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                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________

           S. 2406--A                                            A. 5710--A
                                                               Cal. No. 399

                              2009-2010 Regular Sessions

                             S E N A T E - A S S E M B L Y

                                   February 19, 2009
                                      ___________

       IN  SENATE  -- Introduced by Sens. DUANE, ADAMS, BRESLIN, HASSELL-THOMP-
         SON, KRUEGER, PARKER, PERKINS, SAMPSON, SAVINO, SCHNEIDERMAN, SERRANO,
         SQUADRON, THOMPSON -- read twice and ordered printed, and when printed
         to be committed to the  Committee  on  Investigations  and  Government
         Operations  --  recommitted  to  the  Committee  on Investigations and
         Government Operations in accordance with Senate  Rule  6,  sec.  8  --
         committee  discharged,  bill amended, ordered reprinted as amended and
         recommitted to said committee

       IN ASSEMBLY -- Introduced by M. of A. GOTTFRIED, GLICK, O'DONNELL, BREN-
         NAN, CANESTRARI, COOK, ESPAILLAT, FIELDS, HOYT, ORTIZ, PERALTA,  HEVE-
         SI,  TITONE,  CARROZZA,  JEFFRIES, KELLNER, SCHIMEL, KAVANAGH, CAHILL,
         ENGLEBRIGHT, DINOWITZ -- Multi-Sponsored by -- M. of A. ALESSI, AUBRY,
         BENEDETTO, BING, BOYLAND, CHRISTENSEN, CYMBROWITZ, FARRELL,  GIANARIS,
         GORDON,  GUNTHER, HOOPER, JACOBS, JAFFEE, JOHN, KOON, LANCMAN, LAVINE,
         LIFTON,  V. LOPEZ,  LUPARDO,  MAGNARELLI,  MAISEL,  MARKEY,   McENENY,
         J. MILLER,  MILLMAN,  PAULIN, PEOPLES-STOKES, PERRY, PHEFFER, PRETLOW,
         RAMOS, N. RIVERA, ROBINSON, ROSENTHAL, SAYWARD,  SCARBOROUGH,  STIRPE,
         SWEENEY, THIELE, TOWNS, WEISENBERG, WRIGHT, ZEBROWSKI -- read once and
         referred  to the Committee on Governmental Operations -- reported from
         committee, advanced to a third reading, amended and ordered reprinted,
         retaining its place on the order of third reading

       AN ACT to amend the executive law, the civil rights law and  the  educa-
         tion  law,  in  relation to prohibiting discrimination based on gender
         identity or expression; and to amend the penal law  and  the  criminal
         procedure  law,  in  relation  to  including offenses regarding gender
         identity or expression within the list of offenses subject  to  treat-
         ment as hate crimes

         THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
       BLY, DO ENACT AS FOLLOWS:

        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD00798-02-0
       S. 2406--A                          2                         A. 5710--A

    1    Section 1. Legislative findings and intent. The legislature  reaffirms
    2  that  the state has the responsibility to act to assure that every indi-
    3  vidual within this state is afforded an equal  opportunity  to  enjoy  a
    4  full  and  productive  life,  and that the failure to provide such equal
    5  opportunity,  whether  because of discrimination, prejudice, intolerance
    6  or inadequate education, training,  housing  or  health  care  not  only
    7  threatens  the  rights  and  proper  privileges  of its inhabitants, but
    8  menaces the institutions and foundation of a free democratic  state  and
    9  threatens  the  peace,  order, health, safety and general welfare of the
   10  state and its inhabitants.
   11    The legislature further finds that many residents of this  state  have
   12  encountered prejudice on account of their gender identity or expression,
   13  and  that  this  prejudice  has  severely  limited or actually prevented
   14  access to employment, housing and other basic necessities of life, lead-
   15  ing to deprivation and suffering.  The  legislature  further  recognizes
   16  that  this  prejudice  has  fostered  a general climate of hostility and
   17  distrust, leading in some instances to physical violence  against  those
   18  perceived  to live in a gender identity or expression which is different
   19  from that traditionally associated with the sex assigned to that  person
   20  at birth.
   21    In so doing, the legislature makes clear its action is not intended to
   22  promote any particular attitude, course of conduct or way of life. Rath-
   23  er its purpose is to ensure that individuals who live in our free socie-
   24  ty have the capacity to make their own choices, follow their own beliefs
   25  and  conduct  their  own lives as they see fit, consistent with existing
   26  law.
   27    The legislature further finds that, as court decisions  have  properly
   28  held,  New  York's sex discrimination laws prohibit discrimination based
   29  on gender stereotypes or  because  an  individual  has  transitioned  or
   30  intends  to  transition  from one gender to another. This legislation is
   31  intended to codify this principle and to ensure that the  public  under-
   32  stands   that  discrimination  on  the  basis  of  gender  identity  and
   33  expression is prohibited.
   34    S 2. Subdivisions 1 and 2 of section 291  of  the  executive  law,  as
   35  amended  by  chapter  106  of  the  laws of 2003, are amended to read as
   36  follows:
   37    1. The opportunity to obtain employment without discrimination because
   38  of age, race, creed, color, national origin, sexual orientation,  GENDER
   39  IDENTITY OR EXPRESSION, military status, sex or marital status is hereby
   40  recognized as and declared to be a civil right.
   41    2.  The  opportunity  to obtain education, the use of places of public
   42  accommodation and the ownership, use and occupancy of  housing  accommo-
   43  dations  and  commercial  space  without  discrimination because of age,
   44  race, creed, color, national origin, sexual orientation, GENDER IDENTITY
   45  OR EXPRESSION, military status, sex or marital status, as  specified  in
   46  section  two hundred ninety-six of this article, is hereby recognized as
   47  and declared to be a civil right.
   48    S 3. Section 292 of the executive law  is  amended  by  adding  a  new
   49  subdivision 35 to read as follows:
   50    35.  THE  TERM  "GENDER  IDENTITY OR EXPRESSION" MEANS HAVING OR BEING
   51  PERCEIVED AS HAVING A GENDER IDENTITY, SELF-IMAGE, APPEARANCE,  BEHAVIOR
   52  OR  EXPRESSION  WHETHER OR NOT THAT GENDER IDENTITY, SELF-IMAGE, APPEAR-
   53  ANCE, BEHAVIOR OR EXPRESSION IS DIFFERENT FROM THAT TRADITIONALLY  ASSO-
   54  CIATED WITH THE SEX ASSIGNED TO THAT PERSON AT BIRTH.
       S. 2406--A                          3                         A. 5710--A

    1    S  4.  Subdivisions  8  and  9 of section 295 of the executive law, as
    2  amended by chapter 106 of the laws of  2003,  are  amended  to  read  as
    3  follows:
    4    8. To create such advisory councils, local, regional or state-wide, as
    5  in  its  judgment  will aid in effectuating the purposes of this article
    6  and of section eleven of article one of the constitution of this  state,
    7  and  the  division  may  empower them to study the problems of discrimi-
    8  nation in all or specific fields of human relationships or  in  specific
    9  instances of discrimination because of age, race, creed, color, national
   10  origin,  sexual  orientation,  GENDER  IDENTITY  OR EXPRESSION, military
   11  status, sex, disability or marital status and  make  recommendations  to
   12  the  division  for the development of policies and procedures in general
   13  and in specific instances. The advisory councils also shall  disseminate
   14  information  about  the division's activities to organizations and indi-
   15  viduals in their localities. Such advisory councils shall be composed of
   16  representative citizens, serving without pay, but with reimbursement for
   17  actual and necessary traveling  expenses;  and  the  division  may  make
   18  provision for technical and clerical assistance to such councils and for
   19  the expenses of such assistance.
   20    9. To develop human rights plans and policies for the state and assist
   21  in their execution and to make investigations and studies appropriate to
   22  effectuate  this article and to issue such publications and such results
   23  of investigations and research as in its judgement will tend  to  inform
   24  persons  of the rights assured and remedies provided under this article,
   25  to promote good-will and minimize or eliminate discrimination because of
   26  age, race, creed, color, national  origin,  sexual  orientation,  GENDER
   27  IDENTITY  OR  EXPRESSION,  military  status,  sex, disability or marital
   28  status.
   29    S 5. Paragraphs (a), (b), (c) and (d) of subdivision 1 of section  296
   30  of the executive law, paragraph (a) as amended by chapter 80 of the laws
   31  of  2009,  paragraphs  (b), (c), and (d) as amended by chapter 75 of the
   32  laws of 2005, are amended to read as follows:
   33    (a) For an employer or licensing agency, because  of  an  individual's
   34  age,  race,  creed,  color,  national origin, sexual orientation, GENDER
   35  IDENTITY OR EXPRESSION, military status, sex,  disability,  predisposing
   36  genetic  characteristics,  marital  status,  or domestic violence victim
   37  status, to refuse to hire or employ or  to  bar  or  to  discharge  from
   38  employment such individual or to discriminate against such individual in
   39  compensation or in terms, conditions or privileges of employment.
   40    (b)  For  an  employment agency to discriminate against any individual
   41  because of age, race, creed, color, national origin, sexual orientation,
   42  GENDER IDENTITY OR EXPRESSION, military status, sex, disability, predis-
   43  posing genetic characteristics, or marital status, in receiving, classi-
   44  fying, disposing or otherwise acting upon applications for its  services
   45  or in referring an applicant or applicants to an employer or employers.
   46    (c)  For a labor organization, because of the age, race, creed, color,
   47  national origin, sexual  orientation,  GENDER  IDENTITY  OR  EXPRESSION,
   48  military  status, sex, disability, predisposing genetic characteristics,
   49  or marital status of any individual, to exclude or  to  expel  from  its
   50  membership  such individual or to discriminate in any way against any of
   51  its members or against any employer or any  individual  employed  by  an
   52  employer.
   53    (d)  For  any  employer  or employment agency to print or circulate or
   54  cause to be printed or circulated any statement, advertisement or publi-
   55  cation, or to use any form of application for employment or to make  any
   56  inquiry  in  connection  with  prospective  employment,  which expresses
       S. 2406--A                          4                         A. 5710--A

    1  directly or indirectly, any limitation, specification or  discrimination
    2  as  to  age,  race,  creed,  color, national origin, sexual orientation,
    3  GENDER IDENTITY OR EXPRESSION, military status, sex, disability, predis-
    4  posing genetic characteristics, or marital status, or any intent to make
    5  any  such limitation, specification or discrimination, unless based upon
    6  a bona fide occupational qualification; provided, however, that  neither
    7  this  paragraph  nor any provision of this chapter or other law shall be
    8  construed to prohibit the department of civil service or the  department
    9  of personnel of any city containing more than one county from requesting
   10  information  from  applicants  for civil service examinations concerning
   11  any of the aforementioned characteristics, other than sexual orientation
   12  OR GENDER IDENTITY OR EXPRESSION, for the purpose of conducting  studies
   13  to  identify and resolve possible problems in recruitment and testing of
   14  members of minority groups to insure  the  fairest  possible  and  equal
   15  opportunities  for  employment  in  the  civil  service for all persons,
   16  regardless of age, race, creed, color, national  origin,  sexual  orien-
   17  tation, GENDER IDENTITY OR EXPRESSION, military status, sex, disability,
   18  predisposing genetic characteristics, or marital status.
   19    S  6. Paragraphs (b), (c) and (d) of subdivision 1-a of section 296 of
   20  the executive law, as amended by chapter 106 of the laws  of  2003,  are
   21  amended to read as follows:
   22    (b)  To  deny  to  or withhold from any person because of race, creed,
   23  color,  national  origin,  sexual  orientation,   GENDER   IDENTITY   OR
   24  EXPRESSION,  military  status,  sex, age, disability, or marital status,
   25  the right to be admitted to or participate in  a  guidance  program,  an
   26  apprenticeship  training program, on-the-job training program, executive
   27  training program, or other occupational training or retraining program;
   28    (c) To discriminate against any person in his or her pursuit  of  such
   29  programs  or  to discriminate against such a person in the terms, condi-
   30  tions or privileges of such programs  because  of  race,  creed,  color,
   31  national  origin,  sexual  orientation,  GENDER  IDENTITY OR EXPRESSION,
   32  military status, sex, age, disability or marital status;
   33    (d) To print or circulate or cause to be  printed  or  circulated  any
   34  statement,  advertisement or publication, or to use any form of applica-
   35  tion for such programs or to make any inquiry in  connection  with  such
   36  program  which  expresses, directly or indirectly, any limitation, spec-
   37  ification or discrimination as to race, creed, color,  national  origin,
   38  sexual orientation, GENDER IDENTITY OR EXPRESSION, military status, sex,
   39  age,  disability  or  marital  status, or any intention to make any such
   40  limitation, specification or discrimination, unless based on a bona fide
   41  occupational qualification.
   42    S 7. Paragraph (a) of subdivision 2 of section 296  of  the  executive
   43  law,  as  amended by chapter 106 of the laws of 2003, is amended to read
   44  as follows:
   45    (a) It shall be an unlawful discriminatory practice  for  any  person,
   46  being  the  owner, lessee, proprietor, manager, superintendent, agent or
   47  employee of any place of  public  accommodation,  resort  or  amusement,
   48  because  of the race, creed, color, national origin, sexual orientation,
   49  GENDER IDENTITY OR EXPRESSION, military status, sex, [or] disability  or
   50  marital  status  of any person, directly or indirectly, to refuse, with-
   51  hold from or deny to such person any of the accommodations,  advantages,
   52  facilities or privileges thereof, including the extension of credit, or,
   53  directly  or  indirectly, to publish, circulate, issue, display, post or
   54  mail any written or printed communication, notice or  advertisement,  to
   55  the  effect  that  any of the accommodations, advantages, facilities and
   56  privileges of any such place shall be refused, withheld from  or  denied
       S. 2406--A                          5                         A. 5710--A

    1  to  any person on account of race, creed, color, national origin, sexual
    2  orientation, GENDER IDENTITY OR EXPRESSION, military status,  sex,  [or]
    3  disability or marital status, or that the patronage or custom thereat of
    4  any  person of or purporting to be of any particular race, creed, color,
    5  national origin, sexual  orientation,  GENDER  IDENTITY  OR  EXPRESSION,
    6  military status, sex or marital status, or having a disability is unwel-
    7  come, objectionable or not acceptable, desired or solicited.
    8    S  8. Paragraphs (a), (b), (c) and (c-1) of subdivision 2-a of section
    9  296 of the executive law, paragraphs (a), (b) and  (c)  as  amended  and
   10  paragraph (c-1) as added by chapter 106 of the laws of 2003, are amended
   11  to read as follows:
   12    (a)  To refuse to sell, rent or lease or otherwise to deny to or with-
   13  hold from any person or group of  persons  such  housing  accommodations
   14  because  of  the race, creed, color, disability, national origin, sexual
   15  orientation, GENDER IDENTITY OR EXPRESSION, military status,  age,  sex,
   16  marital  status,  or  familial  status  of such person or persons, or to
   17  represent that any housing accommodation or land is  not  available  for
   18  inspection, sale, rental or lease when in fact it is so available.
   19    (b)  To  discriminate  against  any person because of his or her race,
   20  creed, color, disability, national origin,  sexual  orientation,  GENDER
   21  IDENTITY  OR  EXPRESSION,  military status, age, sex, marital status, or
   22  familial status in the terms, conditions or privileges of any  publicly-
   23  assisted  housing  accommodations  or in the furnishing of facilities or
   24  services in connection therewith.
   25    (c) To cause to be made any written or oral inquiry or record concern-
   26  ing the race, creed, color, disability, national origin,  sexual  orien-
   27  tation,  GENDER  IDENTITY OR EXPRESSION, membership in the reserve armed
   28  forces of the United States or in the organized militia  of  the  state,
   29  age, sex, marital status, or familial status of a person seeking to rent
   30  or lease any publicly-assisted housing accommodation; provided, however,
   31  that  nothing in this subdivision shall prohibit a member of the reserve
   32  armed forces of the United States or in the  organized  militia  of  the
   33  state from voluntarily disclosing such membership.
   34    (c-1)  To  print or circulate or cause to be printed or circulated any
   35  statement, advertisement or publication, or to use any form of  applica-
   36  tion  for the purchase, rental or lease of such housing accommodation or
   37  to make any  record  or  inquiry  in  connection  with  the  prospective
   38  purchase,  rental  or  lease  of  such  a  housing  accommodation  which
   39  expresses, directly or  indirectly,  any  limitation,  specification  or
   40  discrimination  as to race, creed, color, national origin, sexual orien-
   41  tation, GENDER IDENTITY OR EXPRESSION, military status, sex, age,  disa-
   42  bility,  marital  status,  or familial status, or any intent to make any
   43  such limitation, specification or discrimination.
   44    S 9. Subdivision 3-b of section 296 of the executive law,  as  amended
   45  by chapter 106 of the laws of 2003, is amended to read as follows:
   46    3-b.  It  shall  be  an  unlawful discriminatory practice for any real
   47  estate broker, real estate salesperson or employee or agent  thereof  or
   48  any  other  individual, corporation, partnership or organization for the
   49  purpose of inducing a real estate transaction from which any such person
   50  or any of its stockholders or members may benefit financially, to repre-
   51  sent that a change has occurred or will or may occur in the  composition
   52  with respect to race, creed, color, national origin, sexual orientation,
   53  GENDER IDENTITY OR EXPRESSION, military status, sex, disability, marital
   54  status,  or  familial  status  of  the owners or occupants in the block,
   55  neighborhood or area in which the  real  property  is  located,  and  to
   56  represent,  directly  or indirectly, that this change will or may result
       S. 2406--A                          6                         A. 5710--A

    1  in undesirable consequences in the block, neighborhood or area in  which
    2  the  real property is located, including but not limited to the lowering
    3  of property values, an increase in criminal or anti-social behavior,  or
    4  a decline in the quality of schools or other facilities.
    5    S 10. Subdivision 4 of section 296 of the executive law, as amended by
    6  chapter 106 of the laws of 2003, is amended to read as follows:
    7    4.  It  shall  be an unlawful discriminatory practice for an education
    8  corporation or association which holds itself out to the  public  to  be
    9  non-sectarian  and  exempt  from  taxation pursuant to the provisions of
   10  article four of the real property tax law to deny the use of its facili-
   11  ties to any person otherwise qualified, or to permit the  harassment  of
   12  any  student or applicant, by reason of his race, color, religion, disa-
   13  bility,  national  origin,  sexual  orientation,  GENDER   IDENTITY   OR
   14  EXPRESSION, military status, sex, age or marital status, except that any
   15  such  institution  which  establishes or maintains a policy of educating
   16  persons of one sex exclusively may admit students of only one sex.
   17    S 11. Subdivision 5 of section 296 of the executive law, as amended by
   18  chapter 106 of the laws of 2003, is amended to read as follows:
   19    5. (a) It shall be an unlawful discriminatory practice for the  owner,
   20  lessee,  sub-lessee,  assignee,  or  managing  agent of, or other person
   21  having the right  to  sell,  rent  or  lease  a  housing  accommodation,
   22  constructed or to be constructed, or any agent or employee thereof:
   23    (1) To refuse to sell, rent, lease or otherwise to deny to or withhold
   24  from any person or group of persons such a housing accommodation because
   25  of  the  race, creed, color, national origin, sexual orientation, GENDER
   26  IDENTITY OR EXPRESSION, military status, sex, age,  disability,  marital
   27  status,  or  familial  status of such person or persons, or to represent
   28  that any housing accommodation or land is not available for  inspection,
   29  sale, rental or lease when in fact it is so available.
   30    (2)  To discriminate against any person because of race, creed, color,
   31  national origin, sexual  orientation,  GENDER  IDENTITY  OR  EXPRESSION,
   32  military  status,  sex,  age,  disability,  marital  status, or familial
   33  status in the terms, conditions or privileges of  the  sale,  rental  or
   34  lease  of any such housing accommodation or in the furnishing of facili-
   35  ties or services in connection therewith.
   36    (3) To print or circulate or cause to be  printed  or  circulated  any
   37  statement,  advertisement or publication, or to use any form of applica-
   38  tion for the purchase, rental or lease of such housing accommodation  or
   39  to  make  any  record  or  inquiry  in  connection  with the prospective
   40  purchase,  rental  or  lease  of  such  a  housing  accommodation  which
   41  expresses,  directly  or  indirectly,  any  limitation, specification or
   42  discrimination as to race, creed, color, national origin, sexual  orien-
   43  tation,  GENDER IDENTITY OR EXPRESSION, military status, sex, age, disa-
   44  bility, marital status, or familial status, or any intent  to  make  any
   45  such limitation, specification or discrimination.
   46    The provisions of this paragraph (a) shall not apply (1) to the rental
   47  of a housing accommodation in a building which contains housing accommo-
   48  dations  for  not  more  than  two families living independently of each
   49  other, if the owner resides in one of such housing  accommodations,  (2)
   50  to the restriction of the rental of all rooms in a housing accommodation
   51  to  individuals  of the same sex or (3) to the rental of a room or rooms
   52  in a housing accommodation, if such rental is by  the  occupant  of  the
   53  housing  accommodation  or by the owner of the housing accommodation and
   54  the owner resides in such  housing  accommodation  or  (4)  solely  with
   55  respect  to  age  and  familial  status  to the restriction of the sale,
   56  rental or lease of housing accommodations exclusively to persons  sixty-
       S. 2406--A                          7                         A. 5710--A

    1  two  years  of  age  or  older and the spouse of any such person, or for
    2  housing intended and operated for  occupancy  by  at  least  one  person
    3  fifty-five  years of age or older per unit. In determining whether hous-
    4  ing  is  intended and operated for occupancy by persons fifty-five years
    5  of age or older, Sec. 807(b) (2) (c) (42 U.S.C. 3607 (b) (2) (c)) of the
    6  federal Fair Housing Act of 1988, as amended, shall apply.
    7    (b) It shall be an unlawful discriminatory  practice  for  the  owner,
    8  lessee,  sub-lessee,  or  managing  agent of, or other person having the
    9  right of ownership or possession of or the right to sell, rent or lease,
   10  land or commercial space:
   11    (1) To refuse to sell, rent, lease or otherwise deny  to  or  withhold
   12  from  any person or group of persons land or commercial space because of
   13  the race, creed, color,  national  origin,  sexual  orientation,  GENDER
   14  IDENTITY  OR  EXPRESSION, military status, sex, age, disability, marital
   15  status, or familial status of such person or persons,  or  to  represent
   16  that  any housing accommodation or land is not available for inspection,
   17  sale, rental or lease when in fact it is so available;
   18    (2) To discriminate against any person because of race, creed,  color,
   19  national  origin,  sexual  orientation,  GENDER  IDENTITY OR EXPRESSION,
   20  military status, sex,  age,  disability,  marital  status,  or  familial
   21  status  in  the  terms,  conditions or privileges of the sale, rental or
   22  lease of any such land or commercial space;  or  in  the  furnishing  of
   23  facilities or services in connection therewith;
   24    (3)  To  print  or  circulate or cause to be printed or circulated any
   25  statement, advertisement or publication, or to use any form of  applica-
   26  tion  for the purchase, rental or lease of such land or commercial space
   27  or to make any record or inquiry  in  connection  with  the  prospective
   28  purchase,  rental  or  lease  of  such  land  or  commercial space which
   29  expresses, directly or  indirectly,  any  limitation,  specification  or
   30  discrimination  as to race, creed, color, national origin, sexual orien-
   31  tation, GENDER IDENTITY OR EXPRESSION, military status, sex, age,  disa-
   32  bility,  marital  status,  or familial status; or any intent to make any
   33  such limitation, specification or discrimination.
   34    (4) With respect to age and familial status, the  provisions  of  this
   35  paragraph  shall  not  apply  to  the restriction of the sale, rental or
   36  lease of land or commercial  space  exclusively  to  persons  fifty-five
   37  years  of  age  or  older  and  the spouse of any such person, or to the
   38  restriction of the sale, rental or lease of land  to  be  used  for  the
   39  construction,  or  location  of  housing  accommodations exclusively for
   40  persons sixty-two years of age or older, or intended  and  operated  for
   41  occupancy  by  at  least one person fifty-five years of age or older per
   42  unit. In determining whether housing is intended and operated for  occu-
   43  pancy  by  persons fifty-five years of age or older, Sec. 807(b) (2) (c)
   44  (42 U.S.C. 3607(b) (2) (c)) of the federal Fair Housing Act of 1988,  as
   45  amended, shall apply.
   46    (c)  It  shall  be  an  unlawful  discriminatory practice for any real
   47  estate broker, real estate salesperson or employee or agent thereof:
   48    (1) To refuse to sell, rent or lease any housing  accommodation,  land
   49  or  commercial  space  to any person or group of persons or to refuse to
   50  negotiate for the sale, rental or lease, of any  housing  accommodation,
   51  land  or  commercial  space to any person or group of persons because of
   52  the race, creed, color,  national  origin,  sexual  orientation,  GENDER
   53  IDENTITY  OR  EXPRESSION, military status, sex, age, disability, marital
   54  status, or familial status of such person or persons,  or  to  represent
   55  that  any  housing accommodation, land or commercial space is not avail-
   56  able for inspection, sale, rental or lease when in fact it is so  avail-
       S. 2406--A                          8                         A. 5710--A

    1  able,  or  otherwise to deny or withhold any housing accommodation, land
    2  or commercial space or any facilities of any housing accommodation, land
    3  or commercial space from any person or group of persons because  of  the
    4  race, creed, color, national origin, sexual orientation, GENDER IDENTITY
    5  OR EXPRESSION, military status, sex, age, disability, marital status, or
    6  familial status of such person or persons.
    7    (2)  To  print  or  circulate or cause to be printed or circulated any
    8  statement, advertisement or publication, or to use any form of  applica-
    9  tion  for  the  purchase,  rental or lease of any housing accommodation,
   10  land or commercial space or to make any record or inquiry in  connection
   11  with  the  prospective purchase, rental or lease of any housing accommo-
   12  dation, land or commercial space which expresses, directly or  indirect-
   13  ly,  any limitation, specification, or discrimination as to race, creed,
   14  color,  national  origin,  sexual  orientation,   GENDER   IDENTITY   OR
   15  EXPRESSION,  military  status,  sex, age, disability, marital status, or
   16  familial status; or any intent to make any such  limitation,  specifica-
   17  tion or discrimination.
   18    (3)  With  respect  to age and familial status, the provisions of this
   19  paragraph shall not apply to the restriction  of  the  sale,  rental  or
   20  lease of any HOUSING ACCOMMODATION, land or commercial space exclusively
   21  to  persons  fifty-five years of age or older and the spouse of any such
   22  person, or to the restriction of the sale, rental or lease of any  hous-
   23  ing accommodation or land to be used for the construction or location of
   24  housing  accommodations  for persons sixty-two years of age or older, or
   25  intended and operated for occupancy by at least  one  person  fifty-five
   26  years  of  age  or  older  per  unit.  In determining whether housing is
   27  intended and operated for occupancy by persons fifty-five years  of  age
   28  or  older,  Sec.    807  (b) (2) (c) (42 U.S.C. 3607 (b) (2) (c)) of the
   29  federal Fair Housing Act of 1988, as amended, shall apply.
   30    (d) It shall be an  unlawful  discriminatory  practice  for  any  real
   31  estate board, because of the race, creed, color, national origin, sexual
   32  orientation,  GENDER  IDENTITY OR EXPRESSION, military status, age, sex,
   33  disability, marital status, or familial status of any individual who  is
   34  otherwise  qualified for membership, to exclude or expel such individual
   35  from membership, or to  discriminate  against  such  individual  in  the
   36  terms, conditions and privileges of membership in such board.
   37    (e)  It  shall  be  an unlawful discriminatory practice for the owner,
   38  proprietor or managing agent of, or other person  having  the  right  to
   39  provide care and services in, a private proprietary nursing home, conva-
   40  lescent  home,  or home for adults, or an intermediate care facility, as
   41  defined  in  section  two  of  the  social  services   law,   heretofore
   42  constructed,  or to be constructed, or any agent or employee thereof, to
   43  refuse to provide services and care in such  home  or  facility  to  any
   44  individual  or  to  discriminate  against  any  individual in the terms,
   45  conditions, and privileges of such services and care solely because such
   46  individual is a blind person. For purposes of this paragraph,  a  "blind
   47  person" shall mean a person who is registered as a blind person with the
   48  commission  for the visually handicapped and who meets the definition of
   49  a "blind person" pursuant to  section  three  of  chapter  four  hundred
   50  fifteen  of  the  laws  of nineteen hundred thirteen entitled "An act to
   51  establish a state commission for improving the condition of the blind of
   52  the state of New York, and making an appropriation therefor".
   53    (f) The provisions of this subdivision, as they relate to  age,  shall
   54  not apply to persons under the age of eighteen years.
   55    (g)  It  shall  be  an unlawful discriminatory practice for any person
   56  offering or providing housing accommodations, land or  commercial  space
       S. 2406--A                          9                         A. 5710--A

    1  as described in paragraphs (a), (b), and (c) of this subdivision to make
    2  or  cause  to  be  made any written or oral inquiry or record concerning
    3  membership of any person in the state organized militia in  relation  to
    4  the  purchase,  rental  or lease of such housing accommodation, land, or
    5  commercial space, provided, however, that nothing  in  this  subdivision
    6  shall  prohibit a member of the state organized militia from voluntarily
    7  disclosing such membership.
    8    S 12. Paragraph (a) of subdivision 9 of section 296 of  the  executive
    9  law,  as  amended by chapter 106 of the laws of 2003, is amended to read
   10  as follows:
   11    (a) It shall be an  unlawful  discriminatory  practice  for  any  fire
   12  department or fire company therein, through any member or members there-
   13  of, officers, board of fire commissioners or other body or office having
   14  power  of appointment of volunteer firefighters, directly or indirectly,
   15  by ritualistic practice, constitutional or by-law prescription, by tacit
   16  agreement among its members, or otherwise, to  deny  to  any  individual
   17  membership  in any volunteer fire department or fire company therein, or
   18  to expel or discriminate against any volunteer member of a fire  depart-
   19  ment  or  fire  company  therein,  because  of  the  race, creed, color,
   20  national origin, sexual  orientation,  GENDER  IDENTITY  OR  EXPRESSION,
   21  military status, sex or marital status of such individual.
   22    S  13.  Subdivision 13 of section 296 of the executive law, as amended
   23  by chapter 106 of the laws of 2003, is amended to read as follows:
   24    13. It shall be an unlawful discriminatory practice (i) for any person
   25  to discriminate against, boycott or blacklist, or to refuse to buy from,
   26  sell to or trade with, any person, because of the  race,  creed,  color,
   27  national  origin,  sexual  orientation,  GENDER  IDENTITY OR EXPRESSION,
   28  military status or sex of such person, or  of  such  person's  partners,
   29  members,  stockholders,  directors, officers, managers, superintendents,
   30  agents, employees, business associates, suppliers or customers, or  (ii)
   31  for  any  person  wilfully  to  do any act or refrain from doing any act
   32  which enables any such person to  take  such  action.  This  subdivision
   33  shall not apply to:
   34    (a) Boycotts connected with labor disputes; or
   35    (b) Boycotts to protest unlawful discriminatory practices.
   36    S  14.  Subdivisions 1, 2 and 3 of section 296-a of the executive law,
   37  as amended by chapter 106 of the laws of 2003, are amended  to  read  as
   38  follows:
   39    1. It shall be an unlawful discriminatory practice for any creditor or
   40  any officer, agent or employee thereof:
   41    a.  In  the  case  of  applications  for  credit  with  respect to the
   42  purchase, acquisition, construction, rehabilitation, repair  or  mainte-
   43  nance of any housing accommodation, land or commercial space to discrim-
   44  inate  against  any  such  applicant  because of the race, creed, color,
   45  national origin, sexual  orientation,  GENDER  IDENTITY  OR  EXPRESSION,
   46  military  status,  age,  sex,  marital  status,  disability, or familial
   47  status of such applicant  or  applicants  or  any  member,  stockholder,
   48  director, officer or employee of such applicant or applicants, or of the
   49  prospective  occupants or tenants of such housing accommodation, land or
   50  commercial space, in the granting, withholding, extending  or  renewing,
   51  or in the fixing of the rates, terms or conditions of, any such credit;
   52    b.  To  discriminate in the granting, withholding, extending or renew-
   53  ing, or in the fixing of the rates, terms or conditions of, any form  of
   54  credit,  on  the  basis  of  race, creed, color, national origin, sexual
   55  orientation, GENDER IDENTITY OR EXPRESSION, military status,  age,  sex,
   56  marital status, disability, or familial status;
       S. 2406--A                         10                         A. 5710--A

    1    c. To use any form of application for credit or use or make any record
    2  or  inquiry  which  expresses,  directly  or indirectly, any limitation,
    3  specification, or discrimination as  to  race,  creed,  color,  national
    4  origin,  sexual  orientation,  GENDER  IDENTITY  OR EXPRESSION, military
    5  status, age, sex, marital status, disability, or familial status;
    6    d.  To make any inquiry of an applicant concerning his or her capacity
    7  to reproduce, or his or her use or advocacy of any form of birth control
    8  or family planning;
    9    e. To refuse to consider  sources  of  an  applicant's  income  or  to
   10  subject  an  applicant's  income  to  discounting,  in whole or in part,
   11  because of an applicant's race, creed, color,  national  origin,  sexual
   12  orientation,  GENDER  IDENTITY OR EXPRESSION, military status, age, sex,
   13  marital status, childbearing potential, disability, or familial status;
   14    f. To discriminate  against  a  married  person  because  such  person
   15  neither uses nor is known by the surname of his or her spouse.
   16    This  paragraph  shall  not  apply to any situation where the use of a
   17  surname would constitute or result in a criminal act.
   18    2. Without limiting the generality of subdivision one of this section,
   19  it shall be considered discriminatory if, because of an  applicant's  or
   20  class  of applicants' race, creed, color, national origin, sexual orien-
   21  tation, GENDER IDENTITY OR EXPRESSION, military status, age, sex,  mari-
   22  tal  status or disability, or familial status, (i) an applicant or class
   23  of applicants is denied credit in circumstances where  other  applicants
   24  of  like  overall  credit worthiness are granted credit, or (ii) special
   25  requirements or conditions, such as requiring co-obligors or  reapplica-
   26  tion upon marriage, are imposed upon an applicant or class of applicants
   27  in  circumstances  where  similar  requirements  or  conditions  are not
   28  imposed upon other applicants of like overall credit worthiness.
   29    3. It shall not  be  considered  discriminatory  if  credit  differen-
   30  tiations  or  decisions  are based upon factually supportable, objective
   31  differences in applicants' overall credit worthiness, which may  include
   32  reference  to  such  factors  as current income, assets and prior credit
   33  history of such applicants, as well as reference to any  other  relevant
   34  factually  supportable  data;  provided, however, that no creditor shall
   35  consider, in evaluating the credit worthiness of an applicant, aggregate
   36  statistics or assumptions  relating  to  race,  creed,  color,  national
   37  origin,  sexual  orientation,  GENDER  IDENTITY  OR EXPRESSION, military
   38  status, sex, marital status or disability, or to the likelihood  of  any
   39  group of persons bearing or rearing children, or for that reason receiv-
   40  ing diminished or interrupted income in the future.
   41    S 15. Section 40-c of the civil rights law, as amended by chapter 2 of
   42  the laws of 2002, is amended to read as follows:
   43    S 40-c. Discrimination. 1. All persons within the jurisdiction of this
   44  state  shall  be  entitled  to  the equal protection of the laws of this
   45  state or any subdivision thereof.
   46    2. No person shall, because of race, creed,  color,  national  origin,
   47  sex,  marital status, sexual orientation, GENDER IDENTITY OR EXPRESSION,
   48  or disability, as such term is defined in section two hundred ninety-two
   49  of the executive law, be subjected to any discrimination in his  or  her
   50  civil  rights, or to any harassment, as defined in section 240.25 of the
   51  penal law, in the exercise thereof, by any other person or by any  firm,
   52  corporation or institution, or by the state or any agency or subdivision
   53  of the state.
   54    S  16.  Paragraph (a) of subdivision 1 of section 313 of the education
   55  law, as amended by chapter 2 of the laws of 2002, is amended to read  as
   56  follows:
       S. 2406--A                         11                         A. 5710--A

    1    (a) It is hereby declared to be the policy of the state that the Amer-
    2  ican  ideal of equality of opportunity requires that students, otherwise
    3  qualified, be admitted to educational institutions and be  given  access
    4  to all the educational programs and courses operated or provided by such
    5  institutions  without regard to race, color, sex, religion, creed, mari-
    6  tal status, age, sexual orientation as defined in  section  two  hundred
    7  ninety-two  of  the  executive  law,  GENDER  IDENTITY  OR EXPRESSION AS
    8  DEFINED IN SECTION TWO HUNDRED  NINETY-TWO  OF  THE  EXECUTIVE  LAW,  or
    9  national origin, except that, with regard to religious or denominational
   10  educational  institutions, students, otherwise qualified, shall have the
   11  equal opportunity to attend therein without  discrimination  because  of
   12  race,  color, sex, marital status, age, sexual orientation as defined in
   13  section two hundred ninety-two of the executive law, GENDER IDENTITY  OR
   14  EXPRESSION AS DEFINED IN SECTION TWO HUNDRED NINETY-TWO OF THE EXECUTIVE
   15  LAW,  or national origin. It is a fundamental American right for members
   16  of various religious faiths to establish and maintain educational insti-
   17  tutions exclusively or primarily for students  of  their  own  religious
   18  faith  or to effectuate the religious principles in furtherance of which
   19  they are maintained. Nothing herein contained shall  impair  or  abridge
   20  that right.
   21    S 17. Subdivision 3 of section 313 of the education law, as amended by
   22  chapter 2 of the laws of 2002, is amended to read as follows:
   23    (3)  Unfair  educational  practices. It shall be an unfair educational
   24  practice for an educational institution after September fifteenth, nine-
   25  teen hundred forty-eight:
   26    (a) To exclude or limit or otherwise discriminate against  any  person
   27  or  persons  seeking admission as students to such institution or to any
   28  educational program or course operated or provided by  such  institution
   29  because of race, religion, creed, sex, color, marital status, age, sexu-
   30  al orientation as defined in section two hundred ninety-two of the exec-
   31  utive  law,  GENDER  IDENTITY  OR  EXPRESSION  AS DEFINED IN SECTION TWO
   32  HUNDRED NINETY-TWO OF THE EXECUTIVE LAW, or national origin; except that
   33  nothing in this section shall be deemed to affect, in any way, the right
   34  of a religious or denominational educational institution to  select  its
   35  students  exclusively  or  primarily  from  members  of such religion or
   36  denomination or from giving preference in such selection to such members
   37  or to make such selection of its  students  as  is  calculated  by  such
   38  institution  to  promote the religious principles for which it is estab-
   39  lished or maintained. Nothing herein contained shall impair  or  abridge
   40  the  right of an independent institution, which establishes or maintains
   41  a policy of educating persons of one sex exclusively, to admit  students
   42  of only one sex.
   43    (b) To penalize any individual because he or she has initiated, testi-
   44  fied, participated or assisted in any proceedings under this section.
   45    (c)  To  accept any endowment or gift of money or property conditioned
   46  upon teaching the doctrine of supremacy of any particular race.
   47    (d) With respect to any individual who withdraws  from  attendance  to
   48  serve on active duty in the armed forces of the United States in time of
   49  war,  including  any individual who withdrew from attendance on or after
   50  August second, nineteen hundred ninety to serve on active  duty  in  the
   51  armed  forces  of the United States in the Persian Gulf conflict: (i) to
   52  deny or limit the readmission of such individual to such institution  or
   53  to any educational program or course operated or provided by such insti-
   54  tution  because  of  such  withdrawal  from attendance or because of the
   55  failure to complete any educational program or course due to such  with-
   56  drawal;  (ii)  to  impose any academic penalty on such person because of
       S. 2406--A                         12                         A. 5710--A

    1  such withdrawal or because of the failure to  complete  any  educational
    2  program  or  course due to such withdrawal; (iii) to reduce or eliminate
    3  any financial aid award granted to such individual which  could  not  be
    4  used,  in  whole  or  part, because of such withdrawal or because of the
    5  failure to complete any educational program or course due to such  with-
    6  drawal;  or  (iv)  to  fail to provide a credit or refund of tuition and
    7  fees paid by such individual for  any  semester,  term  or  quarter  not
    8  completed  because  of  such  withdrawal  or  because  of the failure to
    9  complete any program or course due to such withdrawal.
   10    (e) It shall not be an unfair educational practice for any educational
   11  institution to use criteria  other  than  race,  religion,  creed,  sex,
   12  color, marital status, age, sexual orientation as defined in section two
   13  hundred  ninety-two  of the executive law, GENDER IDENTITY OR EXPRESSION
   14  AS DEFINED IN SECTION TWO HUNDRED NINETY-TWO OF THE  EXECUTIVE  LAW,  or
   15  national  origin  in the admission of students to such institution or to
   16  any of the educational programs and courses operated or provided by such
   17  institution.
   18    S 18. Section 485.00 of the penal law, as added by chapter 107 of  the
   19  laws of 2000, is amended to read as follows:
   20  S 485.00 Legislative findings.
   21    The legislature finds and determines as follows: criminal acts involv-
   22  ing  violence,  intimidation and destruction of property based upon bias
   23  and prejudice have become more prevalent in New  York  state  in  recent
   24  years.    The  intolerable  truth  is that in these crimes, commonly and
   25  justly referred to as "hate crimes", victims are intentionally selected,
   26  in whole or in part, because of  their  race,  color,  national  origin,
   27  ancestry,  gender,  GENDER  IDENTITY  OR EXPRESSION, religion, religious
   28  practice, age, disability or sexual orientation.  Hate  crimes  do  more
   29  than  threaten  the  safety and welfare of all citizens. They inflict on
   30  victims incalculable physical and emotional damage and tear at the  very
   31  fabric  of  free  society.  Crimes  motivated by invidious hatred toward
   32  particular groups not only harm individual victims but send  a  powerful
   33  message of intolerance and discrimination to all members of the group to
   34  which the victim belongs.  Hate crimes can and do intimidate and disrupt
   35  entire communities and vitiate the civility that is essential to healthy
   36  democratic  processes.    In  a  democratic  society, citizens cannot be
   37  required to approve of the beliefs and practices  of  others,  but  must
   38  never  commit  criminal  acts  on  account of them. Current law does not
   39  adequately recognize the harm to public order and individual safety that
   40  hate crimes cause. Therefore, our laws must be strengthened  to  provide
   41  clear  recognition  of  the  gravity  of  hate crimes and the compelling
   42  importance of preventing their recurrence.
   43    Accordingly, the legislature  finds  and  declares  that  hate  crimes
   44  should be prosecuted and punished with appropriate severity.
   45    S  19.  Subdivisions 1, 2 and 4 of section 485.05 of the penal law, as
   46  added by chapter 107 of the  laws  of  2000,  are  amended  to  read  as
   47  follows:
   48    1.  A  person  commits a hate crime when he or she commits a specified
   49  offense and either:
   50    (a) intentionally selects the  person  against  whom  the  offense  is
   51  committed  or  intended  to be committed in whole or in substantial part
   52  because of a belief or perception regarding the  race,  color,  national
   53  origin, ancestry, gender, GENDER IDENTITY OR EXPRESSION, religion, reli-
   54  gious  practice,  age,  disability  or  sexual  orientation of a person,
   55  regardless of whether the belief or perception is correct, or
       S. 2406--A                         13                         A. 5710--A

    1    (b) intentionally commits the act or acts constituting the offense  in
    2  whole or in substantial part because of a belief or perception regarding
    3  the  race,  color, national origin, ancestry, gender, GENDER IDENTITY OR
    4  EXPRESSION, religion, religious  practice,  age,  disability  or  sexual
    5  orientation  of a person, regardless of whether the belief or perception
    6  is correct.
    7    2. Proof of race, color, national  origin,  ancestry,  gender,  GENDER
    8  IDENTITY OR EXPRESSION, religion, religious practice, age, disability or
    9  sexual orientation of the defendant, the victim or of both the defendant
   10  and  the  victim  does  not,  by  itself,  constitute legally sufficient
   11  evidence satisfying the people's burden under paragraph (a)  or  (b)  of
   12  subdivision one of this section.
   13    4. For purposes of this section:
   14    (a) the term "age" means sixty years old or more;
   15    (b)  the  term "disability" means a physical or mental impairment that
   16  substantially limits a major life activity[.];
   17    (C) THE TERM "GENDER IDENTITY OR EXPRESSION"  MEANS  HAVING  OR  BEING
   18  PERCEIVED  AS HAVING A GENDER IDENTITY, SELF-IMAGE, APPEARANCE, BEHAVIOR
   19  OR EXPRESSION WHETHER OR NOT THAT GENDER IDENTITY,  SELF-IMAGE,  APPEAR-
   20  ANCE,  BEHAVIOR OR EXPRESSION IS DIFFERENT FROM THAT TRADITIONALLY ASSO-
   21  CIATED WITH THE SEX ASSIGNED TO THAT PERSON AT BIRTH.
   22    S 20. Subdivision 3 of section 240.30 of the penal law, as amended  by
   23  chapter 510 of the laws of 2008, is amended to read as follows:
   24    3.  Strikes,  shoves,  kicks,  or otherwise subjects another person to
   25  physical contact, or attempts or threatens to do the same because  of  a
   26  belief  or  perception  regarding  such  person's  race, color, national
   27  origin, ancestry, gender, GENDER IDENTITY OR EXPRESSION, religion, reli-
   28  gious practice, age, disability or  sexual  orientation,  regardless  of
   29  whether the belief or perception is correct; or
   30    S  21.  The  opening  paragraph of section 240.31 of the penal law, as
   31  amended by chapter 49 of the  laws  of  2006,  is  amended  to  read  as
   32  follows:
   33    A  person  is guilty of aggravated harassment in the first degree when
   34  with intent to harass, annoy, threaten or alarm another person,  because
   35  of  a belief or perception regarding such person's race, color, national
   36  origin, ancestry, gender, GENDER IDENTITY OR EXPRESSION, religion, reli-
   37  gious practice, age, disability or  sexual  orientation,  regardless  of
   38  whether the belief or perception is correct, he or she:
   39    S  22.  Section  240.00  of  the  penal law is amended by adding a new
   40  subdivision 7 to read as follows:
   41    7. "GENDER IDENTITY OR EXPRESSION" MEANS HAVING OR BEING PERCEIVED  AS
   42  HAVING A GENDER IDENTITY, SELF-IMAGE, APPEARANCE, BEHAVIOR OR EXPRESSION
   43  WHETHER OR NOT THAT GENDER IDENTITY, SELF-IMAGE, APPEARANCE, BEHAVIOR OR
   44  EXPRESSION  IS DIFFERENT FROM THAT TRADITIONALLY ASSOCIATED WITH THE SEX
   45  ASSIGNED TO THAT PERSON AT BIRTH.
   46    S 23. Paragraph (c) of subdivision 7 of section 200.50 of the criminal
   47  procedure law, as amended by chapter 7 of the laws of 2007,  is  amended
   48  to read as follows:
   49    (c) in the case of any hate crime, as defined in section 485.05 of the
   50  penal  law,  specifies,  as applicable, that the defendant or defendants
   51  intentionally selected the person against whom the offense was committed
   52  or intended to be committed; or intentionally committed the act or  acts
   53  constituting  the  offense, in whole or in substantial part because of a
   54  belief or perception regarding the race, color, national origin,  ances-
   55  try,  gender,  GENDER  IDENTITY OR EXPRESSION, religion, religious prac-
   56  tice, age, disability or sexual orientation of a person; and
       S. 2406--A                         14                         A. 5710--A

    1    S 24. This act shall take effect on the thirtieth day after  it  shall
    2  have  become  a  law;  provided, however, that sections eighteen through
    3  twenty-three of this act shall take effect on the first of November next
    4  succeeding the date on which it shall have become a law.
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