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S09257 Summary:

BILL NOS09257
 
SAME ASNo Same As
 
SPONSORSKOUFIS
 
COSPNSR
 
MLTSPNSR
 
Add §642-b, Exec L; rpld §483-dd, Soc Serv L
 
Enacts the Voices of Immigrant Communities Empowering Survivors (VOICES) Act which provides certification to certain immigrant victims of qualifying criminal activity.
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S09257 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          9257
 
                    IN SENATE
 
                                    February 19, 2026
                                       ___________
 
        Introduced  by  Sen. SKOUFIS -- read twice and ordered printed, and when
          printed to be committed to the Committee on Crime Victims,  Crime  and
          Correction
 
        AN ACT to amend the executive law, in relation to enacting the voices of
          immigrant communities empowering survivors (VOICES) act which provides
          certification  to  certain  immigrant  victims  of qualifying criminal
          activity; and to repeal section 483-dd  of  the  social  services  law
          relating to law enforcement assistance with respect to immigration
 
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
 
     1    Section 1. This act shall be known and may be cited as the "Voices  of
     2  Immigrant Communities Empowering Survivors (VOICES) Act".
     3    §  2.  The  executive  law is amended by adding a new section 642-b to
     4  read as follows:
     5    § 642-b. Immigrant victim; certification. 1. For the purposes of  this
     6  section, the term:
     7    (a)  "Certification  form"  means  a  law enforcement certification or
     8  declaration as established by federal immigration law certifying that  a
     9  person  is a victim of qualifying criminal activity or human trafficking
    10  including, but not limited  to,  the  information  required  by  Section
    11  1184(p)  of  Title 8 of the United States Code, including current United
    12  States Citizenship and Immigration Services Form I-918, Supplement B, or
    13  any successor form for purposes of obtaining U nonimmigrant status or by
    14  Section 1184(o) of Title 8 of the United States Code, including  current
    15  United  States  Citizenship and Immigration Services Form I-914, Supple-
    16  ment B, or any successor form for purposes of obtaining  T  nonimmigrant
    17  status.
    18    (b) "Certifying entity" means:
    19    (i) A state or local law enforcement agency;
    20    (ii) A prosecutor's or district attorney's office;
    21    (iii)  The  office of court administration, where the certifying offi-
    22  cial is a judge;
    23    (iv) The police department of a state university of New York or a city
    24  university of New York; or
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD14588-04-6

        S. 9257                             2
 
     1    (v) Any other entity or authority  that  has  responsibility  for  the
     2  detection  or,  investigation  or  prosecution  of a qualifying crime or
     3  criminal activity; and
     4    (vi)  Entities that have criminal detection or investigative jurisdic-
     5  tion in their respective areas of expertise, including, but not  limited
     6  to,  child  protective  services,  the division of human rights, and the
     7  department of labor.
     8    (c) "Certifying official" means:
     9    (i) The head of a certifying entity;
    10    (ii) A person in a supervisory role who has  been  designated  by  the
    11  head  of  a certifying entity to issue certifications under this section
    12  on behalf of such entity;
    13    (iii) A judge; or
    14    (iv) Any other certifying official defined under Section 214.14 (a)(3)
    15  of Title 8 of the Code of Federal Regulations.
    16    (d) "Human Trafficking" has the same meaning as "severe forms of traf-
    17  ficking in persons" pursuant to Section 7102 of Title 22 of  the  United
    18  States Code and shall include, but not be limited to:
    19    (i) Sex trafficking in which a commercial sex act is induced by force,
    20  fraud, or coercion, or in which a person induced to perform such act has
    21  not attained eighteen years of age;
    22    (ii) The recruitment, harboring, transportation, provision, or obtain-
    23  ing  of a person for labor or services, through the use of force, fraud,
    24  or coercion for the purpose  of  subjection  to  involuntary  servitude,
    25  peonage, debt bondage, or slavery; and
    26    (iii)  Criminal  offenses  for  which  the  nature and elements of the
    27  offenses are substantially similar to the criminal activity described in
    28  subparagraph (i) or (ii) of this paragraph, and the attempt, conspiracy,
    29  or solicitation to commit any such offenses.
    30    (e) "Petitioner" means a person requesting  certification  under  this
    31  section such as a victim or a victim's representative, including but not
    32  limited  to  the  victim's  licensed  attorney  or  representative fully
    33  accredited by the United States department of justice, a family  member,
    34  or crime victim advocate.
    35    (f)  "Representative  fully accredited by the United States department
    36  of justice" is a person who is approved by the United States  department
    37  of  justice  to  represent  individuals  before the board of immigration
    38  appeals, the immigration courts, or the department of homeland security.
    39  The representative shall be a person who works for a specific nonprofit,
    40  religious, charitable, social service, or similar organization that  has
    41  been  recognized by the United States department of justice to represent
    42  those individuals and whose accreditation is in good standing.
    43    (g) (i) "Qualifying criminal activity" has the meaning given  to  that
    44  term  in  8  C.F.R. 214.14 and shall include, but is not limited to, the
    45  following  crimes:    rape;  torture;  trafficking;   incest;   domestic
    46  violence;  sexual  assault; abusive sexual contact; prostitution; sexual
    47  exploitation; female genital mutilation; being  held  hostage;  peonage;
    48  involuntary  servitude;  slave  trade;  kidnapping;  abduction; unlawful
    49  criminal   restraint;   false   imprisonment;   blackmail;    extortion;
    50  manslaughter;  murder; felonious assault; witness tampering; obstruction
    51  of justice; perjury; any similar activity; or  attempt,  conspiracy,  or
    52  solicitation to commit any such crimes.
    53    (ii)  The  term  "any similar activity" refers to criminal offenses in
    54  which the nature and elements of the offenses are substantially  similar
    55  to the statutorily enumerated list of criminal activities.

        S. 9257                             3
 
     1    2.  (a)  Upon  the  request  of a victim or a petitioner, a certifying
     2  official shall, in writing, certify that a victim has been helpful on  a
     3  certification form designated by the United States Citizenship and Immi-
     4  gration Services if:
     5    (i)  the  victim  is a victim of qualifying criminal activity or human
     6  trafficking; and
     7    (ii) the victim has been helpful, is being helpful or is likely to  be
     8  helpful to the detection or investigation or prosecution of the qualify-
     9  ing criminal activity or human trafficking.  For purposes of determining
    10  victim  helpfulness,  there is a rebuttable presumption that a victim is
    11  helpful, has been helpful or is likely to be helpful to  the  detection,
    12  investigation  or prosecution of a qualifying criminal activity or human
    13  trafficking if the victim has not refused  to  provide  information  and
    14  assistance  reasonably requested by law enforcement officials. A current
    15  or ongoing investigation, a prosecution or a conviction is not  required
    16  for a certification under this section.
    17    (b)  A  certifying  official  processing  a  certification  under this
    18  section shall:
    19    (i) fully complete and sign the certification form;
    20    (ii) include in the form specific details  about  the  nature  of  the
    21  qualifying  criminal activity detected or investigated or prosecuted and
    22  a detailed description of the victim's helpfulness  or  likely  helpful-
    23  ness; and
    24    (iii) complete the certification form and provide it to the petitioner
    25  within thirty days of receiving the request, except:
    26    (A) if the petitioner making the request for completion of the certif-
    27  ication  form is in federal immigration removal proceedings or detained,
    28  the certifying official shall complete  and  provide  the  certification
    29  form  to  the  petitioner  no later than seven days after the request is
    30  received by the certifying official or entity; and
    31    (B) if the children, parents, or siblings of the victim  would  become
    32  ineligible for benefits under Sections 1184(p) and 1184(o) of Title 8 of
    33  the  United  States Code by virtue of age, the certifying official shall
    34  complete and provide the certification form to the petitioner  no  later
    35  than seven days after the request is received by the certifying official
    36  or entity.
    37    3.  (a)  If a certifying official or entity denies certification under
    38  this section, the official or entity shall, in writing, notify the peti-
    39  tioner of the reason for  the  denial.  The  denial  notification  shall
    40  include, but not be limited to:
    41    (i) The date of the denial; and
    42    (ii)  The  reason  for  the  denial  consisting of at least one of the
    43  following:
    44    (A) Lack of qualifying criminal activity or human trafficking;
    45    (B) Refusal to provide information or assistance reasonably  requested
    46  by the certifying entity;
    47    (C) Lack of jurisdiction over the certification request; or
    48    (D)  Other circumstances for which a certifying official or entity may
    49  lawfully deny certification.
    50    (b) After receiving a denial letter, the petitioner may  submit  addi-
    51  tional  evidence to the certifying official or entity. If the petitioner
    52  submits additional evidence, the certifying  official  or  entity  shall
    53  reconsider the denial not more than seven days after the date the certi-
    54  fying official or entity receives such additional evidence.
    55    (c)  A  petitioner may submit a new request for certification, after a
    56  previous request is denied, from the  same  or  a  different  certifying

        S. 9257                             4
 
     1  entity  for processing, so long as the certifying entity was involved in
     2  the detection or investigation or prosecution of the qualifying criminal
     3  activity or human trafficking.
     4    (d)  A certifying official is immune from civil and criminal liability
     5  for, in good faith, certifying or denying certification.
     6    4. (a) Certifying entities and  certifying  officials  are  prohibited
     7  from  disclosing  the immigration status of a victim or other petitioner
     8  unless such disclosure is:
     9    (i) required by federal law or legal process; or
    10    (ii) authorized by the victim or other petitioner.
    11    (b) Documents submitted with a request for  certification  under  this
    12  section  and  any  written  response  to  a certification request from a
    13  certifying  official  or  entity  are  confidential  and  shall  not  be
    14  disclosed unless the disclosure is:
    15    (i) required by state or federal law or legal process;
    16    (ii) constitutionally required; or
    17    (iii) authorized by the victim.
    18    (c)  A petitioner submitting United States Citizenship and Immigration
    19  Services Form I-918, Supplement B or United States Citizenship and Immi-
    20  gration Services Form I-914, Supplement B does not have to be present in
    21  the United States at the time of  filing.  The  certifying  official  or
    22  entity  shall forward the completed certification form to the petitioner
    23  without requiring the petitioner to provide government-issued  identifi-
    24  cation.
    25    (d)  A  certifying entity's inability to communicate with a victim due
    26  to the victim's language shall not be considered a refusal or failure to
    27  provide assistance.
    28    5. (a) Each year, each certifying entity shall file a  report  to  the
    29  attorney general regarding certification requests received by the entity
    30  during the previous calendar year. Such report shall include, but not be
    31  limited to:
    32    (i)  The  total  number  of  certification requests received, requests
    33  granted and requests denied, and the number  of  pending  certifications
    34  for such year; and
    35    (ii)  For  denied  certification requests, the number of times each of
    36  the following were the reason for the denial:
    37    (A) Lack of qualifying criminal activity or human trafficking;
    38    (B) Refusal to provide information or assistance reasonably  requested
    39  by the certifying entity;
    40    (C) Lack of jurisdiction over certification request; or
    41    (D)  Other circumstances for which a certifying official or entity may
    42  lawfully deny certification.
    43    (b) A  certifying  entity  that  did  not  receive  any  certification
    44  requests  during the previous calendar year shall report that the certi-
    45  fying entity received zero requests.
    46    (c) A report  made  under  this  subdivision  shall  not  contain  any
    47  personally identifying information.
    48    (d)  Within ninety days of receiving reports from certifying entities,
    49  the attorney general shall prepare a comprehensive report on the certif-
    50  ication process and submit the comprehensive report to  the  speaker  of
    51  the  assembly,  the temporary president of the senate, and the governor.
    52  The attorney general shall make  publicly  available  the  comprehensive
    53  report.  The  comprehensive  report shall identify any certifying entity
    54  that did not submit a report.

        S. 9257                             5
 
     1    6. (a) A certifying entity or  official  may  certify  a  Form  I-918,
     2  Supplement  B,  or  a  Form I-914, Supplement B certification for direct
     3  victims, indirect victims, and bystander or witness victims.
     4    (b)  A direct victim is any person who has suffered direct harm or who
     5  is directly and proximately harmed as a result of the criminal activity.
     6    (c) An indirect victim is a  qualifying  family  member  of  a  direct
     7  victim  if the direct victim is incompetent, incapacitated, or deceased,
     8  including spouses, unmarried  children  under  the  age  of  twenty-one,
     9  parents  if  the  direct  victim  was  under  the age of twenty-one, and
    10  siblings under the age of eighteen if the direct victim was under  twen-
    11  ty-one  years  of  age. Indirect victims shall cooperate in the investi-
    12  gation or prosecution but are not required to possess information  about
    13  the  crime itself. Indirect victim cooperation shall include parents who
    14  make their children available to communicate with the certifying entity.
    15    (d) A bystander or witness victim is any individual who  was  not  the
    16  direct target of a crime, but who nevertheless suffered unusually direct
    17  injury as a result of the qualifying crime.
    18    7. This section shall not reduce the rights or privileges of any immi-
    19  grant victim under any other section of law.
    20    § 3. Section 483-dd of the social services law is REPEALED.
    21    §  4.  This  act shall take effect on the thirtieth day after it shall
    22  have become a law. Effective immediately, the addition, amendment and/or
    23  repeal of any rule or regulation necessary  for  the  implementation  of
    24  this  act  on its effective date are authorized to be made and completed
    25  on or before such effective date.
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