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A04899 Summary:

BILL NOA04899C
 
SAME ASNo Same As
 
SPONSORClark
 
COSPNSRMcMahon, Levenberg, Lunsford, Burroughs, Tapia, Epstein, Griffin, DeStefano, Kelles, Buttenschon, Paulin, Reyes, Barrett, Cunningham, Hevesi, Meeks, Beephan, Simon, Shimsky, Otis, Burdick, Slater, McDonald, Walker
 
MLTSPNSR
 
Amd §§646, 837, 214-b & 840, Exec L; amd §654-a, Gen Bus L
 
Requires law enforcement officers to conduct a lethality assessment as part of the standardized domestic incident report form when responding to incidents of domestic violence.
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A04899 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                         4899--C
 
                               2025-2026 Regular Sessions
 
                   IN ASSEMBLY
 
                                    February 10, 2025
                                       ___________
 
        Introduced  by  M. of A. CLARK, McMAHON, LEVENBERG, LUNSFORD, BURROUGHS,
          TAPIA,  GRIFFIN,  DeSTEFANO,  KELLES,  BUTTENSCHON,   PAULIN,   REYES,
          BARRETT,  CUNNINGHAM,  HEVESI,  MEEKS,  BEEPHAN, SIMON, SHIMSKY, OTIS,
          BURDICK, SLATER, McDONALD, WALKER -- read once  and  referred  to  the
          Committee  on  Governmental  Operations  -- committee discharged, bill
          amended, ordered reprinted as amended and recommitted to said  commit-
          tee  --  again  reported  from said committee with amendments, ordered
          reprinted as amended and recommitted to said committee -- reported and
          referred to the Committee on Codes -- recommitted to the Committee  on
          Governmental  Operations in accordance with Assembly Rule 3, sec. 2 --
          committee discharged, bill amended, ordered reprinted as  amended  and
          recommitted to said committee
 
        AN  ACT  to  amend  the  executive  law and the general business law, in
          relation to requiring a lethality assessment in incidents of  domestic
          violence
 
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
 
     1    Section 1. Subdivision 3 of section 646 of the executive law, as added
     2  by chapter 152 of the laws of 2019, is amended to read as follows:
     3    3. An individual who has been the victim in this  state  of  a  family
     4  offense  as defined in subdivision one of section 530.11 of the criminal
     5  procedure law or section eight hundred twelve of the  family  court  act
     6  may,  upon  alleging  that  it would be a hardship for [him or her] such
     7  individual to make such complaint in the  local  jurisdiction  in  which
     8  such  offense  occurred,  make  a complaint to any local law enforcement
     9  agency in the state regardless of where the act took place.  Such  local
    10  law enforcement agency shall take a police report of the matter, as well
    11  as prepare a domestic [violence] incident report which includes lethali-
    12  ty  assessment  questions  as  defined in subdivision fifteen of section
    13  eight hundred thirty-seven of this chapter and provide  the  complainant
    14  with  a  copy of such report free of charge. A copy of the police report
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD03826-06-6

        A. 4899--C                          2
 
     1  and completed domestic [violence] incident report, including the lethal-
     2  ity assessment questions shall be promptly forwarded to the  appropriate
     3  law  enforcement  agency  with  jurisdiction over the location where the
     4  incident is reported to have occurred for the purposes of further inves-
     5  tigation.
     6    §  2.  Subdivision 15 of section 837 of the executive law, as added by
     7  chapter 222 of the laws of 1994 and the opening paragraph as amended  by
     8  chapter 432 of the laws of 2015, is amended to read as follows:
     9    15.  Promulgate,  in  consultation  with  the  superintendent of state
    10  police and the state office for the prevention of domestic violence, and
    11  in accordance with paragraph (f) of subdivision three of  section  eight
    12  hundred forty of this article, a standardized "domestic [violence] inci-
    13  dent report form" for use by state and local law enforcement agencies in
    14  the  reporting,  recording and investigation of all alleged incidents of
    15  domestic violence, regardless of whether an arrest is made as  a  result
    16  of  such  investigation.  Such form shall be prepared in multiple parts,
    17  one of which shall be immediately provided  to  the  victim,  and  shall
    18  include  designated  spaces  for:  the recordation of the results of the
    19  investigation by the law enforcement agency and the basis for any action
    20  taken; the recordation of a victim's allegations of  domestic  violence;
    21  the  age and gender of the victim and the alleged offender or offenders;
    22  and immediately thereunder a space on which  the  victim  may  sign  and
    23  verify  such victim's allegations. Such form shall also include, but not
    24  be limited to spaces to identify:
    25    (a) what other services or agencies,  including  but  not  limited  to
    26  medical,  shelter,  advocacy  and  other supportive services are or have
    27  previously been involved with the victim; [and]
    28    (b) whether the victim has  been  provided  with  the  written  notice
    29  described  in  subdivision  five  of section eight hundred twelve of the
    30  family court act and subdivision six of section 530.11 of  the  criminal
    31  procedure law[.]; and
    32    (c) the results of a lethality assessment.
    33    (i)  By  January  first,  two  thousand twenty-eight, the division, in
    34  consultation with the New York state office for the prevention of domes-
    35  tic violence and relevant stakeholders, shall update the domestic  inci-
    36  dent  report  form  and develop   training for law enforcement on how to
    37  administer the lethality assessment questions. Such  training  shall  be
    38  delivered  by  the  New York state office for the prevention of domestic
    39  violence in consultation with the division. All law enforcement officers
    40  shall successfully complete such training by January first, two thousand
    41  twenty-nine. Beginning January first,  two  thousand  twenty-nine,  such
    42  training  shall  also be incorporated into the training requirements for
    43  new law enforcement officers.
    44    (ii) Lethality assessment questions shall be set forth in  a  separate
    45  and clearly designated section of the domestic incident report form. The
    46  lethality  assessment  questions  may  be  duplicated or included in any
    47  other part of the domestic incident form. To  administer  the  lethality
    48  assessment questions, a law enforcement officer shall ask the victim, in
    49  the  same or similar wording and in the same order, all of the following
    50  questions; provided, however, the division,  in  consultation  with  the
    51  office  for  the  prevention of domestic violence, may issue guidance to
    52  amend, supplement, or remove any questions:
    53    (1) Have they ever used a weapon against you or threatened you with  a
    54  weapon?
    55    (2) Did they ever threaten to kill you, your children, or your pets?

        A. 4899--C                          3
 
     1    (3)  Do  you  believe  they will try to kill you or have they tried to
     2  kill you?
     3    (4) Have they ever strangled or choked you or attempted to strangle or
     4  choke you?
     5    (5) Do they have a firearm or could they get one easily?
     6    (6)  Are they violently or constantly jealous, or do they control most
     7  of your daily activities?
     8    (7) Have you left them or separated from them after living together or
     9  being married?
    10    (8) Are they unemployed?
    11    (9) Have they ever threatened to kill themselves?
    12    (10) Do you have a child whom they believe  is  not  their  biological
    13  child?
    14    (11) Do they follow, spy on, or send threatening messages to you?
    15    (12) Is there anything else that worries you about your safety and, if
    16  so, what worries you?
    17    (13) Any other questions the division, in consultation with the office
    18  for the prevention of domestic violence, shall deem necessary.
    19    (iii) A law enforcement officer shall advise the victim of the results
    20  of  the  assessment  and refer the victim to the local domestic violence
    21  program and provide the number of the New York state domestic and sexual
    22  violence  hotline.  The  law  enforcement  officer  shall   follow   all
    23  directions  on  the domestic incident report regarding scoring responses
    24  and referrals based on such scoring, including sharing  a  copy  of  the
    25  report  with the local domestic violence program and any applicable high
    26  risk teams. If the law enforcement officer  determines  the  information
    27  collected in response to such questions establishes credible information
    28  that  an  individual is likely to engage in conduct that would result in
    29  serious harm to such individual or others, as defined in  paragraph  one
    30  or two of subdivision (a) of section 9.39 of the mental hygiene law, the
    31  office  shall  file  an application for an extreme risk protection order
    32  in accordance with section sixty-three hundred forty-one  of  the  civil
    33  practice law and rules.
    34    (iv) If the victim does not, or is unable to, provide information to a
    35  law  enforcement officer sufficient to allow the law enforcement officer
    36  to administer a lethality assessment, the law enforcement officer  shall
    37  note  the  lack of a lethality assessment in a written police report and
    38  attempt to refer the victim to the nearest certified  domestic  violence
    39  program or the New York state domestic and sexual violence hotline.
    40    § 3. Subdivision (a) of section 214-b of the executive law, as amended
    41  by chapter 432 of the laws of 2015, is amended to read as follows:
    42    (a)  intake  and recording of victim statements, and the prompt trans-
    43  lation of such statements if made in a language other than  English,  in
    44  accordance  with  subdivision  (c)  of  this  section, on a standardized
    45  "domestic [violence] incident report  form"  promulgated  by  the  state
    46  division  of  criminal  justice services in consultation with the super-
    47  intendent and with the state  office  for  the  prevention  of  domestic
    48  violence,  and  the  investigation  thereof so as to ascertain whether a
    49  crime has been committed against the victim by a member of the  victim's
    50  family  or  household as such terms are defined in section eight hundred
    51  twelve of the family court act and section 530.11 of the criminal proce-
    52  dure law;
    53    § 4. Subparagraph 1 of paragraph (f) of subdivision 3 of  section  840
    54  of  the executive law, as amended by chapter 432 of the laws of 2015, is
    55  amended to read as follows:

        A. 4899--C                          4
 
     1    (1) intake and recording of victim statements, and the  prompt  trans-
     2  lation  of  such statements if made in a language other than English, in
     3  accordance with subparagraph three of this paragraph, on a  standardized
     4  "domestic  [violence]  incident report form" promulgated by the division
     5  of  criminal justice services in consultation with the superintendent of
     6  state police, representatives of  local  police  forces  and  the  state
     7  office  for  the  prevention of domestic violence, and the investigation
     8  thereof so as to ascertain whether a crime has  been  committed  against
     9  the victim by a member of the victim's family or household as such terms
    10  are  defined in section eight hundred twelve of the family court act and
    11  section 530.11 of the criminal procedure law; and
    12    § 5. Subparagraph 5 of paragraph a of subdivision 2 of  section  654-a
    13  of  the  general  business  law, as amended by chapter 17 of the laws of
    14  2013, is amended to read as follows:
    15    (5) the purchaser of a contract signed  by  more  than  one  purchaser
    16  provides  to  the  operator  a  copy of any of the following, within six
    17  months of its issuance, involving domestic violence by another signatory
    18  of the same contract: (A) a valid domestic  [violence]  incident  report
    19  form  as  such  term  is defined in subdivision fifteen of section eight
    20  hundred thirty-seven of the executive law; (B) a  valid  police  report;
    21  (C)  a  valid  order  of  protection;  or  (D) a signed affidavit from a
    22  licensed medical or mental health care provider,  employee  of  a  court
    23  acting  within  the  scope of [his or her] such individual's employment,
    24  social worker, a rape crisis counselor as defined in section  forty-five
    25  hundred  ten  of the civil practice law and rules, or advocate acting on
    26  behalf of an agency that assists domestic violence victims. Paragraph  d
    27  of  this subdivision shall not apply to a purchaser canceling under this
    28  subparagraph. A claim for termination under this subparagraph  shall  be
    29  made  in good faith.  Termination under this subparagraph shall require,
    30  and the provision of any of the items in (A) through (D) of this subpar-
    31  agraph, for the purposes of  this  subparagraph,  shall  be  presumptive
    32  evidence of the continued existence of a substantial risk of physical or
    33  emotional harm to the purchaser or purchaser's child.
    34    § 6. This act shall take effect immediately.
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