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A04206 Summary:

BILL NOA04206
 
SAME ASNo Same As
 
SPONSORReilly
 
COSPNSRNovakhov, Slater, Palmesano, Chludzinski, Sempolinski, Hawley, Angelino, DeStefano, Bailey, Tague, Blankenbush
 
MLTSPNSRGiglio
 
Amd §§510.10, 530.20, 530.40, 150.20, 530.60 & 510.30, CP L
 
Requires courts to consider whether an individual poses a risk or threat of physical danger to the safety of any person or the community when imposing a securing order; makes stalking in the second and third degree a qualifying offense; makes related provisions.
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A04206 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          4206
 
                               2025-2026 Regular Sessions
 
                   IN ASSEMBLY
 
                                    January 31, 2025
                                       ___________
 
        Introduced by M. of A. REILLY -- read once and referred to the Committee
          on Codes
 
        AN  ACT  to  amend  the criminal procedure law, in relation to requiring
          courts to consider whether an individual poses a  risk  or  threat  of
          physical  danger  to  the  safety  of any person or the community when
          imposing  a  securing  order  and  making  certain  crimes  qualifying
          offenses
 
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
 
     1    Section 1. The opening paragraph of subdivision 1 of section 510.10 of
     2  the criminal procedure law, as amended by section 2 of subpart A of part
     3  VV of chapter 56 of the laws of 2023, is amended to read as follows:
     4    When a principal, whose future court attendance at a  criminal  action
     5  or proceeding is or may be required, comes under the control of a court,
     6  such  court shall impose a securing order in accordance with this title.
     7  Except as otherwise required by law, the court shall make an individual-
     8  ized determination as to whether the principal  poses a risk  or  threat
     9  of physical danger to the safety of any person or the community and make
    10  an individualized determination as to whether the principal poses a risk
    11  of flight to avoid prosecution[,]. The court shall consider the kind and
    12  degree  of  control  or  restriction  necessary to reasonably assure the
    13  principal's return to court and the safety of any person or the communi-
    14  ty, and select a securing order consistent with its determination  under
    15  this  subdivision.  The  court  shall explain the basis for its determi-
    16  nation and its choice of securing order on the record or in writing.  In
    17  making  a  determination under this subdivision, the court must consider
    18  and take into account available information about the principal, includ-
    19  ing:
    20    § 2. Paragraphs (t) and (u) of subdivision 4 of section 510.10 of  the
    21  criminal  procedure  law,  paragraph (t) as amended and paragraph (u) as

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD03673-01-5

        A. 4206                             2
 
     1  added by section 2 of subpart B of part UU of chapter 56 of the laws  of
     2  2022, are amended and a new paragraph (v) is added to read as follows:
     3    (t)  any  felony or class A misdemeanor involving harm to an identifi-
     4  able person or property, or any  charge  of  criminal  possession  of  a
     5  firearm  as  defined  in  section  265.01-b of the penal law, where such
     6  charge arose from conduct occurring while the defendant was released  on
     7  [his  or  her]  such defendant's own recognizance, released under condi-
     8  tions, or had yet to be arraigned after the issuance of a  desk  appear-
     9  ance  ticket for a separate felony or class A misdemeanor involving harm
    10  to an identifiable  person  or  property,  or  any  charge  of  criminal
    11  possession of a firearm as defined in section 265.01-b of the penal law,
    12  provided,  however,  that  the  prosecutor must show reasonable cause to
    13  believe that the defendant committed the instant crime and any  underly-
    14  ing  crime. For the purposes of this subparagraph, any of the underlying
    15  crimes need not be a qualifying offense as defined in this  subdivision.
    16  For  the  purposes of this paragraph, "harm to an identifiable person or
    17  property" shall include but not be limited to  theft  of  or  damage  to
    18  property. However, based upon a review of the facts alleged in the accu-
    19  satory instrument, if the court determines that such theft is negligible
    20  and does not appear to be in furtherance of other criminal activity, the
    21  principal  shall be released on [his or her] such principal's own recog-
    22  nizance or under appropriate non-monetary conditions; [or]
    23    (u) criminal possession of a weapon in the third degree as defined  in
    24  subdivision three of section 265.02 of the penal law or criminal sale of
    25  a  firearm  to a minor as defined in section 265.16 of the penal law[.];
    26  or
    27    (v) stalking in the second degree as defined in section 120.55 of  the
    28  penal  law and stalking in the third degree as defined in section 120.50
    29  of the penal law.
    30    § 3. Subparagraphs (xx) and (xxi) of paragraph (b) of subdivision 1 of
    31  section 530.20 of the  criminal  procedure  law,  subparagraph  (xx)  as
    32  amended  and  subparagraph  (xxi)  as added by section 4 of subpart C of
    33  part UU of chapter 56 of the laws of 2022, are amended and a new subpar-
    34  agraph (xxii) is added to read as follows:
    35    (xx) any felony or class A misdemeanor involving harm to an  identifi-
    36  able  person  or  property,  or  any  charge of criminal possession of a
    37  firearm as defined in section 265.01-b  of  the  penal  law  where  such
    38  charge  arose from conduct occurring while the defendant was released on
    39  [his or her] such defendant's own recognizance,  released  under  condi-
    40  tions,  or  had yet to be arraigned after the issuance of a desk appear-
    41  ance ticket for a separate felony or class A misdemeanor involving  harm
    42  to  an  identifiable  person  or  property,  provided, however, that the
    43  prosecutor must show reasonable cause  to  believe  that  the  defendant
    44  committed  the  instant crime and any underlying crime. For the purposes
    45  of this subparagraph, any of the underlying crimes need not be a  quali-
    46  fying  offense  as defined in this subdivision. For the purposes of this
    47  paragraph, "harm to an identifiable person or  property"  shall  include
    48  but  not  be  limited  to theft of or damage to property. However, based
    49  upon a review of the facts alleged in the accusatory instrument, if  the
    50  court determines that such theft is negligible and does not appear to be
    51  in  furtherance  of  other  criminal  activity,  the  principal shall be
    52  released on [his or her] such  principal's  own  recognizance  or  under
    53  appropriate non-monetary conditions; [or]
    54    (xxi)  criminal  possession of a weapon in the third degree as defined
    55  in subdivision three of section 265.02 of the penal law or criminal sale

        A. 4206                             3
 
     1  of a firearm to a minor as  defined  in  section  265.16  of  the  penal
     2  law[.]; or
     3    (xxii)  stalking  in the second degree as defined in section 120.55 of
     4  the penal law and stalking in the third degree  as  defined  in  section
     5  120.50 of the penal law.
     6    §  4. Paragraphs (t) and (u) of subdivision 4 of section 530.40 of the
     7  criminal procedure law, paragraph (t) as amended and  paragraph  (u)  as
     8  added  by section 4 of subpart B of part UU of chapter 56 of the laws of
     9  2022, are amended and a new paragraph (v) is added to read as follows:
    10    (t) any felony or class A misdemeanor involving harm to  an  identifi-
    11  able  person  or  property,  or  any  charge of criminal possession of a
    12  firearm as defined in section 265.01-b of  the  penal  law,  where  such
    13  charge  arose from conduct occurring while the defendant was released on
    14  [his or her] such defendant's own recognizance,  released  under  condi-
    15  tions,  or  had yet to be arraigned after the issuance of a desk appear-
    16  ance ticket for a separate felony or class A misdemeanor involving  harm
    17  to  an  identifiable  person  or  property,  or  any  charge of criminal
    18  possession of a firearm as defined in section 265.01-b of the penal law,
    19  provided, however, that the prosecutor must  show  reasonable  cause  to
    20  believe  that the defendant committed the instant crime and any underly-
    21  ing crime. For the purposes of this subparagraph, any of the  underlying
    22  crimes  need not be a qualifying offense as defined in this subdivision.
    23  For the purposes of this paragraph, "harm to an identifiable  person  or
    24  property"  shall  include  but  not  be limited to theft of or damage to
    25  property. However, based upon a review of the facts alleged in the accu-
    26  satory instrument, if the court determines that such theft is negligible
    27  and does not appear to be in furtherance of other criminal activity, the
    28  principal shall be released on [his or her] such principal's own  recog-
    29  nizance or under appropriate non-monetary conditions; [or]
    30    (u)  criminal possession of a weapon in the third degree as defined in
    31  subdivision three of section 265.02 of the penal law or criminal sale of
    32  a firearm to a minor as defined in section 265.16 of the  penal  law[.];
    33  or
    34    (v)  stalking in the second degree as defined in section 120.55 of the
    35  penal law and stalking in the third degree as defined in section  120.50
    36  of the penal law.
    37    §  5.  Subparagraph  (xi) of paragraph (b) of subdivision 1 of section
    38  150.20 of the criminal procedure law, as added by section 1 of subpart B
    39  of part UU of chapter 56 of the laws of 2022,  is  amended  to  read  as
    40  follows:
    41    (xi)  the offense is a qualifying offense pursuant to paragraph (t) or
    42  (v) of subdivision four of section 510.10 of this chapter,  or  pursuant
    43  to  paragraph  (t)  or (v) of subdivision four of section 530.40 of this
    44  chapter.
    45    § 6. Subparagraph (iv) of paragraph  (b)  and  subparagraph  (iii)  of
    46  paragraph  (d) of subdivision 2 of section 530.60 of the criminal proce-
    47  dure law, subparagraph (iv) of paragraph (b) as added by section  20  of
    48  part  JJJ  of  chapter 59 of the laws of 2019, and subparagraph (iii) of
    49  paragraph (d) as added by section 11 of subpart A of part VV of  chapter
    50  56 of the laws of 2023, are amended to read as follows:
    51    (iv)  stands  charged  in such action or proceeding with a felony and,
    52  after being so charged, committed a felony or class A misdemeanor  while
    53  at liberty.
    54    (iii)  Under  subparagraphs  (ii), (iii), and (iv) of paragraph (b) of
    55  this subdivision, revocation of a previously issued securing order shall
    56  result in the issuance of a new securing order which may,  if  otherwise

        A. 4206                             4
 
     1  authorized  by  law,  permit  the principal's release on recognizance or
     2  release under non-monetary conditions, but shall also render the defend-
     3  ant eligible for an order fixing bail or  ordering  non-monetary  condi-
     4  tions  in  conjunction  with  fixing  bail.  In issuing the new securing
     5  order, the court shall consider  the  kind  and  degree  of  control  or
     6  restriction  necessary  to  reasonably  assure the principal's return to
     7  court, the safety of any person or the  community  and  compliance  with
     8  court conditions, and select a securing order consistent with its deter-
     9  mination,  taking  into  account  the  factors required to be considered
    10  under subdivision one of section 510.10 of this title, the circumstances
    11  warranting such revocation, and the nature and extent of the principal's
    12  noncompliance with previously ordered  non-monetary  conditions  of  the
    13  securing  order subject to revocation under this subdivision. Nothing in
    14  this subparagraph shall be  interpreted  as  shortening  the  period  of
    15  detention,  or  requiring  or authorizing any less restrictive form of a
    16  securing order, which may be imposed pursuant to any other law.
    17    § 7. Subdivision 3 of section 510.30 of the criminal procedure law, as
    18  amended by section 5 of part JJJ of chapter 59 of the laws of  2019,  is
    19  amended to read as follows:
    20    3.  When  bail  or recognizance is ordered, the court shall inform the
    21  principal, if the principal is a defendant charged with  the  commission
    22  of  a  felony,  that  the  release is conditional and that the court may
    23  revoke the order of release and may be authorized to commit the  princi-
    24  pal  to  the custody of the sheriff in accordance with the provisions of
    25  subdivision two of section 530.60 of this [chapter] title if the princi-
    26  pal commits a subsequent felony or class A misdemeanor while at  liberty
    27  upon such order.
    28    §  8.  This  act  shall take effect on the sixtieth day after it shall
    29  have become a law.
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