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A00694 Summary:

BILL NOA00694
 
SAME ASNo Same As
 
SPONSORCruz
 
COSPNSRColton
 
MLTSPNSR
 
Amd §220.50, CP L
 
Requires courts, prior to accepting a plea, to provide notice to the defendant that such plea and the acceptance thereof could result in deportation, removal from the United States, exclusion from the United States or denial of citizenship, if the defendant is not a citizen of the United States.
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A00694 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                           694
 
                               2025-2026 Regular Sessions
 
                   IN ASSEMBLY
 
                                       (Prefiled)
 
                                     January 8, 2025
                                       ___________
 
        Introduced  by  M.  of  A. CRUZ, COLTON -- read once and referred to the
          Committee on Codes
 
        AN ACT to amend the criminal procedure law, in relation to requiring the
          court, prior to accepting a plea, to advise the defendant of the  risk
          of deportation if such defendant is not a citizen

          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
 
     1    Section 1. Subdivision 7 of section 220.50 of the  criminal  procedure
     2  law,  as  amended by chapter 738 of the laws of 2004, is amended to read
     3  as follows:
     4    7. (a) Prior to [accepting a defendant's plea of guilty to a count  or
     5  counts of an indictment or a superior court information charging a felo-
     6  ny  offense,  the court must advise the defendant on the record, that if
     7  the defendant is not a citizen of the  United  States,  the  defendant's
     8  plea  of  guilty  and  the  court's acceptance thereof may result in the
     9  defendant's deportation, exclusion from admission to the  United  States
    10  or  denial  of naturalization pursuant to the laws of the United States.
    11  Where the plea of guilty is to a count or counts of an indictment charg-
    12  ing a felony offense other than a violent felony offense as  defined  in
    13  section  70.02  of  the penal law or an A-I felony offense other than an
    14  A-I felony as defined in article two hundred twenty of  the  penal  law,
    15  the  court must also, prior to accepting such plea, advise the defendant
    16  that, if the defendant is not a citizen of the United States and  is  or
    17  becomes the subject of a final order of deportation issued by the United
    18  States  Immigration  and  Naturalization  Service,  the defendant may be
    19  paroled to the custody of the Immigration and Naturalization Service for
    20  deportation purposes at any time subsequent to the commencement  of  any
    21  indeterminate  or determinate prison sentence imposed as a result of the
    22  defendant's plea. The failure to advise the defendant pursuant  to  this
    23  subdivision shall not be deemed to affect the voluntariness of a plea of

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD01704-01-5

        A. 694                              2

     1  guilty  or the validity of a conviction, nor shall it afford a defendant
     2  any rights in a  subsequent  proceeding  relating  to  such  defendant's
     3  deportation,  exclusion  or  denial  of naturalization.] the defendant's
     4  entry  of  a plea of guilty to any accusatory instrument in any criminal
     5  action, the court shall orally give every defendant on  the  record  the
     6  following  notification: "If you are not a citizen of the United States,
     7  you may become deportable, ineligible for naturalization or inadmissible
     8  to the United States based on a conviction by plea or verdict."
     9    (i) The court shall notify every defendant  in  a  language  that  the
    10  defendant  understands  without inquiring about the defendant's citizen-
    11  ship or immigration status on the record.
    12    (ii) Only the court shall notify defendants about the  possibility  of
    13  deportability,  ineligibility  for naturalization, or inadmissibility to
    14  the United States pursuant to this paragraph.  The court and the  people
    15  shall  not  make  any  other  statements about immigration consequences,
    16  including but not limited to  statements  regarding  likely  immigration
    17  consequences,  condition  defendant's  guilty  plea  regardless of immi-
    18  gration consequences, or require waiver of any issue or claim related to
    19  immigration consequences.  The provisions of this subparagraph shall not
    20  preclude the people from citing to this subdivision  to  ensure  compli-
    21  ance.
    22    (iii) Upon request of the defendant, the court shall allow the defend-
    23  ant additional time to secure counsel or consider the appropriateness of
    24  the  plea following the notification described in this subdivision, with
    25  such plea offer remaining open.
    26    (iv) Advice regarding immigration consequences given by defense  coun-
    27  sel does not absolve the court of its independent obligation to give the
    28  notice mandated in this subdivision.
    29    (v)  The  notification does not absolve defense counsel of their inde-
    30  pendent obligation  to  explain  the  immigration  consequences  to  the
    31  defendant.
    32    (vi)  Nothing in this subdivision shall prohibit a court or the people
    33  from considering the immigration status  of  a  defendant  in  accepting
    34  entry  of a plea, imposing a lower sentence according to law, consenting
    35  to a lesser included offense, or filing an additional accusatory instru-
    36  ment.
    37    (b) At the time of a defendant's arraignment,  the  court  shall  also
    38  comply  with  paragraph (a) of this subdivision, though failure to do so
    39  does not require vacatur pursuant to paragraph (c) of this subdivision.
    40    (c) When a conviction or plea  has  potential  or  actual  immigration
    41  consequences for a defendant, (1) the court's failure to strictly comply
    42  with  paragraph  (a) of this subdivision, on or after the effective date
    43  of this subdivision, shall render the plea unknowing,  involuntary,  and
    44  unintelligent,  requiring  vacatur.  (2)  The  court's  failure  to have
    45  substantially complied with paragraph (a) of  this  subdivision  in  any
    46  felony  proceeding  that  was  pending  or  on direct appeal on or after
    47  November nineteenth, two thousand thirteen to the effective date of this
    48  subdivision shall render the plea unknowing, involuntary, and unintelli-
    49  gent, requiring vacatur. An application to vacate the judgment or  with-
    50  draw  the  defendant's plea of guilty on this basis can be raised either
    51  on direct appeal or at any time pursuant to a motion under paragraph (h)
    52  of subdivision one of section 440.10 of this chapter.
    53    (i) The term "potential or actual immigration  consequences"  includes
    54  but  is  not limited to the use of the relevant penal law section in any
    55  removal proceeding or adjudication under federal immigration law.

        A. 694                              3

     1    (ii) All records, papers, and affirmations submitted by the  defendant
     2  to establish that such defendant is not a United States citizen and that
     3  the  conviction  has  potential  or  actual immigration consequences are
     4  confidential and may not be made available to any person  or  public  or
     5  private agency, except where specifically required by statute or when so
     6  requested by the defendant.
     7    (iii)  Unless the required notification appears on the record or if no
     8  record exists, the defendant shall be presumed to have not received  the
     9  notification from the court.
    10    (iv)  This  remedy for the court's failure to provide the notification
    11  is required notwithstanding any preservation requirement or  failure  to
    12  object by the defendant to the court's failure to give the notification.
    13    (v) This remedy for the court's failure to provide the notification is
    14  required notwithstanding any prejudice requirement.
    15    (d)  No  court may rely on the existence of a notification given under
    16  this subdivision in considering whether a defendant  suffered  prejudice
    17  or  received  meaningful  representation  under the constitution of this
    18  state.   Meaningful representation requires,  at  minimum,  for  defense
    19  counsel  to  determine,  advise, and negotiate effectively regarding the
    20  immigration consequences of a defendant's charges, plea, or conviction.
    21    § 2. This act shall take effect on the ninetieth day  after  it  shall
    22  have become a law; provided, however, that the amendments to subdivision
    23  7 of section 220.50 of the criminal procedure law made by section one of
    24  this  act  shall  not affect the repeal of such subdivision and shall be
    25  deemed repealed therewith.
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