S00007 Summary:

BILL NOS00007
 
SAME ASSAME AS A00506
 
SPONSORLANZA
 
COSPNSRGALLIVAN, SAVINO, HANNON, AVELLA, CARLUCCI, HAMILTON, KLEIN, MARCHIONE, MARTINS, MURPHY, PANEPINTO, VALESKY
 
MLTSPNSR
 
Amd Pen L, generally; amd SS700.05, 380.50 & 440.10, CP L; amd SS483-bb & 483-cc, Soc Serv L; amd S212, CPLR; amd S14, Chap 74 of 2007; amd S10.03, Ment Hyg L; amd SS168-a & 168-d, Cor L; amd S509-cc, add S510-d, V & T L; amd S2324-a, Pub Health L; amd S715, RPAP L; amd S231, RP L; amd S840, add S214-d, Exec L
 
Enacts the trafficking victims protection and justice act.
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S00007 Actions:

BILL NOS00007
 
01/07/2015REFERRED TO RULES
01/12/2015ORDERED TO THIRD READING CAL.7
01/12/2015PASSED SENATE
01/12/2015DELIVERED TO ASSEMBLY
01/12/2015referred to codes
03/16/2015substituted for a506
03/16/2015ordered to third reading cal.91
03/16/2015passed assembly
03/16/2015returned to senate
10/20/2015DELIVERED TO GOVERNOR
10/21/2015SIGNED CHAP.368
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S00007 Memo:

Memo not available
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S00007 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                            7
 
                               2015-2016 Regular Sessions
 
                    IN SENATE
 
                                     January 9, 2015
                                       ___________
 
        Introduced  by  Sens.  LANZA, GALLIVAN, SAVINO, HANNON -- read twice and
          ordered printed, and when printed to be committed to the Committee  on
          Rules
 
        AN  ACT  to  amend the penal law, the criminal procedure law, the social
          services law, the civil practice law and  rules,  the  mental  hygiene
          law,  the  correction  law,  the  vehicle  and traffic law, the public
          health law, the real property actions and  proceedings  law,  and  the
          real  property  law,  in relation to enacting the "trafficking victims
          protection and justice act"; to amend the penal law,  in  relation  to
          prostitution in a school zone; to amend chapter 74 of the laws of 2007
          amending  the  penal  law,  the criminal procedure law, the correction
          law, the social services law, and the executive law relating to  human
          trafficking,  in  relation  to extending the interagency task force on
          human trafficking for four years; and to amend the executive  law,  in
          relation to human trafficking awareness
 
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
 
     1    Section 1. Short title. This act shall be known and may  be  cited  as
     2  the "trafficking victims protection and justice act".
     3    § 2. Section 60.13 of the penal law, as added by chapter 7 of the laws
     4  of 2007, is amended to read as follows:
     5  § 60.13 Authorized dispositions; felony sex offenses.
     6    When  a  person  is  to  be sentenced upon a conviction for any felony
     7  defined in article one hundred thirty of this chapter, including a sexu-
     8  ally motivated felony, or patronizing a [prostitute] person for  prosti-
     9  tution in the first degree as defined in section 230.06 of this chapter,
    10  aggravated  patronizing  a minor for prostitution in the third degree as
    11  defined in section 230.11 of  this  chapter,  aggravated  patronizing  a
    12  minor for prostitution in the second degree as defined in section 230.12
    13  of  this chapter, aggravated patronizing a minor for prostitution in the
    14  first degree as defined in section 230.13 of this chapter, incest in the
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD01841-01-5

        S. 7                                2
 
     1  second degree as defined in section 255.26 of this chapter, or incest in
     2  the first degree as defined in section 255.27  of  this  chapter,  or  a
     3  felony  attempt  or  conspiracy to commit any of these crimes, the court
     4  must sentence the defendant in accordance with the provisions of section
     5  70.80 of this title.
     6    §  3.  Paragraphs (a) and (c) of subdivision 1 of section 70.02 of the
     7  penal law, paragraph (a) as amended by chapter 320 of the laws  of  2006
     8  and  paragraph  (c)  as  amended  by  chapter 1 of the laws of 2013, are
     9  amended to read as follows:
    10    (a) Class B violent felony offenses: an attempt to  commit  the  class
    11  A-I  felonies  of  murder  in  the  second  degree as defined in section
    12  125.25, kidnapping in the first degree as defined in section 135.25, and
    13  arson in the first degree as defined in section 150.20; manslaughter  in
    14  the  first  degree as defined in section 125.20, aggravated manslaughter
    15  in the first degree as defined in section  125.22,  rape  in  the  first
    16  degree  as  defined  in section 130.35, criminal sexual act in the first
    17  degree as defined in section 130.50,  aggravated  sexual  abuse  in  the
    18  first  degree  as  defined  in  section 130.70, course of sexual conduct
    19  against a child in the  first  degree  as  defined  in  section  130.75;
    20  assault  in the first degree as defined in section 120.10, kidnapping in
    21  the second degree as defined in section 135.20, burglary  in  the  first
    22  degree  as  defined  in  section  140.30,  arson in the second degree as
    23  defined in section 150.15, robbery in the first  degree  as  defined  in
    24  section  160.15, sex trafficking as defined in paragraphs (a) and (b) of
    25  subdivision five of section  230.34,  incest  in  the  first  degree  as
    26  defined  in section 255.27, criminal possession of a weapon in the first
    27  degree as defined in section 265.04, criminal use of a  firearm  in  the
    28  first degree as defined in section 265.09, criminal sale of a firearm in
    29  the first degree as defined in section 265.13, aggravated assault upon a
    30  police  officer  or  a  peace officer as defined in section 120.11, gang
    31  assault in the first degree as defined in section 120.07, intimidating a
    32  victim or witness in the first degree  as  defined  in  section  215.17,
    33  hindering  prosecution  of  terrorism  in the first degree as defined in
    34  section 490.35, criminal possession of a chemical weapon  or  biological
    35  weapon  in  the second degree as defined in section 490.40, and criminal
    36  use of a chemical weapon or biological weapon in  the  third  degree  as
    37  defined in section 490.47.
    38    (c)  Class  D violent felony offenses: an attempt to commit any of the
    39  class C felonies set forth in paragraph (b); reckless assault of a child
    40  as defined in section 120.02, assault in the second degree as defined in
    41  section 120.05, menacing a police officer or peace officer as defined in
    42  section 120.18, stalking in the first degree, as defined in  subdivision
    43  one  of section 120.60, strangulation in the second degree as defined in
    44  section 121.12, rape in the second degree as defined in section  130.30,
    45  criminal  sexual  act in the second degree as defined in section 130.45,
    46  sexual abuse in the first degree as defined in section 130.65, course of
    47  sexual conduct against a child  in  the  second  degree  as  defined  in
    48  section  130.80,  aggravated sexual abuse in the third degree as defined
    49  in  section  130.66,  facilitating  a  sex  offense  with  a  controlled
    50  substance  as defined in section 130.90, labor trafficking as defined in
    51  paragraphs (a) and (b) of subdivision three of section 135.35,  criminal
    52  possession  of  a  weapon  in the third degree as defined in subdivision
    53  five, six, seven, eight, nine or ten of section 265.02, criminal sale of
    54  a firearm in the third degree as defined in section 265.11, intimidating
    55  a victim or witness in the second degree as defined in  section  215.16,
    56  soliciting  or  providing  support for an act of terrorism in the second

        S. 7                                3
 
     1  degree as defined in section 490.10, and making a terroristic threat  as
     2  defined  in  section  490.20, falsely reporting an incident in the first
     3  degree as defined in section 240.60, placing a false bomb  or  hazardous
     4  substance  in  the  first degree as defined in section 240.62, placing a
     5  false bomb or hazardous substance in a sports  stadium  or  arena,  mass
     6  transportation  facility or enclosed shopping mall as defined in section
     7  240.63, and aggravated unpermitted use of  indoor  pyrotechnics  in  the
     8  first degree as defined in section 405.18.
     9    § 4. Paragraph (a) of subdivision 1 of section 70.80 of the penal law,
    10  as  added  by  chapter  7  of  the  laws  of 2007, is amended to read as
    11  follows:
    12    (a) For the purposes of this section, a "felony sex offense"  means  a
    13  conviction  of  any felony defined in article one hundred thirty of this
    14  chapter, including a sexually motivated felony, or patronizing a  [pros-
    15  titute]  person  for  prostitution  in  the  first  degree as defined in
    16  section 230.06 of this chapter, patronizing a person for prostitution in
    17  the second degree as defined in section 230.05 of this  chapter,  aggra-
    18  vated  patronizing  a  minor  for  prostitution  in  the third degree as
    19  defined in section 230.11 of  this  chapter,  aggravated  patronizing  a
    20  minor for prostitution in the second degree as defined in section 230.12
    21  of  this chapter, aggravated patronizing a minor for prostitution in the
    22  first degree as defined in section 230.13 of this chapter, incest in the
    23  second degree as defined in section 255.26 of this chapter, or incest in
    24  the first degree as defined in section 255.27  of  this  chapter,  or  a
    25  felony attempt or conspiracy to commit any of the above.
    26    §  5.  Section  135.35 of the penal law, as added by chapter 74 of the
    27  laws of 2007, is amended to read as follows:
    28  § 135.35 Labor trafficking.
    29    A person is guilty of labor  trafficking  if  he  or  she  compels  or
    30  induces  another  to  engage  in labor or recruits, entices, harbors, or
    31  transports such other person by means of intentionally:
    32    1. [unlawfully providing a controlled substance to  such  person  with
    33  intent to impair said person's judgment;
    34    2.] requiring that the labor be performed to retire, repay, or service
    35  a real or purported debt that the actor has caused by a systematic ongo-
    36  ing course of conduct with intent to defraud such person;
    37    [3.]  2.  withholding,  destroying,  or  confiscating  any  actual  or
    38  purported  passport,  immigration  document,  or  any  other  actual  or
    39  purported  government  identification  document,  of another person with
    40  intent to impair said person's freedom of movement;  provided,  however,
    41  that  this subdivision shall not apply to an attempt to correct a social
    42  security administration record or immigration agency record  in  accord-
    43  ance  with  any  local, state, or federal agency requirement, where such
    44  attempt is not made for the purpose of any express or implied threat;
    45    [4.] 3. using force or engaging in any  scheme,  plan  or  pattern  to
    46  compel or induce such person to engage in or continue to engage in labor
    47  activity  by  means  of  instilling  a  fear in such person that, if the
    48  demand is not complied with, the actor or another will do one or more of
    49  the following:
    50    (a) cause physical injury, serious physical  injury,  or  death  to  a
    51  person; or
    52    (b) cause damage to property, other than the property of the actor; or
    53    (c)  engage  in other conduct constituting a felony or unlawful impri-
    54  sonment in the second degree in violation  of  section  135.05  of  this
    55  [chapter] article; or

        S. 7                                4
 
     1    (d)  accuse some person of a crime or cause criminal charges or depor-
     2  tation proceedings to  be  instituted  against  such  person;  provided,
     3  however,  that  it  shall  be an affirmative defense to this subdivision
     4  that the defendant reasonably believed the threatened charge to be  true
     5  and  that  his or her sole purpose was to compel or induce the victim to
     6  take reasonable action to make good the wrong which was the  subject  of
     7  such threatened charge; or
     8    (e)  expose  a  secret  or publicize an asserted fact, whether true or
     9  false, tending to subject some person to hatred, contempt  or  ridicule;
    10  or
    11    (f)  testify  or provide information or withhold testimony or informa-
    12  tion with respect to another's legal claim or defense; or
    13    (g) use or abuse his or her position as a public servant by performing
    14  some act within or related to his or her official duties, or by  failing
    15  or  refusing  to  perform  an official duty, in such manner as to affect
    16  some person adversely.
    17    Labor trafficking is a class D felony.
    18    § 6. The penal law is amended by adding a new section 135.37  to  read
    19  as follows:
    20  § 135.37 Aggravated labor trafficking.
    21    A  person  is  guilty  of  aggravated  labor  trafficking if he or she
    22  compels or induces another to engage  in  labor  or  recruits,  entices,
    23  harbors,  or transports such other person to engage in labor by means of
    24  intentionally unlawfully providing a controlled substance to such person
    25  with intent to impair said person's judgment.
    26    Aggravated labor trafficking is a class C felony.
    27    § 7. Paragraph (a) of subdivision 1 of section  460.10  of  the  penal
    28  law, as amended by chapter 37 of the laws of 2014, is amended to read as
    29  follows:
    30    (a)  Any  of  the felonies set forth in this chapter: sections 120.05,
    31  120.10 and 120.11 relating to assault; sections 121.12 and 121.13 relat-
    32  ing to strangulation; sections 125.10 to 125.27  relating  to  homicide;
    33  sections 130.25, 130.30 and 130.35 relating to rape; sections 135.20 and
    34  135.25  relating  to  kidnapping;  [section]  sections 135.35 and 135.37
    35  relating to labor trafficking;  section  135.65  relating  to  coercion;
    36  sections  140.20,  140.25  and  140.30  relating  to  burglary; sections
    37  145.05, 145.10 and 145.12 relating to  criminal  mischief;  article  one
    38  hundred  fifty  relating  to  arson; sections 155.30, 155.35, 155.40 and
    39  155.42 relating to grand larceny; sections 177.10,  177.15,  177.20  and
    40  177.25 relating to health care fraud; article one hundred sixty relating
    41  to robbery; sections 165.45, 165.50, 165.52 and 165.54 relating to crim-
    42  inal  possession of stolen property; sections 165.72 and 165.73 relating
    43  to trademark counterfeiting; sections 170.10,  170.15,  170.25,  170.30,
    44  170.40,  170.65 and 170.70 relating to forgery; sections 175.10, 175.25,
    45  175.35, 175.40 and 210.40 relating to false statements; sections 176.15,
    46  176.20, 176.25 and 176.30 relating to insurance fraud;  sections  178.20
    47  and  178.25  relating  to criminal diversion of prescription medications
    48  and prescriptions; sections  180.03,  180.08,  180.15,  180.25,  180.40,
    49  180.45,  200.00, 200.03, 200.04, 200.10, 200.11, 200.12, 200.20, 200.22,
    50  200.25, 200.27, 200.56, 215.00,  215.05  and  215.19;  sections  187.10,
    51  187.15,  187.20  and  187.25  relating  to  residential  mortgage fraud,
    52  sections 190.40 and 190.42 relating to criminal  usury;  section  190.65
    53  relating  to  schemes  to  defraud;  any  felony defined in article four
    54  hundred ninety-six; sections 205.60 and  205.65  relating  to  hindering
    55  prosecution; sections 210.10, 210.15, and 215.51 relating to perjury and
    56  contempt;  section  215.40 relating to tampering with physical evidence;

        S. 7                                5
 
     1  sections 220.06, 220.09, 220.16, 220.18, 220.21, 220.31, 220.34, 220.39,
     2  220.41, 220.43, 220.46, 220.55, 220.60, 220.65 and  220.77  relating  to
     3  controlled  substances; sections 225.10 and 225.20 relating to gambling;
     4  sections  230.25, 230.30, and 230.32 relating to promoting prostitution;
     5  section 230.34 relating to sex  trafficking;  sections  235.06,  235.07,
     6  235.21  and  235.22  relating  to  obscenity; sections 263.10 and 263.15
     7  relating to promoting a sexual performance by a child; sections  265.02,
     8  265.03,  265.04,  265.11,  265.12,  265.13 and the provisions of section
     9  265.10 which constitute a felony relating to firearms and other  danger-
    10  ous  weapons;  sections 265.14 and 265.16 relating to criminal sale of a
    11  firearm; section 275.10, 275.20, 275.30, or 275.40 relating to unauthor-
    12  ized recordings; and sections 470.05, 470.10, 470.15 and 470.20 relating
    13  to money laundering; or
    14    § 8. Paragraphs (b) and (h) of subdivision 8 of section 700.05 of  the
    15  criminal  procedure  law, paragraph (b) as amended by chapter 405 of the
    16  laws of 2010 and paragraph (h) as amended by chapter 154 of the laws  of
    17  1990, are amended to read as follows:
    18    (b)  Any  of  the  following felonies: assault in the second degree as
    19  defined in section 120.05 of the penal law, assault in the first  degree
    20  as  defined in section 120.10 of the penal law, reckless endangerment in
    21  the first degree as defined in section 120.25 of the penal law,  promot-
    22  ing  a  suicide  attempt  as defined in section 120.30 of the penal law,
    23  strangulation in the second degree as defined in section 121.12  of  the
    24  penal  law,  strangulation  in  the  first  degree as defined in section
    25  121.13 of the penal law, criminally negligent  homicide  as  defined  in
    26  section  125.10  of  the penal law, manslaughter in the second degree as
    27  defined in section 125.15 of the penal law, manslaughter  in  the  first
    28  degree  as  defined  in  section  125.20 of the penal law, murder in the
    29  second degree as defined in section 125.25 of the penal law,  murder  in
    30  the first degree as defined in section 125.27 of the penal law, abortion
    31  in  the  second  degree  as  defined in section 125.40 of the penal law,
    32  abortion in the first degree as defined in section 125.45 of  the  penal
    33  law,  rape in the third degree as defined in section 130.25 of the penal
    34  law, rape in the second degree as defined in section 130.30 of the penal
    35  law, rape in the first degree as defined in section 130.35 of the  penal
    36  law,  criminal  sexual  act  in  the  third degree as defined in section
    37  130.40 of the penal law, criminal sexual act in  the  second  degree  as
    38  defined  in  section 130.45 of the penal law, criminal sexual act in the
    39  first degree as defined in section 130.50 of the penal law, sexual abuse
    40  in the first degree as defined in  section  130.65  of  the  penal  law,
    41  unlawful  imprisonment  in the first degree as defined in section 135.10
    42  of the penal law, kidnapping in the second degree as defined in  section
    43  135.20  of  the  penal law, kidnapping in the first degree as defined in
    44  section 135.25 of the penal law, labor trafficking as defined in section
    45  135.35 of the penal law, aggravated  labor  trafficking  as  defined  in
    46  section  135.37  of  the  penal law, custodial interference in the first
    47  degree as defined in section 135.50 of the penal law,  coercion  in  the
    48  first  degree  as  defined  in section 135.65 of the penal law, criminal
    49  trespass in the first degree as defined in section 140.17 of  the  penal
    50  law,  burglary  in  the third degree as defined in section 140.20 of the
    51  penal law, burglary in the second degree as defined in section 140.25 of
    52  the penal law, burglary in the first degree as defined in section 140.30
    53  of the penal law, criminal mischief in the third degree  as  defined  in
    54  section  145.05 of the penal law, criminal mischief in the second degree
    55  as defined in section 145.10 of the penal law, criminal mischief in  the
    56  first  degree  as  defined  in section 145.12 of the penal law, criminal

        S. 7                                6
 
     1  tampering in the first degree as defined in section 145.20 of the  penal
     2  law,  arson  in  the  fourth  degree as defined in section 150.05 of the
     3  penal law, arson in the third degree as defined in section 150.10 of the
     4  penal  law,  arson  in the second degree as defined in section 150.15 of
     5  the penal law, arson in the first degree as defined in section 150.20 of
     6  the penal law, grand larceny in the fourth degree as defined in  section
     7  155.30 of the penal law, grand larceny in the third degree as defined in
     8  section  155.35  of the penal law, grand larceny in the second degree as
     9  defined in section 155.40 of the penal law, grand larceny in  the  first
    10  degree  as defined in section 155.42 of the penal law, health care fraud
    11  in the fourth degree as defined in section  177.10  of  the  penal  law,
    12  health  care  fraud  in the third degree as defined in section 177.15 of
    13  the penal law, health care fraud in the  second  degree  as  defined  in
    14  section  177.20  of the penal law, health care fraud in the first degree
    15  as defined in section 177.25 of the penal  law,  robbery  in  the  third
    16  degree  as  defined  in  section 160.05 of the penal law, robbery in the
    17  second degree as defined in section 160.10 of the penal law, robbery  in
    18  the first degree as defined in section 160.15 of the penal law, unlawful
    19  use  of  secret  scientific material as defined in section 165.07 of the
    20  penal law, criminal possession of stolen property in the  fourth  degree
    21  as  defined  in  section 165.45 of the penal law, criminal possession of
    22  stolen property in the third degree as defined in section 165.50 of  the
    23  penal  law,  criminal possession of stolen property in the second degree
    24  as defined by section 165.52 of the penal law,  criminal  possession  of
    25  stolen  property in the first degree as defined by section 165.54 of the
    26  penal law, trademark counterfeiting in the second degree as  defined  in
    27  section  165.72  of the penal law, trademark counterfeiting in the first
    28  degree as defined in section 165.73 of the penal  law,  forgery  in  the
    29  second  degree as defined in section 170.10 of the penal law, forgery in
    30  the first degree as defined in section 170.15 of the penal law, criminal
    31  possession of a forged instrument in the second  degree  as  defined  in
    32  section 170.25 of the penal law, criminal possession of a forged instru-
    33  ment  in the first degree as defined in section 170.30 of the penal law,
    34  criminal possession of forgery devices as defined in section  170.40  of
    35  the  penal  law,  falsifying  business  records  in  the first degree as
    36  defined in section 175.10  of  the  penal  law,  tampering  with  public
    37  records  in  the  first degree as defined in section 175.25 of the penal
    38  law, offering a false instrument for  filing  in  the  first  degree  as
    39  defined  in section 175.35 of the penal law, issuing a false certificate
    40  as defined in section 175.40 of the penal  law,  criminal  diversion  of
    41  prescription  medications  and  prescriptions  in  the  second degree as
    42  defined in section 178.20  of  the  penal  law,  criminal  diversion  of
    43  prescription  medications  and  prescriptions  in  the  first  degree as
    44  defined in section 178.25 of the penal law, residential  mortgage  fraud
    45  in  the  fourth  degree  as  defined in section 187.10 of the penal law,
    46  residential mortgage fraud in the third degree  as  defined  in  section
    47  187.15 of the penal law, residential mortgage fraud in the second degree
    48  as  defined  in  section  187.20  of the penal law, residential mortgage
    49  fraud in the first degree as defined in section 187.25 of the penal law,
    50  escape in the second degree as defined in section 205.10  of  the  penal
    51  law,  escape  in  the  first  degree as defined in section 205.15 of the
    52  penal law, absconding from temporary release  in  the  first  degree  as
    53  defined  in section 205.17 of the penal law, promoting prison contraband
    54  in the first degree as defined in  section  205.25  of  the  penal  law,
    55  hindering  prosecution in the second degree as defined in section 205.60
    56  of the penal law, hindering prosecution in the first degree  as  defined

        S. 7                                7
 
     1  in  section  205.65  of  the  penal  law,  sex trafficking as defined in
     2  section 230.34 of the penal law, criminal possession of a weapon in  the
     3  third  degree  as defined in subdivisions two, three and five of section
     4  265.02  of  the penal law, criminal possession of a weapon in the second
     5  degree  as  defined  in  section  265.03  of  the  penal  law,  criminal
     6  possession  of a weapon in the first degree as defined in section 265.04
     7  of the penal law, manufacture, transport, disposition and defacement  of
     8  weapons  and dangerous instruments and appliances defined as felonies in
     9  subdivisions one, two, and three of section 265.10  of  the  penal  law,
    10  sections  265.11,  265.12 and 265.13 of the penal law, or prohibited use
    11  of weapons as defined in subdivision two of section 265.35 of the  penal
    12  law,  relating  to  firearms  and other dangerous weapons, or failure to
    13  disclose the origin of a recording in the first  degree  as  defined  in
    14  section 275.40 of the penal law;
    15    (h)  Promoting prostitution in the first degree, as defined in section
    16  230.32 of the penal law, promoting prostitution in the second degree, as
    17  defined by subdivision one of section 230.30 of the penal law, promoting
    18  prostitution in the third degree, as defined in section  230.25  of  the
    19  penal law;
    20    §  9.  The penal law is amended by adding a new section 230.01 to read
    21  as follows:
    22  § 230.01 Prostitution; affirmative defense.
    23    In any prosecution under section 230.00, section 230.03 or subdivision
    24  two of section 240.37 of this part, it is an  affirmative  defense  that
    25  the defendant's participation in the offense was a result of having been
    26  a  victim  of  compelling prostitution under section 230.33, a victim of
    27  sex trafficking under section 230.34 of this  article  or  a  victim  of
    28  trafficking  in  persons  under  the  trafficking victims protection act
    29  (United States Code, Title 22, Chapter 78).
    30    § 10. The section heading and subdivision 1 of section 230.02  of  the
    31  penal law, as amended by chapter 627 of the laws of 1978, are amended to
    32  read as follows:
    33    Patronizing a [prostitute] person for prostitution; definitions.
    34    1. A person patronizes a [prostitute] person for prostitution when:
    35    (a) Pursuant to a prior understanding, he or she pays a fee to another
    36  person  as compensation for such person or a third person having engaged
    37  in sexual conduct with him or her; or
    38    (b) He or she pays or agrees to pay a fee to another  person  pursuant
    39  to  an  understanding  that  in  return  therefor such person or a third
    40  person will engage in sexual conduct with him or her; or
    41    (c) He or she solicits or requests another person to engage in  sexual
    42  conduct with him or her in return for a fee.
    43    §  11.  Subdivision  2 of section 230.03 of the penal law, as added by
    44  chapter 191 of the laws of 2011, is amended to read as follows:
    45    2. For the purposes of this section, section 230.08 and section 230.19
    46  of this article, "school zone" means (a) in or on or within  any  build-
    47  ing,  structure,  athletic  playing  field, playground or land contained
    48  within the real property boundary line of a public or private  elementa-
    49  ry, parochial, intermediate, junior high, vocational, or high school, or
    50  (b)  any  public  sidewalk,  street,  parking  lot,  park, playground or
    51  private land, located immediately adjacent to the boundary line of  such
    52  school.
    53    § 12. Section 230.04 of the penal law, as amended by chapter 74 of the
    54  laws of 2007, is amended to read as follows:
    55  § 230.04 Patronizing a [prostitute] person for prostitution in the third
    56             degree.

        S. 7                                8
 
     1    A  person is guilty of patronizing a [prostitute] person for prostitu-
     2  tion in the third degree when he or she patronizes a [prostitute] person
     3  for prostitution.
     4    Patronizing a [prostitute] person for prostitution in the third degree
     5  is a class A misdemeanor.
     6    §  13. Section 230.05 of the penal law, as added by chapter 627 of the
     7  laws of 1978, is amended to read as follows:
     8  § 230.05 Patronizing a  [prostitute]  person  for  prostitution  in  the
     9             second degree.
    10    A  person is guilty of patronizing a [prostitute] person for prostitu-
    11  tion in the second degree when, being [over] eighteen years [of age] old
    12  or more, he or she patronizes a [prostitute] person for prostitution and
    13  the person patronized is less than [fourteen]  fifteen  years  [of  age]
    14  old.
    15    Patronizing  a  [prostitute]  person  for  prostitution  in the second
    16  degree is a class E felony.
    17    § 14. Section 230.06 of the penal law, as added by chapter 627 of  the
    18  laws of 1978, is amended to read as follows:
    19  § 230.06 Patronizing a [prostitute] person for prostitution in the first
    20             degree.
    21    A  person is guilty of patronizing a [prostitute] person for prostitu-
    22  tion in the first degree when [he]:
    23    1. He or she patronizes a [prostitute] person for prostitution and the
    24  person patronized is less than eleven years [of age] old; or
    25    2. Being eighteen years old or more, he or she patronizes a person for
    26  prostitution and the person patronized is less than thirteen years old.
    27    Patronizing a [prostitute] person for prostitution in the first degree
    28  is a class D felony.
    29    § 15. Section 230.07 of the penal law, as amended by chapter 74 of the
    30  laws of 2007, is amended to read as follows:
    31  § 230.07 Patronizing a [prostitute] person for prostitution; defense.
    32    In any prosecution for patronizing a [prostitute] person for prostitu-
    33  tion in the first or second degrees or patronizing a person for  prosti-
    34  tution in a school zone, it is a defense that the defendant did not have
    35  reasonable  grounds  to  believe  that  the person was less than the age
    36  specified.
    37    § 16. The penal law is amended by adding a new section 230.08 to  read
    38  as follows:
    39  § 230.08 Patronizing a person for prostitution in a school zone.
    40    1.  A  person  is guilty of patronizing a person for prostitution in a
    41  school zone when, being twenty-one years old or more, he or she  patron-
    42  izes  a  person  for prostitution and the person patronized is less than
    43  eighteen years old at a place that he or she knows, or reasonably should
    44  know, is in a school zone.
    45    2. For purposes of this section,  "school  zone"  shall  mean  "school
    46  zone" as defined in subdivision two of section 230.03 of this article.
    47    Patronizing  a  person  for prostitution in a school zone is a class E
    48  felony.
    49    § 17. The section heading and the opening paragraph of section  230.10
    50  of the penal law are amended to read as follows:
    51    Prostitution  and  patronizing a [prostitute] person for prostitution;
    52  no defense.
    53    In any prosecution for  prostitution  or  patronizing  a  [prostitute]
    54  person  for  prostitution,  the  sex  of  the two parties or prospective
    55  parties to the sexual conduct engaged in, contemplated or  solicited  is
    56  immaterial, and it is no defense that:

        S. 7                                9
 
     1    §  18.  The  penal law is amended by adding three new sections 230.11,
     2  230.12 and 230.13 to read as follows:
     3  § 230.11 Aggravated  patronizing  a  minor for prostitution in the third
     4             degree.
     5    A person is guilty of aggravated patronizing a minor for  prostitution
     6  in  the third degree when, being twenty-one years old or more, he or she
     7  patronizes a person for prostitution and the person patronized  is  less
     8  than seventeen years old and the person guilty of patronizing engages in
     9  sexual  intercourse, oral sexual conduct, anal sexual conduct, or aggra-
    10  vated sexual conduct as those terms are defined  in  section  130.00  of
    11  this part, with the person patronized.
    12    Aggravated patronizing a minor for prostitution in the third degree is
    13  a class E felony.
    14  § 230.12 Aggravated  patronizing  a minor for prostitution in the second
    15             degree.
    16    A person is guilty of aggravated patronizing a minor for  prostitution
    17  in  the  second degree when, being eighteen years old or more, he or she
    18  patronizes a person for prostitution and the person patronized  is  less
    19  than  fifteen  years old and the person guilty of patronizing engages in
    20  sexual intercourse, oral sexual conduct, anal sexual conduct, or  aggra-
    21  vated  sexual  conduct  as  those terms are defined in section 130.00 of
    22  this part, with the person patronized.
    23    Aggravated patronizing a minor for prostitution in the  second  degree
    24  is a class D felony.
    25  § 230.13 Aggravated  patronizing  a  minor for prostitution in the first
    26             degree.
    27    A person is guilty of aggravated patronizing a minor for  prostitution
    28  in  the first degree when he or she patronizes a person for prostitution
    29  and the person patronized is less than eleven years old, or being  eigh-
    30  teen  years  old or more, he or she patronizes a person for prostitution
    31  and the person patronized is less  than  thirteen  years  old,  and  the
    32  person  guilty of patronizing engages in sexual intercourse, oral sexual
    33  conduct, anal sexual conduct, or  aggravated  sexual  conduct  as  those
    34  terms  are  defined  in  section  130.00  of  this part, with the person
    35  patronized.
    36    Aggravated patronizing a minor for prostitution in the first degree is
    37  a class B felony.
    38    § 19. Subdivisions 1 and 2 of section 230.15  of  the  penal  law  are
    39  amended to read as follows:
    40    1.  "Advance  prostitution."  A  person  "advances prostitution" when,
    41  acting other than as a [prostitute]  person  in  prostitution  or  as  a
    42  patron thereof, he or she knowingly causes or aids a person to commit or
    43  engage  in  prostitution, procures or solicits patrons for prostitution,
    44  provides persons or premises  for  prostitution  purposes,  operates  or
    45  assists  in  the  operation of a house of prostitution or a prostitution
    46  enterprise, or engages in any other conduct designed to  institute,  aid
    47  or facilitate an act or enterprise of prostitution.
    48    2.  "Profit  from  prostitution." A person "profits from prostitution"
    49  when, acting other than as a [prostitute] person in prostitution receiv-
    50  ing compensation for personally rendered prostitution  services,  he  or
    51  she accepts or receives money or other property pursuant to an agreement
    52  or understanding with any person whereby he or she participates or is to
    53  participate in the proceeds of prostitution activity.
    54    §  20.  Subdivision  1 of section 230.19 of the penal law, as added by
    55  chapter 191 of the laws of 2011, is amended to read as follows:

        S. 7                               10
 
     1    1. A person is guilty of promoting prostitution in a school zone when,
     2  being nineteen years [of age] old or [older] more, he or  she  knowingly
     3  advances or profits from prostitution that he or she knows or reasonably
     4  should  know  is  or will be committed in violation of section 230.03 of
     5  this  article  in  a  school  zone  during  the  hours that school is in
     6  session.
     7    § 21. The opening paragraph and subdivision 1 of section 230.25 of the
     8  penal law, the opening paragraph as amended by chapter 627 of  the  laws
     9  of  1978 and subdivision 1 as amended by chapter 74 of the laws of 2007,
    10  are amended to read as follows:
    11    A person is guilty of promoting prostitution in the third degree  when
    12  he or she knowingly:
    13    1.  Advances  or  profits  from prostitution by managing, supervising,
    14  controlling or owning, either alone or in  association  with  others,  a
    15  house of prostitution or a prostitution business or enterprise involving
    16  prostitution  activity by two or more [prostitutes] persons in prostitu-
    17  tion, or a business that sells travel-related services knowing that such
    18  services include or are intended to facilitate travel for the purpose of
    19  patronizing a [prostitute]  person  for  prostitution,  including  to  a
    20  foreign  jurisdiction  and regardless of the legality of prostitution in
    21  said foreign jurisdiction; or
    22    § 22. Section 230.30 of the penal law, as amended by  chapter  627  of
    23  the laws of 1978, is amended to read as follows:
    24  § 230.30 Promoting prostitution in the second degree.
    25    A person is guilty of promoting prostitution in the second degree when
    26  he or she knowingly:
    27    1.  Advances  prostitution  by  compelling a person by force or intim-
    28  idation to engage in prostitution, or profits from such coercive conduct
    29  by another; or
    30    2. Advances or  profits  from  prostitution  of  a  person  less  than
    31  [sixteen] eighteen years old.
    32    Promoting prostitution in the second degree is a class C felony.
    33    §  23. The first undesignated paragraph of section 230.32 of the penal
    34  law, as added by chapter 627 of the laws of 1978, is amended to read  as
    35  follows:
    36    A  person is guilty of promoting prostitution in the first degree when
    37  he or she:
    38    1. knowingly advances or profits from prostitution of  a  person  less
    39  than [eleven] thirteen years old; or
    40    2. being twenty-one years old or more, he or she knowingly advances or
    41  profits from prostitution of a person less than fifteen years old.
    42    §  24. Section 230.33 of the penal law, as added by chapter 450 of the
    43  laws of 2005, is amended to read as follows:
    44  § 230.33 Compelling prostitution.
    45    A person is guilty of compelling prostitution when, being [twenty-one]
    46  eighteen years [of age or older]  old  or  more,  he  or  she  knowingly
    47  advances  prostitution  by compelling a person less than [sixteen] eigh-
    48  teen years old, by force or intimidation, to engage in prostitution.
    49    Compelling prostitution is a class B felony.
    50    § 25. Section 230.35 of the penal law, as amended by  chapter  450  of
    51  the laws of 2005, is amended to read as follows:
    52  § 230.35 Promoting or compelling prostitution; accomplice.
    53    In  a  prosecution  for promoting prostitution or compelling prostitu-
    54  tion, a person less than [seventeen] eighteen years [of  age]  old  from
    55  whose  prostitution  activity another person is alleged to have advanced

        S. 7                               11
 
     1  or attempted to advance or profited or attempted to profit shall not  be
     2  deemed to be an accomplice.
     3    §  26. The first undesignated paragraph of section 230.40 of the penal
     4  law is amended to read as follows:
     5    A person is guilty of permitting prostitution when, having  possession
     6  or  control  of premises or vehicle which he or she knows are being used
     7  for prostitution purposes or for the purpose of advancing  prostitution,
     8  he or she fails to make reasonable effort to halt or abate such use.
     9    §  27.  Subdivision  2 of section 240.37 of the penal law, as added by
    10  chapter 344 of the laws of 1976, is amended, and subdivision 3 is renum-
    11  bered subdivision 4 and a new subdivision 3 is added to read as follows:
    12    2. Any person who remains or wanders  about  in  a  public  place  and
    13  repeatedly  beckons  to,  or repeatedly stops, or repeatedly attempts to
    14  stop, or repeatedly attempts to engage passers-by  in  conversation,  or
    15  repeatedly  stops  or  attempts  to  stop  motor vehicles, or repeatedly
    16  interferes with the free passage of other persons, for  the  purpose  of
    17  prostitution[,  or  of  patronizing  a prostitute as those terms are] as
    18  that term is defined in article two hundred thirty of  [the  penal  law]
    19  this  part,  shall  be  guilty of a violation and is guilty of a class B
    20  misdemeanor if such person has previously been convicted of a  violation
    21  of  this  section  or  of  [sections] section 230.00 [or 230.05] of [the
    22  penal law] this part.
    23    3. Any person who remains or wanders  about  in  a  public  place  and
    24  repeatedly  beckons  to,  or repeatedly stops, or repeatedly attempts to
    25  stop, or repeatedly attempts to engage passers-by  in  conversation,  or
    26  repeatedly  stops  or  attempts  to  stop  motor vehicles, or repeatedly
    27  interferes with the free passage of other persons, for  the  purpose  of
    28  patronizing  a  person  for prostitution as defined in section 230.02 of
    29  this part, shall be guilty of a violation and is guilty  of  a  class  B
    30  misdemeanor  if such person has previously been convicted of a violation
    31  of this section or of section 230.04, 230.05, 230.06 or 230.08  of  this
    32  part.
    33    §  28.  Subdivision 6 of section 380.50 of the criminal procedure law,
    34  as amended by chapter 320 of the laws of 2006, is  amended  to  read  as
    35  follows:
    36    6.  Regardless of whether the victim requests to make a statement with
    37  regard to the defendant's sentence, where the defendant is sentenced for
    38  a violent felony offense as defined in section 70.02 of the penal law or
    39  a felony defined in article one hundred twenty-five of such law  or  any
    40  of the following provisions of such law sections 130.25, 130.30, 130.40,
    41  130.45, 255.25, 255.26, 255.27, article two hundred sixty-three, 135.10,
    42  135.25,  230.05,  230.06,  230.11,  230.12,  230.13,  subdivision two of
    43  section 230.30 or 230.32, the prosecutor shall, within sixty days of the
    44  imposition of sentence, provide the victim with  a  form  on  which  the
    45  victim  may  indicate  a demand to be informed of any petition to change
    46  the name of such defendant.   Such forms shall  be  maintained  by  such
    47  prosecutor. Upon receipt of a notice of a petition to change the name of
    48  any  such defendant, pursuant to subdivision two of section sixty-two of
    49  the civil rights law, the prosecutor shall promptly notify the victim at
    50  the most current address or telephone number provided by such victim  in
    51  the  most reasonable and expedient possible manner of the time and place
    52  such petition will be presented to the court.
    53    § 29. Paragraph (i) of subdivision 1 of section 440.10 of the criminal
    54  procedure law, as added by chapter 332 of the laws of 2010,  is  amended
    55  to read as follows:

        S. 7                               12
 
     1    (i)  The judgment is a conviction where the arresting charge was under
     2  section 240.37 (loitering for the purpose of engaging in a  prostitution
     3  offense, provided that the defendant was not alleged to be loitering for
     4  the  purpose  of  patronizing  a [prostitute] person for prostitution or
     5  promoting prostitution) or 230.00 (prostitution) or 230.03 (prostitution
     6  in a school zone) of the penal law, and the defendant's participation in
     7  the  offense  was  a  result  of having been a victim of sex trafficking
     8  under section 230.34 of the penal law, labor trafficking  under  section
     9  135.35  of  the  penal  law,  aggravated labor trafficking under section
    10  135.37 of the penal law, compelling prostitution under section 230.33 of
    11  the penal law, or trafficking in persons under the  Trafficking  Victims
    12  Protection Act (United States Code, title 22, chapter 78); provided that
    13    (i)  a  motion  under this paragraph shall be made with due diligence,
    14  after the defendant has ceased to be a victim  of  such  trafficking  or
    15  compelling prostitution crime or has sought services for victims of such
    16  trafficking  or  compelling  prostitution  crime,  subject to reasonable
    17  concerns for the safety of the defendant, family members of the  defend-
    18  ant,  or  other  victims  of such trafficking or compelling prostitution
    19  crime that may be jeopardized by the bringing of  such  motion,  or  for
    20  other reasons consistent with the purpose of this paragraph; and
    21    (ii)  official  documentation of the defendant's status as a victim of
    22  [sex] trafficking, compelling prostitution or trafficking in persons  at
    23  the time of the offense from a federal, state or local government agency
    24  shall  create  a  presumption  that the defendant's participation in the
    25  offense was a result of having been a victim of sex trafficking, compel-
    26  ling prostitution or trafficking in persons, but shall not  be  required
    27  for granting a motion under this paragraph.
    28    § 30. Section 483-bb of the social services law is amended by adding a
    29  new subdivision (c) to read as follows:
    30    (c) An individual who is a victim of the conduct prohibited by section
    31  230.33,  230.34,  135.35  or  135.37  of the penal law may bring a civil
    32  action against the perpetrator or whoever knowingly advances or  profits
    33  from,  or whoever should have known he or she was advancing or profiting
    34  from, an act in violation of section 230.33, 230.34, 135.35 or 135.37 of
    35  the penal law to recover damages and reasonable attorney's fees.
    36    § 31. Section 212 of the civil practice law and rules  is  amended  by
    37  adding a new subdivision (e) to read as follows:
    38    (e)  By a victim of sex trafficking, compelling prostitution, or labor
    39  trafficking. An action by a victim of sex trafficking, compelling  pros-
    40  titution,  labor  trafficking  or  aggravated labor trafficking, brought
    41  pursuant to subdivision (c) of section four hundred  eighty-three-bb  of
    42  the  social  services  law, may be commenced within ten years after such
    43  victimization occurs provided, however, that such ten year period  shall
    44  not  begin  to  run  and  shall be tolled during any period in which the
    45  victim is or remains subject to such conduct.
    46    § 32. Subdivision (a) of section 483-cc of the social services law, as
    47  added by chapter 74 of the laws of 2007, is amended to read as follows:
    48    (a) As soon as practicable after a first encounter with a  person  who
    49  reasonably  appears  to a law enforcement agency [or a], district attor-
    50  ney's office, or an established provider of  social  or  legal  services
    51  designated  by  the  office  of temporary and disability assistance, the
    52  office for the prevention of domestic violence or the office  of  victim
    53  services to be a human trafficking victim, that [agency or] law enforce-
    54  ment  agency  or  district  attorney's office shall notify the office of
    55  temporary and disability assistance and the division of criminal justice
    56  services that such person may be eligible for services under this  arti-

        S. 7                               13
 
     1  cle  or,  in  the  case  of  an  established provider of social or legal
     2  services, shall notify the office of temporary and disability assistance
     3  and the division of criminal justice services if such victim consents to
     4  seeking services pursuant to this article.
     5    § 33. Section 14 of chapter 74 of the laws of 2007, amending the penal
     6  law, the criminal procedure law, the correction law, the social services
     7  law,  and the executive law relating to human trafficking, as amended by
     8  chapter 24 of the laws of 2011, is amended to read as follows:
     9    § 14.   This act shall take effect  on  the  first  of  November  next
    10  succeeding  the  date on which it shall have become a law; provided that
    11  section 483-ee of the social services law, as added by section eleven of
    12  this act, shall take effect immediately and shall remain in  full  force
    13  and  effect  until  September  1,  [2013]  2019  when upon such date the
    14  provisions  of  such  section  shall  expire  and  be  deemed  repealed.
    15  Provided,  effective  immediately, the addition, amendment and/or repeal
    16  of any rule or regulation necessary for the timely implementation of the
    17  provisions of article 10-D of the  social  services  law,  as  added  by
    18  section  eleven  of this act, on its effective date are authorized to be
    19  made on or before such effective date.
    20    § 34. Subdivision (p) of section 10.03 of the mental hygiene  law,  as
    21  added by chapter 7 of the laws of 2007, is amended to read as follows:
    22    (p)  "Sex  offense"  means an act or acts constituting: (1) any felony
    23  defined in article one hundred thirty of  the  penal  law,  including  a
    24  sexually  motivated  felony;  (2)  patronizing a [prostitute] person for
    25  prostitution in the first degree as defined in  section  230.06  of  the
    26  penal  law, aggravated patronizing a minor for prostitution in the first
    27  degree as defined in section 230.13 of the penal law, aggravated patron-
    28  izing a minor for prostitution  in  the  second  degree  as  defined  in
    29  section  230.12  of  the  penal  law, aggravated patronizing a minor for
    30  prostitution in the third degree as defined in  section  230.11  of  the
    31  penal  law,  incest in the second degree as defined in section 255.26 of
    32  the penal law, or incest in the  first  degree  as  defined  in  section
    33  255.27  of  the  penal law; (3) a felony attempt or conspiracy to commit
    34  any of the foregoing offenses set forth in this subdivision;  or  (4)  a
    35  designated  felony,  as  defined  in subdivision (f) of this section, if
    36  sexually motivated and committed prior to the  effective  date  of  this
    37  article.
    38    §  35.  Subparagraph  (i) of paragraph (a) of subdivision 2 of section
    39  168-a of the correction law, as amended by chapter 405 of  the  laws  of
    40  2008, is amended to read as follows:
    41    (i)  a  conviction  of or a conviction for an attempt to commit any of
    42  the provisions of  sections  120.70,  130.20,  130.25,  130.30,  130.40,
    43  130.45, 130.60, 230.34, 250.50, 255.25, 255.26 and 255.27 or article two
    44  hundred  sixty-three of the penal law, or section 135.05, 135.10, 135.20
    45  or 135.25 of such law relating  to  kidnapping  offenses,  provided  the
    46  victim  of  such  kidnapping  or  related offense is less than seventeen
    47  years old and the offender is not the parent of the victim,  or  section
    48  230.04, where the person patronized is in fact less than seventeen years
    49  of  age,  230.05  [or], 230.06, [or] 230.11, 230.12, 230.13, subdivision
    50  two of section 230.30, [or] section 230.32 [or], 230.33,  or  230.34  of
    51  the penal law, or section 230.25 of the penal law where the person pros-
    52  tituted is in fact less than seventeen years old, or
    53    §  36.  Paragraph  (b)  of  subdivision  1  of  section  168-d  of the
    54  correction law, as amended by chapter 74 of the laws of 2007, is amended
    55  to read as follows:

        S. 7                               14
 
     1    (b) Where a defendant stands convicted of an offense defined in  para-
     2  graph  (b)  of  subdivision  two of section one hundred sixty-eight-a of
     3  this article or where the  defendant  was  convicted  of  patronizing  a
     4  [prostitute]  person  for prostitution in the third degree under section
     5  230.04 of the penal law and the defendant controverts an allegation that
     6  the  victim  of  such offense was less than eighteen years of age or, in
     7  the case of a conviction under section 230.04 of  the  penal  law,  less
     8  than  seventeen years of age, the court, without a jury, shall, prior to
     9  sentencing, conduct a hearing, and the people may  prove  by  clear  and
    10  convincing  evidence  that  the  victim was less than eighteen years [of
    11  age] old or less than seventeen years [of age] old,  as  applicable,  by
    12  any  evidence  admissible  under  the rules applicable to a trial of the
    13  issue of guilt. The court in addition to such  admissible  evidence  may
    14  also  consider  reliable  hearsay  evidence  submitted  by  either party
    15  provided that it is relevant to the determination  of  the  age  of  the
    16  victim. Facts concerning the age of the victim proven at trial or ascer-
    17  tained  at  the time of entry of a plea of guilty shall be deemed estab-
    18  lished by clear and convincing evidence and shall not be relitigated. At
    19  the conclusion of the hearing, or if the defendant does  not  controvert
    20  an  allegation  that  the  victim  of the offense was less than eighteen
    21  years [of age] old or less than seventeen years [of age] old, as  appli-
    22  cable,  the  court  must make a finding and enter an order setting forth
    23  the age of the victim. If the  court  finds  that  the  victim  of  such
    24  offense  was  under eighteen years [of age] old or under seventeen years
    25  [of age] old, as applicable, the court shall certify the defendant as  a
    26  sex  offender, the provisions of paragraph (a) of this subdivision shall
    27  apply and the defendant shall register with the division  in  accordance
    28  with the provisions of this article.
    29    §  37. Paragraph (c) of subdivision 4 of section 509-cc of the vehicle
    30  and traffic law, as amended by chapter 400  of  the  laws  of  2011,  is
    31  amended to read as follows:
    32    (c)  The  offenses referred to in subparagraph (i) of paragraph (b) of
    33  subdivision one and subparagraph (i) of paragraph (c) of subdivision two
    34  of this section that result in disqualification for  a  period  of  five
    35  years  shall include a conviction under sections 100.10, 105.13, 115.05,
    36  120.03,  120.04,  120.04-a,  120.05,  120.10,  120.25,  121.12,  121.13,
    37  125.40,  125.45, 130.20, 130.25, 130.52, 130.55, 135.10, 135.55, 140.17,
    38  140.25, 140.30, 145.12, 150.10, 150.15, 160.05, 160.10, 220.06,  220.09,
    39  220.16,  220.31, 220.34, 220.60, 220.65, 221.30, 221.50, 221.55, 230.00,
    40  230.05, 230.06, 230.11, 230.12, 230.13, 230.19, 230.20, 235.05,  235.06,
    41  235.07,  235.21,  240.06,  245.00,  260.10,  subdivision  two of section
    42  260.20 and sections 260.25,  265.02,  265.03,  265.08,  265.09,  265.10,
    43  265.12, 265.35 of the penal law or an attempt to commit any of the afor-
    44  esaid  offenses  under  section  110.00 of the penal law, or any similar
    45  offenses committed under a former section  of  the  penal  law,  or  any
    46  offenses  committed  under a former section of the penal law which would
    47  constitute violations of the aforesaid sections of the penal law, or any
    48  offenses committed outside this state which would constitute  violations
    49  of the aforesaid sections of the penal law.
    50    §  38.  The vehicle and traffic law is amended by adding a new section
    51  510-d to read as follows:
    52    § 510-d. Suspension and revocation of class E driver's licenses. 1.  A
    53  class  E  driver's  license shall be suspended by the commissioner for a
    54  period of one year where the holder  is  convicted  of  a  violation  of
    55  section  230.20,  230.25,  230.30, 230.32, 230.34 or 230.40 of the penal
    56  law and the holder used a for hire motor vehicle to commit such crime.

        S. 7                               15
 
     1    2. A class E driver's license may be revoked by the commissioner  when
     2  the holder, who had his or her driver's license suspended under subdivi-
     3  sion  one  of  this section within the last ten years, is convicted of a
     4  second violation of section 230.20, 230.25, 230.30,  230.32,  230.34  or
     5  230.40  of the penal law and the holder used a for hire motor vehicle to
     6  commit such crime.
     7    3. Any revocation or suspension of a class E driver's  license  issued
     8  pursuant to this article shall be applicable only to that portion of the
     9  holder's  driver's license or privilege which permits the operation of a
    10  motor vehicle transporting passengers for  hire,  and  the  commissioner
    11  shall  immediately  issue  a  license,  other  than  a  class E driver's
    12  license, to such person, provided that such person is otherwise eligible
    13  to receive such license and further provided that issuing a  license  to
    14  such person does not create a substantial traffic safety hazard.
    15    4.  The  provisions  of this section shall not be construed to prevent
    16  any person who has the authority to suspend or revoke a license to drive
    17  or privilege of operating pursuant to section five hundred ten  of  this
    18  article from exercising any such authority.
    19    §  39.  Section 2324-a of the public health law, as amended by chapter
    20  260 of the laws of 1978, is amended to read as follows:
    21    § 2324-a. Presumptive evidence.  For the purposes of this  title,  two
    22  or more convictions of any person or persons had, within a period of one
    23  year,  for  any  of  the  offenses  described in section 230.00, 230.05,
    24  230.06, 230.08, 230.11, 230.12, 230.13, 230.20, 230.25 [or],  230.30  or
    25  230.32  of  the  penal law arising out of conduct engaged in at the same
    26  real property consisting of a dwelling as that term is defined in subdi-
    27  vision four of section four  of  the  multiple  dwelling  law  shall  be
    28  presumptive  evidence  of  conduct  constituting use of the premises for
    29  purposes of prostitution.
    30    § 40. Subdivision 2 of section 715 of the real  property  actions  and
    31  proceedings law, as added by chapter 494 of the laws of 1976, is amended
    32  to read as follows:
    33    2. For purposes of this section, two or more convictions of any person
    34  or  persons  had,  within  a period of one year, for any of the offenses
    35  described in section 230.00, 230.05,  230.06,  230.11,  230.12,  230.13,
    36  230.20, 230.25, 230.30, 230.32 or 230.40 of the penal law arising out of
    37  conduct engaged in at the same real property consisting of a dwelling as
    38  that term is defined in subdivision four of section four of the multiple
    39  dwelling  law  shall be presumptive evidence of conduct constituting use
    40  of the premises for purposes of prostitution.
    41    § 41. Subdivision 3 of section  231  of  the  real  property  law,  as
    42  amended  by  chapter  203  of  the  laws  of 1980, is amended to read as
    43  follows:
    44    3. For the purposes of this section, two or more  convictions  of  any
    45  person  or  persons  had,  within  a  period of one year, for any of the
    46  offenses described in section 230.00, 230.05,  230.06,  230.11,  230.12,
    47  230.13,  230.20, 230.25, 230.30, 230.32 or 230.40 of the penal law aris-
    48  ing out of conduct engaged in at  the  same  premises  consisting  of  a
    49  dwelling  as that term is defined in subdivision four of section four of
    50  the multiple dwelling law shall be presumptive evidence of unlawful  use
    51  of such premises and of the owners knowledge of the same.
    52    §  42. Subdivision 3 of section 840 of the executive law is amended by
    53  adding a new paragraph (f-1) to read as follows:
    54    (f-1) Develop, maintain and  disseminate,  in  consultation  with  the
    55  office of temporary and disability assistance and the division of crimi-
    56  nal  justice  services,  written policies and procedures regarding human

        S. 7                               16
 
     1  trafficking victims. Such policies and procedures shall include, but not
     2  be limited to the following: (1) the identification of potential victims
     3  of human trafficking, as defined  under  section  four  hundred  eighty-
     4  three-aa of the social services law; and (2) information and/or referral
     5  to  appropriate social and legal services for victims of human traffick-
     6  ing in accordance with  section  four  hundred  eighty-three-bb  of  the
     7  social services law;
     8    §  43.  The  executive law is amended by adding a new section 214-d to
     9  read as follows:
    10    § 214-d. Human trafficking awareness. The superintendent, in consulta-
    11  tion with the office of temporary  and  disability  assistance  and  the
    12  division  of criminal justice services, shall: (1) develop, maintain and
    13  disseminate to all members of the state police, including new and veter-
    14  an officers, written  policies,  procedures  and  educational  materials
    15  relating  to human trafficking victims, including services available for
    16  victims of human trafficking, as  referenced  in  section  four  hundred
    17  eighty-three-bb of the social services law; and (2) establish and imple-
    18  ment  written procedures and policies in the event a member of the divi-
    19  sion of state police encounters an individual believed to be a victim of
    20  human trafficking, which shall include,  but  not  be  limited  to,  the
    21  provision  of  information and/or referral to an appropriate provider of
    22  social and legal services to human trafficking  victims,  in  accordance
    23  with such section four hundred eighty-three-bb.
    24    §  44. Severability clause. If any clause, sentence, paragraph, subdi-
    25  vision, section or part of this act shall be  adjudged  by  a  court  of
    26  competent  jurisdiction  to  be invalid, such judgment shall not affect,
    27  impair or invalidate the remainder thereof, but shall be confined in its
    28  operation to the clause, sentence, paragraph,  subdivision,  section  or
    29  part thereof directly involved in the controversy in which such judgment
    30  shall  have been rendered. It is hereby declared to be the intent of the
    31  legislature that this act would have been enacted even if  such  invalid
    32  provisions had not been included herein.
    33    §  45.    Notwithstanding  the  provisions of article 5 of the general
    34  construction law,  the  provisions  of  section  483-ee  of  the  social
    35  services  law,  as  added  by chapter 74 of the laws of 2007, are hereby
    36  revived and shall continue in full force and effect as  such  provisions
    37  existed on August 31, 2013.
    38    §  46.  This act shall take effect on the ninetieth day after it shall
    39  have become a law;  provided  however  that  sections  thirty-three  and
    40  forty-five of this act shall take effect immediately.
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