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S09911 Summary:

BILL NOS09911
 
SAME ASNo Same As
 
SPONSORHOYLMAN-SIGAL
 
COSPNSRKRUEGER
 
MLTSPNSR
 
Add §748, RPAP L; amd §212, Judy L
 
Requires that court records of an eviction proceeding be sealed one year after a final judgment has been entered in the eviction proceeding and all rights of appeal have been exhausted, unless the eviction proceeding resulted in a dismissal or final judgment in favor of a tenant, in which case the court record of such an eviction proceeding shall be immediately sealed; provides for access to such records; directs the chief administrator of the courts to develop certain forms to be used with respect to the sealing of records.
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S09911 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          9911
 
                    IN SENATE
 
                                   September 13, 2024
                                       ___________
 
        Introduced  by  Sens.  HOYLMAN-SIGAL,  KRUEGER -- read twice and ordered
          printed, and when printed to be committed to the Committee on Rules
 
        AN ACT to amend the  real  property  actions  and  proceedings  law,  in
          relation  to  the sealing of eviction proceeding records; and to amend
          the judiciary law, in relation to directing the   chief  administrator
          of the courts to develop certain forms

          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
 
     1    Section 1. The real property actions and proceedings law is amended by
     2  adding a new section 748 to read as follows:
     3    § 748. Sealing of eviction proceeding records. 1. For purposes of this
     4  section, the following terms shall have the following meanings:
     5    (a) "Consumer report" means any written, oral, or other  communication
     6  of  any  information by a consumer reporting agency bearing on a consum-
     7  er's credit worthiness, credit  standing,  credit  capacity,  character,
     8  general reputation, personal characteristics, or mode of living which is
     9  used  or  expected  to  be used or collected in whole or in part for the
    10  purpose of serving as a factor in establishing the person's  eligibility
    11  for  rental  housing  or  other  purposes authorized under section three
    12  hundred eighty-b of the general business law.
    13    (b) "Consumer reporting agency" means any  person  who,  for  monetary
    14  fees,  dues,  or  on a cooperative nonprofit basis, regularly engages in
    15  whole or in part in the practice of assembling  or  evaluating  consumer
    16  credit  information or other information on consumers for the purpose of
    17  furnishing consumer reports or investigative consumer reports  to  third
    18  parties.
    19    (c)  "Eviction  proceeding"  means  any  action  or special proceeding
    20  commenced under this article to remove a tenant or lawful occupant of  a
    21  dwelling or housing accommodation.
    22    (d)  "Tenant" means an occupant of a rental dwelling unit, an owner of
    23  shares of a cooperative corporation who occupies the  dwelling  unit  to
    24  which such shares are allocated, or the owner and occupant of a dwelling
    25  unit owned as a condominium.
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD16109-03-4

        S. 9911                             2
 
     1    (e)  "Tenant screening bureau" means any person who, for monetary fees
     2  or dues, regularly engages in the practice of assembling  or  evaluating
     3  information  about  individuals in the form of a tenant screening report
     4  for the purposes of screening an applicant for a rental dwelling unit or
     5  other housing accommodation.
     6    (f) "Tenant screening report" means any written, oral, or other commu-
     7  nication  of  information  by  a  tenant screening bureau that describes
     8  proceedings to recover real property in which an individual is named for
     9  the purposes of screening that individual as an applicant for  a  rental
    10  dwelling unit or other housing accommodation.
    11    2.  Court  records  of an eviction proceeding shall be sealed one year
    12  after a final judgment has been entered in the eviction  proceeding  and
    13  all rights of appeal have been exhausted, unless the eviction proceeding
    14  resulted  in  a  dismissal  or  final  judgment in favor of a tenant, as
    15  defined in subdivision one of this section,  in  which  case  the  court
    16  record  of such an eviction proceeding shall be immediately sealed after
    17  a final judgment has been entered and all rights  of  appeal  have  been
    18  exhausted.
    19    3. Upon motion and for good cause shown, or as otherwise authorized by
    20  this  section,  court  records  sealed  under  this  section may, at the
    21  discretion of the court and upon a balancing of  the  interests  of  the
    22  litigants  and  the  public in nondisclosure of the information with the
    23  interests of the requesting party, be made available for public  safety,
    24  scholarly,  educational,  journalistic,  or  governmental purposes only;
    25  provided, however, that the  personal  identifying  information  of  the
    26  parties  involved  in  the  action  shall remain sealed unless the court
    27  determines that release of such information is  appropriate  under  this
    28  subdivision  and  absolutely  necessary  to  fulfill  the purpose of the
    29  request. Nothing  in  this  subdivision  shall  permit  the  release  of
    30  personal  identifying  information  for commercial purposes.  Nothing in
    31  this section shall prohibit a person or their representative from  peti-
    32  tioning  the  court to obtain access to sealed eviction records in which
    33  the person is a party.
    34    4. Nothing in this section shall prohibit the dissemination of  infor-
    35  mation  contained  in  a  record  sealed pursuant to this section as the
    36  court deems necessary or appropriate:
    37    (a) for the collection of a money judgment;
    38    (b) to pursue a criminal investigation;
    39    (c) to pursue a criminal prosecution; or
    40    (d) where information in the sealed record was entered  into  evidence
    41  in a criminal prosecution that resulted in a criminal charge.
    42    5. A consumer reporting agency shall not disclose the existence of, or
    43  information  regarding,  a record of an eviction proceeding sealed under
    44  this section or use information contained in a sealed eviction  proceed-
    45  ing  as a factor to determine any score or recommendation to be included
    46  in a consumer report. A consumer  reporting  agency  may  include  in  a
    47  consumer  report  information found in publicly available court records;
    48  provided, however, that the consumer report  shall  include  a  person's
    49  full  name and the outcome of an eviction proceeding if such information
    50  is  contained  in  the  publicly  available  court  record.  Information
    51  contained  in  a  record  of  an  eviction  proceeding sealed under this
    52  section shall be removed from the consumer report  or  from  the  calcu-
    53  lation  of  any  score  or  recommendation  to be included in a consumer
    54  report within thirty days of the sealing of the record of  the  eviction
    55  proceeding from which it is derived.

        S. 9911                             3
 
     1    6.  A  tenant screening bureau shall not disclose the existence of, or
     2  information regarding, a record of an eviction proceeding  sealed  under
     3  this  section  or  provide  information  contained  in a sealed eviction
     4  proceeding to be included in  a  tenant  screening  report.  Information
     5  contained  in  a  record  of  an  eviction  proceeding sealed under this
     6  section shall be removed from the tenant screening report  or  from  the
     7  calculation  of any score or recommendation to be included in the tenant
     8  screening report within thirty days of the sealing of the record of  the
     9  eviction proceeding from which it is derived.
    10    7. The attorney general may initiate in a court of competent jurisdic-
    11  tion  an  action  that may be appropriate or necessary for correction of
    12  any violation of this section, including mandating compliance  with  the
    13  provisions  of  this  section, securing injunctive, declaratory, or such
    14  other relief as may be appropriate, ordering payment of civil penalties,
    15  and recovering damages.
    16    § 2. Subdivision 2 of section 212 of the judiciary law is  amended  by
    17  adding two new paragraphs (ff) and (gg) to read as follows:
    18    (ff) Develop a standardized form and process for individuals to notify
    19  the  office  of  court  administration  of  court records of an eviction
    20  proceeding subject to sealing under section seven hundred forty-eight of
    21  the real property actions and proceedings law, but for which the  office
    22  has not sealed or taken the requisite action for related records.
    23    (gg)  Develop  a standardized form and process for individuals author-
    24  ized to request sealed court records of an eviction proceeding  pursuant
    25  to  section  seven  hundred forty-eight of the real property actions and
    26  proceedings law.
    27    § 3. This act shall take effect on the one hundred eightieth day after
    28  it shall have become a law.
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