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S09785 Summary:

BILL NOS09785
 
SAME ASSAME AS A06885
 
SPONSORSEPULVEDA
 
COSPNSRBAILEY, BRISPORT, BROUK, COMRIE, GIANARIS, GONZALEZ, GOUNARDES, JACKSON, KAVANAGH, KRUEGER, PARKER, PERSAUD, RAMOS, RIVERA, SALAZAR
 
MLTSPNSR
 
Amd §995-c, Exec L
 
Relates to the establishment of a single computerized state DNA identification index; requires municipalities to expunge any DNA record stored in a municipal DNA identification index.
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S09785 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          9785
 
                    IN SENATE
 
                                      April 6, 2026
                                       ___________
 
        Introduced  by Sens. SEPULVEDA, BAILEY, BRISPORT, BROUK, COMRIE, GIANAR-
          IS, GONZALEZ, GOUNARDES, JACKSON, KAVANAGH, KRUEGER, PARKER,  PERSAUD,
          RAMOS,  RIVERA,  SALAZAR  --  read twice and ordered printed, and when
          printed to be committed to the Committee on Internet and Technology
 
        AN ACT to amend the executive law, in relation to the establishment of a
          single computerized state DNA identification index and requiring muni-
          cipalities to expunge any DNA record stored in a municipal  DNA  iden-
          tification index
 
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
 
     1    Section 1. Subdivisions 1, 2, 3 and 9 of section 995-c of  the  execu-
     2  tive  law,  subdivisions  1 and 2 as added by chapter 737 of the laws of
     3  1994, subdivision 3 as amended by  chapter  19  of  the  laws  of  2012,
     4  subparagraph  (iii)  of  paragraph  (b)  of  subdivision 3 as amended by
     5  section 1 of part A of chapter 55 of the laws of 2012 and subdivision  9
     6  as  amended  by  chapter 524 of the laws of 2002, are amended to read as
     7  follows:
     8    1. Following the promulgation of a policy by the  commission  pursuant
     9  to  subdivision nine of section nine hundred ninety-five-b of this arti-
    10  cle, the commissioner of criminal  justice  services  is  authorized  to
    11  promulgate  a  plan for the establishment of a single computerized state
    12  DNA  identification  index  within  the  division  of  criminal  justice
    13  services. No county, city, town, village, or municipality, or any entity
    14  thereof,  may  establish  or  maintain a computerized DNA identification
    15  index.
    16    2. Following the review and approval of the plan by the DNA subcommit-
    17  tee and the commission and the filing of such plan with the  speaker  of
    18  the assembly and the temporary president of the senate, the commissioner
    19  of  criminal justice services is hereby authorized to establish a single
    20  computerized state DNA identification index pursuant to  the  provisions
    21  of this article.
    22    3. (a) Any designated offender subsequent to conviction and sentencing
    23  for a crime specified in subdivision seven of section nine hundred nine-
    24  ty-five of this article, shall be required to provide a sample appropri-
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD03244-01-5

        S. 9785                             2
 
     1  ate for DNA testing to determine identification characteristics specific
     2  to  such  person  and to be included in [a] the state DNA identification
     3  index pursuant to this article.
     4    (b)  (i)  In  the  case of a designated offender who is sentenced to a
     5  term of imprisonment, such sample shall be collected by the public serv-
     6  ant to whose custody the designated offender has been committed.
     7    (ii) In the case of a designated offender who is sentenced to  a  term
     8  of  probation,  including a sentence of probation imposed in conjunction
     9  with a sentence of imprisonment when  a  sample  has  not  already  been
    10  taken, such sample shall be collected by the probation department super-
    11  vising the designated offender.
    12    (iii)  In  the  case  of a designated offender whose sentence does not
    13  include either a term of imprisonment or a term of probation, outside of
    14  the city of New York, the court shall order that a court officer take  a
    15  sample  or that the designated offender report to an office of the sher-
    16  iff of that county, and when  the  designated  offender  does  so,  such
    17  sample  shall  be  collected by the sheriff's office. Within the city of
    18  New York, the court shall order that the sample be collected by a  court
    19  officer.
    20    (iv)  Nothing in this paragraph shall prohibit the collection of a DNA
    21  sample from a designated offender by any court official, state or  local
    22  correction  official  or  employee,  probation  officer, parole officer,
    23  police officer, peace officer, other law enforcement official, or desig-
    24  nated personnel of the division of criminal  justice  services  who  has
    25  been  notified  by  the  division of criminal justice services that such
    26  designated offender has not provided a DNA sample. Upon notification  by
    27  the division of criminal justice services that a designated offender has
    28  not  provided  a  DNA  sample,  such  court  official,  state  or  local
    29  correction official or  employee,  probation  officer,  parole  officer,
    30  police  officer,  peace  officer  or  other law enforcement official, or
    31  designated personnel of the division of criminal justice services  shall
    32  collect the DNA sample.
    33    (c)  No  persons  other than designated offenders shall be required to
    34  provide a DNA sample for inclusion in the DNA identification index.
    35    9. (a) Upon receipt of notification of a reversal or a  vacatur  of  a
    36  conviction,  or of the granting of a pardon pursuant to article two-A of
    37  this chapter, of an individual whose DNA record has been stored  in  the
    38  state  DNA  identification  index in accordance with this article by the
    39  division of criminal justice services, the DNA record shall be  expunged
    40  from  the  state DNA identification index, and such individual may apply
    41  to the court in which the judgment of conviction was originally  entered
    42  for  an  order  directing  the  expungement  of  any  DNA record and any
    43  samples, analyses, or other documents relating to  the  DNA  testing  of
    44  such  individual  in connection with the investigation or prosecution of
    45  the crime which resulted in the conviction that was reversed or  vacated
    46  or for which the pardon was granted. A copy of such application shall be
    47  served  on  the district attorney and an order directing expungement may
    48  be granted  if  the  court  finds  that  all  appeals  relating  to  the
    49  conviction  have  been  concluded;  that  such  individual  will  not be
    50  retried, or, if a retrial has occurred, the trier of fact has rendered a
    51  verdict of complete acquittal, and that expungement will  not  adversely
    52  affect  the investigation or prosecution of some other person or persons
    53  for the crime. The division shall,  by  rule  or  regulation,  prescribe
    54  procedures to ensure that the DNA record in the state DNA identification
    55  index,  and  any  samples, analyses, or other documents relating to such
    56  record, whether in the possession of the division, or any  law  enforce-

        S. 9785                             3
 
     1  ment  or  police  agency,  or any forensic DNA laboratory, including any
     2  duplicates or copies thereof, at the discretion of the possessor  there-
     3  of,  are  either  destroyed  or  returned  to such individual, or to the
     4  attorney  who  represented  [him or her] the individual at the time such
     5  reversal, vacatur or pardon, was granted. The  commissioner  shall  also
     6  adopt  by  rule  and regulation a procedure for the expungement in other
     7  appropriate circumstances of DNA records contained in the index.
     8    (b) As prescribed in this paragraph, if an individual[, either  volun-
     9  tarily  or  pursuant to a warrant or order of a court,] has provided, or
    10  law enforcement has obtained, a sample for  DNA  testing  in  connection
    11  with  the  investigation  or  prosecution of a crime and (i) no criminal
    12  action against the individual relating to such crime was commenced with-
    13  in the period specified by section 30.10 of the criminal procedure  law,
    14  or  (ii)  in  the  case  of a juvenile delinquency arrest, no proceeding
    15  under article three of the family court act  was  commenced  within  the
    16  period  specified  by  section 302.2 of the family court act; or (iii) a
    17  criminal action or a proceeding under article three of the family  court
    18  act  was  commenced  against the individual relating to such crime which
    19  resulted  in  a  complete  acquittal,  dismissal,  or  adjudication   or
    20  conviction  of a non-criminal offense, or [(iii)] (iv) a criminal action
    21  against the individual relating to such crime resulted in  a  conviction
    22  that  was  subsequently reversed or vacated, or for which the individual
    23  was granted a pardon pursuant to article two-A  of  this  chapter,  such
    24  individual  may apply to the supreme court, the court that had jurisdic-
    25  tion over the matter or the court in which the  judgment  of  conviction
    26  was originally entered for an order directing the expungement of any DNA
    27  record and any samples, analyses, or other documents relating to the DNA
    28  testing of such individual in connection with the investigation or pros-
    29  ecution of such crime. A copy of such application shall be served on the
    30  district  attorney or presentment agency and an order directing expunge-
    31  ment [may] shall be granted if the court finds that the  individual  has
    32  satisfied  the conditions of one of the subparagraphs of this paragraph;
    33  that if a judgment of conviction was reversed or  vacated,  all  appeals
    34  relating  thereto  have  been  concluded  and the individual will not be
    35  retried, or, if a retrial has occurred, the trier of fact has rendered a
    36  verdict of complete acquittal, and that expungement will  not  adversely
    37  affect  the investigation or prosecution of some other person or persons
    38  for the crime. If an order directing the expungement of any  DNA  record
    39  and any samples, analyses or other documents relating to the DNA testing
    40  of  such individual is issued, such record and any samples, analyses, or
    41  other documents shall, at the discretion of the  possessor  thereof,  be
    42  destroyed  or returned to such individual or to the attorney who repres-
    43  ented [him or her] the individual in connection with the application for
    44  the order of expungement. Nothing in  this  subdivision  authorizes  any
    45  county,  city, town, village, or municipality, or any entity thereof, to
    46  establish or maintain a computerized DNA identification index.
    47    (c) Any DNA record stored in a DNA identification index by any county,
    48  city, town,  village,  or  municipality,  or  entity  thereof,  must  be
    49  expunged within ninety days of the effective date of this paragraph.
    50    § 2. This act shall take effect immediately.
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