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A07215 Summary:

BILL NOA07215B
 
SAME ASNo Same As
 
SPONSORRamos
 
COSPNSRWeprin
 
MLTSPNSRSimon
 
Add §§240.80, 240.81 & 240.82, amd §485.05, Pen L; amd §§140.10, 160.50 & 30.10, CP L; amd §79-n, Civ Rts L; amd §75, add §76, Exec L; amd §214, CPLR
 
Establishes the false reporting survivors act which establishes the crimes of aggravated falsely reporting an incident in the first, second, and third degrees when a person commits the crime of falsely reporting an incident in the first, second, or third degree and such person intended to harass, annoy, threaten, or alarm another person because of a belief or perception regarding a person's race, color, national origin, ancestry, religion, gender, disability, sexual orientation, gender identity or expression, or ethnicity; authorizes officers to arrest persons believed to have committed falsely reporting an incident without first obtaining a warrant and provides exceptions to such authority to arrest; includes such falsely reporting as a hate crime; authorizes the law enforcement misconduct investigative office to receive and investigate complaints alleging falsely reporting an incident; establishes databases of law enforcement officers and persons convicted of falsely reporting; requires notifying persons of the termination of certain criminal actions or proceedings; relates to the statute of limitations for filing an action relating to falsely reporting.
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A07215 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                         7215--B
 
                               2025-2026 Regular Sessions
 
                   IN ASSEMBLY
 
                                     March 21, 2025
                                       ___________
 
        Introduced  by  M. of A. RAMOS, WEPRIN -- Multi-Sponsored by -- M. of A.
          SIMON -- read once and referred to the Committee on Codes -- recommit-
          ted to the Committee on Codes in accordance with Assembly Rule 3, sec.
          2 -- committee discharged, bill amended, ordered reprinted as  amended
          and  recommitted to said committee -- again reported from said commit-
          tee with amendments, ordered reprinted as amended and  recommitted  to
          said committee
 
        AN ACT to amend the penal law, in relation to establishing the crimes of
          aggravated  falsely  reporting  an  incident  in the first, second and
          third degrees; to amend the criminal procedure law, in relation to the
          arrest of  persons  believed  to  have  committed  aggravated  falsely
          reporting  an  incident;  to  amend the penal law and the civil rights
          law, in relation to including falsely reporting an incident as a  hate
          crime;  to  amend the executive law, in relation to establishing data-
          bases of law enforcement officers and persons who have been  convicted
          of  falsely reporting an incident; and to amend the criminal procedure
          law and the civil practice law and rules,  in  relation  to  notifying
          persons  of the termination of certain criminal actions or proceedings
          and the timeframe for bringing a cause of action for false reporting
 
          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  the "false reporting survivors act".
     3    § 2. The penal law is amended by adding  three  new  sections  240.80,
     4  240.81 and 240.82 to read as follows:
     5  § 240.80 Aggravated falsely reporting an incident in the third degree.
     6    A  person is guilty of aggravated falsely reporting an incident in the
     7  third degree when with intent to harass, annoy, threaten or alarm anoth-
     8  er person, because of a belief or perception regarding a person's  race,
     9  color,  national  origin, ancestry, religion, gender, disability, sexual
    10  orientation, gender identity or expression, or ethnicity  regardless  of
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD00358-06-6

        A. 7215--B                          2
 
     1  whether  the  belief  or  perception is correct, such person commits the
     2  crime of falsely reporting an incident in the third degree  pursuant  to
     3  section  240.50  of  this article. For the purposes of this section, the
     4  term "person" shall be deemed to include a law enforcement officer.
     5    Aggravated  falsely  reporting  an  incident  in the third degree is a
     6  class E felony.
     7  § 240.81 Aggravated falsely reporting an incident in the second degree.
     8    A person is guilty of aggravated falsely reporting an incident in  the
     9  second  degree  when  with  intent  to  harass, annoy, threaten or alarm
    10  another person, because of a belief or perception regarding  a  person's
    11  race,  color,  national  origin, ancestry, religion, gender, disability,
    12  sexual orientation, gender identity or expression, or ethnicity  regard-
    13  less of whether the belief or perception is correct, such person commits
    14  the crime of falsely reporting an incident in the second degree pursuant
    15  to section 240.55 of this article. For the purposes of this section, the
    16  term "person" shall be deemed to include a law enforcement officer.
    17    Aggravated  falsely  reporting  an  incident in the second degree is a
    18  class D felony.
    19  § 240.82 Aggravated falsely reporting an incident in the first degree.
    20    A person is guilty of aggravated falsely reporting an incident in  the
    21  first degree when with intent to harass, annoy, threaten or alarm anoth-
    22  er  person, because of a belief or perception regarding a person's race,
    23  color, national origin, ancestry, religion, gender,  disability,  sexual
    24  orientation,  gender  identity or expression, or ethnicity regardless of
    25  whether the belief or perception is correct,  such  person  commits  the
    26  crime  of  falsely reporting an incident in the first degree pursuant to
    27  section 240.60 of this article. For the purposes of  this  section,  the
    28  term "person" shall be deemed to include a law enforcement officer.
    29    Aggravated  falsely  reporting  an  incident  in the first degree is a
    30  class C felony.
    31    § 3. Section 140.10 of the criminal procedure law is amended by adding
    32  a new subdivision 7 to read as follows:
    33    7. Notwithstanding any other provisions  of  this  section,  a  police
    34  officer  shall  arrest  a person, and shall not attempt to reconcile the
    35  parties or mediate, where such officer has reasonable cause  to  believe
    36  that  a  felony  constituting falsely reporting an incident in the third
    37  degree pursuant to section 240.50 of the penal law, falsely reporting an
    38  incident in the second degree pursuant to section 240.55  of  the  penal
    39  law,  falsely  reporting  an  incident  in  the first degree pursuant to
    40  section 240.60 of the penal law, aggravated falsely reporting  an  inci-
    41  dent  in  the  third degree pursuant to section 240.80 of the penal law,
    42  aggravated falsely reporting an incident in the second  degree  pursuant
    43  to  section  240.81 of the penal law, or aggravated falsely reporting an
    44  incident in the first degree pursuant to section 240.82 of the penal law
    45  has been committed by such person; provided, however, that:
    46    (a) to ensure that a pending active criminal investigation  or  prose-
    47  cution  is  completed  without  interference, a police officer shall not
    48  accept or  process  civilian  cross-complaints  for  aggravated  falsely
    49  reporting  an incident in the first, second, or third degree during such
    50  pending active criminal investigation or prosecution;
    51    (b) notwithstanding any other provision of law, a police officer shall
    52  not take a written report for, nor effectuate an arrest for,  aggravated
    53  falsely  reporting  an  incident  in  the first, second, or third degree
    54  until such time as the underlying criminal proceeding initiated  by  the
    55  initial  report  has been officially dismissed, acquitted, or overturned
    56  by a court of competent jurisdiction;

        A. 7215--B                          3
 
     1    (c) a mandatory arrest under this subdivision shall  only  occur  when
     2  there  is  independent  supporting  evidence proving that the report was
     3  fabricated. No charges shall be initiated pursuant to  this  subdivision
     4  unless  such  evidence  has  been verified by the office of the attorney
     5  general  to  ensure  the charge is based on proof of a deliberate fabri-
     6  cation rather than a "good faith" mistake;
     7    (d) the provisions of this subdivision shall not limit a police  offi-
     8  cer's authority to effectuate an arrest when such officer has immediate,
     9  independent  proof  that they have been personally and willfully misled.
    10  In instances where a police officer can  verify  a  fabrication  through
    11  direct  evidence at the scene, independent of any civilian cross-allega-
    12  tion, such officer shall proceed with an arrest for  aggravated  falsely
    13  reporting an incident in the first, second, or third degree; and
    14    (e)  police officers shall formally instruct the complainant to submit
    15  their  allegation,  along  with  any  independent  supporting  evidence,
    16  directly  to  the office of the attorney general for intake and prelimi-
    17  nary review. No local law enforcement agency shall  log,  file,  or  act
    18  upon  a civilian complaint under this subdivision without direct written
    19  authorization and referral from the office of the attorney general.
    20    § 4. Subdivision 3 of section 485.05 of the penal law, as  amended  by
    21  section  2  of  part  C of chapter 55 of the laws of 2024, is amended to
    22  read as follows:
    23    3. A "specified offense" is an offense defined by any of the following
    24  provisions of  this  chapter:  section  120.00  (assault  in  the  third
    25  degree);  section  120.05 (assault in the second degree); section 120.06
    26  (gang assault in the second degree); section 120.07 (gang assault in the
    27  first degree); section 120.10 (assault in  the  first  degree);  section
    28  120.12  (aggravated  assault  upon a person less than eleven years old);
    29  section 120.13 (menacing in the first degree); section 120.14  (menacing
    30  in  the  second  degree); section 120.15 (menacing in the third degree);
    31  section 120.20 (reckless endangerment in  the  second  degree);  section
    32  120.25  (reckless  endangerment  in  the  first  degree); section 121.11
    33  (criminal obstruction of breathing or blood circulation); section 121.12
    34  (strangulation in the second degree); section 121.13  (strangulation  in
    35  the  first  degree);  subdivision one of section 125.15 (manslaughter in
    36  the second degree); subdivision one,  two  or  four  of  section  125.20
    37  (manslaughter in the first degree); section 125.25 (murder in the second
    38  degree);  section  125.26 (aggravated murder); section 125.27 (murder in
    39  the first degree); section  120.45  (stalking  in  the  fourth  degree);
    40  section  120.50 (stalking in the third degree); section 120.55 (stalking
    41  in the second degree); section 120.60 (stalking in  the  first  degree);
    42  section  130.20  (sexual  misconduct); section 130.25 (rape in the third
    43  degree); section 130.30 (rape in  the  second  degree);  section  130.35
    44  (rape  in  the  first  degree);  former  section  130.40; former section
    45  130.45; former  section  130.50;  section  130.52  (forcible  touching);
    46  section  130.53  (persistent sexual abuse); section 130.55 (sexual abuse
    47  in the third  degree);  section  130.60  (sexual  abuse  in  the  second
    48  degree);  section  130.65  (sexual  abuse  in the first degree); section
    49  130.65-a (aggravated sexual abuse in the fourth degree); section  130.66
    50  (aggravated  sexual  abuse  in the third degree); section 130.67 (aggra-
    51  vated sexual abuse in the second  degree);  section  130.70  (aggravated
    52  sexual abuse in the first degree); section 135.05 (unlawful imprisonment
    53  in  the  second  degree);  section  135.10 (unlawful imprisonment in the
    54  first degree); section 135.20 (kidnapping in the second degree); section
    55  135.25 (kidnapping in the first degree); section 135.60 (coercion in the
    56  third degree); section 135.61 (coercion in the second  degree);  section

        A. 7215--B                          4
 
     1  135.65 (coercion in the first degree); section 140.10 (criminal trespass
     2  in  the  third  degree); section 140.15 (criminal trespass in the second
     3  degree); section 140.17 (criminal trespass in the first degree); section
     4  140.20  (burglary  in the third degree); section 140.25 (burglary in the
     5  second degree); section 140.30 (burglary in the first  degree);  section
     6  145.00  (criminal mischief in the fourth degree); section 145.05 (crimi-
     7  nal mischief in the third degree); section 145.10 (criminal mischief  in
     8  the  second  degree);  section  145.12  (criminal  mischief in the first
     9  degree); section 150.05 (arson in the  fourth  degree);  section  150.10
    10  (arson  in  the  third  degree);  section  150.15  (arson  in the second
    11  degree); section 150.20 (arson in  the  first  degree);  section  155.25
    12  (petit  larceny);  section  155.30 (grand larceny in the fourth degree);
    13  section 155.35 (grand larceny  in  the  third  degree);  section  155.40
    14  (grand  larceny  in the second degree); section 155.42 (grand larceny in
    15  the first degree); section 160.05 (robbery in the third degree); section
    16  160.10 (robbery in the second degree); section 160.15  (robbery  in  the
    17  first  degree);  section 230.34 (sex trafficking); section 230.34-a (sex
    18  trafficking of  a  child);  section  240.25  (harassment  in  the  first
    19  degree);  subdivision  one,  two  or  four of section 240.30 (aggravated
    20  harassment in the second degree); section 240.50 (falsely  reporting  an
    21  incident  in  the  third  degree);  section 240.55 (falsely reporting an
    22  incident in the second degree); section  240.60  (falsely  reporting  an
    23  incident  in  the  first  degree);  section  240.80  (aggravated falsely
    24  reporting an incident in the third degree); section  240.81  (aggravated
    25  falsely  reporting  an  incident  in  the second degree); section 240.82
    26  (aggravated falsely reporting an incident in the first degree); subdivi-
    27  sion one of section 265.03 (criminal  possession  of  a  weapon  in  the
    28  second  degree);  subdivision one of section 265.04 (criminal possession
    29  of a weapon in the first degree); section 490.10 (soliciting or  provid-
    30  ing  support  for  an  act  of  terrorism in the second degree); section
    31  490.15 (soliciting or providing support for an act of terrorism  in  the
    32  first  degree);  section  490.20  (making a terroristic threat); section
    33  490.25 (crime of terrorism); section 490.30  (hindering  prosecution  of
    34  terrorism  in  the second degree); section 490.35 (hindering prosecution
    35  of terrorism in the first degree); section 490.37  (criminal  possession
    36  of  a chemical weapon or biological weapon in the third degree); section
    37  490.40 (criminal possession of a chemical weapon or biological weapon in
    38  the second degree); section 490.45 (criminal possession  of  a  chemical
    39  weapon or biological weapon in the first degree); section 490.47 (crimi-
    40  nal  use of a chemical weapon or biological weapon in the third degree);
    41  section 490.50 (criminal use of a chemical weapon or  biological  weapon
    42  in the second degree); section 490.55 (criminal use of a chemical weapon
    43  or  biological weapon in the first degree); or any attempt or conspiracy
    44  to commit any of the foregoing offenses.
    45    § 5. Subdivision 2 of section 79-n of the civil rights law, as amended
    46  by chapter 213 of the laws of 2022, is amended to read as follows:
    47    2. Any person who intentionally selects a person or property for  harm
    48  or causes damage to the property of another or causes physical injury or
    49  death  to another, or subjects a person to conduct that would constitute
    50  harassment under section 240.25 of the penal law, or subjects  a  person
    51  to conduct that results in a conviction under section 240.80 (aggravated
    52  falsely  reporting  an  incident  in  the  third degree), section 240.81
    53  (aggravated falsely reporting an incident  in  the  second  degree),  or
    54  section  240.82  (aggravated  falsely reporting an incident in the first
    55  degree) of the penal law, or summons a police officer or  peace  officer
    56  without reason to suspect a violation of the penal law, any other crimi-

        A. 7215--B                          5
 
     1  nal  conduct, or an imminent threat to a person or property, in whole or
     2  in substantial part because of a  belief  or  perception  regarding  the
     3  race,  color,  national  origin,  ancestry,  gender, religion, religious
     4  practice,  age, disability or sexual orientation of a person, regardless
     5  of whether the belief or perception is correct, or any person  who  aids
     6  or  incites  any  such  conduct,  shall  be liable, in a civil action or
     7  proceeding maintained by such individual or group  of  individuals,  for
     8  injunctive  relief,  damages,  or any other appropriate relief in law or
     9  equity. If it shall appear to the satisfaction of the court  or  justice
    10  that  the  respondent has, in fact, violated this section, an injunction
    11  may be issued by such court or justice, enjoining  and  restraining  any
    12  further violation, without requiring proof that any person has, in fact,
    13  been injured or damaged thereby. For the purposes of this subdivision, a
    14  person  lacks  reason to suspect a violation of the penal law, any other
    15  criminal conduct, or an imminent threat to a person or property where  a
    16  reasonable person would not suspect such violation, conduct, or threat.
    17    §  6.  Subdivision  3 of section 75 of the executive law is amended by
    18  adding two new paragraphs (a-1) and (c-1) to read as follows:
    19    (a-1) receive and investigate complaints or reports from  any  source,
    20  or  upon  the  deputy  attorney general's own initiative, concerning any
    21  allegations involving falsely reporting an incident pursuant to  article
    22  two hundred forty of the penal law;
    23    (c-1)  establish  a  public,  searchable  database  of all officers or
    24  employees of covered agencies who  have  been  convicted  under  section
    25  240.80  (aggravated  falsely reporting an incident in the third degree),
    26  section 240.81 (aggravated falsely reporting an incident in  the  second
    27  degree)  and section 240.82 (aggravated falsely reporting an incident in
    28  the first degree) of the  penal  law  where  such  officer  or  employee
    29  committed  the  offense  in  whole  or  in substantial part because of a
    30  belief or perception regarding the race, color, national origin,  ances-
    31  try,  religion,  gender, disability, sexual orientation, gender identity
    32  or expression, or ethnicity of  a  person,  regardless  of  whether  the
    33  belief  or  perception is correct.  Such database shall include the name
    34  and a photo of the officer or employee who committed the offense;
    35    § 7. The executive law is amended by adding a new section 76  to  read
    36  as follows:
    37    §  76.  False  reporting  database. The office of the attorney general
    38  shall establish a public, searchable database of all  convictions  under
    39  section  240.80  (aggravated  falsely reporting an incident in the third
    40  degree), section 240.81 (aggravated falsely reporting an incident in the
    41  second degree) and section 240.82 (aggravated falsely reporting an inci-
    42  dent in the first degree) of the penal law where a person committed  the
    43  offense  in  whole or in substantial part because of a belief or percep-
    44  tion regarding the race, color,  national  origin,  ancestry,  religion,
    45  gender,  disability,  sexual orientation, gender identity or expression,
    46  or ethnicity of a person, regardless of whether the belief or perception
    47  is correct.  Such database shall include the name and  a  photo  of  the
    48  officer or employee who committed the offense.
    49    § 8. Section 160.50 of the criminal procedure law is amended by adding
    50  a new subdivision 6 to read as follows:
    51    6.  The prosecutor shall provide a comprehensive report to the defend-
    52  ant or the defendant's attorney within five days following the dismissal
    53  or other termination in favor of the defendant of any criminal action or
    54  proceeding  related to a violation of section 240.80 (aggravated falsely
    55  reporting an incident in the third degree), section  240.81  (aggravated
    56  falsely  reporting  an incident in the second degree), or section 240.82

        A. 7215--B                          6
 
     1  (aggravated falsely reporting an incident in the first  degree)  of  the
     2  penal  law,  regardless  of the legal basis for such dismissal or termi-
     3  nation, including but not limited to  procedural,  technical,  constitu-
     4  tional,   evidentiary,   jurisdictional,   statutory,  or  discretionary
     5  grounds. The comprehensive report shall include: (a) the explicit  iden-
     6  tity  of  the  accuser; (b) whether the accuser changed their mind about
     7  testifying; (c) whether the accuser possessed any supporting evidence to
     8  back up the original claim; and (d) all unredacted police reports, inci-
     9  dent reports, 911 call records,  and  related  law  enforcement  records
    10  connected to the criminal action or proceeding, including any reports or
    11  records relied upon, referenced, or used in connection with the investi-
    12  gation, arrest, prosecution, or termination of the case.
    13    §  9.  Subdivision 3 of section 30.10 of the criminal procedure law is
    14  amended by adding a new paragraph (i) to read as follows:
    15    (i) A prosecution for any felony defined in sections  240.80,  240.81,
    16  and  240.82 of the penal law relating to aggravated falsely reporting an
    17  incident may be commenced at any time.
    18    § 10. The section heading of section 214 of the civil practice law and
    19  rules, as separately amended by chapters 485 and  682  of  the  laws  of
    20  1986, is amended and a new subdivision 8 is added to read as follows:
    21    Actions  to  be commenced within three years: for non-payment of money
    22  collected on execution; for penalty created by statute; to recover chat-
    23  tel; for injury to property; for personal injury; for malpractice  other
    24  than  medical,  dental or podiatric malpractice;  to annul a marriage on
    25  the ground of fraud; or for falsely reporting an incident.
    26    8. an action to recover damages as a result of conduct that results in
    27  a conviction under section 240.80 (aggravated falsely reporting an inci-
    28  dent in the third degree), section 240.81 (aggravated falsely  reporting
    29  an incident in the second degree), or section 240.82 (aggravated falsely
    30  reporting  an  incident in the first degree) of the penal law; provided,
    31  however, that an action to recover damages as a result of  such  conduct
    32  that  results  in  such a conviction may be commenced beyond such three-
    33  year time limit if the victim of such conduct provides proof that one or
    34  more of the following hardships prevented  the  victim  from  filing  an
    35  action within the three-year time limit:
    36    (a) Lack of knowledge of the three-year time limit;
    37    (b) Delayed discovery of injury or harm;
    38    (c) Mental or physical incapacity;
    39    (d) Being a minor at the time of the incident;
    40    (e) Pending investigations or criminal proceedings;
    41    (f) Court closures or emergencies;
    42    (g) Difficulty finding an attorney or gathering evidence;
    43    (h) Fear of retaliation or intimidation;
    44    (i) Lack of access to financial or legal resources;
    45    (j) Police obstruction or refusal to file a report;
    46    (k) New evidence discovered that was previously unknown or suppressed;
    47  or
    48    (l)  Freedom  of information requests denied by police or the district
    49  attorney's office for police  reports,  court  records,  court  investi-
    50  gations, or sealed records related to the victim's case.
    51    § 11. This act shall take effect immediately.
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