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S02280 Summary:

BILL NOS02280C
 
SAME ASSAME AS A04899-C
 
SPONSORWEBB
 
COSPNSRADDABBO, HARCKHAM, JACKSON, MAYER, MURRAY, MYRIE, PERSAUD, ROLISON, SCARCELLA-SPANTON
 
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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S02280 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                         2280--C
            Cal. No. 289
 
                               2025-2026 Regular Sessions
 
                    IN SENATE
 
                                    January 16, 2025
                                       ___________
 
        Introduced  by  Sens.  WEBB,  ADDABBO, HARCKHAM, JACKSON, MAYER, MURRAY,
          MYRIE, PERSAUD, ROLISON, SCARCELLA-SPANTON -- read twice  and  ordered
          printed,  and  when  printed to be committed to the Committee on Crime
          Victims, Crime and Correction -- reported favorably from said  commit-
          tee,  ordered  to first and second report, ordered to a third reading,
          amended and ordered reprinted, retaining its place  in  the  order  of
          third  reading -- recommitted to the Committee on Crime Victims, Crime
          and Correction in accordance with Senate Rule 6, sec. 8  --  committee
          discharged, bill amended, ordered reprinted as amended and recommitted
          to  said  committee -- reported favorably from said committee, ordered
          to first and second report, ordered to  a  third  reading,  passed  by
          Senate  and  delivered  to  the Assembly, recalled, vote reconsidered,
          restored to third reading, amended and  ordered  reprinted,  retaining
          its place in the order of third reading
 
        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
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD03826-07-6

        S. 2280--C                          2
 
     1  eight hundred thirty-seven of this chapter and provide  the  complainant
     2  with  a  copy of such report free of charge. A copy of the police report
     3  and completed domestic [violence] incident report, including the lethal-
     4  ity  assessment questions shall be promptly forwarded to the appropriate
     5  law enforcement agency with jurisdiction over  the  location  where  the
     6  incident is reported to have occurred for the purposes of further inves-
     7  tigation.
     8    §  2.  Subdivision 15 of section 837 of the executive law, as added by
     9  chapter 222 of the laws of 1994 and the opening paragraph as amended  by
    10  chapter 432 of the laws of 2015, is amended to read as follows:
    11    15.  Promulgate,  in  consultation  with  the  superintendent of state
    12  police and the state office for the prevention of domestic violence, and
    13  in accordance with paragraph (f) of subdivision three of  section  eight
    14  hundred forty of this article, a standardized "domestic [violence] inci-
    15  dent report form" for use by state and local law enforcement agencies in
    16  the  reporting,  recording and investigation of all alleged incidents of
    17  domestic violence, regardless of whether an arrest is made as  a  result
    18  of  such  investigation.  Such form shall be prepared in multiple parts,
    19  one of which shall be immediately provided  to  the  victim,  and  shall
    20  include  designated  spaces  for:  the recordation of the results of the
    21  investigation by the law enforcement agency and the basis for any action
    22  taken; the recordation of a victim's allegations of  domestic  violence;
    23  the  age and gender of the victim and the alleged offender or offenders;
    24  and immediately thereunder a space on which  the  victim  may  sign  and
    25  verify  such victim's allegations. Such form shall also include, but not
    26  be limited to spaces to identify:
    27    (a) what other services or agencies,  including  but  not  limited  to
    28  medical,  shelter,  advocacy  and  other supportive services are or have
    29  previously been involved with the victim; [and]
    30    (b) whether the victim has  been  provided  with  the  written  notice
    31  described  in  subdivision  five  of section eight hundred twelve of the
    32  family court act and subdivision six of section 530.11 of  the  criminal
    33  procedure law[.]; and
    34    (c) the results of a lethality assessment.
    35    (i)  By  January  first,  two  thousand twenty-eight, the division, in
    36  consultation with the New York state office for the prevention of domes-
    37  tic violence and relevant stakeholders, shall update the domestic  inci-
    38  dent  report  form  and develop   training for law enforcement on how to
    39  administer the lethality assessment questions. Such  training  shall  be
    40  delivered  by  the  New York state office for the prevention of domestic
    41  violence in consultation with the division. All law enforcement officers
    42  shall successfully complete such training by January first, two thousand
    43  twenty-nine. Beginning January first,  two  thousand  twenty-nine,  such
    44  training  shall  also be incorporated into the training requirements for
    45  new law enforcement officers.
    46    (ii) Lethality assessment questions shall be set forth in  a  separate
    47  and clearly designated section of the domestic incident report form. The
    48  lethality  assessment  questions  may  be  duplicated or included in any
    49  other part of the domestic incident form. To  administer  the  lethality
    50  assessment questions, a law enforcement officer shall ask the victim, in
    51  the  same or similar wording and in the same order, all of the following
    52  questions; provided, however, the division,  in  consultation  with  the
    53  office  for  the  prevention of domestic violence, may issue guidance to
    54  amend, supplement, or remove any questions:
    55    (1) Have they ever used a weapon against you or threatened you with  a
    56  weapon?

        S. 2280--C                          3
 
     1    (2) Did they ever threaten to kill you, your children, or your pets?
     2    (3)  Do  you  believe  they will try to kill you or have they tried to
     3  kill you?
     4    (4) Have they ever strangled or choked you or attempted to strangle or
     5  choke you?
     6    (5) Do they have a firearm or could they get one easily?
     7    (6) Are they violently or constantly jealous, or do they control  most
     8  of your daily activities?
     9    (7) Have you left them or separated from them after living together or
    10  being married?
    11    (8) Are they unemployed?
    12    (9) Have they ever threatened to kill themselves?
    13    (10)  Do  you  have  a child whom they believe is not their biological
    14  child?
    15    (11) Do they follow, spy on, or send threatening messages to you?
    16    (12) Is there anything else that worries you about your safety and, if
    17  so, what worries you?
    18    (13) Any other questions the division, in consultation with the office
    19  for the prevention of domestic violence, shall deem necessary.
    20    (iii) A law enforcement officer shall advise the victim of the results
    21  of the assessment and refer the victim to the  local  domestic  violence
    22  program and provide the number of the New York state domestic and sexual
    23  violence   hotline.   The  law  enforcement  officer  shall  follow  all
    24  directions on the domestic incident report regarding  scoring  responses
    25  and  referrals  based  on  such scoring, including sharing a copy of the
    26  report with the local domestic violence program and any applicable  high
    27  risk  teams.  If  the law enforcement officer determines the information
    28  collected in response to such questions establishes credible information
    29  that an individual is likely to engage in conduct that would  result  in
    30  serious  harm  to such individual or others, as defined in paragraph one
    31  or two of subdivision (a) of section 9.39 of the mental hygiene law, the
    32  office shall file an application for an extreme  risk  protection  order
    33  in  accordance  with  section sixty-three hundred forty-one of the civil
    34  practice law and rules.
    35    (iv) If the victim does not, or is unable to, provide information to a
    36  law enforcement officer sufficient to allow the law enforcement  officer
    37  to  administer a lethality assessment, the law enforcement officer shall
    38  note the lack of a lethality assessment in a written police  report  and
    39  attempt  to  refer the victim to the nearest certified domestic violence
    40  program or the New York state domestic and sexual violence hotline.
    41    § 3. Subdivision (a) of section 214-b of the executive law, as amended
    42  by chapter 432 of the laws of 2015, is amended to read as follows:
    43    (a) intake and recording of victim statements, and the  prompt  trans-
    44  lation  of  such statements if made in a language other than English, in
    45  accordance with subdivision (c)  of  this  section,  on  a  standardized
    46  "domestic  [violence]  incident  report  form"  promulgated by the state
    47  division of criminal justice services in consultation  with  the  super-
    48  intendent  and  with  the  state  office  for the prevention of domestic
    49  violence, and the investigation thereof so as  to  ascertain  whether  a
    50  crime  has been committed against the victim by a member of the victim's
    51  family or household as such terms are defined in section  eight  hundred
    52  twelve of the family court act and section 530.11 of the criminal proce-
    53  dure law;
    54    §  4.  Subparagraph 1 of paragraph (f) of subdivision 3 of section 840
    55  of the executive law, as amended by chapter 432 of the laws of 2015,  is
    56  amended to read as follows:

        S. 2280--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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