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S04765 Summary:

BILL NOS04765
 
SAME ASNo Same As
 
SPONSORBAILEY
 
COSPNSR
 
MLTSPNSR
 
Amd §30.30, CP L
 
Relates to the timely scheduling of criminal trials.
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S04765 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          4765
 
                               2025-2026 Regular Sessions
 
                    IN SENATE
 
                                    February 12, 2025
                                       ___________
 
        Introduced  by  Sen.  BAILEY -- 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  the  timely
          scheduling of criminal trials
 
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
 
     1    Section 1. Section 30.30 of the criminal procedure law, as amended  by
     2  section  1  of part KKK of chapter 59 of the laws of 2019, is amended to
     3  read as follows:
     4  § 30.30 Speedy trial; time limitations.
     5    1. Except as otherwise provided in subdivision three of this  section,
     6  a  motion  made  pursuant to paragraph (e) of subdivision one of section
     7  170.30 or paragraph (g) of subdivision one of  section  210.20  of  this
     8  chapter must be granted where the people are not ready for trial within:
     9    (a)  six  months  of  the  commencement of a criminal action wherein a
    10  defendant is accused of one or more offenses, at least one of which is a
    11  felony;
    12    (b) ninety days of the commencement of a  criminal  action  wherein  a
    13  defendant is accused of one or more offenses, at least one of which is a
    14  misdemeanor  punishable by a sentence of imprisonment of more than three
    15  months and none of which is a felony;
    16    (c) sixty days of the commencement of a criminal  action  wherein  the
    17  defendant is accused of one or more offenses, at least one of which is a
    18  misdemeanor  punishable  by  a sentence of imprisonment of not more than
    19  three months and none of which is a crime punishable by  a  sentence  of
    20  imprisonment of more than three months; or
    21    (d)  thirty  days of the commencement of a criminal action wherein the
    22  defendant is accused of one or more offenses, at least one of which is a
    23  violation and none of which is a crime.
    24    (e) for the purposes of  this  subdivision,  the  term  offense  shall
    25  include vehicle and traffic law infractions.
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD08666-01-5

        S. 4765                             2
 
     1    2.  Except  as  provided in subdivision three of this section, where a
     2  defendant has been committed to the custody of the sheriff or the office
     3  of children and family services in a criminal action [he  or  she]  such
     4  defendant must be released on bail or on [his or her] their own recogni-
     5  zance, upon such conditions as may be just and reasonable, if the people
     6  are not ready for trial in that criminal action within:
     7    (a) ninety days from the commencement of [his or her] such defendant's
     8  commitment  to  the custody of the sheriff or the office of children and
     9  family services in a criminal action wherein the defendant is accused of
    10  one or more offenses, at least one of which is a felony;
    11    (b) thirty days from the commencement of [his or her] such defendant's
    12  commitment to the custody of the sheriff or the office of  children  and
    13  family services in a criminal action wherein the defendant is accused of
    14  one  or more offenses, at least one of which is a misdemeanor punishable
    15  by a sentence of imprisonment of more than  three  months  and  none  of
    16  which is a felony;
    17    (c)  fifteen  days  from the commencement of [his or her] such defend-
    18  ant's commitment to the custody of the sheriff or the office of children
    19  and family services in  a  criminal  action  wherein  the  defendant  is
    20  accused  of one or more offenses, at least one of which is a misdemeanor
    21  punishable by a sentence of imprisonment of not more than  three  months
    22  and none of which is a crime punishable by a sentence of imprisonment of
    23  more than three months; or
    24    (d)  five  days from the commencement of [his or her] such defendant's
    25  commitment to the custody of the sheriff or the office of  children  and
    26  family services in a criminal action wherein the defendant is accused of
    27  one  or  more offenses, at least one of which is a violation and none of
    28  which is a crime.
    29    (e) for the purposes of  this  subdivision,  the  term  offense  shall
    30  include vehicle and traffic law infractions.
    31    3.  (a)  Subdivisions  one  and  two of this section do not apply to a
    32  criminal action wherein the defendant is accused of an  offense  defined
    33  in  sections  125.10,  125.15,  125.20, 125.25, 125.26 and 125.27 of the
    34  penal law.
    35    (b) A motion made pursuant to subdivisions one or two of this  section
    36  upon  expiration  of the specified period may be denied where the people
    37  are not ready for trial if the people were ready for trial prior to  the
    38  expiration  of the specified period and their present unreadiness is due
    39  to some exceptional fact or circumstance, including, but not limited to,
    40  the sudden unavailability of evidence material  to  the  people's  case,
    41  when  the  district  attorney has exercised due diligence to obtain such
    42  evidence and there are reasonable grounds to believe that such  evidence
    43  will become available in a reasonable period.
    44    (c)  A  motion  made pursuant to subdivision two of this section shall
    45  not:
    46    (i) apply to any defendant who is serving a term of  imprisonment  for
    47  another offense;
    48    (ii)  require  the  release  from custody of any defendant who is also
    49  being held in custody pending trial of another  criminal  charge  as  to
    50  which the applicable period has not yet elapsed;
    51    (iii)  prevent  the redetention of or otherwise apply to any defendant
    52  who, after being released from  custody  pursuant  to  this  section  or
    53  otherwise,  is  charged with another crime or violates the conditions on
    54  which [he] such defendant has been released, by failing to appear  at  a
    55  judicial proceeding at which [his] such defendant's presence is required
    56  or otherwise.

        S. 4765                             3
 
     1    4.  In  computing  the  time within which the people must be ready for
     2  trial pursuant to subdivisions one and two of this section, the  follow-
     3  ing periods must be excluded:
     4    (a)  a  reasonable  period  of  delay resulting from other proceedings
     5  concerning the defendant, including but not limited to: proceedings  for
     6  the determination of competency and the period during which defendant is
     7  incompetent  to  stand  trial;  demand to produce; request for a bill of
     8  particulars; pre-trial motions; appeals; trial of other charges; and the
     9  period during which such matters are under consideration by  the  court;
    10  or
    11    (b)  the  period  of delay resulting from a continuance granted by the
    12  court at the request of, or with the consent of, the defendant  or  [his
    13  or her] such defendant's counsel. The court may grant such a continuance
    14  only if it is satisfied that postponement is in the interest of justice,
    15  taking  into  account  the public interest in the prompt dispositions of
    16  criminal charges. A defendant without counsel must not be deemed to have
    17  consented to a continuance unless [he or she] such  defendant  has  been
    18  advised by the court of [his or her] such defendant's rights under these
    19  rules  and  the  effect of [his] such defendant's consent, which must be
    20  done on the record in open court; or
    21    (c) (i) the period of delay resulting from the absence or unavailabil-
    22  ity of the defendant. A defendant must  be  considered  absent  whenever
    23  [his]  such  defendant's  location is unknown and [he] such defendant is
    24  attempting to avoid apprehension or prosecution, or [his]  such  defend-
    25  ant's  location  cannot be determined by due diligence. A defendant must
    26  be considered unavailable whenever [his] such  defendant's  location  is
    27  known  but  [his] such defendant's presence for trial cannot be obtained
    28  by due diligence; or
    29    (ii) where the defendant has either escaped from custody or has failed
    30  to appear when required after having previously been released on bail or
    31  on [his] such defendant's own recognizance, and provided  the  defendant
    32  is  not  in custody on another matter, the period extending from the day
    33  the court issues a bench warrant pursuant  to  section  530.70  of  this
    34  chapter  because  of  the  defendant's  failure  to appear in court when
    35  required, to the day the defendant subsequently  appears  in  the  court
    36  pursuant to a bench warrant or voluntarily or otherwise; or
    37    (d)  a  reasonable  period  of  delay when the defendant is joined for
    38  trial with a co-defendant as to whom the time for trial pursuant to this
    39  section has not run and good cause is not shown for  granting  a  sever-
    40  ance; or
    41    (e)  the  period of delay resulting from detention of the defendant in
    42  another jurisdiction provided the district attorney  is  aware  of  such
    43  detention  and  has  been  diligent  and  has made reasonable efforts to
    44  obtain the presence of the defendant for trial; or
    45    (f) the period during which the defendant is without  counsel  through
    46  no  fault of the court; except when the defendant is proceeding as [his]
    47  such defendant's own attorney with the permission of the court; or
    48    (g) other periods of delay occasioned  by  exceptional  circumstances,
    49  including  but  not  limited  to,  the  period of delay resulting from a
    50  continuance granted at the request of a district  attorney  if  (i)  the
    51  continuance is granted because of the unavailability of evidence materi-
    52  al  to  the  people's case, when the district attorney has exercised due
    53  diligence to obtain such evidence and there are  reasonable  grounds  to
    54  believe that such evidence will become available in a reasonable period;
    55  or  (ii) the continuance is granted to allow the district attorney addi-
    56  tional time to prepare the people's case and additional time  is  justi-

        S. 4765                             4
 
     1  fied  by  the  exceptional  circumstances  of the case. Any statement of
     2  readiness filed by the people on a day not scheduled for trial or  other
     3  proceeding shall be filed by affidavit. Any such exclusion when a state-
     4  ment  of  unreadiness  has followed a statement of readiness made by the
     5  people must be evaluated by the court after inquiry on the record as  to
     6  the reasons for the people's unreadiness and shall only be approved upon
     7  a showing of sufficient supporting facts; or
     8    (h)  the  period  during which an action has been adjourned in contem-
     9  plation of dismissal pursuant to sections 170.55, 170.56 and  215.10  of
    10  this chapter; or
    11    (i) the period prior to the defendant's actual appearance for arraign-
    12  ment  in  a situation in which the defendant has been directed to appear
    13  by the district attorney pursuant to subdivision three of section 120.20
    14  or subdivision three of section 210.10 of this chapter; or
    15    (j) the period during which a family offense is before a family  court
    16  until  such  time  as  an  accusatory  instrument or indictment is filed
    17  against the defendant alleging a crime constituting a family offense, as
    18  such term is defined in section 530.11 of this chapter.
    19    5. Whenever pursuant to this section a prosecutor states or  otherwise
    20  provides  notice  that  the  people are ready for trial, the court shall
    21  make inquiry on the record as  to  their  actual  readiness.  If,  after
    22  conducting  its  inquiry,  the  court determines that the people are not
    23  ready to proceed to trial, the prosecutor's statement or notice of read-
    24  iness shall not be valid for purposes of this section. Any statement  of
    25  trial  readiness  must  be accompanied or preceded by a certification of
    26  good faith compliance with the disclosure requirements of section 245.20
    27  of this chapter and the defense shall be afforded an opportunity  to  be
    28  heard  on the record as to whether the disclosure requirements have been
    29  met. This subdivision shall not apply to cases  where  the  defense  has
    30  waived disclosure requirements.
    31    5-a. Upon a local criminal court accusatory instrument, a statement of
    32  readiness  shall  not be valid unless the prosecuting attorney certifies
    33  that all counts charged in the accusatory instrument meet  the  require-
    34  ments of sections 100.15 and 100.40 of this chapter and those counts not
    35  meeting  the  requirements of sections 100.15 and 100.40 of this chapter
    36  have been dismissed.
    37    6. An order finally denying a motion to dismiss pursuant  to  subdivi-
    38  sion  one  of  this  section  shall be reviewable upon an appeal from an
    39  ensuing judgment of conviction notwithstanding the fact that such  judg-
    40  ment is entered upon a plea of guilty.
    41    7.  At  each court appearance date preceding the commencement of trial
    42  in a criminal action, the court, whenever it is practicable  to  do  so,
    43  shall  rule on whether the adjournment period immediately following such
    44  court appearance date is to be included or excluded for the purposes  of
    45  computing the time within which the people must be ready for trial with-
    46  in  the  meaning of this section; provided that such ruling shall not be
    47  binding on a determination of a motion made pursuant to subdivision  one
    48  or  two  of this section. The court's ruling shall be noted in the court
    49  file.
    50    8. Where the people state not ready for trial and seek an  adjournment
    51  for  a  specific  date,  upon  request  of the defendant the court shall
    52  adjourn the matter for the date requested by the people or  a  date  not
    53  more  than  ten  days  thereafter,  unless  doing so would not be in the
    54  interest of justice.
    55    9. Where the people and defendant state ready for trial on the  record
    56  in  open  court and the court is not able to accommodate commencement of

        S. 4765                             5
 
     1  the trial immediately, the court shall not adjourn for a date later than
     2  ten days thereafter, unless doing so would not be  in  the  interest  of
     3  justice.
     4    10.  Where the people file a statement of trial readiness on a day not
     5  scheduled for trial or other proceeding, upon request of  the  defendant
     6  and  with  notice to the people, the court shall place the matter on the
     7  court calendar within ten days of such request to schedule  a  date  for
     8  trial.
     9    11.  For  purposes  of  this section, (a) where the defendant is to be
    10  tried following the withdrawal of the plea of guilty or is to be retried
    11  following a mistrial, an order for a new trial or an appeal  or  collat-
    12  eral  attack,  the  criminal action and the commitment to the custody of
    13  the sheriff or the office of children and family services, if any,  must
    14  be  deemed  to  have commenced on the date the withdrawal of the plea of
    15  guilty or the date the order occasioning a retrial becomes final;
    16    (b) where a defendant has been served with an appearance  ticket,  the
    17  criminal action must be deemed to have commenced on the date the defend-
    18  ant first appears in a local criminal court in response to the ticket;
    19    (c)  where  a  criminal  action is commenced by the filing of a felony
    20  complaint, and thereafter, in the course of  the  same  criminal  action
    21  either the felony complaint is replaced with or converted to an informa-
    22  tion,  prosecutor's  information  or  misdemeanor  complaint pursuant to
    23  article one hundred eighty of this chapter or a prosecutor's information
    24  is filed pursuant to section 190.70 of this chapter, the period applica-
    25  ble for the purposes of subdivision one must be the period applicable to
    26  the charges in the new accusatory instrument, calculated from  the  date
    27  of the filing of such new accusatory instrument; provided, however, that
    28  when  the aggregate of such period and the period of time, excluding the
    29  periods provided in subdivision four of this  section,  already  elapsed
    30  from  the  date of the filing of the felony complaint to the date of the
    31  filing of the new accusatory instrument exceeds six months,  the  period
    32  applicable to the charges in the felony complaint must remain applicable
    33  and continue as if the new accusatory instrument had not been filed;
    34    (d)  where  a  criminal  action is commenced by the filing of a felony
    35  complaint, and thereafter, in the course of  the  same  criminal  action
    36  either the felony complaint is replaced with or converted to an informa-
    37  tion,  prosecutor's  information  or  misdemeanor  complaint pursuant to
    38  article one hundred eighty of this chapter or a prosecutor's information
    39  is filed pursuant to section 190.70 of this chapter, the period applica-
    40  ble for the purposes of subdivision two of  this  section  must  be  the
    41  period  applicable  to  the  charges  in  the new accusatory instrument,
    42  calculated from the date of the filing of such  new  accusatory  instru-
    43  ment;  provided, however, that when the aggregate of such period and the
    44  period of time, excluding the periods provided in  subdivision  four  of
    45  this  section, already elapsed from the date of the filing of the felony
    46  complaint to the date of the filing of  the  new  accusatory  instrument
    47  exceeds  ninety days, the period applicable to the charges in the felony
    48  complaint must remain applicable and continue as if the  new  accusatory
    49  instrument had not been filed.
    50    (e)  where a count of an indictment is reduced to charge only a misde-
    51  meanor or petty offense and  a  reduced  indictment  or  a  prosecutor's
    52  information  is  filed pursuant to subdivisions one-a and six of section
    53  210.20 of this chapter, the period applicable for the purposes of subdi-
    54  vision one of this section must be the period applicable to the  charges
    55  in the new accusatory instrument, calculated from the date of the filing
    56  of  such  new  accusatory  instrument;  provided, however, that when the

        S. 4765                             6
 
     1  aggregate of such period and the period of time, excluding  the  periods
     2  provided  in  subdivision four of this section, already elapsed from the
     3  date of the filing of the indictment to the date of the  filing  of  the
     4  new  accusatory  instrument exceeds six months, the period applicable to
     5  the charges in the indictment must remain applicable and continue as  if
     6  the new accusatory instrument had not been filed;
     7    (f)  where a count of an indictment is reduced to charge only a misde-
     8  meanor or petty offense and  a  reduced  indictment  or  a  prosecutor's
     9  information  is  filed pursuant to subdivisions one-a and six of section
    10  210.20 of this chapter, the period applicable for the purposes of subdi-
    11  vision two of this section must be the period applicable to the  charges
    12  in the new accusatory instrument, calculated from the date of the filing
    13  of  such  new  accusatory  instrument;  provided, however, that when the
    14  aggregate of such period and the period of time, excluding  the  periods
    15  provided  in  subdivision four of this section, already elapsed from the
    16  date of the filing of the indictment to the date of the  filing  of  the
    17  new  accusatory instrument exceeds ninety days, the period applicable to
    18  the charges in the indictment must remain applicable and continue as  if
    19  the new accusatory instrument had not been filed.
    20    [8.]  12.  The procedural rules prescribed in subdivisions one through
    21  seven of section 210.45 of this chapter with  respect  to  a  motion  to
    22  dismiss  an  indictment  are not applicable to a motion made pursuant to
    23  subdivision two of this section. If, upon oral argument, a  time  period
    24  is  in  dispute,  the court must promptly conduct a hearing in which the
    25  people must prove that the time period is excludable.
    26    § 2. This act shall take effect on the sixtieth  day  after  it  shall
    27  have become a law.
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