Bill Text: NY A08807 | 2011-2012 | General Assembly | Introduced


Bill Title: Increases maximum civil penalties authorized to be imposed for violations of the rules of the New York city transit authority; provides that the notice of violation of any such rule shall be mailed by first class mail, rather than by registered or certified mail.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced - Dead) 2012-01-04 - referred to corporations, authorities and commissions [A08807 Detail]

Download: New_York-2011-A08807-Introduced.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         8807
                                 I N  A S S E M B L Y
                                      (PREFILED)
                                    January 4, 2012
                                      ___________
       Introduced  by M. of A. BRENNAN -- read once and referred to the Commit-
         tee on Corporations, Authorities and Commissions
       AN ACT to amend the public authorities law, in relation to  the  maximum
         civil  penalties and service by mail provisions of the transit adjudi-
         cation bureau of the New York city transit authority
         THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section  1.  Subdivision 5-a of section 1204 of the public authorities
    2  law, as amended by chapter 931 of the laws of 1984, is amended  to  read
    3  as follows:
    4    5-a.  To make, amend and repeal rules governing the conduct and safety
    5  of the public as it may deem necessary, convenient or desirable for  the
    6  use  and  operation  of  the  transit facilities under its jurisdiction,
    7  including without limitation rules relating to the protection or mainte-
    8  nance of such facilities, the conduct and  safety  of  the  public,  the
    9  payment of fares or other lawful charges for the use of such facilities,
   10  the  presentation  or  display of documentation permitting free passage,
   11  reduced fare passage or full fare passage on  such  facilities  and  the
   12  protection  of  the  revenue of the authority.  Violations of such rules
   13  shall be an offense punishable by a fine of  not  exceeding  twenty-five
   14  dollars or by imprisonment for not longer than ten days, or both, or may
   15  be  punishable  by  the  imposition  by  the transit adjudication bureau
   16  established pursuant to the provisions of this title of a civil  penalty
   17  in an amount for each violation not to exceed [one] FIVE hundred dollars
   18  (exclusive  of interest or costs assessed thereon), in accordance with a
   19  schedule of such penalties as may from time to time  be  established  by
   20  rules  of  the authority. Such schedule of penalties may provide for the
   21  imposition of additional penalties, not to exceed a total of [fifty] ONE
   22  HUNDRED dollars for each violation, upon the failure of a respondent  in
   23  any  proceeding  commenced  with  respect  to any such violation to make
   24  timely response  to  or  appearance  in  connection  with  a  notice  of
   25  violation  of  such  rule or to any subsequent notice or order issued by
   26  the authority in such proceeding. There shall be no penalty or increment
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD13312-01-1
       A. 8807                             2
    1  in fine by virtue of a respondent's timely exercise of his  right  to  a
    2  hearing or appeal. The rules may provide, in addition to any other sanc-
    3  tions,  for  the  confiscation  of  tokens, tickets, cards or other fare
    4  media  that  have been forged, counterfeit, improperly altered or trans-
    5  ferred, or otherwise used in a manner inconsistent with such rules.
    6    S 2. Paragraph b of subdivision 4 of  section  1209-a  of  the  public
    7  authorities  law,  as  amended  by  chapter  379 of the laws of 1992, is
    8  amended to read as follows:
    9    b. To impose civil penalties not  to  exceed  a  total  of  [one]  SIX
   10  hundred  [fifty] dollars for any transit infraction within its jurisdic-
   11  tion, in accordance with a penalty schedule established by the authority
   12  except that penalties for violations of the health code of the  city  of
   13  New  York shall be in accordance with the penalties established for such
   14  violations by the board of health of the city of New York, and penalties
   15  for violations of the noise code of the city of New  York  shall  be  in
   16  accordance  with  the  penalties established for such violations by law,
   17  and civil penalties for violations of the rules and regulations  of  the
   18  triborough  bridge  and tunnel authority shall be in accordance with the
   19  penalties established for such violations by section [two thousand nine]
   20  TWENTY-NINE hundred eighty-five of this chapter;
   21    S 3. Paragraphs a and g of subdivision 7  of  section  1209-a  of  the
   22  public  authorities  law, as amended by chapter 379 of the laws of 1992,
   23  are amended to read as follows:
   24    a. (1) A person charged with a transit infraction  returnable  to  the
   25  bureau  or  a  person  alleged  to  be  liable  in  accordance  with the
   26  provisions of section [two thousand nine]  TWENTY-NINE  hundred  eighty-
   27  five  of  this  chapter who contests such allegation shall be advised of
   28  the date on or by which he or she must appear to answer the charge at  a
   29  hearing.  Notification of such hearing date shall be given either in the
   30  notice  of  violation  or  in  a  form,  the  content  of which shall be
   31  prescribed by the executive  director  or  in  a  manner  prescribed  in
   32  section  [two  thousand  nine]  TWENTY-NINE  hundred eighty-five of this
   33  chapter. Any such notification shall contain a  warning  to  advise  the
   34  person  charged  that failure to appear on or by the date designated, or
   35  any subsequent rescheduled or adjourned date, shall be  deemed  for  all
   36  purposes,  an admission of liability, and that a default judgment may be
   37  rendered and penalties may be imposed.  Where notification is given in a
   38  manner other than in the notice of violation, the bureau  shall  deliver
   39  such  notice  to the person charged, either personally or by [registered
   40  or certified] FIRST CLASS mail.
   41    (2) Whenever a person charged with a transit infraction or alleged  to
   42  be  liable  in  accordance  with the provisions of section [two thousand
   43  nine] TWENTY-NINE hundred eighty-five of this chapter returnable to  the
   44  bureau  requests an alternate hearing date and is not then in default as
   45  defined in subdivision six of this section, the bureau shall advise such
   46  person personally, or by [registered or certified] FIRST CLASS mail,  of
   47  the  alternate  hearing  date  on  or  by which he or she must appear to
   48  answer the charge or allegation at a hearing. The form  and  content  of
   49  such  notice  of  hearing shall be prescribed by the executive director,
   50  and shall contain a warning to advise the person charged or  alleged  to
   51  be liable that failure to appear on or by the alternate designated hear-
   52  ing  date,  or  any  subsequent  rescheduled or adjourned date, shall be
   53  deemed for all purposes an admission of liability, and  that  a  default
   54  judgment may be rendered and penalties may be imposed.
   55    (3)  Whenever a person charged with a transit infraction or alleged to
   56  be liable in accordance with the provisions  of  section  [two  thousand
       A. 8807                             3
    1  nine]  TWENTY-NINE hundred eighty-five of this chapter returnable to the
    2  bureau appears at a hearing and obtains an adjournment  of  the  hearing
    3  pursuant to the rules of the bureau, the bureau shall advise such person
    4  personally,  or  by  [registered  or certified] FIRST CLASS mail, of the
    5  adjourned date on which he or she must appear to answer  the  charge  or
    6  allegation  at  a continued hearing. The form and content of such notice
    7  of a continued hearing shall be prescribed by  the  executive  director,
    8  and  shall  contain a warning to advise the person charged or alleged to
    9  be liable that failure to appear on the adjourned hearing date shall  be
   10  deemed  for  all  purposes an admission of liability, and that a default
   11  judgment may be rendered and penalties may be imposed.
   12    g. After due consideration of the evidence and arguments, the  hearing
   13  officer  shall  determine  whether  the charges or allegations have been
   14  established. No charge may be established except upon proof by clear and
   15  convincing evidence except allegations of civil liability for violations
   16  of triborough bridge and tunnel authority rules and regulations will  be
   17  established  in  accordance with the provisions of section [two thousand
   18  nine] TWENTY-NINE hundred eighty-five of this chapter. Where the charges
   19  have not been established, an order dismissing the  charges  or  allega-
   20  tions  shall  be entered. Where a determination is made that a charge or
   21  allegation has been established or if an answer admitting the charge  or
   22  allegation has been received, the hearing officer shall set a penalty in
   23  accordance  with  the  penalty schedule established by the authority, or
   24  for allegations of civil liability in accordance with the provisions  of
   25  section  [two  thousand  nine]  TWENTY-NINE  hundred eighty-five of this
   26  chapter and an appropriate order shall be entered in the records of  the
   27  bureau.  The respondent shall be given notice of such entry in person or
   28  by [certified] FIRST CLASS mail. This order shall constitute  the  final
   29  determination  of  the  hearing  officer,  and for purposes of review it
   30  shall be deemed to incorporate any intermediate determinations  made  by
   31  said  officer  in  the course of the proceeding. When no appeal is filed
   32  this order shall be the final order of the bureau.
   33    S 4. Paragraph d of subdivision 8 of  section  1209-a  of  the  public
   34  authorities  law,  as  amended  by  chapter  379 of the laws of 1992, is
   35  amended to read as follows:
   36    d. Appeals shall be made without the appearance of the  appellant  and
   37  appellant's attorney unless the presence of either or both are requested
   38  by  the  appellant, appellant's attorney, appellant's parent or guardian
   39  if appellant is a minor, or the appeals board. Within twenty days  after
   40  a  request  for an appearance, made by or for the appellant, appellant's
   41  attorney or the board, the bureau shall  advise  the  appellant,  either
   42  personally or by [registered or certified] FIRST CLASS mail, of the date
   43  on  which  he  or  she  shall appear. The appellant shall be notified in
   44  writing of the decision of the appeals board.
   45    S 5. This act shall take effect immediately.
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