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A08995 Summary:

BILL NOA08995
 
SAME ASNo Same As
 
SPONSORCunningham
 
COSPNSR
 
MLTSPNSR
 
Add §94-c, Exec L; add §60.80, CP L; add §4552, CPLR; amd §306, St Ad Proc Act
 
Enacts the "facial identification and transparency in immigration enforcement act"; requires federal immigration enforcement agents to identify themselves as such when conducting enforcement activities.
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A08995 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          8995
 
                               2025-2026 Regular Sessions
 
                   IN ASSEMBLY
 
                                     August 13, 2025
                                       ___________
 
        Introduced  by  M.  of  A.  CUNNINGHAM  -- read once and referred to the
          Committee on Codes
 
        AN ACT to amend the executive law, the criminal practice law, the  civil
          practice law and rules, and the state administrative procedure act, in
          relation  to requiring federal immigration enforcement agents to iden-
          tify themselves as such when conducting enforcement activities
 
          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 "facial identification and transparency in  immigration  enforcement
     3  act".
     4    §  2.  Legislative  findings  and  intent.  The legislature finds that
     5  ensuring transparency  and  accountability  in  immigration  enforcement
     6  actions  conducted  within  the state of New York is essential to public
     7  safety and the protection of civil liberties. The use of unmarked agents
     8  or masked individuals by federal agencies  without  clearly  identifying
     9  themselves  contributes  to fear, confusion, and potential violations of
    10  constitutional rights. The purpose of this legislation is to ensure that
    11  all individuals have the right to know  who  is  conducting  enforcement
    12  actions  and  to  protect the integrity of law enforcement procedures in
    13  the state.
    14    § 3. The executive law is amended by adding a new section 94-c to read
    15  as follows:
    16    § 94-c. Requirements for federal immigration enforcement activity.  1.
    17  No agent, officer, or contractor acting on behalf of United States immi-
    18  gration  and  customs enforcement (ICE) or any other federal immigration
    19  enforcement agency shall conduct any  enforcement  activity  within  the
    20  state of New York unless such agent, officer, or contractor:
    21    (a)  clearly displays a valid and current federal identification badge
    22  and credentials which are  visible  to  the  individual  or  individuals
    23  subject to enforcement; and

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD13441-01-5

        A. 8995                             2
 
     1    (b)  does  not obscure or conceal such officer, agent, or contractor's
     2  face with a mask, shield, or any other facial covering  unless  required
     3  for  safety  due  to  an  imminent  and articulable threat or as advised
     4  following a public health emergency declared under state or federal law.
     5    2.  Any  federal immigration enforcement officer, agent, or contractor
     6  operating in New York shall, upon request by any individual  subject  to
     7  such enforcement activity or any member of a state law enforcement agen-
     8  cy, provide such officer, agent, or contractor's name, agency, and badge
     9  number.
    10    3. Any state or local law enforcement agency, officer, or employee who
    11  becomes  aware  of a violation of this section shall document and report
    12  such violation to the office of the  New  York  state  attorney  general
    13  within  forty-eight  hours.  The  department shall establish a telephone
    14  hotline and may establish an internet form for members of the public  to
    15  report such violations.
    16    4.  The  attorney  general shall have the authority to investigate any
    17  violations of this section and may bring a civil action  for  injunctive
    18  relief or penalties, including a fine of up to five thousand dollars per
    19  violation.
    20    §  4.  The  criminal  procedure law is amended by adding a new section
    21  60.80 to read as follows:
    22  § 60.80 Admissibility of evidence obtained by federal immigration agents
    23            in violation of state transparency laws.
    24    1. Any evidence obtained during an enforcement  action  by  a  federal
    25  immigration  enforcement  agent who fails to comply with section ninety-
    26  four-c of the executive law shall be presumptively inadmissible  in  any
    27  criminal proceeding within New York state courts.
    28    2.  This section shall not apply to evidence obtained independently by
    29  lawful means or if the court finds that such exclusion would  result  in
    30  manifest injustice.
    31    §  5.  The  civil  practice  law  and rules is amended by adding a new
    32  section 4552 to read as follows:
    33    § 4552. Admissibility of  evidence  obtained  by  federal  immigration
    34  agents  in  violation  of  state  transparency  laws.    1. Any evidence
    35  obtained during an enforcement action by a federal immigration  enforce-
    36  ment  agent who fails to comply with section ninety-four-c of the execu-
    37  tive law shall be presumptively inadmissible  in  any  civil  proceeding
    38  within New York state courts.
    39    2.  This section shall not apply to evidence obtained independently by
    40  lawful means or if the court finds that such exclusion would  result  in
    41  manifest injustice.
    42    §  6. Section 306 of the state administrative procedure act is amended
    43  by adding a new subdivision 5 to read as follows:
    44    5. (a) Any evidence obtained during an enforcement action by a federal
    45  immigration enforcement agent who fails to comply with  section  ninety-
    46  four-c  of  the executive law shall be presumptively inadmissible in any
    47  criminal proceeding within New York state courts.
    48    (b) This subdivision shall not apply to evidence obtained independent-
    49  ly by lawful means or if the  court  finds  that  such  exclusion  would
    50  result in manifest injustice.
    51    §  7. Severability. If any provision of this act or its application to
    52  any person or circumstance is held invalid, the remainder of the act  or
    53  the application of the provision to other persons or circumstances shall
    54  not be affected.
    55    §  8.  This  act shall take effect on the ninetieth day after it shall
    56  have become a law.    Effective  immediately,  the  addition,  amendment

        A. 8995                             3
 
     1  and/or repeal of any rule or regulation necessary for the implementation
     2  of  this  act  on  its  effective  date  are  authorized  to be made and
     3  completed on or before such effective date.
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