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S04406 Summary:

BILL NOS04406
 
SAME ASNo Same As
 
SPONSORMAY
 
COSPNSR
 
MLTSPNSR
 
Add Art 67 §§67.00 - 67.30, CP L
 
Authorizes the use of closed-circuit television for vulnerable sexual assault witnesses; establishes a procedure for determining who qualifies as a vulnerable sexual assault witness.
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S04406 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          4406
 
                               2025-2026 Regular Sessions
 
                    IN SENATE
 
                                    February 4, 2025
                                       ___________
 
        Introduced  by  Sen.  MAY  --  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  authorizing
          the  use  of  closed-circuit  television for vulnerable sexual assault
          witnesses

          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:
 
     1    Section 1. The criminal procedure law is amended by adding a new arti-
     2  cle 67 to read as follows:
     3                                  ARTICLE 67
     4                      USE OF CLOSED-CIRCUIT TELEVISION
     5                    FOR CERTAIN SEXUAL ASSAULT WITNESSES
     6  Section 67.00 Definitions.
     7          67.10 Closed-circuit  television;  general  rule; declaration of
     8                  vulnerability.
     9          67.20 Closed-circuit television; procedure for  application  and
    10                  grounds for determination.
    11          67.30 Closed-circuit television; special testimonial procedure.
    12  § 67.00 Definitions.
    13    As used in this article:
    14    1.  "Sexual assault witness" means a person fifteen years or older who
    15  is or will be called to testify in a criminal proceeding, other  than  a
    16  grand  jury  proceeding,  concerning  an  offense defined in article one
    17  hundred thirty of the penal law or section 255.25, 255.26 or  255.27  of
    18  such law which is the subject of such criminal proceeding.
    19    2.  "Vulnerable sexual assault witness" means a sexual assault witness
    20  whom a court has declared to be vulnerable.
    21    3. "Testimonial room" means any room,  separate  and  apart  from  the
    22  courtroom,  which  is  furnished  comfortably  and  less formally than a
    23  courtroom and from which the testimony of a  vulnerable  sexual  assault

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD08618-01-5

        S. 4406                             2
 
     1  witness  can  be  transmitted to the courtroom by means of live, two-way
     2  closed-circuit television.
     3    4.  "Live,  two-way  closed-circuit  television"  means a simultaneous
     4  transmission, by closed-circuit television, or other  electronic  means,
     5  between  the  courtroom  and the testimonial room in accordance with the
     6  provisions of section 67.30 of this article.
     7    5. "Operator" means the individual authorized by the court to  operate
     8  the  closed-circuit  television  equipment  used  in accordance with the
     9  provisions of this article.
    10    6. "A position of authority with respect to a witness" means when such
    11  person is a parent, guardian or other person responsible for the custody
    12  or care of such witness at the relevant time.
    13    7. "Support person" means a parent, guardian, spouse, or family member
    14  who is not the defendant in  the  pending  criminal  action.  A  support
    15  person  shall  also include a sexual assault witness's therapist, attor-
    16  ney, or an advocate associated with programs  enrolled  in  the  state's
    17  victim advocacy program.
    18  § 67.10 Closed-circuit  television; general rule; declaration of vulner-
    19            ability.
    20    1. A sexual assault witness shall  be  declared  vulnerable  when  the
    21  court,  in accordance with the provisions of section 67.20 of this arti-
    22  cle, determines by clear and convincing evidence that it is likely  that
    23  such sexual assault witness will suffer serious mental or emotional harm
    24  if required to testify at a criminal proceeding without the use of live,
    25  two-way closed-circuit television and that the use of such live, two-way
    26  closed-circuit television will diminish the likelihood or extent of such
    27  harm.
    28    2.  When the court declares a sexual assault witness to be vulnerable,
    29  it shall, except as provided in subdivision four  of  section  67.30  of
    30  this  article,  authorize  the taking of the testimony of the vulnerable
    31  sexual assault witness from the testimonial room by means of live,  two-
    32  way   closed-circuit   television.  Under  no  circumstances  shall  the
    33  provisions of this article be construed to  authorize  a  closed-circuit
    34  television  system  by which events in the courtroom are not transmitted
    35  to the testimonial room during the testimony of  the  vulnerable  sexual
    36  assault witness.
    37    3. When a court declares a sexual assault witness to be vulnerable, it
    38  shall  allow such sexual assault witness to have a support person avail-
    39  able to them in the testimonial room. If  such  sexual  assault  witness
    40  does  not  have  a  support  person readily available to them, the court
    41  shall provide a victim advocate for the sexual assault witness.
    42    4. Nothing herein shall be construed to preclude the court from  exer-
    43  cising its power to close the courtroom or from exercising any authority
    44  it  otherwise  may  have  to protect the well-being of a witness and the
    45  rights of the defendant.
    46  § 67.20 Closed-circuit television; procedure for application and grounds
    47            for determination.
    48    1. Prior to the commencement of a criminal proceeding,  other  than  a
    49  grand  jury proceeding, either party may apply to the court for an order
    50  declaring that a sexual assault witness is vulnerable.
    51    2. A sexual assault witness should be  declared  vulnerable  when  the
    52  court,  in accordance with the provisions of this section, determines by
    53  clear and convincing evidence that  the  sexual  assault  witness  would
    54  suffer  serious mental or emotional harm that would substantially impair
    55  the sexual assault witness' ability to communicate with  the  finder  of
    56  fact without the use of live, two-way closed-circuit television.

        S. 4406                             3
 
     1    3.  A  motion pursuant to subdivision one of this section must be made
     2  in writing at least eight days before the commencement of trial or other
     3  criminal proceeding upon reasonable notice to the other party  and  with
     4  an opportunity to be heard.
     5    4.  The  motion  papers  must  state the basis for the motion and must
     6  contain sworn allegations of fact which, if true, would support a deter-
     7  mination by the court that the sexual  assault  witness  is  vulnerable.
     8  Such  allegations  may be based upon the personal knowledge of the depo-
     9  nent or upon information and belief, provided that, in the latter event,
    10  the sources of such information and the  grounds  for  such  belief  are
    11  stated.
    12    5. The answering papers may admit or deny any of the alleged facts and
    13  may,  in  addition,  contain  sworn  allegations of fact relevant to the
    14  motion, including the rights of the defendant, the need to  protect  the
    15  sexual  assault  witness and the integrity of the truth-finding function
    16  of the trier of fact.
    17    6. Unless all material facts alleged in support  of  the  motion  made
    18  pursuant  to  subdivision  one  of  this section are conceded, the court
    19  shall, in addition to examining the papers and  hearing  oral  argument,
    20  conduct  an  appropriate  hearing  for the purpose of making findings of
    21  fact essential to the determination of the motion. Except as provided in
    22  this subdivision, it may subpoena or call  and  examine  witnesses,  who
    23  must either testify under oath or be permitted to give unsworn testimony
    24  pursuant  to  subdivision  two  of  this  section and must authorize the
    25  attorneys for the parties to do the same.
    26    7. Notwithstanding any other provision  of  law,  the  sexual  assault
    27  witness  who is alleged to be vulnerable may not be compelled to testify
    28  at such hearing or to submit to any psychological or  psychiatric  exam-
    29  ination.    The failure of the sexual assault witness to testify at such
    30  hearing shall not be a ground for denying  a  motion  made  pursuant  to
    31  subdivision  one  of  this  section. Prior statements made by the sexual
    32  assault witness relating to any allegations of conduct  constituting  an
    33  offense defined in article one hundred thirty of the penal law or incest
    34  as  defined  in  section  255.25, 255.26 or 255.27 of such law or to any
    35  allegation of words or  conduct  constituting  an  attempt  to  prevent,
    36  impede  or  deter  the  sexual  assault  witness from cooperating in the
    37  investigation or prosecution of the offense shall be admissible at  such
    38  hearing,  provided,  however,  that  a declaration that a sexual assault
    39  witness is vulnerable may not be based solely  upon  such  prior  state-
    40  ments.
    41    8.  (a) Notwithstanding any of the provisions of article forty-five of
    42  the civil practice law and rules, any physician, psychologist, nurse  or
    43  social  worker who has treated a sexual assault witness may testify at a
    44  hearing conducted pursuant to subdivision six of this section concerning
    45  the treatment of such sexual assault witness as such  treatment  relates
    46  to  the  issue  presented  at  the  hearing, provided that any otherwise
    47  applicable statutory privileges concerning  communications  between  the
    48  sexual assault witness and such physician, psychologist, nurse or social
    49  worker  in  connection with such treatment shall not be deemed waived by
    50  such testimony alone, except to the limited  extent  of  permitting  the
    51  court  alone to examine in camera reports, records or documents, if any,
    52  prepared by such physician, psychologist, nurse  or  social  worker.  If
    53  upon such examination the court determines that such reports, records or
    54  documents,  or  any one or portion thereof, contain information material
    55  and relevant to the issue of whether the sexual  assault  witness  is  a

        S. 4406                             4
 
     1  sexual  assault  witness,  the  court shall disclose such information to
     2  both the attorney for the defendant and the district attorney.
     3    (b)  At  any time after a motion has been made pursuant to subdivision
     4  one of this section, upon the demand of the other party the moving party
     5  must furnish the demanding party with a copy of  any  and  all  of  such
     6  records,  reports  or  other  documents  in the possession of such other
     7  party and must, in addition, supply the court with a copy  of  all  such
     8  reports, records or other documents which are the subject of the demand.
     9  At any time after a demand has been made pursuant to this paragraph, the
    10  moving  party  may demand that property of the same kind or character in
    11  possession of the party that originally made such demand be furnished to
    12  the moving party and, if so furnished, be supplied, in addition, to  the
    13  court.
    14    9.  (a) Prior to the commencement of the hearing conducted pursuant to
    15  subdivision six of this section, the district attorney shall, subject to
    16  a protective order, comply with the provisions  of  subdivision  one  of
    17  section  245.20  of  this  chapter  as they concern any witness whom the
    18  district attorney intends to call at the hearing and the sexual  assault
    19  witness.
    20    (b) Before a defendant calls a witness at such hearing, such defendant
    21  must,  subject  to  a  protective  order,  comply with the provisions of
    22  subdivision four of section 245.20 of this chapter as they  concern  all
    23  the witnesses the defendant intends to call at such hearing.
    24    10.  The  court may consider, in determining whether there are factors
    25  which would cause the sexual assault witness to suffer serious mental or
    26  emotional harm, a finding that any one or more of the following  circum-
    27  stances have been established by clear and convincing evidence:
    28    (a) The manner of the commission of the offense of which the defendant
    29  is  accused was particularly heinous or was characterized by aggravating
    30  circumstances.
    31    (b) The sexual assault witness  is  particularly  young  or  otherwise
    32  particularly  subject  to psychological harm on account of a physical or
    33  mental condition which existed before  the  alleged  commission  of  the
    34  offense.
    35    (c) At the time of the alleged offense, the defendant occupied a posi-
    36  tion of authority with respect to the sexual assault witness.
    37    (d)  The offense or offenses charged were part of an ongoing course of
    38  conduct committed by the defendant against the  sexual  assault  witness
    39  over an extended period of time.
    40    (e)  A deadly weapon or dangerous instrument was allegedly used during
    41  the commission of the crime.
    42    (f) The defendant has inflicted serious physical injury upon the sexu-
    43  al assault witness.
    44    (g) A threat, express or implied, of physical violence to  the  sexual
    45  assault  witness or a third person if the sexual assault witness were to
    46  report the incident to any person or communicate information to or coop-
    47  erate with a court, grand jury,  prosecutor,  police  officer  or  peace
    48  officer  concerning  the  incident  has been made by or on behalf of the
    49  defendant.
    50    (h) A threat, express or implied, of the incarceration of a parent  or
    51  guardian  of  the  sexual  assault  witness,  the  removal of the sexual
    52  assault witness from the family or the dissolution of the family of  the
    53  sexual  assault witness if the sexual assault witness were to report the
    54  incident to any person or communicate information to or cooperate with a
    55  court, grand jury, prosecutor, police officer or peace officer  concern-
    56  ing the incident has been made by or on behalf of the defendant.

        S. 4406                             5
 
     1    (i)  A  witness  other  than the sexual assault witness has received a
     2  threat of physical violence directed at  such  witness  or  to  a  third
     3  person by or on behalf of the defendant.
     4    (j)  The  defendant,  at the time of the inquiry, (i) is living in the
     5  same household with the sexual assault witness, (ii) has ready access to
     6  the sexual assault witness or (iii) is providing  substantial  financial
     7  support for the sexual assault witness.
     8    (k)  The  sexual  assault witness has previously been the victim of an
     9  offense defined in article one hundred thirty of the penal law or incest
    10  as defined in section 255.25, 255.26 or 255.27 of such law.
    11    (l) According to expert testimony, the sexual assault witness would be
    12  particularly susceptible to psychological harm if required to testify in
    13  open court or in the physical presence of the defendant.
    14    11. Irrespective of whether a motion was made pursuant to  subdivision
    15  one of this section, the court, at the request of either party or on its
    16  own  motion,  may decide that a sexual assault witness may be vulnerable
    17  based on its own observations that a sexual assault witness who has been
    18  called to testify at a criminal proceeding is suffering severe mental or
    19  emotional harm and therefore is physically or mentally unable to testify
    20  or to continue to testify in open court or in the physical  presence  of
    21  the  defendant  and  that  the use of live, two-way closed-circuit tele-
    22  vision is necessary to enable the sexual assault witness to testify.  If
    23  the  court so decides, it must conduct the same hearing that subdivision
    24  six of this section requires when a motion is made pursuant to  subdivi-
    25  sion  one of this section, and it must make findings of fact pursuant to
    26  subdivision ten of this section,  before  determining  that  the  sexual
    27  assault witness is vulnerable.
    28    12.  In  deciding  whether a sexual assault witness is vulnerable, the
    29  court shall make findings of fact which reflect the causal  relationship
    30  between  the  existence  of  any one or more of the factors set forth in
    31  subdivision ten of this section or  other  relevant  factors  which  the
    32  court  finds  are  established  and  the  determination  that the sexual
    33  assault witness is vulnerable. If the court is satisfied that the sexual
    34  assault witness is vulnerable and that,  under  the  facts  and  circum-
    35  stances of the particular case, the defendant's constitutional rights to
    36  an impartial jury or of confrontation will not be impaired, it may enter
    37  an  order  granting the application for the use of live, two-way closed-
    38  circuit television.
    39    13. When the court has determined that a sexual assault witness  is  a
    40  vulnerable  sexual  assault witness, it shall make a specific finding as
    41  to whether placing the defendant and the sexual assault witness  in  the
    42  same  room  during  the  testimony  of  the  sexual assault witness will
    43  contribute to the likelihood that the sexual assault witness will suffer
    44  severe mental or emotional harm. If the court  finds  that  placing  the
    45  defendant  and  the  sexual  assault witness in the same room during the
    46  testimony of the sexual assault witness will contribute to  the  likeli-
    47  hood  that  the  sexual  assault  witness  will  suffer severe mental or
    48  emotional harm, the order entered pursuant to subdivision twelve of this
    49  section shall direct that the defendant remain in the  courtroom  during
    50  the testimony of the vulnerable sexual assault witness.
    51  § 67.30 Closed-circuit television; special testimonial procedure.
    52    1.  When  the  court has entered an order pursuant to section 67.20 of
    53  this article, the testimony of the  vulnerable  sexual  assault  witness
    54  shall  be  taken  in the testimonial room and the image and voice of the
    55  vulnerable sexual assault witness, as well as the  image  of  all  other
    56  persons  other  than the operator present in the testimonial room, shall

        S. 4406                             6
 
     1  be transmitted live by means of closed-circuit television to the  court-
     2  room. The courtroom shall be equipped with monitors sufficient to permit
     3  the  judge, jury, defendant and attorneys to observe the demeanor of the
     4  vulnerable  sexual  assault  witness  during  such witnesses' testimony.
     5  Unless the courtroom has been closed pursuant to court order, the public
     6  shall also be permitted to hear the testimony and view the image of  the
     7  vulnerable sexual assault witness.
     8    2.  In  all  instances,  the image of the jury shall be simultaneously
     9  transmitted to the vulnerable sexual assault witness in the  testimonial
    10  room.  If the court order issued pursuant to section 67.20 of this arti-
    11  cle specifies that the vulnerable sexual assault witness  shall  testify
    12  outside the physical presence of the defendant, the image of the defend-
    13  ant and the image and voice of the person examining the vulnerable sexu-
    14  al  assault  witness  shall  also  be  simultaneously transmitted to the
    15  vulnerable sexual assault witness in the testimonial room.
    16    3. The operator shall place such operator and the closed-circuit tele-
    17  vision equipment in a position that permits the entire testimony of  the
    18  vulnerable sexual assault witness to be transmitted to the courtroom but
    19  limits  the  ability  of the vulnerable sexual assault witness to see or
    20  hear the operator or the equipment.
    21    4. Notwithstanding any provision of this article, if the  court  in  a
    22  particular case involving a vulnerable sexual assault witness determines
    23  that  there  is  no  live,  two-way  closed-circuit television equipment
    24  available in the court or another court in the county or  which  can  be
    25  transported  to the court from another county or that such equipment, if
    26  available, is technologically inadequate to protect  the  constitutional
    27  rights  of the defendant, it shall not permit the use of the closed-cir-
    28  cuit television procedures authorized by this article.
    29    5. If the order of the court entered pursuant to section 67.20 of this
    30  article requires that the defendant remain in the courtroom, the  attor-
    31  ney for the defendant and the district attorney shall also remain in the
    32  courtroom  unless  the  court  is  satisfied  that their presence in the
    33  testimonial room will not impede full and private communication  between
    34  the  defendant  and such defendant's attorney and will not encourage the
    35  jury to draw an inference adverse to the interest of the defendant.
    36    6. Upon request of the defendant, the court shall  instruct  the  jury
    37  that they are to draw no inference from the use of live, two-way closed-
    38  circuit  television  in the examination of the vulnerable sexual assault
    39  witness.
    40    7. The vulnerable sexual assault  witness  shall  testify  under  oath
    41  except  as  specified in subdivision two of section 60.20 of this title.
    42  The examination and cross-examination of the vulnerable  sexual  assault
    43  witness shall, in all other respects, be conducted in the same manner as
    44  if the vulnerable sexual assault witness had testified in the courtroom.
    45    8.  When  the  testimony  of  the vulnerable sexual assault witness is
    46  transmitted from the testimonial room  into  the  courtroom,  the  court
    47  stenographer  shall  record  the  testimony in the same manner as if the
    48  vulnerable sexual assault witness had testified in the courtroom.
    49    § 2. This act shall take effect immediately.
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