Bill Text: NY A10352 | 2015-2016 | General Assembly | Introduced


Bill Title: Provides for confidentiality of records in proceedings to vacate convictions for offenses resulting from sex or labor trafficking and compelling prostitution.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced - Dead) 2016-05-23 - referred to codes [A10352 Detail]

Download: New_York-2015-A10352-Introduced.html


                STATE OF NEW YORK
        ________________________________________________________________________
                                          10352
                   IN ASSEMBLY
                                      May 23, 2016
                                       ___________
        Introduced  by  M.  of  A.  GOTTFRIED  --  read once and referred to the
          Committee on Codes
        AN ACT to amend the criminal procedure law, in relation to confidential-
          ity of records in  proceedings  to  vacate  convictions  for  offenses
          resulting from sex trafficking, labor trafficking and compelling pros-
          titution
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
     1    Section 1. Paragraph (i) of subdivision 1 of  section  440.10  of  the
     2  criminal  procedure  law, as amended by chapter 368 of the laws of 2015,
     3  is amended to read as follows:
     4    (i) The judgment is a conviction where the arresting charge was  under
     5  section  240.37 (loitering for the purpose of engaging in a prostitution
     6  offense, provided that the defendant was not alleged to be loitering for
     7  the purpose of patronizing a person for prostitution or promoting  pros-
     8  titution)  or  230.00 (prostitution) or 230.03 (prostitution in a school
     9  zone) of the penal law, and the defendant's participation in the offense
    10  was a result of having been a victim of sex  trafficking  under  section
    11  230.34  of  the penal law, labor trafficking under section 135.35 of the
    12  penal law, aggravated labor trafficking  under  section  135.37  of  the
    13  penal  law,  compelling  prostitution  under section 230.33 of the penal
    14  law, or trafficking in persons under the Trafficking Victims  Protection
    15  Act (United States Code, title 22, chapter 78); provided that
    16    (i)  a  motion  under this paragraph shall be made with due diligence,
    17  after the defendant has ceased to be a victim  of  such  trafficking  or
    18  compelling prostitution crime or has sought services for victims of such
    19  trafficking  or  compelling  prostitution  crime,  subject to reasonable
    20  concerns for the safety of the defendant, family members of the  defend-
    21  ant,  or  other  victims  of such trafficking or compelling prostitution
    22  crime that may be jeopardized by the bringing of  such  motion,  or  for
    23  other reasons consistent with the purpose of this paragraph; [and]
    24    (ii)  official  documentation of the defendant's status as a victim of
    25  trafficking, labor trafficking, aggravated labor trafficking, compelling
    26  prostitution, or trafficking in persons at the time of the offense  from
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD15571-01-6

        A. 10352                            2
     1  a  federal,  state or local government agency shall create a presumption
     2  that the defendant's participation in the offense was a result of having
     3  been a victim of sex trafficking, labor  trafficking,  aggravated  labor
     4  trafficking,  compelling  prostitution  or  trafficking  in persons, but
     5  shall not be required for granting a motion under this paragraph; and
     6    (iii) a motion under this paragraph,  and  all  pertinent  papers  and
     7  documents,  shall  be  confidential and may not be made available to any
     8  person or public or private agency except where specifically  authorized
     9  by the court.
    10    §  2.  This  act  shall take effect on the sixtieth day after it shall
    11  have become a law.
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