Bill Text: NY S05095 | 2017-2018 | General Assembly | Introduced


Bill Title: Directs the commissioner of corrections and community supervision to establish an alternative to incarceration program for youth for certain inmates ages 16 to 18 who are selected to serve a reduced sentence in a facility which provides physical activity and rehabilitation therapy and provides the possibility for sealing of the inmates record.

Spectrum: Partisan Bill (Republican 6-0)

Status: (Introduced - Dead) 2018-01-03 - REFERRED TO CRIME VICTIMS, CRIME AND CORRECTION [S05095 Detail]

Download: New_York-2017-S05095-Introduced.html


                STATE OF NEW YORK
        ________________________________________________________________________
                                          5095
                               2017-2018 Regular Sessions
                    IN SENATE
                                      March 7, 2017
                                       ___________
        Introduced  by  Sens.  CROCI,  GALLIVAN, GOLDEN, ORTT, ROBACH, SERINO --
          read twice and ordered printed, and when printed to  be  committed  to
          the Committee on Crime Victims, Crime and Correction
        AN ACT to amend the correction law, the executive law, the penal law and
          the  criminal  procedure  law,  in relation to the establishment of an
          alternative to incarceration program for youth facility
          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:
     1    Section  1. Section 2 of the correction law is amended by adding a new
     2  subdivision 15-a to read as follows:
     3    15-a. "Alternative to incarceration program for youth  facility".    A
     4  correctional  facility  designated by the commissioner as an institution
     5  that may conduct an alternative to incarceration program for youth.
     6    § 2. Subdivision 3 of section 70 of the correction law is  amended  by
     7  adding a new paragraph (c) to read as follows:
     8    (c) A correctional camp or an alternative to incarceration program for
     9  youth  facility,  may  be  established  by  the department (i) upon land
    10  controlled  and  designated  by  the  commissioner,  or  (ii)  on   land
    11  controlled  and  designated by the commissioner of parks, recreation and
    12  historic preservation or, in the sixth park region, by the  commissioner
    13  of environmental conservation.
    14    §  3.  Paragraph  (b) of subdivision 6 of section 70 of the correction
    15  law, as amended by chapter 338 of the laws of 1989, is amended  to  read
    16  as follows:
    17    (b)  Each  facility  shall  be classified with respect to the function
    18  served in accordance with one or more of the following  categories:  (i)
    19  reception  center;  (ii) residential treatment facility; (iii) detention
    20  center; (iv) correctional camp; (v)  diagnostic  and  treatment  center;
    21  (vi)  general  confinement facility; (vii) work release facility; (viii)
    22  shock incarceration correctional facility; (ix) alternative to incarcer-
    23  ation program for youth facility; (x) alcohol and substance abuse treat-
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD10287-01-7

        S. 5095                             2
     1  ment facility; [(x)] (xi) alcohol and substance abuse treatment  correc-
     2  tional annex.
     3    §  4.  The  correction  law is amended by adding a new article 26-B to
     4  read as follows:
     5                                ARTICLE 26-B
     6               ALTERNATIVE TO INCARCERATION PROGRAM FOR YOUTH
     7  Section 868. Establishment of alternative to incarceration  program  for
     8                 youth.
     9          869. Alternative to incarceration program for youth guidelines.
    10    §  868.  Establishment  of  alternative  to  incarceration program for
    11  youth. 1. The commissioner, guided by consideration for  the  safety  of
    12  the  community and the welfare of the inmate, shall promulgate rules and
    13  regulations for the alternative to incarceration program  for  youth  as
    14  defined  in section eight hundred sixty-nine of this article. Such rules
    15  and regulations shall reflect the  purpose  of  the  program  and  shall
    16  include,  but  not  be limited to, participation criteria, inmate disci-
    17  pline, programming and supervision, and program structure  and  adminis-
    18  tration.
    19    2. The commissioner shall appoint or cause to be appointed an alterna-
    20  tive  to incarceration for youth program supervisory committee at one or
    21  more designated correctional facilities, which shall meet on a regularly
    22  scheduled basis to review all eligible inmates, as  defined  in  section
    23  eight  hundred  sixty-nine of this article, transferred to such facility
    24  for screening and all applications for the alternative to  incarceration
    25  program for youth.
    26    3.  Alternative  to  incarceration programs may be established only at
    27  institutions classified by the commissioner as alternative to incarcera-
    28  tion facilities.
    29    4. The department may contract  with  the  office  of  alcoholism  and
    30  substance  abuse services, the office of mental health and the office of
    31  children and family services for the provision of such services  as  may
    32  be required to assure the success of the program.
    33    5.  The  department shall conduct an ongoing evaluation of the program
    34  to ensure that the programmatic objectives are met. The department shall
    35  undertake some studies and prepare reports annually on the impact of the
    36  program. The reports shall be delivered to the governor,  the  temporary
    37  president  of  the  senate,  and the speaker of the assembly by December
    38  thirty-first in each year.
    39    § 869. Alternative to incarceration program for youth guidelines.
    40    1. As used in this article, the following terms shall mean:
    41    (a) "Eligible inmate" means a person  sentenced  to  an  indeterminate
    42  term  of imprisonment issued in accordance with sections 70.00, 70.05 or
    43  70.15 of the penal law, or sentenced to a determinate term of  imprison-
    44  ment  issued  in  accordance  with  paragraph  (a) of subdivision two of
    45  section 70.70 of the penal law, who is currently serving their  term  of
    46  imprisonment,  who  has  not  been  previously  convicted of a felony as
    47  defined in article seventy of the penal law, or a felony  in  any  other
    48  jurisdiction  which  includes  all of the essential elements of any such
    49  felony, who was at least sixteen years of age,  but  not  over  eighteen
    50  years  of  age, at the time of commission of the crime upon which his or
    51  her present sentence was based. Notwithstanding the foregoing, no person
    52  who is convicted of any of the following crimes shall be deemed eligible
    53  to participate in this program: (i) a violent felony offense as  defined
    54  in  article  seventy  of  the  penal law, (ii) any crime classified as a
    55  class A felony offense, (iii) any homicide offense as defined in article
    56  one hundred twenty-five of the penal law, (iv) any felony sex offense as

        S. 5095                             3
     1  defined in article one hundred thirty of  the  penal  law  and  (v)  any
     2  escape  or  absconding offense as defined in article two hundred five of
     3  the penal law.  Eligible inmates may be selected from  a  local  correc-
     4  tional  facility, any state operated correctional facility or a facility
     5  for juvenile  offenders  designated  pursuant  to  subdivision  four  of
     6  section 70.20 of the penal law.
     7    (b)  "Alternative  to incarceration for youth program" means a program
     8  pursuant to which eligible inmates are selected to  participate  in  the
     9  program  and serve a reduced sentence in an alternative to incarceration
    10  for youth facility, which  shall  provide  rigorous  physical  activity,
    11  intensive  regimentation  and  discipline and rehabilitation therapy and
    12  programming. Upon successful completion of an alternative to  incarcera-
    13  tion  for youth program, and all post-supervision requirements otherwise
    14  provided by law, the inmate shall be eligible to apply for  the  sealing
    15  of their criminal record, pursuant to this article.
    16    2.  (a)  An eligible inmate may make an application to the alternative
    17  to incarceration for youth program supervisory committee for  permission
    18  to participate in the alternative to incarceration for youth program. An
    19  eligible offender, serving their term of imprisonment in a local correc-
    20  tional  facility, must obtain consent from the sheriff in order to apply
    21  to the alternative to  incarceration  for  youth  program.  An  eligible
    22  offender,  serving  their  term of imprisonment in a facility designated
    23  pursuant to subdivision four of section 70.20  of  the  penal  law  must
    24  obtain consent from the commissioner of the office of children and fami-
    25  ly  services  in  order to apply to the alternative to incarceration for
    26  youth program.
    27    (b) If the alternative to incarceration for youth supervisory  commit-
    28  tee  determines  that  an  inmate's  participation in the alternative to
    29  incarceration for youth program is consistent with  the  safety  of  the
    30  community, the welfare of the applicant and the rules and regulations of
    31  the  department,  the  committee  shall  forward  the application to the
    32  commissioner or his or her designee for approval or disapproval.
    33    (c) Paragraphs (a) and (b) of this subdivision shall apply to a  judi-
    34  cially  sentenced  alternative to incarceration for youth program inmate
    35  only to the extent that the screening committee  may  determine  whether
    36  the inmate has a medical or mental health condition that will render the
    37  inmate  unable to successfully complete the alternative to incarceration
    38  for youth program. Notwithstanding paragraph (f) of this subdivision, an
    39  inmate sentenced to an alternative to incarceration  for  youth  program
    40  shall promptly commence participation in the program when such inmate is
    41  an eligible inmate pursuant to this section.
    42    (d) Applicants may not participate in the alternative to incarceration
    43  for  youth  program  unless  they agree to be bound by all the terms and
    44  conditions thereof and indicate such agreement by signing the memorandum
    45  of the program immediately below a  statement  reading  as  follows:  "I
    46  accept  the  foregoing  program  and  agree to be bound by the terms and
    47  conditions thereof. I understand that my participation in the program is
    48  a privilege that may be revoked at any time at the  sole  discretion  of
    49  the  commissioner.  I  understand  that I must successfully complete the
    50  entire program to obtain an early release upon the  completion  of  said
    51  program,  and  in  the  event  that  I do not successfully complete said
    52  program, for any reason, I will be transferred to a  non-alternative  to
    53  incarceration  for  youth  facility to continue service of my sentence."
    54  Applicants who are admitted to the program  from  a  local  correctional
    55  facility,  but  who  do  not successfully complete the program, shall be

        S. 5095                             4
     1  transferred back to the local correctional facility from which they were
     2  admitted to the program.
     3    (e)  Notwithstanding  any  other  law  to  the contrary, an inmate who
     4  received: (i) a determinate sentence pursuant to paragraph (a) of subdi-
     5  vision two of section 70.70 of the penal law, who  successfully  partic-
     6  ipated in an alternative to incarceration for youth program for a period
     7  of  time equal to one-half of their determinate sentence, shall be imme-
     8  diately eligible to be conditionally released; and (ii) an indeterminate
     9  sentence, who successfully participated in an alternative to  incarcera-
    10  tion  for  youth program for a period of time equal to one-half of their
    11  minimum sentence issued in accordance with paragraph (b) of  subdivision
    12  three  of  section  70.00, paragraph (c) of subdivision three of section
    13  70.05 or section 70.15 of the penal law, shall be  immediately  eligible
    14  to be conditionally released.
    15    (f) Participation in an alternative to incarceration for youth program
    16  shall be a privilege. Nothing contained in this article may be construed
    17  to  confer  upon  any  inmate  the  right  to participate or continue to
    18  participate therein.
    19    (g) Inmates who successfully participated in an alternative to  incar-
    20  ceration  for youth program, who receive early release pursuant to para-
    21  graph (e) of this subdivision, shall  also  be  eligible  to  apply  for
    22  conditional  sealing,  as provided for in section 160.65 of the criminal
    23  procedure law.
    24    § 5. Subdivision 7 of section 72 of the correction law,  as  added  by
    25  chapter 261 of the laws of 1987, is amended to read as follows:
    26    7.  An  inmate  of  a  shock incarceration correctional facility or an
    27  alternative to incarceration program for youth facility may be permitted
    28  to leave the facility to participate in programs in accordance with  the
    29  provisions  of  article twenty-six-A of this chapter and article twenty-
    30  six-B of this chapter, respectively.
    31    § 6. Paragraph (e) of subdivision 2 of section 259-i of the  executive
    32  law,  as  added by chapter 55 of the laws of 1992, is amended to read as
    33  follows:
    34    (e) Notwithstanding the requirements of paragraph (a) of this subdivi-
    35  sion, the  determination  to  parole  an  inmate  who  has  successfully
    36  completed  the  shock  incarceration  program  pursuant to section [two]
    37  eight hundred sixty-seven of the correction law, or  an  alternative  to
    38  incarceration  program  for  youth as described in section eight hundred
    39  sixty-nine of the correction law, may be made without a personal  inter-
    40  view  of  the inmate and shall be made in accordance with procedures set
    41  forth in the rules of the board. If parole  is  not  granted,  the  time
    42  period for reconsideration shall not exceed the court imposed minimum.
    43    §  7.  Subdivision  7 of section 60.04 of the penal law, as amended by
    44  section 120 of subpart B of part C of chapter 62 of the laws of 2011, is
    45  amended to read as follows:
    46    7. a. Shock incarceration and alternative to incarceration program for
    47  youth program participation. When the court imposes a sentence of impri-
    48  sonment which requires a commitment to the department of corrections and
    49  community supervision upon a person who stands convicted of a controlled
    50  substance or marihuana offense, upon motion of the defendant, the  court
    51  may  issue  an  order  directing  that the department of corrections and
    52  community supervision enroll the defendant in  the  shock  incarceration
    53  program  as defined in article twenty-six-A of the correction law, or an
    54  alternative to incarceration program for youth  as  defined  in  article
    55  twenty-six-B  of  the  correction law, provided that the defendant is an
    56  eligible inmate, as  described  in  subdivision  one  of  section  eight

        S. 5095                             5
     1  hundred  sixty-five  of  the correction law or as described in paragraph
     2  (a) of subdivision one  of  section  eight  hundred  sixty-nine  of  the
     3  correction  law, respectively.  Notwithstanding the foregoing provisions
     4  of this subdivision, any defendant to be enrolled in such program pursu-
     5  ant  to  this  subdivision shall be governed by the same rules and regu-
     6  lations promulgated by  the  department  of  corrections  and  community
     7  supervision,  including  without  limitation those rules and regulations
     8  establishing requirements for completion and such rules and  regulations
     9  governing discipline and removal from the program.
    10    b.  (i)  In  the  event  that  an inmate designated by court order for
    11  enrollment in the shock incarceration  program  or  the  alternative  to
    12  incarceration  program  for  youth  requires a degree of medical care or
    13  mental health care that cannot be  provided  at  a  shock  incarceration
    14  facility  or  an  alternative  to  incarceration  program for youth, the
    15  department, in writing, shall notify  the  inmate,  provide  a  proposal
    16  describing  a proposed alternative-to-shock-incarceration program, or an
    17  alternative to the alternative to incarceration program for  youth,  and
    18  notify  him  or her that he or she may object in writing to placement in
    19  such alternative-to-shock-incarceration program or  alternative  to  the
    20  alternative  to  incarceration program for youth.  If the inmate objects
    21  in  writing  to  placement  in  such  alternative-to-shock-incarceration
    22  program,  or alternative to the alternative to incarceration program for
    23  youth, the department of corrections  and  community  supervision  shall
    24  notify  the  sentencing  court,  provide such proposal to the court, and
    25  arrange for the inmate's prompt appearance before the court.  The  court
    26  shall  provide  the  proposal  and  notice  of a court appearance to the
    27  people, the inmate and the appropriate defense attorney. After consider-
    28  ing the proposal and any submissions by the parties, and after a reason-
    29  able opportunity for the people, the inmate and counsel to be heard, the
    30  court may modify its sentencing order accordingly,  notwithstanding  the
    31  provisions of section 430.10 of the criminal procedure law.
    32    (ii)  An  inmate  who  successfully completes an alternative-to-shock-
    33  incarceration program, or an alternative to the alternative to incarcer-
    34  ation program for youth, within the department of corrections and commu-
    35  nity supervision shall be treated in the same manner as a person who has
    36  successfully completed the shock incarceration program, or the  alterna-
    37  tive  to  incarceration  program  for youth, as set forth in subdivision
    38  four of section eight hundred sixty-seven of  the  correction  law,  and
    39  paragraphs  (e)  and  (g)  of  subdivision  two of section eight hundred
    40  sixty-nine of the correction law.
    41    § 8. Subparagraph (i) of paragraph (a) of  subdivision  1  of  section
    42  70.40 of the penal law, as amended by section 127-d of subpart B of part
    43  C of chapter 62 of the laws of 2011, is amended to read as follows:
    44    (i)  A  person  who  is  serving  one  or  more than one indeterminate
    45  sentence of imprisonment may be paroled from the institution in which he
    46  or she is confined at any time after the expiration of  the  minimum  or
    47  the  aggregate  minimum  period  of  imprisonment  of  the  sentence  or
    48  sentences or after the successful completion of  a  shock  incarceration
    49  program,  as  defined  in article twenty-six-A of the correction law, or
    50  after successful completion of an alternative to  incarceration  program
    51  for  youth,  as  defined  in article twenty-six-B of the correction law,
    52  whichever is sooner.  Release on parole shall be in  the  discretion  of
    53  the state board of parole, and such person shall continue service of his
    54  or  her  sentence  or  sentences while on parole, in accordance with and
    55  subject to the provisions of the executive law and the correction law.

        S. 5095                             6
     1    § 9. The criminal procedure law is amended by  adding  a  new  section
     2  160.65 to read as follows:
     3  §  160.65  Conditional  sealing of certain offenses committed by persons
     4               who successfully participate in an alternative to incarcer-
     5               ation for youth program.
     6    1. A person who has been deemed by the commissioner of the  department
     7  of  corrections  and  community supervision to have successfully partic-
     8  ipated in an alternative to incarceration  program,  which  enabled  the
     9  person to be eligible for early release, as provided in paragraph (e) of
    10  subdivision  two  of  section eight hundred sixty-nine of the correction
    11  law, may petition the court which issued the conviction to conditionally
    12  seal the conviction for which they participated  in  an  alternative  to
    13  incarceration  for  youth  program. Such person shall not be eligible to
    14  have their conviction conditionally  sealed  if  they  are  subsequently
    15  convicted  of  any  criminal  offense  or  if they are the subject of an
    16  undisposed arrest, at the time of application for conditional sealing or
    17  through the pendency of the action.  Further,  all  post-release  super-
    18  vision  obligations  must be completed prior to filing for a conditional
    19  sealing.
    20    2. A person who was at least sixteen years of age,  but  not  eighteen
    21  years  of  age,  at  the  time  of commission of a criminal act, who was
    22  convicted and sentenced pursuant to section 70.00, 70.05, 70.15 or para-
    23  graph (a) of subdivision two of section 70.70 of the penal law, but  not
    24  sentenced to a term of imprisonment, may also file a petition for condi-
    25  tional sealing of any conviction associated with such sentence, pursuant
    26  to  this section. Provided however, the petitioner must complete a mini-
    27  mum of two hundred hours of community service at a not-for-profit corpo-
    28  ration operating in this state prior to filing for conditional  sealing.
    29  The  application for conditional sealing must contain a notarized state-
    30  ment from the not-for-profit, certifying the  dates  and  times  of  the
    31  individual's  community service.  This community service requirement for
    32  conditional sealing shall  be  in  addition  to  any  community  service
    33  ordered by the court as a condition of sentencing.
    34    3. The petition authorized by this section shall be filed in the court
    35  of  record  that  imposed the sentence upon the petitioner for the given
    36  offense. On  the  petitioner's  motion,  the  court  which  imposed  the
    37  sentence  may order that the official records and papers relating to the
    38  arrest, prosecution and conviction records for  the  matter  which  they
    39  disposed  of,  be  conditionally sealed. Any sealing ordered pursuant to
    40  this section shall also render the associated arrest a nullity. Prior to
    41  sealing any arrest records, prosecutions, or convictions:
    42    (a) the sentencing court must request and receive from the division of
    43  criminal justice services or the  federal  bureau  of  investigation,  a
    44  fingerprint  based  criminal  history record of the defendant, including
    45  any sealed or suppressed information. The division of  criminal  justice
    46  services  shall also include a criminal history report, if any, from the
    47  federal bureau of investigation regarding any criminal history  informa-
    48  tion  that  occurred  in  other  jurisdictions.  The  division is hereby
    49  authorized to receive such information from the federal bureau of inves-
    50  tigation for this purpose. The parties shall  be  permitted  to  examine
    51  these records;
    52    (b)  the  defendant or court must identify the offense or offenses for
    53  which relief may be granted;
    54    (c) the court must receive documentation that the sentence imposed for
    55  each offense has been completed; and

        S. 5095                             7
     1    (d) the defendant must pay a two hundred dollar filing fee. The filing
     2  fee may be waived in cases of indigence as determined by  the  presiding
     3  judge.
     4    4. At the request of the defendant or the district attorney, the court
     5  may  conduct  a  hearing  to  consider  and review any relevant evidence
     6  offered by either party that would aid the court in its decision whether
     7  to seal  the  records  of  the  petitioner's  arrest,  prosecutions  and
     8  convictions.  In  making  such a determination, the court shall consider
     9  any relevant factors, including but not limited to:
    10    (a) the circumstances and seriousness of the offense or offenses  that
    11  resulted in the conviction;
    12    (b)  the  character  of the petitioner, including what steps the peti-
    13  tioner has taken since the time of the offense toward personal rehabili-
    14  tation, including treatment, work, school,  or  other  personal  history
    15  that demonstrates rehabilitation;
    16    (c) the petitioner's criminal history;
    17    (d) the petitioner's civic service record;
    18    (e)  the  impact  of  sealing the petitioner's records upon his or her
    19  rehabilitation and his or her  successful  and  productive  reentry  and
    20  reintegration into society, and on public safety; and
    21    (f) any statements made by any victim of the offense.
    22    5. A decision granting or denying a motion under this section shall be
    23  made  in  writing  and  shall  state the reasons for the court's ruling,
    24  unless the court grants the motion without objection or written response
    25  by the prosecutor, in which case the court may issue an order without  a
    26  written  decision.  If  sealing  is denied, the applicant may appeal the
    27  decision in accordance with subdivision six  of  this  section,  or  the
    28  applicant may reapply after three years.
    29    6.  Either  party  may  appeal as of right from the court's order. The
    30  appealing party must serve notice of  appeal  upon  the  court  and  the
    31  opposing party within thirty days of the issuance of the court order. If
    32  the  order is appealed by the prosecutor, such notice of appeal shall be
    33  deemed a stay of the order to seal the  records.  The  prosecutor  shall
    34  perfect  the  appeal within sixty days, or the sealing order shall imme-
    35  diately take effect unless the court grants  an  extension  of  time  to
    36  perfect  the  appeal upon good cause shown by the prosecutor. The appeal
    37  shall be taken to the same court to which the  appeal  of  the  original
    38  conviction  was,  or could have been, brought. The standard of review at
    39  the intermediary appellate court shall be appealable  to  the  court  of
    40  appeals upon leave of the court.
    41    7.  When a court orders sealing pursuant to this section, all official
    42  records and papers relating to the arrest, prosecution  and  conviction,
    43  including  all  duplicates and copies thereof, on file with the division
    44  of criminal justice services or any court shall be sealed and  not  made
    45  available  to  any person or public or private agency. Provided however,
    46  the division of criminal justice  services  shall  retain  fingerprints,
    47  palm prints, DNA, photographs, or digital images of the same.
    48    8.  When a court orders sealing pursuant to this section, the clerk of
    49  such court shall immediately notify the commissioner of the division  of
    50  criminal  justice services and the petitioner regarding the records that
    51  shall be sealed pursuant to this section.
    52    9. Records sealed pursuant to this subdivision shall be made available
    53  to:
    54    (a) the petitioner or the petitioner's designated agent;
    55    (b) qualified agencies, as defined  in  subdivision  nine  of  section
    56  eight  hundred  thirty-five  of the executive law, and federal and state

        S. 5095                             8
     1  law enforcement agencies when acting  within  the  scope  of  their  law
     2  enforcement  duties except that records may not be used solely for liti-
     3  gation purposes;
     4    (c)  any  prospective employer of a police officer or peace officer as
     5  those terms are defined in subdivisions thirty-three and thirty-four  of
     6  section  1.20 of this chapter, in relation to an application for employ-
     7  ment as a police officer or peace officer; provided, however, that every
     8  person who is an applicant for the position of police officer  or  peace
     9  officer  shall be furnished with a copy of all records obtained pursuant
    10  to this paragraph and afforded an opportunity  to  make  an  explanation
    11  thereto.
    12    10.  The court shall not seal the petitioner's record pursuant to this
    13  section while any charged offense is currently pending.
    14    11. If, subsequent to the sealing of records pursuant to this section,
    15  a person who is the subject of such  records  is  found  guilty  of  any
    16  misdemeanor or felony offense, such records shall be unsealed immediate-
    17  ly and remain unsealed.
    18    12.  The  right  to  make an application under this section may not be
    19  waived at the time a guilty plea is entered on  any  case  in  New  York
    20  state.
    21    § 10. Subdivision 16 of section 296 of the executive law, as separate-
    22  ly  amended by section 3 of part N and section 14 of part AAA of chapter
    23  56 of the laws of 2009, is amended to read as follows:
    24    16. It shall be an unlawful discriminatory  practice,  unless  specif-
    25  ically required or permitted by statute, for any person, agency, bureau,
    26  corporation or association, including the state and any political subdi-
    27  vision thereof, to make any inquiry about, whether in any form of appli-
    28  cation  or  otherwise,  or  to  act  upon  adversely  to  the individual
    29  involved, any arrest or criminal accusation of such individual not  then
    30  pending  against  that individual which was followed by a termination of
    31  that criminal action or proceeding  in  favor  of  such  individual,  as
    32  defined  in  subdivision two of section 160.50 of the criminal procedure
    33  law, or by a youthful offender adjudication, as defined  in  subdivision
    34  one  of section 720.35 of the criminal procedure law, or by a conviction
    35  for a violation sealed pursuant to section 160.55 of the criminal proce-
    36  dure law or by a conviction which is sealed pursuant to  section  160.58
    37  of the criminal procedure law, or by a conviction which is sealed pursu-
    38  ant  to section 160.65 of the criminal procedure law, in connection with
    39  the licensing, employment or providing of credit or  insurance  to  such
    40  individual;  provided,  further,  that  no  person  shall be required to
    41  divulge information pertaining to any arrest or criminal  accusation  of
    42  such  individual  not  then  pending  against  that individual which was
    43  followed by a termination of that criminal action or proceeding in favor
    44  of such individual, as defined in subdivision two of section  160.50  of
    45  the  criminal  procedure law, or by a youthful offender adjudication, as
    46  defined in subdivision one of section 720.35 of the  criminal  procedure
    47  law,  or  by  a  conviction  for  a violation sealed pursuant to section
    48  160.55 of the criminal procedure law, or by a conviction which is sealed
    49  pursuant to section 160.58 of  the  criminal  procedure  law,  or  by  a
    50  conviction  which  is  sealed pursuant to section 160.65 of the criminal
    51  procedure law. The provisions of this subdivision shall not apply to the
    52  licensing activities of governmental bodies in  relation  to  the  regu-
    53  lation  of  guns, firearms and other deadly weapons or in relation to an
    54  application for employment as a police officer or peace officer as those
    55  terms are  defined  in  subdivisions  thirty-three  and  thirty-four  of
    56  section  1.20  of  the criminal procedure law; provided further that the

        S. 5095                             9
     1  provisions of this subdivision shall not apply  to  an  application  for
     2  employment  or  membership in any law enforcement agency with respect to
     3  any arrest or criminal accusation  which  was  followed  by  a  youthful
     4  offender  adjudication,  as defined in subdivision one of section 720.35
     5  of the criminal procedure law, or by a conviction for a violation sealed
     6  pursuant to section 160.55 of  the  criminal  procedure  law,  or  by  a
     7  conviction  which  is  sealed pursuant to section 160.58 of the criminal
     8  procedure law, or by a conviction which is sealed  pursuant  to  section
     9  160.65 of the criminal procedure law.
    10    §  11.  This act shall take effect January 1, 2018; provided, however,
    11  that section eight of this act shall take effect on the same date as the
    12  reversion of paragraph (a) of subdivision 1  of  section  70.40  of  the
    13  penal  law, as provided in paragraph a of subdivision 6 of section 76 of
    14  chapter 435 of the laws of 1997, as amended takes effect.
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