BILL NO A05652 SAME AS SAME AS S03824-A SPONSOR Schimminger (MS) COSPNSR Skoufis, Braunstein MLTSPNSR McDonough Amd SS70 & 85, add S70-a, Gen Bus L Relates to licenses for private investigators, bail enforcement agents and watch, guard or patrol agencies; separates licensing of private investigators from that of bail enforcement agents and patrol agencies; increases punishment for private investigation without a license.Go to top
BILL NO A05652 03/03/2015 referred to economic development 04/28/2015 reported referred to codes 06/08/2015 reported referred to rules 06/10/2015 reported 06/10/2015 rules report cal.237 06/10/2015 ordered to third reading rules cal.237 06/11/2015 passed assembly 06/11/2015 delivered to senate 06/11/2015 REFERRED TO CONSUMER PROTECTION 06/11/2015 SUBSTITUTED FOR S3824A 06/11/2015 PASSED SENATE 06/11/2015 RETURNED TO ASSEMBLY 08/03/2015 delivered to governor 08/13/2015 signed chap.115Go to top
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NEW YORK STATE ASSEMBLY
MEMORANDUM IN SUPPORT OF LEGISLATION
submitted in accordance with Assembly Rule III, Sec 1(f)
BILL NUMBER: A5652 REVISED MEMO 06/05/2015 SPONSOR: Schimminger (MS)
TITLE OF BILL: An act to amend the general business law, in relation to licenses for private investigators, bail enforcement agents and watch, guard or patrol agencies   PURPOSE OF THE BILL: Increases the penalties for any person, firm, company, partnership or corporation who violates any provisions of the private investigator licensing law to a class A misdemeanor and allows a District Attorney to prosecute such offenses.   SUMMARY OF PROVISIONS: Section 1 of the bill increases the penalties for any person, firm, company, partnership or corporation who offers the services of a private investigator without being duly licensed to do so. Section 2 of the bill retains current penalties for persons offering services in relation to bail enforcement agents and watch, guard, or patrol agencies without being duly licensed to do so. Section 3 of the bill allows a district attorney to prosecute violations of this Article. Section 4 of the bill is the effective date.   JUSTIFICATION: By increasing current penalties, it is the sponsor's intent to deter persons from offering and performing services of a private investigator without being duly licensed to do so. Private investigators offer a broad array of services, including but not limited to, conducting private investigations to locate missing persons, obtaining confidential information, locating and recovering lost and stolen property, and/or ascertaining the cause and origin of or responsibility for fires, libels, losses, accidents, or injuries to real or personal property. It is in the interest of the public to require persons performing these important functions to be licensed to do so. Current licensing laws require applicants for a license to file an application, be at least 25 years of age, and have passed a written examination. In order to ensure accuracy of these investigations and public safety, violation of the licensing provisions should result in a person being charged with a class A misdemeanor.   EXISTING LAW: Current law classifies violations of the private investigator, bail enforcement agent, and watch, guard, or patrol agent licensing laws as class B misdemeanors. For most other professions licensed by New York State, unlicensed prac- tice already constitutes a class E felony.   LEGISLATIVE HISTORY: 2013-2014: A 6538/S.4000.   FISCAL IMPLICATIONS: None to the state.   EFFECTIVE DATE: This act shall take effect one year after it shall have become a law.
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STATE OF NEW YORK ________________________________________________________________________ 5652 2015-2016 Regular Sessions IN ASSEMBLY March 3, 2015 ___________ Introduced by M. of A. SCHIMMINGER, SKOUFIS, BRAUNSTEIN -- Multi-Spon- sored by -- M. of A. McDONOUGH -- read once and referred to the Committee on Economic Development AN ACT to amend the general business law, in relation to licenses for private investigators, bail enforcement agents and watch, guard or patrol agencies The People of the State of New York, represented in Senate and Assem- bly, do enact as follows: 1 Section 1. Section 70 of the general business law, as amended by chap- 2 ter 562 of the laws of 2000 and subdivision 3 as further amended by 3 section 104 of part A of chapter 62 of the laws of 2011, is amended to 4 read as follows: 5 § 70. [ Licenses] Private investigator license. 1. The department of 6 state shall have the power to issue [ separate] licenses to private 7 investigators[ , bail enforcement agents and to watch, guard or patrol8 agencies]. Nothing in this article shall prevent a private investigator 9 licensed hereunder from performing the services of a watch, guard or 10 patrol agency or bail enforcement agent as defined herein; however, a 11 watch, guard or patrol agency or bail enforcement agent may not perform 12 the services of a private investigator as defined herein. 13 2. No person, firm, company, partnership, limited liability company or 14 corporation shall engage in the business of private investigator[ , busi-15 ness of bail enforcement agents or the business of watch, guard or16 patrol agency,] or advertise his, their or its business to be that of 17 private investigator[ , bail enforcement agent or watch, guard or patrol18 agency,] notwithstanding the name or title used in describing such agen- 19 cy or notwithstanding the fact that other functions and services may 20 also be performed for fee, hire or reward, without having first obtained 21 from the department of state a license so to do, as hereinafter 22 provided, for each bureau, agency, sub-agency, office and branch office 23 to be owned, conducted, managed or maintained by such person, firm, EXPLANATION--Matter in italics (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD02336-02-5A. 5652 2 1 company, partnership, limited liability company or corporation for the 2 conduct of such business. 3 3. No person, firm, company, partnership, limited liability company or 4 corporation shall engage in the business of furnishing or supplying for 5 fee, hire or any consideration or reward information as to the personal 6 character or activities of any person, firm, company, or corporation, 7 society or association, or any person or group of persons, or as to the 8 character or kind of the business and occupation of any person, firm, 9 company or corporation, or own or conduct or maintain a bureau or agency 10 for the above mentioned purposes, except exclusively as to the financial 11 rating, standing, and credit responsibility of persons, firms, companies 12 or corporations, or as to the personal habits and financial responsibil- 13 ity of applicants for insurance, indemnity bonds or commercial credit or 14 of claimants under insurance policies, provided the business so exempted 15 does not embrace other activities as described in section seventy-one of 16 this article, or except where such information is furnished or supplied 17 by persons licensed under the provisions of section twenty-four-a or 18 subdivision three-b of section fifty of the workers' compensation law or 19 representing employers or groups of employers insured under the workers' 20 compensation law in the state insurance fund, without having first 21 obtained from the department of state, as hereafter provided, a license 22 so to do as private investigator for each such bureau or agency and for 23 each and every sub-agency, office and branch office to be owned, 24 conducted, managed or maintained by such persons, firm, limited liabil- 25 ity company, partnership or corporation for the conduct of such busi- 26 ness. Nothing contained in this section shall be deemed to include the 27 business of adjusters for insurance companies, nor public adjusters 28 licensed by the superintendent of financial services under the insurance 29 law of this state. 30 4. Any person, firm, company, partnership or corporation who violates 31 any provision of this section shall be guilty of a class [ B] A misdemea- 32 nor. 33 § 2. The general business law is amended by adding a new section 70-a 34 to read as follows: 35 § 70-a. Bail enforcement agents and watch, guard or patrol agencies. 36 1. The department of state shall have the power to issue separate 37 licenses to bail enforcement agents and to watch, guard or patrol agen- 38 cies. Nothing in this article shall prevent a private investigator 39 licensed hereunder from performing the services of a watch, guard or 40 patrol agency or bail enforcement agent as defined in this article; 41 however, a watch, guard or patrol agency or bail enforcement agent may 42 not perform the services of a private investigator as defined in this 43 article. 44 2. No person, firm, company, partnership, limited liability company or 45 corporation shall engage in the business of bail enforcement agents or 46 the business of watch, guard or patrol agency, or advertise his, their 47 or its business to be that of bail enforcement agent or watch, guard or 48 patrol agency, notwithstanding the name or title used in describing such 49 agency or notwithstanding the fact that other functions and services may 50 also be performed for fee, hire or reward, without having first obtained 51 from the department of state a license so to do, as hereinafter 52 provided, for each bureau, agency, sub-agency, office and branch office 53 to be owned, conducted, managed or maintained by such person, firm, 54 company, partnership, limited liability company or corporation for the 55 conduct of such business.A. 5652 3 1 3. Any person, firm, company, partnership or corporation who violates 2 any provision of this section shall be guilty of a class B misdemeanor. 3 § 3. Section 85 of the general business law, as added by chapter 349 4 of the laws of 1938, is amended to read as follows: 5 § 85. [ Attorney-general to prosecute] Prosecution. Criminal action 6 for violation of this article shall be prosecuted by the [ attorney-gen-7 eral] attorney general, [ or his] his or her deputy, or a district attor- 8 ney, in the name of the people of the state[ , and in]. In any such pros- 9 ecution the [ attorney-general] attorney general, or his or her deputy, 10 shall exercise all the powers and perform all duties which the district 11 attorney would otherwise be authorized to exercise or to perform there- 12 in. The [ attorney-general] attorney general or a district attorney 13 shall, upon a conviction for a violation of any provision of this arti- 14 cle and within ten days thereafter, make and file with the department of 15 state a detailed report showing the date of such conviction, the name of 16 the person convicted and the nature of the charge. 17 § 4. This act shall take effect one year after it shall have become a 18 law.