Bill Text: NY S05000 | 2015-2016 | General Assembly | Amended

NOTE: There are more recent revisions of this legislation. Read Latest Draft
Bill Title: Restricts a registered sex offender from residing within 1000 feet of school grounds or a playground.

Spectrum: Partisan Bill (Republican 1-0)

Status: (Engrossed - Dead) 2016-06-14 - referred to correction [S05000 Detail]

Download: New_York-2015-S05000-Amended.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                        5000--A
                              2015-2016 Regular Sessions
                                   I N  S E N A T E
                                    April 28, 2015
                                      ___________
       Introduced  by  Sen.  GOLDEN -- read twice and ordered printed, and when
         printed to be committed to the Committee on Crime Victims,  Crime  and
         Correction -- committee discharged, bill amended, ordered reprinted as
         amended and recommitted to said committee
       AN  ACT  to  amend  the  correction  law,  the executive law, the mental
         hygiene law, the penal law and the social services law, in relation to
         the residence of a sex offender
         THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section  1. Section 168-c of the correction law is amended by adding a
    2  new subdivision 2-a to read as follows:
    3    2-A.  UPON NOTIFICATION PURSUANT TO SUBDIVISIONS ONE OR  TWO  OF  THIS
    4  SECTION,  IT  SHALL  BE  THE  DUTY OF THE DIVISION TO CONFIRM THAT A SEX
    5  OFFENDER'S PROPOSED RESIDENCE IS NOT WITHIN THE AREA DEFINED  AS  SCHOOL
    6  GROUNDS,  AS  SUCH  TERM  IS  DEFINED IN SUBDIVISION FOURTEEN OF SECTION
    7  220.00 OF THE PENAL LAW, OR A PLAYGROUND, AS SUCH  TERM  IS  DEFINED  IN
    8  SUBDIVISION  TWENTY-TWO  OF SECTION 10.00 OF THE PENAL LAW, THE MEASURE-
    9  MENTS TO BE TAKEN IN STRAIGHT LINES FROM THE  CENTER  OF    THE  NEAREST
   10  ENTRANCE  OF  THE  RESIDENCE  TO THE NEAREST REAL PROPERTY BOUNDARY LINE
   11  COMPRISING SUCH SCHOOL GROUNDS OR PLAYGROUND.
   12    S 2. Subdivisions 2 and 3 of section  168-d  of  the  correction  law,
   13  subdivision  2 as amended by chapter 684 of the laws of 2005, and subdi-
   14  vision 3 as amended by chapter 11 of the laws of 2002,  are  amended  to
   15  read as follows:
   16    2.  Any  sex offender, who is released on probation or discharged upon
   17  payment of a fine,  conditional  discharge  or  unconditional  discharge
   18  shall,  prior  to  such  release or discharge, be informed of his or her
   19  duty to register under this article by the court in which he or she  was
   20  convicted.  At  the  time  sentence  is imposed, such sex offender shall
   21  register with the division on a form prepared by the division. The court
   22  shall require the sex offender  to  read  and  sign  such  form  and  to
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD10616-03-5
       S. 5000--A                          2
    1  complete  the registration portion of such form. The court shall on such
    2  form obtain the address where the sex offender expects  to  reside  upon
    3  his or her release, and the name and address of any institution of high-
    4  er education he or she expects to be employed by, enrolled in, attending
    5  or  employed,  whether  for  compensation  or not, and whether he or she
    6  expects to reside in a facility owned or operated by  such  an  institu-
    7  tion, and shall report such information to the division. The court shall
    8  give  one copy of the form to the sex offender and shall send two copies
    9  to the division which shall forward the information to the law  enforce-
   10  ment  agencies  having  jurisdiction.  The  court  shall also notify the
   11  district attorney and the sex offender of the date of the  determination
   12  proceeding  to  be  held  pursuant to subdivision three of this section,
   13  which shall be held at least forty-five days after such notice is given.
   14  This notice shall include the following  statement  or  a  substantially
   15  similar  statement:  "This proceeding is being held to determine whether
   16  you will be classified as a level 3 offender (risk of repeat offense  is
   17  high),  a  level  2  offender (risk of repeat offense is moderate), or a
   18  level 1 offender (risk of repeat offense is low), or whether you will be
   19  designated as a sexual predator, a sexually violent offender or a predi-
   20  cate sex offender, which will determine how long you must register as  a
   21  sex  offender, WHERE YOU MAY RESIDE, WORK OR TRAVEL, and how much infor-
   22  mation can be provided to the public concerning  your  registration.  If
   23  you  fail  to  appear  at this proceeding, without sufficient excuse, it
   24  shall be held in your absence. Failure to appear may result in a  longer
   25  period  of  registration  or  a  higher  level of community notification
   26  because you are not  present  to  offer  evidence  or  contest  evidence
   27  offered  by the district attorney."  The court shall also advise the sex
   28  offender that he or she has a right to a hearing prior  to  the  court's
   29  determination, that he or she has the right to be represented by counsel
   30  at the hearing and that counsel will be appointed if he or she is finan-
   31  cially unable to retain counsel. If the sex offender applies for assign-
   32  ment  of  counsel to represent him or her at the hearing and counsel was
   33  not previously assigned to represent the sex offender in the  underlying
   34  criminal  action,  the  court  shall  determine  whether the offender is
   35  financially unable to retain counsel.  If such a finding  is  made,  the
   36  court  shall  assign  counsel  to represent the sex offender pursuant to
   37  article eighteen-B of the county law.  Where  the  court  orders  a  sex
   38  offender  released  on  probation,  such  order must include a provision
   39  requiring that he or she comply with the requirements of  this  article.
   40  Where  such sex offender violates such provision, probation may be imme-
   41  diately revoked in the manner provided by article four  hundred  ten  of
   42  the criminal procedure law.
   43    3.  For sex offenders released on probation or discharged upon payment
   44  of a fine, conditional discharge or unconditional discharge, it shall be
   45  the duty of the court applying the guidelines established in subdivision
   46  five of section one hundred sixty-eight-l of this article  to  determine
   47  the  level  of  notification  pursuant to subdivision six of section one
   48  hundred sixty-eight-l of this article  and  whether  such  sex  offender
   49  shall  be  designated  a  sexual predator, sexually violent offender, or
   50  predicate sex offender as defined in subdivision seven  of  section  one
   51  hundred  sixty-eight-a  of  this article. At least fifteen days prior to
   52  the determination proceeding, the district attorney shall provide to the
   53  court and the sex offender a written statement setting forth the  deter-
   54  minations  sought by the district attorney together with the reasons for
   55  seeking such determinations. The court shall allow the sex  offender  to
   56  appear and be heard. The state shall appear by the district attorney, or
       S. 5000--A                          3
    1  his  or  her  designee,  who  shall bear the burden of proving the facts
    2  supporting the determinations sought by clear and  convincing  evidence.
    3  Where  there  is  a  dispute between the parties concerning the determi-
    4  nations,  the court shall adjourn the hearing as necessary to permit the
    5  sex offender or the district attorney to obtain  materials  relevant  to
    6  the  determinations from any state or local facility, hospital, institu-
    7  tion, office, agency, department or  division.  Such  materials  may  be
    8  obtained  by  subpoena  if  not  voluntarily  provided to the requesting
    9  party. In making the determinations, the court shall review any victim's
   10  statement and any relevant materials and evidence submitted by  the  sex
   11  offender  and  the district attorney and the court may consider reliable
   12  hearsay evidence submitted by either party provided that it is  relevant
   13  to  the  determinations. Facts previously proven at trial or elicited at
   14  the time of entry of a plea of guilty shall  be  deemed  established  by
   15  clear  and  convincing  evidence and shall not be relitigated. The court
   16  shall render an order setting forth its determinations and the  findings
   17  of  fact  and  conclusions of law on which the determinations are based,
   18  SUCH ORDER SHALL ALSO INCLUDE ANY CONDITIONS THAT  ARE  REQUIRED  TO  BE
   19  IMPOSED  PURSUANT TO SECTION 65.10 OF THE PENAL LAW. A copy of the order
   20  shall be submitted by the court to the  division.  Upon  application  of
   21  either  party,  the  court  shall  seal any portion of the court file or
   22  record which contains material that is confidential under any  state  or
   23  federal  statute.  Either  party  may  appeal as of right from the order
   24  pursuant to the provisions of articles fifty-five, fifty-six and  fifty-
   25  seven  of  the  civil  practice  law  and  rules. Where counsel has been
   26  assigned to represent the sex offender upon  the  ground  that  the  sex
   27  offender  is financially unable to retain counsel, that assignment shall
   28  be continued throughout the pendency of the appeal, and the  person  may
   29  appeal  as  a  poor  person pursuant to article eighteen-B of the county
   30  law.
   31    S 3. Section 168-f of the correction law is amended by  adding  a  new
   32  subdivision 4-a to read as follows:
   33    4-A.  A  SEX OFFENDER WHO HAS ESTABLISHED A RESIDENCE SHALL NOT CHANGE
   34  SAID RESIDENCE SO AS  TO  RESIDE  WITHIN  THE  AREA  DEFINED  AS  SCHOOL
   35  GROUNDS,  AS  SUCH  TERM  IS  DEFINED IN SUBDIVISION FOURTEEN OF SECTION
   36  220.00 OF THE PENAL LAW, OR A PLAYGROUND, AS SUCH  TERM  IS  DEFINED  IN
   37  SUBDIVISION  TWENTY-TWO  OF SECTION 10.00 OF THE PENAL LAW, THE MEASURE-
   38  MENTS TO BE TAKEN IN STRAIGHT LINES  FROM  THE  CENTER  OF  THE  NEAREST
   39  ENTRANCE  OF THE RESIDENCE TO THE REAL PROPERTY BOUNDARY LINE COMPRISING
   40  SUCH SCHOOL GROUNDS OR PLAYGROUND.
   41    S 4. Subdivision 2 of section 168-k of the correction law, as  amended
   42  by chapter 684 of the laws of 2005, is amended to read as follows:
   43    2.  The  division  shall  advise  the  board that the sex offender has
   44  established residence in this state. The board shall  determine  whether
   45  the  sex  offender  is  required to register with the division. If it is
   46  determined that the sex offender is required to register,  the  division
   47  shall  notify the sex offender of his or her duty to register under this
   48  article and shall require the sex offender to sign  a  form  as  may  be
   49  required by the division acknowledging that the duty to register and the
   50  procedure  for  registration has been explained to the sex offender. The
   51  division shall obtain on such form the address where  the  sex  offender
   52  expects to reside within the state and the sex offender shall retain one
   53  copy of the form and send two copies to the division which shall provide
   54  the  information to the law enforcement agency having jurisdiction where
   55  the sex offender expects to reside within  this  state.  No  later  than
   56  thirty days prior to the board making a recommendation, the sex offender
       S. 5000--A                          4
    1  shall  be  notified  that his or her case is under review and that he or
    2  she is permitted to submit to the board any information relevant to  the
    3  review.  After  reviewing  any  information  obtained,  and applying the
    4  guidelines  established  in  subdivision  five  of  section  one hundred
    5  sixty-eight-l of this article, the board  shall  within  sixty  calendar
    6  days  make a recommendation regarding the level of notification pursuant
    7  to subdivision six of section one hundred sixty-eight-l of this  article
    8  and  whether  such  sex  offender shall be designated a sexual predator,
    9  sexually violent offender, or  predicate  sex  offender  as  defined  in
   10  subdivision  seven of section one hundred sixty-eight-a of this article.
   11  This recommendation shall be confidential and shall not be available for
   12  public inspection. It shall be submitted by  the  board  to  the  county
   13  court  or  supreme  court  and to the district attorney in the county of
   14  residence of the sex offender and to the sex offender. It shall  be  the
   15  duty  of the county court or supreme court in the county of residence of
   16  the sex offender, applying the  guidelines  established  in  subdivision
   17  five  of section one hundred sixty-eight-l of this article, to determine
   18  the level of notification pursuant to subdivision  six  of  section  one
   19  hundred  sixty-eight-l  of  this  article  and whether such sex offender
   20  shall be designated a sexual predator,  sexually  violent  offender,  or
   21  predicate  sex  offender  as defined in subdivision seven of section one
   22  hundred sixty-eight-a of this article. At least thirty days prior to the
   23  determination proceeding, such court shall notify the district  attorney
   24  and  the  sex  offender,  in  writing,  of the date of the determination
   25  proceeding and the court shall also provide the  district  attorney  and
   26  sex  offender  with a copy of the recommendation received from the board
   27  and any statement of the reasons for the  recommendation  received  from
   28  the  board.  This  notice  shall  include  the  following statement or a
   29  substantially similar statement:  "This  proceeding  is  being  held  to
   30  determine  whether you will be classified as a level 3 offender (risk of
   31  repeat offense is high), a level 2 offender (risk of repeat  offense  is
   32  moderate),  or  a  level  1 offender (risk of repeat offense is low), or
   33  whether you will be designated as a sexual predator, a sexually  violent
   34  offender  or a predicate sex offender, which will determine how long you
   35  must register as a sex offender, WHERE YOU MAY RESIDE, WORK  OR  TRAVEL,
   36  and  how  much information can be provided to the public concerning your
   37  registration. If you fail to appear at this proceeding,  without  suffi-
   38  cient  excuse,  it  shall be held in your absence. Failure to appear may
   39  result in a longer period of registration or a higher level of community
   40  notification because you are not present to offer  evidence  or  contest
   41  evidence offered by the district attorney."  The court shall also advise
   42  the  sex  offender  that he or she has a right to a hearing prior to the
   43  court's determination, that he or she has the right to be represented by
   44  counsel at the hearing and that counsel will be appointed if he  or  she
   45  is  financially  unable  to  retain  counsel. A returnable form shall be
   46  enclosed in the court's notice to the sex  offender  on  which  the  sex
   47  offender  may  apply  for  assignment  of counsel.   If the sex offender
   48  applies for assignment of counsel and the court finds that the  offender
   49  is  financially unable to retain counsel, the court shall assign counsel
   50  to represent the sex offender pursuant  to  article  eighteen-B  of  the
   51  county  law. If the district attorney seeks a determination that differs
   52  from the recommendation submitted by the board, at least ten days  prior
   53  to  the  determination proceeding the district attorney shall provide to
   54  the court and the sex offender a statement setting  forth  the  determi-
   55  nations  sought  by  the district attorney together with the reasons for
   56  seeking such determinations. The court shall allow the sex  offender  to
       S. 5000--A                          5
    1  appear and be heard. The state shall appear by the district attorney, or
    2  his  or  her  designee,  who  shall bear the burden of proving the facts
    3  supporting the determinations sought by clear and  convincing  evidence.
    4  It shall be the duty of the court applying the guidelines established in
    5  subdivision five of section one hundred sixty-eight-l of this article to
    6  determine  the  level  of  notification  pursuant  to subdivision six of
    7  section one hundred sixty-eight-l of this article and whether  such  sex
    8  offender  shall be designated a sexual predator, sexually violent offen-
    9  der, or predicate sex  offender  as  defined  in  subdivision  seven  of
   10  section  one  hundred  sixty-eight-a  of  this article. Where there is a
   11  dispute between the parties concerning  the  determinations,  the  court
   12  shall adjourn the hearing as necessary to permit the sex offender or the
   13  district  attorney  to  obtain  materials relevant to the determinations
   14  from the state board of examiners of sex offenders or any state or local
   15  facility, hospital, institution, office, agency, department or division.
   16  Such materials may be obtained by subpoena if not  voluntarily  provided
   17  to  the  requesting  party. In making the determinations the court shall
   18  review any victim's statement and any relevant  materials  and  evidence
   19  submitted  by  the sex offender and the district attorney and the recom-
   20  mendation and any material submitted by  the  board,  and  may  consider
   21  reliable hearsay evidence submitted by either party, provided that it is
   22  relevant  to  the determinations. If available, facts proven at trial or
   23  elicited at the time of a plea of guilty shall be deemed established  by
   24  clear  and  convincing  evidence and shall not be relitigated. The court
   25  shall render an order setting forth its determinations and the  findings
   26  of  fact  and  conclusions of law on which the determinations are based,
   27  SUCH ORDER SHALL ALSO INCLUDE ANY CONDITIONS THAT  ARE  REQUIRED  TO  BE
   28  IMPOSED  PURSUANT TO SECTION 65.10 OF THE PENAL LAW. A copy of the order
   29  shall be submitted by the court to the  division.  Upon  application  of
   30  either  party,  the  court  shall  seal any portion of the court file or
   31  record which contains material that is confidential under any  state  or
   32  federal  statute.  Either  party  may  appeal as of right from the order
   33  pursuant to the provisions of articles fifty-five, fifty-six and  fifty-
   34  seven  of  the  civil  practice  law  and  rules. Where counsel has been
   35  assigned to represent the sex offender upon  the  ground  that  the  sex
   36  offender  is financially unable to retain counsel, that assignment shall
   37  be continued throughout the pendency of the appeal, and the  person  may
   38  appeal  as  a  poor  person pursuant to article eighteen-B of the county
   39  law.
   40    S 5. Subdivision 3 of section 168-n of the correction law, as  amended
   41  by chapter 684 of the laws of 2005, is amended to read as follows:
   42    3.  No later than thirty days prior to the board's recommendation, the
   43  sex offender shall be notified that his or her case is under review  and
   44  that he or she is permitted to submit to the board any information rele-
   45  vant  to  the  review.  Upon  receipt of the board's recommendation, the
   46  sentencing court shall determine whether the sex offender was previously
   47  found to be eligible for assigned counsel in the underlying case.  Where
   48  such  a  finding  was previously made, the court shall assign counsel to
   49  represent the offender, pursuant to article  eighteen-B  of  the  county
   50  law.  At  least  twenty  days prior to the determination proceeding, the
   51  sentencing court shall notify the district attorney,  the  sex  offender
   52  and  the sex offender's counsel, in writing, of the date of the determi-
   53  nation proceeding and shall also provide the district attorney, the  sex
   54  offender  and  the sex offender's counsel with a copy of the recommenda-
   55  tion received from the board and any statement of the  reasons  for  the
   56  recommendation  received  from  the board. This notice shall include the
       S. 5000--A                          6
    1  following  statement  or  a  substantially  similar  statement:    "This
    2  proceeding  is being held to determine whether you will be classified as
    3  a level 3 offender (risk of repeat offense is high), a level 2  offender
    4  (risk  of  repeat  offense  is moderate), or a level 1 offender (risk of
    5  repeat offense is low), or whether you will be designated  as  a  sexual
    6  predator, a sexually violent offender or a predicate sex offender, which
    7  will  determine  how long you must register as a sex offender, WHERE YOU
    8  MAY RESIDE, WORK OR TRAVEL, and how much information can be provided  to
    9  the  public  concerning your registration. If you fail to appear at this
   10  proceeding, without sufficient excuse, it shall be held in your absence.
   11  Failure to appear may result in a longer period  of  registration  or  a
   12  higher  level  of  community notification because you are not present to
   13  offer evidence or contest evidence offered by  the  district  attorney."
   14  The  written  notice  to the sex offender shall also advise the offender
   15  that he or she has a right to a hearing prior to  the  court's  determi-
   16  nation, and that he or she has the right to be represented by counsel at
   17  the  hearing.  If counsel has been assigned to represent the offender at
   18  the determination proceeding, the notice shall also  provide  the  name,
   19  address  and telephone number of the assigned counsel. Where counsel has
   20  not been assigned, the notice shall advise the sex offender that counsel
   21  will be appointed if he or she is financially unable to retain  counsel,
   22  and a returnable form shall be enclosed in the court's notice to the sex
   23  offender  on which the sex offender may apply for assignment of counsel.
   24  If the sex offender applies for assignment  of  counsel  and  the  court
   25  finds  that  the  offender  is financially unable to retain counsel, the
   26  court shall assign counsel to represent the  sex  offender  pursuant  to
   27  article  eighteen-B  of the county law. If the district attorney seeks a
   28  determination that differs from  the  recommendation  submitted  by  the
   29  board,  at  least  ten  days  prior  to the determination proceeding the
   30  district attorney shall provide to the court  and  the  sex  offender  a
   31  statement setting forth the determinations sought by the district attor-
   32  ney together with the reasons for seeking such determinations. The court
   33  shall  allow  the  sex  offender to appear and be heard. The state shall
   34  appear by the district attorney, or his or her designee, who shall  bear
   35  the  burden of proving the facts supporting the determinations sought by
   36  clear and convincing evidence. Where there  is  a  dispute  between  the
   37  parties concerning the determinations, the court shall adjourn the hear-
   38  ing  as necessary to permit the sex offender or the district attorney to
   39  obtain materials relevant to the determinations from the state board  of
   40  examiners  of  sex  offenders  or any state or local facility, hospital,
   41  institution, office, agency, department or division.  Such materials may
   42  be obtained by subpoena if not voluntarily provided  to  the  requesting
   43  party.  In making the determinations the court shall review any victim's
   44  statement and any relevant materials and evidence submitted by  the  sex
   45  offender  and the district attorney and the recommendation and any mate-
   46  rials submitted by the board, and may consider reliable hearsay evidence
   47  submitted by either party, provided that it is relevant to the  determi-
   48  nations.  Facts  previously  proven  at trial or elicited at the time of
   49  entry of a plea of guilty shall  be  deemed  established  by  clear  and
   50  convincing evidence and shall not be relitigated. The court shall render
   51  an  order  setting forth its determinations and the findings of fact and
   52  conclusions of law on which the determinations  are  based,  SUCH  ORDER
   53  SHALL ALSO INCLUDE ANY CONDITIONS THAT ARE REQUIRED TO BE IMPOSED PURSU-
   54  ANT  TO  SECTION  65.10  OF  THE PENAL LAW. A copy of the order shall be
   55  submitted by the court to  the  division.  Upon  application  of  either
   56  party,  the  court  shall  seal  any portion of the court file or record
       S. 5000--A                          7
    1  which contains material that is confidential under any state or  federal
    2  statute.  Either party may appeal as of right from the order pursuant to
    3  the provisions of articles fifty-five, fifty-six and fifty-seven of  the
    4  civil  practice law and rules. Where counsel has been assigned to repre-
    5  sent the sex offender upon the ground that the sex  offender  is  finan-
    6  cially  unable  to  retain  counsel,  that assignment shall be continued
    7  throughout the pendency of the appeal, and the person may  appeal  as  a
    8  poor person pursuant to article eighteen-B of the county law.
    9    S  6.  Subdivision 1 of section 203 of the correction law, as added by
   10  section 32 of subpart A of part C of chapter 62 of the laws of 2011,  is
   11  amended to read as follows:
   12    1.  The commissioner shall promulgate rules and regulations that shall
   13  include guidelines and procedures on  the  placement  of  sex  offenders
   14  designated  as  level  two  or level three offenders pursuant to article
   15  six-C of this chapter, PROVIDED  THAT  SUCH  GUIDELINES  AND  PROCEDURES
   16  SHALL  PROHIBIT  THE  PLACEMENT  OF  SUCH  SEX OFFENDERS WITHIN THE AREA
   17  DEFINED AS SCHOOL GROUNDS, AS SUCH TERM IS DEFINED IN SUBDIVISION  FOUR-
   18  TEEN  OF  SECTION 220.00 OF THE PENAL LAW, OR A PLAYGROUND, AS SUCH TERM
   19  IS DEFINED IN SUBDIVISION TWENTY-TWO OF SECTION 10.00 OF THE PENAL  LAW.
   20  Such  regulations  shall  provide  instruction  on certain factors to be
   21  considered when investigating and approving the residence of  level  two
   22  or  level  three  sex offenders released on presumptive release, parole,
   23  conditional release or  post-release  supervision.  Such  factors  shall
   24  include the following:
   25    (a) the location of other sex offenders required to register under the
   26  sex  offender  registration act, specifically whether there is a concen-
   27  tration of registered sex offenders in a  certain  residential  area  or
   28  municipality;
   29    (b)  the  number  of registered sex offenders residing at a particular
   30  property;
   31    (c) the proximity of entities with vulnerable populations;
   32    (d) accessibility to  family  members,  friends  or  other  supportive
   33  services,  including, but not limited to, locally available sex offender
   34  treatment programs with preference for  placement  of  such  individuals
   35  into  programs  that  have  demonstrated  effectiveness  in reducing sex
   36  offender recidivism and increasing public safety; and
   37    (e) the availability of permanent, stable housing in order  to  reduce
   38  the likelihood that such offenders will be transient.
   39    S 7. The correction law is amended by adding a new section 209 to read
   40  as follows:
   41    S  209.  REGULATIONS  FOR RELEASE OF SEX OFFENDERS DESIGNATED AS LEVEL
   42  ONE OFFENDERS. THE COMMISSIONER SHALL PROMULGATE RULES  AND  REGULATIONS
   43  THAT  SHALL  INCLUDE  GUIDELINES  AND PROCEDURES ON THE PLACEMENT OF SEX
   44  OFFENDERS DESIGNATED AS LEVEL ONE OFFENDERS PURSUANT TO ARTICLE SIX-C OF
   45  THIS CHAPTER WHO HAVE BEEN CONVICTED OF AN OFFENSE  DEFINED  IN  ARTICLE
   46  ONE  HUNDRED THIRTY, TWO HUNDRED THIRTY-FIVE OR TWO HUNDRED SIXTY-THREE,
   47  OR SECTION 255.25, 255.26 OR 255.27 OF THE PENAL LAW AND THE  VICTIM  OF
   48  SUCH  OFFENSE WAS UNDER THE AGE OF EIGHTEEN AT THE TIME OF SUCH OFFENSE,
   49  PROVIDED THAT SUCH GUIDELINES AND PROCEDURES SHALL PROHIBIT  THE  PLACE-
   50  MENT  OF  SUCH  SEX OFFENDERS WITHIN ANY SCHOOL GROUNDS, AS SUCH TERM IS
   51  DEFINED IN SUBDIVISION FOURTEEN OF SECTION 220.00 OF THE PENAL LAW, OR A
   52  PLAYGROUND, AS SUCH TERM IS DEFINED IN SUBDIVISION TWENTY-TWO OF SECTION
   53  10.00 OF THE PENAL LAW.
   54    S 8. Subdivision 14 of section 259-c of the executive law, as  amended
   55  by  section  38-b  of  subpart  A of part C of chapter 62 of the laws of
   56  2011, is amended to read as follows:
       S. 5000--A                          8
    1    14. notwithstanding any other provision of law to the contrary,  where
    2  a  person  serving  a  sentence  for  an  offense defined in article one
    3  hundred thirty, one hundred thirty-five or two  hundred  sixty-three  of
    4  the  penal  law or section 255.25, 255.26 or 255.27 of the penal law and
    5  the  victim of such offense was under the age of eighteen at the time of
    6  such offense or such person has been designated a  level  TWO  OR  LEVEL
    7  three  sex  offender  pursuant to subdivision six of section one hundred
    8  sixty-eight-l of the correction law, is released  on  parole  or  condi-
    9  tionally  released  pursuant  to subdivision one or two of this section,
   10  the board shall require, as a mandatory condition of such release,  that
   11  such  sentenced  offender  shall refrain from knowingly entering into or
   12  upon any school grounds, as that term is defined in subdivision fourteen
   13  of section 220.00 of the penal law, [or] any other facility or  institu-
   14  tion  primarily  used for the care or treatment of persons under the age
   15  of eighteen while one or more of such persons under the age of  eighteen
   16  are  present,  OR ANY PLAYGROUND, AS THAT TERM IS DEFINED IN SUBDIVISION
   17  TWENTY-TWO OF SECTION 10.00 OF THE PENAL  LAW,  provided  however,  that
   18  when  such  sentenced offender is a registered student or participant or
   19  an employee of such facility or institution or entity contracting there-
   20  with or has a family member enrolled in such  facility  or  institution,
   21  such  sentenced  offender  may, with the written authorization of his or
   22  her parole officer and the superintendent or chief administrator of such
   23  facility, institution or grounds, enter such  facility,  institution  or
   24  upon  such  grounds  for  the  limited purposes authorized by the parole
   25  officer and superintendent or chief officer.  Nothing in  this  subdivi-
   26  sion  shall  be  construed as restricting any lawful condition of super-
   27  vision that may be imposed on such sentenced offender.
   28    S 9. Subdivision 4 of section 243 of the executive law,  as  added  by
   29  chapter  568 of the laws of 2008 and the opening paragraph as amended by
   30  section 17 of part A of chapter 56 of the laws of 2010,  is  amended  to
   31  read as follows:
   32    4.  The  office  shall  recommend  to the commissioner rules and regu-
   33  lations which shall include guidelines and procedures on  the  placement
   34  of sex offenders designated as level two or level three offenders pursu-
   35  ant  to  article  six-C of the correction law, PROVIDED THAT SUCH RECOM-
   36  MENDED RULES AND REGULATIONS SHALL PROHIBIT THE PLACEMENT  OF  SUCH  SEX
   37  OFFENDERS  WITHIN  THE  AREA  DEFINED AS SCHOOL GROUNDS, AS SUCH TERM IS
   38  DEFINED IN SUBDIVISION FOURTEEN OF SECTION 220.00 OF THE PENAL LAW, OR A
   39  PLAYGROUND, AS SUCH TERM IS DEFINED IN SUBDIVISION TWENTY-TWO OF SECTION
   40  10.00 OF THE PENAL LAW.  Such regulations shall instruct local probation
   41  departments to consider certain factors when investigating and approving
   42  the residence of level two or level three sex offenders sentenced  to  a
   43  period of probation. Such factors shall include the following:
   44    (a) the location of other sex offenders required to register under the
   45  sex  offender  registration act, specifically whether there is a concen-
   46  tration of registered sex offenders in a  certain  residential  area  or
   47  municipality;
   48    (b)  the  number  of registered sex offenders residing at a particular
   49  property;
   50    (c) the proximity of entities with vulnerable populations;
   51    (d) accessibility to  family  members,  friends  or  other  supportive
   52  services,  including  but  not limited to locally available sex offender
   53  treatment programs with preference for  placement  of  such  individuals
   54  into  programs  that  have  demonstrated  effectiveness  in reducing sex
   55  offender recidivism and increasing public safety; and
       S. 5000--A                          9
    1    (e) the availability of permanent, stable housing in order  to  reduce
    2  the likelihood that such offenders will be transient.
    3    S  10.  Subdivision (a) of section 10.11 of the mental hygiene law, as
    4  added by chapter 7 of the laws of 2007, paragraphs 1 and 2 as amended by
    5  section 118-e of subpart B of part C of chapter 62 of the laws of  2011,
    6  is amended to read as follows:
    7    (a) (1) Before ordering the release of a person to a regimen of strict
    8  and  intensive  supervision  and treatment pursuant to this article, the
    9  court shall order that  the  department  of  corrections  and  community
   10  supervision  recommend  supervision  requirements  to  the  court. These
   11  supervision requirements, which shall be developed in consultation  with
   12  the commissioner, SHALL INCLUDE A PROHIBITION AGAINST KNOWINGLY ENTERING
   13  INTO  OR UPON ANY SCHOOL GROUNDS, AS THAT TERM IS DEFINED IN SUBDIVISION
   14  FOURTEEN OF SECTION 220.00 OF THE  PENAL  LAW,  ANY  OTHER  FACILITY  OR
   15  INSTITUTION  PRIMARILY  USED  FOR THE CARE OR TREATMENT OF PERSONS UNDER
   16  THE AGE OF EIGHTEEN WHILE ONE OR MORE OF SUCH PERSONS UNDER THE  AGE  OF
   17  EIGHTEEN ARE PRESENT, OR A PLAYGROUND, AS SUCH TERM IS DEFINED IN SUBDI-
   18  VISION TWENTY-TWO OF SECTION 10.00 OF THE PENAL LAW, AND may include but
   19  need  not  be  limited  to,  electronic monitoring or global positioning
   20  satellite tracking for an appropriate period of time, polygraph monitor-
   21  ing, specification of residence or type  or  residence,  prohibition  of
   22  contact  with identified past or potential victims, strict and intensive
   23  supervision by a parole officer, and  any  other  lawful  and  necessary
   24  conditions  that may be imposed by a court. In addition, after consulta-
   25  tion with the psychiatrist, psychologist or other professional primarily
   26  treating the respondent, the commissioner  shall  recommend  a  specific
   27  course  of  treatment. A copy of the recommended requirements for super-
   28  vision and treatment shall be given to  the  attorney  general  and  the
   29  respondent  and  his  or  her counsel a reasonable time before the court
   30  issues its written order pursuant to this section.
   31    (2) Before issuing its written  order,  the  court  shall  afford  the
   32  parties  an  opportunity  to be heard, and shall consider any additional
   33  submissions by the respondent and the attorney  general  concerning  the
   34  proposed  conditions  of the regimen of strict and intensive supervision
   35  and treatment. The court shall issue an order specifying the  conditions
   36  of  the regimen of strict and intensive supervision and treatment, which
   37  shall include A CONDITION THAT THE RESPONDENT SHALL REFRAIN  FROM  KNOW-
   38  INGLY  ENTERING INTO OR UPON ANY SCHOOL GROUNDS, AS THAT TERM IS DEFINED
   39  IN SUBDIVISION FOURTEEN OF SECTION 220.00 OF THE PENAL  LAW,  ANY  OTHER
   40  FACILITY  OR  INSTITUTION  PRIMARILY  USED  FOR THE CARE OR TREATMENT OF
   41  PERSONS UNDER THE AGE OF EIGHTEEN WHILE ONE  OR  MORE  OF  SUCH  PERSONS
   42  UNDER  THE AGE OF EIGHTEEN ARE PRESENT, OR A PLAYGROUND, AS SUCH TERM IS
   43  DEFINED IN SUBDIVISION TWENTY-TWO OF SECTION 10.00  OF  THE  PENAL  LAW,
   44  specified  supervision  requirements  and  compliance  with  a specified
   45  course of treatment. A written statement of the conditions of the  regi-
   46  men  of strict and intensive supervision and treatment shall be given to
   47  the respondent and to his or her counsel, any designated service provid-
   48  ers or treating professionals, the commissioner,  the  attorney  general
   49  and  the supervising parole officer. The court shall require the depart-
   50  ment of  corrections  and  community  supervision  to  take  appropriate
   51  actions to implement the supervision plan and assure compliance with the
   52  conditions of the regimen of strict and intensive supervision and treat-
   53  ment  AND  TO  INVESTIGATE  AND APPROVE THE LOCATION OF THE RESPONDENT'S
   54  RESIDENCE.  A regimen of strict and intensive supervision does not  toll
   55  the  running of any form of supervision in criminal cases, including but
   56  not limited to post-release supervision and parole.
       S. 5000--A                         10
    1    S 11. Section 10.00 of the penal law is amended by adding a new subdi-
    2  vision 22 to read as follows:
    3    22. "PLAYGROUND" MEANS (A) IN OR WITHIN ANY BUILDING, STRUCTURE, PLAY-
    4  ING  FIELD,  OR LAND CONTAINED WITHIN THE BOUNDARY OF LAND OWNED, LEASED
    5  OR MAINTAINED BY THE STATE OR ANY AGENCY OR MUNICIPALITY THEREOF  OR  BY
    6  ANY  NOT-FOR-PROFIT CORPORATION, CORPORATION OR ASSOCIATION THAT IS USED
    7  ON A REGULAR BASIS AS A RECREATION AREA FOR CHILDREN AND  IS  SO  DESIG-
    8  NATED, OR (B) ANY AREA ACCESSIBLE TO THE PUBLIC LOCATED WITHIN ONE THOU-
    9  SAND  FEET OF THE PERIMETER OF ANY SUCH PLAYGROUND OR ANY PARKED AUTOMO-
   10  BILE OR OTHER PARKED VEHICLE LOCATED WITHIN ONE  THOUSAND  FEET  OF  THE
   11  REAL  PROPERTY  BOUNDARY  LINE  COMPRISING  ANY SUCH PLAYGROUND. FOR THE
   12  PURPOSES OF THIS SECTION AN "AREA ACCESSIBLE TO THE PUBLIC"  SHALL  MEAN
   13  SIDEWALKS, STREETS, PARKING LOTS, PARKS, STORES AND RESTAURANTS.
   14    S  12.  Paragraph (a) of subdivision 4-a of section 65.10 of the penal
   15  law, as amended by chapter 67 of the laws of 2008, is amended to read as
   16  follows:
   17    (a) When imposing a sentence of  probation  or  conditional  discharge
   18  upon  a  person  convicted  of an offense defined in article one hundred
   19  thirty, two hundred thirty-five or two hundred sixty-three of this chap-
   20  ter, or section 255.25, 255.26 or 255.27 of this chapter, and the victim
   21  of such offense was under the age  of  eighteen  at  the  time  of  such
   22  offense  or  such  person has been designated a level TWO OR LEVEL three
   23  sex offender pursuant to subdivision six of section [168-l] ONE  HUNDRED
   24  SIXTY-EIGHT-L  of  the  correction  law,  the  court shall require, as a
   25  mandatory condition of such sentence, that such sentenced offender shall
   26  refrain from knowingly entering into or upon any school grounds, as that
   27  term is defined in subdivision fourteen of section 220.00 of this  chap-
   28  ter,  [or] any other facility or institution primarily used for the care
   29  or treatment of persons under the age of eighteen while one or  more  of
   30  such  persons  under the age of eighteen are present, OR ANY PLAYGROUND,
   31  AS THAT TERM IS DEFINED IN SUBDIVISION TWENTY-TWO OF  SECTION  10.00  OF
   32  THIS  CHAPTER,  provided however, that when such sentenced offender is a
   33  registered student or participant or an employee  of  such  facility  or
   34  institution  or  entity  contracting  therewith  or  has a family member
   35  enrolled in such facility or institution, such sentenced  offender  may,
   36  with  the  written  authorization of his or her probation officer or the
   37  court and the superintendent or chief administrator  of  such  facility,
   38  institution  or  grounds,  enter such facility, institution or upon such
   39  grounds for the limited purposes authorized by the probation officer  or
   40  the  court and superintendent or chief officer. Nothing in this subdivi-
   41  sion shall be construed as restricting any lawful  condition  of  super-
   42  vision that may be imposed on such sentenced offender.
   43    S  13.  Subdivision  8  of  section  20 of the social services law, as
   44  amended by section 150 of subpart B of part C of chapter 62 of the  laws
   45  of 2011, is amended to read as follows:
   46    8. (a) The office of temporary and disability assistance shall promul-
   47  gate  rules  and regulations for the administration of this subdivision.
   48  The rules and regulations shall provide for the conditions  under  which
   49  local  social  services  officials determine the placement of applicants
   50  for and recipients of public assistance for whom a  notice  pursuant  to
   51  section two hundred three of the correction law[,] has been received and
   52  who are:
   53    (i) determined to be in immediate need of shelter; and
   54    (ii)  designated  a  level two or level three sex offender pursuant to
   55  article six-C of the correction law.
       S. 5000--A                         11
    1    (b) When making determinations in regard  to  the  placement  of  such
    2  individuals  in shelter, local social services officials shall NOT PLACE
    3  SUCH INDIVIDUALS WITHIN THE AREA DEFINED AS SCHOOL GROUNDS, AS SUCH TERM
    4  IS DEFINED IN SUBDIVISION FOURTEEN OF SECTION 220.00 OF THE  PENAL  LAW,
    5  OR  A  PLAYGROUND,  AS SUCH TERM IS DEFINED IN SUBDIVISION TWENTY-TWO OF
    6  SECTION 10.00 OF  THE  PENAL  LAW,  AND  SHALL  consider  the  following
    7  factors:
    8    (i)  the location of other sex offenders required to register pursuant
    9  to the sex offender registration act, specifically whether  there  is  a
   10  concentration  of registered sex offenders in a certain residential area
   11  or municipality;
   12    (ii) the number of registered sex offenders residing at  a  particular
   13  property;
   14    (iii) proximity of the entities with vulnerable populations;
   15    (iv)  accessibility  to  family  members,  friends or other supportive
   16  services, including but not limited to locally  available  sex  offender
   17  treatment  programs  with  preference  for placement of such individuals
   18  into programs that  have  demonstrated  effectiveness  in  reducing  sex
   19  offender recidivism and increasing public safety; and
   20    (v)  investigation and approval of such placement by the department of
   21  corrections and community supervision.
   22    S 14. This act shall  take  effect  on  the  first  of  November  next
   23  succeeding the date on which it shall have become a law.
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