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A02096 Summary:

BILL NOA02096
 
SAME ASNo Same As
 
SPONSORDiPietro
 
COSPNSR
 
MLTSPNSR
 
Amd §1349, CPLR
 
Permits civil forfeiture action to recover property used in or proceeds derived from criminal activity relating to sexual performances by a child; directs proceeds be used by local social services offices for the prevention and treatment of sexual abuses against children.
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A02096 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          2096
 
                               2025-2026 Regular Sessions
 
                   IN ASSEMBLY
 
                                    January 15, 2025
                                       ___________
 
        Introduced by M. of A. DiPIETRO -- read once and referred to the Commit-
          tee on Codes
 
        AN ACT to amend the civil practice law and rules, in relation to forfei-
          ture  of the proceeds of a felony related to a sexual performance by a
          child
 
          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:
 
     1    Section 1. Paragraph (g) and the opening paragraph of paragraph (h) of
     2  subdivision 2 of section 1349 of the civil practice law and rules, para-
     3  graph  (g) as amended by chapter 398 of the laws of 2004 and the opening
     4  paragraph of paragraph (h) as added by chapter 655 of the laws of  1990,
     5  are amended to read as follows:
     6    (g)  [Forty]  Except  as  otherwise  provided in paragraph (i) of this
     7  subdivision, forty percent of all  moneys  realized  through  forfeiture
     8  which  are  remaining  after  distributions  pursuant  to paragraphs (a)
     9  through (f) of this subdivision, to the chemical dependence service fund
    10  established pursuant to section ninety-seven-w of the state finance law;
    11    [All] Except as otherwise provided in paragraph (i) of  this  subdivi-
    12  sion,  all  moneys  remaining after distributions pursuant to paragraphs
    13  (a) through (g) of this subdivision shall be distributed as follows:
    14    § 2. Subdivision 2 of section 1349 of the civil practice law and rules
    15  is amended by adding a new paragraph (i) to read as follows:
    16    (i) When the forfeiture was based  upon  a  post-conviction  crime  or
    17  pre-conviction  crime, defined in article two hundred sixty-three of the
    18  penal law, all moneys which are remaining after  distributions  pursuant
    19  to  paragraphs  (a) through (f) of this subdivision, in equal amounts to
    20  the claiming agent, claiming authority and  the  local  social  services
    21  office located within the jurisdiction of the claiming authority for the
    22  following uses and purposes:

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD05685-01-5

        A. 2096                             2
 
     1    (i)  to  improve  training  of personnel and to establish, operate and
     2  improve community-based multi-disciplinary  approaches  to  address  the
     3  problem of child sexual molestation;
     4    (ii) to conduct training on child sexual exploitation and other sexual
     5  molestation of children for other professionals who come in contact with
     6  children;
     7    (iii) to prevent the sexual molestation of children; and
     8    (iv) to fund treatment programs for sexually victimized children.
     9    §  3. This act shall take effect on the first of January next succeed-
    10  ing the date on which it shall have become a law.
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