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S08013 Summary:

BILL NOS08013A
 
SAME ASNo Same As
 
SPONSORCOMRIE
 
COSPNSR
 
MLTSPNSR
 
Amd §8-b, Ct Claims Act
 
Provides that in order to present the claim for unjust conviction and imprisonment, claimant must establish by documentary evidence that: they have been convicted of one or more felonies or misdemeanors against the state and subsequently sentenced to a term of imprisonment, and have served all or any part of the sentence; and they have had the one or more felonies and misdemeanors dismissed with prejudice following serving all or part of the sentence; and their claim is not time-barred.
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S08013 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                         8013--A
 
                               2025-2026 Regular Sessions
 
                    IN SENATE
 
                                      May 15, 2025
                                       ___________
 
        Introduced  by  Sen.  COMRIE -- read twice and ordered printed, and when
          printed to be committed to the Committee on Judiciary  --  recommitted
          to the Committee on Judiciary in accordance with Senate Rule 6, sec. 8
          --  committee  discharged,  bill amended, ordered reprinted as amended
          and recommitted to said committee

        AN ACT to amend the court of claims  act,  in  relation  to  claims  for
          unjust conviction and imprisonment
 
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
 
     1    Section 1. Section 8-b of the court of claims act, as added by chapter
     2  1009 of the laws of 1984, subdivision 2 as amended by chapter 210 of the
     3  laws of 2007, is amended to read as follows:
     4    § 8-b. Claims for unjust conviction and imprisonment. 1. The  legisla-
     5  ture  finds  and  declares  that  innocent persons who have been wrongly
     6  convicted of crimes and subsequently imprisoned have been frustrated  in
     7  seeking  legal  redress  due  to  a variety of substantive and technical
     8  obstacles in the law and that such  persons  should  have  an  available
     9  avenue  of  redress  over  and  above the existing tort remedies to seek
    10  compensation for damages. The legislature intends by  enactment  of  the
    11  provisions  of  this  section that those innocent persons who can demon-
    12  strate  by  clear  and  convincing  evidence  that  they  were  unjustly
    13  convicted  and  imprisoned be able to recover damages against the state.
    14  In light of the substantial burden of proof that must be carried by such
    15  persons, it is the intent of the legislature that the court, in exercis-
    16  ing its discretion as permitted by law regarding the weight and admissi-
    17  bility of evidence submitted pursuant to this  section,  shall,  in  the
    18  interest  of  justice,  give  due consideration to difficulties of proof
    19  caused by the passage of time, the death or unavailability of witnesses,
    20  the destruction of evidence or other factors not caused by such  persons
    21  or those acting on their behalf.

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD05849-02-6

        S. 8013--A                          2
 
     1    2.  Any  person  convicted and subsequently imprisoned for one or more
     2  felonies or misdemeanors against the state which [he]  such  person  did
     3  not  commit  may,  under  the conditions hereinafter provided, present a
     4  claim for damages against the state. In scheduling court appearances and
     5  filing  deadlines, the court shall give docket priority at each stage of
     6  the proceeding to such claims for damages under this  subdivision  where
     7  the  claimant  asserts  proof  of  innocence  through  DNA evidence. Any
     8  adjournments granted in the course of such a proceeding should be for as
     9  short a time as is practicable.
    10    3. In order to present the claim for unjust conviction  and  imprison-
    11  ment, claimant must establish by documentary evidence that:
    12    (a)  [he  has]  they  have  been  convicted of one or more felonies or
    13  misdemeanors against the state and subsequently sentenced to a  term  of
    14  imprisonment, and has served all or any part of the sentence; and
    15    (b)  (i) [he has] they have been pardoned upon the ground of innocence
    16  of the crime or crimes for which [he was] they were sentenced and  which
    17  are  the  grounds  for  the  complaint;  or (ii) [his] their judgment of
    18  conviction was  reversed  or  vacated,  and  the  accusatory  instrument
    19  dismissed  or,  if  a  new  trial was ordered, either [he was] they were
    20  found not guilty at the new trial or [he was] they were not retried  and
    21  the  accusatory  instrument  dismissed;  provided  that the judgement of
    22  conviction was reversed or vacated, and the  accusatory  instrument  was
    23  dismissed, on any of the following grounds: (A) paragraph (a), (b), (c),
    24  (e)  or  (g) of subdivision one of section 440.10 of the criminal proce-
    25  dure law; or (B) subdivision one (where based upon grounds set forth  in
    26  item  (A)  hereof),  two,  three (where the count dismissed was the sole
    27  basis for the imprisonment complained of) or five of section  470.20  of
    28  the  criminal  procedure law; or (C) comparable provisions of the former
    29  code of criminal procedure or subsequent law; or  (D)  the  statute,  or
    30  application  thereof,  on  which  the  accusatory  instrument  was based
    31  violated the constitution of the United States or the state of New York;
    32  or they have had one or more felonies and  misdemeanors  dismissed  with
    33  prejudice following serving all or part of the sentence; and
    34    (c) [his] their claim is not time-barred by the provisions of subdivi-
    35  sion seven of this section.
    36    4.  The  claim  shall  state  facts in sufficient detail to permit the
    37  court to find that claimant is likely to succeed  at  trial  in  proving
    38  that (a) [he] they did not commit any of the acts charged in the accusa-
    39  tory  instrument  or conviction or [his] their acts or omissions charged
    40  in the accusatory instrument or conviction did not constitute  a  felony
    41  or  misdemeanor  against  the  state, and (b) [he] they did not by [his]
    42  their own conduct cause or bring about [his] their conviction. The claim
    43  shall be verified by the claimant. If the court finds after reading  the
    44  claim  that claimant is not likely to succeed at trial, it shall dismiss
    45  the claim, either on its own motion or on the motion of the state.
    46    5. In order to obtain a judgment in [his] their favor,  claimant  must
    47  prove by clear and convincing evidence that:
    48    (a)  [he  has]  they  have  been  convicted of one or more felonies or
    49  misdemeanors against the state and subsequently sentenced to a  term  of
    50  imprisonment, and has served all or any part of the sentence; and
    51    (b)  (i) [he has] they have been pardoned upon the ground of innocence
    52  of the crime or crimes for which [he was] they were sentenced and  which
    53  are  the  grounds  for  the  complaint;  or (ii) [his] their judgment of
    54  conviction was  reversed  or  vacated,  and  the  accusatory  instrument
    55  dismissed  or,  if  a  new  trial was ordered, either [he was] they were
    56  found not guilty at the new trial or [he was] they were not retried  and

        S. 8013--A                          3
 
     1  the  accusatory  instrument  dismissed;  provided  that the judgement of
     2  conviction was reversed or vacated, and the  accusatory  instrument  was
     3  dismissed, on any of the following grounds: (A) paragraph (a), (b), (c),
     4  (e)  or  (g) of subdivision one of section 440.10 of the criminal proce-
     5  dure law; or (B) subdivision one (where based upon grounds set forth  in
     6  item  (A)  hereof),  two,  three (where the count dismissed was the sole
     7  basis for the imprisonment complained of) or five of section  470.20  of
     8  the  criminal  procedure law; or (C) comparable provisions of the former
     9  code of criminal procedure or subsequent law; or  (D)  the  statute,  or
    10  application  thereof,  on  which  the  accusatory  instrument  was based
    11  violated the constitution of the United States or the state of New York;
    12  or they have had one or more felonies and  misdemeanors  dismissed  with
    13  prejudice following serving all or part of the sentence; and
    14    (c) [he] they did not commit any of the acts charged in the accusatory
    15  instrument  or conviction that caused their incarceration or [his] their
    16  acts or omissions charged in the accusatory instrument or conviction did
    17  not constitute a felony or misdemeanor against the state; and
    18    (d) [he] they did not by [his] their own conduct cause or bring  about
    19  [his] their conviction by pleading guilty to the crime that caused their
    20  incarceration.
    21    6.  If the court finds that the claimant is entitled to a judgment, it
    22  shall award damages in such sum of money as the  court  determines  will
    23  fairly and reasonably compensate [him] them.
    24    7.  Any  person  claiming  compensation  under this section based on a
    25  pardon that was granted before the effective date of this section or the
    26  dismissal of an accusatory instrument or conviction that occurred before
    27  the effective date of this section shall file [his] their  claim  within
    28  [two]  five  years  after the effective date of this section. Any person
    29  claiming compensation under this section based  on  a  pardon  that  was
    30  granted  on or after the effective date of this section or the dismissal
    31  of an accusatory instrument or conviction that occurred on or after  the
    32  effective date of this section shall file [his] their claim within [two]
    33  five years after the pardon or dismissal.
    34    § 2. This act shall take effect immediately.
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