Bill Text: NY S04051 | 2021-2022 | General Assembly | Introduced

NOTE: There are more recent revisions of this legislation. Read Latest Draft
Bill Title: Raises the lower age of juvenile delinquency jurisdiction from seven to twelve years of age; establishes differential response programs for children under the age of twelve.

Spectrum: Partisan Bill (Democrat 15-0)

Status: (Passed) 2021-12-29 - APPROVAL MEMO.159 [S04051 Detail]

Download: New_York-2021-S04051-Introduced.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                          4051

                               2021-2022 Regular Sessions

                    IN SENATE

                                    February 2, 2021
                                       ___________

        Introduced  by  Sen.  BAILEY -- read twice and ordered printed, and when
          printed to be committed to the Committee on Children and Families

        AN ACT to amend the family court act, the social services  law  and  the
          executive law, in relation to raising the lower age of juvenile delin-
          quency  jurisdiction  from  age  seven  to age twelve and to establish
          differential response programs for children under the age of twelve

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

     1    Section 1.  Subdivision 1 of section 301.2 of the family court act, as
     2  amended  by section 56 of part WWW of chapter 59 of the laws of 2017, is
     3  amended to read as follows:
     4    1. "Juvenile delinquent" means a person  [over  seven  and  less  than
     5  sixteen years of age, or commencing on October first, two thousand eigh-
     6  teen  a  person  over  seven  and  less than seventeen years of age, and
     7  commencing October first, two thousand nineteen a person over seven]  at
     8  least  twelve and less than eighteen years of age, who, having committed
     9  an act that would  constitute  a  crime,  or  a  violation,  where  such
    10  violation  is alleged to have occurred in the same transaction or occur-
    11  rence of the alleged criminal act, if committed by an adult, (a) is  not
    12  criminally  responsible for such conduct by reason of infancy, or (b) is
    13  the defendant in an action ordered removed from a criminal court to  the
    14  family court pursuant to article seven hundred twenty-five of the crimi-
    15  nal procedure law.
    16    §  2.    Subdivision  8  of  section 301.2 of the family court act, as
    17  amended by section 57 of part WWW of chapter 59 of the laws of 2017,  is
    18  amended to read as follows:
    19    8.  "Designated  felony  act" means an act which, if done by an adult,
    20  would be a crime: (i) defined in sections 125.27 (murder  in  the  first
    21  degree); 125.25 (murder in the second degree); 135.25 (kidnapping in the
    22  first  degree);  or  150.20 (arson in the first degree) of the penal law
    23  committed by a person thirteen,  fourteen,  fifteen,  [or]  sixteen,  or

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD08217-01-1

        S. 4051                             2

     1  [commencing  October  first,  two thousand nineteen,] seventeen years of
     2  age; or such conduct committed as a  sexually  motivated  felony,  where
     3  authorized  pursuant to section 130.91 of the penal law; (ii) defined in
     4  sections  120.10  (assault in the first degree); 125.20 (manslaughter in
     5  the first degree); 130.35 (rape in the first degree);  130.50  (criminal
     6  sexual  act in the first degree); 130.70 (aggravated sexual abuse in the
     7  first degree); 135.20 (kidnapping in the second degree) but  only  where
     8  the  abduction  involved  the  use  or  threat of use of deadly physical
     9  force; 150.15 (arson in the second degree) or  160.15  (robbery  in  the
    10  first degree) of the penal law committed by a person thirteen, fourteen,
    11  fifteen, [or] sixteen, or[, commencing October first, two thousand nine-
    12  teen,]  seventeen  years of age; or such conduct committed as a sexually
    13  motivated felony, where authorized pursuant to  section  130.91  of  the
    14  penal law; (iii) defined in the penal law as an attempt to commit murder
    15  in  the first or second degree or kidnapping in the first degree commit-
    16  ted by a person thirteen, fourteen, fifteen, [or] sixteen, or  [commenc-
    17  ing  October  first,  two thousand nineteen,] seventeen years of age; or
    18  such conduct committed as a sexually motivated felony, where  authorized
    19  pursuant  to  section  130.91  of the penal law; (iv) defined in section
    20  140.30 (burglary in the first degree); subdivision one of section 140.25
    21  (burglary in the second  degree);  subdivision  two  of  section  160.10
    22  (robbery  in  the  second degree) of the penal law; or section 265.03 of
    23  the penal law, where such machine gun or such firearm  is  possessed  on
    24  school  grounds,  as  that  phrase is defined in subdivision fourteen of
    25  section 220.00 of the penal  law  committed  by  a  person  fourteen  or
    26  fifteen  years of age; or such conduct committed as a sexually motivated
    27  felony, where authorized pursuant to section 130.91 of  the  penal  law;
    28  (v)  defined  in section 120.05 (assault in the second degree) or 160.10
    29  (robbery in the second degree) of the penal law committed  by  a  person
    30  fourteen, fifteen, [or] sixteen or[, commencing October first, two thou-
    31  sand  nineteen,]  seventeen years of age but only where there has been a
    32  prior finding by a court that such person has  previously  committed  an
    33  act  which,  if  committed by an adult, would be the crime of assault in
    34  the second degree, robbery in the second degree or any designated felony
    35  act specified in paragraph (i),  (ii),  or  (iii)  of  this  subdivision
    36  regardless  of  the  age of such person at the time of the commission of
    37  the prior act; (vi) other than a misdemeanor committed by  a  person  at
    38  least  [seven but less than seventeen years of age, and commencing Octo-
    39  ber first, two thousand nineteen, a person at least  seven]  twelve  but
    40  less  than  eighteen  years of age, but only where there [has] have been
    41  two prior findings by the court that such person has committed  a  prior
    42  felony.
    43    §  3.  Subdivision  3  of  section  304.1  of the family court act, as
    44  amended by section 59 of part WWW of chapter 59 of the laws of 2017,  is
    45  amended to read as follows:
    46    3.  The  detention  of  a child under [ten] thirteen years of age in a
    47  secure detention facility  shall  not  be  directed  under  any  of  the
    48  provisions of this article.
    49    §  4.    Paragraph (a) of subdivision 1 of section 306.1 of the family
    50  court act, as amended by chapter 645 of the laws of 1996, is amended  to
    51  read as follows:
    52    (a)  the child is [eleven] at least twelve years of age [or older] and
    53  the crime which is the subject of the arrest or which is charged in  the
    54  petition constitutes a class A or B felony; or
    55    §  5.    Subdivision  12  of section 308.1 of the family court act, as
    56  added by chapter 920 of the laws of 1982, is amended to read as follows:

        S. 4051                             3

     1    12. The probation service shall certify to the  division  of  criminal
     2  justice  services  and  to  the  appropriate  police  department  or law
     3  enforcement agency whenever it adjusts a case  in  which  the  potential
     4  respondent's  fingerprints  were  taken pursuant to section 306.1 in any
     5  manner  other than the filing of a petition for juvenile delinquency for
     6  an act which, if committed by  an  adult,  would  constitute  a  felony,
     7  provided,  however,  in  the case of a child [eleven or] twelve years of
     8  age, such certification shall be made only if the act would constitute a
     9  class A or B felony.
    10    § 6.  Paragraph (f) of subdivision 2 of section 353.2  of  the  family
    11  court  act, as amended by chapter 124 of the laws of 1993, is amended to
    12  read as follows:
    13    (f) make restitution or perform services for the public good  pursuant
    14  to section 353.6[, provided the respondent is over ten years of age];
    15    §  7.   The opening paragraph of subdivision 1 of section 353.6 of the
    16  family court act, as amended by chapter 877 of  the  laws  of  1983,  is
    17  amended to read as follows:
    18    At  the  conclusion  of  the dispositional hearing [in cases involving
    19  respondents over ten years of age] the court may:
    20    § 8.  Subdivisions 1, 2, 6 and 7 of section 354.1 of the family  court
    21  act,  subdivision  1  as  added  by  chapter 920 of the laws of 1982 and
    22  subdivisions 2, 6 and 7 as amended by chapter 645 of the laws  of  1996,
    23  are amended to read as follows:
    24    1.  If  a  person  whose  fingerprints, palmprints or photographs were
    25  taken pursuant to section 306.1 or  was  initially  fingerprinted  as  a
    26  juvenile  offender  and  the  action is subsequently removed to a family
    27  court pursuant to article seven  hundred  twenty-five  of  the  criminal
    28  procedure  law  is adjudicated to be a juvenile delinquent for a felony,
    29  the family court shall forward or cause to be forwarded to the  division
    30  of  criminal justice services notification of such adjudication and such
    31  related information as may  be  required  by  such  division,  provided,
    32  however,  in  the  case of a person [eleven or] twelve years of age such
    33  notification shall be provided only if the act upon  which  the  adjudi-
    34  cation is based would constitute a class A or B felony.
    35    2.  If  a  person  whose  fingerprints, palmprints or photographs were
    36  taken pursuant to section 306.1 or  was  initially  fingerprinted  as  a
    37  juvenile offender and the action is subsequently removed to family court
    38  pursuant  to article seven hundred twenty-five of the criminal procedure
    39  law has had all petitions disposed of by the family court in any  manner
    40  other  than an adjudication of juvenile delinquency for a felony, but in
    41  the case of acts committed when such person was [eleven or] twelve years
    42  of age which would constitute a class A or B felony only, all such fing-
    43  erprints, palmprints, photographs, and copies thereof, and all  informa-
    44  tion  relating  to such allegations obtained by the division of criminal
    45  justice services pursuant to section 306.1 shall be destroyed forthwith.
    46  The clerk of the court shall notify the commissioner of the division  of
    47  criminal  justice  services  and the heads of all police departments and
    48  law enforcement agencies  having  copies  of  such  records,  who  shall
    49  destroy such records without unnecessary delay.
    50    6. If a person fingerprinted pursuant to section 306.1 and subsequent-
    51  ly  adjudicated  a  juvenile delinquent for a felony, but in the case of
    52  acts committed when such a person was [eleven or] twelve  years  of  age
    53  which  would  constitute  a  class  A  or B felony only, is subsequently
    54  convicted of a crime, all fingerprints and related information  obtained
    55  by  the  division  of criminal justice services pursuant to such section
    56  and not destroyed pursuant to subdivisions two, five and seven or subdi-

        S. 4051                             4

     1  vision twelve of section 308.1 shall  become  part  of  such  division's
     2  permanent adult criminal record for that person, notwithstanding section
     3  381.2 or 381.3.
     4    7.  When  a  person fingerprinted pursuant to section 306.1 and subse-
     5  quently adjudicated a juvenile delinquent for a felony, but in the  case
     6  of  acts  committed when such person was [eleven or] twelve years of age
     7  which would constitute a class A or B felony only, reaches  the  age  of
     8  twenty-one,  or has been discharged from placement under this act for at
     9  least  three  years,  whichever  occurs  later,  and  has  no   criminal
    10  convictions  or pending criminal actions which ultimately terminate in a
    11  criminal conviction,  all  fingerprints,  palmprints,  photographs,  and
    12  related  information  and  copies  thereof  obtained pursuant to section
    13  306.1 in the possession of the division of  criminal  justice  services,
    14  any  police department, law enforcement agency or any other agency shall
    15  be destroyed forthwith. The division of criminal justice services  shall
    16  notify the agency or agencies which forwarded fingerprints to such divi-
    17  sion  pursuant  to  section  306.1  of their obligation to destroy those
    18  records in their possession. In the case of a  pending  criminal  action
    19  which does not terminate in a criminal conviction, such records shall be
    20  destroyed forthwith upon such determination.
    21    §  9.  Paragraph  (a)  of subdivision 1 of section 409-a of the social
    22  services law, as amended by chapter 87 of the laws of 1993, subparagraph
    23  (i) as amended by chapter 342 of the laws of 2010, and subparagraph (ii)
    24  as amended by section 22 of part C of chapter 83 of the laws of 2002, is
    25  amended to read as follows:
    26    (a) A social services official shall provide preventive services to  a
    27  child  and  his  or  her family, in accordance with the family's service
    28  plan as required by section four hundred nine-e of this chapter and  the
    29  social  services  district's  child  welfare services plan submitted and
    30  approved pursuant to section four hundred nine-d of this chapter, upon a
    31  finding by such official that (i) the child will be placed, returned  to
    32  or  continued  in foster care unless such services are provided and that
    33  it is reasonable to believe that by providing such  services  the  child
    34  will be able to remain with or be returned to his or her family, and for
    35  a former foster care youth under the age of twenty-one who was previous-
    36  ly  placed  in  the  care and custody or custody and guardianship of the
    37  local commissioner of social services or other officer, board or depart-
    38  ment authorized to receive  children  as  public  charges  where  it  is
    39  reasonable  to believe that by providing such services the former foster
    40  care youth will avoid a return to foster care or (ii) the child  is  the
    41  subject  of  a petition under article seven of the family court act[, or
    42  has been determined by the assessment service  established  pursuant  to
    43  section  two  hundred  forty-three-a  of  the  executive law,] or by the
    44  probation service [where no such  assessment  service  has  been  desig-
    45  nated],  to  be at risk of being the subject of such a petition, and the
    46  social services official determines that the child is at risk of  place-
    47  ment into foster care or (iii) the child is under the age of twelve, and
    48  their  behavior  but for their age would bring them within the jurisdic-
    49  tion of the family court pursuant to article three of the  family  court
    50  act,  and  the  social services official determines that the child is at
    51  risk of placement into foster care. Such finding shall be entered in the
    52  child's uniform case  record  established  and  maintained  pursuant  to
    53  section  four hundred nine-f of this [chapter] article. The commissioner
    54  shall promulgate regulations to  assist  social  services  officials  in
    55  making  determinations  of  eligibility for mandated preventive services
    56  pursuant to this subparagraph.

        S. 4051                             5

     1    § 10.  Article 6 of the social services law is amended by adding a new
     2  title 12-A to read as follows:
     3                                 TITLE 12-A
     4          DIFFERENTIAL RESPONSE PROGRAMS FOR CHILDREN UNDER TWELVE
     5  Section 458-o. Differential response programs for children under twelve.
     6    §  458-o. Differential response programs for children under twelve. 1.
     7  Each local social services district, upon the approval of the office  of
     8  children  and family services, shall establish a program that implements
     9  differential responses to provide  services  to  children  under  twelve
    10  years  of age whose behavior, but for their age, would bring them within
    11  the jurisdiction of the family court pursuant to article  three  of  the
    12  family  court act. Such programs shall establish and utilize appropriate
    13  assessments and services for youth,  in  order  to  help  reduce  future
    14  interaction with the juvenile justice and/or child welfare systems. Such
    15  assessments  shall be used to determine what, if any, services are need-
    16  ed, and such services shall utilize the least  restrictive  intervention
    17  protocols  available.  Notwithstanding any other provision of law to the
    18  contrary, the provisions of this section shall apply only to those cases
    19  involving children under twelve years of  age  whose  behavior  but  for
    20  their  age  would bring them within the jurisdiction of the family court
    21  pursuant to article three of the family court act.
    22    2. To establish a differential response  program,  each  local  social
    23  services district, as part of their district-wide child welfare services
    24  plan,  as  defined in section four hundred nine-d of this article, shall
    25  include a plan to serve the youth described in subdivision one  of  this
    26  section while utilizing certain criteria to be promulgated in regulation
    27  by  the office of children and family services including but not limited
    28  to the following:
    29    (a) the types of assessment to determine whether services  are  neces-
    30  sary, services and interventions to be provided to children and families
    31  included  in  the  differential response program for such children and a
    32  description of how the services will be  offered.  Such  services  shall
    33  include, but not be limited to, those services set forth in section four
    34  hundred nine-a of this article and section four hundred fifty-eight-m of
    35  this article;
    36    (b) a description of the process to be followed for planning and moni-
    37  toring the services provided under the differential responses;
    38    (c)    a  description  of  how  the differential response program will
    39  enhance the ability of the district to reduce future  interactions  with
    40  the  juvenile  justice  and child welfare systems, ensure the safety and
    41  well-being of such children, and ways to ensure such  program  addresses
    42  adverse impacts on minority communities;
    43    (d)  a  description  of the training that will be provided to district
    44  and any non-district staff to  be  used  in  the  differential  response
    45  program including, but not limited to, a description of the training set
    46  forth  in  section  eight  hundred forty of the executive law for police
    47  officers whose main responsibilities are juveniles and the laws pertain-
    48  ing thereto; and
    49    (e) a description of any additional funding that may  be  utilized  to
    50  enhance the differential response program.
    51    3.  (a)  All  records  created  as  part  of the differential response
    52  program for children described in subdivision one of this section  shall
    53  include,  but  not be limited to, the initial and any subsequent reasons
    54  why a differential response is recommended for a child, documentation of
    55  all services offered and accepted by such child and  their  family,  the

        S. 4051                             6

     1  plan  for  supportive  services  for the child and their family, and all
     2  evaluations and assessments of the child's progress.
     3    (b)    Records created under the differential response program for the
     4  children described in subdivision one of this  section  shall  be  main-
     5  tained  for  five  years  after  a  child  is referred to a local social
     6  services district for intervention as described in this section or until
     7  the child reaches the age of twelve, whichever is sooner.
     8    (c)  All reports assigned to, and records created under, the differen-
     9  tial response program, including but not  limited  to  reports  made  or
    10  written  as  well as any other information obtained or photographs taken
    11  concerning such reports or records shall be confidential,  shall be made
    12  available only to an entity listed below which has been involved in  the
    13  particular  youth's  service  delivery,  and  shall  not be redisclosed,
    14  except as authorized pursuant to subparagraph (vi)  of  this  paragraph,
    15  utilizing  non-identifying  aggregated  information. Such entities shall
    16  include:
    17    (i) staff of the office of children and family  services  and  persons
    18  designated by the office of children and family services;
    19    (ii)    the  social services district responsible for the differential
    20  response program for children  described  in  subdivision  one  of  this
    21  section;
    22    (iii)  a  community-based   agency that has a contract with the social
    23  services district to carry out activities for  the  district  under  the
    24  differential response program;
    25    (iv)  a provider of services under the differential response program;
    26    (v)  the child, or to their parent or legal guardian, and the attorney
    27  for the child; and
    28    (vi)  the  office  of children and family services and social services
    29  districts for the sole purpose of preparing the report required pursuant
    30  to subdivision five of this section.
    31    4. Expenditures by a social services district pursuant to this section
    32  shall be reimbursable  from  the  annual  appropriations  available  for
    33  social  services  district expenditures for child welfare services which
    34  shall include, but not  be  limited  to,  preventive  services  provided
    35  pursuant  to  section  four  hundred nine-a of this article, funding for
    36  family support services programs as set forth in  section  four  hundred
    37  fifty-eight-n of this article and supervision and treatment services for
    38  juveniles  program as set forth in section five hundred twenty-nine-b of
    39  the executive law. Nothing shall preclude  a  social  services  district
    40  from  seeking  private  funds for support of their differential response
    41  programs.
    42    5. The office of children and family  services  shall  report  on  the
    43  differential  response  programs  established  pursuant to this section,
    44  including the local social services district's efforts to reduce  future
    45  interactions  with  the  juvenile justice and child welfare systems, how
    46  the local social districts are ensuring the  safety  and  well-being  of
    47  such  children,  and  how  the  program is addressing adverse impacts on
    48  minority communities, on an annual basis beginning  one  year  from  the
    49  start  of  every  local social services district's differential response
    50  program.
    51    § 11. Subdivision 1 of section 458-m of the social  services  law,  as
    52  added  by  section  18-b of part K of chapter 56 of the laws of 2019, is
    53  amended to read as follows:
    54    1. As used in this title, the term "family support services  programs"
    55  shall  mean  a  program  established  pursuant  to this title to provide
    56  community-based supportive services to children and  families  with  the

        S. 4051                             7

     1  goal  of  (i) preventing a child from being adjudicated a person in need
     2  of supervision and help prevent the out of home placements of such youth
     3  or (ii) preventing a petition from being filed under  article  seven  of
     4  the  family  court  act, or (iii) to help reduce future interaction with
     5  the juvenile justice and/or child  welfare  system  for  children  under
     6  twelve  years  of  age whose behavior but for their age would bring them
     7  within the jurisdiction of the family court pursuant to article three of
     8  the family court act.
     9    § 12.  Paragraph (j) of subdivision 1 of section 840 of the  executive
    10  law,  as  amended by chapter 617 of the laws of 1990, is amended to read
    11  as follows:
    12    (j) (1) Development, maintenance and dissemination of written policies
    13  and procedures pursuant to title  six  of  article  six  of  the  social
    14  services  law  and  applicable  provisions  of article ten of the family
    15  court act, regarding the mandatory reporting of child abuse or  neglect,
    16  reporting  procedures  and  obligations  of  persons required to report,
    17  provisions for taking a child into protective custody, mandatory report-
    18  ing of deaths, immunity from liability, penalties for failure to  report
    19  and  obligations  for the provision of services and procedures necessary
    20  to safeguard the life or health of  the  child;  (2)  establishment  and
    21  implementation  on  an  ongoing  basis,  of  a  training program for all
    22  current and new police officers regarding the  policies  and  procedures
    23  established  pursuant  to  this  paragraph;  and  (3) establishment of a
    24  training program for police officers  whose  main  responsibilities  are
    25  juveniles  and  the  laws  pertaining  thereto, including children under
    26  twelve years of age whose behavior but for their age  would  bring  them
    27  within the jurisdiction of the family court pursuant to article three of
    28  the  family  court  act,  which  training  program shall be successfully
    29  completed before such officers are accredited pursuant to section  eight
    30  hundred forty-six-h of this chapter.
    31    §  13.  This act shall take effect one year after it shall have become
    32  a law; provided, however, that the amendments to  subparagraph  (ii)  of
    33  paragraph  (a)  of subdivision 1 of section 409-a of the social services
    34  law made by section nine of this act shall not affect the expiration  of
    35  such subparagraph and shall be deemed to expire therewith.
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