Bill Text: NY A04272 | 2017-2018 | General Assembly | Introduced


Bill Title: Enacts the Child Sexual Abuse Reform Act; provides for the elimination and extension of certain statutes of limitations related to sexual offenses against children, the expansion of reporting requirements in cases of such offenses, and the expansion of the central child abuse and maltreatment register.

Spectrum: Bipartisan Bill

Status: (Introduced - Dead) 2018-01-03 - referred to codes [A04272 Detail]

Download: New_York-2017-A04272-Introduced.html


                STATE OF NEW YORK
        ________________________________________________________________________
                                          4272
                               2017-2018 Regular Sessions
                   IN ASSEMBLY
                                    February 2, 2017
                                       ___________
        Introduced  by M. of A. PRETLOW -- read once and referred to the Commit-
          tee on Codes
        AN ACT to amend the criminal procedure law, the penal  law,  the  social
          services  law,  and  the  civil practice law and rules, in relation to
          enacting the Child Sexual Abuse Reform Act; providing for  the  elimi-
          nation  and  extending  of  certain statutes of limitations related to
          sexual offenses against children, the expansion of reporting  require-
          ments  in  cases  of  such  offenses, and the expansion of the central
          child abuse and maltreatment register; and providing for the repeal of
          certain provisions upon expiration thereof
          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:
     1    Section  1.  This  act  shall  be known and may be cited as the "Child
     2  Sexual Abuse Reform Act".
     3    § 2. Subdivision 3 of section 30.10 of the criminal procedure  law  is
     4  amended by adding a new paragraph (h) to read as follows:
     5    (h)  A  prosecution  for  the  offense of hindering prosecution in the
     6  third degree as defined in section 205.55 of the  penal  law,  hindering
     7  prosecution  in  the  second  degree as defined in section 205.60 of the
     8  penal law, and hindering prosecution in the first degree as  defined  in
     9  section  205.65  of  the penal law, where such offense involves a sexual
    10  offense as defined in article one hundred thirty of the penal law  which
    11  is  committed against a child less than eighteen years of age, incest as
    12  defined in article two hundred fifty-five of  the  penal  law  which  is
    13  committed  against  a child less than eighteen years of age, or use of a
    14  child in a sexual performance as defined in section 263.05 of the  penal
    15  law, may be commenced at any time.
    16    §  3.  Subdivision  7 of section 10.00 of the penal law, as amended by
    17  chapter 791 of the laws of 1967, is amended to read as follows:
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD03274-01-7

        A. 4272                             2
     1    7. "Person" means a human being, and where appropriate,  a  public  or
     2  private  corporation,  an  unincorporated  association, a partnership, a
     3  nonprofit corporation, a government or a governmental instrumentality.
     4    § 4. Section 20.00 of the penal law is amended to read as follows:
     5  § 20.00 Criminal liability for conduct of another.
     6    When  one  person  engages  in  conduct  which constitutes an offense,
     7  another person is criminally liable for such conduct when,  acting  with
     8  the  mental  culpability  required for the commission thereof, he or she
     9  solicits, requests, commands, importunes,  or  intentionally  aids  such
    10  person  to  engage  in such conduct or, for an offense listed in article
    11  one hundred thirty of this chapter which is committed  against  a  child
    12  less  than eighteen years of age, after the commission of the offense he
    13  or she conceals or hinders the discovery of the offense or  evidence  of
    14  the offense.
    15    §  5.  Paragraph  (h)  of subdivision 3 of section 130.05 of the penal
    16  law, as amended by section 2 of part G of chapter 501  of  the  laws  of
    17  2012, is amended to read as follows:
    18    (h)  a  client  or  patient and the actor is a health care provider or
    19  mental health care provider or anyone representing himself or herself as
    20  a member of the clergy who provides health care or  mental  health  care
    21  services  charged  with  rape  in the third degree as defined in section
    22  130.25, criminal sexual act in the third degree as  defined  in  section
    23  130.40,  aggravated  sexual  abuse  in  the  fourth degree as defined in
    24  section 130.65-a, or sexual abuse in the  third  degree  as  defined  in
    25  section  130.55, and the act of sexual conduct occurs during a treatment
    26  session, consultation, interview, or examination; or
    27    § 6. The penal law is amended by adding a new section 260.09  to  read
    28  as follows:
    29  § 260.09 Endangering the welfare of a child in the first degree.
    30    A  person is guilty of endangering the welfare of a child in the first
    31  degree when he or she commits conduct which is injurious  to  the  phys-
    32  ical,  mental  or  moral welfare of a child less than seventeen years of
    33  age and violates any section of article one hundred thirty of this chap-
    34  ter or section 263.05 of this title.
    35    Endangering the welfare of a child in the first degree is  a  class  E
    36  felony.
    37    §  7. The section heading, the opening paragraph and the closing para-
    38  graph of section 260.10 of the penal law, as amended by chapter  447  of
    39  the laws of 2010, are amended to read as follows:
    40    Endangering the welfare of a child in the second degree.
    41    A person is guilty of endangering the welfare of a child in the second
    42  degree when:
    43    Endangering  the  welfare of a child in the second degree is a class A
    44  misdemeanor.
    45    § 8. Paragraph c of subdivision 5 of section 120.40 of the penal  law,
    46  as  added  by  chapter  635  of  the laws of 1999, is amended to read as
    47  follows:
    48    c. assault in the third degree, as defined in section 120.00; menacing
    49  in the first degree, as defined  in  section  120.13;  menacing  in  the
    50  second  degree,  as  defined  in  section  120.14; coercion in the first
    51  degree, as defined in section 135.65; coercion in the second degree,  as
    52  defined  in  section 135.60; aggravated harassment in the second degree,
    53  as defined in section 240.30; harassment in the first degree, as defined
    54  in section 240.25; menacing in the third degree, as defined  in  section
    55  120.15;  criminal  mischief  in  the third degree, as defined in section
    56  145.05; criminal mischief in the second degree, as  defined  in  section

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     1  145.10[,];  criminal mischief in the first degree, as defined in section
     2  145.12; criminal tampering in the first degree, as  defined  in  section
     3  145.20;  arson in the fourth degree, as defined in section 150.05; arson
     4  in  the third degree, as defined in section 150.10; criminal contempt in
     5  the first degree, as defined in section 215.51; endangering the  welfare
     6  of  a child in the first degree, as defined in section 260.09; endanger-
     7  ing the welfare of a child in the second degree, as defined  in  section
     8  260.10; or
     9    § 9. Section 260.15 of the penal law, as amended by chapter 447 of the
    10  laws of 2010, is amended to read as follows:
    11  § 260.15 Endangering the welfare of a child; defense.
    12    In any prosecution for endangering the welfare of a child in the first
    13  or  second degree, pursuant to section 260.09 or 260.10 of this article,
    14  based upon an alleged failure or refusal to provide proper medical  care
    15  or  treatment  to  an  ill  child, it is an affirmative defense that the
    16  defendant (a) is a parent, guardian or other person legally charged with
    17  the care or custody of such child; and (b) is a member or adherent of an
    18  organized church or religious group the tenets of which prescribe prayer
    19  as the principal treatment for illness; and (c) treated or  caused  such
    20  ill child to be treated in accordance with such tenets.
    21    §  10.  Paragraph  (c)  of  subdivision 2 of section 422 of the social
    22  services law, as added by chapter 717 of the laws of 1986, is amended to
    23  read as follows:
    24    (c) Whenever a  telephone  call  to  the  statewide  central  register
    25  described  in  this  section  is  received by the [department] office of
    26  children and family services, and [the  department]  such  office  finds
    27  that  the  person  allegedly  responsible for abuse or maltreatment of a
    28  child cannot be a subject of a report as defined in subdivision four  of
    29  section  four  hundred twelve of this [chapter] title, but believes that
    30  the alleged acts or circumstances against a child described in the tele-
    31  phone call may constitute a crime or an immediate threat to the  child's
    32  health or safety, [the department] such office shall:  (1) convey by the
    33  most  expedient  means available the information contained in such tele-
    34  phone call to the appropriate law enforcement agency, district  attorney
    35  or  other  public official empowered to provide necessary aid or assist-
    36  ance and, (2) include such individuals in the statewide central register
    37  in accordance  with  the  requirements  of  subdivision  three  of  this
    38  section,  and  make such information accessible pursuant to section four
    39  hundred twenty-four-a of this title. The commissioner of the  office  of
    40  children  and  family services shall promulgate any additional rules and
    41  regulations he or she deems necessary in furtherance of this paragraph.
    42    § 11. Section 208 of the civil practice law and rules, as  amended  by
    43  chapter 485 of the laws of 1986, is amended to read as follows:
    44    §  208.  Infancy, insanity. If a person entitled to commence an action
    45  is under a disability because of infancy or insanity  at  the  time  the
    46  cause  of  action accrues, and the time otherwise limited for commencing
    47  the action is three years or more and expires no later than three  years
    48  after  the  disability  ceases, or the person under the disability dies,
    49  the time within which the action must be commenced shall be extended  to
    50  three years after the disability ceases or the person under the disabil-
    51  ity  dies, whichever event first occurs unless such action is for sexual
    52  assault upon a child under any section of article one hundred thirty  of
    53  the  penal  law, then such action may be commenced up to six years after
    54  the disability ceases or the person under the disability dies, whichever
    55  event first occurs; if the time otherwise limited  is  less  than  three
    56  years,  the time shall be extended by the period of disability. The time

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     1  within which the action must be commenced shall not be extended by  this
     2  provision beyond ten years after the cause of action accrues, except, in
     3  any  action  other  than  for  medical, dental or podiatric malpractice,
     4  where  the  person  was  under a disability due to infancy. This section
     5  shall not apply to an action to recover  a  penalty  or  forfeiture,  or
     6  against a sheriff or other officer for an escape.
     7    §  12.  The  civil  practice  law and rules is amended by adding a new
     8  section 213-d to read as follows:
     9    § 213-d. Actions for sexual assault or abuse of an infant.    Notwith-
    10  standing  any  provision  of law to the contrary, any cause of action of
    11  physical or psychological injury sustained by a  person  under  eighteen
    12  years  of  age as a result of a sexual assault or abuse, which is barred
    13  because the statute of limitations  has  expired,  is  revived,  and  an
    14  action thereon may be commenced within three years of the effective date
    15  of  this  section.  For  the purposes of this section, sexual assault or
    16  abuse shall be a sex offense as defined under article one hundred thirty
    17  of the penal law or a predecessor statute at the time of the assault  or
    18  abuse.  Any  such  cause  of  action previously dismissed because of the
    19  statute of limitations may be brought under this section notwithstanding
    20  such dismissal. The provisions of this section shall  be  applicable  to
    21  any  civil  action  governed  by  the  statute of limitations of another
    22  jurisdiction. Any cause of action for damages arising under this section
    23  shall not include, as part of the resolution, a  confidentiality  clause
    24  or agreement as a matter of public policy.
    25    §  13. Paragraph (a) of subdivision 4 of section 30.10 of the criminal
    26  procedure law is amended to read as follows:
    27    (a) Any period following the commission of the  offense  during  which
    28  (i) the defendant was continuously outside this state or (ii) the where-
    29  abouts of the defendant were continuously unknown and continuously unas-
    30  certainable  by  the  exercise  of  reasonable diligence. However, in no
    31  event shall the period of limitation be extended by more than five years
    32  beyond the period otherwise applicable  under  subdivision  two,  except
    33  that  an  action  for an offense listed in article one hundred thirty of
    34  the penal law which is committed against  a  child  less  than  eighteen
    35  years of age may be commenced at any time.
    36    §  14.  This  act shall take effect on the sixtieth day after it shall
    37  have become a law; provided, however, that section 213-d  of  the  civil
    38  practice  law  and  rules, as added by section twelve of this act, shall
    39  expire and be deemed repealed three years after the  effective  date  of
    40  this act.
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