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S03040 Summary:

BILL NOS03040
 
SAME ASSAME AS A00588
 
SPONSORHOYLMAN-SIGAL
 
COSPNSR
 
MLTSPNSR
 
Amd §§160.50 & 170.80, CP L
 
Relates to the former crime of loitering for the purpose of engaging in a prostitution offense; expunges criminal records for persons previously convicted of such crime; directs the chief administrator of the courts to provide information regarding such expungement; adds language to identify that the crime of loitering for the purpose of engaging in a prostitution offense is no longer in law.
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S03040 Actions:

BILL NOS03040
 
01/23/2025REFERRED TO CODES
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S03040 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          3040
 
                               2025-2026 Regular Sessions
 
                    IN SENATE
 
                                    January 23, 2025
                                       ___________
 
        Introduced  by Sen. HOYLMAN-SIGAL -- 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  the  former
          crime  of  loitering  for  the  purpose  of engaging in a prostitution
          offense  and  expunging  criminal  records  for   persons   previously
          convicted of such crime
 
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
 
     1    Section 1. Section 160.50 of the criminal procedure law is amended  by
     2  adding a new subdivision 6 to read as follows:
     3    6.  (a) A conviction for an offense described in former section 240.37
     4  of the penal law as such section was in effect on  February  first,  two
     5  thousand  twenty-one  shall,  on  and  after  the effective date of this
     6  subdivision, in accordance with the provisions  of  this  paragraph,  be
     7  vacated and dismissed, and all records of such conviction or convictions
     8  and  related  to  such  conviction  or convictions shall be expunged, as
     9  described in subdivision forty-five of section 1.20 of this chapter, and
    10  the matter shall be considered terminated in favor of  the  accused  and
    11  deemed  a nullity, having been rendered by this paragraph legally inval-
    12  id. All such records for an offense described in  this  paragraph  where
    13  the  conviction was entered on or before the effective date of the chap-
    14  ter of the laws of two thousand twenty-five that added this  subdivision
    15  shall  be  expunged  promptly  and, in any event, no later than one year
    16  after such effective date.
    17    (b) Commencing upon the effective date of this subdivision:
    18    (i) the chief administrator of the courts shall  promptly  notify  the
    19  commissioner  of the division of criminal justice services and the heads
    20  of all appropriate police departments, district attorney's  offices  and
    21  other law enforcement agencies of all convictions that have been vacated
    22  and dismissed pursuant to paragraph (a) of this subdivision and that all
    23  records  related  to  such  convictions shall be expunged and the matter
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD02100-01-5

        S. 3040                             2
 
     1  shall be considered terminated in favor of  the  accused  and  deemed  a
     2  nullity,  having been rendered legally  invalid. Upon receipt of notifi-
     3  cation of such vacatur, dismissal and expungement, all  records relating
     4  to such conviction or convictions, or the criminal action or proceeding,
     5  as  the  case may be, shall be marked as expunged by conspicuously indi-
     6  cating on the face of the record and on each page or at the beginning of
     7  the digitized file of the record that the record has been designated  as
     8  expunged. Upon the written request of the individual whose case has been
     9  expunged  or  their  designated  agent, such records shall be destroyed.
    10  Such records and papers shall not  be  made  available  to  any  person,
    11  except  the  individual  whose  case  has been expunged or such person's
    12  designated agent; and
    13    (ii) where automatic vacatur, dismissal,  and  expungement,  including
    14  record destruction if requested, is required by this subdivision but any
    15  record  of  the  court  system in this state has not yet been updated to
    16  reflect same:
    17    (A) notwithstanding any other provision of law except as  provided  in
    18  paragraph  (d)  of  subdivision one of this section and paragraph (e) of
    19  subdivision four of section eight hundred thirty-seven of the  executive
    20  law:
    21    (1)  when  the division of criminal justice services conducts a search
    22  of its criminal history records, maintained pursuant to subdivision  six
    23  of  section eight hundred thirty-seven of the executive law, and returns
    24  a report  thereon,  all  references  to  a  conviction  for  an  offense
    25  described in paragraph (k) of subdivision three of this section shall be
    26  excluded from such report; and
    27    (2) the chief administrator of the courts shall develop and promulgate
    28  rules as may be necessary to ensure that no written or electronic report
    29  of  a  criminal  history  record search conducted by the office of court
    30  administration contains information relating  to  a  conviction  for  an
    31  offense described in paragraph (k) of subdivision three of this section;
    32  and
    33    (B)  where  court records relevant to such matter cannot be located or
    34  have been destroyed, and a person or the person's attorney  presents  to
    35  an appropriate court employee a fingerprint record of the New York state
    36  division  of criminal justice services, or a copy of a court disposition
    37  record or other relevant court record, which indicates that  a  criminal
    38  action or proceeding against such person was terminated by conviction of
    39  an  offense  described  in  paragraph  (k)  of subdivision three of this
    40  section, then promptly, and in any event within thirty days  after  such
    41  notice  to such court employee, the chief administrator of the courts or
    42  such chief administrator's designee  shall  assure  that  such  vacatur,
    43  dismissal,  and  expungement, including record destruction if requested,
    44  have been completed in accordance with subparagraph (i)  of  this  para-
    45  graph.
    46    (c)  Vacatur,  dismissal and expungement as set forth in this subdivi-
    47  sion shall be without prejudice to any person or such person's  attorney
    48  seeking  further  relief  pursuant to article four hundred forty of this
    49  chapter or any other law. Nothing in this section is intended  or  shall
    50  be  interpreted  to  diminish  or abrogate any right or remedy otherwise
    51  available to any person.
    52    (d) The office of court administration, in conjunction with the  divi-
    53  sion of criminal justice services, shall develop an affirmative informa-
    54  tion campaign and widely disseminate to the public, through its website,
    55  public  service announcements and other means, in multiple languages and
    56  through multiple outlets, information  concerning  the  expungement  and

        S. 3040                             3
 
     1  vacatur of loitering for the purposes of prostitution convictions estab-
     2  lished by the chapter of the laws of two thousand twenty-five that added
     3  this subdivision, including, but  not limited to, the automatic expunge-
     4  ment  of certain past convictions, the means by which  an individual may
     5  file a motion for vacatur, dismissal and  expungement  of  certain  past
     6  convictions,  and  the  impact of such changes on such person's criminal
     7  history records.
     8    § 2. The opening paragraph of subdivision 1, subdivision 2  and  para-
     9  graph  (a)  of subdivision 3 of section 170.80 of the criminal procedure
    10  law, the opening paragraph of subdivision 1 as amended by chapter 23  of
    11  the  laws  of  2021,  and  subdivision 2 as amended and paragraph (a) of
    12  subdivision 3 as added by chapter 402 of the laws of 2014,  are  amended
    13  to read as follows:
    14    Notwithstanding  any  other  provision of law, at any time at or after
    15  arraignment on a charge of prostitution pursuant to  section  230.00  of
    16  the  penal law, except where, after consultation with counsel, a knowing
    17  and voluntary plea of guilty has been entered to such charge, any  judge
    18  or  justice  hearing  any  stage  of  such case may, upon consent of the
    19  defendant after consultation with counsel:
    20    2. In the event of a conviction by plea or verdict to such  charge  or
    21  charges  of prostitution [or loitering for the purposes of prostitution]
    22  as described in subdivision one of this section,  the  court  must  find
    23  that  the  person  is a youthful offender for the purpose of such charge
    24  and proceed in accordance with article  seven  hundred  twenty  of  this
    25  chapter,  provided,  however,  that  the available sentence shall be the
    26  sentence that may be imposed for a violation as defined  in  subdivision
    27  three  of  section  10.00 of the penal law. In such case, the records of
    28  the investigation and proceedings  relating  to  such  charge  shall  be
    29  sealed in accordance with section 720.35 of this chapter.
    30    (a)  When  a  charge of prostitution [or loitering for the purposes of
    31  prostitution] has been conditionally converted to a person  in  need  of
    32  supervision  proceeding pursuant to subdivision one of this section, the
    33  defendant shall be deemed a "sexually exploited  child"  as  defined  in
    34  subdivision  one  of  section  four  hundred forty-seven-a of the social
    35  services law and therefore shall not be considered an adult for purposes
    36  related to the charges in the person in need of supervision  proceeding.
    37  Sections  seven  hundred  eighty-one,  seven  hundred  eighty-two, seven
    38  hundred eighty-two-a,  seven  hundred  eighty-three  and  seven  hundred
    39  eighty-four of the family court act shall apply to any proceeding condi-
    40  tionally converted under this section.
    41    §  3.  Subparagraph  (iv) of paragraph (k) of subdivision 3 of section
    42  160.50 of the criminal procedure law, as amended by chapter  92  of  the
    43  laws of 2021, is amended to read as follows:
    44    (iv)  the  conviction  was  for  an  offense defined in former section
    45  240.37 of the penal law; or
    46    § 4. This act shall take effect immediately.
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