.

        10                      ACTING PRESIDENT SPANO:  Senator

        11       Stachowski in the affirmative.

        12                      Senator Stafford.

        13                      SENATOR STAFFORD:  No.

        14                      THE SECRETARY:  Senator

        15       Stavisky.

        16                      (There was no response. )

        17                      Senator Trunzo.

        18                      SENATOR TRUNZO:  No.

        19                      THE SECRETARY:  Senator Tully.

        20                      SENATOR TULLY:  No.

        21                      THE SECRETARY:  Senator Velella.

        22                      SENATOR VELELLA:  No.

        23                      THE SECRETARY:  Senator Volker











                                                             
3162

         1       excused.

         2                      Senator Waldon.

         3                      ACTING PRESIDENT SPANO:  Senator

         4       Waldon to explain his vote.

         5                      SENATOR WALDON:  Thank you very

         6       much, Mr. President.

         7                      Though this is a legislative

         8       body, what we do here is political and in

         9       politics perception is often much more important

        10       and has a greater impact than reality, and I sat

        11       here and I listened to Senator Espada earlier

        12       and he triggered certain thoughts in my mind's

        13       eye which caused me to ask certain questions of

        14       Senator Nozzolio, and the responses from Senator

        15       Nozzolio led me to believe that there was

        16       another agenda in this bill, not just the words

        17       that were on the paper, and I ask not only

        18       Senator Nozzolio but all of the Senators who are

        19       here, don't disrespect me and the people I

        20       serve.  Don't disrespect Senator Espada and the

        21       people he serves.  Our people are just as

        22       concerned about ripoff artists and welfare

        23       cheats and thieves and people who break into











                                                             
3163

         1       their homes and people who maim and murder as

         2       you are.  So don't even subconsciously couch us

         3       all in a bed that says we're for something that

         4       we're not.

         5                      We want honesty.  We want our

         6       children to have choice, to be whoever they can

         7       be.  We want the city of New York where I'm from

         8       in this great state of New York to work for all

         9       of us.  We all find welfare cheats despicable,

        10       but this piece of legislation and its chilling

        11       effect, I think, says certain people ought to be

        12       punished, and I question why should these

        13       certain little people who have nothing and no

        14       one to defend them except those of us like

        15       Senator Espada and myself and others to defend

        16       them in this body.

        17                      As a result of all of that, the

        18       fact that there was no documentation to show me

        19       that there should be some real consideration of

        20       this, I must vote aye.

        21                      Thank you, Mr. President.

        22                      ACTING PRESIDENT SPANO:  Senator

        23       Waldon in the affirmative.











                                                             
3164

         1                      THE SECRETARY:  Senator Wright.

         2                      SENATOR WRIGHT:  No.

         3                      ACTING PRESIDENT SPANO:

         4       Absentees.

         5                      THE SECRETARY:  Senator

         6       DeFrancisco.

         7                      (There was no response. )

         8                      Senator Goodman.

         9                      (There was no response.)

        10                      Senator LaValle.

        11                      (There was no response. )

        12                      Senator Nolan.

        13                      (There was no response. )

        14                      Senator Paterson.

        15                      (There was no response. )

        16                      Senator Solomon.

        17                      (There was no response. )

        18                      Senator Stavisky.

        19                      (There was no response. )

        20                      ACTING PRESIDENT SPANO:

        21       Results.

        22                      THE SECRETARY:  Ayes 21, nays 31.

        23                      ACTING PRESIDENT SPANO:  The











                                                             
3165

         1       motion is defeated.

         2                      Senator Galiber, you're next on

         3       the list for debate on the bill.

         4                      SENATOR GALIBER:  Yes, thank you,

         5       Mr. President.

         6                      I only wish, if I had an

         7       opportunity for three wishes or a dream, one, I

         8       would wish that we had passed a budget already

         9       and, of course, that means this would not happen

        10       and that didn't happen until later on, I would

        11       wish that this was not an election year but it

        12       is just like back -- this is not my day.

        13                      SENATOR GOLD:  Mr. President.

        14                      ACTING PRESIDENT SPANO:  Senator

        15       Gold.

        16                      SENATOR GOLD:  With the deepest

        17       respect for one of the great Americans of our

        18       time, Senator Galiber, if I could just -- just

        19       interrupt, if we could just have the last

        20       section read for the purpose of allowing Senator

        21       Santiago to cast her vote on the bill, yeah, and

        22       also Senator Stafford.  He's never done it

        23       before.











                                                             
3166

         1                      ACTING PRESIDENT SPANO:  Read the

         2       last section.

         3                      THE SECRETARY:  Section 2.  This

         4       act shall take effect immediately.

         5                      (The Secretary called the roll. )

         6                      THE SECRETARY:  Senator

         7       Santiago.

         8                      SENATOR SANTIAGO:  I request

         9       unanimous consent to be recorded in the negative

        10       on Calendar Number 703.

        11                      SENATOR GOLD:  In the negative.

        12       Senator Stafford.

        13                      SENATOR STAFFORD:  Aye.

        14                      ACTING PRESIDENT SPANO:  Withdraw

        15       the roll call.

        16                      Senator Galiber, you complete?

        17                      SENATOR GALIBER:  I probably

        18       would be better off if I did.

        19                      ACTING PRESIDENT SPANO:  Senator

        20       Galiber, you have the floor.

        21                      SENATOR GALIBER:  Yes, and I was

        22       in the process of being somewhat facetious, but

        23       on the other hand somewhat sagacious when I said











                                                             
3167

         1       we should not be here because what is happening

         2       today with this piece of legislation, Senator,

         3       just borders on ludicrous, and I'm not meaning

         4       anything personal.  I don't get personal, been

         5       here too long, because it has no impact.

         6                      This piece of legislation came up

         7       in 1992.  Interesting, it had to do with

         8       Medicaid cost containment.  That's where you

         9       pulled it from in 1992, and 1992 was an election

        10       year, but to get on this floor and suggest to us

        11       that this is $42 million or 42 percent of the

        12       overall budget which included Medicaid isn't

        13       quite fair.

        14                      It isn't because you know where

        15       the big bucks are as well as we do, and it's

        16       been said over and over and over again on this

        17       side of the aisle that this is not the approach

        18       and no one is trying to convince -- it's just a

        19       question that we're utilizing.

        20                      ACTING PRESIDENT SPANO:  Excuse

        21       me, Senator Galiber.  Could we please try to get

        22       you some order.  Could we please have some order

        23       in the chamber.











                                                             
3168

         1                      SENATOR GALIBER:  I think this is

         2       a conspiracy.  All right.

         3                      ACTING PRESIDENT SPANO:  Senator

         4       Galiber.

         5                      SENATOR GALIBER:  The fact of the

         6       matter is that we've spent an inordinate amount

         7       of time on this piece of legislation.  I think

         8       what is more damaging, Senator, is that you have

         9       had collectively on your side of the aisle, you

        10       have pulled in a number of disciplined and

        11       committed colleagues of yours to vote yes on

        12       this crazy piece of legislation which does

        13       absolutely nothing, and we fell into a trap,

        14       very frankly.  We fell into a trap, my

        15       colleagues, myself included here, because what

        16       this is is an election year bill and it's going

        17       to be in headlines like it was in '92, and I

        18       don't mind headlines.  All of us that are

        19       involved in politics love to hear and see the

        20       headlines and read what we have said here in

        21       this body.  But let me give you a real life

        22       experience on what happens here not at the

        23       people that you are directed at as far as the











                                                             
3169

         1       legislation is concerned.

         2                      When someone is caught in this

         3       very small category of people, the larger

         4       portion of what you're referring to as far as

         5       fraud and we're concerned with, whether it's a

         6       small person or provider or someone who is

         7       cheating in Medicaid, we are all concerned with

         8       that.  I find myself in a new position as

         9       ranking on Finance, shocked at some of the

        10       things that come up from time to time.  I

        11       haven't got over the impact, very frankly, of

        12       the bills that we pass every two weeks where

        13       there's 200, $300 million, two-week cost factor,

        14       shocking, I could never have in my wildest

        15       imagination, figured it would cost that much.

        16                      Let me tell you what happens.

        17       Bronx County 1994, next week, welfare fraud.

        18       Investigation by the district attorney's office,

        19       bring 'em into court.  They plead guilty, they

        20       sign a confession of judgment.  They're given a

        21       pay-out plan for six, seven, eight, nine, ten

        22       years at the rate of -- minimum rate per week

        23       and then they go back on welfare and that's











                                                             
3170

         1       subtracted from what they receive.

         2                      You're targeting the wrong

         3       people.  It's been said here over and over again

         4       and what this piece of legislation really does

         5       is just waste our time and you know it too.

         6       Instead of Senators saying, which has always

         7       been a courtesy all the years I've been here,

         8       member after member, either side of the aisle,

         9       and we're losing some of that respect that we

        10       had, someone respectfully suggests or asks, will

        11       you kindly lay this bill aside until we get the

        12       facts.  I can count on my one hand, on my one

        13       hand, and probably this year three of those

        14       fingers there's been an objection by someone on

        15       your side of the aisle to say, No, I will not

        16       lay that bill aside.  And this is 27 years I've

        17       been here.

        18                      Only two or three occasions

        19       there's been someone, a colleague, another

        20       Senator, asked to lay it aside to bring in the

        21       facts.  Never refuse, and then you have some

        22       very honorable colleagues who, in their heart's

        23       heart know that you're wrong because you can at











                                                             
3171

         1       least extend courtesy especially if you're

         2       right.

         3                      But you are not prepared to say,

         4       Yes, I've made a mistake.  I've since seen the

         5       light.  I'll lay it aside, because you turned

         6       off a minute in our society and encourage but

         7       no, you take the arrogant position because

         8       you're in the majority and because you have the

         9       votes and because you have the loyal group of

        10       friends who are going to say yes and leave us in

        11       a position to say, Well, you're against welfare

        12       fraud.

        13                      That's not so, and it's been said

        14       over and over and over again.  Senator Moynihan,

        15       whom you mentioned, is a very good friend of

        16       mine.  We graduated some 50 years ago Benjamin

        17       Franklin High School.  Know him.  Got a bad rap

        18       years ago on something someone else wrote, but

        19       he's been someone who has been basically

        20       concerned about welfare reform, and so are we

        21       and so are you.

        22                      We are merely saying let's go

        23       about it the right way, and this is not the











                                                             
3172

         1       right way.  Whether you take the approach that

         2       we should educate, train and then get a job or

         3       have a job and then train.  Welfare reform is

         4       what's needed.  We want to go about it together,

         5       make those changes, but no, you choose to take

         6       this opportunity on a very small portion of the

         7       overall fraud that exists and pick on just a

         8       small segment which in the real world has never

         9       happened.

        10                      Senator, I have respect for all

        11       Senators, all of us, and the other side also.

        12       Just an aside, I wish I could put a piece of

        13       legislation in to say if you ran in the other

        14       house, you're prohibited from coming over to the

        15       Senate, because you come with a different spirit

        16       because they treated you so badly over there,

        17       but the fact remains that you want to see it,

        18       but you're using just brute force to get this

        19       piece of legislation through and it was never

        20       intended so.

        21                      Back in 1992, I believe you were

        22       in the other house, wherever, but you're

        23       familiar with it because you had the necessity











                                                             
3173

         1       to go to 1992 to pull this segment out of the

         2       '92 cost containment Medicaid bill.  You pulled

         3       if out.  It was long-term care and that's where

         4       the costs really are -- is, long-term care which

         5       deals with middle class America.  Has nothing to

         6       do with that small group of persons that you

         7       have implied are responsible for cheating and

         8       all the fraud that exists, and we know this and

         9       we fell into a trap and we should not dignify

        10       this piece of legislation by talking about it

        11       and debating it to this degree.

        12                      It's a one-house bill, it's ten

        13       minutes to six, and it's a piece of garbage and

        14       you're pickin' on the wrong people, and you know

        15       it in your heart's heart.  You can't give one

        16       example because you're a decent, reasonable

        17       person and, if you had the facts you wouldn't

        18       hesitate to lay this bill aside and bring it

        19       back tomorrow.  You're not laying it aside

        20       because you have no incidents where this has

        21       happened, where there's been a fraud of 5,000 to

        22       increase it, so we've wasted a lot of time, and

        23       I apologize for getting involved in this trap,











                                                             
3174

         1       and that's what it is.

         2                      This is a horrible, horrible

         3       piece of legislation.  You don't even believe it

         4       yourself, and we are in favor of reform.  We are

         5       more in favor of reform than you are because, as

         6       the tax rolls in our community, people -- put

         7       people to work, put them back on the tax rolls.

         8       We want that more so than you do, but you're

         9       barking up the wrong tree, picking on the wrong

        10       people.

        11                      This is just a bad piece of

        12       legislation.  It's only going to be a one-house

        13       bill.  But don't come in here telling us that 42

        14       percent of our budget is responsible for the

        15       people that you've alluded to.  Pure nonsense,

        16       and you know better; pure unadulterated

        17       nonsense.

        18                      Any time, and I tell you this for

        19       the future, if I have a piece of legislation and

        20       you want me to answer some questions on it, just

        21       merely ask me to lay the bill aside.  Out of

        22       respect for this entire body you've got that

        23       motion granted as far as I'm concerned.  I'm











                                                             
3175

         1       prepared like most of the colleagues in this

         2       house on both sides of the aisle to extend the

         3       courtesy and lay it aside.

         4                      You got the facts, bring 'em in,

         5       if you haven't got the facts don't play-act with

         6       us, which is called hypocrisy in another way.

         7                      ACTING PRESIDENT SPANO:  Senator

         8       Gold.

         9                      SENATOR GOLD:  I'd like to rest

        10       on the summation by Senator Galiber.

        11                      ACTING PRESIDENT SPANO: Senator

        12       Galiber -- one minute.  Senator Nozzolio to

        13       close.

        14                      SENATOR NOZZOLIO:  Mr. President,

        15       my colleagues, in spite of what was said by my

        16       colleague, Senator Galiber, regarding respect, I

        17       do respect the men and women of this house.  I

        18       stood before you and answered every question I

        19       was asked, never refusing to yield.

        20                      Senator Espada, I respected in

        21       his request.  I told him upon his request that I

        22       would supply him with that information.  If he

        23       had come to me prior to the debate, I may have











                                                             
3176

         1       decided another course, but we were in the

         2       debate.  The bill was before this house properly

         3       and I believed welfare fraud is an important

         4       enough issue that we do everything we can to

         5       fight.

         6                      And no, Senator, this bill is not

         7       a garbage bill.  This bill is a bill that

         8       presents a good faith attempt to fight fraud and

         9       abuse and send a clear signal to those who are

        10       providing materially false statements to obtain

        11       Medicaid or welfare benefits that that will not

        12       be tolerated in this state.  Pure and simple.

        13                      That's all this bill does, and I

        14       hope you will get beyond the rhetoric and will

        15       support it.

        16                      ACTING PRESIDENT SPANO:  Read the

        17       last section.

        18                      THE SECRETARY:  Section 2.  This

        19       act shall take effect immediately.

        20                      SENATOR GOLD:  Slow roll call.

        21                      ACTING PRESIDENT SPANO:  Slow

        22       roll call has been asked for.  A sufficient

        23       number of Senators have requested a slow roll











                                                             
3177

         1       call.  Please get the members into the chamber.

         2       Secretary will call the roll.

         3                      THE SECRETARY:  Senator Babbush

         4       excused.

         5                      Senator Bruno.

         6                      (There was no response. )

         7                      Senator Connor.

         8                      (There was no response. )

         9                      Senator Cook.

        10                      SENATOR COOK:  Yes.

        11                      THE SECRETARY:  Senator Daly.

        12                      SENATOR DALY:  Yes.

        13                      THE SECRETARY:  Senator

        14       DeFrancisco.

        15                      (There was no response. )

        16                      Senator DiCarlo.

        17                      SENATOR DiCARLO:  Yes.

        18                      THE SECRETARY:  Senator

        19       Dollinger.

        20                      SENATOR DOLLINGER:  Yes.

        21                      THE SECRETARY:  Aye.

        22                      Senator Espada.

        23                      SENATOR ESPADA:  Aye.











                                                             
3178

         1                      THE SECRETARY:  Aye.  Senator

         2       Farley voting in the affirmative earlier today.

         3                      ACTING PRESIDENT SPANO:  Senator

         4       Espada.

         5                      SENATOR ESPADA:  That vote was in

         6       the negative.  I'm sorry.

         7                      ACTING PRESIDENT SPANO:  Senator

         8       Espada in the negative.

         9                      THE SECRETARY:  Senator Galiber.

        10                      ACTING PRESIDENT SPANO:  Senator

        11       Galiber to explain his vote.

        12                      SENATOR GALIBER:  I won't use -

        13       Senator, I said earlier in due respect, I said

        14       this is a piece of junk, and I still think it's

        15       a piece of junk and I think in your heart's

        16       heart you know it's a piece of junk, and this is

        17       not the right direction to go and all of us

        18       opposed to Medicaid and any fraud in any form or

        19       fashion and you know it as well as we know it

        20       and what you suggested borders on -- I can't

        21       find a descriptive adjective for it.  If someone

        22       had come to you before the debate, therefore,

        23       you would extend respect, but now the debate is











                                                             
3179

         1       on, no respect is afforded us.  I think that's a

         2       horrible attitude, horrible, horrible altitude.

         3                      I vote no.

         4                      ACTING PRESIDENT SPANO:  Senator

         5       Galiber in the negative.

         6                      THE SECRETARY:  Senator Gold.

         7                      ACTING PRESIDENT SPANO:  Senator

         8       Gold to explain his vote.

         9                      SENATOR GOLD:  Mr. President, I

        10       want to make these remarks because there are

        11       people on the other side of the aisle who I

        12       respect who have asked a number of the members

        13       on this side why some of the heat, and I want

        14       those reasonable people on the other side of the

        15       aisle to understand that many of us are counter

        16       punchers.  We don't start the fights.  We try to

        17       do what we can do in a proper legislative way

        18       and I understand the loyalty that you have.

        19       Every once in a while there's a bad ruling from

        20       the Chair, and you guys are stuck with it and

        21       have to vote some silly way.  We understand

        22       loyalty.  I forget the last time that happened

        23       but I'm remembering.











                                                             
3180

         1                      But there's no time problem with

         2       this bill.  It's not going to pass the other

         3       house, not going anywhere.  It could have been

         4       laid aside.  But the main thing is that there's

         5       a hypocrisy here.  This bill says that it is

         6       wrong to commit fraud.  The bill says it is

         7       wrong to make a statement of a material fact

         8       that's wrong, and the hypocrisy is you're asking

         9       me to vote for the bill and then represent to my

        10       constituents that I'm going to get some money

        11       for them.  That would be a fraud, Senator

        12       Nozzolio.

        13                      So in other words, it's O.K. to

        14       commit a fraud upon your constituents with a

        15       vote on a bill that promises money, that

        16       promises it's going to do something about fraud

        17       but it's wrong to do fraud in the bill.  That's

        18       just an absurdity it, Senator Maltese.  Senator

        19       Lack, that's an absurdity.

        20                      SENATOR LEICHTER:  Mr. President,

        21       may we have order, please.

        22                      ACTING PRESIDENT SPANO:  Did you

        23       object to two minutes, Senator Leichter?











                                                             
3181

         1                      SENATOR LEICHTER:  No, Senator, I

         2       objected to what I thought was a rather raucous

         3       noise.

         4                      ACTING PRESIDENT SPANO:  I'm

         5       sorry, Senator, I didn't hear you.  May we

         6       please have some order in the chamber.

         7                      Senator Gold.

         8                      SENATOR GOLD:  Thank you.  I want

         9       you to know I'm timing the two minutes and at

        10       the end of my other minute and a half, I'll shut

        11       up.  The bottom line is there is no money.

        12       That's the tragedy; that's the fraud of this

        13       bill, that when all is said and done there is no

        14       money, and people are going to be asking where

        15       that money is, and I'll be able to look them in

        16       the eye and say on the day I voted no, I voted

        17       no because there is no money.

        18                      I vote no.

        19                      ACTING PRESIDENT SPANO:  Senator

        20       Gold in the negative.

        21                      THE SECRETARY:  Senator

        22       Gonzalez.

        23                      SENATOR GONZALEZ:  No.











                                                             
3182

         1                      THE SECRETARY:  Senator Goodman.

         2                      (There was no response. )

         3                      Senator Hannon.

         4                      SENATOR HANNON:  Yes.

         5                      THE SECRETARY:  Senator

         6       Hoffmann.

         7                      SENATOR HOFFMANN:  Yes.

         8                      THE SECRETARY:  Senator Holland.

         9                      SENATOR HOLLAND:  Yes.

        10                      THE SECRETARY:  Senator Johnson.

        11                      SENATOR JOHNSON:  Aye.

        12                      THE SECRETARY:  Senator Jones.

        13                      SENATOR JONES:  Yes.

        14                      THE SECRETARY:  Senator Kruger.

        15                      SENATOR KRUGER:  Yes.

        16                      THE SECRETARY:  Senator Kuhl.

        17                      SENATOR KUHL:  Aye.

        18                      THE SECRETARY:  Senator Lack.

        19                      SENATOR LACK:  Aye.

        20                      THE SECRETARY:  Senator Larkin.

        21                      SENATOR LARKIN:  Aye.

        22                      THE SECRETARY:  Senator LaValle

        23       voting in the affirmative earlier today.











                                                             
3183

         1                      Senator Leichter.

         2                      SENATOR LEICHTER:  Mr. President.

         3                      ACTING PRESIDENT SPANO:  Senator

         4       Leichter.

         5                      SENATOR LEICHTER:  To explain my

         6       vote.

         7                      Mr. President, I previously

         8       explained my unhappiness with the way this bill

         9       was presented, but let's just take a look at the

        10       bill now.

        11                      This great weapon in fighting

        12       welfare fraud, which we're told welfare fraud in

        13       this state is $2 billion, Senator Nozzolio, I

        14       suggest that it's exactly as much validity to

        15       that figure as your figure that 42 percent of

        16       the budget goes for social welfare when, in

        17       fact, it's 26.

        18                      Right now, if somebody commits a

        19       welfare fraud, they commit a felony, they go to

        20       jail.  In addition, under the law passed in

        21       1992, which we're amending today, they could be

        22       charged three times the amount that they

        23       received fraudulently and, if that amount is











                                                             
3184

         1       less than $5,000, they could be fined up to

         2       $5,000.

         3                      Senator Nozzolio now says, well,

         4       if the amount that they receive triple is less

         5       than $10,000, then he's going to see that they

         6       pay a fine of $10,000.  That's all that this

         7       bill does, clearly insignificant when compared

         8       to the fact that people who commit this fraud

         9       are sent to jail, which is the real sanction and

        10       as has been pointed out here that by and large

        11       you're talking of people who don't have money

        12       and when we ask, well, show us that there are

        13       cases, maybe there are cases.  Maybe we're

        14       wrong, we're told that you'll look it up one of

        15       these days and, in any event, if you're against

        16       welfare fraud, you're going to be for this

        17       bill.

        18                      That's -- that's why those of us

        19       on this side of the aisle who try to point out

        20       that this bill really dishonors us, because it

        21       is a bill that's been characterized, I think

        22       very correctly, by Senator Galiber and Senator

        23       Gold, I'm not going to use their words.  I guess











                                                             
3185

         1       a great American said, "I'd rather be right than

         2       be President."  I think the motto here seems to

         3       be that we'd rather show our might and be wrong

         4       than make you think that we don't have the might

         5       to pass any bill we want to, no matter how

         6       foolish.

         7                      Mr. President, I vote in the

         8       negative.

         9                      ACTING PRESIDENT SPANO:  Senator

        10       Leichter in the negative.

        11                      THE SECRETARY:  Senator Levy.

        12                      (There was no response. )

        13                      Senator Libous.

        14                      SENATOR LIBOUS:  Aye.

        15                      THE SECRETARY:  Senator Maltese.

        16                      SENATOR MALTESE:  Aye.

        17                      THE SECRETARY:  Senator Marchi.

        18                      SENATOR MARCHI:  Aye.

        19                      THE SECRETARY:  Senator Marino,

        20       aye.

        21                      Senator Markowitz.

        22                      SENATOR MARKOWITZ:  Yes.

        23                      THE SECRETARY:  Senator Mendez.











                                                             
3186

         1                      SENATOR MENDEZ:  No.

         2                      THE SECRETARY:  Senator

         3       Montgomery.

         4                      (There was no response. )

         5                      Senator Nanula.

         6                      SENATOR NANULA:  Yes.

         7                      THE SECRETARY:  Yes.

         8                      Senator Nolan.

         9                      (There was no response. )

        10                      Senator Nozzolio.

        11                      SENATOR NOZZOLIO:  Aye.

        12                      THE SECRETARY:  Senator

        13       Ohrenstein, no.

        14                      Senator Onorato.

        15                      SENATOR ONORATO:  Aye.

        16                      THE SECRETARY:  Senator

        17       Oppenheimer.

        18                      SENATOR OPPENHEIMER: Aye.

        19                      THE SECRETARY:  Senator Padavan.

        20                      SENATOR PADAVAN:  Aye.

        21                      THE SECRETARY:  Senator Pataki.

        22                      SENATOR PATAKI:  Aye.

        23                      THE SECRETARY:  Senator











                                                             
3187

         1       Paterson.

         2                      (There was no response. )

         3                      Senator Present.

         4                      SENATOR PRESENT:  Aye.

         5                      THE SECRETARY:  Senator Rath.

         6                      SENATOR RATH:  Aye.

         7                      THE SECRETARY:  Senator Saland.

         8                      SENATOR SALAND:  Aye.

         9                      THE SECRETARY:  Senator Santiago

        10       voting in the negative earlier today.

        11                      Senator Sears.

        12                      SENATOR SEARS:  Aye.

        13                      THE SECRETARY:  Senator Seward.

        14                      SENATOR SEWARD:  Aye.

        15                      THE SECRETARY:  Senator Skelos.

        16                      SENATOR SKELOS:  Yes.

        17                      THE SECRETARY:  Senator Smith.

        18                      SENATOR SMITH:  No.

        19                      THE SECRETARY:  Senator Solomon.

        20                      (There was no response. )

        21                      Senator Spano.

        22                      SENATOR SPANO: Aye.

        23                      THE SECRETARY:  Senator











                                                             
3188

         1       Stachowski.

         2                      SENATOR STACHOWSKI:  Yes.

         3                      THE SECRETARY:  Senator Stafford

         4       voting in the affirmative earlier today.

         5                      Senator Stavisky.

         6                      (There was no response. )

         7                      Senator Trunzo.

         8                      SENATOR TRUNZO:  Yes.

         9                      THE SECRETARY:  Senator Tully.

        10                      SENATOR TULLY:  Aye.

        11                      THE SECRETARY:  Senator Velella.

        12                      SENATOR VELELLA:  Aye.

        13                      THE SECRETARY:  Senator Volker

        14       excused.

        15                      Senator Waldon.

        16                      (Negative indication. )

        17                      THE SECRETARY:  No.

        18                      Senator Wright.

        19                      SENATOR WRIGHT:  Aye.

        20                      ACTING PRESIDENT SPANO:  Call the

        21       absentees.

        22                      THE SECRETARY:  Senator Bruno.

        23                      SENATOR BRUNO:  Yes.











                                                             
3189

         1                      THE SECRETARY:  Senator Connor.

         2                      SENATOR CONNOR:  No.

         3                      THE SECRETARY:  Senator

         4       DeFrancisco.

         5                      SENATOR DeFRANCISCO:  Yes.

         6                      THE SECRETARY:  Senator Goodman.

         7                      (There was no response. )

         8                      Senator Levy.

         9                      SENATOR LEVY:  Aye.

        10                      THE SECRETARY:  Senator

        11       Montgomery.

        12                      SENATOR MONTGOMERY:  No.

        13                      THE SECRETARY:  Senator Nolan.

        14                      (There was no response. )

        15                      Senator Paterson.

        16                      (There was no response. )

        17                      Senator Solomon.

        18                      (There was no response. )

        19                      Senator Stavisky.

        20                      (There was no response. )

        21                      ACTING PRESIDENT SPANO:

        22       Results.

        23                      THE SECRETARY:  Ayes 42, nays











                                                             
3190

         1       12.

         2                      ACTING PRESIDENT SPANO:  The bill

         3       is passed.

         4                      SENATOR PRESENT:  Regular order.

         5                      THE SECRETARY:  Calendar Number

         6       711, by Senator Padavan, Senate Bill Number

         7       6784, authorize the Commissioner of General

         8       Services to sell or lease certain lands in

         9       Queens County.

        10                      SENATOR GOLD:  Can I have a day?

        11                      SENATOR PADAVAN: I was requested

        12       to lay it aside for the day and I agreed to

        13       that.

        14                      ACTING PRESIDENT SPANO:  Lay it

        15       aside for the day.

        16                      THE SECRETARY:  Calendar Number

        17       714, by Senator Daly, Senate Bill Number 7280,

        18       Public Officers Law, in relation to the

        19       eligibility for the office of court clerk in the

        20       town of Hamlin.

        21                      ACTING PRESIDENT SPANO:  Read the

        22       last section.

        23                      THE SECRETARY:  Section 2.  This











                                                             
3191

         1       act shall take effect immediately.

         2                      ACTING PRESIDENT SPANO:  Call the

         3       roll.

         4                      (The Secretary called the roll. )

         5                      THE SECRETARY:  Ayes 59.

         6                      ACTING PRESIDENT SPANO:  The bill

         7       is passed.

         8                      THE SECRETARY:  Calendar Number

         9       717, by Senator Daly, Senate Bill Number 5200-C,

        10       Environmental Conservation Law.

        11                      ACTING PRESIDENT SPANO:  Read the

        12       last section.

        13                      SENATOR GOLD:  Give me, just -

        14                      ACTING PRESIDENT SPANO:  Senator

        15       Gold.

        16                      SENATOR GOLD:  Yeah.  I think

        17       Senator Smith laid that aside too.  Just check

        18       on it.

        19                      SENATOR DALY:  Mr. President,

        20       would the Minority like some time on this bill?

        21       Would you like extra time on this bill?

        22                      SENATOR GOLD:  Senator, I didn't

        23       lay it aside.  I'm just checking with Senator











                                                             
3192

         1       Smith and, if you give me just half a second.

         2                      SENATOR DALY:  Mr. President.

         3                      ACTING PRESIDENT SPANO:  Senator

         4       Daly.

         5                      SENATOR DALY:  I can put the bill

         6       over for a day.

         7                      SENATOR GOLD:  Senator, if you'd

         8       like to do that for Senator Smith, it's very

         9       kind.

        10                      SENATOR DALY:  Lay the bill

        11       aside.

        12                      ACTING PRESIDENT SPANO:  Lay the

        13       bill aside.

        14                      SENATOR GOLD:  Thank you.

        15                      ACTING PRESIDENT SPANO:  Senator

        16       Present, that completes the controversial

        17       calendar.

        18                      SENATOR PRESENT:  Mr. President,

        19       I hand up a notice from the Majority Leader.  I

        20       ask that it be read and then filed with the

        21       Journal.

        22                      ACTING PRESIDENT SPANO:  The

        23       Secretary will read.











                                                             
3193

         1                      THE SECRETARY:  By Senator

         2       Marino:  Please take notice that, in accord

         3       ance with the New York State Legislative Session

         4       Calendar, and pursuant to Rule VII, Section 5,

         5       all bills reported by Senate standing committees

         6       on and after Thursday, May 12th, 1994 shall be

         7       reported to the Committee on Rules.

         8                      All bills introduced on and after

         9       May 12th, 1994 shall be referred to the

        10       Committee on Rules except those referred to the

        11       Committee on Finance pursuant to Section 23 of

        12       the Legislative Law.

        13                      All bills received from the

        14       Assembly on and after May 12th, 1994 shall be

        15       referred to the Committee on Rules except those

        16       referred to the Committee on Finance pursuant to

        17       Section 23 of the Legislative Law, and all bills

        18       in all Senate standing committees shall be

        19       considered eligible for discharge to and report

        20       by the Committee on Rules.

        21                      Please take further notice that,

        22       in accordance with the New York State

        23       Legislative Session Calendar and pursuant to











                                                             
3194

         1       Rule VI, Section 5, the last day for unlimited

         2       introduction of bills in the Senate shall be

         3       Wednesday, May 4th, 1994.  Thereafter, each

         4       member may introduce no more than 10 bills.

         5                      ACTING PRESIDENT SPANO:  That

         6       will be filed in the Journal.

         7                      Senator Present.

         8                      SENATOR PRESENT:  Any

         9       housekeeping?

        10                      ACTING PRESIDENT SPANO:  Any

        11       housekeeping?

        12                      SENATOR PRESENT:  None?

        13                      Mr. President, there being no

        14       further business, I move we adjourn until

        15       tomorrow at 11:00 a.m.

        16                      ACTING PRESIDENT SPANO:  Senate

        17       will stand adjourned until tomorrow at 11:00

        18       a.m.

        19                      (Whereupon at 6:07 p.m., the

        20       Senate adjourned.)

        21

        22

        23