Bill Text: NY S00756 | 2013-2014 | 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: Slight Partisan Bill (Republican 2-1)

Status: (Engrossed - Dead) 2013-04-22 - referred to corporations, authorities and commissions [S00756 Detail]

Download: New_York-2013-S00756-Introduced.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                          756
                              2013-2014 Regular Sessions
                                   I N  S E N A T E
                                      (PREFILED)
                                    January 9, 2013
                                      ___________
       Introduced by Sens. FUSCHILLO, GOLDEN -- read twice and ordered printed,
         and when printed to be committed to the Committee on Transportation
       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
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD01423-01-3
       S. 756                              2
    1  timely  response  to  or  appearance  in  connection  with  a  notice of
    2  violation of such rule or to any subsequent notice or  order  issued  by
    3  the authority in such proceeding. There shall be no penalty or increment
    4  in  fine  by  virtue of a respondent's timely exercise of his right to a
    5  hearing or appeal. The rules may provide, in addition to any other sanc-
    6  tions, for the confiscation of tokens,  tickets,  cards  or  other  fare
    7  media  that  have been forged, counterfeit, improperly altered or trans-
    8  ferred, or otherwise used in a manner inconsistent with such rules.
    9    S 2. Paragraph b of subdivision 4 of  section  1209-a  of  the  public
   10  authorities  law,  as  amended  by  chapter  379 of the laws of 1992, is
   11  amended to read as follows:
   12    b. To impose civil penalties not  to  exceed  a  total  of  [one]  SIX
   13  hundred  [fifty] dollars for any transit infraction within its jurisdic-
   14  tion, in accordance with a penalty schedule established by the authority
   15  except that penalties for violations of the health code of the  city  of
   16  New  York shall be in accordance with the penalties established for such
   17  violations by the board of health of the city of New York, and penalties
   18  for violations of the noise code of the city of New  York  shall  be  in
   19  accordance  with  the  penalties established for such violations by law,
   20  and civil penalties for violations of the rules and regulations  of  the
   21  triborough  bridge  and tunnel authority shall be in accordance with the
   22  penalties established for such violations by section [two thousand nine]
   23  TWENTY-NINE hundred eighty-five of this chapter;
   24    S 3. Paragraphs a and g of subdivision 7  of  section  1209-a  of  the
   25  public  authorities  law, as amended by chapter 379 of the laws of 1992,
   26  are amended to read as follows:
   27    a. (1) A person charged with a transit infraction  returnable  to  the
   28  bureau  or  a  person  alleged  to  be  liable  in  accordance  with the
   29  provisions of section [two thousand nine]  TWENTY-NINE  hundred  eighty-
   30  five  of  this  chapter who contests such allegation shall be advised of
   31  the date on or by which he or she must appear to answer the charge at  a
   32  hearing.  Notification of such hearing date shall be given either in the
   33  notice  of  violation  or  in  a  form,  the  content  of which shall be
   34  prescribed by the executive  director  or  in  a  manner  prescribed  in
   35  section  [two  thousand  nine]  TWENTY-NINE  hundred eighty-five of this
   36  chapter. Any such notification shall contain a  warning  to  advise  the
   37  person  charged  that failure to appear on or by the date designated, or
   38  any subsequent rescheduled or adjourned date, shall be  deemed  for  all
   39  purposes,  an admission of liability, and that a default judgment may be
   40  rendered and penalties may be imposed.  Where notification is given in a
   41  manner other than in the notice of violation, the bureau  shall  deliver
   42  such  notice  to the person charged, either personally or by [registered
   43  or certified] FIRST CLASS mail.
   44    (2) Whenever a person charged with a transit infraction or alleged  to
   45  be  liable  in  accordance  with the provisions of section [two thousand
   46  nine] TWENTY-NINE hundred eighty-five of this chapter returnable to  the
   47  bureau  requests an alternate hearing date and is not then in default as
   48  defined in subdivision six of this section, the bureau shall advise such
   49  person personally, or by [registered or certified] FIRST CLASS mail,  of
   50  the  alternate  hearing  date  on  or  by which he or she must appear to
   51  answer the charge or allegation at a hearing. The form  and  content  of
   52  such  notice  of  hearing shall be prescribed by the executive director,
   53  and shall contain a warning to advise the person charged or  alleged  to
   54  be liable that failure to appear on or by the alternate designated hear-
   55  ing  date,  or  any  subsequent  rescheduled or adjourned date, shall be
       S. 756                              3
    1  deemed for all purposes an admission of liability, and  that  a  default
    2  judgment may be rendered and penalties may be imposed.
    3    (3)  Whenever a person charged with a transit infraction or alleged to
    4  be liable in accordance with the provisions  of  section  [two  thousand
    5  nine]  TWENTY-NINE hundred eighty-five of this chapter returnable to the
    6  bureau appears at a hearing and obtains an adjournment  of  the  hearing
    7  pursuant to the rules of the bureau, the bureau shall advise such person
    8  personally,  or  by  [registered  or certified] FIRST CLASS mail, of the
    9  adjourned date on which he or she must appear to answer  the  charge  or
   10  allegation  at  a continued hearing. The form and content of such notice
   11  of a continued hearing shall be prescribed by  the  executive  director,
   12  and  shall  contain a warning to advise the person charged or alleged to
   13  be liable that failure to appear on the adjourned hearing date shall  be
   14  deemed  for  all  purposes an admission of liability, and that a default
   15  judgment may be rendered and penalties may be imposed.
   16    g. After due consideration of the evidence and arguments, the  hearing
   17  officer  shall  determine  whether  the charges or allegations have been
   18  established. No charge may be established except upon proof by clear and
   19  convincing evidence except allegations of civil liability for violations
   20  of triborough bridge and tunnel authority rules and regulations will  be
   21  established  in  accordance with the provisions of section [two thousand
   22  nine] TWENTY-NINE hundred eighty-five of this chapter. Where the charges
   23  have not been established, an order dismissing the  charges  or  allega-
   24  tions  shall  be entered. Where a determination is made that a charge or
   25  allegation has been established or if an answer admitting the charge  or
   26  allegation has been received, the hearing officer shall set a penalty in
   27  accordance  with  the  penalty schedule established by the authority, or
   28  for allegations of civil liability in accordance with the provisions  of
   29  section  [two  thousand  nine]  TWENTY-NINE  hundred eighty-five of this
   30  chapter and an appropriate order shall be entered in the records of  the
   31  bureau.  The respondent shall be given notice of such entry in person or
   32  by [certified] FIRST CLASS mail. This order shall constitute  the  final
   33  determination  of  the  hearing  officer,  and for purposes of review it
   34  shall be deemed to incorporate any intermediate determinations  made  by
   35  said  officer  in  the course of the proceeding. When no appeal is filed
   36  this order shall be the final order of the bureau.
   37    S 4. Paragraph d of subdivision 8 of  section  1209-a  of  the  public
   38  authorities  law,  as  amended  by  chapter  379 of the laws of 1992, is
   39  amended to read as follows:
   40    d. Appeals shall be made without the appearance of the  appellant  and
   41  appellant's attorney unless the presence of either or both are requested
   42  by  the  appellant, appellant's attorney, appellant's parent or guardian
   43  if appellant is a minor, or the appeals board. Within twenty days  after
   44  a  request  for an appearance, made by or for the appellant, appellant's
   45  attorney or the board, the bureau shall  advise  the  appellant,  either
   46  personally or by [registered or certified] FIRST CLASS mail, of the date
   47  on  which  he  or  she  shall appear. The appellant shall be notified in
   48  writing of the decision of the appeals board.
   49    S 5. This act shall take effect immediately.
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