Bill Text: NY A04450 | 2023-2024 | General Assembly | Introduced


Bill Title: Replaces the word rape with the term sexual battery.

Spectrum: Partisan Bill (Republican 4-0)

Status: (Introduced) 2024-01-03 - referred to codes [A04450 Detail]

Download: New_York-2023-A04450-Introduced.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                          4450

                               2023-2024 Regular Sessions

                   IN ASSEMBLY

                                    February 14, 2023
                                       ___________

        Introduced  by  M.  of  A. MORINELLO, DeSTEFANO, HAWLEY, J. M. GIGLIO --
          read once and referred to the Committee on Codes

        AN ACT to amend the penal law, the  agriculture  and  markets  law,  the
          criminal procedure law, the civil practice law and rules, the domestic
          relations  law, the education law, the executive law, the family court
          act, the general business law, the judiciary law, the labor  law,  the
          public health law, the social services law and the administrative code
          of  the  city of New York, in relation to replacing the word rape with
          the term sexual battery

          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:

     1    Section 1. Section 130.25 of the penal law, as amended by chapter 1 of
     2  the laws of 2000, is amended to read as follows:
     3  § 130.25 [Rape] Sexual battery in the third degree.
     4    A person is guilty of [rape] sexual battery in the third degree when:
     5    1.  He or she engages in sexual intercourse with another person who is
     6  incapable of consent by reason of some factor other than being less than
     7  seventeen years old;
     8    2. Being twenty-one years old or more, he or  she  engages  in  sexual
     9  intercourse with another person less than seventeen years old; or
    10    3. He or she engages in sexual intercourse with another person without
    11  such  person's  consent  where such lack of consent is by reason of some
    12  factor other than incapacity to consent.
    13    [Rape] Sexual battery in the third degree is a class E felony.
    14    § 2. Section 130.30 of the penal law, as amended by chapter 1  of  the
    15  laws of 2000, is amended to read as follows:
    16  § 130.30 [Rape] Sexual battery in the second degree.
    17    A person is guilty of [rape] sexual battery in the second degree when:
    18    1.  being  eighteen  years  old  or  more, he or she engages in sexual
    19  intercourse with another person less than fifteen years old; or

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD07595-01-3

        A. 4450                             2

     1    2. he or she engages in sexual intercourse with another person who  is
     2  incapable  of  consent  by reason of being mentally disabled or mentally
     3  incapacitated.
     4    It  shall  be  an  affirmative  defense  to the crime of [rape] sexual
     5  battery in the second degree as  defined  in  subdivision  one  of  this
     6  section  that  the  defendant  was  less  than four years older than the
     7  victim at the time of the act.
     8    [Rape] Sexual battery in the second degree is a class D felony.
     9    § 3. Section 130.35 of the penal law, as amended by chapter 1  of  the
    10  laws of 2000, is amended to read as follows:
    11  § 130.35 [Rape] Sexual battery in the first degree.
    12    A  person  is guilty of [rape] sexual battery in the first degree when
    13  he or she engages in sexual intercourse with another person:
    14    1. By forcible compulsion; or
    15    2. Who is incapable of consent by reason of being physically helpless;
    16  or
    17    3. Who is less than eleven years old; or
    18    4. Who is less than thirteen years old and the actor is eighteen years
    19  old or more.
    20    [Rape] Sexual battery in the first degree is a class B felony.
    21    § 4. Paragraph 2 of subdivision 18 of section 10.00 of the penal  law,
    22  as  amended  by  chapter  7  of  the laws of 2007, is amended to read as
    23  follows:
    24    (2) a person fourteen or fifteen years old who is criminally responsi-
    25  ble for acts constituting the crimes defined in subdivisions one and two
    26  of section 125.25 (murder in the second degree) and in subdivision three
    27  of such section provided that the underlying crime for the murder charge
    28  is one for which such person is criminally responsible;  section  135.25
    29  (kidnapping  in  the  first degree); 150.20 (arson in the first degree);
    30  subdivisions one and  two  of  section  120.10  (assault  in  the  first
    31  degree); 125.20 (manslaughter in the first degree); subdivisions one and
    32  two  of  section  130.35  [(rape]  (sexual battery in the first degree);
    33  subdivisions one and two of section 130.50 (criminal sexual act  in  the
    34  first  degree);  130.70  (aggravated  sexual abuse in the first degree);
    35  140.30 (burglary in the first degree); subdivision one of section 140.25
    36  (burglary in the second degree); 150.15 (arson in  the  second  degree);
    37  160.15  (robbery in the first degree); subdivision two of section 160.10
    38  (robbery in the second degree) of this chapter;  or  section  265.03  of
    39  this  chapter,  where  such  machine gun or such firearm is possessed on
    40  school grounds, as that phrase is defined  in  subdivision  fourteen  of
    41  section 220.00 of this chapter; or defined in this chapter as an attempt
    42  to commit murder in the second degree or kidnapping in the first degree,
    43  or  such conduct as a sexually motivated felony, where authorized pursu-
    44  ant to section 130.91 of [the penal law] this chapter.
    45    § 5. Subdivision 2 of section 30.00 of the penal law,  as  amended  by
    46  section  38 of part WWW of chapter 59 of the laws of 2017, is amended to
    47  read as follows:
    48    2. A person thirteen, fourteen or, fifteen years of age is  criminally
    49  responsible for acts constituting murder in the second degree as defined
    50  in  subdivisions  one and two of section 125.25 and in subdivision three
    51  of such section provided that the underlying crime for the murder charge
    52  is one for which such person  is  criminally  responsible  or  for  such
    53  conduct  as  a  sexually  motivated felony, where authorized pursuant to
    54  section 130.91 of this chapter; and a person fourteen or, fifteen  years
    55  of  age  is  criminally  responsible  for  acts  constituting the crimes
    56  defined in section 135.25  (kidnapping  in  the  first  degree);  150.20

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     1  (arson  in the first degree); subdivisions one and two of section 120.10
     2  (assault in  the  first  degree);  125.20  (manslaughter  in  the  first
     3  degree);  subdivisions  one  and  two  of section 130.35 [(rape] (sexual
     4  battery in the first degree); subdivisions one and two of section 130.50
     5  (criminal  sexual  act  in  the first degree); 130.70 (aggravated sexual
     6  abuse in the first degree);  140.30  (burglary  in  the  first  degree);
     7  subdivision  one  of  section  140.25  (burglary  in the second degree);
     8  150.15 (arson in the  second  degree);  160.15  (robbery  in  the  first
     9  degree);  subdivision  two  of  section  160.10  (robbery  in the second
    10  degree) of this chapter; or section 265.03 of this chapter,  where  such
    11  machine  gun  or  such  firearm  is possessed on school grounds, as that
    12  phrase is defined in subdivision fourteen  of  section  220.00  of  this
    13  chapter;  or  defined  in this chapter as an attempt to commit murder in
    14  the second degree or kidnapping in the first degree, or for such conduct
    15  as a sexually motivated felony, where  authorized  pursuant  to  section
    16  130.91 of this chapter.
    17    § 6. Paragraph (b) of subdivision 2 of section 35.15 of the penal law,
    18  as  amended  by  chapter  511 of the laws of 2004, is amended to read as
    19  follows:
    20    (b) He or she reasonably believes that such other person is committing
    21  or attempting to commit a kidnapping, forcible  [rape]  sexual  battery,
    22  forcible criminal sexual act or robbery; or
    23    § 7. Paragraph (b) of subdivision 4 of section 35.30 of the penal law,
    24  as  amended  by  chapter  264 of the laws of 2003, is amended to read as
    25  follows:
    26    (b)  Effect  the  arrest  of  a  person  who  has  committed   murder,
    27  manslaughter  in  the  first  degree,  robbery,  forcible  [rape] sexual
    28  battery or forcible criminal sexual act and who is in  immediate  flight
    29  therefrom.
    30    §  8.  Paragraphs (a) and (c) of subdivision 1 of section 70.02 of the
    31  penal law, paragraph (a) as amended by chapter 189 of the laws  of  2018
    32  and  paragraph  (c)  as  amended by chapter 134 of the laws of 2019, are
    33  amended to read as follows:
    34    (a) Class B violent felony offenses: an attempt to  commit  the  class
    35  A-I  felonies  of  murder  in  the  second  degree as defined in section
    36  125.25, kidnapping in the first degree as defined in section 135.25, and
    37  arson in the first degree as defined in section 150.20; manslaughter  in
    38  the  first  degree as defined in section 125.20, aggravated manslaughter
    39  in the first degree as defined in section 125.22, [rape] sexual  battery
    40  in the first degree as defined in section 130.35, criminal sexual act in
    41  the  first  degree as defined in section 130.50, aggravated sexual abuse
    42  in the first degree as defined  in  section  130.70,  course  of  sexual
    43  conduct  against  a  child  in  the  first  degree as defined in section
    44  130.75; assault in the  first  degree  as  defined  in  section  120.10,
    45  kidnapping  in  the second degree as defined in section 135.20, burglary
    46  in the first degree as defined in section 140.30, arson  in  the  second
    47  degree  as  defined  in  section  150.15, robbery in the first degree as
    48  defined in section 160.15, sex trafficking as defined in paragraphs  (a)
    49  and  (b)  of  subdivision  five  of section 230.34, sex trafficking of a
    50  child as defined in section 230.34-a, incest  in  the  first  degree  as
    51  defined  in section 255.27, criminal possession of a weapon in the first
    52  degree as defined in section 265.04, criminal use of a  firearm  in  the
    53  first degree as defined in section 265.09, criminal sale of a firearm in
    54  the first degree as defined in section 265.13, aggravated assault upon a
    55  police  officer  or  a  peace officer as defined in section 120.11, gang
    56  assault in the first degree as defined in section 120.07, intimidating a

        A. 4450                             4

     1  victim or witness in the first degree  as  defined  in  section  215.17,
     2  hindering  prosecution  of  terrorism  in the first degree as defined in
     3  section 490.35, criminal possession of a chemical weapon  or  biological
     4  weapon  in  the second degree as defined in section 490.40, and criminal
     5  use of a chemical weapon or biological weapon in  the  third  degree  as
     6  defined in section 490.47.
     7    (c)  Class  D violent felony offenses: an attempt to commit any of the
     8  class C felonies set forth in paragraph (b); reckless assault of a child
     9  as defined in section 120.02, assault in the second degree as defined in
    10  section 120.05, menacing a police officer or peace officer as defined in
    11  section 120.18, stalking in the first degree, as defined in  subdivision
    12  one  of section 120.60, strangulation in the second degree as defined in
    13  section 121.12, [rape] sexual battery in the second degree as defined in
    14  section 130.30, criminal sexual act in the second degree as  defined  in
    15  section  130.45,  sexual abuse in the first degree as defined in section
    16  130.65, course of sexual conduct against a child in the second degree as
    17  defined in section 130.80, aggravated sexual abuse in the  third  degree
    18  as  defined  in  section  130.66,  facilitating  a  sex  offense  with a
    19  controlled substance as defined in section 130.90, labor trafficking  as
    20  defined  in  paragraphs  (a)  and  (b)  of  subdivision three of section
    21  135.35, criminal possession of a weapon in the third degree  as  defined
    22  in  subdivision  five, six, seven, eight, nine or ten of section 265.02,
    23  criminal sale of a firearm in the third degree  as  defined  in  section
    24  265.11, intimidating a victim or witness in the second degree as defined
    25  in section 215.16, soliciting or providing support for an act of terror-
    26  ism  in  the  second  degree  as defined in section 490.10, and making a
    27  terroristic threat as defined in section 490.20,  falsely  reporting  an
    28  incident  in  the  first  degree as defined in section 240.60, placing a
    29  false bomb or hazardous substance in the  first  degree  as  defined  in
    30  section  240.62, placing a false bomb or hazardous substance in a sports
    31  stadium or arena, mass transportation facility or enclosed shopping mall
    32  as defined in section 240.63, aggravated unpermitted use of indoor pyro-
    33  technics in the first degree as defined in section 405.18, and  criminal
    34  manufacture,  sale,  or  transport  of an undetectable firearm, rifle or
    35  shotgun as defined in section 265.50.
    36    § 9. The opening paragraph of  subdivision  3  and  subdivision  5  of
    37  section  125.25 of the penal law, the opening paragraph of subdivision 3
    38  as amended by chapter 264 of the laws  of  2003  and  subdivision  5  as
    39  amended  by  chapter  320  of  the  laws of 2006, are amended to read as
    40  follows:
    41    Acting either alone or with one or more other persons, he  commits  or
    42  attempts  to  commit robbery, burglary, kidnapping, arson, [rape] sexual
    43  battery in the first degree, criminal sexual act in  the  first  degree,
    44  sexual abuse in the first degree, aggravated sexual abuse, escape in the
    45  first  degree, or escape in the second degree, and, in the course of and
    46  in furtherance of such crime or of immediate flight  therefrom,  he,  or
    47  another participant, if there be any, causes the death of a person other
    48  than  one of the participants; except that in any prosecution under this
    49  subdivision, in which the defendant was not the only participant in  the
    50  underlying crime, it is an affirmative defense that the defendant:
    51    5. Being eighteen years old or more, while in the course of committing
    52  [rape]  sexual  battery  in  the first, second or third degree, criminal
    53  sexual act in the first, second or third degree,  sexual  abuse  in  the
    54  first  degree,  aggravated  sexual  abuse in the first, second, third or
    55  fourth degree, or incest in the first, second or third degree, against a

        A. 4450                             5

     1  person less than fourteen years old, he or she intentionally causes  the
     2  death of such person.
     3    §  10. Subparagraph (vii) of paragraph (a) of subdivision 1 of section
     4  125.27 of the penal law, as amended by chapter 264 of the laws of  2003,
     5  is amended to read as follows:
     6    (vii)  the  victim was killed while the defendant was in the course of
     7  committing or attempting  to  commit  and  in  furtherance  of  robbery,
     8  burglary  in  the first degree or second degree, kidnapping in the first
     9  degree, arson in the  first  degree  or  second  degree,  [rape]  sexual
    10  battery  in  the  first degree, criminal sexual act in the first degree,
    11  sexual abuse in the first degree, aggravated sexual abuse in  the  first
    12  degree  or  escape in the first degree, or in the course of and further-
    13  ance of immediate flight after committing or attempting  to  commit  any
    14  such crime or in the course of and furtherance of immediate flight after
    15  attempting  to commit the crime of murder in the second degree; provided
    16  however, the victim is not a participant in one  of  the  aforementioned
    17  crimes  and,  provided  further  that,  unless  the defendant's criminal
    18  liability under this subparagraph is based  upon  the  defendant  having
    19  commanded  another  person  to cause the death of the victim or intended
    20  victim pursuant to section 20.00  of  this  chapter,  this  subparagraph
    21  shall  not  apply where the defendant's criminal liability is based upon
    22  the conduct of another pursuant to section 20.00 of this chapter; or
    23    § 11. Paragraph (d) of subdivision 2 and paragraph (h) of  subdivision
    24  3  of section 130.05 of the penal law, paragraph (d) of subdivision 2 as
    25  amended by chapter 40 of the laws of 2004 and paragraph (h) of  subdivi-
    26  sion  3  as amended by section 2 of part G of chapter 501 of the laws of
    27  2012, are amended to read as follows:
    28    (d) Where the offense charged is [rape] sexual battery  in  the  third
    29  degree  as  defined  in subdivision three of section 130.25, or criminal
    30  sexual act in the third  degree  as  defined  in  subdivision  three  of
    31  section  130.40, in addition to forcible compulsion, circumstances under
    32  which, at the time of the act of intercourse,  oral  sexual  conduct  or
    33  anal sexual conduct, the victim clearly expressed that he or she did not
    34  consent  to  engage  in such act, and a reasonable person in the actor's
    35  situation would have understood such  person's  words  and  acts  as  an
    36  expression of lack of consent to such act under all the circumstances.
    37    (h)  a  client  or  patient and the actor is a health care provider or
    38  mental health care provider charged with [rape] sexual  battery  in  the
    39  third  degree  as  defined in section 130.25, criminal sexual act in the
    40  third degree as defined in section 130.40, aggravated  sexual  abuse  in
    41  the fourth degree as defined in section 130.65-a, or sexual abuse in the
    42  third degree as defined in section 130.55, and the act of sexual conduct
    43  occurs  during a treatment session, consultation, interview, or examina-
    44  tion; or
    45    § 12. Subdivision 3 of section 130.10 of the penal law, as amended  by
    46  chapter 264 of the laws of 2003, is amended to read as follows:
    47    3.  In  any  prosecution for the crime of [rape] sexual battery in the
    48  third degree as defined in section 130.25, criminal sexual  act  in  the
    49  third  degree  as  defined in section 130.40, aggravated sexual abuse in
    50  the fourth degree as defined in section 130.65-a, or sexual abuse in the
    51  third degree as defined in section 130.55 in which incapacity to consent
    52  is based on the circumstances set forth in paragraph (h) of  subdivision
    53  three  of  section  130.05  of  this  article it shall be an affirmative
    54  defense that the client or patient consented  to  such  conduct  charged
    55  after  having been expressly advised by the health care or mental health

        A. 4450                             6

     1  care provider that such conduct was not performed for  a  valid  medical
     2  purpose.
     3    § 13. The opening paragraph and subdivision 2 of section 130.95 of the
     4  penal  law,  as added by chapter 107 of the laws of 2006, are amended to
     5  read as follows:
     6    A person is guilty of predatory sexual assault when he or she  commits
     7  the  crime of [rape] sexual battery in the first degree, criminal sexual
     8  act in the first degree, aggravated sexual abuse in the first degree, or
     9  course of sexual conduct against a child in the first degree, as defined
    10  in this article, and when:
    11    2. He or she has engaged in conduct constituting the crime  of  [rape]
    12  sexual  battery  in  the  first degree, criminal sexual act in the first
    13  degree, aggravated sexual abuse in the first degree, or course of sexual
    14  conduct against a child in the first degree, as defined in this article,
    15  against one or more additional persons; or
    16    § 14. Section 130.96 of the penal law, as added by chapter 107 of  the
    17  laws of 2006, is amended to read as follows:
    18  § 130.96 Predatory sexual assault against a child.
    19    A  person  is guilty of predatory sexual assault against a child when,
    20  being eighteen years old or more, he or she commits the crime of  [rape]
    21  sexual  battery  in  the  first degree, criminal sexual act in the first
    22  degree, aggravated sexual abuse in the first degree, or course of sexual
    23  conduct against a child in the first degree, as defined in this article,
    24  and the victim is less than thirteen years old.
    25    Predatory sexual assault against a child is a class A-II felony.
    26    § 15. Subdivision 2 of section 240.75 of the penal law, as amended  by
    27  section  8  of  part NN of chapter 55 of the laws of 2018, is amended to
    28  read as follows:
    29    2. A "specified offense" is  an  offense  defined  in  section  120.00
    30  (assault  in  the  third  degree); section 120.05 (assault in the second
    31  degree); section 120.10 (assault in the first  degree);  section  120.13
    32  (menacing  in  the first degree); section 120.14 (menacing in the second
    33  degree); section 120.15 (menacing in the third degree);  section  120.20
    34  (reckless  endangerment  in the second degree); section 120.25 (reckless
    35  endangerment in the first  degree);  section  120.45  (stalking  in  the
    36  fourth  degree);  section 120.50 (stalking in the third degree); section
    37  120.55 (stalking in the second degree); section 120.60 (stalking in  the
    38  first  degree);  section  121.11  (criminal  obstruction of breathing or
    39  blood circulation); section 121.12 (strangulation in the second degree);
    40  section 121.13 (strangulation in the first degree); subdivision  one  of
    41  section 125.15 (manslaughter in the second degree); subdivision one, two
    42  or  four  of  section 125.20 (manslaughter in the first degree); section
    43  125.25 (murder in the second degree);  section  130.20  (sexual  miscon-
    44  duct);  section  130.30  [(rape]  (sexual battery in the second degree);
    45  section 130.35 [(rape] (sexual battery in  the  first  degree);  section
    46  130.40 (criminal sexual act in the third degree); section 130.45 (crimi-
    47  nal  sexual  act  in the second degree); section 130.50 (criminal sexual
    48  act in the first degree); section 130.52  (forcible  touching);  section
    49  130.53  (persistent  sexual  abuse); section 130.55 (sexual abuse in the
    50  third degree); section 130.60  (sexual  abuse  in  the  second  degree);
    51  section  130.65  (sexual  abuse  in  the  first  degree); section 130.66
    52  (aggravated sexual abuse in the third degree);  section  130.67  (aggra-
    53  vated  sexual  abuse  in  the second degree); section 130.70 (aggravated
    54  sexual abuse in the first degree); section  130.91  (sexually  motivated
    55  felony);  section  130.95  (predatory  sexual  assault);  section 130.96
    56  (predatory sexual assault against a  child);  section  135.05  (unlawful

        A. 4450                             7

     1  imprisonment  in  the second degree); section 135.10 (unlawful imprison-
     2  ment in the  first  degree);  section  135.60  (coercion  in  the  third
     3  degree);  section 135.61 (coercion in the second degree); section 135.65
     4  (coercion  in  the  first degree); section 140.20 (burglary in the third
     5  degree); section 140.25 (burglary in the second degree); section  140.30
     6  (burglary in the first degree); section 145.00 (criminal mischief in the
     7  fourth  degree); section 145.05 (criminal mischief in the third degree);
     8  section 145.10 (criminal mischief in the second degree); section  145.12
     9  (criminal  mischief  in  the  first  degree);  section  145.14 (criminal
    10  tampering in the third degree); section 215.50 (criminal contempt in the
    11  second degree); section 215.51 (criminal contempt in the first  degree);
    12  section  215.52  (aggravated criminal contempt); section 240.25 (harass-
    13  ment in the first degree); subdivision  one,  two  or  four  of  section
    14  240.30  (aggravated  harassment in the second degree); aggravated family
    15  offense as defined in this section  or  any  attempt  or  conspiracy  to
    16  commit  any of the foregoing offenses where the defendant and the person
    17  against whom the offense was committed were members of the  same  family
    18  or  household  as  defined  in  subdivision one of section 530.11 of the
    19  criminal procedure law.
    20    § 16. Section 255.26 of the penal law, as added by chapter 320 of  the
    21  laws of 2006, is amended to read as follows:
    22  § 255.26 Incest in the second degree.
    23    A  person  is  guilty  of  incest  in the second degree when he or she
    24  commits the crime of [rape] sexual battery  in  the  second  degree,  as
    25  defined  in  section  130.30 of this part, or criminal sexual act in the
    26  second degree, as defined in section 130.45  of  this  part,  against  a
    27  person whom he or she knows to be related to him or her, whether through
    28  marriage or not, as an ancestor, descendant, brother or sister of either
    29  the whole or the half blood, uncle, aunt, nephew or niece.
    30    Incest in the second degree is a class D felony.
    31    §  17. Section 255.27 of the penal law, as added by chapter 320 of the
    32  laws of 2006, is amended to read as follows:
    33  § 255.27 Incest in the first degree.
    34    A person is guilty of incest in  the  first  degree  when  he  or  she
    35  commits  the  crime  of  [rape]  sexual  battery in the first degree, as
    36  defined in subdivision three or four of section 130.35 of this part,  or
    37  criminal sexual act in the first degree, as defined in subdivision three
    38  or  four of section 130.50 of this part, against a person whom he or she
    39  knows to be related to him or her, whether through marriage or  not,  as
    40  an  ancestor,  descendant, brother or sister of either the whole or half
    41  blood, uncle, aunt, nephew or niece.
    42    Incest in the first degree is a class B felony.
    43    § 18. Paragraph (a) of subdivision 1 of section 460.10  of  the  penal
    44  law,  as  amended by chapter 134 of the laws of 2019, is amended to read
    45  as follows:
    46    (a) Any of the felonies set forth in this  chapter:  sections  120.05,
    47  120.10 and 120.11 relating to assault; sections 121.12 and 121.13 relat-
    48  ing  to  strangulation;  sections 125.10 to 125.27 relating to homicide;
    49  sections 130.25, 130.30 and 130.35 relating to  [rape]  sexual  battery;
    50  sections  135.20  and 135.25 relating to kidnapping; sections 135.35 and
    51  135.37 relating to labor trafficking; section 135.65 relating  to  coer-
    52  cion;  sections 140.20, 140.25 and 140.30 relating to burglary; sections
    53  145.05, 145.10 and 145.12 relating to  criminal  mischief;  article  one
    54  hundred  fifty  relating  to  arson; sections 155.30, 155.35, 155.40 and
    55  155.42 relating to grand larceny; sections 177.10,  177.15,  177.20  and
    56  177.25 relating to health care fraud; article one hundred sixty relating

        A. 4450                             8

     1  to robbery; sections 165.45, 165.50, 165.52 and 165.54 relating to crim-
     2  inal  possession of stolen property; sections 165.72 and 165.73 relating
     3  to trademark counterfeiting; sections 170.10,  170.15,  170.25,  170.30,
     4  170.40,  170.65 and 170.70 relating to forgery; sections 175.10, 175.25,
     5  175.35, 175.40 and 210.40 relating to false statements; sections 176.15,
     6  176.20, 176.25 and 176.30 relating to insurance fraud;  sections  178.20
     7  and  178.25  relating  to criminal diversion of prescription medications
     8  and prescriptions; sections  180.03,  180.08,  180.15,  180.25,  180.40,
     9  180.45,  200.00, 200.03, 200.04, 200.10, 200.11, 200.12, 200.20, 200.22,
    10  200.25, 200.27, 200.56, 215.00, 215.05 and 215.19 relating  to  bribery;
    11  sections 187.10, 187.15, 187.20 and 187.25 relating to residential mort-
    12  gage  fraud,  sections  190.40  and  190.42  relating to criminal usury;
    13  section 190.65 relating to schemes to defraud;  any  felony  defined  in
    14  article  four hundred ninety-six; sections 205.60 and 205.65 relating to
    15  hindering prosecution; sections 210.10, 210.15, and 215.51  relating  to
    16  perjury and contempt; section 215.40 relating to tampering with physical
    17  evidence;  sections  220.06,  220.09,  220.16,  220.18,  220.21, 220.31,
    18  220.34, 220.39, 220.41,  220.43,  220.46,  220.55,  220.60,  220.65  and
    19  220.77  relating  to  controlled  substances; sections 225.10 and 225.20
    20  relating to gambling; sections 230.25, 230.30, and  230.32  relating  to
    21  promoting  prostitution;  section  230.34  relating  to sex trafficking;
    22  section 230.34-a relating  to  sex  trafficking  of  a  child;  sections
    23  235.06, 235.07, 235.21 and 235.22 relating to obscenity; sections 263.10
    24  and  263.15  relating  to  promoting  a  sexual  performance by a child;
    25  sections  265.02,  265.03,  265.04,  265.11,  265.12,  265.13  and   the
    26  provisions  of  section  265.10  which  constitute  a felony relating to
    27  firearms and other dangerous weapons; sections 265.14 and 265.16  relat-
    28  ing to criminal sale of a firearm; section 265.50 relating to the crimi-
    29  nal  manufacture, sale or transport of an undetectable firearm, rifle or
    30  shotgun; section 275.10, 275.20, 275.30, or 275.40 relating to unauthor-
    31  ized recordings; and sections 470.05, 470.10, 470.15 and 470.20 relating
    32  to money laundering; or
    33    § 19. Subdivision 3 of section 485.05 of the penal law, as amended  by
    34  section  3  of  part  R of chapter 55 of the laws of 2020, is amended to
    35  read as follows:
    36    3. A "specified offense" is an offense defined by any of the following
    37  provisions of  this  chapter:  section  120.00  (assault  in  the  third
    38  degree);  section  120.05 (assault in the second degree); section 120.10
    39  (assault in the first degree); section 120.12 (aggravated assault upon a
    40  person less than eleven years old);  section  120.13  (menacing  in  the
    41  first  degree);  section 120.14 (menacing in the second degree); section
    42  120.15 (menacing in the third degree); section 120.20  (reckless  endan-
    43  germent  in the second degree); section 120.25 (reckless endangerment in
    44  the first degree); section 121.12 (strangulation in the second  degree);
    45  section  121.13  (strangulation in the first degree); subdivision one of
    46  section 125.15 (manslaughter in the second degree); subdivision one, two
    47  or four of section 125.20 (manslaughter in the  first  degree);  section
    48  125.25  (murder  in  the second degree); section 120.45 (stalking in the
    49  fourth degree); section 120.50 (stalking in the third  degree);  section
    50  120.55  (stalking in the second degree); section 120.60 (stalking in the
    51  first degree); subdivision one of section 130.35 [(rape] (sexual battery
    52  in the first degree); subdivision one of section 130.50 (criminal sexual
    53  act in the first degree); subdivision  one  of  section  130.65  (sexual
    54  abuse  in the first degree); paragraph (a) of subdivision one of section
    55  130.67 (aggravated sexual abuse in the second degree); paragraph (a)  of
    56  subdivision  one of section 130.70 (aggravated sexual abuse in the first

        A. 4450                             9

     1  degree); section 135.05 (unlawful imprisonment in  the  second  degree);
     2  section  135.10  (unlawful  imprisonment  in  the first degree); section
     3  135.20 (kidnapping in the second degree); section 135.25 (kidnapping  in
     4  the  first  degree);  section  135.60  (coercion  in  the third degree);
     5  section 135.61 (coercion in the second degree); section 135.65 (coercion
     6  in the first degree); section 140.10 (criminal  trespass  in  the  third
     7  degree);  section  140.15  (criminal  trespass  in  the  second degree);
     8  section 140.17 (criminal trespass in the first degree);  section  140.20
     9  (burglary  in  the third degree); section 140.25 (burglary in the second
    10  degree); section 140.30 (burglary in the first degree);  section  145.00
    11  (criminal  mischief  in  the  fourth  degree);  section 145.05 (criminal
    12  mischief in the third degree); section 145.10 (criminal mischief in  the
    13  second  degree); section 145.12 (criminal mischief in the first degree);
    14  section 150.05 (arson in the fourth degree); section  150.10  (arson  in
    15  the  third degree); section 150.15 (arson in the second degree); section
    16  150.20 (arson in the first  degree);  section  155.25  (petit  larceny);
    17  section  155.30  (grand  larceny  in  the fourth degree); section 155.35
    18  (grand larceny in the third degree); section 155.40  (grand  larceny  in
    19  the  second degree); section 155.42 (grand larceny in the first degree);
    20  section 160.05 (robbery in the third degree); section 160.10 (robbery in
    21  the second degree);  section  160.15  (robbery  in  the  first  degree);
    22  section 240.25 (harassment in the first degree); subdivision one, two or
    23  four  of  section  240.30  (aggravated harassment in the second degree);
    24  section 490.10 (soliciting or providing support for an act of  terrorism
    25  in  the  second degree); section 490.15 (soliciting or providing support
    26  for an act of terrorism in the first degree); section 490.20  (making  a
    27  terroristic threat); section 490.25 (crime of terrorism); section 490.30
    28  (hindering  prosecution  of  terrorism  in  the  second degree); section
    29  490.35 (hindering prosecution of terrorism in the first degree); section
    30  490.37 (criminal possession of a chemical weapon or biological weapon in
    31  the third degree); section 490.40 (criminal  possession  of  a  chemical
    32  weapon or biological weapon in the second degree); section 490.45 (crim-
    33  inal  possession  of a chemical weapon or biological weapon in the first
    34  degree); section 490.47 (criminal use of a chemical weapon or biological
    35  weapon in the third degree); section 490.50 (criminal use of a  chemical
    36  weapon or biological weapon in the second degree); section 490.55 (crim-
    37  inal use of a chemical weapon or biological weapon in the first degree);
    38  or any attempt or conspiracy to commit any of the foregoing offenses.
    39    §  20.  Subdivision  11  of section 123 of the agriculture and markets
    40  law, as amended by chapter 392 of the laws of 2004 and such  section  as
    41  renumbered by section 18 of part T of chapter 59 of the laws of 2010, is
    42  amended to read as follows:
    43    11.  The owner shall not be liable pursuant to subdivision six, seven,
    44  eight, nine or ten of this section if the dog was coming to the  aid  or
    45  defense  of  a person during the commission or attempted commission of a
    46  murder, robbery, burglary, arson, [rape] sexual  battery  in  the  first
    47  degree  as  defined  in  subdivision one or two of section 130.35 of the
    48  penal law, criminal sexual act in the first degree as defined in  subdi-
    49  vision one or two of section 130.50 of the penal law or kidnapping with-
    50  in  the  dwelling  or upon the real property of the owner of the dog and
    51  the dog injured or killed the person committing such criminal activity.
    52    § 21. Subdivision 42 of section 1.20 of the criminal procedure law, as
    53  amended by chapter 7 of the laws of 2007, is amended to read as follows:
    54    42. "Juvenile offender" means (1) a person, thirteen years old who  is
    55  criminally responsible for acts constituting murder in the second degree
    56  as  defined  in  subdivisions one and two of section 125.25 of the penal

        A. 4450                            10

     1  law, or such conduct as a sexually motivated  felony,  where  authorized
     2  pursuant  to  section 130.91 of the penal law; and (2) a person fourteen
     3  or fifteen years old who is criminally responsible for acts constituting
     4  the crimes defined in subdivisions one and two of section 125.25 (murder
     5  in  the second degree) and in subdivision three of such section provided
     6  that the underlying crime for the murder charge is one  for  which  such
     7  person  is  criminally  responsible;  section  135.25 (kidnapping in the
     8  first degree); 150.20 (arson in the first degree); subdivisions one  and
     9  two of section 120.10 (assault in the first degree); 125.20 (manslaught-
    10  er  in  the  first  degree);  subdivisions one and two of section 130.35
    11  [(rape] (sexual battery in the first degree); subdivisions one  and  two
    12  of  section  130.50  (criminal  sexual  act in the first degree); 130.70
    13  (aggravated sexual abuse in the first degree); 140.30 (burglary  in  the
    14  first degree); subdivision one of section 140.25 (burglary in the second
    15  degree);  150.15  (arson  in  the second degree); 160.15 (robbery in the
    16  first degree); subdivision two of section 160.10 (robbery in the  second
    17  degree) of the penal law; or section 265.03 of the penal law, where such
    18  machine  gun  or  such  firearm  is possessed on school grounds, as that
    19  phrase is defined in subdivision fourteen of section 220.00 of the penal
    20  law; or defined in the penal law as an attempt to commit murder  in  the
    21  second  degree  or  kidnapping in the first degree, or such conduct as a
    22  sexually motivated felony, where authorized pursuant to  section  130.91
    23  of the penal law.
    24    §  22.  Paragraphs  (a),  (a-1)  and (a-2) of subdivision 2 of section
    25  30.10 of the criminal procedure law, paragraph (a) as amended and  para-
    26  graphs  (a-1) and (a-2) as added by chapter 315 of the laws of 2019, are
    27  amended to read as follows:
    28    (a) A prosecution for a class A felony, or [rape]  sexual  battery  in
    29  the  first  degree  as  defined in section 130.35 of the penal law, or a
    30  crime defined or formerly defined in section 130.50 of the penal law, or
    31  aggravated sexual abuse in the first degree as defined in section 130.70
    32  of the penal law, or course of sexual conduct against  a  child  in  the
    33  first degree as defined in section 130.75 of the penal law, or incest in
    34  the  first  degree  as defined in section 255.27 of the penal law may be
    35  commenced at any time;
    36    (a-1) A prosecution for [rape] sexual battery in the second degree  as
    37  defined in subdivision two of section 130.30 of the penal law, or crimi-
    38  nal  sexual  act  in  the second degree as defined in subdivision two of
    39  section 130.45 of the penal law, or  incest  in  the  second  degree  as
    40  defined in section 255.26 of the penal law (where the crime committed is
    41  [rape] sexual battery in the second degree as defined in subdivision two
    42  of  section 130.30 of the penal law or criminal sexual act in the second
    43  degree as  defined  in  subdivision  two  of  section  130.45)  must  be
    44  commenced within twenty years after the commission thereof or within ten
    45  years from when the offense is first reported to law enforcement, which-
    46  ever occurs earlier;
    47    (a-2)  A  prosecution for [rape] sexual battery in the third degree as
    48  defined in subdivision one or three of section 130.25 of the penal  law,
    49  or criminal sexual act in the third degree as defined in subdivision one
    50  or three of section 130.40 of the penal law must be commenced within ten
    51  years after the commission thereof;
    52    §  23.  The section heading of section 60.76 of the criminal procedure
    53  law, as added by chapter 432 of the laws of 1993, is amended to read  as
    54  follows:
    55    Rules  of evidence; [rape] sexual battery crisis counselor evidence in
    56  certain cases.

        A. 4450                            11

     1    § 24. Paragraph (h) of subdivision 3 of section 190.25 of the criminal
     2  procedure law, as amended by chapter 347 of the laws of 2014, is amended
     3  to read as follows:
     4    (h)  A social worker, [rape] sexual battery crisis counselor, psychol-
     5  ogist or other professional  providing  emotional  support  to  a  child
     6  witness  twelve  years  old  or  younger, or a social worker or informal
     7  caregiver, as provided in subdivision two of section two hundred six  of
     8  the  elder  law, for a vulnerable elderly person as provided in subdivi-
     9  sion three of section 260.31 of the penal law, who  is  called  to  give
    10  evidence  in a grand jury proceeding concerning a crime defined in arti-
    11  cle one hundred twenty-one, article  one  hundred  thirty,  article  two
    12  hundred  sixty,  section 120.10, 125.10, 125.15, 125.20, 125.25, 125.26,
    13  125.27, 255.25, 255.26 or 255.27 of the  penal  law  provided  that  the
    14  district  attorney  consents.  Such support person shall not provide the
    15  witness with an answer to any question or otherwise participate in  such
    16  proceeding and shall first take an oath before the grand jury that he or
    17  she  will  keep  secret all matters before such grand jury within his or
    18  her knowledge.
    19    § 25. Paragraph (c) of subdivision 5 of section 190.32 of the criminal
    20  procedure law, as amended by chapter 91 of the laws of 1995, is  amended
    21  to read as follows:
    22    (c)  A social worker, [rape] sexual battery crisis counselor, psychol-
    23  ogist or other professional  providing  emotional  support  to  a  child
    24  witness  or  to  a  special  witness, as defined in subparagraph (ii) of
    25  paragraph (b) of subdivision one  of  this  section,  or  any  of  those
    26  persons enumerated in paragraphs (a), (b), (c), (d), (e), (f) and (g) of
    27  subdivision  three of section 190.25 may be present during the videotap-
    28  ing except that a doctor, nurse or other medical assistant also  may  be
    29  present if required by the attendant circumstances. Each person present,
    30  except  the  witness,  must,  if he has not previously taken a constitu-
    31  tional oath of office or an oath that he will keep  secret  all  matters
    32  before  a  grand jury, must take an oath on the record that he will keep
    33  secret the videotaped examination.
    34    § 26. Subdivision (a) of section 190.71 of the criminal procedure law,
    35  as amended by chapter 7 of the laws of  2007,  is  amended  to  read  as
    36  follows:
    37    (a)  Except  as  provided in subdivision six of section 200.20 of this
    38  chapter, a grand jury may not indict (i) a person thirteen years of  age
    39  for any conduct or crime other than conduct constituting a crime defined
    40  in  subdivisions  one  and  two  of section 125.25 (murder in the second
    41  degree) or such conduct as a sexually motivated felony, where authorized
    42  pursuant to section 130.91 of the penal law; (ii) a person  fourteen  or
    43  fifteen years of age for any conduct or crime other than conduct consti-
    44  tuting  a  crime  defined  in subdivisions one and two of section 125.25
    45  (murder in the second degree) and in subdivision three of  such  section
    46  provided  that  the  underlying  crime  for the murder charge is one for
    47  which such person is criminally responsible; 135.25 (kidnapping  in  the
    48  first  degree); 150.20 (arson in the first degree); subdivisions one and
    49  two of section 120.10 (assault in the first degree); 125.20 (manslaught-
    50  er in the first degree); subdivisions one  and  two  of  section  130.35
    51  [(rape]  (sexual  battery in the first degree); subdivisions one and two
    52  of section 130.50 (criminal sexual act  in  the  first  degree);  130.70
    53  (aggravated  sexual  abuse in the first degree); 140.30 (burglary in the
    54  first degree); subdivision one of section 140.25 (burglary in the second
    55  degree); 150.15 (arson in the second degree);  160.15  (robbery  in  the
    56  first  degree); subdivision two of section 160.10 (robbery in the second

        A. 4450                            12

     1  degree) of the penal law; subdivision four  of  section  265.02  of  the
     2  penal  law,  where  such firearm is possessed on school grounds, as that
     3  phrase is defined in subdivision fourteen of section 220.00 of the penal
     4  law;  or section 265.03 of the penal law, where such machine gun or such
     5  firearm is possessed on school grounds, as that  phrase  is  defined  in
     6  subdivision  fourteen  of section 220.00 of the penal law; or defined in
     7  the penal law as an attempt to commit murder in  the  second  degree  or
     8  kidnapping  in the first degree, or such conduct as a sexually motivated
     9  felony, where authorized pursuant to section 130.91 of the penal law.
    10    § 27. Subparagraph (iii) of paragraph (g) of subdivision 5 of  section
    11  220.10  of  the criminal procedure law, as amended by chapter 264 of the
    12  laws of 2003, is amended to read as follows:
    13    (iii) Where the indictment  does  not  charge  a  crime  specified  in
    14  subparagraph  (i) of this paragraph, the district attorney may recommend
    15  removal of the action to the family court. Upon making such  recommenda-
    16  tion  the district attorney shall submit a subscribed memorandum setting
    17  forth: (1) a recommendation that the interests of justice would best  be
    18  served  by  removal  of  the  action to the family court; and (2) if the
    19  indictment charges a thirteen year old with the crime of murder  in  the
    20  second  degree,  or  a  fourteen  or fifteen year old with the crimes of
    21  [rape] sexual battery in the first degree as defined in subdivision  one
    22  of  section 130.35 of the penal law, or criminal sexual act in the first
    23  degree as defined in subdivision one of section 130.50 of the penal law,
    24  or an armed felony as defined in paragraph (a) of subdivision  forty-one
    25  of  section  1.20 of this chapter specific factors, one or more of which
    26  reasonably supports the recommendation, showing, (i) mitigating  circum-
    27  stances  that  bear  directly  upon  the  manner  in which the crime was
    28  committed, or (ii) where the defendant was not the sole  participant  in
    29  the  crime,  that  the  defendant's  participation  was relatively minor
    30  although not so minor as to constitute a defense to the prosecution,  or
    31  (iii)  possible  deficiencies  in  proof of the crime, or (iv) where the
    32  juvenile offender has no previous adjudications of  having  committed  a
    33  designated  felony act, as defined in subdivision eight of section 301.2
    34  of the family court act, regardless of the age of the  offender  at  the
    35  time  of  commission of the act, that the criminal act was not part of a
    36  pattern of criminal behavior and, in view of the history of  the  offen-
    37  der, is not likely to be repeated.
    38    §  28.  Subdivision 6 of section 300.50 of the criminal procedure law,
    39  as amended by chapter 264 of the laws of 2003, is  amended  to  read  as
    40  follows:
    41    6. For purposes of this section, the offenses of [rape] sexual battery
    42  in the third degree as defined in subdivision three of section 130.25 of
    43  the  penal law and criminal sexual act in the third degree as defined in
    44  subdivision three of section 130.40 of the penal  law,  are  not  lesser
    45  included offenses of [rape] sexual battery in the first degree, criminal
    46  sexual act in the first degree or any other offense. Notwithstanding the
    47  foregoing,  either  such  offense  may be submitted as a lesser included
    48  offense of the applicable first degree  offense  when  (i)  there  is  a
    49  reasonable  view  of the evidence which would support a finding that the
    50  defendant committed such lesser offense but did not commit  the  greater
    51  offense, and (ii) both parties consent to its submission.
    52    § 29. Paragraph (c) of subdivision 2 of section 440.47 of the criminal
    53  procedure law, as added by chapter 31 of the laws of 2019, is amended to
    54  read as follows:
    55    (c)  An  application  for  resentencing  pursuant to this section must
    56  include at least two pieces of evidence  corroborating  the  applicant's

        A. 4450                            13

     1  claim that he or she was, at the time of the offense, a victim of domes-
     2  tic  violence subjected to substantial physical, sexual or psychological
     3  abuse inflicted by a member of the  same  family  or  household  as  the
     4  applicant  as  such term is defined in subdivision one of section 530.11
     5  of this chapter.
     6    At least one piece of evidence must be either a court record, pre-sen-
     7  tence report, social services record, hospital record,  sworn  statement
     8  from  a witness to the domestic violence, law enforcement record, domes-
     9  tic incident report, or order of protection. Other evidence may include,
    10  but shall not be limited to, local and state department  of  corrections
    11  and community supervision records, a showing based in part on documenta-
    12  tion  prepared  at  or near the time of the commission of the offense or
    13  the prosecution thereof tending to support the person's claim,  or  when
    14  there  is verification of consultation with a licensed medical or mental
    15  health care provider, employee of a court acting within the scope of his
    16  or her employment, member of the clergy,  attorney,  social  worker,  or
    17  [rape]  sexual battery crisis counselor as defined in section forty-five
    18  hundred ten of the civil practice  law  and  rules,  or  other  advocate
    19  acting  on behalf of an agency that assists victims of domestic violence
    20  for the purpose of assisting such person with domestic  violence  victim
    21  counseling or support.
    22    § 30. Paragraph (b) of subdivision 8 of section 700.05 of the criminal
    23  procedure law, as amended by chapter 134 of the laws of 2019, is amended
    24  to read as follows:
    25    (b)  Any  of  the  following felonies: assault in the second degree as
    26  defined in section 120.05 of the penal law, assault in the first  degree
    27  as  defined in section 120.10 of the penal law, reckless endangerment in
    28  the first degree as defined in section 120.25 of the penal law,  promot-
    29  ing  a  suicide  attempt  as defined in section 120.30 of the penal law,
    30  strangulation in the second degree as defined in section 121.12  of  the
    31  penal  law,  strangulation  in  the  first  degree as defined in section
    32  121.13 of the penal law, criminally negligent  homicide  as  defined  in
    33  section  125.10  of  the penal law, manslaughter in the second degree as
    34  defined in section 125.15 of the penal law, manslaughter  in  the  first
    35  degree  as  defined  in  section  125.20 of the penal law, murder in the
    36  second degree as defined in section 125.25 of the penal law,  murder  in
    37  the  first  degree as defined in section 125.27 of the penal law, [rape]
    38  sexual battery in the third degree as defined in section 130.25  of  the
    39  penal  law,  [rape]  sexual  battery  in the second degree as defined in
    40  section 130.30 of the penal law, [rape]  sexual  battery  in  the  first
    41  degree  as  defined  in section 130.35 of the penal law, criminal sexual
    42  act in the third degree as defined in section 130.40 of the  penal  law,
    43  criminal sexual act in the second degree as defined in section 130.45 of
    44  the  penal  law,  criminal  sexual act in the first degree as defined in
    45  section 130.50 of the penal law, sexual abuse in  the  first  degree  as
    46  defined in section 130.65 of the penal law, unlawful imprisonment in the
    47  first  degree  as defined in section 135.10 of the penal law, kidnapping
    48  in the second degree as defined in section  135.20  of  the  penal  law,
    49  kidnapping in the first degree as defined in section 135.25 of the penal
    50  law,  labor  trafficking  as defined in section 135.35 of the penal law,
    51  aggravated labor trafficking as defined in section 135.37 of  the  penal
    52  law,  custodial  interference  in the first degree as defined in section
    53  135.50 of the penal law, coercion in the  first  degree  as  defined  in
    54  section  135.65  of the penal law, criminal trespass in the first degree
    55  as defined in section 140.17 of the penal law,  burglary  in  the  third
    56  degree  as  defined  in section 140.20 of the penal law, burglary in the

        A. 4450                            14

     1  second degree as defined in section 140.25 of the penal law, burglary in
     2  the first degree as defined in section 140.30 of the penal law, criminal
     3  mischief in the third degree as defined in section 145.05 of  the  penal
     4  law, criminal mischief in the second degree as defined in section 145.10
     5  of  the  penal  law, criminal mischief in the first degree as defined in
     6  section 145.12 of the penal law, criminal tampering in the first  degree
     7  as  defined  in  section  145.20  of  the penal law, arson in the fourth
     8  degree as defined in section 150.05 of the penal law, arson in the third
     9  degree as defined in section 150.10 of  the  penal  law,  arson  in  the
    10  second  degree  as  defined in section 150.15 of the penal law, arson in
    11  the first degree as defined in section 150.20 of the  penal  law,  grand
    12  larceny  in  the fourth degree as defined in section 155.30 of the penal
    13  law, grand larceny in the third degree as defined in section  155.35  of
    14  the  penal law, grand larceny in the second degree as defined in section
    15  155.40 of the penal law, grand larceny in the first degree as defined in
    16  section 155.42 of the penal law, health care fraud in the fourth  degree
    17  as  defined in section 177.10 of the penal law, health care fraud in the
    18  third degree as defined in section 177.15 of the penal law, health  care
    19  fraud  in  the  second  degree as defined in section 177.20 of the penal
    20  law, health care fraud in the first degree as defined in section  177.25
    21  of  the  penal  law,  robbery  in the third degree as defined in section
    22  160.05 of the penal law, robbery in the  second  degree  as  defined  in
    23  section  160.10 of the penal law, robbery in the first degree as defined
    24  in section 160.15 of the penal law, unlawful use  of  secret  scientific
    25  material  as  defined  in  section  165.07  of  the  penal law, criminal
    26  possession of stolen property in the fourth degree as defined in section
    27  165.45 of the penal law, criminal possession of stolen property  in  the
    28  third  degree  as  defined  in section 165.50 of the penal law, criminal
    29  possession of stolen property in the second degree as defined by section
    30  165.52 of the penal law, criminal possession of stolen property  in  the
    31  first  degree  as  defined by section 165.54 of the penal law, trademark
    32  counterfeiting in the second degree as defined in section 165.72 of  the
    33  penal  law,  trademark  counterfeiting in the first degree as defined in
    34  section 165.73 of the penal law, forgery in the second degree as defined
    35  in section 170.10 of the penal law,  forgery  in  the  first  degree  as
    36  defined  in  section  170.15  of the penal law, criminal possession of a
    37  forged instrument in the second degree as defined in section  170.25  of
    38  the  penal  law, criminal possession of a forged instrument in the first
    39  degree  as  defined  in  section  170.30  of  the  penal  law,  criminal
    40  possession  of forgery devices as defined in section 170.40 of the penal
    41  law, falsifying business records in  the  first  degree  as  defined  in
    42  section  175.10  of  the penal law, tampering with public records in the
    43  first degree as defined in section 175.25 of the penal law,  offering  a
    44  false  instrument  for  filing in the first degree as defined in section
    45  175.35 of the penal law, issuing  a  false  certificate  as  defined  in
    46  section  175.40  of  the  penal  law, criminal diversion of prescription
    47  medications and prescriptions in the second degree as defined in section
    48  178.20 of the penal law, criminal diversion of prescription  medications
    49  and  prescriptions  in  the first degree as defined in section 178.25 of
    50  the penal law, residential  mortgage  fraud  in  the  fourth  degree  as
    51  defined  in  section 187.10 of the penal law, residential mortgage fraud
    52  in the third degree as defined in section 187.15 of the penal law, resi-
    53  dential mortgage fraud in the second degree as defined in section 187.20
    54  of the penal law, residential mortgage fraud  in  the  first  degree  as
    55  defined  in section 187.25 of the penal law, escape in the second degree
    56  as defined in section 205.10 of the  penal  law,  escape  in  the  first

        A. 4450                            15

     1  degree  as  defined  in section 205.15 of the penal law, absconding from
     2  temporary release in the first degree as defined in  section  205.17  of
     3  the  penal  law,  promoting  prison  contraband  in  the first degree as
     4  defined in section 205.25 of the penal law, hindering prosecution in the
     5  second  degree  as defined in section 205.60 of the penal law, hindering
     6  prosecution in the first degree as defined  in  section  205.65  of  the
     7  penal  law,  sex  trafficking  as defined in section 230.34 of the penal
     8  law, sex trafficking of a child as defined in section  230.34-a  of  the
     9  penal  law,  criminal  possession  of  a  weapon  in the third degree as
    10  defined in subdivisions two, three and five of  section  265.02  of  the
    11  penal  law,  criminal  possession  of  a  weapon in the second degree as
    12  defined in section 265.03 of the penal law,  criminal  possession  of  a
    13  weapon  in  the  first  degree as defined in section 265.04 of the penal
    14  law, manufacture, transport, disposition and defacement of  weapons  and
    15  dangerous instruments and appliances defined as felonies in subdivisions
    16  one, two, and three of section 265.10 of the penal law, sections 265.11,
    17  265.12  and  265.13  of  the  penal law, or prohibited use of weapons as
    18  defined in subdivision two of section 265.35 of the penal law,  relating
    19  to  firearms  and other dangerous weapons, criminal manufacture, sale or
    20  transport of an undetectable firearm, rifle or  shotgun  as  defined  in
    21  section  265.50 of the penal law, or failure to disclose the origin of a
    22  recording in the first degree as defined in section 275.40 of the  penal
    23  law;
    24    §  31.  Paragraph  (a)  of  subdivision 2 and subdivision 3 of section
    25  720.10 of the criminal procedure law, paragraph (a) of subdivision 2  as
    26  amended  by chapter 316 of the laws of 2006 and subdivision 3 as amended
    27  by chapter 264 of the laws of 2003, are amended to read as follows:
    28    (a) the conviction to be replaced by a youthful  offender  finding  is
    29  for  (i)  a  class  A-I or class A-II felony, or (ii) an armed felony as
    30  defined in subdivision forty-one of section 1.20, except as provided  in
    31  subdivision  three,  or (iii) [rape] sexual battery in the first degree,
    32  criminal sexual act in the first degree,  or  aggravated  sexual  abuse,
    33  except as provided in subdivision three, or
    34    3.  Notwithstanding the provisions of subdivision two, a youth who has
    35  been convicted of an armed felony offense or of [rape] sexual battery in
    36  the first degree, criminal sexual act in the first degree, or aggravated
    37  sexual abuse is an eligible youth if the court determines  that  one  or
    38  more  of  the following factors exist: (i) mitigating circumstances that
    39  bear directly upon the manner in which the crime was committed; or  (ii)
    40  where  the  defendant  was  not  the  sole participant in the crime, the
    41  defendant's participation was relatively minor although not so minor  as
    42  to  constitute  a defense to the prosecution. Where the court determines
    43  that the eligible youth is a youthful offender, the court shall  make  a
    44  statement  on  the  record of the reasons for its determination, a tran-
    45  script of which shall be forwarded to the  state  division  of  criminal
    46  justice services, to be kept in accordance with the provisions of subdi-
    47  vision  three  of  section eight hundred thirty-seven-a of the executive
    48  law.
    49    § 32. Subdivision 4 of section 722.20 of the criminal  procedure  law,
    50  as  added  by section 1-a of part WWW of chapter 59 of the laws of 2017,
    51  is amended to read as follows:
    52    4. Notwithstanding the provisions of subdivisions  two  and  three  of
    53  this  section, the court shall, at the request of the district attorney,
    54  order removal of an action against a juvenile  offender  to  the  family
    55  court pursuant to the provisions of article seven hundred twenty-five of
    56  this  title if, upon consideration of the criteria specified in subdivi-

        A. 4450                            16

     1  sion two of section 722.22 of this article, it is determined that to  do
     2  so  would  be  in  the  interests of justice. Where, however, the felony
     3  complaint charges the juvenile offender with murder in the second degree
     4  as  defined in section 125.25 of the penal law, [rape] sexual battery in
     5  the first degree as defined in subdivision one of section 130.35 of  the
     6  penal  law, criminal sexual act in the first degree as defined in subdi-
     7  vision one of section 130.50 of the penal law, or  an  armed  felony  as
     8  defined  in  paragraph  (a)  of subdivision forty-one of section 1.20 of
     9  this chapter, a determination that such action be removed to the  family
    10  court  shall, in addition, be based upon a finding of one or more of the
    11  following factors: (i) mitigating circumstances that bear directly  upon
    12  the manner in which the crime was committed; or (ii) where the defendant
    13  was not the sole participant in the crime, the defendant's participation
    14  was relatively minor although not so minor as to constitute a defense to
    15  the prosecution; or (iii) possible deficiencies in proof of the crime.
    16    §  33.  Subdivision 5 of section 722.21 of the criminal procedure law,
    17  as added by section 1-a of part WWW of chapter 59 of the laws  of  2017,
    18  is amended to read as follows:
    19    5.  Notwithstanding subdivisions two and three of this section, at the
    20  request of the district attorney, the court shall order  removal  of  an
    21  action  against an adolescent offender charged with an offense listed in
    22  paragraph (a) of subdivision two of section 722.23 of this  article,  to
    23  the  family  court  pursuant  to the provisions of article seven hundred
    24  twenty-five of this title and upon consideration of the criteria  speci-
    25  fied  in subdivision two of section 722.22 of this article, it is deter-
    26  mined that to do so would be in the interests of justice. Where,  howev-
    27  er,  the felony complaint charges the adolescent offender with murder in
    28  the second degree as defined in section 125.25 of the penal law,  [rape]
    29  sexual  battery  in  the  first  degree as defined in subdivision one of
    30  section 130.35 of the penal law, criminal sexual act in the first degree
    31  as defined in subdivision one of section 130.50 of the penal law, or  an
    32  armed  felony  as  defined  in paragraph (a) of subdivision forty-one of
    33  section 1.20 of this  chapter,  a  determination  that  such  action  be
    34  removed  to the family court shall, in addition, be based upon a finding
    35  of one or more of the following factors:  (i)  mitigating  circumstances
    36  that  bear directly upon the manner in which the crime was committed; or
    37  (ii) where the defendant was not the sole participant in the crime,  the
    38  defendant's  participation was relatively minor although not so minor as
    39  to constitute a defense to the prosecution; or (iii) possible  deficien-
    40  cies in proof of the crime.
    41    § 34. Paragraph (b) of subdivision 1 of section 722.22 of the criminal
    42  procedure  law, as added by section 1-a of part WWW of chapter 59 of the
    43  laws of 2017, is amended to read as follows:
    44    (b) with the consent of the district attorney,  order  removal  of  an
    45  action  involving an indictment charging a juvenile offender with murder
    46  in the second degree as defined in section  125.25  of  the  penal  law;
    47  [rape] sexual battery in the first degree, as defined in subdivision one
    48  of  section  130.35  of  the penal law; criminal sexual act in the first
    49  degree, as defined in subdivision one of section  130.50  of  the  penal
    50  law;  or  an  armed  felony  as  defined in paragraph (a) of subdivision
    51  forty-one of section 1.20 of this chapter, to the family court  pursuant
    52  to  the provisions of article seven hundred twenty-five of this title if
    53  the court finds one or more of the  following  factors:  (i)  mitigating
    54  circumstances  that bear directly upon the manner in which the crime was
    55  committed; (ii) where the defendant was not the sole participant in  the
    56  crime,  the  defendant's participation was relatively minor although not

        A. 4450                            17

     1  so minor as to constitute a defense to the prosecution; or (iii)  possi-
     2  ble  deficiencies in the proof of the crime, and, after consideration of
     3  the factors set forth in subdivision two  of  this  section,  the  court
     4  determined  that  removal  of the action to the family court would be in
     5  the interests of justice.
     6    § 35. Section 213-c of the civil practice law and rules, as amended by
     7  chapter 315 of the laws of 2019, is amended to read as follows:
     8    § 213-c. Action by  victim  of  conduct  constituting  certain  sexual
     9  offenses.  Notwithstanding  any other limitation set forth in this arti-
    10  cle, except as provided in subdivision (b) of section two hundred  eight
    11  of  this  article,  all  civil claims or causes of action brought by any
    12  person for physical, psychological or other injury or condition suffered
    13  by such person as a result of  conduct  which  would  constitute  [rape]
    14  sexual  battery  in the first degree as defined in section 130.35 of the
    15  penal law, or [rape] sexual battery in the second degree as  defined  in
    16  subdivision  two  of  section  130.30 of the penal law, or [rape] sexual
    17  battery in the third degree as defined in subdivision one  or  three  of
    18  section  130.25  of  the  penal law, or criminal sexual act in the first
    19  degree as defined in section 130.50 of the penal law, or criminal sexual
    20  act in the second degree as defined in subdivision two of section 130.45
    21  of the penal law, or criminal sexual act in the third degree as  defined
    22  in  subdivision  one  or  three  of  section 130.40 of the penal law, or
    23  incest in the first degree as defined in section  255.27  of  the  penal
    24  law,  or incest in the second degree as defined in section 255.26 of the
    25  penal law (where the crime committed is [rape]  sexual  battery  in  the
    26  second  degree  as  defined  in subdivision two of section 130.30 of the
    27  penal law or criminal sexual act in the  second  degree  as  defined  in
    28  subdivision  two  of  section 130.45), or aggravated sexual abuse in the
    29  first degree as defined in section 130.70 of the penal law, or course of
    30  sexual conduct against a child in the first degree as defined in section
    31  130.75 of the penal law may be brought against any  party  whose  inten-
    32  tional  or  negligent  acts or omissions are alleged to have resulted in
    33  the commission of the said conduct, within twenty years. Nothing in this
    34  section shall be construed to require that a criminal charge be  brought
    35  or  a criminal conviction be obtained as a condition of bringing a civil
    36  cause of action or receiving a civil judgment pursuant to  this  section
    37  or  be  construed  to require that any of the rules governing a criminal
    38  proceeding be applicable to any such civil action.
    39    § 36. Paragraph (b) of subdivision 8 of section 215 of the civil prac-
    40  tice law and rules, as added by chapter  3  of  the  laws  of  2006,  is
    41  amended to read as follows:
    42    (b)  Whenever  it  is  shown  that  a criminal action against the same
    43  defendant has been commenced with respect to  the  event  or  occurrence
    44  from  which  a  claim governed by this section arises, and such criminal
    45  action is for [rape] sexual battery in the first degree  as  defined  in
    46  section  130.35  of  the  penal law, or criminal sexual act in the first
    47  degree as defined in section 130.50 of  the  penal  law,  or  aggravated
    48  sexual  abuse  in  the  first degree as defined in section 130.70 of the
    49  penal law, or course of sexual conduct against  a  child  in  the  first
    50  degree  as  defined  in  section  130.75 of the penal law, the plaintiff
    51  shall have at least five years from  the  termination  of  the  criminal
    52  action as defined in section 1.20 of the criminal procedure law in which
    53  to  commence the civil action, notwithstanding that the time in which to
    54  commence such action has already expired or has less than a year remain-
    55  ing.

        A. 4450                            18

     1    § 37. Section 4510 of the civil practice law and rules, as amended  by
     2  chapter 309 of the laws of 2021, is amended to read as follows:
     3    §  4510.  [Rape]  Sexual battery crisis counselor or domestic violence
     4  advocate. (a) Definitions. When used  in  this  section,  the  following
     5  terms shall have the following meanings:
     6    1.  "[Rape]  Sexual battery crisis program" means any office, institu-
     7  tion or center which has been approved pursuant to  subdivision  fifteen
     8  of section two hundred six of the public health law, as added by chapter
     9  432  of  the laws of 1993, offering counseling and assistance to clients
    10  concerning sexual offenses, sexual abuses or incest.
    11    2. "[Rape] Sexual battery crisis counselor" means any person  who  has
    12  been  certified  by  an approved [rape] sexual battery crisis program as
    13  having satisfied the training standards specified in subdivision fifteen
    14  of section two hundred six of the public health law, as added by chapter
    15  432 of the laws of 1993, and who, regardless of compensation, is  acting
    16  under the direction and supervision of an approved [rape] sexual battery
    17  crisis program.
    18    3.  "Client"  means  (i)  any  person  who is seeking or receiving the
    19  services of a [rape] sexual battery crisis counselor for the purpose  of
    20  securing counseling or assistance concerning any sexual offenses, sexual
    21  abuse,  incest  or  attempts to commit sexual offenses, sexual abuse, or
    22  incest, as defined in the penal law; or
    23    (ii) any victim of  domestic  violence  as  defined  in  section  four
    24  hundred fifty-nine-a of the social services law.
    25    4. "Domestic violence program" means a residential program for victims
    26  of  domestic violence or a non-residential program for victims of domes-
    27  tic violence as defined in section  four  hundred  fifty-nine-a  of  the
    28  social  services law or any similar program operated by an Indian tribe,
    29  as defined by section two of the Indian law.
    30    5. "Domestic violence advocate" means any person who is  acting  under
    31  the  direction  and  supervision  of  a  licensed  and approved domestic
    32  violence program and has satisfied the training  standards  required  by
    33  the office of children and family services.
    34    (b)  Confidential  information  privileged.  A  [rape]  sexual battery
    35  crisis counselor or domestic violence advocate shall not be required  to
    36  disclose  a  communication  made  by his or her client to him or her, or
    37  advice given thereon, in the course of his or her services nor shall any
    38  clerk, stenographer or other person working for the same program as  the
    39  [rape]  sexual battery crisis counselor or domestic violence advocate or
    40  for the [rape] sexual battery  crisis  counselor  or  domestic  violence
    41  advocate  be  allowed to disclose any such communication or advice given
    42  thereon nor shall any records made in the course of the  services  given
    43  to  the client or recording of any communications made by or to a client
    44  be required to be disclosed,  nor  shall  the  client  be  compelled  to
    45  disclose such communication or records, except:
    46    1.  that a [rape] sexual battery crisis counselor or domestic violence
    47  advocate may disclose such otherwise confidential communication  to  the
    48  extent authorized by the client;
    49    2.  that a [rape] sexual battery crisis counselor or domestic violence
    50  advocate shall not be required to treat as confidential a  communication
    51  by a client which reveals the intent to commit a crime or harmful act;
    52    3. that a domestic violence advocate shall not be required to treat as
    53  confidential  a  communication  by  a  client  which  reveals  a case of
    54  suspected child abuse or maltreatment pursuant to title six  of  article
    55  six of the social services law;

        A. 4450                            19

     1    4.  in  a case in which the client waives the privilege by instituting
     2  charges against the [rape] sexual battery crisis counselor  or  domestic
     3  violence  advocate or the [rape] sexual battery crisis program or domes-
     4  tic violence program and such action or proceeding involves confidential
     5  communications  between  the client and the [rape] sexual battery crisis
     6  counselor or domestic violence advocate.
     7    (c) Who may waive the privilege. The privilege may only be  waived  if
     8  the client, the personal representative of a deceased client, or, in the
     9  case  of  a  client  who  has been adjudicated incompetent or for whom a
    10  conservator has been appointed, the committee  or  conservator  provides
    11  the [rape] sexual battery crisis counselor or domestic violence advocate
    12  with informed, written and reasonably time-limited consent.
    13    (d)  Limitation on waiver. A client who, for the purposes of obtaining
    14  compensation under article twenty-two of the executive law or  insurance
    15  benefits,  authorizes  the disclosure of any privileged communication to
    16  an employee of the office of victim services or an  insurance  represen-
    17  tative  shall not be deemed to have waived the privilege created by this
    18  section.
    19    § 38. Paragraph (A) of subdivision 1 of section 111-a of the  domestic
    20  relations law, as amended by chapter 828 of the laws of 2022, is amended
    21  to read as follows:
    22    (A) [rape] sexual battery in first or second degree;
    23    §  39. Paragraph (b) of subdivision 3-a of section 115-d of the domes-
    24  tic relations law, as amended by chapter 623 of the  laws  of  2008,  is
    25  amended to read as follows:
    26    (b)  Notwithstanding  any  other  provision  of law to the contrary, a
    27  petition for certification as  a  qualified  adoptive  parent  shall  be
    28  denied  where  a  criminal  history  record  of  the applicant reveals a
    29  conviction for (i) a felony conviction at any time involving: (1)  child
    30  abuse  or  neglect;  (2)  spousal  abuse;  (3)  a crime against a child,
    31  including child pornography; or (4) a crime involving violence,  includ-
    32  ing  [rape]  sexual  battery,  sexual assault, or homicide, other than a
    33  crime involving physical assault or battery; or (ii) a felony conviction
    34  within the past five years for physical assault, battery, or a  drug-re-
    35  lated offense.
    36    § 40. Clause 1 of subparagraph (A) of paragraph (b) of subdivision 1-c
    37  of  section 240 of the domestic relations law, as amended by chapter 182
    38  of the laws of 2019, is amended to read as follows:
    39    (1) [rape] sexual battery in the first or second degree;
    40    § 41. Subdivision 7 of section 6444 of the education law, as added  by
    41  chapter 76 of the laws of 2015, is amended to read as follows:
    42    7.  Institutions that lack appropriate on-campus resources or services
    43  shall, to the extent practicable, enter into memoranda of understanding,
    44  agreements or collaborative partnerships with  existing  community-based
    45  organizations, including [rape-crisis] sexual battery-crisis centers and
    46  domestic  violence  shelters  and  assistance  organizations,  to  refer
    47  students for assistance or make services available to students,  includ-
    48  ing  counseling,  health,  mental  health,  victim  advocacy,  and legal
    49  assistance, which may  also  include  resources  and  services  for  the
    50  respondent.
    51    §  42.  Subdivision 4 of section 7605 of the education law, as amended
    52  by chapter 554 of the laws of 2013, is amended to read as follows:
    53    4. The practice,  conduct,  activities,  or  services  by  any  person
    54  licensed  or  otherwise  authorized  to practice nursing as a registered
    55  professional nurse or nurse practitioner within the  state  pursuant  to
    56  article  one hundred thirty-nine of this title or by any person licensed

        A. 4450                            20

     1  or otherwise authorized to practice social work within the state  pursu-
     2  ant  to  article  one hundred fifty-four of this title, or by any person
     3  licensed or otherwise authorized to practice mental  health  counseling,
     4  marriage  and  family  therapy, creative arts therapy, or psychoanalysis
     5  within the state pursuant to article one  hundred  sixty-three  of  this
     6  title,  or  any  person  licensed  or  otherwise  authorized to practice
     7  applied behavior analysis within  the  state  pursuant  to  article  one
     8  hundred  sixty-seven of this title or any individual who is credentialed
     9  under any law, including attorneys, [rape] sexual battery crisis counse-
    10  lors, certified alcoholism counselors,  and  certified  substance  abuse
    11  counselors from providing mental health services within their respective
    12  established authorities.
    13    §  43. Paragraph (a) of subdivision 5 of section 7706 of the education
    14  law, as added by chapter 420 of the laws of 2002, is amended to read  as
    15  follows:
    16    (a) any individual who is credentialed under any law, including attor-
    17  neys,  [rape]  sexual battery crisis counselors, credentialed alcoholism
    18  and substance abuse counselors whose  scope  of  practice  includes  the
    19  practices  defined  in section seventy-seven hundred one of this article
    20  from performing or claiming to perform  work  authorized  by  applicable
    21  provisions of this chapter and the mental hygiene law;
    22    §  44. Subdivision 2 of section 8410 of the education law, as added by
    23  chapter 676 of the laws of 2002, is amended to read as follows:
    24    2. Prohibit or limit any individual who is credentialed under any law,
    25  including attorneys, [rape] sexual battery crisis counselors,  certified
    26  alcoholism  counselors  and  certified  substance  abuse counselors from
    27  providing mental health services  within  their  respective  established
    28  authorities.
    29    § 45. Clause (ii) of subparagraph 2 of paragraph (c) of subdivision 22
    30  of section 296 of the executive law, as added by chapter 176 of the laws
    31  of 2019, is amended to read as follows:
    32    (ii)  Obtaining services from a domestic violence shelter, program, or
    33  [rape] sexual battery crisis center as a result of domestic violence; or
    34    § 46. Subdivision 1 and paragraph (a) of subdivision 13 of section 631
    35  of the executive law, subdivision 1 as separately  amended  by  chapters
    36  189  and  295 of the laws of 2018 and paragraph (a) of subdivision 13 as
    37  amended by section 3 of subpart S of part XX of chapter 55 of  the  laws
    38  of 2020, are amended to read as follows:
    39    1. No award shall be made unless the office finds that (a) a crime was
    40  committed,  (b) such crime directly resulted in personal physical injury
    41  to or the exacerbation of a preexisting  disability,  or  condition,  or
    42  death  of, the victim, and (c) criminal justice agency records show that
    43  such crime was promptly reported to the proper authorities;  and  in  no
    44  case may an award be made where the criminal justice agency records show
    45  that  such  report  was  made more than one week after the occurrence of
    46  such crime unless the office, for good cause shown, finds the  delay  to
    47  have  been  justified.  Notwithstanding the foregoing provisions of this
    48  subdivision, in cases involving an alleged sex offense as  contained  in
    49  article  one  hundred  thirty  of  the penal law or incest as defined in
    50  section 255.25, 255.26 or 255.27 of the penal law or  labor  trafficking
    51  as  defined  in  section  135.35  of the penal law or sex trafficking as
    52  defined in sections 230.34 and 230.34-a of the penal law or  an  offense
    53  chargeable  as  a  family  offense as described in section eight hundred
    54  twelve of the family court act or section 530.11 of the criminal  proce-
    55  dure  law, the criminal justice agency report need only be made within a
    56  reasonable  time  considering  all  the  circumstances,  including   the

        A. 4450                            21

     1  victim's  physical, emotional and mental condition and family situation.
     2  For the purposes of this subdivision, "criminal  justice  agency"  shall
     3  include,  but  not be limited to, a police department, a district attor-
     4  ney's  office,  and  any other governmental agency having responsibility
     5  for the enforcement of the criminal laws of the state provided, however,
     6  that in cases involving such sex offense or family  offense  a  criminal
     7  justice  agency  shall  also  mean a family court, a governmental agency
     8  responsible for child and/or adult protective services pursuant to title
     9  six of article six of the social services law and/or title one of  arti-
    10  cle  nine-B  of the social services law, and any medical facility estab-
    11  lished under the laws of the state that  provides  a  forensic  physical
    12  examination for victims of [rape] sexual battery and sexual assault.
    13    (a) Notwithstanding any other provision of law, rule, or regulation to
    14  the  contrary,  when  any New York state accredited hospital, accredited
    15  sexual assault  examiner  program,  or  licensed  health  care  provider
    16  furnishes  services  to  any  sexual assault survivor, including but not
    17  limited to a health care forensic examination in accordance with the sex
    18  offense evidence collection protocol and standards  established  by  the
    19  department of health, such hospital, sexual assault examiner program, or
    20  licensed  healthcare  provider shall provide such services to the person
    21  without charge and shall  bill  the  office  directly.  The  office,  in
    22  consultation  with  the  department of health, shall define the specific
    23  services to be covered by the sexual assault forensic exam reimbursement
    24  fee, which must include at a minimum forensic examiner services,  hospi-
    25  tal  or healthcare facility services related to the exam, and any neces-
    26  sary related laboratory tests  or  pharmaceuticals;  including  but  not
    27  limited to HIV post-exposure prophylaxis provided by a hospital emergen-
    28  cy  room  at  the time of the forensic [rape] sexual battery examination
    29  pursuant to paragraph (c) of subdivision  one  of  section  twenty-eight
    30  hundred  five-i of the public health law. For a person eighteen years of
    31  age or  older,  follow-up  HIV  post-exposure  prophylaxis  costs  shall
    32  continue to be reimbursed according to established office procedure. The
    33  office, in consultation with the department of health, shall also gener-
    34  ate  the  necessary  regulations  and forms for the direct reimbursement
    35  procedure.
    36    § 47. Paragraph (b) of subdivision 1 of section 641 of  the  executive
    37  law,  as  added by chapter 94 of the laws of 1984, is amended to read as
    38  follows:
    39    (b) availability  of  appropriate  public  or  private  programs  that
    40  provide  counseling,  treatment  or support for crime victims, including
    41  but not limited to the following:  [rape] sexual battery crisis centers,
    42  victim/witness assistance  programs,  elderly  victim  services,  victim
    43  assistance hotlines and domestic violence shelters;
    44    §  48. Subdivision 2-a of section 642 of the executive law, as amended
    45  by chapter 301 of the laws of 1991, paragraph (a) as amended by  chapter
    46  320 of the laws of 2006, is amended to read as follows:
    47    2-a.  (a)  All police departments, as that term is defined in subdivi-
    48  sion a of section eight hundred thirty-seven-c of this chapter, district
    49  attorneys' offices and presentment agencies, as that term is defined  in
    50  subdivision  twelve  of  section  301.2  of  the family court act, shall
    51  provide a private setting for interviewing victims of a crime defined in
    52  article one hundred thirty or section 255.25, 255.26 or  255.27  of  the
    53  penal  law.  For  purposes  of this subdivision, "private setting" shall
    54  mean an enclosed room from which the occupants are not visible or other-
    55  wise identifiable, and whose conversations cannot be heard, from outside
    56  such room. Only (i) those persons directly and  immediately  related  to

        A. 4450                            22

     1  the interviewing of a particular victim, (ii) the victim, (iii) a social
     2  worker,  [rape]  sexual  battery crisis counselor, psychologist or other
     3  professional providing emotional  support  to  the  victim,  unless  the
     4  victim objects to the presence of such person and requests the exclusion
     5  of  such  person  from  the  interview,  and (iv) where appropriate, the
     6  parent or parents of the victim, if requested by the  victim,  shall  be
     7  present during the interview of the victim.
     8    (b)  All  police departments, as that term is defined in subdivision a
     9  of section eight hundred thirty-seven-c of this chapter,  shall  provide
    10  victims  of  a  crime defined in article one hundred thirty of the penal
    11  law with the name, address, and telephone of the nearest  [rape]  sexual
    12  battery crisis center in writing.
    13    §  49.  The  opening  paragraph  of  paragraph (a) of subdivision 4 of
    14  section 840 of the executive law, as added by chapter 506 of the laws of
    15  2011, is amended to read as follows:
    16    (a) Develop, maintain and disseminate,  in  consultation  with  [rape]
    17  sexual  battery  crisis centers experienced in assisting victims in this
    18  state,  written  policies  and  procedures  consistent  with  applicable
    19  provisions  of  the  family  court act, domestic relations law, criminal
    20  procedure law and the penal law,  regarding  the  investigation  of  and
    21  intervention  by  new  and  veteran  police officers in crimes involving
    22  sexual assault. Such policies and procedures shall make  provisions  for
    23  education  and training of new and veteran police officers in the inves-
    24  tigation and enforcement of crimes involving sexual assault under  state
    25  law, including but not limited to:
    26    §  50.  The opening paragraph of subdivision (b) of section 117 of the
    27  family court act, as amended by chapter 38  of  the  laws  of  2022,  is
    28  amended to read as follows:
    29    For  every juvenile delinquency proceeding under article three involv-
    30  ing an allegation of an act committed by a person which, if done  by  an
    31  adult,  would  be  a crime (i) defined in sections 125.27 (murder in the
    32  first degree); 125.25 (murder in the second degree); 135.25  (kidnapping
    33  in the first degree); or 150.20 (arson in the first degree) of the penal
    34  law  committed  by  a  person  thirteen,  fourteen, fifteen, sixteen, or
    35  seventeen years of age; or such conduct committed as  a  sexually  moti-
    36  vated  felony,  where authorized pursuant to section 130.91 of the penal
    37  law; (ii) defined in sections 120.10  (assault  in  the  first  degree);
    38  125.20  (manslaughter  in  the  first  degree);  130.35  [(rape] (sexual
    39  battery in the first degree); 130.50 (criminal sexual act in  the  first
    40  degree);  130.70  (aggravated  sexual abuse in the first degree); 135.20
    41  (kidnapping in the second degree), but only where the abduction involved
    42  the use or threat of use of deadly physical force; 150.15 (arson in  the
    43  second degree); or 160.15 (robbery in the first degree) of the penal law
    44  committed by a person thirteen, fourteen, fifteen, sixteen, or seventeen
    45  years  of age; or such conduct committed as a sexually motivated felony,
    46  where authorized pursuant to section 130.91  of  the  penal  law;  (iii)
    47  defined  in the penal law as an attempt to commit murder in the first or
    48  second degree or kidnapping in the first degree committed  by  a  person
    49  thirteen, fourteen, fifteen, sixteen, or seventeen years of age; or such
    50  conduct  committed  as  a  sexually  motivated  felony, where authorized
    51  pursuant to section 130.91 of the penal law;  (iv)  defined  in  section
    52  140.30 (burglary in the first degree); subdivision one of section 140.25
    53  (burglary  in  the  second  degree);  subdivision  two of section 160.10
    54  (robbery in the second degree) of the penal law; or  section  265.03  of
    55  the  penal  law,  where such machine gun or such firearm is possessed on
    56  school grounds, as that phrase is defined  in  subdivision  fourteen  of

        A. 4450                            23

     1  section 220.00 of the penal law committed by a person fourteen, fifteen,
     2  sixteen, or seventeen years of age; or such conduct committed as a sexu-
     3  ally  motivated  felony,  where authorized pursuant to section 130.91 of
     4  the  penal  law;  (v)  defined  in section 120.05 (assault in the second
     5  degree) or 160.10 (robbery in  the  second  degree)  of  the  penal  law
     6  committed  by a person fourteen, fifteen, sixteen, or seventeen years of
     7  age but only where there has been a prior finding by a court  that  such
     8  person  has previously committed an act which, if committed by an adult,
     9  would be the crime of assault in  the  second  degree,  robbery  in  the
    10  second degree or any designated felony act specified in clause (i), (ii)
    11  or (iii) of this subdivision regardless of the age of such person at the
    12  time  of the commission of the prior act; or (vi) other than a misdemea-
    13  nor, committed by a person at least twelve but less than eighteen  years
    14  of  age,  but only where there have been two prior findings by the court
    15  that such person has committed a prior act which,  if  committed  by  an
    16  adult, would be a felony:
    17    §  51.  Subdivision  8  of  section  301.2 of the family court act, as
    18  amended by chapter 38 of the  laws  of  2022,  is  amended  to  read  as
    19  follows:
    20    8.  "Designated  felony  act" means an act which, if done by an adult,
    21  would be a crime: (i) defined in sections 125.27 (murder  in  the  first
    22  degree); 125.25 (murder in the second degree); 135.25 (kidnapping in the
    23  first  degree);  or  150.20 (arson in the first degree) of the penal law
    24  committed by a person thirteen, fourteen, fifteen, sixteen, or seventeen
    25  years of age; or such conduct committed as a sexually motivated  felony,
    26  where  authorized  pursuant  to  section  130.91  of the penal law; (ii)
    27  defined in  sections  120.10  (assault  in  the  first  degree);  125.20
    28  (manslaughter  in  the  first degree); 130.35 [(rape] (sexual battery in
    29  the first degree); 130.50 (criminal sexual act  in  the  first  degree);
    30  130.70 (aggravated sexual abuse in the first degree); 135.20 (kidnapping
    31  in  the  second degree) but only where the abduction involved the use or
    32  threat of use of deadly physical force;  150.15  (arson  in  the  second
    33  degree) or 160.15 (robbery in the first degree) of the penal law commit-
    34  ted by a person thirteen, fourteen, fifteen, sixteen, or seventeen years
    35  of  age; or such conduct committed as a sexually motivated felony, where
    36  authorized pursuant to section 130.91 of the penal law; (iii) defined in
    37  the penal law as an attempt to commit murder  in  the  first  or  second
    38  degree or kidnapping in the first degree committed by a person thirteen,
    39  fourteen,  fifteen,  sixteen, or seventeen years of age; or such conduct
    40  committed as a sexually motivated felony, where authorized  pursuant  to
    41  section  130.91  of  the  penal  law;  (iv)  defined  in  section 140.30
    42  (burglary in the  first  degree);  subdivision  one  of  section  140.25
    43  (burglary  in  the  second  degree);  subdivision  two of section 160.10
    44  (robbery in the second degree) of the penal law; or  section  265.03  of
    45  the  penal  law,  where such machine gun or such firearm is possessed on
    46  school grounds, as that phrase is defined  in  subdivision  fourteen  of
    47  section 220.00 of the penal law committed by a person fourteen, fifteen,
    48  sixteen, or seventeen years of age; or such conduct committed as a sexu-
    49  ally  motivated  felony,  where authorized pursuant to section 130.91 of
    50  the penal law; (v) defined in section  120.05  (assault  in  the  second
    51  degree)  or  160.10  (robbery  in  the  second  degree) of the penal law
    52  committed by a person fourteen, fifteen, sixteen or seventeen  years  of
    53  age  but  only where there has been a prior finding by a court that such
    54  person has previously committed an act which, if committed by an  adult,
    55  would  be  the  crime  of  assault  in the second degree, robbery in the
    56  second degree or any designated felony act specified in  paragraph  (i),

        A. 4450                            24

     1  (ii),  or (iii) of this subdivision regardless of the age of such person
     2  at the time of the commission of the prior act; (vi) other than a misde-
     3  meanor committed by a person at least  twelve  but  less  than  eighteen
     4  years  of  age, but only where there have been two prior findings by the
     5  court that such person has committed a prior act which, if committed  by
     6  an adult, would be a felony.
     7    §  52.  Subdivision  4  of  section  308.1 of the family court act, as
     8  amended by chapter 264 of the laws  of  2003,  is  amended  to  read  as
     9  follows:
    10    4.  The  probation  service shall not adjust a case in which the child
    11  has allegedly committed a delinquent act which would be a crime  defined
    12  in section 120.25, (reckless endangerment in the first degree), subdivi-
    13  sion  one of section 125.15, (manslaughter in the second degree), subdi-
    14  vision one of section 130.25,  [(rape]  (sexual  battery  in  the  third
    15  degree),  subdivision one of section 130.40, (criminal sexual act in the
    16  third degree), subdivision one or two of section 130.65,  (sexual  abuse
    17  in  the  first  degree), section 135.65, (coercion in the first degree),
    18  section 140.20, (burglary in the third degree), section  150.10,  (arson
    19  in  the  third  degree),  section 160.05, (robbery in the third degree),
    20  subdivision two, three or four of section 265.02,  (criminal  possession
    21  of  a  weapon in the third degree), section 265.03, (criminal possession
    22  of a  weapon  in  the  second  degree),  or  section  265.04,  (criminal
    23  possession  of  a dangerous weapon in the first degree) of the penal law
    24  where the child has previously had one or more adjustments of a case  in
    25  which such child allegedly committed an act which would be a crime spec-
    26  ified  in  this subdivision unless it has received written approval from
    27  the court and the appropriate presentment agency.
    28    § 53. Paragraph (vii) of subdivision (a) of section 1046 of the family
    29  court act, as amended by chapter 432 of the laws of 1993, is amended  to
    30  read as follows:
    31    (vii)  neither  the privilege attaching to confidential communications
    32  between husband and wife, as set forth in section forty-five hundred two
    33  of the civil practice law  and  rules,  nor  the  physician-patient  and
    34  related  privileges,  as set forth in section forty-five hundred four of
    35  the civil practice law and rules, nor the psychologist-client privilege,
    36  as set forth in section forty-five hundred seven of the  civil  practice
    37  law  and  rules, nor the social worker-client privilege, as set forth in
    38  section forty-five hundred eight of the civil practice  law  and  rules,
    39  nor  the [rape] sexual battery crisis counselor-client privilege, as set
    40  forth in section forty-five hundred ten of the civil  practice  law  and
    41  rules, shall be a ground for excluding evidence which otherwise would be
    42  admissible.
    43    §  54. Subparagraph 5 of paragraph a of subdivision 2 of section 654-a
    44  of the general business law, as amended by chapter 17  of  the  laws  of
    45  2013, is amended to read as follows:
    46    (5)  the  purchaser  of  a  contract signed by more than one purchaser
    47  provides to the operator a copy of any  of  the  following,  within  six
    48  months of its issuance, involving domestic violence by another signatory
    49  of the same contract: (A) a valid domestic violence incident report form
    50  as  such term is defined in subdivision fifteen of section eight hundred
    51  thirty-seven of the executive law; (B) a  valid  police  report;  (C)  a
    52  valid  order  of  protection;  or (D) a signed affidavit from a licensed
    53  medical or mental health care provider, employee of a court acting with-
    54  in the scope of his or her employment, social worker,  a  [rape]  sexual
    55  battery crisis counselor as defined in section forty-five hundred ten of
    56  the  civil  practice  law  and rules, or advocate acting on behalf of an

        A. 4450                            25

     1  agency that assists domestic  violence  victims.  Paragraph  d  of  this
     2  subdivision shall not apply to a purchaser canceling under this subpara-
     3  graph.  A claim for termination under this subparagraph shall be made in
     4  good  faith.  Termination under this subparagraph shall require, and the
     5  provision of any of the items in (A) through (D) of  this  subparagraph,
     6  for  the purposes of this subparagraph, shall be presumptive evidence of
     7  the continued existence of a substantial risk of physical  or  emotional
     8  harm to the purchaser or purchaser's child.
     9    §  55.  Section 4 of the judiciary law, as amended by chapter 1 of the
    10  laws of 2019, is amended to read as follows:
    11    § 4. Sittings of courts to be public.  The  sittings  of  every  court
    12  within  this  state shall be public, and every citizen may freely attend
    13  the same, except that  in  all  proceedings  and  trials  in  cases  for
    14  divorce, seduction, [rape] sexual battery, assault with intent to commit
    15  [rape]  sexual  battery, criminal sexual act, bastardy or filiation, the
    16  court may, in its discretion, exclude therefrom all persons who are  not
    17  directly  interested  therein, excepting jurors, witnesses, and officers
    18  of the court.
    19    § 56. Clause (a) of subparagraph (iii) of paragraph a of subdivision 4
    20  of section 196-b of the labor law, as added by section 1 of  part  J  of
    21  chapter 56 of the laws of 2020, is amended to read as follows:
    22    (a) to obtain services from a domestic violence shelter, [rape] sexual
    23  battery crisis center, or other services program;
    24    § 57. Subdivision 15 of section 206 of the public health law, as added
    25  by chapter 432 of the laws of 1993, is amended to read as follows:
    26    15.  (a) The commissioner shall promulgate rules and regulations which
    27  establish:
    28    (i) procedures to review and  approve  [rape]  sexual  battery  crisis
    29  programs  that  provide training to [rape] sexual battery crisis counse-
    30  lors as defined in section four thousand five hundred ten of  the  civil
    31  practice law and rules;
    32    (ii) minimum training standards for [rape] sexual battery crisis coun-
    33  selors;
    34    (iii)  procedures  to  enable  approved  [rape]  sexual battery crisis
    35  programs to certify current and  future  [rape]  sexual  battery  crisis
    36  counselors,  including volunteer counselors, provided such [rape] sexual
    37  battery crisis counselors have met the minimum training standards as set
    38  forth in this subdivision; and
    39    (iv) procedures to periodically review approved training  programs  to
    40  assure they continue to satisfy established standards.
    41    (b) [Rape] Sexual battery crisis programs approved by the commissioner
    42  shall  provide  training programs consisting of at least thirty hours of
    43  pre-service training and within the first year of service at  least  ten
    44  hours  of  in-service  training for [rape] sexual battery crisis counse-
    45  lors. This training shall include but not be limited to, instruction  on
    46  the following:
    47    (i) the dynamics of sexual offenses, sexual abuses or incest;
    48    (ii) crisis intervention techniques;
    49    (iii) client-counselor confidentiality requirements;
    50    (iv) communication skills and intervention techniques;
    51    (v) an overview of the state criminal justice system;
    52    (vi)  an  update  and  review of state laws on sexual offenses, sexual
    53  abuse or incest;
    54    (vii) the availability of state and community resources for clients;
    55    (viii) working with a diverse population;

        A. 4450                            26

     1    (ix) an overview of child abuse and  maltreatment  identification  and
     2  reporting responsibilities; and
     3    (x)  information  on  the availability of medical and legal assistance
     4  for such clients.
     5    (c) The department shall  provide  technical  assistance  to  approved
     6  [rape]  sexual battery crisis programs to implement training programs in
     7  accordance with the minimum standards set forth in this subdivision.
     8    § 58. The article heading of article 6-A of the public health law,  as
     9  added by chapter 1 of the laws of 2000, is amended to read as follows:
    10           [RAPE] SEXUAL BATTERY CRISIS INTERVENTION AND PREVENTION
    11                                   PROGRAM
    12    §  59.  Section 695 of the public health law, as added by chapter 1 of
    13  the laws of 2000, is amended to read as follows:
    14    § 695. Short title. This article shall be known and may  be  cited  as
    15  the  ["rape]  "sexual  battery crisis intervention and prevention act of
    16  two thousand".
    17    § 60. Subdivisions 1, 5, 6, 7, 8 and 9 of section 695-a of the  public
    18  health  law, as added by chapter 1 of the laws of 2000 and subdivision 9
    19  as amended by chapter 264 of the laws of 2003, are amended  to  read  as
    20  follows:
    21    1. ["Rape] "Sexual battery crisis intervention and prevention program"
    22  means  any  program  which  has been approved by the department offering
    23  counseling and assistance to clients  concerning  sex  offenses,  sexual
    24  abuse, or incest.
    25    5.  "Client"  means  any person seeking or receiving the services of a
    26  [rape] sexual battery crisis counselor for the purpose of securing coun-
    27  seling or assistance concerning any sex offense, sexual  abuse,  incest,
    28  or attempt to commit a sex offense, sexual abuse, or incest.
    29    6.  "Hotline"  means  twenty-four-hour access to [rape] sexual battery
    30  crisis intervention and prevention services including telephone  hotline
    31  and telephone counseling capabilities.
    32    7.  "Community prevention" means public education projects designed to
    33  encourage victim  use  of  [rape]  sexual  battery  crisis  intervention
    34  services,  educating  the  general  public  about  the  availability and
    35  significance of [rape]  sexual  battery  crisis  intervention  services,
    36  providing  sex  offense,  sexual abuse or incest prevention and personal
    37  safety information, providing other education programs  which  sensitize
    38  service  providers  and  the  general  public  about  the  nature of sex
    39  offenses, sexual abuse or incest and the needs of  survivors  of  a  sex
    40  offense,  sexual  abuse or incest. "Community prevention" also means and
    41  includes public education projects designed to teach the general  public
    42  about  the  problem of acquaintance [rape] sexual battery, including but
    43  not limited to: (a) the importance of promptly respecting  the  decision
    44  of  another person not to engage in sexual conduct; and (b) the right of
    45  every individual to make such a decision and have it respected.
    46    8. "Recruitment and training  programs"  means  programs  designed  to
    47  recruit  and train staff or volunteers in a [rape] sexual battery crisis
    48  intervention and prevention program as well as training or education  to
    49  other agencies participating in a community support system.
    50    9. "Accompaniment services" means services that assure the presence of
    51  a  trained [rape] sexual battery crisis worker to assist and support the
    52  client, at hospitals,  law  enforcement  agencies,  district  attorneys'
    53  offices, courts and other agencies.
    54    §  61.  Subdivision  1  of  section 695-b of the public health law, as
    55  added by chapter 1 of the laws of 2000, is amended to read as follows:

        A. 4450                            27

     1    1. The department is hereby authorized  to  contract,  within  amounts
     2  appropriated,  for  the provision of [rape] sexual battery crisis inter-
     3  vention and prevention programs as provided herein.  Rules,  regulations
     4  and guidelines as shall be necessary or appropriate to assure successful
     5  implementation of this program shall be promulgated by the department.
     6    § 62. Paragraph (b) of subdivision 1, subdivision 3, subparagraph 3 of
     7  paragraph  (a)  and  subparagraph 3 of paragraph (b) of subdivision 4-b,
     8  subdivision 5, and subparagraph 1 of paragraph (a) of subdivision  6  of
     9  section  2805-i  of  the public health law, as amended by chapter 504 of
    10  the laws of 1994, paragraph (b) of subdivision 1 as  separately  amended
    11  by section 1 of subpart S and section 2 of subpart A of part XX of chap-
    12  ter  55 of the laws of 2020, subparagraph 3 of paragraph (a) of subdivi-
    13  sion 4-b and subdivision 5 as amended by chapter 1 of the laws of  2000,
    14  subparagraph 3 of paragraph (b) of subdivision 4-b as amended by section
    15  3 of subpart A of part XX of chapter 55 of the laws of 2020, and subpar-
    16  agraph  1  of  paragraph (a) of subdivision 6 as amended by section 4 of
    17  subpart A of part XX of chapter 55 of the laws of 2020, are  amended  to
    18  read as follows:
    19    (b)  informing  sexual  offense  victims of the availability of [rape]
    20  sexual battery crisis and local victim assistance organizations, if any,
    21  in the geographic area served by the hospital, and contacting  a  [rape]
    22  sexual  battery crisis or local victim assistance organization to estab-
    23  lish the coordination of non-medical services, including but not limited
    24  to transportation within the geographic area served  by  that  organiza-
    25  tion,  upon  the  conclusion of initial medical services, free of charge
    26  from the medical facility to sexual offense  victims  who  request  such
    27  coordination and services;
    28    3.  Upon admittance or commencement of treatment of the alleged sexual
    29  offense victim, the hospital shall advise the victim of the availability
    30  of the services of a  local  [rape]  sexual  battery  crisis  or  victim
    31  assistance  organization,  if  any,  to accompany the victim through the
    32  sexual offense examination. If after receiving such  advice  the  sexual
    33  offense  victim wishes the presence of a [rape] sexual battery crisis or
    34  victim assistance advocate, the hospital shall contact  the  appropriate
    35  organization  and  request that one be provided, provided, however, that
    36  if in the professional judgment of the treating practitioner a delay  in
    37  treatment  is  detrimental  to  the provision of medical treatment, then
    38  examination or treatment need not be delayed pending the arrival of such
    39  advocate and further provided that the presence or continued presence of
    40  such advocate does not interfere with the provision of necessary medical
    41  care to the victim.
    42    (3) the capacity of the  hospital  site  to  coordinate  services  for
    43  victims  of  sexual  offenses including medical treatment, [rape] sexual
    44  battery  crisis  counseling,  psychological  support,  law   enforcement
    45  assistance and forensic evidence collection;
    46    (3)  Promptly  after the examination is completed, the victim shall be
    47  permitted to shower, be provided with a change of clothing, be  informed
    48  that  a  [rape]  sexual battery crisis or victim assistance organization
    49  providing victim assistance to the geographic area served by that hospi-
    50  tal is available to provide transportation within  the  geographic  area
    51  served  by  that  organization,  upon  the conclusion of initial medical
    52  services, free of charge from the medical facility, and receive  follow-
    53  up information, counseling, medical treatment and referrals for same.
    54    5. The commissioner shall promulgate such rules and regulations as may
    55  be  necessary and proper to carry out effectively the provisions of this
    56  section. Prior to promulgating such rules and regulations,  the  commis-

        A. 4450                            28

     1  sioner  shall  consult with relevant police agencies, forensic laborato-
     2  ries, [rape] sexual battery crisis centers, hospitals,  and  other  such
     3  persons  as the commissioner deems necessary. Such rules and regulations
     4  shall  identify  the offenses subject to the provisions of this section,
     5  provide a specific definition of sexual  offense  evidence  and  require
     6  each hospital to contact its local police agency and forensic laboratory
     7  to determine their specific needs or requirements.
     8    (1)  consult with a local [rape] sexual battery crisis or local victim
     9  assistance organization, to have a representative of  such  organization
    10  accompany  the  victim  through  the sexual offense examination, to have
    11  such an organization be summoned by the medical facility, police agency,
    12  prosecutorial  agency  or  other  law  enforcement  agency  before   the
    13  commencement  of the physical examination or interview, pursuant to this
    14  section, and to have such organization provide transportation within the
    15  geographic area served by that organization, free  of  charge  from  the
    16  medical  facility  to  sexual  offense victims who request such services
    17  upon discharge;
    18    § 63. Section 2805-p of the public health law, as added by chapter 625
    19  of the laws of 2003, is amended to read as follows:
    20    § 2805-p. Emergency treatment of [rape] sexual battery  survivors.  1.
    21  As used in this section:
    22    (a)  "Emergency  contraception"  shall  mean  one or more prescription
    23  drugs used separately or in combination to be administered  or  self-ad-
    24  ministered  by  a patient to prevent pregnancy within a medically recom-
    25  mended amount of time after sexual intercourse and  dispensed  for  that
    26  purpose in accordance with professional standards of practice and deter-
    27  mined by the United States Food and Drug Administration to be safe.
    28    (b) "Emergency treatment" shall mean any medical examination or treat-
    29  ment  provided by a hospital to a [rape] sexual battery survivor follow-
    30  ing an alleged [rape] sexual battery.
    31    (c) ["Rape"] "Sexual battery" shall mean any act  defined  in  section
    32  130.25, 130.30 or 130.35 of the penal law.
    33    (d)  ["Rape]  "Sexual  battery  survivor" or "survivor" shall mean any
    34  female person who alleges or is alleged to have  been  [raped]  sexually
    35  battered and who presents as a patient.
    36    2.  Every  hospital  providing  emergency treatment to a [rape] sexual
    37  battery survivor shall promptly:
    38    (a)  provide  such  survivor  with  written  information  prepared  or
    39  approved,  pursuant  to  subdivision  three of this section, relating to
    40  emergency contraception;
    41    (b) orally inform such  survivor  of  the  availability  of  emergency
    42  contraception, its use and efficacy; and
    43    (c) provide emergency contraception to such survivor, unless contrain-
    44  dicated,  upon her request. No hospital may be required to provide emer-
    45  gency contraception to a [rape] sexual battery survivor who is pregnant.
    46    3. The commissioner shall develop, prepare and  produce  informational
    47  materials  relating  to  emergency contraception for distribution to and
    48  use in all hospitals in the state, in quantities  sufficient  to  comply
    49  with the requirements of this section. The commissioner may also approve
    50  informational  materials  from  medically  recognized  sources  for  the
    51  purposes of this section. Such informational material shall be in  clear
    52  and  concise  language,  readily  comprehensible,  in such varieties and
    53  forms as the commissioner shall deem necessary to  inform  survivors  in
    54  English  and  languages other than English. Such materials shall explain
    55  the nature of emergency contraception including its use and efficacy.

        A. 4450                            29

     1    4. The commissioner shall promulgate all such rules and regulations as
     2  may be necessary and proper to implement the provisions of this section.
     3    §  64.  Paragraph  (b)  of subdivision 20 of section 131 of the social
     4  services law, as added by chapter 427 of the laws of 2009, is amended to
     5  read as follows:
     6    (b) [rape] sexual battery crisis centers; and
     7    § 65. Clause (A) of subparagraph 1 of paragraph (e) of  subdivision  2
     8  of section 378-a of the social services law, as amended by chapter 92 of
     9  the laws of 2021, is amended to read as follows:
    10    (A)  a  felony  conviction  at  any time involving: (i) child abuse or
    11  neglect; (ii) spousal abuse; (iii) a crime against  a  child,  including
    12  child  pornography; or (iv) a crime involving violence, including [rape]
    13  sexual battery, sexual assault, or homicide, other than a crime  involv-
    14  ing physical assault or battery; or
    15    §  66.  Paragraph  (a) of subdivision 1 of section 384-c of the social
    16  services law, as amended by chapter 828 of the laws of 2022, is  amended
    17  to read as follows:
    18    (a) [rape] sexual battery in first or second degree;
    19    §  67.  Section  6-125  of  the administrative code of the city of New
    20  York, as added by local law number 26  of the city of New York  for  the
    21  year 2003, is amended to read as follows:
    22    § 6-125. a. For the purposes of this section only, the following terms
    23  shall have the following meanings:
    24    (1)  "City  agency"  means  a  city,  county, borough, administration,
    25  department, division bureau, board  or  commission,  or  a  corporation,
    26  institution  or  agency  of government the expenses of which are paid in
    27  whole or in part from the city  treasury,  but  shall  not  include  the
    28  health and hospitals corporation.
    29    (2) "Covered agreement" means any agreement, including but not limited
    30  to, memoranda of understanding, and excluding contracts, entered into on
    31  or  after  the  effective date of the local law that added this section,
    32  between a hospital and a city agency.
    33    (3) "Covered contract" means any contract entered into on or after the
    34  effective date of the local law  that  added  this  section,  between  a
    35  hospital and a city agency.
    36    (4)  "Emergency  contraception"  shall  mean  one or more prescription
    37  drugs, used separately or in combination, to be administered to or self-
    38  administered by a patient in a dosage and  manner  intended  to  prevent
    39  pregnancy  when  used  within  a  medically  recommended  amount of time
    40  following sexual intercourse and dispensed for that purpose  in  accord-
    41  ance  with  professional standards of practice, and which has been found
    42  safe and effective for such use by  the  United  States  food  and  drug
    43  administration.
    44    (5)  "Hospital" means any facility operating pursuant to article 28 of
    45  the public health law which provides emergency medical care.
    46    (6) ["Rape] "Sexual  battery  victim"  means  any  female  person  who
    47  alleges  or  is  alleged  to  have  been  [raped]  sexually battered and
    48  presents to a hospital.
    49    b. No city agency shall enter into  a  covered  agreement  or  covered
    50  contract  with  any  hospital  that does not contain a provision whereby
    51  such hospital agrees to inform [rape] sexual battery victims  presenting
    52  to  its emergency department of the availability of emergency contracep-
    53  tion and, if requested, to administer, if  medically  appropriate,  such
    54  contraception in a timely manner.
    55    c.  No  city  agency  shall  enter into a covered agreement or covered
    56  contract with any hospital that does not  contain  a  provision  whereby

        A. 4450                            30

     1  such  hospital  agrees  to  provide  the department of health and mental
     2  hygiene, on an annual basis, a report indicating the following  informa-
     3  tion  with  respect  to  each  reporting period: i) the number of [rape]
     4  sexual  battery victims treated in such hospital's emergency department;
     5  ii) the number of [rape] sexual battery victims treated in  such  hospi-
     6  tal's  emergency  department which were offered emergency contraception;
     7  iii) the number of [rape] sexual battery victims treated in such  hospi-
     8  tal's  emergency  department  for  whom  the administration of emergency
     9  contraception was not medically indicated and a brief explanation of the
    10  contraindication; and iv) the number of  times  emergency  contraception
    11  was  accepted  or  declined by a [rape] sexual battery victim treated in
    12  such hospital's emergency department.
    13    d. No city agency shall enter into  a  covered  agreement  or  covered
    14  contract  with  any  hospital  that does not contain a provision whereby
    15  such hospital agrees to provide the  department  of  health  and  mental
    16  hygiene  with  a copy of its protocol for treatment of victims of sexual
    17  assault, which hospitals are required to establish pursuant  to  section
    18  405.19  of  title 10 of the codes, rules and regulations of the state of
    19  New York; provided however, that such  hospital  shall  be  required  to
    20  provide  such  protocol upon amendment or renewal of a covered agreement
    21  or covered contract only if such protocol has  been  amended  since  the
    22  date  such  hospital  initially  entered  into such covered agreement or
    23  covered contract.
    24    e. A hospital shall be liable for a civil penalty  of  not  less  than
    25  five  thousand  dollars upon a determination that such hospital has been
    26  found, through litigation or arbitration, to have  made  a  false  claim
    27  with  respect  to  its provision of information to [rape] sexual battery
    28  victims regarding the availability of  emergency  contraception  or  its
    29  provision  of emergency contraception, if medically indicated, to [rape]
    30  sexual battery victims in a timely manner.
    31    § 68. Paragraphs 22, 23 and 24 of subdivision b  and  paragraph  8  of
    32  subdivision c of section 9-156 of the administrative code of the city of
    33  New  York,  as added by local law number 21  of the city of New York for
    34  the year 2019, are amended to read as follows:
    35    22. Whether a [rape] sexual battery kit was administered, declined  or
    36  not applicable;
    37    23.  If a [rape] sexual battery kit was deemed not applicable, whether
    38  that determination was the result of a delay in reporting,  due  to  the
    39  type of abuse alleged to have occurred, or any other reason;
    40    24. Whether a sexual assault nurse examiner or sexual assault response
    41  team  was  present  during the administration of a [rape] sexual battery
    42  kit; and
    43    8. Whether the alleged victim was referred to trauma or [rape]  sexual
    44  battery  crisis  services  following  the  incident  and  if  the victim
    45  accepted or declined such services while in custody;
    46    § 69. The opening paragraph of paragraph 4 of subdivision a of section
    47  14-150 of the administrative code of the city of New York, as separately
    48  amended by local law numbers 71 and 108 of the city of New York for  the
    49  year 2016, is amended to read as follows:
    50    A  crime  status report. Such report shall include the total number of
    51  crime complaints (categorized by class of crime, indicating whether  the
    52  crime  is a misdemeanor or felony) for each patrol precinct, including a
    53  subset of housing bureau  and  transit  bureau  complaints  within  each
    54  precinct; arrests (categorized by class of crime, indicating whether the
    55  arrest is for a misdemeanor or felony) for each patrol precinct, housing
    56  police  service  area, transit district, street crime unit and narcotics

        A. 4450                            31

     1  division; summons activity (categorized by type of  summons,  indicating
     2  whether  the  summons is a parking violation, moving violation, environ-
     3  mental control board notice of violation, or criminal summons) for  each
     4  patrol  precinct,  housing  police  service  area  and transit district;
     5  domestic violence radio runs for each patrol precinct; average  response
     6  time  for  critical  and  serious  crimes  in  progress  for each patrol
     7  precinct; overtime statistics for each patrol  borough  and  operational
     8  bureau  performing an enforcement function within the police department,
     9  including, but not limited to,  each  patrol  precinct,  housing  police
    10  service  area, transit district and patrol borough street crime unit, as
    11  well as the narcotics division, fugitive enforcement  division  and  the
    12  special  operations  division, including its subdivisions, but shall not
    13  include internal investigative commands and shall not include undercover
    14  officers assigned to any command. Such report  shall  also  include  the
    15  total number of complaints of all sex offenses as defined in article 130
    16  of  the  New  York  state  penal  law, in total and disaggregated by the
    17  following offenses: [rape] sexual battery as defined in sections 130.25,
    18  130.30, and 130.35; criminal sexual act as defined in  sections  130.40,
    19  130.45,  and  130.50;  misdemeanor  sex  offenses as defined in sections
    20  130.20, 130.52, 130.55, and 130.60; sexual abuse as defined in  sections
    21  130.65,  130.65-a,  130.66, 130.67, and 130.70; course of sexual conduct
    22  against a child as defined in sections 130.75 and 130.80; and  predatory
    23  sexual  assault  as  defined  in sections 130.95 and 130.96. Such report
    24  shall also include the total number of major felony crime complaints for
    25  properties under the jurisdiction of the department of parks and  recre-
    26  ation, pursuant to the following timetable:
    27    §  70.  Paragraph 3 of subdivision a of section 14-161 of the adminis-
    28  trative code of the city of New York, as added by local law  number  110
    29  of  the  city  of  New  York  for  the  year 2016, is amended to read as
    30  follows:
    31    3. the number of reported [rapes] sexual batteries related to domestic
    32  violence;
    33    § 71. Paragraph 2 of subdivision b of section 14-171 of  the  adminis-
    34  trative code of the city of New York, as added by local law number 42 of
    35  the city of New York for the year 2018, is amended to read as follows:
    36    2. [Rape] Sexual battery as defined in article 130 of the penal law;
    37    §  72.  Subdivision  b of section 14-180 of the administrative code of
    38  the city of New York, as added by local law number 194 of  the  city  of
    39  New York for the year 2018, is amended to read as follows:
    40    b. Special victims training program. The department, after considering
    41  information  from outside experts, shall develop and implement a victim-
    42  centered special victims training program  designed  to  develop  skills
    43  related  to the investigation of sexual crimes and the specific needs of
    44  victims of sexual  crimes.  The  curriculum  shall  consider  nationally
    45  recognized  best  practices  and  factors contributing to the additional
    46  complexity of sexual  assault  investigations  including  the  depth  of
    47  victimization,  the  negative social consequences of sexual assault, the
    48  trauma and neurobiological  damage  inflicted  by  sexual  assault,  the
    49  complexity  of  victim  management,  the  falsity  or partially truthful
    50  disclosure of complaints, the large unreported rate of  sexual  assaults
    51  and  any  other  training deemed relevant to sexual assault cases by the
    52  commissioner. Such program shall include the following  training  compo-
    53  nents:  the  Forensic  Experiential Trauma Interview method, specialized
    54  investigative training for sexual assault cases  including  non-stranger
    55  sexual  assault  and  controlled communications, district attorney based
    56  training related to legal evidentiary standards and  penal  law  article

        A. 4450                            32

     1  130  crimes,  Sexual  Assault  Forensic  Examiner training, Sex Offender
     2  Registration Act training,  hospital  based  training,  victim  advocate
     3  based  training  and any other training courses currently offered by the
     4  NYPD  for special victims investigators including but not limited to DNA
     5  evidence,  investigation  of  complex  cases,  drug-facilitated   sexual
     6  assault,  neurobiology  of  sexual assault, [rape] sexual battery crisis
     7  counselor training, peer based investigative process  training,  abusive
     8  head  trauma  training  and any other training deemed relevant to sexual
     9  assault cases by the commissioner,  except  that  the  commissioner  may
    10  eliminate  a  training component or replace a training component with an
    11  alternative component in order to provide comprehensive  victim-centered
    12  training. Such program shall include a proficiency examination or demon-
    13  stration  for  each  training  component  and  shall  be of a length the
    14  commissioner determines is sufficient to  ensure  that  special  victims
    15  investigators are capable of utilizing such skills.
    16    §  73.  Subparagraph  (a)  of  paragraph 1 of subdivision b of section
    17  20-914 of the administrative code of the city of New York, as amended by
    18  local law number 97 of the city of  New  York  for  the  year  2020,  is
    19  amended to read as follows:
    20    (a) to obtain services from a domestic violence shelter, [rape] sexual
    21  battery  crisis  center, or other shelter or services program for relief
    22  from a family offense matter, sexual offense, stalking, or  human  traf-
    23  ficking;
    24    § 74. This act shall take effect immediately.
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