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A04947 Summary:

BILL NOA04947B
 
SAME ASSAME AS S00621-B
 
SPONSORBichotte Hermelyn
 
COSPNSRReyes, Griffin, Meeks, Colton, Zinerman, Simon, Frontus, Sayegh, Giglio JA, Gonzalez-Rojas, Otis
 
MLTSPNSR
 
Amd §§20.20, 60.27 & 80.10, Pen L
 
Enacts Carlos' law; relates to crimes involving the death or injury of a worker; establishes higher fines for corporations who commit such crimes.
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A04947 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                         4947--B
                                                                Cal. No. 160
 
                               2021-2022 Regular Sessions
 
                   IN ASSEMBLY
 
                                    February 9, 2021
                                       ___________
 
        Introduced by M. of A. BICHOTTE HERMELYN, REYES, GRIFFIN, MEEKS, COLTON,
          ZINERMAN, SIMON, FRONTUS, SAYEGH, J. A. GIGLIO, GONZALEZ-ROJAS -- read
          once  and  referred  to  the  Committee on Codes -- ordered to a third
          reading, amended and ordered reprinted, retaining  its  place  on  the
          order  of  third  reading  --  again amended on third reading, ordered
          reprinted, retaining its place on the order of third reading
 
        AN ACT to amend the penal law, in relation to crimes involving the death
          or injury of a worker
 
          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  "Carlos' law".
     3    § 2. Paragraph (c) of subdivision 2 of section 20.20 of the penal law,
     4  as amended by chapter 671 of the laws of 1986, is  amended  to  read  as
     5  follows:
     6    (c)  The conduct constituting the offense is engaged in by an agent of
     7  the corporation while acting within the scope of his employment  and  in
     8  behalf  of  the  corporation,  and the offense is (i) a misdemeanor or a
     9  violation, (ii) one defined by  a  statute  which  clearly  indicates  a
    10  legislative  intent  to impose such criminal liability on a corporation,
    11  [or] (iii) any offense set forth in title twenty-seven of article seven-
    12  ty-one of the environmental conservation law, or (iv) is in relation  to
    13  a crime involving the death or injury of a worker.
    14    §  3.  Subdivision  5  of section 60.27 of the penal law is amended by
    15  adding a new paragraph (c) to read as follows:
    16    (c) If a corporation is found guilty of an offense involving the death
    17  or injury of a worker in violation of paragraph  (a),  (b),  or  (c)  of
    18  subdivision  two  of  section 20.20 of this chapter, the court may order
    19  restitution or reparation in excess of the amounts  specified  in  para-
    20  graphs (a) and (b) of this subdivision.
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD05189-04-2

        A. 4947--B                          2
 
     1    §  4.  Paragraphs (a) and (b) of subdivision 1 of section 80.10 of the
     2  penal law, as amended by section 28 of subpart A of part H of chapter 55
     3  of the laws of 2014, are amended to read as follows:
     4    (a)  Ten  thousand  dollars,  when  the  conviction  is  of  a felony;
     5  provided, however, that when the conviction  is  pursuant  to  paragraph
     6  (a),  (b),  or  (c) of subdivision two of section 20.20 of this chapter,
     7  such fine shall be fixed by the court and shall not be  less  than  five
     8  hundred thousand dollars nor more than one million dollars;
     9    (b)  Five thousand dollars, when the conviction is of a class A misde-
    10  meanor or of an unclassified misdemeanor for which a term  of  imprison-
    11  ment  in  excess  of three months is authorized; provided, however, that
    12  when the conviction is pursuant to paragraph (a), (b), or (c) of  subdi-
    13  vision two of section 20.20 of this chapter, such fine shall be fixed by
    14  the  court and shall not be less than three hundred thousand dollars nor
    15  more than five hundred thousand dollars;
    16    § 5. This act shall take effect on the thirtieth day  after  it  shall
    17  have become a law.
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