Bill Text: NY A05489 | 2009-2010 | General Assembly | Introduced


Bill Title: An act to amend the executive law, in relation to potential suspect terrorist profiles

Spectrum: Moderate Partisan Bill (Republican 11-2)

Status: (Introduced - Dead) 2010-01-06 - referred to governmental operations [A05489 Detail]

Download: New_York-2009-A05489-Introduced.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         5489
                              2009-2010 Regular Sessions
                                 I N  A S S E M B L Y
                                   February 13, 2009
                                      ___________
       Introduced  by  M.  of A. HIKIND -- Multi-Sponsored by -- M. of A. BALL,
         BURLING, BUTLER, CALHOUN, ERRIGO, FINCH, FITZPATRICK, KOLB, MAYERSOHN,
         MILLER, QUINN, REILICH, TOWNSEND, WALKER -- read once and referred  to
         the Committee on Governmental Operations
       AN  ACT  to  amend  the  executive law, in relation to potential suspect
         terrorist profiles
         THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section  1.  Legislative  findings. Whereas the legislature notes that
    2  the Supreme Court of the United States has held in Grutter v. Bollinger,
    3  539 U.S. 306 (2003), that  factors  such  as  race  and  ethnicity  can,
    4  consistent with the equal protection clause of the United States Consti-
    5  tution,  be  considered  in making governmental decisions provided that:
    6  (1) such consideration serves a "compelling governmental  interest"  and
    7  (2)  that  race  or ethnicity is not the only factor to be considered in
    8  making the decisions. The  judicial  opinion  in  Grutter  v.  Bollinger
    9  involved  consideration  of  race in college admissions, and the Supreme
   10  Court held that obtaining a diverse student body is a "compelling  state
   11  interest"  in  that context because it produces "substantial, important,
   12  and laudable educational benefits ... including cross-racial understand-
   13  ing and the breaking down of racial stereotypes."
   14    The legislature finds and declares that preventing  terrorist  attacks
   15  on  our  citizens - including not only possible deaths and injuries, but
   16  also crushing economic harm or even chaos - is an even  more  compelling
   17  governmental  interest.  It  also finds and declares that since both law
   18  enforcement resources and the time necessary to make an initial decision
   19  regarding stopping and questioning are  very  limited,  this  compelling
   20  governmental interest demands  the identification of potential terrorist
   21  suspects  as effectively and efficiently as possible so that they may be
   22  stopped, questioned, frisked, and/or searched.
   23    The legislature also finds and declares that  experts  have  suggested
   24  that,  while  no  one  single  factor  is  definitive, a wide variety of
   25  factors such as the following  can  help  identify  potential  terrorism
   26  suspects:  wearing heavy clothing in warm weather; carrying a briefcase,
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD07053-01-9
       A. 5489                             2
    1  duffle bag or backpack with protrusions  or  visible  wires;  displaying
    2  nervousness and/or inappropriate sweating; an inability or unwillingness
    3  to  make eye contact; chemical burns on clothing or stains on hands. For
    4  this  reason,  law enforcement personnel are often asked to look for and
    5  consider such factors in determining which persons  to  stop,  question,
    6  frisk and/or search.
    7    The legislature also finds and declares that, as many experts and also
    8  the  history of modern terrorism has suggested, the race or ethnicity of
    9  a person can also be a very important if not crucial factor, along  with
   10  others,  in  identifying potential terrorist suspects, and so finds that
   11  the use of race or ethnicity serves a compelling  governmental  interest
   12  in  helping law enforcement personnel to determine effectively and effi-
   13  ciently, along with other factors,  which  persons  to  stop,  question,
   14  frisk and/or search. In this regard the legislature notes that decisions
   15  to  question  or  search  a suspicious person have only momentary conse-
   16  quences for innocent persons - unlike the governmental decisions  upheld
   17  in  Grutter v. Bollinger which have lasting and very significant adverse
   18  consequences for applicants who would have been admitted to the  college
   19  but  for  the  use  of  race by admissions officers in making admissions
   20  decisions. The legislature also notes that race has  been  used  in  the
   21  past  as one criteria law enforcement personnel have used in determining
   22  whom to stop, question, frisk and/or search.
   23    Therefore, the legislature finds that, in the interest of ensuring the
   24  most effective terrorist prevention which meets United States  constitu-
   25  tional  protections, it is necessary to enact a law which will authorize
   26  law enforcement personnel to consider race and ethnicity as one of  many
   27  factors  which could be used in identifying persons who can be initially
   28  stopped, questioned, frisked and/or searched.
   29    S 2. The executive law is amended by adding a  new  section  837-s  to
   30  read as follows:
   31    S  837-S. POTENTIAL TERRORIST SUSPECT PROFILE. 1. FOR PURPOSES OF THIS
   32  SECTION, "POTENTIAL  TERRORIST  SUSPECT  PROFILE"  SHALL  MEAN  MULTIPLE
   33  FACTORS  WHICH  DETERMINE  THE  EXISTENCE OF A REASONABLE INDIVIDUALIZED
   34  SUSPICION AND/OR PROBABLE CAUSE AND PROVIDE CAUSE FOR A PEACE OFFICER OR
   35  POLICE OFFICER TO LAWFULLY JUSTIFY THE STOPPING OF A MOTOR VEHICLE,  THE
   36  STOPPING  AND  QUESTIONING  OF  AN  INDIVIDUAL,  AND/OR THE STOPPING AND
   37  FRISKING OF AN INDIVIDUAL, IN FURTHERANCE OF THE GOVERNMENT'S COMPELLING
   38  INTEREST IN DETERRING TERRORIST ATTACKS. ONE OF THESE FACTORS MAY BE THE
   39  APPARENT RACE OR ETHNICITY OF THE INDIVIDUAL.
   40    2. NOTWITHSTANDING ANY STATE OR LOCAL LAW, RULE OR REGULATION  TO  THE
   41  CONTRARY,  A PEACE OFFICER OR POLICE OFFICER, AS DEFINED IN SECTION 1.20
   42  OF THE CRIMINAL PROCEDURE LAW, MAY CONSIDER THE APPARENT RACE OR ETHNIC-
   43  ITY OF A SUSPECT AS ONE OF MANY FACTORS IN A POTENTIAL TERRORIST SUSPECT
   44  PROFILE WHICH HE OR SHE COULD USE  TO  IDENTIFY  PERSONS  WHO  COULD  BE
   45  STOPPED,  QUESTIONED,  FRISKED  AND/OR  SEARCHED  IN  FURTHERANCE OF THE
   46  GOVERNMENT'S  COMPELLING  INTEREST  IN  DETERRING   TERRORIST   ATTACKS;
   47  PROVIDED, HOWEVER, APPARENT RACE OR ETHNICITY MAY NOT BE THE SOLE CRITE-
   48  RIA UTILIZED FOR MAKING THE DECISION. RATHER, APPARENT RACE OR ETHNICITY
   49  MAY  BE UTILIZED AS ONLY ONE OF SEVERAL FACTORS, AND SUCH PEACE OFFICERS
   50  OR POLICE OFFICERS SHALL ENGAGE IN  A  HIGHLY  INDIVIDUALIZED,  HOLISTIC
   51  CONSIDERATION  OF  EACH PERSON'S TOTALITY OF CHARACTERISTICS AND FACTORS
   52  IN CARRYING OUT HIS OR HER LAW ENFORCEMENT FUNCTIONS,  INCLUDING  DETER-
   53  MINING WHOM TO STOP, QUESTION, FRISK AND/OR SEARCH.
   54    S 3. This act shall take effect immediately.
feedback