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S04663 Summary:

BILL NOS04663
 
SAME ASNo Same As
 
SPONSORASHBY
 
COSPNSRBORRELLO, HELMING, MARTINS, PALUMBO, RHOADS, ROLISON, WEBER, WEIK
 
MLTSPNSR
 
Amd §§510.10, 530.20, 530.40, 510.30 & 140.20, CP L
 
Allows courts to consider the risk of continued substance abuse and likelihood of serious harm to the principal when considering committing such principal to the custody of the sheriff.
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S04663 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          4663
 
                               2025-2026 Regular Sessions
 
                    IN SENATE
 
                                    February 11, 2025
                                       ___________
 
        Introduced  by Sens. ASHBY, BORRELLO, HELMING, MARTINS, PALUMBO, RHOADS,
          WEBER, WEIK -- read twice and ordered printed, and when printed to  be
          committed to the Committee on Codes
 
        AN  ACT  to  amend  the  criminal procedure law, in relation to allowing
          courts to consider the risk of continued substance  abuse  in  certain
          instances

          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
 
     1    Section 1.  Section 510.10 of the criminal procedure law is amended by
     2  adding three new subdivisions 5-a, 5-b and 5-c to read as follows:
     3    5-a. Notwithstanding the provisions of subdivisions three and four  of
     4  this  section, the court may, in its discretion, commit the principal to
     5  the custody of the sheriff for a period of no more than fifteen days, if
     6  such principal has a substantial risk of continued substance  abuse  and
     7  there is a likelihood of serious harm to such principal and there exists
     8  no  alternative less restrictive means available to confine or supervise
     9  such principal in order to prevent the principal's substantial  risk  of
    10  continued  substance  abuse  upon  release from custody. Alternative and
    11  less restrictive means of confinement and supervision shall mean  avail-
    12  able  immediate  commitment  of  such  principal  in  a  state  licensed
    13  substance abuse treatment center, drug rehabilitation center  or  mental
    14  health facility. In making its determination, the court may consider the
    15  following factors, including but not limited to:
    16    (a)  admission by the principal that they are addicted to a controlled
    17  substance;
    18    (b) requests by the principal's immediate family members to  hold  the
    19  principal in custody to prevent the likelihood of serious harm;
    20    (c)  a  record of the principal's arrests for similar offenses related
    21  to substance abuse;
    22    (d) documentation of reasons for any failed attempts to complete  drug
    23  court;
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD08927-01-5

        S. 4663                             2
 
     1    (e)  the arresting officer's testimony of the principal's intoxication
     2  or of witnessing the principal's use of a controlled substance; and
     3    (f) the principal's possession of a controlled substance or possession
     4  of paraphernalia related thereto.
     5    5-b. Upon the commitment of such principal to the custody of the sher-
     6  iff,  or  an available, less restrictive means of confinement and super-
     7  vision, the court shall order a duly licensed  professional  to  monitor
     8  such  principal as needed to evaluate the principal's need for treatment
     9  and/or medications, and to complete an evaluation  for  addiction  to  a
    10  controlled  substance.  Treatment,  including but not limited to medica-
    11  tions, shall be provided to the principal without unnecessary delay,  as
    12  recommended  by  such  licensed  professional.  The principal's complete
    13  evaluation, including recommendations for the continued custody of  such
    14  principal,  considerations  for  participation  in  a judicial diversion
    15  program, immediate release from custody, and any other proposals for the
    16  care and treatment of such principal shall  be  provided  to  the  court
    17  without unnecessary delay and within no more than seventy-two hours from
    18  the completion of such principal's evaluation. The principal, such prin-
    19  cipal's  counsel  and the district attorney's office shall be provided a
    20  copy of the principal's evaluation upon request to the court.
    21    5-c. The principal shall be afforded the opportunity for a hearing  to
    22  request  the principal's immediate release from the custody of the sher-
    23  iff or confinement in a treatment or mental health  facility,  prior  to
    24  the  arraignment  of  such principal. If within seventy-two hours of the
    25  court's receipt of the principal's request for such hearing, the princi-
    26  pal is not brought before a local criminal court, the principal shall be
    27  immediately released from the sheriff's  custody  or  confinement  in  a
    28  treatment  facility  or  mental health facility and served an appearance
    29  ticket. The principal shall be entitled to  introduce  their  controlled
    30  substance  evaluation  including  any recommendations made by a licensed
    31  physician that principal should not be held in custody of the sheriff or
    32  confined at a treatment or mental health facility and that the principal
    33  is not in substantial risk for substance abuse, or there is not a  like-
    34  lihood  of the principal inflicting serious harm upon their release from
    35  custody. The court shall consider the  principal's  complete  evaluation
    36  including  treatment recommendations, record of arrests, convictions and
    37  any record of participation in any drug court and shall  decide  whether
    38  to immediately release such principal from the custody of the sheriff or
    39  confinement  in  a  treatment  facility or mental health facility, or to
    40  remand the principal to the custody of the sheriff or confinement  in  a
    41  treatment  facility  or  mental health facility for the remainder of the
    42  principal's fifteen day period of custody or confinement.
    43    § 2. The opening paragraph and subparagraphs (i), (xx)  and  (xxi)  of
    44  paragraph  (b) of subdivision 1 of section 530.20 of the criminal proce-
    45  dure law, the opening paragraph as amended by section 6 of subpart A  of
    46  part  VV  of chapter 56 of the laws of 2023, subparagraph (i) as amended
    47  by section 3 of part UU of chapter 56 of the laws of 2020,  subparagraph
    48  (xx)  as amended and subparagraph (xxi) as added by section 4 of subpart
    49  C of part UU of chapter 56 of the laws of 2022, are amended  and  a  new
    50  subparagraph (xxii) is added to read as follows:
    51    Where  the  principal  stands  charged  with a qualifying offense, the
    52  court, unless otherwise prohibited by law, may in its discretion release
    53  the principal pending trial on the principal's own recognizance or under
    54  non-monetary conditions, fix  bail,  order  non-monetary  conditions  in
    55  conjunction  with fixing bail, or, where the defendant is charged with a
    56  qualifying offense [which is a felony], the court may commit the princi-

        S. 4663                             3
 
     1  pal to the custody of the sheriff. The court shall explain its choice of
     2  securing order on the record or in writing. A principal  stands  charged
     3  with a qualifying offense when [he or she] such principal stands charged
     4  with:
     5    (i) a felony enumerated in section 70.02 of the penal law[, other than
     6  robbery  in  the  second degree as defined in subdivision one of section
     7  160.10 of the penal law, provided, however, that burglary in the  second
     8  degree  as defined in subdivision two of section 140.25 of the penal law
     9  shall be a qualifying offense only where the defendant is  charged  with
    10  entering the living area of the dwelling];
    11    (xx)  any felony or class A misdemeanor involving harm to an identifi-
    12  able person or property, or any  charge  of  criminal  possession  of  a
    13  firearm  as  defined  in  section  265.01-b  of the penal law where such
    14  charge arose from conduct occurring while the defendant was released  on
    15  [his  or  her] their own recognizance, released under conditions, or had
    16  yet to be arraigned after the issuance of a desk appearance ticket for a
    17  separate felony or class A misdemeanor involving harm to an identifiable
    18  person or property, provided, however, that  the  prosecutor  must  show
    19  reasonable  cause  to  believe  that the defendant committed the instant
    20  crime and any underlying crime. For the purposes of  this  subparagraph,
    21  any of the underlying crimes need not be a qualifying offense as defined
    22  in  this  subdivision.  For  the purposes of this paragraph, "harm to an
    23  identifiable person or property" shall include but  not  be  limited  to
    24  theft  of  or  damage  to  property. However, based upon a review of the
    25  facts alleged in the accusatory instrument, if the court determines that
    26  such theft is negligible and does not appear to  be  in  furtherance  of
    27  other criminal activity, the principal shall be released on [his or her]
    28  their  own  recognizance  or  under appropriate non-monetary conditions;
    29  [or]
    30    (xxi) criminal possession of a weapon in the third degree  as  defined
    31  in subdivision three of section 265.02 of the penal law or criminal sale
    32  of  a  firearm  to  a  minor  as  defined in section 265.16 of the penal
    33  law[.]; or
    34    (xxii) a controlled  substance  offense  as  defined  in  article  two
    35  hundred twenty of the penal law.
    36    §  3. Subdivision 1 of section 530.20 of the criminal procedure law is
    37  amended by adding three new paragraphs (c),  (e)  and  (f)  to  read  as
    38  follows:
    39    (c)  Notwithstanding  the provisions of paragraphs (a) and (b) of this
    40  subdivision, the court may, in its discretion, commit the  principal  to
    41  the custody of the sheriff for a period of no more than fifteen days, if
    42  such  principal  has a substantial risk of continued substance abuse and
    43  there is a likelihood of serious harm to such principal and there exists
    44  no alternative less restrictive means available to confine or  supervise
    45  such  principal  in order to prevent the principal's substantial risk of
    46  continued substance abuse upon release  from  custody.  Alternative  and
    47  less  restrictive means of confinement and supervision shall mean avail-
    48  able  immediate  commitment  of  such  principal  in  a  state  licensed
    49  substance  abuse  treatment center, drug rehabilitation center or mental
    50  health facility. In making its determination, the court may consider the
    51  following factors, including but not limited to:
    52    (i) admission by the principal that they are addicted to a  controlled
    53  substance;
    54    (ii)  requests by the principal's immediate family members to hold the
    55  principal in custody to prevent the likelihood of serious harm;

        S. 4663                             4
 
     1    (iii) a record of the principal's arrests for similar offenses related
     2  to substance abuse;
     3    (iv) documentation of reasons for any failed attempts to complete drug
     4  court;
     5    (v)  the  arresting  officer's testimony of witnessing the principal's
     6  use of a controlled substance; and
     7    (vi)  the  principal's  possession  of  a  controlled   substance   or
     8  possession of paraphernalia related thereto.
     9    (e)  Upon the commitment of such principal to the custody of the sher-
    10  iff, or an available, less restrictive means of confinement  and  super-
    11  vision,  the  court  shall order a duly licensed professional to monitor
    12  such principal as needed to evaluate the principal's need for  treatment
    13  and/or  medications,  and  to  complete an evaluation for addiction to a
    14  controlled substance. Treatment, including but not  limited  to  medica-
    15  tions,  shall be provided to the principal without unnecessary delay, as
    16  recommended by such  licensed  professional.  The  principal's  complete
    17  evaluation,  including recommendations for the continued custody of such
    18  principal, immediate release from custody, and any other  proposals  for
    19  the  care and treatment of such principal shall be provided to the court
    20  without unnecessary delay and within no more than seventy-two hours from
    21  the completion of such principal's evaluation. The principal, such prin-
    22  cipal's counsel and the district attorney's office shall be  provided  a
    23  copy of the principal's evaluation upon request to the court.
    24    (f)  The  principal shall be afforded the opportunity for a hearing to
    25  request the principal's immediate release from the custody of the  sher-
    26  iff  or  confinement  in a treatment or mental health facility, prior to
    27  the arraignment of such principal. If within seventy-two  hours  of  the
    28  court's receipt of the principal's request for such hearing, the princi-
    29  pal is not brought before a local criminal court, the principal shall be
    30  immediately  released  from  the  sheriff's  custody or confinement in a
    31  treatment facility or mental health facility and  served  an  appearance
    32  ticket.  The  principal  shall be entitled to introduce their controlled
    33  substance evaluation including any recommendations made  by  a  licensed
    34  physician that principal should not be held in custody of the sheriff or
    35  confined at a treatment or mental health facility and that the principal
    36  is  not in substantial risk for substance abuse, or there is not a like-
    37  lihood of the principal inflicting serious harm upon their release  from
    38  custody.  The  court  shall consider the principal's complete evaluation
    39  including treatment recommendations, record of arrests, convictions  and
    40  any  record  of participation in any drug court and shall decide whether
    41  to immediately release such principal from the custody of the sheriff or
    42  confinement in a treatment facility or mental  health  facility,  or  to
    43  remand  the  principal to the custody of the sheriff or confinement in a
    44  treatment facility or mental health facility for the  remainder  of  the
    45  principal's fifteen day period of custody or confinement.
    46    § 4. Section 530.40 of the criminal procedure law is amended by adding
    47  three new subdivisions 5-a, 5-b and 5-c to read as follows:
    48    5-a.  Notwithstanding the provisions of subdivisions three and four of
    49  this section, the court may, in its discretion, commit the principal  to
    50  the custody of the sheriff for a period of no more than fifteen days, if
    51  such  principal  has a substantial risk of continued substance abuse and
    52  there is a likelihood of serious harm to such principal and there exists
    53  no alternative less restrictive means available to confine or  supervise
    54  such  principal  in order to prevent the principal's substantial risk of
    55  continued substance abuse upon release  from  custody.  Alternative  and
    56  less  restrictive means of confinement and supervision shall mean avail-

        S. 4663                             5

     1  able  immediate  commitment  of  such  principal  in  a  state  licensed
     2  substance  abuse  treatment center, drug rehabilitation center or mental
     3  health facility. In making its determination, the court may consider the
     4  following factors, including but not limited to:
     5    (a)  admission by the principal that they are addicted to a controlled
     6  substance;
     7    (b) requests by the principal's immediate family members to  hold  the
     8  principal in custody to prevent the likelihood of serious harm;
     9    (c)  a  record of the principal's arrests for similar offenses related
    10  to substance abuse;
    11    (d) documentation of reasons for any failed attempts to complete  drug
    12  court;
    13    (e)  the arresting officer's testimony of the principal's intoxication
    14  or of witnessing the principal's use of a controlled substance; and
    15    (f) the principal's possession of a controlled substance or possession
    16  of paraphernalia related thereto.
    17    5-b. Upon the commitment of such principal to the custody of the sher-
    18  iff, or an available, less restrictive means of confinement  and  super-
    19  vision,  the  court  shall order a duly licensed professional to monitor
    20  such principal as needed to evaluate the principal's need for  treatment
    21  and/or  medications,  and  to  complete an evaluation for addiction to a
    22  controlled substance.  Treatment, including but not limited  to  medica-
    23  tions,  shall be provided to the principal without unnecessary delay, as
    24  recommended by such  licensed  professional.  The  principal's  complete
    25  evaluation,  including recommendations for the continued custody of such
    26  principal, immediate release from custody, and any other  proposals  for
    27  the  care and treatment of such principal shall be provided to the court
    28  without unnecessary delay and within no more than seventy-two hours from
    29  the completion of such principal's evaluation. The principal, such prin-
    30  cipal's counsel and the district attorney's office shall be  provided  a
    31  copy of the principal's evaluation upon request to the court.
    32    5-c.  The principal shall be afforded the opportunity for a hearing to
    33  request the principal's immediate release from the custody of the  sher-
    34  iff  or  confinement  in a treatment or mental health facility, prior to
    35  the arraignment of such principal. If within seventy-two  hours  of  the
    36  court's receipt of the principal's request for such hearing, the princi-
    37  pal is not brought before a local criminal court, the principal shall be
    38  immediately  released  from  the  sheriff's  custody or confinement in a
    39  treatment facility or mental health facility and  served  an  appearance
    40  ticket.  The  principal  shall be entitled to introduce their controlled
    41  substance evaluation including any recommendations made  by  a  licensed
    42  physician that principal should not be held in custody of the sheriff or
    43  confined at a treatment or mental health facility and that the principal
    44  is  not in substantial risk for substance abuse, or there is not a like-
    45  lihood of the principal inflicting serious harm upon their release  from
    46  custody.  The  court  shall consider the principal's complete evaluation
    47  including treatment recommendations, record of arrests, convictions  and
    48  any  record  of participation in any drug court and shall decide whether
    49  to immediately release such principal from the custody of the sheriff or
    50  confinement in a treatment facility or mental  health  facility,  or  to
    51  remand  the  principal to the custody of the sheriff or confinement in a
    52  treatment facility or mental health facility for the  remainder  of  the
    53  principal's fifteen day period of custody or confinement.
    54    § 5. Subdivision 1 of section 510.30 of the criminal procedure law, as
    55  amended  by  section 4 of subpart A of part VV of chapter 56 of the laws
    56  of 2023, is amended to read as follows:

        S. 4663                             6
 
     1    1. With respect to any principal,  the  court  in  all  cases,  unless
     2  otherwise  provided  by  law, must impose a securing order in accordance
     3  with section 510.10 of this article, and shall explain the basis for its
     4  determination and choice of securing order on the  record  or  in  writ-
     5  ing[.],  which shall include, but not be limited to, whether the princi-
     6  pal has a substantial risk of continued substance abuse and there  is  a
     7  likelihood  of serious harm to such principal and there exists no alter-
     8  native less restrictive means available to  confine  or  supervise  such
     9  principal  in  order  to  prevent  the  principal's  substantial risk of
    10  continued substance abuse upon release  from  custody.  Alternative  and
    11  less  restrictive means of confinement and supervision shall mean avail-
    12  able  immediate  commitment  of  such  principal  in  a  state  licensed
    13  substance  abuse  treatment center, drug rehabilitation center or mental
    14  health facility. In making its determination, the court may consider the
    15  following factors, including but not limited to:
    16    (a) admission by the principal that they are addicted to a  controlled
    17  substance;
    18    (b)  requests  by the principal's immediate family members to hold the
    19  principal in custody to prevent the likelihood of serious harm;
    20    (c) a record of the principal's arrests for similar  offenses  related
    21  to substance abuse;
    22    (d)  documentation of reasons for any failed attempts to complete drug
    23  court;
    24    (e) the arresting officer's testimony of  witnessing  the  principal's
    25  use of a controlled substance; and
    26    (f) the principal's possession of a controlled substance or possession
    27  of paraphernalia related thereto.
    28    § 6. Section 140.20 of the criminal procedure law is amended by adding
    29  a new subdivision 9 to read as follows:
    30    9.  If  after  arresting  a  person, for any offense, a police officer
    31  reasonably  believes  the  arrested  person  is  likely  addicted  to  a
    32  controlled  substance,  such  arrested person may be temporarily held in
    33  custody but must be brought before a local criminal court without unnec-
    34  essary delay for a determination of whether the arrested  person  should
    35  be  committed  to the custody of the sheriff under subdivision five-a of
    36  section 510.10, paragraph (c) of subdivision one of  section  530.20  or
    37  subdivision five-a of section 530.40 of this chapter. In making a deter-
    38  mination  that  the  arrested  person is likely addicted to a controlled
    39  substance and is at substantial risk for continued substance abuse  upon
    40  release  from  custody,  a  police  officer  may  consider the following
    41  factors, including but not limited to:
    42    (a) the arrested person appears intoxicated, impaired or incapacitated
    43  at the time of the arrest, or in the  hours  following  the  arrest  and
    44  while the arrested person is in the custody of the arresting officers or
    45  while physically present at the police station;
    46    (b)  admission  by  the  arrested  person  that they are addicted to a
    47  controlled substance;
    48    (c) requests by the arrested person's known immediate family  members,
    49  or fellow residential cohabitants, to hold the arrested person in custo-
    50  dy in order to prevent the likelihood of serious harm;
    51    (d)  knowledge  of the arrested person's record of arrests for similar
    52  offenses directly related to substance abuse;
    53    (e)  the  arresting  officer  witnessed  the  arrested  person  use  a
    54  controlled substance; and

        S. 4663                             7
 
     1    (f) the arresting officer found the arrested person in possession of a
     2  controlled substance or paraphernalia related thereto at the time of the
     3  arrest, or upon a search of such arrested person.
     4    § 7. This act shall take effect immediately.
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