Bill Text: NY S07867 | 2009-2010 | General Assembly | Introduced


Bill Title: Permits the admission of new forensic DNA evidence to vacate a judgment in certain circumstances.

Spectrum: Partisan Bill (Democrat 2-0)

Status: (Introduced - Dead) 2010-06-10 - ADVANCED TO THIRD READING [S07867 Detail]

Download: New_York-2009-S07867-Introduced.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         7867
                                   I N  S E N A T E
                                     May 18, 2010
                                      ___________
       Introduced  by  Sen. SCHNEIDERMAN -- read twice and ordered printed, and
         when printed to be committed to the Committee on Codes
       AN ACT to amend the criminal procedure  law,  in  relation  to  vacating
         judgments based upon forensic DNA tests
         THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section 1. Paragraph (h) of subdivision 1 and subdivision 5 of section
    2  440.10 of the criminal procedure law are amended to read as follows:
    3    (h) NEW EVIDENCE CONSISTING OF FORENSIC  DNA  TEST  RESULTS  HAS  BEEN
    4  DISCOVERED  SINCE  THE  ENTRY  OF  JUDGMENT BASED UPON A PLEA OF GUILTY,
    5  WHICH WAS NOT AVAILABLE TO THE DEFENDANT PRIOR TO THE PLEA AND WHICH  IS
    6  OF SUCH CHARACTER AS TO CREATE A PROBABILITY THAT HAD SUCH EVIDENCE BEEN
    7  KNOWN  BY  THE DEFENDANT PRIOR TO THE ENTRY OF A PLEA OF GUILTY THAT THE
    8  PLEA WOULD NOT HAVE BEEN ENTERED; PROVIDED THAT A MOTION BASED UPON SUCH
    9  GROUND MUST BE MADE WITH DUE  DILIGENCE  AFTER  THE  DISCOVERY  OF  SUCH
   10  ALLEGED NEW EVIDENCE; OR
   11    (I) The judgment was obtained in violation of a right of the defendant
   12  under the constitution of this state or of the United States.
   13    5.    Upon granting the motion upon the ground, as prescribed in para-
   14  graph (g) of subdivision one, that newly discovered evidence  creates  a
   15  probability  that  had  such  evidence  been  received  at the trial the
   16  verdict would have been more favorable to  the  defendant  in  that  the
   17  conviction  would  have been for a lesser offense than the one contained
   18  in the verdict, OR AS PRESCRIBED IN PARAGRAPH (H)  OF  SUBDIVISION  ONE,
   19  THAT  NEWLY  DISCOVERED EVIDENCE CONSISTING OF FORENSIC DNA TEST RESULTS
   20  CREATES A PROBABILITY THAT HAD SUCH EVIDENCE BEEN KNOWN BY THE DEFENDANT
   21  PRIOR TO THE ENTRY OF A PLEA OF GUILTY THAT THE PLEA WOULD NOT HAVE BEEN
   22  ENTERED, the court may either:
   23    (a)  Vacate the judgment and order a new trial; or
   24    (b)  With the consent of the people, modify the judgment  by  reducing
   25  it  to  one  of  conviction for such lesser offense.   In such case, the
   26  court must re-sentence the defendant accordingly.
   27    S 2. Subdivision 1 of section 440.20 of the criminal procedure law, as
   28  amended by chapter 1 of the laws of 1995, is amended to read as follows:
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD17298-01-0
       S. 7867                             2
    1    1. At any time after the entry of a judgment, the court in  which  the
    2  judgment  was  entered  may, upon motion of the defendant, set aside the
    3  sentence upon the ground that it was unauthorized, illegally imposed  or
    4  otherwise  invalid  as  a matter of law.   Where the judgment includes a
    5  sentence of death, the court may also set aside the sentence upon any of
    6  the  grounds  set forth in paragraph (b), (c), (f), (g) [or], (h) OR (I)
    7  of subdivision one of section 440.10 as applied to a separate sentencing
    8  proceeding under section 400.27, provided, however, that to  the  extent
    9  the  ground  or  grounds  asserted  include one or more of the aforesaid
   10  paragraphs of subdivision one of section 440.10,  the  court  must  also
   11  apply subdivisions two and three of section 440.10, other than paragraph
   12  (d)  of  subdivision  two of such section, in determining the motion. In
   13  the event the court enters an order granting a motion  to  set  aside  a
   14  sentence of death under this section, the court must either direct a new
   15  sentencing  proceeding  in  accordance  with  section  400.27 or, to the
   16  extent that the defendant cannot be resentenced to death consistent with
   17  the laws of this state or the constitution  of  this  state  or  of  the
   18  United  States,  resentence  the  defendant to life imprisonment without
   19  parole or to a sentence of imprisonment for  the  class  A-I  felony  of
   20  murder  in  the  first degree other than a sentence of life imprisonment
   21  without parole. Upon granting the motion upon any  of  the  grounds  set
   22  forth  in  the aforesaid paragraphs of subdivision one of section 440.10
   23  and setting aside the sentence, the  court  must  afford  the  people  a
   24  reasonable  period  of  time,  which shall not be less than ten days, to
   25  determine whether to take an appeal from the  order  setting  aside  the
   26  sentence  of  death.  The  taking  of  an appeal by the people stays the
   27  effectiveness of that portion of the court's order that  directs  a  new
   28  sentencing proceeding.
   29    S  3. Paragraph (a) of subdivision 1-a of section 440.30 of the crimi-
   30  nal procedure law, as amended by chapter 138 of the  laws  of  2004,  is
   31  amended and a new paragraph (c) is added to read as follows:
   32    (a)  Where  the  defendant's motion TO VACATE A CONVICTION OR JUDGMENT
   33  requests the performance of a forensic DNA test on  specified  evidence,
   34  INCLUDING  BODILY  FLUIDS, BIOLOGICAL SAMPLES, AND PHYSICAL OBJECTS, and
   35  upon the court's determination that [any] evidence containing deoxyribo-
   36  nucleic acid ("DNA") was  [secured]  OBTAINED  in  connection  with  the
   37  COLLECTION OF EVIDENCE FROM THE CRIME SCENE OR OTHER RELEVANT LOCATIONS,
   38  INVESTIGATION OR PREPARATION OF THE CASE, NEGOTIATION FOR DISPOSITION OR
   39  trial  resulting  in the judgment, the court shall grant the application
   40  for forensic [DNA] testing FOR DNA of such evidence  upon  its  determi-
   41  nation  that  if  a DNA test had been conducted on such evidence, and if
   42  [the] EXCULPATORY results  had  been  AVAILABLE  TO  THE  DEFENDANT  FOR
   43  PRETRIAL  PROCEEDINGS OR POST TRIAL PROCEDURES OR admitted [in the] AT A
   44  trial resulting in the judgment, there exists a reasonable [probability]
   45  POSSIBILITY that the verdict OR OTHER PROCEEDINGS  OR  PROCEDURES  would
   46  have been more favorable to the defendant.
   47    (I)  TO  DETERMINE WHETHER THE REQUEST FOR DNA FORENSIC TESTING SHOULD
   48  BE GRANTED, THE COURT SHALL CONSIDER THE AVAILABILITY OF NEWLY DEVELOPED
   49  TESTS AND ADVANCES IN TECHNOLOGY THAT MAY MAKE  IT  POSSIBLE  TO  OBTAIN
   50  EXCULPATORY DNA TEST RESULTS THAT WERE NOT PREVIOUSLY OBTAINED.
   51    (II)  A  DEFENDANT  WHO PLEADED GUILTY MAY SEEK DNA TESTING UNDER THIS
   52  SUBDIVISION. A GUILTY PLEA SHALL NOT BAR THE MAKING OF THE  REQUEST  FOR
   53  TESTING  AND  THE MOTION TO VACATE THE CONVICTION OR JUDGEMENT SHALL NOT
   54  BE DENIED BECAUSE THE DEFENDANT PREVIOUSLY PLEADED GUILTY IN THE CASE.
   55    (C) IN CONNECTION WITH A PENDING MOTION MADE PURSUANT TO THIS SECTION,
   56  THE COURT MAY DIRECT, BY ORDER OR ISSUANCE OF A SUBPOENA, THE PROSECUTOR
       S. 7867                             3
    1  OR OTHER AGENCY OF THE STATE OR LOCAL GOVERNMENT TO  PROVIDE  THE  PETI-
    2  TIONER  WITH  INFORMATION,  INCLUDING DOCUMENTS, NOTES, LOGS OR REPORTS,
    3  RELATING TO PHYSICAL ITEMS COLLECTED IN CONNECTION WITH THE  CASE  WHERE
    4  IT  IS  LIKELY  THAT  SUCH  PHYSICAL ITEMS, IF SUBJECTED TO DNA TESTING,
    5  WOULD MEET THE TEST SET OUT IN PARAGRAPH (A) OF  THIS  SUBDIVISION.  THE
    6  COURT MAY ORDER STATE OR LOCAL AGENCIES TO PROVIDE REASONABLE ASSISTANCE
    7  AND  TAKE REASONABLE STEPS TO LOCATE RECORDS OR ITEMS WHICH ARE ASSERTED
    8  TO HAVE BEEN LOST OR DESTROYED. THE COURT ORDER MAY  DIRECT  EFFORTS  TO
    9  LOCATE THE ITEMS IN STATE OR LOCAL GOVERNMENT OFFICES, PUBLIC OR PRIVATE
   10  HOSPITALS AND LABORATORIES, AND OTHER FACILITIES.
   11    S 4. This act shall take effect immediately.
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