Bill Text: NY A06232 | 2023-2024 | General Assembly | Amended


Bill Title: Clarifies certain provisions regarding conflicts of interest of certain public employees regarding the licensing of a participant in horse racing activities.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced) 2024-05-20 - print number 6232a [A06232 Detail]

Download: New_York-2023-A06232-Amended.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                         6232--A

                               2023-2024 Regular Sessions

                   IN ASSEMBLY

                                      April 3, 2023
                                       ___________

        Introduced  by M. of A. WOERNER -- read once and referred to the Commit-
          tee on Racing and Wagering -- recommitted to the Committee  on  Racing
          and  Wagering  in accordance with Assembly Rule 3, sec. 2 -- committee
          discharged, bill amended, ordered reprinted as amended and recommitted
          to said committee

        AN ACT to amend the racing, pari-mutuel wagering and  breeding  law,  in
          relation to conflicts of interest of certain public employees

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

     1    Section 1.  Subdivisions 6, 7 and 8 of  section  107  of  the  racing,
     2  pari-mutuel  wagering  and breeding law, as added by section 1 of part A
     3  of chapter 60 of the laws of 2012, are amended to read as follows:
     4    6. (a) The following public employees are prohibited from holding  any
     5  license from the commission:
     6    [(a)] (i) an employee of the commission; any director or employee of a
     7  regional  off-track betting corporation employed in a management, confi-
     8  dential or supervisory capacity for  purposes  of  their  position  with
     9  off-track betting; or
    10    [(b)]  (ii)  an  employee of the state legislature; provided, however,
    11  that an employee of the state legislature whose duties in such  position
    12  do  not relate to gaming activities shall not be subject to the prohibi-
    13  tions of this section if he or she held a license from the former  state
    14  racing  and wagering board while employed by the state legislature prior
    15  to July first, nineteen hundred eighty; or
    16    [(c)] (iii) an employee of any local  legislative  body  whose  duties
    17  involve gaming activities; or
    18    [(d)]  (iv) an employee of any state or local board, agency, authority
    19  or other state or local governmental body, the duties of which relate to
    20  gaming activities or the taxation thereof.
    21    (b) Notwithstanding any other provision of law to  the  contrary,  for
    22  the  purpose  of  this  section the term "gaming activity" shall mean to

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD09859-03-4

        A. 6232--A                          2

     1  direct or take part in the operation or management of any form of legal-
     2  ized gaming, including, but not limited to, Class III gaming  under  the
     3  Indian  Gaming  Regulatory  Act,  25  U.S.C. § 2701 et seq., pari-mutuel
     4  wagering,  both  on-track  and  off-track, bingo and charitable games of
     5  chance and the state lottery for education.
     6    7. (a) No public officer, public employee or party officer shall:
     7    [(a)] (i) own or hold, directly or indirectly, any proprietary  inter-
     8  est,  stock  or obligation of any firm, association or corporation [(i)]
     9  (1) which is licensed by the commission to conduct video lottery  gaming
    10  or horse racing activities, or [(ii)] (2) which conducts its occupation,
    11  trade,  or  business  at a racetrack at which pari-mutuel race meets are
    12  conducted or facility where video lottery gaming activity  is  conducted
    13  whether or not a license is required, or [(iii)] (3) which owns or leas-
    14  es  to  any  enfranchised or licensed association or corporation a race-
    15  track at which pari-mutuel racing is conducted or facility  where  video
    16  lottery  gaming  activity is conducted, or [(iv)] (4) which participates
    17  in the management of any franchise holder or licensee  conducting  video
    18  lottery gaming or horse racing activities; or
    19    [(b)] (ii) hold any office or employment with any firm, association or
    20  corporation  specified  in  [paragraph (a) of this subdivision] subpara-
    21  graph (i) of this paragraph, except as provided in subdivision eight  of
    22  this section; or
    23    [(c)]  (iii)  sell, or be a member of a firm, or own ten per centum or
    24  more of the stock of any corporation, which sells any goods or  services
    25  to  any  firm, association or corporation specified in [paragraph (a) of
    26  this subdivision] subparagraph (i) of this paragraph.  For  purposes  of
    27  this  subdivision,  a  direct  or indirect interest shall not include an
    28  interest in a mutual fund or  any  other  diversified  investments  over
    29  which  the recipient does not know the identity of the primary source of
    30  income.
    31    (b) The provisions of this subdivision shall not apply to the  licens-
    32  ing  of  a  participant in horse racing activities.  For the purposes of
    33  this subdivision, the term  "participant"  shall  mean  a  horse  owner,
    34  trainer, driver, jockey or groom.
    35    8.  (a)  The  provisions of [paragraph (b)] subparagraph (ii) of para-
    36  graph (a) of subdivision seven of this section  shall  not  apply  to  a
    37  public employee other than an employee of the commission, a police offi-
    38  cer  or  a peace officer employed by a sheriff's office, district attor-
    39  ney's office or other state or local law enforcement  agency,  or  those
    40  employees  classified  as  management confidential employees pursuant to
    41  section two hundred fourteen of the civil service law who  are  employed
    42  by a state or local law enforcement agency or regional off-track betting
    43  corporation;  provided, however, that employment of employees of a poli-
    44  tical subdivision may be prohibited by ordinance,  resolution  or  local
    45  law  adopted  by  the local legislative body or other governing board of
    46  such political subdivision.
    47    (b) The provisions of this subdivision shall not apply to the  licens-
    48  ing  of  a  participant  in horse racing activities. For the purposes of
    49  this subdivision, the term  "participant"  shall  mean  a  horse  owner,
    50  trainer, driver, jockey or groom.
    51    §  2.  This  act  shall take effect on the sixtieth day after it shall
    52  have become a law.
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