Bill Text: NY A08619 | 2021-2022 | General Assembly | Amended

NOTE: There are more recent revisions of this legislation. Read Latest Draft
Bill Title: Expands eligibility for victims and survivors of crime to access victim compensation funds by removing the mandatory law enforcement reporting requirement and providing alternative forms of evidence that would show that a qualifying crime was committed.

Spectrum: Partisan Bill (Democrat 46-0)

Status: (Engrossed - Dead) 2022-06-02 - REFERRED TO RULES [A08619 Detail]

Download: New_York-2021-A08619-Amended.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                         8619--A

                   IN ASSEMBLY

                                    January 10, 2022
                                       ___________

        Introduced  by M. of A. MEEKS -- read once and referred to the Committee
          on Governmental Operations -- recommitted to the Committee on  Govern-
          mental  Operations  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 executive law, in relation to expanding eligibility
          for victims and survivors of crime to access victim compensation funds
          by removing the mandatory law enforcement  reporting  requirement  and
          providing  alternative forms of evidence that would show that a quali-
          fying crime was committed

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

     1    Section 1. Paragraph (a) of subdivision 3 of section 621 of the execu-
     2  tive  law,  as amended by chapter 710 of the laws of 1996, is amended to
     3  read as follows:
     4    (a) an act committed in New York state which would, if committed by  a
     5  mentally  competent  criminally  responsible  adult,  who  has  no legal
     6  exemption or defense, constitute a crime as defined in and proscribed by
     7  law, regardless of whether any suspect  was  arrested,  charged,  appre-
     8  hended or prosecuted for the commission of the act or whether the claim-
     9  ant  has  interacted  with  a criminal justice agency investigating such
    10  act; or
    11    § 2. Subdivision 2 of section 625 of the executive law, as amended  by
    12  section  10 of part A-1 of chapter 56 of the laws of 2010, is amended to
    13  read as follows:
    14    2. A claim must be filed by the claimant not  later  than  [one  year]
    15  seven  years  after  the occurrence or discovery of the crime upon which
    16  such claim is based, [one year]  seven  years  after  a  court  finds  a
    17  lawsuit  to be frivolous, or not later than [one year] seven years after
    18  the death of the victim, provided, however, that upon good cause  shown,
    19  the  office  may extend the time for filing. The office shall extend the
    20  time for filing where  the  claimant  received  no  notice  pursuant  to
    21  section  six  hundred twenty-five-a of this article and had no knowledge

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD13970-02-2

        A. 8619--A                          2

     1  of eligibility pursuant to section six hundred twenty-four of this arti-
     2  cle.
     3    §  3.  Paragraph  (c) of subdivision 1 of section 627 of the executive
     4  law, as added by section 18 of part A-1 of chapter 56  of  the  laws  of
     5  2010, is amended to read as follows:
     6    (c) the investigation and determination of claims regardless of wheth-
     7  er the alleged criminal has been arrested, charged, apprehended or pros-
     8  ecuted  for  or  convicted of any crime based upon the same incident, or
     9  has been acquitted, or found not guilty of the crime in  question  owing
    10  to criminal irresponsibility or other legal exemption;
    11    §  4. Subdivision 1 of section 631 of the executive law, as separately
    12  amended by chapters 189 and 295 of the laws of 2018, is amended to  read
    13  as follows:
    14    1.  No  award  shall be made unless the office finds that: (a) a crime
    15  was committed[,]; (b) such crime directly resulted in personal  physical
    16  injury to or the exacerbation of a preexisting disability, or condition,
    17  or  death of, the victim[,]; and (c) either: (i) criminal justice agency
    18  records show that such crime  was  [promptly]  reported  to  the  proper
    19  authorities[;  and  in  no  case may an award be made where the criminal
    20  justice agency records show that such report was made more than one week
    21  after the occurrence of such crime unless the  office,  for  good  cause
    22  shown, finds the delay to have been justified. Notwithstanding the fore-
    23  going  provisions of this subdivision, in cases involving an alleged sex
    24  offense as contained in article one hundred thirty of the penal  law  or
    25  incest  as  defined in section 255.25, 255.26 or 255.27 of the penal law
    26  or labor trafficking as defined in section 135.35 of the  penal  law  or
    27  sex  trafficking as defined in sections 230.34 and 230.34-a of the penal
    28  law or an offense chargeable as a family offense as described in section
    29  eight hundred twelve of the family court act or section  530.11  of  the
    30  criminal  procedure law, the criminal justice agency report need only be
    31  made] within  a  reasonable  time  considering  all  the  circumstances,
    32  including  the  victim's  physical,  emotional  and mental condition and
    33  family situation[.]; or (ii) evidence is provided to show that a  quali-
    34  fying  crime has occurred. This evidence may include, but is not limited
    35  to, the following:
    36    (A) a written statement provided by a victim services provider who has
    37  provided services to the victim of the crime, or other  eligible  claim-
    38  ants  as  identified in section six hundred twenty-four of this article,
    39  in response to the impact of the qualifying crime;
    40    (B) a statement provided by a witness to the qualifying crime;
    41    (C) a statement from the victim attesting  to  the  victim's  personal
    42  physical  injury  or  the  exacerbation  of a preexisting disability, or
    43  condition provided that the office shall not require the  disclosure  of
    44  confidential information relating to such physical injury;
    45    (D)  a  temporary  or  permanent restraining order or protective order
    46  issued by a court to protect or separate the victim, or  other  eligible
    47  claimants as identified in section six hundred twenty-four of this arti-
    48  cle, from the person who is responsible for the qualifying crime;
    49    (E)  a statement from a licensed medical provider, physician's assist-
    50  ant, nurse practitioner or other person licensed to provide  medical  or
    51  mental  health  care  documenting  that  the victim experienced physical
    52  injury or the exacerbation of a preexisting disability, or condition  as
    53  a result of the qualifying crime; or
    54    (F) a video, audio, or photographic recording of the commission of the
    55  qualifying crime.

        A. 8619--A                          3

     1    For  the purposes of this subdivision, "criminal justice agency" shall
     2  include, but not be limited to, a police department, a  district  attor-
     3  ney's  office,  and  any other governmental agency having responsibility
     4  for the enforcement of the criminal laws of the state provided, however,
     5  that  in  cases  involving such sex offense or family offense a criminal
     6  justice agency shall also mean a family  court,  a  governmental  agency
     7  responsible for child and/or adult protective services pursuant to title
     8  six  of article six of the social services law and/or title one of arti-
     9  cle nine-B of the social services law, and any medical  facility  estab-
    10  lished  under  the  laws  of the state that provides a forensic physical
    11  examination for victims of rape and sexual assault.
    12    § 5. This act shall take effect immediately.
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