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S01350 Summary:

BILL NOS01350
 
SAME ASSAME AS A03475
 
SPONSORCLEARE
 
COSPNSRBAILEY
 
MLTSPNSR
 
Add §837-y, Exec L
 
Prohibits police officers from using bias-based profiling; requires that a procedure be established for the taking and review of complaints against police officers for bias-based profiling; allows an action for injunctive relief and/or damages to be brought against a law enforcement agency, any agent of a law enforcement agency and the supervisor of an agent.
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S01350 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          1350
 
                               2025-2026 Regular Sessions
 
                    IN SENATE
 
                                     January 9, 2025
                                       ___________
 
        Introduced  by  Sens.  CLEARE, BAILEY -- read twice and ordered printed,
          and when printed to be committed to the Committee on Codes
 
        AN ACT to amend the executive law, in relation to bias-based profiling
 
          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:

     1    Section  1. The executive law is amended by adding a new section 837-y
     2  to read as follows:
     3    § 837-y. Bias-based profiling. 1. For the purposes of this section:
     4    (a) "Law enforcement agency" means an agency established by the  state
     5  or  a  unit of local government engaged in the prevention, detection, or
     6  investigation of violations of criminal law.
     7    (b) "Law enforcement officer" means a police officer or peace officer,
     8  as defined in subdivisions thirty-three and thirty-four of section  1.20
     9  of the criminal procedure law, employed by a law enforcement agency.
    10    (c) "Bias-based profiling" means the reliance, to any degree, on actu-
    11  al  or perceived race, color, ethnicity, national origin, immigration or
    12  citizenship status, age, religion, gender identity or expression, sexual
    13  orientation, mental or physical  disability,  socioeconomic  status,  or
    14  housing  status  in  selecting  which  persons  to  subject to stops, in
    15  selecting which locations to subject persons to stops,  or  in  deciding
    16  the  scope  or  substance  of  law  enforcement action against a person,
    17  except that an officer may consider or rely on characteristics listed in
    18  a specific suspect description relevant to the  locality  and  timeframe
    19  and based on trustworthy information.
    20    (d)  "Reportable  encounter"  means  the following activities by a law
    21  enforcement officer:
    22    (i) The stop of a vehicle that, based on a  totality  of  the  circum-
    23  stances,  would  make a reasonable person feel that they are not free to
    24  leave or otherwise terminate the encounter;
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD04037-01-5

        S. 1350                             2
 
     1    (ii) The stop of a pedestrian that, based on a totality of the circum-
     2  stances, would make a reasonable person feel that they are not  free  to
     3  leave or otherwise terminate the encounter;
     4    (iii) Frisks and other types of body searches; and
     5    (iv)  Consensual  or  nonconsensual  searches  of persons, property or
     6  possessions (including vehicles) of individuals.
     7    (e) "Political subdivision" means any  county,  municipality,  depart-
     8  ment,  commission, district, board, or other public body, whether corpo-
     9  rate or otherwise, created by  or  under  state  law,  that  has  a  law
    10  enforcement agency or employs law enforcement officers.
    11    2.  Every  law  enforcement  agency  and every law enforcement officer
    12  shall be prohibited from engaging in bias-based profiling.
    13    3. Every law enforcement agency shall promulgate and adopt  a  written
    14  policy  which  prohibits  bias-based profiling. The policy shall be made
    15  publicly available.  In addition, each such agency shall promulgate  and
    16  adopt procedures for the review and the taking of corrective action with
    17  respect  to complaints by individuals who allege that they have been the
    18  subject of bias-based profiling.  The  policy  shall  be  made  publicly
    19  available.  In  a manner determined by the division in consultation with
    20  the attorney general, a copy of each such complaint received pursuant to
    21  this section and written notification of the review and  disposition  of
    22  such  complaint  shall  be promptly provided by such agency to the divi-
    23  sion.  As set forth in subdivision eleven of this section, and at  least
    24  once  annually thereafter, every law enforcement agency shall review the
    25  data it has collected pursuant to subdivision four of  this  section  to
    26  ensure  that its procedures, practices, and training effectively address
    27  and prohibit bias-based profiling.
    28    4.  Each law enforcement agency shall, using a form to  be  determined
    29  by  the  division  in consultation with the attorney general, record and
    30  retain the following incident-specific information for  each  reportable
    31  encounter  with  respect  to  law  enforcement officers employed by such
    32  agency:
    33    (a) the number of persons stopped;
    34    (b)  whether the person stopped was in a vehicle at the  time  of  the
    35  stop;
    36    (c)  the  characteristics  of race, color, ethnicity, national origin,
    37  religion, age, gender identity or expression,  sexual  orientation,  and
    38  mental  or  physical  disability of each such person, provided the iden-
    39  tification of such characteristics shall be based on the observation and
    40  perception of the officer responsible for initiating the  stop  and  the
    41  information shall not be required to be provided by the person stopped;
    42    (d)  whether the person stopped appeared to have limited or no English
    43  fluency;
    44    (e) whether the person stopped appeared to be experiencing a mental or
    45  behavioral crisis;
    46    (f) whether the officer perceived the person stopped to be  experienc-
    47  ing homelessness;
    48    (g) if a vehicle was stopped, the number of individuals in the stopped
    49  vehicle;
    50    (h)  if  a vehicle was stopped, whether the officer ordered any person
    51  to exit the vehicle;
    52    (i) the reason the stop was initiated;
    53    (j) if a search was conducted, whether the search was of a  person,  a
    54  person's  property  and/or  a  person's  vehicle, whether the search was
    55  conducted pursuant to consent,  the  basis  for  conducting  the  search

        S. 1350                             3
 
     1  including  any  alleged criminal behavior that justified the search, and
     2  what, if any, contraband or evidence was discovered;
     3    (k) whether an inventory search of such person's impounded vehicle was
     4  conducted;
     5    (l) if a search was conducted, whether the officer seized any property
     6  and,  if  so,  the  type  and amount of property that was seized and the
     7  basis for the seizure;
     8    (m) whether a police dog performed a sniff and, if so, whether the dog
     9  alerted to the presence of contraband;
    10    (n) whether the officer handcuffed or otherwise physically  restrained
    11  any person during the stop;
    12    (o) whether a warning or citation was issued and, if so, the violation
    13  or violations cited;
    14    (p) whether an arrest was made and, if so, for what charge or charges;
    15    (q) whether the officer used physical force against any person and, if
    16  so, the type of force used;
    17    (r) whether the officer pointed a firearm or electronic control weapon
    18  at any person;
    19    (s) whether the encounter resulted in a vehicle or foot pursuit;
    20    (t) the approximate duration of the stop;
    21    (u) the date, time and location of the stop; and
    22    (v) the following information about the officer initiating the stop:
    23    (i) the type of assignment to which the officer was assigned;
    24    (ii) the officer's years of experience; and
    25    (iii)  the  total  number  of arrests the officer has made in the past
    26  twelve months.
    27    5. Each political subdivision covered by this section shall furnish to
    28  the division, in a manner that shall be defined and  prescribed  by  the
    29  division in consultation with the attorney general, a report which shall
    30  include:
    31    (a)  the total amount spent in the prior year, either by the political
    32  subdivision or by any entity on behalf of such political subdivision, on
    33  settlements and judgments involving an  allegation  of  law  enforcement
    34  misconduct,  including  settlements  reached before any lawsuit has been
    35  filed, and that shall be broken down by individual settlement  or  judg-
    36  ment, shall specify whether a settlement or judgment is being described,
    37  and shall include at a minimum:
    38    (i) a brief description of the allegation or claim;
    39    (ii)  the  portion  of the settlement or judgment paid directly by the
    40  political subdivision;
    41    (iii) the portion, if any, paid by insurance, or  by  a  central  risk
    42  management fund or pool; and
    43    (iv)  if any portion of the settlement or judgment is paid with bonds,
    44  the amount of such bonds, as well as  the  total  future  cost  of  such
    45  bonds, including any interest and fees;
    46    (b)  the total amount, if any, spent on any insurance premiums paid by
    47  the political subdivision for insurance against law enforcement  miscon-
    48  duct;
    49    (c)  the total amount, if any, that the political subdivision contrib-
    50  uted to any central risk management fund or risk pool toward the settle-
    51  ment of law enforcement misconduct claims; and
    52    (d) any injunctive or declaratory relief awarded,  or  any  comparable
    53  terms in any settlement agreement.
    54    6.    The  division,  in consultation with the attorney general, shall
    55  develop and promulgate:

        S. 1350                             4

     1    (a) A form in both printed and electronic format, to be  used  by  law
     2  enforcement  officers  to  record  the information listed in subdivision
     3  four of this section; and
     4    (b)  A  form  to  be used to report complaints pursuant to subdivision
     5  three of  this  section  by  individuals  who  believe  they  have  been
     6  subjected to bias-based profiling.
     7    7.  Every  law enforcement agency shall promptly make available to the
     8  attorney general, upon demand and notice, the documents required  to  be
     9  produced  and promulgated pursuant to subdivisions three, four, and five
    10  of this section.
    11    8. The attorney general may bring an action on behalf  of  the  people
    12  for  injunctive  relief  and/or damages against a law enforcement agency
    13  that is engaging in or has engaged in a pattern  or  practice  of  bias-
    14  based profiling in a court having jurisdiction to issue such relief. The
    15  court  may  award  costs  and  reasonable  attorney fees to the attorney
    16  general who prevails in such an action.  The attorney general may inves-
    17  tigate and, if warranted, bring a civil action for equitable or declara-
    18  tory relief against a law enforcement agency that fails to  comply  with
    19  the remaining provisions of this section.
    20    9.  In  addition  to a cause of action brought pursuant to subdivision
    21  eight of this section, an individual who has been the subject of an  act
    22  or  acts  of  bias-based  profiling  may  bring an action for injunctive
    23  relief and/or damages against a law enforcement agency that  is  engaged
    24  in  or has engaged in an act or acts of bias-based profiling.  The court
    25  may award costs and reasonable attorney fees to a plaintiff who prevails
    26  in such an action.  In addition, an individual may bring a civil  action
    27  for  equitable  or  declaratory  relief against a law enforcement agency
    28  that fails to comply with the remaining provisions of this section.
    29    10. Nothing in this section shall be construed as diminishing or abro-
    30  gating any right, remedy or cause of action which an individual who  has
    31  been  subject  to  bias-based  profiling  may have pursuant to any other
    32  provision of law.
    33    11. Each law enforcement agency and political subdivision  covered  by
    34  this section shall annually compile and furnish all data and information
    35  collected  pursuant  to  subdivisions four and five of this section in a
    36  report to the division. The division, in consultation with the  attorney
    37  general,  shall  develop  and implement a plan for a  computerized  data
    38  system for public viewing of such  data  and  shall  publish  an  annual
    39  report on data collected for the  governor,  the  legislature,  and  the
    40  public.  Information  released publicly shall not reveal the identity of
    41  any individual.  Any information received by the division shall be  made
    42  available to the attorney general upon  request.  Each  law  enforcement
    43  agency  and  political  subdivision covered by this section shall report
    44  all information required by subdivisions four and five of  this  section
    45  in accordance with the following schedule:
    46    (a)  each law enforcement agency that employs one thousand or more law
    47  enforcement officers, and each political subdivision that  has  such  an
    48  agency,  shall issue their first annual reports pursuant to subdivisions
    49  four and five of this section no later than fourteen  months  after  the
    50  regulations promulgated pursuant to this section have been finalized;
    51    (b)  each law enforcement agency that employs four hundred or more but
    52  less than one thousand law  enforcement  officers,  and  each  political
    53  subdivision  that  has  such  an  agency, shall issue their first annual
    54  reports pursuant to subdivisions four and five of this section no  later
    55  than  two  years  after  the  regulations  promulgated  pursuant to this
    56  section have been finalized;

        S. 1350                             5
 
     1    (c) each law enforcement agency that employs fifty or  more  but  less
     2  than  four hundred law enforcement officers, and each political subdivi-
     3  sion that has such an agency, shall issue  their  first  annual  reports
     4  pursuant  to  subdivisions  four  and five of this section no later than
     5  three  years  after the regulations promulgated pursuant to this section
     6  have been finalized; and
     7    (d) each law enforcement agency that employs one or more but less than
     8  fifty law enforcement officers, and each political subdivision that  has
     9  such  an  agency,  shall  issue  their  first annual reports pursuant to
    10  subdivisions four and five of this section  no  later  than  four  years
    11  after  the  regulations  promulgated  pursuant to this section have been
    12  finalized.
    13    12. No later than one hundred eighty days after the effective date  of
    14  this  section,  the division, in consultation with the attorney general,
    15  shall adopt  regulations  for  the  collection  and  reporting  of  data
    16  required  under  this  section, in a manner prescribed under section two
    17  hundred two of the state administrative procedure act.  The  regulations
    18  adopted  shall  specify  all data to be reported, and provide standards,
    19  definitions, and technical  specifications  not  inconsistent  with  the
    20  requirements  of  this  section  to  ensure  uniform reporting practices
    21  across all reporting entities. To the extent  possible,  and  consistent
    22  with the requirements of this section, such regulations shall be compat-
    23  ible with any similar federal data collection or reporting programs.
    24    13.  Any  local  legislative  body  may adopt local laws through local
    25  order, and any law enforcement agency  may  prescribe  rules  and  regu-
    26  lations,  that  impose  additional  duties  and  requirements  upon  law
    27  enforcement agencies or law enforcement officers  provided  such  duties
    28  and requirements are consistent with the provisions of this section.
    29    § 2. This act shall take effect immediately.
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