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A10072 Summary:

BILL NOA10072
 
SAME ASNo Same As
 
SPONSORWright
 
COSPNSR
 
MLTSPNSR
 
Add §296-e, Exec L
 
Requires the department of criminal justice services to develop, issue, and publish "race-blind charging" guidelines for a process whereby all prosecution agencies that prosecute criminal violations of the law as felonies or misdemeanors, shall implement a process by which an initial review of a case for potential charging is performed based on information, including police reports and criminal histories from the department of justice, from which direct means of identifying the race of the suspect, victim, or witness have been removed.
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A10072 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          10072
 
                   IN ASSEMBLY
 
                                    January 30, 2026
                                       ___________
 
        Introduced by M. of A. WRIGHT -- read once and referred to the Committee
          on Governmental Operations
 
        AN  ACT to amend the executive law, in relation to "race-blind charging"
          guidelines for prosecution agencies
 
          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:

     1    Section  1. Legislative Intent. In recent years, the increasing avail-
     2  ability of data regarding criminal justice has raised  legitimate  ques-
     3  tions  regarding  racial  disparities  in  how  cases  are investigated,
     4  charged, and prosecuted. Studies suggest that unknowing or "unconscious"
     5  bias may affect many  decisions  within  the  criminal  justice  system,
     6  despite  what  may  be  the  best intentions of the actors involved. One
     7  method suggested to address this bias is to create institutional  proce-
     8  dures  to prevent bias from influencing important decisions. To increase
     9  community confidence in the charging process, and to reduce  the  poten-
    10  tial for unconscious bias, some district attorney offices employ a meth-
    11  od  whereby  reports  received  from the police are stripped of all data
    12  from which the race of the suspect may be determined so  that  at  least
    13  the initial charging assessment of the case is done race-blind. In Cali-
    14  fornia  through a partnership with the Stanford Computational Policy Lab
    15  in 2021 created and implemented a race-blind charging system built  into
    16  its  case management system for most cases. This legislation ensures New
    17  York does the same and takes the necessary steps to address the bias.
    18    § 2. The executive law is amended by adding a  new  section  296-e  to
    19  read as follows:
    20    §  296-e.  Race-blind  charging.  1.  (a) Beginning January first, two
    21  thousand twenty-seven, the department of criminal justice services shall
    22  develop, issue, and publish "race-blind charging" guidelines for a proc-
    23  ess whereby all prosecution  agencies,  for  purposes  of  this  section
    24  defined  as  agencies,  or branches of agencies, that prosecute criminal
    25  violations of the law as felonies or  misdemeanors,  shall  implement  a
    26  process  by  which an initial review of a case for potential charging is
    27  performed based on information, including police  reports  and  criminal
    28  histories  from  the  department  of justice, from which direct means of
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD14563-01-6

        A. 10072                            2
 
     1  identifying the race of  the  suspect,  victim,  or  witness  have  been
     2  removed or redacted.
     3    (b) Following such department's guidelines, prosecution agencies shall
     4  independently  develop and execute versions of this redaction and review
     5  process.
     6    2. Beginning January first, two thousand twenty-eight, cases  received
     7  from law enforcement agencies and suspect criminal history documentation
     8  shall  be  redacted, by the receiving prosecution agency, in order to be
     9  used for a race-blind initial charging evaluation, which  shall  precede
    10  the ordinary charging evaluation. Such redaction may occur in a separate
    11  version of the documents and may be done mechanically, by hand performed
    12  by  personnel  not associated with the charging of the case, or by auto-
    13  mation with the use of computer programming, so long as the method  used
    14  reasonably  ensures  correct  redaction. The redaction may be applied to
    15  the entire report or to only the "narrative" portion of  the  report  so
    16  long  as  the  portion  submitted  for  initial  review is sufficient to
    17  perform that review and the unredacted portions  are  not  part  of  the
    18  initial charging evaluation.
    19    3.  The  initial  charging  evaluation  based on redacted information,
    20  including redacted reports, criminal histories,  and  narratives,  shall
    21  determine  whether  the case should be charged or not be charged.  Indi-
    22  vidual charges shall not be determined at this initial  charging  evalu-
    23  ation  stage.  Other  evidence may be considered as part of this initial
    24  charging evaluation so long  as  the  other  evidence  does  not  reveal
    25  redacted  facts. The initial charging evaluation shall be performed by a
    26  prosecutor who does not have knowledge of the redacted  facts  for  that
    27  case.
    28    4.  After  completion of a race-blind initial charging evaluation, the
    29  case shall proceed to a second, complete review for charging using unre-
    30  dacted reports and all available evidence in which the  most  applicable
    31  individual  charges  and enhancements may be considered and charged in a
    32  criminal complaint, or the case may be submitted to a grand jury.
    33    5. (a) Each of the following circumstances shall be documented as part
    34  of the case record:
    35    (i) The initial charging evaluation determined that the  case  not  be
    36  charged  and  the second review determined that a charge shall be filed;
    37  and
    38    (ii) The initial charging evaluation determined that the case shall be
    39  charged and the second review determined that no charge be filed.
    40    (b) The explanation for the charging decision change  shall  be  docu-
    41  mented as part of the case record.
    42    (c)  The  documented change between the result of the initial charging
    43  evaluation and the second review, as well as  the  explanation  for  the
    44  change,  shall  be disclosed, upon request, after sentencing in the case
    45  or dismissal of all charges comprising the case, subject  to  any  other
    46  applicable law.
    47    (d)  If  a prosecution agency was unable to put a case through a race-
    48  blind initial charging evaluation, the reason for that  inability  shall
    49  be  documented  and  retained by the agency. This documentation shall be
    50  made available by the agency upon request.
    51    (e) The county shall collect the data resulting  from  the  race-blind
    52  initial  charging  evaluation  process  and  make the data available for
    53  research purposes. Each prosecution agency may remove or exclude certain
    54  classes of crimes or factual circumstances  from  a  race-blind  initial
    55  charging  evaluation. This list of exclusions and the reasons for exclu-
    56  sion shall be available upon request to the department  of  justice  and

        A. 10072                            3
 
     1  members  of  the  public.  Due  to  the  increased reliance on victim or
     2  witness  credibility,  the  availability  of  additional  defenses,  the
     3  increased  reliance on forensics for the charging decision, or the rele-
     4  vance  of  racial animus to the charging decision, each of the following
     5  crimes may be excluded from a  race-blind  initial  charging  evaluation
     6  process:
     7    (i) Homicides;
     8    (ii) Hate crimes;
     9    (iii)  Charges  arising  from  a  physical  confrontation  where  that
    10  confrontation is captured in video as evidence;
    11    (iv) Domestic violence and sex crimes;
    12    (v) Gang crimes;
    13    (vi) Cases alleging either sexual assault or physical abuse or neglect
    14  where the charging decision relies upon either a forensic interview of a
    15  child or interviews of multiple victims or multiple defendants;
    16    (vii) Cases involving financial crimes where the redaction of documen-
    17  tation is not practicable or is cost prohibitive due to  the  volume  of
    18  redactions,  including,  but  not  limited  to, other crimes sounding in
    19  fraud consisting of voluminous documentation;
    20    (viii) Cases involving public integrity, including,  but  not  limited
    21  to, conflict of interest crimes; and
    22    (ix)  Cases  in  which  the prosecution agency itself investigated the
    23  alleged crime or participated in the precharging  investigation  of  the
    24  crime  by  law enforcement, including, but not limited to, the review of
    25  search warrants or advising law enforcement in the course of the  inves-
    26  tigation.
    27    6.  Cases  in  which the prosecution agency initiated the charging and
    28  filing of the case by way of a grand jury indictment or where the charg-
    29  es arose from a grand jury investigation,  that  this  section  contains
    30  costs  mandated by the state, reimbursement to local agencies and school
    31  districts for those costs shall be made by that state to the local agen-
    32  cies and or school district affected.
    33    § 3. Severability. If any clause,  sentence,  paragraph,  subdivision,
    34  section  or part of this act shall be adjudged by any court of competent
    35  jurisdiction to be invalid, such judgment shall not affect,  impair,  or
    36  invalidate the remainder thereof, but shall be confined in its operation
    37  to the clause, sentence, paragraph, subdivision, section or part thereof
    38  directly  involved  in the controversy in which such judgment shall have
    39  been rendered. It is hereby declared to be the intent of the legislature
    40  that this act would have been enacted even if  such  invalid  provisions
    41  had not been included herein.
    42    § 4. This act shall take effect on the one hundred twentieth day after
    43  it  shall have become a law. Effective immediately, the addition, amend-
    44  ment and/or repeal of any rule or regulation necessary for the implemen-
    45  tation of this act on its effective date are authorized to be  made  and
    46  completed on or before such effective date.
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