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S03454 Summary:

BILL NOS03454
 
SAME ASNo Same As
 
SPONSORHELMING
 
COSPNSRBORRELLO, CANZONERI-FITZPATRICK, RHOADS
 
MLTSPNSR
 
Amd §§60.35, 120.05, 135.30, 135.45 & 140.10, add Art 261 §§261.00 - 261.40, Pen L
 
Establishes criminal offenses committed against the elderly or disabled persons.
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S03454 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          3454
 
                               2025-2026 Regular Sessions
 
                    IN SENATE
 
                                    January 27, 2025
                                       ___________
 
        Introduced  by Sens. HELMING, BORRELLO, CANZONERI-FITZPATRICK, RHOADS --
          read twice and ordered printed, and when printed to  be  committed  to
          the Committee on Codes
 
        AN  ACT  to amend the penal law, in relation to establishing a mandatory
          senior anti-violence services fee imposed upon conviction of a  crimi-
          nal offense and offenses against the elderly and disabled
 
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
 
     1    Section 1.  The section heading and subdivision 1 of section 60.35  of
     2  the  penal  law,  as amended by section 1 of part E of chapter 56 of the
     3  laws of 2004, subparagraphs (i), (ii) and  (iii)  of  paragraph  (a)  of
     4  subdivision  1  as  amended by section 1 of part DD of chapter 56 of the
     5  laws of 2008 and paragraph (b) of subdivision 1 as  amended  by  chapter
     6  320 of the laws of 2006, are amended to read as follows:
     7    Mandatory  surcharge, sex offender registration fee, DNA databank fee,
     8  supplemental sex offender victim fee [and], crime victim assistance  and
     9  a senior anti-violence services fee required in certain cases.
    10    1.  (a)  Except  as  provided  in section eighteen hundred nine of the
    11  vehicle and traffic law and section 27.12 of the parks,  recreation  and
    12  historic  preservation  law,  whenever  proceedings in an administrative
    13  tribunal or a court of this state result in a conviction for a felony, a
    14  misdemeanor, or a violation, as these terms are defined in section 10.00
    15  of this chapter,  there  shall  be  levied  at  sentencing  a  mandatory
    16  surcharge,  sex  offender  registration  fee,  DNA databank fee [and], a
    17  crime victim assistance fee and a senior anti-violence services  fee  in
    18  addition  to  any  sentence  required or permitted by law, in accordance
    19  with the following schedule:
    20    (i) a person convicted of a felony shall pay a mandatory surcharge  of
    21  three  hundred  dollars  [and], a crime victim assistance fee of twenty-
    22  five dollars, and a senior anti-violence services fee of fifty dollars;
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD07217-01-5

        S. 3454                             2
 
     1    (ii) a person  convicted  of  a  misdemeanor  shall  pay  a  mandatory
     2  surcharge  of  one  hundred  seventy-five  dollars [and], a crime victim
     3  assistance fee  of  twenty-five  dollars,  and  a  senior  anti-violence
     4  services fee of fifty dollars;
     5    (iii)  a  person  convicted  of  a  violation  shall  pay  a mandatory
     6  surcharge of ninety-five dollars [and], a crime victim assistance fee of
     7  twenty-five dollars, and a senior anti-violence services  fee  of  fifty
     8  dollars;
     9    (iv) a person convicted of a sex offense as defined by subdivision two
    10  of section one hundred sixty-eight-a of the correction law or a sexually
    11  violent  offense  as defined by subdivision three of section one hundred
    12  sixty-eight-a of the correction law shall, in addition  to  a  mandatory
    13  surcharge  and crime victim assistance fee, pay a sex offender registra-
    14  tion fee of fifty dollars[.], and a senior anti-violence services fee of
    15  fifty dollars;
    16    (v) a person convicted of a designated offense as defined by  subdivi-
    17  sion  seven  of  section  nine  hundred ninety-five of the executive law
    18  shall, in addition to a mandatory surcharge and crime victim  assistance
    19  fee, pay a DNA databank fee of fifty dollars, and a senior anti-violence
    20  services fee of fifty dollars.
    21    (b)  When  the  felony  or  misdemeanor  conviction in [subparagraphs]
    22  subparagraph (i), (ii) or (iv) of  paragraph  (a)  of  this  subdivision
    23  results  from an offense contained in article one hundred thirty of this
    24  chapter, incest in the third, second  or  first  degree  as  defined  in
    25  sections  255.25,  255.26  and  255.27  of  this  chapter  or an offense
    26  contained in article two hundred sixty-three of this chapter, the person
    27  convicted shall pay a supplemental sex offender victim fee of one  thou-
    28  sand  dollars,  and  a senior anti-violence services fee of five hundred
    29  dollars, in addition to the mandatory surcharge and any other fee.
    30    § 2. The penal law is amended by adding a new article 261 to  read  as
    31  follows:
 
    32                                 ARTICLE 261
    33                  OFFENSES AGAINST THE ELDERLY AND DISABLED
    34  Section 261.00 Elderly,  vulnerable  elderly and disabled persons; defi-
    35                   nitions.
    36          261.05 Crimes against the elderly and disabled; presumption.
    37          261.10 Abandonment of an elderly or disabled person.
    38          261.15 Abandonment of an elderly or disabled person; defense.
    39          261.20 Endangering the welfare of an elderly or disabled person.
    40          261.25 Endangering the welfare of an elderly or disabled person;
    41                   corroboration.
    42          261.30 Endangering the welfare of an elderly or disabled person;
    43                   defense.
    44          261.35 Endangering the welfare of a vulnerable elderly person or
    45                   a disabled person in the second degree.
    46          261.40 Endangering the welfare of a vulnerable elderly person or
    47                   a disabled person in the first degree.
 
    48  § 261.00 Elderly, vulnerable elderly and disabled persons; definitions.
    49    For the purpose of  this  article,  the  following  definitions  shall
    50  apply:
    51    1.  "Caregiver"  means a person who (a) assumes responsibility for the
    52  care of a vulnerable elderly person pursuant to a court  order;  or  (b)
    53  receives monetary or other valuable consideration for providing care for
    54  a vulnerable elderly person.

        S. 3454                             3
 
     1    2. "Sexual contact" means any touching of the sexual or other intimate
     2  parts of a person not married to the actor for the purpose of gratifying
     3  sexual desire of either party.  It includes the touching of the actor by
     4  the  victim, as well as the touching of the victim by the actor, whether
     5  directly or through clothing.
     6    3.  "Vulnerable  elderly  person" means a person sixty years of age or
     7  older who is suffering from  a  disease  or  infirmity  associated  with
     8  advanced   age  and  manifested  by  demonstrable  physical,  mental  or
     9  emotional dysfunction to the extent that  the  person  is  incapable  of
    10  adequately providing for their own health or personal care.
    11    4. "Elderly person" means a person sixty years of age or older.
    12    5.  "Disabled  person"  means  a  person  who has a physical or mental
    13  impairment that substantially limits a major life activity.
    14  § 261.05 Crimes against the elderly and disabled; presumption.
    15    In any case in which it shall be  shown  that  a  person  intended  to
    16  commit  a  specified offense pursuant to section 485.05 of this chapter,
    17  it shall be a rebuttal presumption that the person selected  the  victim
    18  or  committed  or  intended  to  commit the act or acts constituting the
    19  offense in whole or in substantial part because of a  belief  that  such
    20  victim is elderly or disabled.
    21  § 261.10 Abandonment of an elderly or disabled person.
    22    A  person  is  guilty  of abandonment of an elderly or disabled person
    23  when, being a person legally charged with the  care  or  custody  of  an
    24  elderly  or  disabled  person, they desert such person in any place with
    25  intent to wholly abandon them.
    26    Abandonment of an elderly or disabled person is a class E felony.
    27  § 261.15 Abandonment of an elderly or disabled person; defense.
    28    In any prosecution for abandonment of an elderly or  disabled  person,
    29  pursuant  to  section  261.10  of  this  article,  based upon an alleged
    30  desertion of an elderly or disabled person  with  an  intent  to  wholly
    31  abandon such an elderly or disabled person, it is an affirmative defense
    32  that,  with  the intent that the elderly or disabled person be safe from
    33  physical injury and cared for in an appropriate  manner,  the  defendant
    34  left  the  elderly or disabled person with an appropriate person or in a
    35  suitable location and promptly notified an  appropriate  person  of  the
    36  elderly or disabled person's location.
    37  § 261.20 Endangering the welfare of an elderly or disabled person.
    38    A  person  is guilty of endangering the welfare of an elderly or disa-
    39  bled person when being a person legally charged with the care or custody
    40  of an elderly or disabled person:
    41    1. Such person knowingly acts in a manner likely to  be  injurious  to
    42  the  physical, mental or moral welfare of an elderly or disabled person,
    43  or directs or authorizes such an elderly or disabled person,  to  engage
    44  in an occupation involving a substantial risk of danger to their life or
    45  health; or
    46    2.  Such  person  fails or refuses to exercise reasonable diligence in
    47  the control of such elderly or disabled  person  to  prevent  them  from
    48  physical,  mental  or moral injury, or from engaging in acts involving a
    49  substantial risk of danger to their life or health.
    50    Endangering the welfare of an elderly or disabled person is a class  A
    51  misdemeanor.
    52  §  261.25  Endangering  the  welfare  of  an elderly or disabled person;
    53             corroboration.
    54    A person shall not be convicted  of  endangering  the  welfare  of  an
    55  elderly  or  disabled  person, or of an attempt to commit the same, upon
    56  the testimony of a victim who is incapable of consent because of  mental

        S. 3454                             4
 
     1  defect or mental incapacity as to conduct that constitutes an offense or
     2  an  attempt  to  commit an offense referred to in section 130.16 of this
     3  part, without additional evidence sufficient pursuant to section  130.16
     4  of  this  part  to  sustain  a  conviction  of an offense referred to in
     5  section 130.16 of this part, or of an attempt to commit the same.
     6  § 261.30 Endangering the welfare  of  an  elderly  or  disabled  person;
     7             defense.
     8    In  any prosecution for endangering the welfare of an elderly or disa-
     9  bled person, pursuant to section 261.20 of this article:
    10    1. based upon an alleged failure or refusal to provide proper  medical
    11  care or treatment to an elderly or disabled person, who is ill, it is an
    12  affirmative  defense  that the elderly or disabled person is a member or
    13  adherent of an organized church or religious group the tenets  of  which
    14  prescribe  prayer  as  the principal treatment for illness, and that the
    15  elderly or disabled person was treated in accordance with  such  tenets;
    16  or
    17    2.  based  upon an alleged desertion of an elderly or disabled person,
    18  it is an affirmative defense that, with the intent that  the  person  be
    19  safe  from  physical  injury and cared for in an appropriate manner, the
    20  defendant left the person with an appropriate person or  in  a  suitable
    21  location  and  promptly  notified  an appropriate person of the person's
    22  location.
    23  § 261.35 Endangering the welfare of a vulnerable  elderly  person  or  a
    24             disabled person in the second degree.
    25    A  person is guilty of endangering the welfare of a vulnerable elderly
    26  person or a disabled person in the second degree when, being a caregiver
    27  for a vulnerable elderly person or a disabled person:
    28    1. With intent to cause physical injury to such  person,  such  person
    29  causes such injury to such person; or
    30    2. Such person recklessly causes physical injury to such person; or
    31    3.  With  criminal  negligence,  such person causes physical injury to
    32  such person by means of a deadly weapon or a dangerous instrument; or
    33    4. Such person subjects such person  to  sexual  contact  without  the
    34  latter's  consent.  Lack  of consent under this subdivision results from
    35  forcible compulsion or incapacity to consent, as those terms are defined
    36  in article one hundred thirty of this part, or any  other  circumstances
    37  in  which  the  vulnerable  elderly  person  or disabled person does not
    38  expressly or impliedly acquiesce in the caregiver's conduct.
    39    In any prosecution  under  this  subdivision  in  which  the  victim's
    40  alleged  lack  of  consent  results  solely  from  incapacity to consent
    41  because of the victim's mental  disability  or  mental  incapacity,  the
    42  provisions  of  section 130.16 of this part shall apply. In addition, in
    43  any prosecution under this subdivision in which  the  victim's  lack  of
    44  consent  is  based  solely upon their incapacity to consent because they
    45  were mentally disabled, mentally incapacitated or  physically  helpless,
    46  it  is  an  affirmative  defense  that  the  defendant, at the time they
    47  engaged in the conduct constituting the offense, did  not  know  of  the
    48  facts or conditions responsible for such incapacity to consent.
    49    Endangering  the  welfare of a vulnerable elderly person or a disabled
    50  person in the second degree is a class E felony.
    51  § 261.40 Endangering the welfare of a vulnerable  elderly  person  or  a
    52             disabled person in the first degree.
    53    A  person is guilty of endangering the welfare of a vulnerable elderly
    54  person or a disabled person in the first degree when, being a  caregiver
    55  for a vulnerable elderly person or disabled person:

        S. 3454                             5
 
     1    1.  With  intent  to  cause physical injury to such person, they cause
     2  serious physical injury to such person; or
     3    2.  Such  person  recklessly  causes  serious  physical injury to such
     4  person.
     5    Endangering the welfare of a vulnerable elderly person or  a  disabled
     6  person in the first degree is a class D felony.
     7    §  3.  Subdivision  14 of section 120.05 of the penal law, as added by
     8  chapter 268 of the laws of 2016, is amended and a new subdivision 15  is
     9  added to read as follows:
    10    14. With intent to prevent or obstruct a process server, as defined in
    11  section  eighty-nine-t  of  the  general business law, from performing a
    12  lawful duty pursuant to article three of  the  civil  practice  law  and
    13  rules,  or  intentionally,  as retaliation against such a process server
    14  for the performance of the process  server's  duties  pursuant  to  such
    15  article, including by means of releasing or failing to control an animal
    16  evincing  the  actor's  intent  that  the animal prevent or obstruct the
    17  lawful duty of the process server or as retaliation against the  process
    18  server,  [he  or she] such person causes physical injury to such process
    19  server[.]; or
    20    15. Being eighteen years old or more and with intent to cause physical
    21  injury to a person sixty years old or older, or to a person  who  has  a
    22  physical  or  mental  impairment  that substantially limits a major life
    23  activity, the defendant causes such injury to such person.
    24    § 4. Section 135.30 of the penal law is amended to read as follows:
    25  § 135.30 Kidnapping; defense.
    26    In any prosecution for kidnapping, it is an affirmative  defense  that
    27  (a)  the  defendant was a relative of the person abducted, and (b) [his]
    28  their sole purpose was to assume control of such person.
    29    This section shall not apply in  the  case  when  the  person  who  is
    30  abducted  is sixty years old or older, or to a person who has a physical
    31  or mental impairment that substantially limits a  major  life  activity,
    32  and the kidnapping was done with the intention of compelling such person
    33  to transfer an asset to the defendant or to a third party.
    34    § 5. Section 135.45 of the penal law is amended by adding a new subdi-
    35  vision 3 to read as follows:
    36    3.  Knowing that such person has no legal right to do so, they take or
    37  entice any person sixty years of age or older, or a  person  who  has  a
    38  physical  or  mental  impairment  that substantially limits a major life
    39  activity, from the custody of another person or institution.
    40    § 6. Subdivision (g) of section 140.10 of the penal law, as amended by
    41  chapter 176 of the laws of 2011, is amended and a new subdivision (h) is
    42  added to read as follows:
    43    (g) where the property consists of a right-of-way or yard of  a  rail-
    44  road  or  rapid transit railroad which has been designated and conspicu-
    45  ously posted as a no-trespass railroad zone[.]; or
    46    (h) which is a dwelling occupied by a person sixty  years  of  age  or
    47  older, or a person who has a physical or mental impairment that substan-
    48  tially limits a major life activity.
    49    §  7.  Severability.  If  any provision of this act or the application
    50  thereof to any person or  circumstances  is  held  to  be  invalid,  the
    51  remainder  of  the  act  and  the application of such provision to other
    52  persons or circumstances shall not be affected thereby.
    53    § 8. This act shall take effect immediately.
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