Bill Text: NY S03582 | 2011-2012 | General Assembly | Introduced


Bill Title: Enacts "Erin's law"; establishes the class A-I felony of aggravated murder of a child for which the sentence shall be life imprisonment without parole; aggravated murder of a child shall include intentional killing of a person under 14 while in the course of committing rape, criminal sexual acts, aggravated sexual abuse or incest against such child, or the depraved indifference or intentional killing of a person under 14 while being legally responsible for the care of such child; repeals provisions of murder in the second degree which mirror certain provisions of aggravated murder of a child; treats the offense of aggravated murder of a child in a manner similar to murder in the first degree; establishes the offenses of aggravated manslaughter of a child, aggravated abuse of a child in the first, second and third degrees, and aggravated endangering the welfare of a child; requires recording of calls to the statewide central register of child abuse and maltreatment and the investigation of the prior history of a report of child abuse; requires increased scrutiny and the presence of law enforcement during investigations of a report with prior history of a report of child abuse.

Sponsorship: Partisan Bill (Republican 7)

Status: (Introduced - Dead) 2012-01-05 - PRINT NUMBER 3582A [S03582 Detail]

Download: New_York-2011-S03582-Introduced.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         3582
                              2011-2012 Regular Sessions
                                   I N  S E N A T E
                                   February 25, 2011
                                      ___________
       Introduced  by  Sens.  DeFRANCISCO,  BONACIC,  JOHNSON, LARKIN, MAZIARZ,
         O'MARA -- read twice and ordered  printed,  and  when  printed  to  be
         committed to the Committee on Codes
       AN  ACT  to amend the penal law, the criminal procedure law, the vehicle
         and traffic law, the estates, powers and trusts law, the executive law
         and the social services law, in relation to establishing  the  offense
         of  aggravated murder of a child; to amend the penal law, the criminal
         procedure law, the vehicle and traffic law and the executive  law,  in
         relation  to  establishing the offenses of aggravated abuse of a child
         in the third degree, aggravated abuse of a child in the second degree,
         aggravated abuse of  a  child  in  the  first  degree  and  aggravated
         manslaughter  of  a child; to amend the penal law, the criminal proce-
         dure law, the vehicle and  traffic  law  and  the  executive  law,  in
         relation  to  establishing  the  offense of aggravated endangering the
         welfare of a child; to amend the social services law, in  relation  to
         aggravated  manslaughter of a child; to amend the social services law,
         in relation to requiring the  recording  of  calls  to  the  statewide
         central  register  of  child  abuse  and  maltreatment made by persons
         required by law to report child abuse, requiring the office  of  chil-
         dren  and  family  services  to  investigate  the prior history of the
         subject of a report of child abuse or maltreatment and requiring  such
         office  to  inform  a  caller  if  a report cannot be taken; requiring
         increased scrutiny and the presence  of  law  enforcement  during  the
         investigation  of  a  child  abuse  or  maltreatment report with prior
         history of such reports; to amend the family court act, in relation to
         the definition of the term "neglected child"; and to  repeal  subdivi-
         sion  5 of section 125.25 of the penal law relating to the murder of a
         person under 14 years of age while in the course of committing certain
         sex offenses
         THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
       BLY, DO ENACT AS FOLLOWS:
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD09420-01-1
       S. 3582                             2
    1    Section  1.  Short  title. This act shall be known and may be cited as
    2  "Erin's law".
    3    S  2.  Section  10.00  of  the  penal law is amended by adding two new
    4  subdivisions 21 and 22 to read as follows:
    5    21. "PERSON IN A POSITION OF TRUST" MEANS ANY PERSON  WHO  IS  CHARGED
    6  WITH  ANY  DUTY  OR  RESPONSIBILITY  FOR THE HEALTH, EDUCATION, WELFARE,
    7  SUPERVISION OR CARE OF ANOTHER PERSON, EITHER INDEPENDENTLY  OR  THROUGH
    8  ANOTHER PERSON, NO MATTER HOW BRIEF.
    9    22. "CHILD ABUSE OFFENSE" MEANS:
   10    (A)  PATRONIZING  A  PROSTITUTE  IN  THE  SECOND  DEGREE AS DEFINED IN
   11  SECTION 230.05; PATRONIZING A PROSTITUTE IN THE FIRST DEGREE AS  DEFINED
   12  IN  SECTION  230.06;  PROMOTING  PROSTITUTION  IN  THE  SECOND DEGREE AS
   13  DEFINED IN SUBDIVISION TWO OF SECTION 230.30; PROMOTING PROSTITUTION  IN
   14  THE  FIRST  DEGREE  AS DEFINED IN SECTION 230.32; DISSEMINATING INDECENT
   15  MATERIALS TO MINORS IN THE SECOND DEGREE AS DEFINED IN  SECTION  235.21;
   16  DISSEMINATING  INDECENT  MATERIALS  TO  MINORS  IN  THE  FIRST DEGREE AS
   17  DEFINED IN SECTION 235.22; ABANDONMENT OF A CHILD AS DEFINED IN  SECTION
   18  260.00;  NON-SUPPORT  OF  A  CHILD  IN  THE  SECOND DEGREE AS DEFINED IN
   19  SECTION 260.05; NON-SUPPORT OF A CHILD IN THE FIRST DEGREE AS DEFINED IN
   20  SECTION 260.06; ENDANGERING THE WELFARE OF A CHILD AS DEFINED IN SECTION
   21  260.10; AGGRAVATED ENDANGERING THE WELFARE OF  A  CHILD  AS  DEFINED  IN
   22  SECTION  260.09;  UNLAWFULLY DEALING WITH A CHILD IN THE FIRST DEGREE AS
   23  DEFINED IN SECTION 260.20; UNLAWFULLY DEALING WITH A CHILD IN THE SECOND
   24  DEGREE AS DEFINED IN SECTION 260.21; OR AN OFFENSE  DEFINED  IN  ARTICLE
   25  TWO HUNDRED SIXTY-THREE OF THIS CHAPTER; OR
   26    (B)  AN  OFFENSE  DEFINED  IN  ARTICLE ONE HUNDRED TWENTY, ONE HUNDRED
   27  TWENTY-FIVE, ONE HUNDRED THIRTY OR ONE HUNDRED THIRTY-FIVE OF THIS CHAP-
   28  TER PROVIDED THE VICTIM OF SUCH OFFENSE IS LESS THAN FOURTEEN  YEARS  OF
   29  AGE; OR
   30    (C)  AN ATTEMPT TO COMMIT AN OFFENSE LISTED IN PARAGRAPH (A) OR (B) OF
   31  THIS SUBDIVISION; OR
   32    (D) AN OFFENSE IN ANY OTHER JURISDICTION WHICH  INCLUDES  ALL  OF  THE
   33  ESSENTIAL ELEMENTS OF ANY SUCH CRIME LISTED IN PARAGRAPH (A), (B) OR (C)
   34  OF THIS SUBDIVISION.
   35    S  3. Section 60.06 of the penal law, as amended by chapter 482 of the
   36  laws of 2009, is amended to read as follows:
   37  S 60.06 Authorized disposition; murder in the  first  degree  offenders;
   38            aggravated  murder  offenders;  AGGRAVATED  MURDER  OF A CHILD
   39            OFFENDERS certain  murder  in  the  second  degree  offenders;
   40            certain terrorism offenders; criminal possession of a chemical
   41            weapon or biological weapon offenders; criminal use of a chem-
   42            ical weapon or biological weapon offenders.
   43    When a defendant is convicted of murder in the first degree as defined
   44  in  section  125.27 of this chapter, the court shall, in accordance with
   45  the provisions of section 400.27 of the criminal procedure law, sentence
   46  the defendant to death, to life imprisonment without parole  in  accord-
   47  ance  with subdivision five of section 70.00 of this title, or to a term
   48  of imprisonment for a class A-I felony other than  a  sentence  of  life
   49  imprisonment without parole, in accordance with subdivisions one through
   50  three  of  section  70.00  of this title. When a person is convicted [of
   51  murder in the second degree as defined in subdivision  five  of  section
   52  125.25  of this chapter or] of the crime of aggravated murder as defined
   53  in subdivision one of section 125.26 of this chapter OR OF THE CRIME  OF
   54  AGGRAVATED  MURDER OF A CHILD AS DEFINED IN SECTION 125.28 OF THIS CHAP-
   55  TER, the court shall sentence the defendant to life imprisonment without
   56  parole in accordance with subdivision five  of  section  70.00  of  this
       S. 3582                             3
    1  title.  When  a  defendant  is  convicted  of  the crime of terrorism as
    2  defined in section 490.25 of this chapter, and the specified offense the
    3  defendant committed is a class A-I felony offense, or when  a  defendant
    4  is convicted of the crime of criminal possession of a chemical weapon or
    5  biological  weapon  in  the first degree as defined in section 490.45 of
    6  this chapter, or when a defendant is convicted of the crime of  criminal
    7  use  of  a  chemical  weapon or biological weapon in the first degree as
    8  defined in section 490.55 of this chapter, the court shall sentence  the
    9  defendant  to life imprisonment without parole in accordance with subdi-
   10  vision five of section 70.00 of  this  title;  provided,  however,  that
   11  nothing  in  this  section shall preclude or prevent a sentence of death
   12  when the defendant is also convicted of murder in the  first  degree  as
   13  defined in section 125.27 of this chapter. When a defendant is convicted
   14  of  aggravated murder as defined in subdivision two of section 125.26 of
   15  this chapter, the court shall sentence the defendant to  life  imprison-
   16  ment  without parole or to a term of imprisonment for a class A-I felony
   17  other than a sentence of life imprisonment without parole, in accordance
   18  with subdivisions one through three of section 70.00 of this title.
   19    S 4. Subparagraph (i) of paragraph (a) of  subdivision  3  of  section
   20  70.00  of  the penal law, as amended by chapter 107 of the laws of 2006,
   21  is amended to read as follows:
   22    (i) For a class A-I felony, such minimum period shall not be less than
   23  fifteen years nor more than twenty-five years; provided,  however,  that
   24  (A)  where  a sentence, other than a sentence of death or life imprison-
   25  ment without parole, is imposed upon a defendant convicted of murder  in
   26  the first degree as defined in section 125.27 of this chapter such mini-
   27  mum period shall be not less than twenty years nor more than twenty-five
   28  years,  and, (B) where a sentence is imposed upon a defendant [convicted
   29  of murder in the second degree as defined in subdivision five of section
   30  125.25 of this chapter or] convicted of aggravated murder as defined  in
   31  section  125.26  of  this chapter OR CONVICTED OF AGGRAVATED MURDER OF A
   32  CHILD AS DEFINED IN SECTION 125.28 OF THIS CHAPTER, the  sentence  shall
   33  be  life  imprisonment  without  parole,  and,  (C)  where a sentence is
   34  imposed upon a defendant convicted of  attempted  murder  in  the  first
   35  degree as defined in article one hundred ten of this chapter and subpar-
   36  agraph  (i), (ii) or (iii) of paragraph (a) of subdivision one and para-
   37  graph (b) of subdivision one  of  section  125.27  of  this  chapter  or
   38  attempted  aggravated  murder  as  defined in article one hundred ten of
   39  this chapter and section 125.26 of this chapter OR ATTEMPTED  AGGRAVATED
   40  MURDER  OF A CHILD AS DEFINED IN ARTICLE ONE HUNDRED TEN OF THIS CHAPTER
   41  AND SECTION 125.28 OF THIS CHAPTER such minimum period shall be not less
   42  than twenty years nor more than forty years.
   43    S 5. Subdivision 5 of section 70.00 of the penal law,  as  amended  by
   44  chapter 482 of the laws of 2009, is amended to read as follows:
   45    5.   Life  imprisonment  without  parole.  Notwithstanding  any  other
   46  provision of law, a defendant sentenced  to  life  imprisonment  without
   47  parole  shall  not  be  or  become  eligible  for  parole or conditional
   48  release. For purposes of commitment and custody, other than  parole  and
   49  conditional  release,  such sentence shall be deemed to be an indetermi-
   50  nate sentence.  A defendant may be sentenced to life imprisonment  with-
   51  out  parole  upon conviction for the crime of murder in the first degree
   52  as defined in section 125.27 of this chapter and in accordance with  the
   53  procedures  provided  by  law  for imposing a sentence for such crime. A
   54  defendant must be sentenced to life  imprisonment  without  parole  upon
   55  conviction  for  the  crime of terrorism as defined in section 490.25 of
   56  this chapter, where the specified offense the defendant committed  is  a
       S. 3582                             4
    1  class  A-I felony; the crime of criminal possession of a chemical weapon
    2  or biological weapon in the first degree as defined in section 490.45 of
    3  this chapter; or the crime of criminal  use  of  a  chemical  weapon  or
    4  biological  weapon  in  the first degree as defined in section 490.55 of
    5  this chapter; provided, however, that nothing in this subdivision  shall
    6  preclude  or  prevent  a  sentence  of  death when the defendant is also
    7  convicted of the crime of murder in  the  first  degree  as  defined  in
    8  section  125.27  of this chapter.  A defendant must be sentenced to life
    9  imprisonment without parole upon conviction [for the crime of murder  in
   10  the  second  degree  as defined in subdivision five of section 125.25 of
   11  this chapter or] for the crime of aggravated murder as defined in subdi-
   12  vision one of section 125.26 of this chapter OR FOR THE CRIME OF  AGGRA-
   13  VATED MURDER OF A CHILD AS DEFINED IN SECTION 125.28 OF THIS CHAPTER.  A
   14  defendant  may  be  sentenced  to  life imprisonment without parole upon
   15  conviction for the crime of aggravated murder as defined in  subdivision
   16  two of section 125.26 of this chapter.
   17    S  6. Paragraphs (a), (b) and (c) of subdivision 1 of section 70.02 of
   18  the penal law, paragraph (a) as amended by chapter 320 of  the  laws  of
   19  2006,  and  paragraphs (b) and (c) as amended by chapter 405 of the laws
   20  of 2010, are amended to read as follows:
   21    (a) Class B violent felony offenses: an attempt to  commit  the  class
   22  A-I  felonies  of  murder  in  the  second  degree as defined in section
   23  125.25, kidnapping in the first degree as defined in section 135.25, and
   24  arson in the first degree as defined in section 150.20; manslaughter  in
   25  the  first  degree as defined in section 125.20, aggravated manslaughter
   26  in the first degree as defined in section 125.22, AGGRAVATED MANSLAUGHT-
   27  ER OF A CHILD AS DEFINED IN SECTION 125.23, rape in the first degree  as
   28  defined  in  section  130.35, criminal sexual act in the first degree as
   29  defined in section 130.50, aggravated sexual abuse in the  first  degree
   30  as  defined  in section 130.70, course of sexual conduct against a child
   31  in the first degree as defined in section 130.75; assault in  the  first
   32  degree  as defined in section 120.10, kidnapping in the second degree as
   33  defined in section 135.20, burglary in the first degree  as  defined  in
   34  section 140.30, arson in the second degree as defined in section 150.15,
   35  robbery  in the first degree as defined in section 160.15, incest in the
   36  first degree as defined in section  255.27,  criminal  possession  of  a
   37  weapon in the first degree as defined in section 265.04, criminal use of
   38  a  firearm  in  the  first degree as defined in section 265.09, criminal
   39  sale of a firearm in the first degree  as  defined  in  section  265.13,
   40  aggravated  assault  upon a police officer or a peace officer as defined
   41  in section 120.11, gang assault  in  the  first  degree  as  defined  in
   42  section  120.07, intimidating a victim or witness in the first degree as
   43  defined in section 215.17, hindering prosecution  of  terrorism  in  the
   44  first  degree  as  defined  in  section 490.35, criminal possession of a
   45  chemical weapon or biological weapon in the second degree as defined  in
   46  section  490.40,  and  criminal  use  of a chemical weapon or biological
   47  weapon in the third degree as defined in section 490.47.
   48    (b) Class C violent felony offenses: an attempt to commit any  of  the
   49  class  B felonies set forth in paragraph (a) of this subdivision; aggra-
   50  vated criminally negligent homicide as defined in section 125.11, aggra-
   51  vated manslaughter in the second degree as defined  in  section  125.21,
   52  aggravated  sexual  abuse  in  the  second  degree as defined in section
   53  130.67, assault on a peace officer, police officer, fireman or emergency
   54  medical services professional as defined in section 120.08, gang assault
   55  in the second degree as defined in section 120.06, AGGRAVATED ABUSE OF A
   56  CHILD IN THE FIRST DEGREE AS DEFINED IN SECTION 120.09-A,  strangulation
       S. 3582                             5
    1  in the first degree as defined in section 121.13, burglary in the second
    2  degree  as  defined  in  section 140.25, robbery in the second degree as
    3  defined in section 160.10, criminal possession of a weapon in the second
    4  degree  as  defined  in section 265.03, criminal use of a firearm in the
    5  second degree as defined in section 265.08, criminal sale of  a  firearm
    6  in  the  second  degree as defined in section 265.12, criminal sale of a
    7  firearm with the aid of a minor as defined in section 265.14, soliciting
    8  or providing support for an act of terrorism  in  the  first  degree  as
    9  defined  in  section  490.15,  hindering prosecution of terrorism in the
   10  second degree as defined in section 490.30, and criminal possession of a
   11  chemical weapon or biological weapon in the third degree as  defined  in
   12  section 490.37.
   13    (c)  Class  D violent felony offenses: an attempt to commit any of the
   14  class C felonies set forth in paragraph (b); reckless assault of a child
   15  as defined in section 120.02, assault in the second degree as defined in
   16  section 120.05, AGGRAVATED ABUSE OF A CHILD  IN  THE  SECOND  DEGREE  AS
   17  DEFINED  IN SECTION 120.09 menacing a police officer or peace officer as
   18  defined in section 120.18, stalking in the first degree, as  defined  in
   19  subdivision one of section 120.60, strangulation in the second degree as
   20  defined  in  section  121.12,  rape  in  the second degree as defined in
   21  section 130.30, criminal sexual act in the second degree as  defined  in
   22  section  130.45,  sexual abuse in the first degree as defined in section
   23  130.65, course of sexual conduct against a child in the second degree as
   24  defined in section 130.80, aggravated sexual abuse in the  third  degree
   25  as  defined  in  section  130.66,  facilitating  a  sex  offense  with a
   26  controlled substance as defined in section 130.90,  criminal  possession
   27  of  a  weapon  in  the third degree as defined in subdivision five, six,
   28  seven or eight of section 265.02, criminal sale  of  a  firearm  in  the
   29  third  degree  as  defined  in  section 265.11, intimidating a victim or
   30  witness in the second degree as defined in section 215.16, soliciting or
   31  providing support for an act  of  terrorism  in  the  second  degree  as
   32  defined in section 490.10, and making a terroristic threat as defined in
   33  section  490.20,  falsely  reporting  an incident in the first degree as
   34  defined in section 240.60, placing a false bomb or  hazardous  substance
   35  in  the  first degree as defined in section 240.62, placing a false bomb
   36  or hazardous substance in a sports stadium or arena, mass transportation
   37  facility or enclosed shopping mall as defined  in  section  240.63,  and
   38  aggravated unpermitted use of indoor pyrotechnics in the first degree as
   39  defined in section 405.18.
   40    S  7.  Subdivision 1 of section 110.05 of the penal law, as amended by
   41  chapter 93 of the laws of 2006, is amended to read as follows:
   42    1. Class A-I felony when the crime attempted  is  the  A-I  felony  of
   43  murder  in the first degree, aggravated murder as defined in subdivision
   44  one of section 125.26 of this chapter, AGGRAVATED  MURDER  OF  A  CHILD,
   45  criminal possession of a controlled substance in the first degree, crim-
   46  inal  sale  of  a  controlled  substance  in  the first degree, criminal
   47  possession of a chemical or biological weapon in  the  first  degree  or
   48  criminal use of a chemical or biological weapon in the first degree;
   49    S  8.  Section 120.01 of the penal law, as added by chapter 600 of the
   50  laws of 1998, is amended to read as follows:
   51  S 120.01 [Reckless assault] AGGRAVATED ABUSE of a child [by a child  day
   52             care provider] IN THE THIRD DEGREE.
   53    A  person  is guilty of [reckless assault] AGGRAVATED ABUSE of a child
   54  IN THE THIRD DEGREE when, being [a child day care provider or an employ-
   55  ee thereof] EIGHTEEN YEARS OLD OR MORE, AND BEING A PARENT, GUARDIAN  OR
   56  OTHER PERSON LEGALLY CHARGED WITH THE CUSTODY OF, OR LEGALLY RESPONSIBLE
       S. 3582                             6
    1  FOR THE CARE OF, A CHILD LESS THAN FOURTEEN YEARS OLD, OR BEING A PERSON
    2  IN  A  POSITION  OF TRUST OF A CHILD LESS THAN FOURTEEN YEARS OLD, he or
    3  she recklessly causes [serious] physical injury to [a] SUCH child [under
    4  the  care  of such provider or employee who is less than eleven years of
    5  age].
    6    [Reckless assault] AGGRAVATED ABUSE of a child [by a  child  day  care
    7  provider] IN THE THIRD DEGREE is a class E felony.
    8    S  9.  The  penal law is amended by adding two new sections 120.09 and
    9  120.09-a to read as follows:
   10  S 120.09 AGGRAVATED ABUSE OF A CHILD IN THE SECOND DEGREE.
   11    A PERSON IS GUILTY OF AGGRAVATED ABUSE OF A CHILD IN THE SECOND DEGREE
   12  WHEN BEING EIGHTEEN YEARS OLD OR MORE, AND BEING A PARENT,  GUARDIAN  OR
   13  OTHER PERSON LEGALLY CHARGED WITH THE CUSTODY OF, OR LEGALLY RESPONSIBLE
   14  FOR THE CARE OF, A CHILD LESS THAN FOURTEEN YEARS OLD, OR BEING A PERSON
   15  IN  A  POSITION  OF TRUST OF A CHILD LESS THAN FOURTEEN YEARS OLD, HE OR
   16  SHE:
   17    1. WITH INTENT TO CAUSE PHYSICAL  INJURY  TO  ANOTHER  PERSON,  CAUSES
   18  PHYSICAL INJURY TO SUCH CHILD; OR
   19    2. RECKLESSLY ENGAGES IN CONDUCT WHICH CREATES A GRAVE RISK OF SERIOUS
   20  PHYSICAL  INJURY OR DEATH TO SUCH CHILD AND THEREBY CAUSES SERIOUS PHYS-
   21  ICAL INJURY TO SUCH CHILD; OR
   22    3. COMMITS THE CRIME OF AGGRAVATED ABUSE  OF  A  CHILD  IN  THE  THIRD
   23  DEGREE  AS  DEFINED IN SECTION 120.01 OF THIS ARTICLE AND PREVIOUSLY HAS
   24  BEEN CONVICTED OF A CHILD ABUSE OFFENSE.
   25    AGGRAVATED ABUSE OF A CHILD IN THE SECOND DEGREE IS A CLASS D FELONY.
   26  S 120.09-A AGGRAVATED ABUSE OF A CHILD IN THE FIRST DEGREE.
   27    A PERSON IS GUILTY OF AGGRAVATED ABUSE OF A CHILD IN THE FIRST  DEGREE
   28  WHEN  BEING  EIGHTEEN YEARS OLD OR MORE, AND BEING A PARENT, GUARDIAN OR
   29  OTHER PERSON LEGALLY CHARGED WITH THE CUSTODY OF, OR LEGALLY RESPONSIBLE
   30  FOR THE CARE OF, A CHILD LESS THAN FOURTEEN YEARS OLD, OR BEING A PERSON
   31  IN A POSITION OF TRUST OF A CHILD LESS THAN FOURTEEN YEARS  OLD,  HE  OR
   32  SHE:
   33    1.  WITH  INTENT  TO  CAUSE SERIOUS PHYSICAL INJURY TO ANOTHER PERSON,
   34  CAUSES SERIOUS PHYSICAL INJURY TO SUCH CHILD; OR
   35    2. RECKLESSLY ENGAGES IN VIOLENT SHAKING OF  SUCH  CHILD  AND  THEREBY
   36  CAUSES SERIOUS PHYSICAL INJURY TO SUCH CHILD AND SUCH CHILD IS LESS THAN
   37  FIVE YEARS OLD; OR
   38    3. RECKLESSLY ENGAGES IN CONDUCT WHICH CREATES A GRAVE RISK OF SERIOUS
   39  PHYSICAL  INJURY OR DEATH TO SUCH CHILD AND THEREBY CAUSES SERIOUS PHYS-
   40  ICAL INJURY TO SUCH CHILD, AND:
   41    (A) HAS PREVIOUSLY BEEN CONVICTED OF A CHILD ABUSE OFFENSE; OR
   42    (B) AS PART OF THE SAME TRANSACTION,  RECKLESSLY  ENGAGES  IN  CONDUCT
   43  WHICH CREATES A GRAVE RISK OF SERIOUS PHYSICAL INJURY OR DEATH TO ANOTH-
   44  ER  CHILD  LESS THAN FOURTEEN YEARS OLD AND THEREBY CAUSES SERIOUS PHYS-
   45  ICAL INJURY TO SUCH OTHER CHILD; OR
   46    (C) CAUSES SUCH INJURY BY  MEANS  OF  A  DEADLY  WEAPON  OR  DANGEROUS
   47  INSTRUMENT; OR
   48    (D)  ON  AT  LEAST  ONE  OTHER OCCASION, RECKLESSLY ENGAGED IN CONDUCT
   49  WHICH CREATED A GRAVE RISK OF SERIOUS PHYSICAL  INJURY  OR  DEATH  TO  A
   50  CHILD  LESS  THAN FOURTEEN YEARS OLD AND THEREBY CAUSED SERIOUS PHYSICAL
   51  INJURY TO SUCH CHILD.
   52    AGGRAVATED ABUSE OF A CHILD IN THE FIRST DEGREE IS A CLASS C FELONY.
   53    S 10. The penal law is amended by adding two new sections  125.23  and
   54  125.28 to read as follows:
   55  S 125.23 AGGRAVATED MANSLAUGHTER OF A CHILD.
       S. 3582                             7
    1    A  PERSON  IS GUILTY OF AGGRAVATED MANSLAUGHTER OF A CHILD WHEN, BEING
    2  EIGHTEEN YEARS OLD OR MORE, AND BEING A PARENT, GUARDIAN OR OTHER PERSON
    3  LEGALLY CHARGED WITH THE CUSTODY OF, OR LEGALLY RESPONSIBLE FOR THE CARE
    4  OF, A CHILD LESS THAN FOURTEEN YEARS OLD, OR IS A PERSON IN  A  POSITION
    5  OF  TRUST  OF A CHILD LESS THAN FOURTEEN YEARS OLD, HE OR SHE RECKLESSLY
    6  ENGAGES IN CONDUCT WHICH CREATES A GRAVE RISK OF SERIOUS PHYSICAL INJURY
    7  OR DEATH TO SUCH CHILD AND THEREBY CAUSES THE DEATH OF SUCH CHILD.
    8    AGGRAVATED MANSLAUGHTER OF A CHILD IS A CLASS B FELONY.
    9  S 125.28 AGGRAVATED MURDER OF A CHILD.
   10    A PERSON IS GUILTY OF AGGRAVATED MURDER OF A CHILD WHEN:
   11    1. WITH INTENT TO CAUSE THE DEATH OF A CHILD LESS THAN FOURTEEN  YEARS
   12  OLD, AND BEING EIGHTEEN YEARS OLD OR MORE, AND BEING THE PARENT, GUARDI-
   13  AN  OR  OTHER  PERSON  LEGALLY  CHARGED  WITH THE CUSTODY OF, OR LEGALLY
   14  RESPONSIBLE FOR THE CARE OF, SUCH CHILD, OR BEING A PERSON IN A POSITION
   15  OF TRUST OF A CHILD LESS THAN FOURTEEN YEARS OLD, HE OR SHE  CAUSES  THE
   16  DEATH OF SUCH CHILD; OR
   17    2. UNDER CIRCUMSTANCES EVINCING A DEPRAVED INDIFFERENCE TO HUMAN LIFE,
   18  AND  BEING EIGHTEEN YEARS OLD OR MORE, AND BEING THE PARENT, GUARDIAN OR
   19  OTHER PERSON LEGALLY CHARGED WITH THE CUSTODY OF, OR LEGALLY RESPONSIBLE
   20  FOR THE CARE OF, A CHILD LESS THAN FOURTEEN YEARS OLD, OR BEING A PERSON
   21  IN A POSITION OF TRUST OF A CHILD LESS THAN FOURTEEN YEARS  OLD,  HE  OR
   22  SHE  RECKLESSLY ENGAGES IN CONDUCT WHICH CREATES A GRAVE RISK OF SERIOUS
   23  PHYSICAL INJURY OR DEATH TO SUCH CHILD AND THEREBY CAUSES THE  DEATH  OF
   24  SUCH CHILD; OR
   25    3. BEING EIGHTEEN YEARS OLD OR MORE, WHILE IN THE COURSE OF COMMITTING
   26  RAPE  IN  THE  FIRST, SECOND OR THIRD DEGREE, CRIMINAL SEXUAL ACT IN THE
   27  FIRST, SECOND OR THIRD DEGREE, AGGRAVATED SEXUAL  ABUSE  IN  THE  FIRST,
   28  SECOND,  THIRD  OR  FOURTH  DEGREE,  OR INCEST AGAINST A CHILD LESS THAN
   29  FOURTEEN YEARS OLD, HE OR SHE INTENTIONALLY CAUSES  THE  DEATH  OF  SUCH
   30  CHILD.
   31    AGGRAVATED MURDER OF A CHILD IS A CLASS A-I FELONY.
   32    S  11. Subdivision 4 of section 125.25 of the penal law, as amended by
   33  chapter 459 of the laws of 2004, is amended to read as follows:
   34    4. Under circumstances evincing a depraved indifference to human life,
   35  and being eighteen years old or more the defendant recklessly engages in
   36  conduct which creates a grave risk of serious physical injury  or  death
   37  to  another  person  less  than  eleven years old and thereby causes the
   38  death of such person[; or].
   39    S 12. Subdivision 5 of section 125.25 of the penal law is REPEALED.
   40    S 13. Subparagraph (ix) of paragraph (a) of subdivision 1  of  section
   41  125.27  of  the penal law, as added by chapter 1 of the laws of 1995, is
   42  amended to read as follows:
   43    (ix) prior to committing the killing, the defendant had been convicted
   44  of murder as defined in this section or section 125.25 of  this  article
   45  OR  CONVICTED  OF  AGGRAVATED  MURDER  OF  A CHILD AS DEFINED IN SECTION
   46  125.28 OF THIS ARTICLE, or had been convicted in another jurisdiction of
   47  an offense which,  if  committed  in  this  state,  would  constitute  a
   48  violation of [either of such] THE AFOREMENTIONED sections; or
   49    S  14. The penal law is amended by adding a new section 260.09 to read
   50  as follows:
   51  S 260.09 AGGRAVATED ENDANGERING THE WELFARE OF A CHILD.
   52    A PERSON IS GUILTY OF AGGRAVATED ENDANGERING THE WELFARE  OF  A  CHILD
   53  WHEN,  BEING EIGHTEEN YEARS OLD OR MORE, AND BEING A PARENT, GUARDIAN OR
   54  OTHER PERSON LEGALLY CHARGED WITH THE CUSTODY OF, OR LEGALLY RESPONSIBLE
   55  FOR THE CARE OF, A CHILD LESS THAN FOURTEEN YEARS OLD, OR BEING A PERSON
   56  IN A POSITION OF TRUST OF A CHILD LESS THAN FOURTEEN YEARS  OLD,  HE  OR
       S. 3582                             8
    1  SHE  KNOWINGLY  ACTS IN A MANNER LIKELY TO BE INJURIOUS TO THE PHYSICAL,
    2  MENTAL OR MORAL WELFARE OF SUCH CHILD, AND:
    3    1. PREVIOUSLY HAS BEEN CONVICTED OF A CHILD ABUSE OFFENSE; OR
    4    2.  SUCH  CONDUCT CONSISTS OF TWO OR MORE ACTS OF CRUELTY AGAINST SUCH
    5  CHILD. FOR PURPOSES OF THIS SUBDIVISION, "CRUELTY" MEANS  CONDUCT  WHICH
    6  (A)  CAUSES  EXTREME  PHYSICAL  PAIN,  OR (B) WHICH IS CARRIED OUT IN AN
    7  ESPECIALLY VICIOUS OR SADISTIC MANNER.
    8    AGGRAVATED ENDANGERING THE WELFARE OF A CHILD IS A CLASS E FELONY.
    9    S 15. Paragraph (a) of subdivision 3 of section 30.30 of the  criminal
   10  procedure  law, as amended by chapter 93 of the laws of 2006, is amended
   11  to read as follows:
   12    (a) Subdivisions one and two do not apply to a criminal action wherein
   13  the defendant is accused of  an  offense  defined  in  sections  125.10,
   14  125.15,  125.20,  125.25,  125.26  [and], 125.27 AND 125.28 of the penal
   15  law.
   16    S 16. Subdivision 1 of section 180.85 of the criminal  procedure  law,
   17  as  amended  by  chapter  93  of the laws of 2006, is amended to read as
   18  follows:
   19    1. After arraignment of a defendant upon  a  felony  complaint,  other
   20  than  a  felony complaint charging an offense defined in section 125.10,
   21  125.15, 125.20, 125.23, 125.25, 125.26 [or], 125.27  OR  125.28  of  the
   22  penal  law,  either  party or the local criminal court or superior court
   23  before which the action is pending, on  its  own  motion,  may  move  in
   24  accordance  with the provisions of this section for an order terminating
   25  prosecution of the charges contained in such felony complaint on consent
   26  of the parties.
   27    S 17. Paragraph (h) of subdivision 3 of section 190.25 of the criminal
   28  procedure law, as amended by chapter 405 of the laws of 2010, is amended
   29  to read as follows:
   30    (h) A social worker, rape  crisis  counselor,  psychologist  or  other
   31  professional providing emotional support to a child witness twelve years
   32  old or younger who is called to give evidence in a grand jury proceeding
   33  concerning  a  crime  defined in article one hundred twenty-one, article
   34  one hundred thirty, article two hundred sixty, section  120.01,  120.09,
   35  120.09-A,  120.10,  125.10,  125.15,  125.20,  125.25,  125.26,  125.27,
   36  125.28, 255.25, 255.26 [or], 255.27 OR 260.09 of the penal law  provided
   37  that  the  district  attorney  consents.  Such  support person shall not
   38  provide the witness with an answer to any question or otherwise  partic-
   39  ipate  in  such proceeding and shall first take an oath before the grand
   40  jury that he or she will keep secret all matters before such grand  jury
   41  within his or her knowledge.
   42    S 18. Paragraph (b) of subdivision 8 of section 700.05 of the criminal
   43  procedure law, as amended by chapter 405 of the laws of 2010, is amended
   44  to read as follows:
   45    (b)  Any  of  the  following felonies: assault in the second degree as
   46  defined in section 120.05 of the penal law, AGGRAVATED ABUSE OF A  CHILD
   47  IN  THE  THIRD  DEGREE  AS  DEFINED  IN SECTION 120.01 OF THE PENAL LAW,
   48  AGGRAVATED ABUSE OF A CHILD IN THE SECOND DEGREE AS DEFINED  IN  SECTION
   49  120.09 OF THE PENAL LAW, AGGRAVATED ABUSE OF A CHILD IN THE FIRST DEGREE
   50  AS  DEFINED  IN  SECTION 120.09-A OF THE PENAL LAW, assault in the first
   51  degree as defined in section 120.10 of the penal law, reckless endanger-
   52  ment in the first degree as defined in section 120.25 of the penal  law,
   53  promoting  a  suicide  attempt as defined in section 120.30 of the penal
   54  law, strangulation in the second degree as defined in section 121.12  of
   55  the  penal  law, strangulation in the first degree as defined in section
   56  121.13 of the penal law, criminally negligent  homicide  as  defined  in
       S. 3582                             9
    1  section  125.10  of  the penal law, manslaughter in the second degree as
    2  defined in section 125.15 of the penal law, manslaughter  in  the  first
    3  degree  as  defined  in  section  125.20  of  the  penal law, AGGRAVATED
    4  MANSLAUGHTER  OF  A CHILD AS DEFINED IN SECTION 125.23 OF THE PENAL LAW,
    5  murder in the second degree as defined in section 125.25  of  the  penal
    6  law,  murder  in  the  first  degree as defined in section 125.27 of the
    7  penal law, AGGRAVATED MURDER OF A CHILD AS DEFINED IN SECTION 125.28  OF
    8  THE  PENAL  LAW,  abortion  in  the  second degree as defined in section
    9  125.40 of the penal law, abortion in the  first  degree  as  defined  in
   10  section  125.45 of the penal law, rape in the third degree as defined in
   11  section 130.25 of the penal law, rape in the second degree as defined in
   12  section 130.30 of the penal law, rape in the first degree as defined  in
   13  section 130.35 of the penal law, criminal sexual act in the third degree
   14  as  defined  in  section 130.40 of the penal law, criminal sexual act in
   15  the second degree as defined in section 130.45 of the penal law,  crimi-
   16  nal  sexual  act in the first degree as defined in section 130.50 of the
   17  penal law, sexual abuse in the first degree as defined in section 130.65
   18  of the penal law, unlawful imprisonment in the first degree  as  defined
   19  in  section  135.10 of the penal law, kidnapping in the second degree as
   20  defined in section 135.20 of the penal  law,  kidnapping  in  the  first
   21  degree  as defined in section 135.25 of the penal law, labor trafficking
   22  as defined in section 135.35 of the penal law, custodial interference in
   23  the first degree as defined in section 135.50 of the penal law, coercion
   24  in the first degree as defined in section 135.65 of the penal law, crim-
   25  inal trespass in the first degree as defined in section  140.17  of  the
   26  penal  law, burglary in the third degree as defined in section 140.20 of
   27  the penal law, burglary in the  second  degree  as  defined  in  section
   28  140.25  of  the  penal  law,  burglary in the first degree as defined in
   29  section 140.30 of the penal law, criminal mischief in the  third  degree
   30  as  defined in section 145.05 of the penal law, criminal mischief in the
   31  second degree as defined in section 145.10 of the  penal  law,  criminal
   32  mischief  in  the first degree as defined in section 145.12 of the penal
   33  law, criminal tampering in the first degree as defined in section 145.20
   34  of the penal law, arson in the  fourth  degree  as  defined  in  section
   35  150.05 of the penal law, arson in the third degree as defined in section
   36  150.10  of  the  penal  law,  arson  in  the second degree as defined in
   37  section 150.15 of the penal law, arson in the first degree as defined in
   38  section 150.20 of the penal law, grand larceny in the fourth  degree  as
   39  defined  in  section 155.30 of the penal law, grand larceny in the third
   40  degree as defined in section 155.35 of the penal law, grand  larceny  in
   41  the  second  degree as defined in section 155.40 of the penal law, grand
   42  larceny in the first degree as defined in section 155.42  of  the  penal
   43  law, health care fraud in the fourth degree as defined in section 177.10
   44  of  the  penal  law, health care fraud in the third degree as defined in
   45  section 177.15 of the penal law, health care fraud in the second  degree
   46  as  defined in section 177.20 of the penal law, health care fraud in the
   47  first degree as defined in section 177.25 of the penal law,  robbery  in
   48  the  third degree as defined in section 160.05 of the penal law, robbery
   49  in the second degree as defined in section  160.10  of  the  penal  law,
   50  robbery  in  the  first degree as defined in section 160.15 of the penal
   51  law, unlawful use of secret scientific material as  defined  in  section
   52  165.07  of  the penal law, criminal possession of stolen property in the
   53  fourth degree as defined in section 165.45 of the  penal  law,  criminal
   54  possession  of stolen property in the third degree as defined in section
   55  165.50 of the penal law, criminal possession of stolen property  in  the
   56  second  degree  as  defined by section 165.52 of the penal law, criminal
       S. 3582                            10
    1  possession of stolen property in the first degree as defined by  section
    2  165.54  of  the penal law, trademark counterfeiting in the second degree
    3  as defined in section 165.72 of the penal law, trademark  counterfeiting
    4  in  the  first  degree  as  defined  in section 165.73 of the penal law,
    5  forgery in the second degree as defined in section 170.10 of  the  penal
    6  law,  forgery  in  the  first degree as defined in section 170.15 of the
    7  penal law, criminal possession of a  forged  instrument  in  the  second
    8  degree  as  defined  in  section  170.25  of  the  penal  law,  criminal
    9  possession of a forged instrument in the  first  degree  as  defined  in
   10  section  170.30 of the penal law, criminal possession of forgery devices
   11  as defined in section 170.40  of  the  penal  law,  falsifying  business
   12  records  in  the  first degree as defined in section 175.10 of the penal
   13  law, tampering with public records in the first  degree  as  defined  in
   14  section  175.25 of the penal law, offering a false instrument for filing
   15  in the first degree as defined in section 175.35 of the penal law, issu-
   16  ing a false certificate as defined in section 175.40 of the  penal  law,
   17  criminal  diversion of prescription medications and prescriptions in the
   18  second degree as defined in section 178.20 of the  penal  law,  criminal
   19  diversion  of  prescription  medications  and prescriptions in the first
   20  degree as defined in section 178.25 of the penal law, residential  mort-
   21  gage  fraud  in  the  fourth  degree as defined in section 187.10 of the
   22  penal law, residential mortgage fraud in the third degree as defined  in
   23  section  187.15  of  the  penal  law,  residential mortgage fraud in the
   24  second degree as defined in section 187.20 of the penal law, residential
   25  mortgage fraud in the first degree as defined in section 187.25  of  the
   26  penal  law,  escape in the second degree as defined in section 205.10 of
   27  the penal law, escape in the first degree as defined in  section  205.15
   28  of  the penal law, absconding from temporary release in the first degree
   29  as defined in section 205.17 of the penal law, promoting prison  contra-
   30  band  in the first degree as defined in section 205.25 of the penal law,
   31  hindering prosecution in the second degree as defined in section  205.60
   32  of  the  penal law, hindering prosecution in the first degree as defined
   33  in section 205.65 of the  penal  law,  sex  trafficking  as  defined  in
   34  section 230.34 of the penal law, AGGRAVATED ENDANGERING THE WELFARE OF A
   35  CHILD AS DEFINED IN SECTION 260.09 OF THE PENAL LAW, criminal possession
   36  of  a  weapon  in the third degree as defined in subdivisions two, three
   37  and five of section 265.02 of the penal law, criminal  possession  of  a
   38  weapon  in  the  second degree as defined in section 265.03 of the penal
   39  law, criminal possession of a weapon in the first degree as  defined  in
   40  section 265.04 of the penal law, manufacture, transport, disposition and
   41  defacement  of  weapons and dangerous instruments and appliances defined
   42  as felonies in subdivisions one, two, and three of section 265.10 of the
   43  penal law, sections 265.11, 265.12 and  265.13  of  the  penal  law,  or
   44  prohibited  use  of  weapons  as  defined  in subdivision two of section
   45  265.35 of the penal law, relating to firearms and other dangerous  weap-
   46  ons,  or  failure  to  disclose  the  origin of a recording in the first
   47  degree as defined in section 275.40 of the penal law;
   48    S 19. Paragraph (a) of subdivision 4 of section 509-cc of the  vehicle
   49  and  traffic  law,  as  amended  by  chapter  93 of the laws of 2006, is
   50  amended to read as follows:
   51    (a) The offenses referred to in subparagraph (ii) of paragraph (a)  of
   52  subdivision  one  and  paragraph  (a) of subdivision two of this section
   53  that result in permanent disqualification  shall  include  a  conviction
   54  under  sections  125.12, 125.20, 125.25, 125.26, 125.27, 130.30, 130.35,
   55  130.45, 130.50, 130.70, 135.25, 150.20 of the penal law or an attempt to
   56  commit any of the aforesaid offenses under section 110.00 of  the  penal
       S. 3582                            11
    1  law,  OR  A  CHILD ABUSE OFFENSE AS DEFINED IN SUBDIVISION TWENTY-TWO OF
    2  SECTION 10.00 OF THE PENAL LAW, or any offenses committed under a former
    3  section of the penal law which would constitute violations of the afore-
    4  said  sections  of the penal law, or any offenses committed outside this
    5  state which would constitute violations of the aforesaid sections of the
    6  penal law.
    7    S 20. Section 4-1.6 of the estates, powers and trusts law, as added by
    8  chapter 481 of the laws of 1994, is amended to read as follows:
    9  S 4-1.6 Disqualification of joint tenant in certain instances
   10    Notwithstanding any other provision of law to the  contrary,  a  joint
   11  tenant  convicted  of  murder in the second degree as defined in section
   12  125.25 of the penal law or murder in the  first  degree  as  defined  in
   13  section  125.27  of  the  penal  law  OR AGGRAVATED MURDER OF A CHILD AS
   14  DEFINED IN SECTION 125.28 OF THE PENAL LAW of another joint tenant shall
   15  not be entitled to the distribution  of  any  monies  in  a  joint  bank
   16  account  created  or contributed to by the deceased joint tenant, except
   17  for those monies contributed by the convicted joint tenant.
   18    Upon the conviction of such joint tenant of  first  or  second  degree
   19  murder  and  upon application by the prosecuting attorney, the court, as
   20  part of its sentence, shall issue an order directing the amount  of  any
   21  joint  bank account to be distributed pursuant to the provisions of this
   22  section from the convicted  joint  tenant  and  to  the  deceased  joint
   23  tenant's  estate. The court and the prosecuting attorney shall each have
   24  the power to subpoena records of a banking institution to determine  the
   25  amount of money in such bank account and by whom deposits were made. The
   26  court  shall also have the power to freeze such account upon application
   27  by the prosecuting attorney during the pendency of a trial for first  or
   28  second degree murder. If, upon receipt of such court orders described in
   29  this  section,  the  banking  institution  holding  monies in such joint
   30  account complies with the terms of the order, such  banking  institution
   31  shall be held free from all liability for the distribution of such funds
   32  as  were in such joint account. In the absence of actual or constructive
   33  notice of such order, the banking institution  holding  monies  in  such
   34  account  shall  be held harmless for distributing the money according to
   35  its ordinary course of business.
   36    For purposes of this section, the term banking institution shall  have
   37  the  same  meaning as provided for in paragraph (b) of subdivision three
   38  of section nine-f of the banking law.
   39    S 21. Paragraphs (a) and (d) of subdivision 7 of section  995  of  the
   40  executive law, paragraph (a) as separately amended by chapters 2 and 320
   41  of  the  laws  of  2006 and paragraph (d) as amended by chapter 2 of the
   42  laws of 2006, are amended to read as follows:
   43    (a) sections 120.05, 120.10, and 120.11, relating to assault; sections
   44  125.15 through [125.27] 125.28 relating to  homicide;  sections  130.25,
   45  130.30,  130.35,  130.40,  130.45,  130.50,  130.65,  130.67 and 130.70,
   46  relating to sex offenses; sections 205.10, 205.15,  205.17  and  205.19,
   47  relating  to  escape  and  other  offenses,  where the offender has been
   48  convicted within the previous five years of one of  the  other  felonies
   49  specified  in  this  subdivision; or sections 255.25, 255.26 and 255.27,
   50  relating to incest, a violent felony offense as defined  in  subdivision
   51  one  of  section  70.02  of the penal law, attempted murder in the first
   52  degree, as defined in section 110.00 and section  125.27  of  the  penal
   53  law, kidnapping in the first degree, as defined in section 135.25 of the
   54  penal  law,  arson  in the first degree, as defined in section 150.20 of
   55  the penal law, burglary in the  third  degree,  as  defined  in  section
   56  140.20  of  the  penal  law,  attempted burglary in the third degree, as
       S. 3582                            12
    1  defined in section 110.00 and section 140.20 of the penal law, a  felony
    2  defined  in  article  four  hundred  ninety of the penal law relating to
    3  terrorism or any attempt to commit an offense defined  in  such  article
    4  relating to terrorism which is a felony; or
    5    (d)  any  of  the following felonies, or an attempt thereof where such
    6  attempt is a felony offense:
    7    AGGRAVATED ABUSE OF A CHILD IN THE THIRD DEGREE, AS DEFINED IN SECTION
    8  120.01 OF THE PENAL LAW; AGGRAVATED ABUSE  OF  A  CHILD  IN  THE  SECOND
    9  DEGREE,  AS DEFINED IN SECTION 120.09 OF THE PENAL LAW; AGGRAVATED ABUSE
   10  OF A CHILD IN THE FIRST DEGREE, AS DEFINED IN SECTION  120.09-A  OF  THE
   11  PENAL  LAW; aggravated assault upon a person less than eleven years old,
   12  as defined in section 120.12 of the penal law;  menacing  in  the  first
   13  degree,  as  defined in section 120.13 of the penal law; reckless endan-
   14  germent in the first degree, as defined in section 120.25 of  the  penal
   15  law;  stalking in the second degree, as defined in section 120.55 of the
   16  penal law; criminally negligent homicide, as defined in  section  125.10
   17  of  the  penal  law;  vehicular  manslaughter  in  the second degree, as
   18  defined in section 125.12 of the penal law;  vehicular  manslaughter  in
   19  the  first  degree,  as  defined  in  section  125.13  of the penal law;
   20  persistent sexual abuse, as defined in section 130.53 of the penal  law;
   21  aggravated  sexual  abuse  in  the  fourth degree, as defined in section
   22  130.65-a of the penal law; female  genital  mutilation,  as  defined  in
   23  section  130.85  of  the  penal  law;  facilitating a sex offense with a
   24  controlled substance, as defined in section 130.90  of  the  penal  law;
   25  unlawful  imprisonment in the first degree, as defined in section 135.10
   26  of the penal law; custodial interference in the first degree, as defined
   27  in section 135.50 of the penal  law;  criminal  trespass  in  the  first
   28  degree,  as defined in section 140.17 of the penal law; criminal tamper-
   29  ing in the first degree, as defined in section 145.20 of the penal  law;
   30  tampering  with  a  consumer  product in the first degree, as defined in
   31  section 145.45 of the penal law; robbery in the third degree as  defined
   32  in section 160.05 of the penal law; identity theft in the second degree,
   33  as  defined  in  section  190.79 of the penal law; identity theft in the
   34  first degree, as defined in section 190.80 of the penal  law;  promoting
   35  prison  contraband  in the first degree, as defined in section 205.25 of
   36  the penal law; tampering with a witness in the third degree, as  defined
   37  in  section  215.11  of  the  penal law; tampering with a witness in the
   38  second degree, as defined in section 215.12 of the penal law;  tampering
   39  with  a witness in the first degree, as defined in section 215.13 of the
   40  penal law; criminal contempt in the first degree, as defined in subdivi-
   41  sions (b), (c) and (d) of section 215.51 of the  penal  law;  aggravated
   42  criminal  contempt,  as defined in section 215.52 of the penal law; bail
   43  jumping in the second degree, as defined in section 215.56 of the  penal
   44  law;  bail  jumping in the first degree, as defined in section 215.57 of
   45  the penal law; patronizing a prostitute in the second degree, as defined
   46  in section 230.05 of the penal law;  patronizing  a  prostitute  in  the
   47  first  degree,  as defined in section 230.06 of the penal law; promoting
   48  prostitution in the second degree, as defined in section 230.30  of  the
   49  penal  law;  promoting  prostitution  in the first degree, as defined in
   50  section 230.32 of the penal law; compelling prostitution, as defined  in
   51  section  230.33  of  the  penal law; disseminating indecent materials to
   52  minors in the second degree, as defined in section 235.21 of  the  penal
   53  law;  disseminating indecent materials to minors in the first degree, as
   54  defined in section 235.22 of the penal law; riot in the first degree, as
   55  defined in section 240.06 of the penal law; criminal anarchy, as defined
   56  in section 240.15 of the penal law; aggravated harassment of an employee
       S. 3582                            13
    1  by an inmate, as defined in section 240.32 of the  penal  law;  unlawful
    2  surveillance  in  the second degree, as defined in section 250.45 of the
    3  penal law; unlawful surveillance in the  first  degree,  as  defined  in
    4  section 250.50 of the penal law; AGGRAVATED ENDANGERING THE WELFARE OF A
    5  CHILD,  AS  DEFINED  IN SECTION 260.09 OF THE PENAL LAW; endangering the
    6  welfare of a vulnerable elderly person, OR AN INCOMPETENT OR  PHYSICALLY
    7  DISABLED  PERSON  in  the second degree, as defined in section 260.32 of
    8  the penal law; endangering the welfare of a vulnerable  elderly  person,
    9  OR  AN INCOMPETENT OR PHYSICALLY DISABLED PERSON in the first degree, as
   10  defined in section 260.34 of the penal law; use of a child in  a  sexual
   11  performance, as defined in section 263.05 of the penal law; promoting an
   12  obscene  sexual  performance by a child, as defined in section 263.10 of
   13  the penal law; possessing an obscene sexual performance by a  child,  as
   14  defined  in section 263.11 of the penal law; promoting a sexual perform-
   15  ance by a child, as defined in section 263.15 of the penal law; possess-
   16  ing a sexual performance by a child, as defined in section 263.16 of the
   17  penal law; criminal possession of a  weapon  in  the  third  degree,  as
   18  defined  in  section 265.02 of the penal law; criminal sale of a firearm
   19  in the third degree, as defined in section  265.11  of  the  penal  law;
   20  criminal  sale  of a firearm to a minor, as defined in section 265.16 of
   21  the penal law; unlawful wearing of a body vest, as  defined  in  section
   22  270.20 of the penal law; hate crimes as defined in section 485.05 of the
   23  penal  law;  and crime of terrorism, as defined in section 490.25 of the
   24  penal law; or
   25    S 22. Subparagraph 2 of paragraph (b)  of  subdivision  3  of  section
   26  358-a  of  the social services law, as added by chapter 7 of the laws of
   27  1999, is amended to read as follows:
   28    (2) the parent of such child has  been  convicted  of  (i)  AGGRAVATED
   29  MANSLAUGHTER  OF  A  CHILD  AS  DEFINED  IN SECTION 125.23 OR AGGRAVATED
   30  MURDER OF A CHILD AS DEFINED IN SECTION 125.28 OR murder  in  the  first
   31  degree  as  defined  in section 125.27 or murder in the second degree as
   32  defined in section 125.25 of the penal law and the  victim  was  another
   33  child of the parent; or (ii) manslaughter in the first degree as defined
   34  in  section  125.20  or  manslaughter in the second degree as defined in
   35  section 125.15 of the penal law and the victim was another child of  the
   36  parent,  provided,  however, that the parent must have acted voluntarily
   37  in committing such crime;
   38    S 23. Clause (A) of subparagraph (iii) of paragraph (a) of subdivision
   39  8 of section 384-b of the social services law, as amended by chapter 460
   40  of the laws of 2006, is amended to read as follows:
   41    (A) the  parent  of  such  child  has  been  convicted  of  AGGRAVATED
   42  MANSLAUGHTER  OF A CHILD AS DEFINED IN SECTION 125.23, AGGRAVATED MURDER
   43  OF A CHILD AS DEFINED IN SECTION 125.28, murder in the first  degree  as
   44  defined  in  section  125.27,  murder in the second degree as defined in
   45  section 125.25, manslaughter in the first degree as defined  in  section
   46  125.20,  or  manslaughter  in  the  second  degree as defined in section
   47  125.15, and the victim of any such crime was another child of the parent
   48  or another child for whose care such  parent  is  or  has  been  legally
   49  responsible as defined in subdivision (g) of section one thousand twelve
   50  of  the  family  court  act,  or another parent of the child, unless the
   51  convicted parent was a victim of physical, sexual or psychological abuse
   52  by the decedent parent and such abuse was a factor in causing the  homi-
   53  cide; or has been convicted of an attempt to commit any of the foregoing
   54  crimes, and the victim or intended victim was the child or another child
   55  of the parent or another child for whose care such parent is or has been
   56  legally  responsible  as defined in subdivision (g) of section one thou-
       S. 3582                            14
    1  sand twelve of the family court act, or another  parent  of  the  child,
    2  unless  the convicted parent was a victim of physical, sexual or psycho-
    3  logical abuse by the decedent parent and such  abuse  was  a  factor  in
    4  causing the attempted homicide;
    5    S  24.  Paragraph  (a)  of  subdivision 2 of section 422 of the social
    6  services law, as amended by chapter 574 of the laws of 2008, is  amended
    7  to read as follows:
    8    (a) The central register shall be capable of receiving telephone calls
    9  alleging  child  abuse  or  maltreatment  and of immediately identifying
   10  prior reports of child abuse or maltreatment and capable  of  monitoring
   11  the provision of child protective service twenty-four hours a day, seven
   12  days  a  week. To effectuate this purpose, but subject to the provisions
   13  of the appropriate local plan for  the  provision  of  child  protective
   14  services,  there  shall  be a single statewide telephone number that all
   15  persons, whether mandated by the law or not, may use to  make  telephone
   16  calls  alleging  child  abuse  or  maltreatment  and that all persons so
   17  authorized by this title may use for determining the existence of  prior
   18  reports  in order to evaluate the condition or circumstances of a child.
   19  In addition to the single statewide telephone number, there shall  be  a
   20  special  unlisted  express  telephone  number  and a telephone facsimile
   21  number for use only by persons mandated by law to make telephone  calls,
   22  WHICH  SHALL BE RECORDED, or to transmit telephone facsimile information
   23  on a form provided by the commissioner OF CHILDREN AND FAMILY  SERVICES,
   24  alleging  child  abuse  or  maltreatment,  and for use by all persons so
   25  authorized by this title for determining the existence of prior  reports
   26  in order to evaluate the condition or circumstances of a child.  FOR ANY
   27  TELEPHONE  CALL THAT CONSTITUTES A REPORT, SUCH RECORDING SHALL BE MAIN-
   28  TAINED FOR THE LENGTH OF TIME OTHERWISE REQUIRED  BY  THIS  SECTION  FOR
   29  MAINTENANCE OF ALL RECORDS THAT RELATE TO SUCH REPORT. FOR ANY TELEPHONE
   30  CALL  THAT  DOES  NOT CONSTITUTE A REPORT, SUCH RECORDING SHALL BE MAIN-
   31  TAINED FOR TWO YEARS. SUCH RECORDINGS SHALL BE  CONFIDENTIAL  AND  SHALL
   32  ONLY  BE  AVAILABLE TO THE STATEWIDE CENTRAL REGISTER OF CHILD ABUSE AND
   33  MALTREATMENT FOR THE PURPOSES OF QUALITY ASSURANCE  AND  ENHANCED  CHILD
   34  SAFETY.  PROVIDED,  HOWEVER, THAT A WRITTEN TRANSCRIPT OF SUCH RECORDING
   35  MAY ONLY BE OBTAINED VIA  JUDICIAL  SUBPOENA  BASED  UPON  THE  JUDICIAL
   36  DETERMINATION  THAT  SUCH TRANSCRIPT IS NECESSARY EVIDENCE IN A CRIMINAL
   37  OR FAMILY COURT PROCEEDING PROVIDED FURTHER, THAT ANY INFORMATION RELAT-
   38  ING TO THE IDENTITY OF THE CALLER OR WHICH REASONABLY COULD LEAD TO  THE
   39  IDENTIFICATION  OF  THE  CALLER  SHALL BE EXCLUDED FROM SUCH TRANSCRIPT.
   40  When any allegations contained in such telephone calls could  reasonably
   41  constitute  a  report  of  child abuse or maltreatment, such allegations
   42  shall be immediately transmitted orally or electronically by the  office
   43  of  children  and family services to the appropriate local child protec-
   44  tive service for investigation. The inability of the person calling  the
   45  register  to identify the alleged perpetrator shall, in no circumstance,
   46  constitute the sole cause for the register to reject such allegation  or
   47  fail to transmit such allegation for investigation.  WHEN DETERMINING IF
   48  THE  ALLEGATIONS  CONTAINED IN A TELEPHONE CALL COULD REASONABLY CONSTI-
   49  TUTE A REPORT OF CHILD ABUSE OR MALTREATMENT, SUCH OFFICE SHALL  EXAMINE
   50  THE PRIOR HISTORY OF THE SUBJECT AND ANY OTHER PERSON NAMED IN THE ALLE-
   51  GATION,  SPECIFICALLY INCLUDING ALL PREVIOUS CALLS PLACED TO THE CENTRAL
   52  REGISTER RELATING TO THE SUBJECT OR ANY OTHER PERSON NAMED IN THE  ALLE-
   53  GATION  REGARDLESS  OF  WHETHER  SUCH CALLS RESULTED IN A REPORT. If the
   54  records indicate a previous report concerning a subject of  the  report,
   55  the  child alleged to be abused or maltreated, a sibling, other children
   56  in the household, other persons named in the report or  other  pertinent
       S. 3582                            15
    1  information,  the  appropriate  local  child protective service shall be
    2  immediately notified of the fact,  except  as  provided  in  subdivision
    3  eleven  of this section. If the report involves either (i) an allegation
    4  of an abused child described in paragraph (i), (ii) or (iii) of subdivi-
    5  sion (e) of section one thousand twelve of the family court act or sexu-
    6  al  abuse of a child or the death of a child or (ii) suspected maltreat-
    7  ment which alleges any physical harm when the report is made by a person
    8  required to report pursuant to section four  hundred  thirteen  of  this
    9  title within six months of any other two reports that were indicated, or
   10  may  still be pending, involving the same child, sibling, or other chil-
   11  dren in the household or the subject of the report, the office of  chil-
   12  dren  and family services shall identify the report as such and note any
   13  prior reports when transmitting the report to the local child protective
   14  services for investigation.
   15    S 25. Subdivision 2 of section 422  of  the  social  services  law  is
   16  amended by adding a new paragraph (d) to read as follows:
   17    (D)  WHENEVER  A  TELEPHONE  CALL  TO  THE  STATEWIDE CENTRAL REGISTER
   18  DESCRIBED IN THIS SECTION IS RECEIVED BY  THE  OFFICE  OF  CHILDREN  AND
   19  FAMILY  SERVICES  AND NOT REGISTERED AS A REPORT, THE OFFICE OF CHILDREN
   20  AND FAMILY SERVICES SHALL CONVEY TO THE CALLER THAT HE OR  SHE  HAS  THE
   21  ABILITY TO DISCUSS WITH A SUPERVISOR THE REASONS FOR THE DECISION NOT TO
   22  REGISTER THE REPORT.
   23    S  26.  Paragraph  (a)  of  subdivision 6 of section 424 of the social
   24  services law, as amended by chapter 602 of the laws of 2008, is  amended
   25  to read as follows:
   26    (a)  upon  receipt  of  such report, commence or cause the appropriate
   27  society for the prevention of cruelty to children  to  commence,  within
   28  twenty-four  hours,  an appropriate investigation which shall include an
   29  evaluation of the environment of the child named in the report  and  any
   30  other  children in the same home and a determination of the risk to such
   31  children if they continue to remain in the existing home environment, as
   32  well as a determination of the nature, extent and cause of any condition
   33  enumerated in such report and the name, age and condition of other chil-
   34  dren in the home, and, after seeing to the safety of the child or  chil-
   35  dren,  forthwith  notify  the  subjects  of the report and other persons
   36  named in the report in writing of the existence of the report and  their
   37  respective  rights  pursuant to this title in regard to amendment.  SUCH
   38  INVESTIGATION SHALL ALSO INCLUDE INCREASED SCRUTINY GIVEN TO THE  EVALU-
   39  ATION  OF ANY REPORT RECEIVED WITHIN SIX MONTHS OF ANY OTHER TWO REPORTS
   40  THAT WERE INDICATED OR MAY STILL BE PENDING INVOLVING  THE  SAME  CHILD,
   41  SIBLING, OR OTHER CHILDREN IN THE HOUSEHOLD.
   42    S  27.  Section  424 of the social services law is amended by adding a
   43  new subdivision 6-c to read as follows:
   44    6-C. UPON RECEIPT OF A REPORT WHICH IS RECEIVED WITHIN SIX  MONTHS  OF
   45  ANY  OTHER  TWO  REPORTS  THAT  WERE  INDICATED  OR MAY STILL BE PENDING
   46  INVOLVING THE SAME CHILD, SIBLING, OR OTHER CHILD IN  THE  HOUSEHOLD,  A
   47  CHILD PROTECTIVE INVESTIGATOR SHALL CONTACT LAW ENFORCEMENT TO ACCOMPANY
   48  SUCH INVESTIGATOR TO THE CHILD, CHILDREN AND/OR HOME AND LAW ENFORCEMENT
   49  SHALL REMAIN WHERE THE CHILD OR CHILDREN ARE OR ARE BELIEVED TO BE PRES-
   50  ENT DURING THE COURSE OF THE INVESTIGATION.
   51    S  28.  Section  420 of the social services law is amended by adding a
   52  new subdivision 3 to read as follows:
   53    3. A PERSON WHO IS CONVICTED OF A SECOND OR SUBSEQUENT  OFFENSE  UNDER
   54  THIS SECTION WITHIN TWO YEARS OF THE PRIOR CONVICTION SHALL BE GUILTY OF
   55  A CLASS E FELONY.
       S. 3582                            16
    1    S  29.    Subdivision  (f) of section 1012 of the family court act, as
    2  added by chapter 962 of the laws of 1970, subparagraph (A) of  paragraph
    3  (i)  as  amended by chapter 469 of the laws of 1971, subparagraph (B) of
    4  paragraph (i) as amended by chapter 984 of the laws of  1981  and  para-
    5  graph  (ii) as amended by chapter 666 of the laws of 1976, is amended to
    6  read as follows:
    7    (f) "Neglected child" means a child less than eighteen years of age
    8    (i) whose physical, mental or emotional condition has been impaired or
    9  is in [imminent] danger of becoming impaired as a result of the  failure
   10  of  his OR HER parent or other person legally responsible for his OR HER
   11  care to exercise a minimum degree of care
   12    (A) in supplying the child with adequate food, clothing, shelter [or],
   13  A SANITARY LIVING ENVIRONMENT, PROPER  SUPERVISION,  WARMTH,  SUSTENANCE
   14  AND  education  in accordance with the provisions of part one of article
   15  sixty-five of the education law OR ANY OTHER BASIC NECESSITY OF LIFE, or
   16  medical, dental, optometrical  or  surgical  care,  INCLUDING,  BUT  NOT
   17  LIMITED  TO,  PREVENTIVE  CARE SUCH AS IMMUNIZATIONS, REMEDIAL CARE, AND
   18  PSYCHOLOGICAL AND/OR PSYCHIATRIC CARE, though financially able to do  so
   19  or offered financial or other reasonable means to do so; or
   20    (B) in providing the child with proper supervision [or], guardianship,
   21  MORAL  SUPERVISION,  EMOTIONAL  SUPPORT, AND INSTRUCTION by unreasonably
   22  inflicting or allowing to be inflicted harm, or a substantial risk ther-
   23  eof, including the infliction of excessive corporal  punishment;  or  by
   24  misusing  a  drug  or  drugs;  or by misusing alcoholic beverages to the
   25  extent that he loses self-control of his actions; OR  BY  ALLOWING  SUCH
   26  CHILD  MULTIPLE  UNEXCUSED  ABSENCES  FROM  SCHOOL; OR BY SUFFERING FROM
   27  AGGRESSIVENESS, POOR IMPULSE CONTROL, OR PARANOIA; or by any other  acts
   28  of  a similarly serious nature requiring the aid of the court; provided,
   29  however, that where the respondent is voluntarily and regularly  partic-
   30  ipating  in  a  rehabilitative program, evidence that the respondent has
   31  repeatedly misused a drug or drugs or alcoholic beverages to the  extent
   32  that  he  loses self-control of his actions shall not establish that the
   33  child is a neglected child in the absence of evidence establishing  that
   34  the child's physical, mental or emotional condition has been impaired or
   35  is  in  [imminent] danger of becoming impaired as set forth in paragraph
   36  (i) of this subdivision; or
   37    (C) TO KEEP SUCH CHILD FREE  FROM  DISEASE  AND  NOT  IN  A  STATE  OF
   38  SUBSTANTIALLY DIMINISHED PHYSICAL GROWTH; OR
   39    (ii)  who  has  been  abandoned, in accordance with the definition and
   40  other criteria set forth in subdivision five of  section  three  hundred
   41  eighty-four-b of the social services law, by his parents or other person
   42  legally responsible for his care.
   43    S 30. This act shall take effect immediately; provided that:
   44    (a) sections twenty-four and twenty-five of this act shall take effect
   45  on the one hundred eightieth day after it shall have become a law;
   46    (b)  effective  immediately,  the addition, amendment and/or repeal of
   47  any rule or regulation necessary for the implementation of this  act  on
   48  its  effective date are authorized and directed to be made and completed
   49  on or before such effective date.
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