S01830 Summary:

BILL NOS01830
 
SAME ASSAME AS A02193
 
SPONSORGRIFFO
 
COSPNSR
 
MLTSPNSR
 
Rpld §150.10 sub 3, §500.10 subs 3-a, 3-b, 21 & 22, §530.45 sub 2-a, §§150.80, 510.43, 510.45, 530.20 & 530.40, amd CP L, generally; add §844, rpld §837-u, Exec L; rpld §216 sub 5, Judy L
 
Enacts into law components of legislation relating to certain criminal justice reform in the state of New York; establishes law enforcement officer grant funds (Part A); provides judges more discretion regarding securing orders and limiting the lengths of certain orders (Part B); requires affirmative consent for the disclosure of contact information of witnesses to a defendant; provides that denial of such consent shall only be for good cause as determined by the court (Part C); relates to consideration of the death penalty for the commission of certain provisions of murder in the first degree (Part D).
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S01830 Actions:

BILL NOS01830
 
01/17/2023REFERRED TO CODES
01/03/2024REFERRED TO CODES
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S01830 Committee Votes:

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S01830 Floor Votes:

There are no votes for this bill in this legislative session.
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S01830 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          1830
 
                               2023-2024 Regular Sessions
 
                    IN SENATE
 
                                    January 17, 2023
                                       ___________
 
        Introduced  by  Sen.  GRIFFO -- read twice and ordered printed, and when
          printed to be committed to the Committee on Codes
 
        AN ACT to amend the executive law, in relation to law enforcement  offi-
          cer  grant  funds  (Part  A);  to amend the criminal procedure law, in
          relation to providing judges more discretion regarding securing orders
          and limiting the lengths of certain  orders;  and  to  repeal  certain
          provisions  of  the  criminal procedure law, the judiciary law and the
          executive law relating thereto (Part B); to amend the criminal  proce-
          dure law, in relation to requiring affirmative consent for the disclo-
          sure  of contact information of witnesses to a defendant (Part C); and
          to amend the criminal procedure law, in relation to  consideration  of
          the  death  penalty for the commission of certain provisions of murder
          in the first degree (Part D)
 
          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:
 
     1    Section 1. This act enacts into law components of legislation relating
     2  to  certain  criminal  justice  reform  in the state of New York.   Each
     3  component is wholly contained  within  a  Part  identified  as  Parts  A
     4  through  D.  The  effective date for each particular provision contained
     5  within such Part is set forth in the last  section  of  such  Part.  Any
     6  provision in any section contained within a Part, including  the  effec-
     7  tive date of the Part, which makes reference to a section "of this act",
     8  when  used  in  connection with that   particular   component, shall  be
     9  deemed  to mean and refer to the corresponding section of  the  Part  in
    10  which  it  is  found.   Section three of this act sets forth the general
    11  effective date of this act.
 
    12                                   PART A
 
    13    Section 1. The executive law is amended by adding a new section 844 to
    14  read as follows:
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD05170-01-3

        S. 1830                             2
 
     1    § 844. Law enforcement officer grant funds. 1. Within  amounts  appro-
     2  priated  for  such  purpose,  in the years two thousand twenty-four, two
     3  thousand twenty-five and two thousand twenty-six,  one  hundred  million
     4  dollars  shall be available and allocated each year pursuant to subdivi-
     5  sions  two  and  three  of  this  section and shall be paid to cover all
     6  expenses related to hiring law enforcement officers, including any bene-
     7  fits provided to such officers through employment with their  respective
     8  law enforcement agency.
     9    2.  Eighty million dollars of the funds allocated pursuant to subdivi-
    10  sion one of this section shall be available to law enforcement  agencies
    11  for  the purpose of hiring new police officers or re-hiring police offi-
    12  cers who have been laid off, hiring members of the armed forces to serve
    13  as law enforcement officers in crime prevention, and supporting non-hir-
    14  ing initiatives, such as training  law  enforcement  officers  in  crime
    15  prevention,  community  policing techniques, and developing technologies
    16  that support crime prevention  strategies.    Eligible  law  enforcement
    17  agencies shall be eligible for up to ninety percent of the costs associ-
    18  ated  with such hiring or non-hiring initiatives; provided, however that
    19  such law enforcement agencies shall commit to  employing  such  officers
    20  for  at least five years, retaining such officers for at least two addi-
    21  tional years after the three years of grant funding expires.
    22    3. Twenty million dollars of the funds allocated pursuant to  subdivi-
    23  sion  one of this section shall be available to law enforcement agencies
    24  for the purchase of equipment, such as firearms, riot gear, and  protec-
    25  tive  vests;  provided,  however,  that  such  grant  funds shall not be
    26  expended on the purchase or maintenance  of  police  cruisers  or  other
    27  vehicles used by law enforcement agencies.
    28    4.  The commissioner, in cooperation with the attorney general and the
    29  superintendent of state police, shall establish eligibility criteria and
    30  the application process for the grants provided  for  pursuant  to  this
    31  section.    Grant information and application forms shall be made avail-
    32  able through the New York state grants gateway.
    33    § 2. This act shall take effect immediately.
 
    34                                   PART B
 
    35    Section 1. Subdivision 3 of section 150.10 of the  criminal  procedure
    36  law is REPEALED.
    37    §  2.  Subdivision 1 of section 1.20 of the criminal procedure law, as
    38  amended by chapter 450 of the laws  of  2019,  is  amended  to  read  as
    39  follows:
    40    1.  "Accusatory  instrument" means[: (a)] an indictment, an indictment
    41  ordered reduced pursuant to subdivision one-a of section 210.20 of  this
    42  [chapter] part, an information, a simplified information, a prosecutor's
    43  information,  a superior court information, a misdemeanor complaint or a
    44  felony complaint. Every accusatory instrument, regardless of the  person
    45  designated  therein  as  accuser, constitutes an accusation on behalf of
    46  the state as plaintiff and must be entitled "the people of the state  of
    47  New York" against a designated person, known as the defendant[; and
    48    (b) an appearance ticket issued for a parking infraction when (i) such
    49  ticket  is  based on personal knowledge or information and belief of the
    50  police officer or other public servant who issues the ticket,  (ii)  the
    51  police  officer  or other public servant who issues such ticket verifies
    52  that false statements made therein are punishable as a class A misdemea-
    53  nor, (iii) the infraction or infractions contained therein are stated in
    54  detail and not in conclusory terms so as to provide the  defendant  with

        S. 1830                             3

     1  sufficient   notice  including,  but  not  limited,  to  the  applicable
     2  provision of law allegedly violated, and the date, time  and  particular
     3  place  of the alleged infraction, and (iv) such ticket contains: (1) the
     4  license plate designation of the ticketed vehicle, (2) the license plate
     5  type  of  the ticketed vehicle, (3) the expiration of the ticketed vehi-
     6  cle's registration, (4) the make or model of the ticketed  vehicle,  and
     7  (5) the body type of the ticketed vehicle, provided, however, that where
     8  the plate type or the expiration date are not shown on either the regis-
     9  tration plates or sticker of a vehicle or where the registration sticker
    10  is  covered,  faded,  defaced or mutilated so that it is unreadable, the
    11  plate type or the expiration date may  be  omitted,  provided,  further,
    12  however,  that  such  condition must be so described and inserted on the
    13  instrument].
    14    § 3. Subdivision 1 of section 150.20 of the criminal procedure law, as
    15  amended by section 1-a of part JJJ of chapter 59 of the  laws  of  2019,
    16  subparagraph  (viii) of paragraph (b) as amended and subparagraphs (ix),
    17  (x) and (xi) of paragraph (b) as added by section 1 of subpart B of part
    18  UU of chapter 56 of the laws of 2022, is amended to read as follows:
    19    1. [(a)] Whenever a police officer is authorized pursuant  to  section
    20  140.10 of this title to arrest a person without a warrant for an offense
    21  other than a class A, B, C or D felony or a violation of section 130.25,
    22  130.40,  205.10,  205.17,  205.19 or 215.56 of the penal law, he [shall,
    23  except as set out in paragraph (b) of  this  subdivision]  or  she  may,
    24  subject  to  the  provisions  of  subdivisions three and four of section
    25  150.40 of this [title] article, instead issue to  and  serve  upon  such
    26  person an appearance ticket.
    27    [(b) An officer is not required to issue an appearance ticket if:
    28    (i)  the  person  has  one or more outstanding local criminal court or
    29  superior court warrants;
    30    (ii) the person has failed to appear in court proceedings in the  last
    31  two years;
    32    (iii) the person has been given a reasonable opportunity to make their
    33  verifiable  identity  and a method of contact known, and has been unable
    34  or unwilling to do so, so  that  a  custodial  arrest  is  necessary  to
    35  subject  the  individual  to  the  jurisdiction  of  the  court. For the
    36  purposes of this section, an officer may  rely  on  various  factors  to
    37  determine  a  person's  identity,  including but not limited to personal
    38  knowledge of such person, such person's self-identification,  or  photo-
    39  graphic  identification.  There  is no requirement that a person present
    40  photographic identification in order to be issued an  appearance  ticket
    41  in  lieu  of arrest where the person's identity is otherwise verifiable;
    42  however, if offered by such person, an officer shall accept as  evidence
    43  of  identity the following: a valid driver's license or non-driver iden-
    44  tification card issued by the commissioner of motor vehicles, the feder-
    45  al government, any United States territory, commonwealth or  possession,
    46  the  District  of  Columbia,  a state government or municipal government
    47  within the United States or a provincial government of the  dominion  of
    48  Canada;  a  valid passport issued by the United States government or any
    49  other country; an identification card issued by the armed forces of  the
    50  United  States;  a  public  benefit card, as defined in paragraph (a) of
    51  subdivision one of section 158.00 of the penal law;
    52    (iv) the person is charged with a crime between members  of  the  same
    53  family  or household, as defined in subdivision one of section 530.11 of
    54  this chapter;
    55    (v) the person is charged with a crime defined in article 130  of  the
    56  penal law;

        S. 1830                             4

     1    (vi)  it  reasonably  appears  the person should be brought before the
     2  court for consideration of issuance of an order of protection,  pursuant
     3  to  section  530.13  of this chapter, based on the facts of the crime or
     4  offense that the officer has reasonable cause to believe occurred;
     5    (vii)  the  person  is  charged  with  a crime for which the court may
     6  suspend or revoke his or her driver license;
     7    (viii) it reasonably appears to the officer,  based  on  the  observed
     8  behavior  of  the individual in the present contact with the officer and
     9  facts regarding the person's condition that indicates a sign of distress
    10  to such a degree that the  person  would  face  harm  without  immediate
    11  medical or mental health care, that bringing the person before the court
    12  would  be  in  such person's interest in addressing that need; provided,
    13  however, that before making the  arrest,  the  officer  shall  make  all
    14  reasonable   efforts  to  assist  the  person  in  securing  appropriate
    15  services;
    16    (ix) the person is eighteen years of age or  older  and  charged  with
    17  criminal  possession of a weapon on school grounds as defined in section
    18  265.01-a of the penal law;
    19    (x) the person is eighteen years of age or older and  charged  with  a
    20  hate crime as defined in section 485.05 of the penal law; or
    21    (xi)  the offense is a qualifying offense pursuant to paragraph (t) of
    22  subdivision four of section 510.10 of this chapter, or pursuant to para-
    23  graph (t) of subdivision four of section 530.40 of this chapter.]
    24    § 4. The criminal procedure law is amended by  adding  a  new  section
    25  150.30 to read as follows:
    26  § 150.30 Appearance  ticket;  issuance  and service thereof after arrest
    27             upon posting of pre-arraignment bail.
    28    1. Issuance and service of an appearance ticket by  a  police  officer
    29  following  an arrest without a warrant, as prescribed in subdivision two
    30  of section 150.20 of this article, may  be  made  conditional  upon  the
    31  posting  of a sum of money, known as pre-arraignment bail. In such case,
    32  the bail becomes forfeit upon failure of such person to comply with  the
    33  directions  of  the appearance ticket. The person posting such bail must
    34  complete and sign a form which states (a) the name, residential  address
    35  and  occupation  of  each person posting cash bail; and (b) the title of
    36  the criminal action or proceeding  involved;  and  (c)  the  offense  or
    37  offenses  which  are  the subjects of the action or proceeding involved,
    38  and the status of such action or proceeding; and (d)  the  name  of  the
    39  principal and the nature of his or her involvement in or connection with
    40  such  action  or  proceeding;  and  (e) the date of the principal's next
    41  appearance in court; and (f) an acknowledgement that the cash bail  will
    42  be forfeited if the principal does not comply with the directions of the
    43  appearance ticket; and (g) the amount of money posted as cash bail. Such
    44  pre-arraignment  bail  may  be  posted as provided in subdivision two or
    45  three of this section.
    46    2. A desk officer in charge at  a  police  station,  county  jail,  or
    47  police headquarters, or any of his or her superior officers, may in such
    48  place,  fix pre-arraignment bail, in an amount prescribed in this subdi-
    49  vision, and upon the posting thereof must issue and serve an  appearance
    50  ticket  upon  the  arrested  person,  give  a  receipt for the bail, and
    51  release such person from custody. Such pre-arraignment bail may be fixed
    52  in the following amounts:
    53    (a) If the arrest was for a class E felony, any amount  not  exceeding
    54  seven hundred fifty dollars.
    55    (b)  If  the  arrest  was  for  a  class A misdemeanor, any amount not
    56  exceeding five hundred dollars.

        S. 1830                             5
 
     1    (c) If the arrest was for a class B  misdemeanor  or  an  unclassified
     2  misdemeanor, any amount not exceeding two hundred fifty dollars.
     3    (d)  If  the  arrest was for a petty offense, any amount not exceeding
     4  one hundred dollars.
     5    3. A police officer, who has  arrested  a  person  without  a  warrant
     6  pursuant  to  subdivision  two  of  section 150.20 of this article for a
     7  traffic infraction, may, where he or she reasonably believes  that  such
     8  arrested person is not licensed to operate a motor vehicle by this state
     9  or  any state covered by a reciprocal compact guaranteeing appearance as
    10  is provided in section five hundred seventeen of the vehicle and traffic
    11  law, fix pre-arraignment bail in the amount of fifty dollars;  provided,
    12  however,  such bail shall be posted by means of a credit card or similar
    13  device.  Upon the posting thereof, said officer must issue and serve  an
    14  appearance ticket upon the arrested person, give a receipt for the bail,
    15  and release such person from custody.
    16    4.  The chief administrator of the courts shall establish a system for
    17  the posting of pre-arraignment bail by means of credit card  or  similar
    18  device,  as  is  provided by section two hundred twelve of the judiciary
    19  law. The head of each police department or police force and of any state
    20  department, agency, board, commission or public authority having  police
    21  officers  who  fix  pre-arraignment bail as provided herein may elect to
    22  use the system established by the chief administrator or  may  establish
    23  such  other  system  for the posting of pre-arraignment bail by means of
    24  credit card or similar device as he or she may deem appropriate.
    25    § 5. Subdivision 1 of section 150.40 of the criminal procedure law, as
    26  amended by section 8 of part UU of chapter 56 of the laws  of  2020,  is
    27  amended to read as follows:
    28    1.  An appearance ticket must be made returnable [at a date as soon as
    29  possible, but in no event later than twenty days from the date of  issu-
    30  ance; or at the next scheduled session of the appropriate local criminal
    31  court  if  such session is scheduled to occur more than twenty days from
    32  the date of issuance; or at a later date, with  the  court's  permission
    33  due to enrollment in a pre-arraignment diversion program. The appearance
    34  ticket shall be made returnable] in a local criminal court designated in
    35  section  100.55  of  this title as one with which an information for the
    36  offense in question may be filed.
    37    § 6. Subdivision 1 of section 150.50 of the criminal procedure law, as
    38  amended by chapter 450 of the laws  of  2019,  is  amended  to  read  as
    39  follows:
    40    1.  A police officer or other public servant who has issued and served
    41  an appearance ticket must, at or before the time such appearance  ticket
    42  is  returnable,  file or cause to be filed with the local criminal court
    43  in which it is returnable a local criminal court  accusatory  instrument
    44  charging  the  person  named  in such appearance ticket with the offense
    45  specified therein[;  provided,  however,  that  no  separate  accusatory
    46  instrument shall be required to be filed for an appearance ticket issued
    47  for a parking infraction which conforms to the requirements set forth in
    48  paragraph (b) of subdivision one of section 1.20 of this chapter]. Noth-
    49  ing herein contained shall authorize the use of a simplified information
    50  when not authorized by law.
    51    § 7. Section 150.80 of the criminal procedure law is REPEALED.
    52    §  8. Subdivisions 3-a, 3-b, 21 and 22 of section 500.10 of the crimi-
    53  nal procedure law are REPEALED.
    54    § 9. Subdivisions 5, 6, 7 and 9 of  section  500.10  of  the  criminal
    55  procedure  law,  as  amended by section 1-e of part JJJ of chapter 59 of
    56  the laws of 2019, are amended to read as follows:

        S. 1830                             6
 
     1    5. "Securing order" means an order of a court committing  a  principal
     2  to  the  custody  of  the sheriff or fixing bail, [where authorized,] or
     3  releasing the principal on the principal's own recognizance [or  releas-
     4  ing the principal under non-monetary conditions].
     5    6.  "Order of recognizance or bail" means a securing order releasing a
     6  principal on the principal's own  recognizance  or  [under  non-monetary
     7  conditions or, where authorized,] fixing bail.
     8    7.  "Application  for  recognizance or bail" means an application by a
     9  principal that the court, instead of  committing  the  principal  to  or
    10  retaining  the  principal  in the custody of the sheriff, either release
    11  the principal on the principal's own recognizance[, release  under  non-
    12  monetary conditions, or, where authorized,] or fix bail.
    13    9.  "Bail"  means  cash  bail[,]  or a bail bond [or money paid with a
    14  credit card].
    15    § 10. Section 510.10 of the criminal  procedure  law,  as  amended  by
    16  section  2  of part JJJ of chapter 59 of the laws of 2019, subdivision 1
    17  as amended by section 1 of subpart C of part UU of  chapter  56  of  the
    18  laws  of 2022, subdivision 4 as amended by section 2 of part UU of chap-
    19  ter 56 of the laws of 2020 and paragraphs (s) and (t) of  subdivision  4
    20  as  amended  and paragraph (u) of subdivision 4 as added by section 2 of
    21  subpart B of part UU of chapter 56 of the laws of 2022,  is  amended  to
    22  read as follows:
    23  § 510.10 Securing  order; when required[; alternatives available; stand-
    24             ard to be applied].
    25    1. When a principal, whose  future  court  attendance  at  a  criminal
    26  action  or  proceeding  is or may be required, initially comes under the
    27  control of a court, such court shall[, in accordance with  this  title,]
    28  by a securing order, either release the principal on the principal's own
    29  recognizance,  [release the principal under non-monetary conditions, or,
    30  where authorized,] fix bail or commit the principal to  the  custody  of
    31  the  sheriff.  [In all such cases, except where another type of securing
    32  order is shown to be required by law, the court shall release the  prin-
    33  cipal  pending  trial  on the principal's own recognizance, unless it is
    34  demonstrated and the court makes an  individualized  determination  that
    35  the  principal  poses  a  risk of flight to avoid prosecution. If such a
    36  finding is made, the court must select the least restrictive alternative
    37  and condition or conditions that will reasonably assure the  principal's
    38  return to court.  The court shall explain its choice of release, release
    39  with  conditions,  bail or remand on the record or in writing. In making
    40  its determination, the court must consider and take into account  avail-
    41  able information about the principal, including:
    42    (a) The principal's activities and history;
    43    (b) If the principal is a defendant, the charges facing the principal;
    44    (c) The principal's criminal conviction record if any;
    45    (d)  The  principal's  record  of  previous adjudication as a juvenile
    46  delinquent, as retained pursuant to section 354.1 of  the  family  court
    47  act,  or,  of  pending cases where fingerprints are retained pursuant to
    48  section 306.1 of such act, or a youthful offender, if any;
    49    (e) The principal's previous record with respect to  flight  to  avoid
    50  criminal prosecution;
    51    (f)  If monetary bail is authorized, according to the restrictions set
    52  forth in this title, the principal's individual financial circumstances,
    53  and, in cases where bail is authorized, the principal's ability to  post
    54  bail  without  posing  undue  hardship, as well as his or her ability to
    55  obtain a secured, unsecured, or partially secured bond;

        S. 1830                             7

     1    (g) Any violation by the principal of an order of protection issued by
     2  any court;
     3    (h) The principal's history of use or possession of a firearm;
     4    (i)  Whether  the  charge is alleged to have caused serious harm to an
     5  individual or group of individuals; and
     6    (j) If the principal is a defendant, in the case of an application for
     7  a securing order pending appeal, the merit  or  lack  of  merit  of  the
     8  appeal.
     9    2.  A  principal  is  entitled to representation by counsel under this
    10  chapter in preparing an application for release, when a  securing  order
    11  is  being  considered  and  when  a securing order is being reviewed for
    12  modification, revocation or termination. If the principal is financially
    13  unable to obtain counsel, counsel shall be assigned to the principal.
    14    3. In cases other than  as  described  in  subdivision  four  of  this
    15  section the court shall release the principal pending trial on the prin-
    16  cipal's  own  recognizance,  unless  the court finds on the record or in
    17  writing that release  on  the  principal's  own  recognizance  will  not
    18  reasonably  assure  the  principal's return to court. In such instances,
    19  the court shall release the  principal  under  non-monetary  conditions,
    20  selecting  the  least  restrictive  alternative and conditions that will
    21  reasonably assure the principal's  return  to  court.  The  court  shall
    22  explain  its  choice  of  alternative and conditions on the record or in
    23  writing.
    24    4. Where the principal stands charged with a qualifying  offense,  the
    25  court, unless otherwise prohibited by law, may in its discretion release
    26  the principal pending trial on the principal's own recognizance or under
    27  non-monetary  conditions,  fix  bail, or, where the defendant is charged
    28  with a qualifying offense which is a felony, the court  may  commit  the
    29  principal to the custody of the sheriff. A principal stands charged with
    30  a qualifying offense for the purposes of this subdivision when he or she
    31  stands charged with:
    32    (a)  a felony enumerated in section 70.02 of the penal law, other than
    33  robbery in the second degree as defined in subdivision  one  of  section
    34  160.10  of the penal law, provided, however, that burglary in the second
    35  degree as defined in subdivision two of section 140.25 of the penal  law
    36  shall  be  a qualifying offense only where the defendant is charged with
    37  entering the living area of the dwelling;
    38    (b) a crime involving witness intimidation under section 215.15 of the
    39  penal law;
    40    (c) a crime involving witness tampering under section  215.11,  215.12
    41  or 215.13 of the penal law;
    42    (d) a class A felony defined in the penal law, provided that for class
    43  A felonies under article two hundred twenty of the penal law, only class
    44  A-I felonies shall be a qualifying offense;
    45    (e) a sex trafficking offense defined in section 230.34 or 230.34-a of
    46  the  penal  law, or a felony sex offense defined in section 70.80 of the
    47  penal law, or a crime involving incest as  defined  in  section  255.25,
    48  255.26  or  255.27  of such law, or a misdemeanor defined in article one
    49  hundred thirty of such law;
    50    (f) conspiracy in the second degree as defined in  section  105.15  of
    51  the  penal  law,  where the underlying allegation of such charge is that
    52  the defendant conspired to commit a class A felony  defined  in  article
    53  one hundred twenty-five of the penal law;
    54    (g)  money  laundering  in support of terrorism in the first degree as
    55  defined in section 470.24 of the penal law; money laundering in  support
    56  of  terrorism  in  the second degree as defined in section 470.23 of the

        S. 1830                             8

     1  penal law; money laundering in support of terrorism in the third  degree
     2  as  defined  in  section  470.22  of  the penal law; money laundering in
     3  support of terrorism in the fourth degree as defined in  section  470.21
     4  of  the  penal law; or a felony crime of terrorism as defined in article
     5  four hundred ninety of the penal law, other than the  crime  defined  in
     6  section 490.20 of such law;
     7    (h)  criminal  contempt in the second degree as defined in subdivision
     8  three of section 215.50 of the penal law, criminal contempt in the first
     9  degree as defined in subdivision (b), (c) or (d) of  section  215.51  of
    10  the  penal  law  or  aggravated  criminal contempt as defined in section
    11  215.52 of the penal law, and the underlying allegation of such charge of
    12  criminal contempt in the second degree, criminal contempt in  the  first
    13  degree  or aggravated criminal contempt is that the defendant violated a
    14  duly served order of protection where the protected party is a member of
    15  the defendant's same family or household as defined in  subdivision  one
    16  of section 530.11 of this title;
    17    (i)  facilitating  a  sexual  performance by a child with a controlled
    18  substance or alcohol as defined in section 263.30 of the penal law,  use
    19  of  a  child in a sexual performance as defined in section 263.05 of the
    20  penal law or luring a child as defined in  subdivision  one  of  section
    21  120.70  of  the  penal law, promoting an obscene sexual performance by a
    22  child as defined in section 263.10 of the penal law or promoting a sexu-
    23  al performance by a child as defined in section 263.15 of the penal law;
    24    (j) any crime that is alleged to have  caused  the  death  of  another
    25  person;
    26    (k)  criminal obstruction of breathing or blood circulation as defined
    27  in section 121.11 of the penal law, strangulation in the  second  degree
    28  as  defined  in section 121.12 of the penal law or unlawful imprisonment
    29  in the first degree as defined in section 135.10 of the penal  law,  and
    30  is alleged to have committed the offense against a member of the defend-
    31  ant's  same family or household as defined in subdivision one of section
    32  530.11 of this title;
    33    (l) aggravated vehicular assault as defined in section 120.04-a of the
    34  penal law or vehicular assault in the first degree as defined in section
    35  120.04 of the penal law;
    36    (m) assault in the third degree as defined in section  120.00  of  the
    37  penal  law  or arson in the third degree as defined in section 150.10 of
    38  the penal law, when such crime is charged as a hate crime as defined  in
    39  section 485.05 of the penal law;
    40    (n)  aggravated  assault  upon  a person less than eleven years old as
    41  defined in section 120.12 of the penal law or criminal possession  of  a
    42  weapon  on  school  grounds  as defined in section 265.01-a of the penal
    43  law;
    44    (o) grand larceny in the first degree as defined in section 155.42  of
    45  the penal law, enterprise corruption as defined in section 460.20 of the
    46  penal law, or money laundering in the first degree as defined in section
    47  470.20 of the penal law;
    48    (p)  failure  to  register  as  a sex offender pursuant to section one
    49  hundred sixty-eight-t of the correction law or endangering  the  welfare
    50  of  a child as defined in subdivision one of section 260.10 of the penal
    51  law, where the defendant is  required  to  maintain  registration  under
    52  article  six-C of the correction law and designated a level three offen-
    53  der pursuant to subdivision six of section one hundred sixty-eight-l  of
    54  the correction law;

        S. 1830                             9

     1    (q)  a  crime  involving  bail jumping under section 215.55, 215.56 or
     2  215.57 of the penal law, or a  crime  involving  escaping  from  custody
     3  under section 205.05, 205.10 or 205.15 of the penal law;
     4    (r)  any  felony  offense  committed  by the principal while serving a
     5  sentence of probation or while released to post release supervision;
     6    (s) a felony, where the defendant qualifies  for  sentencing  on  such
     7  charge  as a persistent felony offender pursuant to section 70.10 of the
     8  penal law;
     9    (t) any felony or class A misdemeanor involving harm to  an  identifi-
    10  able  person  or  property,  or  any  charge of criminal possession of a
    11  firearm as defined in section 265.01-b of  the  penal  law,  where  such
    12  charge  arose from conduct occurring while the defendant was released on
    13  his or her own recognizance, released under conditions, or had yet to be
    14  arraigned after the issuance of a desk appearance ticket for a  separate
    15  felony  or  class A misdemeanor involving harm to an identifiable person
    16  or property, or any charge  of  criminal  possession  of  a  firearm  as
    17  defined  in  section  265.01-b of the penal law, provided, however, that
    18  the prosecutor must show reasonable cause to believe that the  defendant
    19  committed  the  instant crime and any underlying crime. For the purposes
    20  of this subparagraph, any of the underlying crimes need not be a  quali-
    21  fying  offense  as defined in this subdivision. For the purposes of this
    22  paragraph, "harm to an identifiable person or  property"  shall  include
    23  but  not  be  limited  to theft of or damage to property. However, based
    24  upon a review of the facts alleged in the accusatory instrument, if  the
    25  court determines that such theft is negligible and does not appear to be
    26  in  furtherance  of  other  criminal  activity,  the  principal shall be
    27  released on his or her own recognizance or under  appropriate  non-mone-
    28  tary conditions; or
    29    (u)  criminal possession of a weapon in the third degree as defined in
    30  subdivision three of section 265.02 of the penal law or criminal sale of
    31  a firearm to a minor as defined in section 265.16 of the penal law.
    32    5. Notwithstanding the provisions of subdivisions three  and  four  of
    33  this section, with respect to any charge for which bail or remand is not
    34  ordered,  and  for  which  the  court  would  not or could not otherwise
    35  require bail or remand, a defendant may, at any time, request  that  the
    36  court  set  bail  in  a nominal amount requested by the defendant in the
    37  form specified in paragraph (a) of subdivision one of section 520.10  of
    38  this title; if the court is satisfied that the request is voluntary, the
    39  court shall set such bail in such amount.
    40    6.]  When  a  securing order is revoked or otherwise terminated in the
    41  course of an uncompleted action or proceeding but the principal's future
    42  court attendance still is or may be required and the principal is  still
    43  under  the control of a court, a new securing order must be issued. When
    44  the court revokes or otherwise terminates a securing order which commit-
    45  ted the principal to the custody of the sheriff, the  court  shall  give
    46  written notification to the sheriff of such revocation or termination of
    47  the securing order.
    48    2.  The  court shall release the principal on personal recognizance or
    49  on bail unless the court makes an individualized determination that: (a)
    50  the principal poses a risk of flight to avoid prosecution; (b) the prin-
    51  cipal poses a risk of failing to appear in court based  on  the  princi-
    52  pal's  record  of  a  prior  criminal conviction or failure to appear in
    53  prior court proceedings; or (c) the principal poses a risk of  endanger-
    54  ing  the safety of any other person or the community. If the court finds
    55  that the principal poses a risk of flight or a risk of failure to appear
    56  but does not pose a risk of endangering the safety of any  other  person

        S. 1830                            10
 
     1  or  the  community, the court shall release the principal subject to the
     2  lowest reasonable bail and/or the least restrictive further condition or
     3  combination of conditions that will reasonably ensure the appearance  of
     4  the  principal  considering  the nature and circumstances of the charged
     5  offense, the weight of the evidence, the history and characteristics  of
     6  the principal, and the nature and seriousness of the danger posed by the
     7  principal's release. If the court determines that no condition or combi-
     8  nation  of conditions will reasonably assure the appearance of the prin-
     9  cipal and the safety of any other person of  the  community,  the  court
    10  shall order detention without bail.
    11    3. If the principal is arrested during the interim period while await-
    12  ing  a preliminary hearing or trial, the court shall revoke or otherwise
    13  terminate the securing order and issue a new securing order taking  into
    14  account the subsequent arrest.
    15    4. (a) All securing orders issued under this section where the princi-
    16  pal  is  incarcerated solely because of said order shall be reviewed and
    17  re-evaluated by the court no later than:
    18    (i) every four weeks thereafter where a class  A  misdemeanor  is  the
    19  highest grade offense;
    20    (ii)  every six weeks thereafter where a class E felony is the highest
    21  grade offense;
    22    (iii) every eight weeks thereafter where a class D felony is the high-
    23  est grade offense;
    24    (iv) every ten weeks thereafter where a class C felony is the  highest
    25  grade offense; or
    26    (v)  every twelve weeks thereafter where a class B felony is the high-
    27  est grade offense.
    28    (b) Upon such review or  re-evaluation,  the  court  shall  reconsider
    29  whether  the  principal  should  be released on personal recognizance or
    30  upon posting reduced bail in the interests of justice after  considering
    31  the  length  of  time  the  principal has already been incarcerated, the
    32  likely sentence that would be imposed if the principal were found guilty
    33  or plead guilty to the charged offense, the nature and circumstances  of
    34  the charged offense, the weight of the evidence, the history and charac-
    35  teristics  of  the  principal,  the nature and seriousness of the danger
    36  posed by the principal's release, and whether the  principal  should  be
    37  released  subject  to a further condition, or combination of conditions,
    38  that reasonably justifies the  release  of  the  principal  on  personal
    39  recognizance or reduced bail, and such other factors in the interests of
    40  justice as reasonably determined by the court based on an individualized
    41  determination  as  to  whether  and  to  what  extent that the principal
    42  continues to pose a risk of flight to avoid  prosecution,  continues  to
    43  pose  a  risk  of  failing  to  appear in court based on the principal's
    44  record of a prior criminal conviction or  failure  to  appear  in  prior
    45  court proceedings, or continues to pose a risk of endangering the safety
    46  of  any  other  person or the community. If the court determines that no
    47  condition or  combination  of  conditions  will  reasonably  ensure  the
    48  appearance  of  the  principal and the safety of any other person of the
    49  community, the court shall continue to detain the principal without bail
    50  or without a reduction in the amount of the bail.
    51    § 11. Section 510.20 of the criminal  procedure  law,  as  amended  by
    52  section  3  of part JJJ of chapter 59 of the laws of 2019, is amended to
    53  read as follows:
    54  § 510.20 Application for [a change in securing  order]  recognizance  or
    55             bail; making and determination thereof in general.

        S. 1830                            11

     1    1.  Upon any occasion when a court [has issued] is required to issue a
     2  securing order with respect to a principal [and the],  or  at  any  time
     3  when  a  principal is confined in the custody of the sheriff as a result
     4  of the securing order or a previously issued securing order, the princi-
     5  pal  may  make an application for recognizance[, release under non-mone-
     6  tary conditions] or bail.
     7    2. [(a) The principal is entitled to representation by counsel in  the
     8  making  and presentation of such application. If the principal is finan-
     9  cially unable to obtain counsel, counsel shall be assigned to the  prin-
    10  cipal.
    11    (b)] Upon such application, the principal must be accorded an opportu-
    12  nity  to  be  heard[,  present evidence] and to contend that an order of
    13  recognizance[, release under non-monetary conditions] or[, where author-
    14  ized,] bail must or should issue, that  the  court  should  release  the
    15  principal  on  the  principal's  own recognizance [or under non-monetary
    16  conditions] rather than fix bail, and that if bail is  [authorized  and]
    17  fixed it should be in a suggested amount and form.
    18    §  12.  Section  510.30  of  the criminal procedure law, as amended by
    19  section 5 of part JJJ of chapter 59 of the laws of 2019,  subdivision  1
    20  as  amended  by  section  2 of subpart C of part UU of chapter 56 of the
    21  laws of 2022, is amended to read as follows:
    22  § 510.30 Application for [securing order] recognizance or bail; rules of
    23             law and criteria controlling determination.
    24    1. Determinations of applications for recognizance or bail  shall  not
    25  be  in all cases discretionary but shall be subject to rules, prescribed
    26  in article five hundred thirty of this title and other provisions of law
    27  relating to specific kinds of criminal actions and proceedings,  provid-
    28  ing (a) that in some circumstances such an application shall as a matter
    29  of  law  be  granted,  (b) that in others it shall as a matter of law be
    30  denied and the principal committed to or retained in the custody of  the
    31  sheriff,  and (c) that in others the granting or denial thereof shall be
    32  a matter of judicial discretion.
    33    2. To the extent that the issuance of an order of recognizance or bail
    34  and the terms thereof are matters of discretion rather than of  law,  an
    35  application  shall  be  determined on the basis of the following factors
    36  and criteria:
    37    (a) With respect to any principal, the court  [in  all  cases,  unless
    38  otherwise  provided  by  law,  must  impose the least restrictive] shall
    39  consider the kind and degree of control or restriction that is necessary
    40  to secure the principal's return to court when required. In  determining
    41  that  matter, the court [must] shall, on the basis of available informa-
    42  tion, consider and take into account [information  about  the  principal
    43  that is relevant to the principal's return to court, including]:
    44    [(a) The principal's activities and history;
    45    (b) If the principal is a defendant, the charges facing the principal;
    46    (c)]  (i)  The  principal's  character,  reputation, habits and mental
    47  condition;
    48    (ii) The principal's employment and financial resources;
    49    (iii) The principal's family ties and the length of his or  her  resi-
    50  dence if any in the community;
    51    (iv) The principal's criminal [conviction] record if any;
    52    [(d)]  (v)  The principal's record of previous adjudication as a juve-
    53  nile delinquent, as retained pursuant to section  354.2  of  the  family
    54  court act, or, of pending cases where fingerprints are retained pursuant
    55  to section 306.1 of such act, or a youthful offender, if any;

        S. 1830                            12

     1    [(e)]  (vi)  The  principal's  previous record if any in responding to
     2  court appearances when required or with respect to flight to avoid crim-
     3  inal prosecution;
     4    [(f) If monetary bail is authorized, according to the restrictions set
     5  forth in this title, the principal's individual financial circumstances,
     6  and,  in cases where bail is authorized, the principal's ability to post
     7  bail without posing undue hardship, as well as his  or  her  ability  to
     8  obtain a secured, unsecured, or partially secured bond;
     9    (g) any violation by the principal of an order of protection issued by
    10  any court;
    11    (h)]  (vii)  Where  the  principal  is  charged with a crime or crimes
    12  against a member or members of the same family or household as that term
    13  is defined in subdivision one of  section  530.11  of  this  title,  the
    14  following factors:
    15    (A) any violation by the principal of an order of protection issued by
    16  any  court  for the protection of a member or members of the same family
    17  or household as that term is  defined  in  subdivision  one  of  section
    18  530.11  of  this  title,  whether  or  not  such  order of protection is
    19  currently in effect; and
    20    (B) the principal's history of use or possession of a firearm;
    21    [(i) whether the charge is alleged to have caused serious harm  to  an
    22  individual or group of individuals; and
    23    (j)]  (viii)  If  the  principal  is  a  defendant,  the weight of the
    24  evidence against him or her in the pending criminal action and any other
    25  factor indicating probability of conviction;  or,  in  the  case  of  an
    26  application  for [a securing order] bail or recognizance pending appeal,
    27  the merit or lack of merit of the appeal; and
    28    (ix) If he or she is a defendant, the sentence which  may  be  or  has
    29  been imposed upon conviction.
    30    [2.]  (b)  Where  the  principal is a defendant-appellant in a pending
    31  appeal from a judgment of conviction, the court must also  consider  the
    32  likelihood  of  ultimate  reversal of the judgment. A determination that
    33  the appeal is palpably without  merit  alone  justifies,  but  does  not
    34  require,  a  denial  of the application, regardless of any determination
    35  made with respect to the factors specified  in  paragraph  (a)  of  this
    36  subdivision [one of this section].
    37    3.  When  bail  or recognizance is ordered, the court shall inform the
    38  principal, if the principal is a defendant charged with  the  commission
    39  of  a  felony,  that  the  release is conditional and that the court may
    40  revoke the order of release and [may be authorized] to commit the  prin-
    41  cipal to the custody of the sheriff in accordance with the provisions of
    42  subdivision two of section 530.60 of this [chapter] title if the princi-
    43  pal commits a subsequent felony while at liberty upon such order.
    44    §  13.  Section  510.40  of  the criminal procedure law, as amended by
    45  section 6 of part JJJ of chapter 59 of the laws of 2019,  paragraph  (c)
    46  of subdivision 4 as amended by section 7 of part UU of chapter 56 of the
    47  laws of 2020, is amended to read as follows:
    48  § 510.40 [Court  notification  to principal of conditions of release and
    49             of alleged violations of conditions of  release]  Application
    50             for  recognizance  or  bail;  determination  thereof, form of
    51             securing order and execution thereof.
    52    1. An application for recognizance or bail must  be  determined  by  a
    53  securing order which either:
    54    (a)  Grants  the  application and releases the principal on his or her
    55  own recognizance; or
    56    (b) Grants the application and fixes bail; or

        S. 1830                            13
 
     1    (c) Denies the application and commits the principal  to,  or  retains
     2  him or her in, the custody of the sheriff.
     3    2.  Upon  ordering that a principal be released on the principal's own
     4  recognizance, [or released under non-monetary conditions,  or,  if  bail
     5  has  been  fixed,  upon  the posting of bail,] the court must direct the
     6  principal to appear in the criminal action or proceeding involved  when-
     7  ever  the  principal's attendance may be required and to [be] render the
     8  principal  at all times amenable to the  orders  and  processes  of  the
     9  court.  If such principal is in the custody of the sheriff or at liberty
    10  upon bail at the time of the order, the court must direct that the prin-
    11  cipal be discharged from such custody or, as the case may be,  that  the
    12  principal's bail be exonerated.
    13    [2.] 3. Upon the issuance of an order fixing bail[, where authorized,]
    14  and  upon the posting thereof, the court must examine the bail to deter-
    15  mine whether it complies with the order. If it does, the court must,  in
    16  the  absence  of  some  factor  or circumstance which in law requires or
    17  authorizes disapproval thereof,  approve  the  bail  and  must  issue  a
    18  certificate of release, authorizing the principal to be at liberty, and,
    19  if the principal is in the custody of the sheriff at the time, directing
    20  the  sheriff  to discharge the principal therefrom. If the bail fixed is
    21  not posted, or is not approved after being posted, the court must  order
    22  that  the  principal be committed to the custody of the sheriff. [In the
    23  event of any such non-approval, the  court  shall  explain  promptly  in
    24  writing the reasons therefor.
    25    3.  Non-monetary  conditions  of  release  shall be individualized and
    26  established in writing by the court. At future  court  appearances,  the
    27  court shall consider a lessening of conditions or modification of condi-
    28  tions to a less burdensome form based on the principal's compliance with
    29  such  conditions of release. In the event of alleged non-compliance with
    30  the conditions of release in an  important  respect,  pursuant  to  this
    31  subdivision,  additional  conditions may be imposed by the court, on the
    32  record or in writing, only after notice of the facts  and  circumstances
    33  of  such  alleged  non-compliance,  reasonable  under the circumstances,
    34  affording the principal and the principal's attorney and the  people  an
    35  opportunity to present relevant, admissible evidence, relevant witnesses
    36  and  to  cross-examine  witnesses, and a finding by clear and convincing
    37  evidence that the principal violated a condition of release in an impor-
    38  tant respect. Following such a finding, in determining whether to impose
    39  additional conditions for non-compliance, the court shall  consider  and
    40  may  select  conditions consistent with the court's obligation to impose
    41  the least restrictive  condition  or  conditions  that  will  reasonably
    42  assure  the  defendant's return to court. The court shall explain on the
    43  record or in writing the reasons  for  its  determination  and  for  any
    44  changes to the conditions imposed.
    45    4.  (a) Electronic monitoring of a principal's location may be ordered
    46  only if the court finds, after notice, an opportunity to be heard and an
    47  individualized determination explained on the record or in writing, that
    48  the defendant qualifies for electronic  monitoring  in  accordance  with
    49  subdivision  twenty-one  of  section  500.10 of this title, and no other
    50  realistic non-monetary condition or set of non-monetary conditions  will
    51  suffice to reasonably assure a principal's return to court.
    52    (b)  The  specific  method of electronic monitoring of the principal's
    53  location must be approved by the court. It must be the least restrictive
    54  procedure and method that will reasonably assure the principal's  return
    55  to court, and unobtrusive to the greatest extent practicable.

        S. 1830                            14

     1    (c)  Electronic  monitoring  of  the  location  of  a principal may be
     2  conducted only by a public entity under the supervision and control of a
     3  county or municipality or a non-profit  entity  under  contract  to  the
     4  county,  municipality  or  the  state. A county or municipality shall be
     5  authorized  to enter into a contract with another county or municipality
     6  in the state to monitor  principals  under  non-monetary  conditions  of
     7  release  in its county, but counties, municipalities and the state shall
     8  not contract with any  private  for-profit  entity  for  such  purposes.
     9  Counties,  municipalities and the state may contract with a private for-
    10  profit entity to supply electronic monitoring devices  or  other  items,
    11  provided  that  any interaction with persons under electronic monitoring
    12  or the data produced by such monitoring shall  be  conducted  solely  by
    13  employees  of  a county, municipality, the state, or a non-profit entity
    14  under contract with such county, municipality or the state.
    15    (d) Electronic monitoring of a principal's location may be for a maxi-
    16  mum period of sixty days, and may be  renewed  for  such  period,  after
    17  notice,  an opportunity to be heard and a de novo, individualized deter-
    18  mination in accordance with this subdivision, which shall  be  explained
    19  on the record or in writing.
    20    A  defendant  subject  to  electronic  location  monitoring under this
    21  subdivision shall be considered held or confined in custody for purposes
    22  of section 180.80 of this chapter and shall be considered  committed  to
    23  the  custody  of the sheriff for purposes of section 170.70 of the chap-
    24  ter, as applicable.
    25    5. If a principal is released under non-monetary conditions, the court
    26  shall, on the record and in an individualized written document  provided
    27  to  the  principal, notify the principal, in plain language and a manner
    28  sufficiently clear and specific:
    29    (a) of any conditions to which the principal is subject, to serve as a
    30  guide for the principal's conduct; and
    31    (b) that the possible consequences for violation of such  a  condition
    32  may  include revocation of the securing order and the ordering of a more
    33  restrictive securing order.]
    34    § 14. Sections 510.43 and 510.45 of the  criminal  procedure  law  are
    35  REPEALED.
    36    §  15.  Section  510.50  of  the criminal procedure law, as amended by
    37  section 9 of part JJJ of chapter 59 of the laws of 2019, is  amended  to
    38  read as follows:
    39  § 510.50 Enforcement of securing order.
    40    [1.] When the attendance of a principal confined in the custody of the
    41  sheriff is required at the criminal action or proceeding at a particular
    42  time  and  place,  the court may compel such attendance by directing the
    43  sheriff to produce the principal at such time and place. If the  princi-
    44  pal  is  at liberty on the principal's own recognizance [or non-monetary
    45  conditions] or on bail, the principal's attendance may  be  achieved  or
    46  compelled by various methods, including notification and the issuance of
    47  a  bench warrant, prescribed by law in provisions governing such matters
    48  with respect to the particular kind of action or proceeding involved.
    49    [2. Except when the principal is charged with a  new  crime  while  at
    50  liberty, absent relevant, credible evidence demonstrating that a princi-
    51  pal's  failure  to  appear for a scheduled court appearance was willful,
    52  the court, prior to issuing a bench warrant for a failure to appear  for
    53  a  scheduled  court appearance, shall provide at least forty-eight hours
    54  notice to the principal or the principal's counsel that the principal is
    55  required to appear, in order to give the  principal  an  opportunity  to
    56  appear voluntarily.]

        S. 1830                            15
 
     1    § 16. Paragraph (b) of subdivision 2 of section 520.10 of the criminal
     2  procedure law, as amended by section 10 of part JJJ of chapter 59 of the
     3  laws of 2019, is amended to read as follows:
     4    (b) The court [shall] may direct that the bail be posted in any one of
     5  [three]  two  or  more of the forms specified in subdivision one of this
     6  section, designated in the  alternative,  and  may  designate  different
     7  amounts  varying  with the forms[, except that one of the forms shall be
     8  either an unsecured or partially secured surety bond, as selected by the
     9  court].
    10    § 17. Section 530.10 of the criminal  procedure  law,  as  amended  by
    11  section  11 of part JJJ of chapter 59 of the laws of 2019, is amended to
    12  read as follows:
    13  § 530.10 Order of recognizance [release under  non-monetary  conditions]
    14             or bail; in general.
    15    Under circumstances prescribed in this article, a court, upon applica-
    16  tion of a defendant charged with or convicted of an offense, is required
    17  [to  issue a securing order] or authorized to order bail or recognizance
    18  for the release or prospective release  of  such  defendant  during  the
    19  pendency of either:
    20    1. A criminal action based upon such charge; or
    21    2. An appeal taken by the defendant from a judgment of conviction or a
    22  sentence  or  from an order of an intermediate appellate court affirming
    23  or modifying a judgment of conviction or a sentence.
    24    § 18. Subdivision 4 of section 530.11 of the criminal  procedure  law,
    25  as  amended by section 12 of part JJJ of chapter 59 of the laws of 2019,
    26  is amended to read as follows:
    27    4. When a person is arrested for  an  alleged  family  offense  or  an
    28  alleged  violation  of  an  order  of  protection  or temporary order of
    29  protection or arrested pursuant to a warrant issued by  the  supreme  or
    30  family  court, and the supreme or family court, as applicable, is not in
    31  session, such person shall be brought before a local criminal  court  in
    32  the  county  of arrest or in the county in which such warrant is return-
    33  able pursuant to article one hundred twenty of this chapter. Such  local
    34  criminal  court  may issue any order authorized under subdivision eleven
    35  of section 530.12 of this article, section one hundred  fifty-four-d  or
    36  one hundred fifty-five of the family court act or subdivision three-b of
    37  section  two  hundred  forty or subdivision two-a of section two hundred
    38  fifty-two of the domestic relations  law,  in  addition  to  discharging
    39  other  arraignment  responsibilities  as  set  forth in this chapter. In
    40  making such order, the local criminal court shall consider [de novo] the
    41  bail recommendation [and securing order], if any, made by the supreme or
    42  family court as indicated on the  warrant  or  certificate  of  warrant.
    43  Unless  the  petitioner or complainant requests otherwise, the court, in
    44  addition to scheduling further criminal proceedings, if  any,  regarding
    45  such  alleged  family  offense  or violation allegation, shall make such
    46  matter returnable in the supreme or family court, as applicable, on  the
    47  next day such court is in session.
    48    §  19. Subdivision 11 of section 530.12 of the criminal procedure law,
    49  as amended by section 15 of part JJJ of chapter 59 of the laws of  2019,
    50  is amended to read as follows:
    51    11. If a defendant is brought before the court for failure to obey any
    52  lawful order issued under this section, or an order of protection issued
    53  by  a  court  of competent jurisdiction in another state, territorial or
    54  tribal jurisdiction, and if, after hearing, the court  is  satisfied  by
    55  competent proof that the defendant has willfully failed to obey any such
    56  order, the court may:

        S. 1830                            16
 
     1    (a)  revoke  an  order  of recognizance [or release under non-monetary
     2  conditions] or revoke an order of bail or order forfeiture of such  bail
     3  and commit the defendant to custody; or
     4    (b)  restore  the case to the calendar when there has been an adjourn-
     5  ment in contemplation of dismissal and commit the defendant to  custody;
     6  or
     7    (c)  revoke  a conditional discharge in accordance with section 410.70
     8  of this chapter and impose probation supervision or impose a sentence of
     9  imprisonment in accordance with the penal  law  based  on  the  original
    10  conviction; or
    11    (d) revoke probation in accordance with section 410.70 of this chapter
    12  and  impose  a sentence of imprisonment in accordance with the penal law
    13  based on the original conviction. In addition, if the act which  consti-
    14  tutes  the  violation  of  the order of protection or temporary order of
    15  protection is a crime or a violation the defendant may be  charged  with
    16  and tried for that crime or violation.
    17    §  20. The opening paragraph of subdivision 1 of section 530.13 of the
    18  criminal procedure law, as amended by section 14 of part JJJ of  chapter
    19  59 of the laws of 2019, is amended to read as follows:
    20    When  any  criminal  action is pending, and the court has not issued a
    21  temporary order of protection pursuant to section 530.12 of  this  arti-
    22  cle,  the  court,  in  addition to the other powers conferred upon it by
    23  this chapter, may for good  cause  shown  issue  a  temporary  order  of
    24  protection in conjunction with any securing order committing the defend-
    25  ant  to  the  custody  of  the  sheriff or as a condition of a pre-trial
    26  release, or as a condition of release  on  bail  or  an  adjournment  in
    27  contemplation of dismissal. In addition to any other conditions, such an
    28  order may require that the defendant:
    29    § 21. Paragraph (a) of subdivision 8 of section 530.13 of the criminal
    30  procedure law, as amended by section 13 of part JJJ of chapter 59 of the
    31  laws of 2019, is amended to read as follows:
    32    (a)  revoke  an  order  of  recognizance[,  release under non-monetary
    33  conditions] or bail and commit the defendant to custody; or
    34    § 22. Section 530.20 of the criminal procedure law is REPEALED  and  a
    35  new section 530.20 is added to read as follows:
    36  § 530.20 Order  of  recognizance  or  bail; by local criminal court when
    37            action is pending therein.
    38    When a criminal action is pending in  a  local  criminal  court,  such
    39  court,  upon  application of a defendant, must or may order recognizance
    40  or bail as follows:
    41    1. When the defendant is charged, by information, simplified  informa-
    42  tion, prosecutor's information or misdemeanor complaint, with an offense
    43  or  offenses of less than felony grade only, the court must order recog-
    44  nizance or bail.
    45    2. When the defendant is charged, by felony complaint, with a  felony,
    46  the  court  may, in its discretion, order recognizance or bail except as
    47  otherwise provided in this subdivision:
    48    (a) A city court, a town court or a village court may not order recog-
    49  nizance or bail when (i) the defendant is charged with a class A felony,
    50  or  (ii)  it  appears  that  the  defendant  has  two  previous   felony
    51  convictions;
    52    (b)  No  local  criminal  court  may  order  recognizance or bail with
    53  respect to a defendant charged with a felony unless and until:
    54    (i) The district attorney has been heard in the matter or, after know-
    55  ledge or notice of the application  and  reasonable  opportunity  to  be

        S. 1830                            17
 
     1  heard,  has  failed  to appear at the proceeding or has otherwise waived
     2  his or her right to do so; and
     3    (ii)  The  court  has  been furnished with a report of the division of
     4  criminal justice services concerning the defendant's criminal record  if
     5  any  or  with a police department report with respect to the defendant's
     6  prior arrest record. If neither report is available, the court, with the
     7  consent of the district attorney, may dispense  with  this  requirement;
     8  provided,  however, that in an emergency, including but not limited to a
     9  substantial impairment in the ability of such division or police depart-
    10  ment to timely furnish such report, such consent shall not  be  required
    11  if,  for  reasons  stated on the record, the court deems it unnecessary.
    12  When the court has been furnished with any such  report  or  record,  it
    13  shall  furnish  a  copy  thereof to counsel for the defendant or, if the
    14  defendant is not represented by counsel, to the defendant.
    15    3. The court shall make an individualized determination  if:  (a)  the
    16  defendant poses a risk of flight to avoid prosecution; (b) the defendant
    17  poses  a  risk  of  failing  to appear in court based on the defendant's
    18  record of a prior criminal conviction or  failure  to  appear  in  prior
    19  court  proceedings; or (c) the defendant poses a risk of endangering the
    20  safety of any other person or the community. If the court finds that the
    21  defendant poses a risk of flight or a risk of failure to appear but does
    22  not pose a risk of endangering the safety of any  other  person  or  the
    23  community,  the  court shall release the defendant subject to the lowest
    24  reasonable bail and/or the least restrictive further condition or combi-
    25  nation of conditions that will reasonably ensure the appearance  of  the
    26  defendant  considering  the  nature  and  circumstances  of  the charged
    27  offense, the weight of the evidence, the history and characteristics  of
    28  the defendant, and the nature and seriousness of the danger posed by the
    29  defendant's release. If the court determines that no condition or combi-
    30  nation  of  conditions  will  reasonably  assure  the  appearance of the
    31  defendant and the safety of any other person of the community, the court
    32  shall order detention without bail.
    33    4. If the defendant is arrested during the interim period while await-
    34  ing a preliminary hearing or trial, the court shall revoke or  otherwise
    35  terminate  the  previous order and issue a new order taking into account
    36  the subsequent arrest.
    37    5. (a) All orders issued under this section  where  the  defendant  is
    38  incarcerated solely because of said order shall be reviewed and re-eval-
    39  uated by the court no later than:
    40    (i)  every  four  weeks  thereafter where a class A misdemeanor is the
    41  highest grade offense;
    42    (ii) every six weeks thereafter where a class E felony is the  highest
    43  grade offense;
    44    (iii) every eight weeks thereafter where a class D felony is the high-
    45  est grade offense;
    46    (iv)  every ten weeks thereafter where a class C felony is the highest
    47  grade offense; or
    48    (v) every twelve weeks thereafter where a class B felony is the  high-
    49  est grade offense.
    50    (b)  Upon  such  review  or  re-evaluation, the court shall reconsider
    51  whether the defendant should be released  on  personal  recognizance  or
    52  upon  posting reduced bail in the interests of justice after considering
    53  the length of time the defendant  has  already  been  incarcerated,  the
    54  likely sentence that would be imposed if the defendant were found guilty
    55  or  pled  guilty to the charged offense, the nature and circumstances of
    56  the charged offense, the weight of the evidence, the history and charac-

        S. 1830                            18
 
     1  teristics of the defendant, the nature and  seriousness  of  the  danger
     2  posed  by  the  defendant's release, and whether the principal should be
     3  released subject to a further condition, or combination  of  conditions,
     4  that  reasonably  justifies  the  release  of  the defendant on personal
     5  recognizance or reduced bail, and such other factors in the interests of
     6  justice as reasonably determined by the court based on an individualized
     7  determination as to whether  and  to  what  extent  that  the  defendant
     8  continues  to  pose  a risk of flight to avoid prosecution, continues to
     9  pose a risk of failing to appear  in  court  based  on  the  defendant's
    10  record  of  a  prior  criminal  conviction or failure to appear in prior
    11  court proceedings, or continues to pose a risk of endangering the safety
    12  of any other person or the community. If the court  determines  that  no
    13  condition  or  combination  of  conditions  will  reasonably  ensure the
    14  appearance of the defendant and the safety of any other  person  of  the
    15  community, the court shall continue to detain the defendant without bail
    16  or without a reduction in the amount of the bail.
    17    §  23.  The section heading and subdivisions 1 and 2 of section 530.30
    18  of the criminal procedure law, as amended by section 17 of part  JJJ  of
    19  chapter 59 of the laws of 2019, are amended to read as follows:
    20    Order  of  recognizance[,  release  under  non-monetary conditions] or
    21  bail; by superior court judge when action is pending in  local  criminal
    22  court.
    23    1.  When a criminal action is pending in a local criminal court, other
    24  than one consisting of a superior court judge sitting as such,  a  judge
    25  of  a superior court holding a term thereof in the county, upon applica-
    26  tion of a defendant, may order recognizance[, release under non-monetary
    27  conditions] or[, where authorized,] bail when such local criminal court:
    28    (a) Lacks authority to issue such an order, pursuant to  the  relevant
    29  provisions of section 530.20 of this article; or
    30    (b)  Has  denied  an application for recognizance[, release under non-
    31  monetary conditions] or bail; or
    32    (c) Has fixed bail[, where authorized,] which is excessive[; or
    33    (d) Has set a securing order of release under non-monetary  conditions
    34  which  are  more  restrictive  than  necessary  to reasonably assure the
    35  defendant's return to court].
    36    In such case, such superior court judge may vacate the order  of  such
    37  local  criminal court and release the defendant on his or her own recog-
    38  nizance [or under non-monetary conditions,] or [where  authorized,]  fix
    39  bail in a lesser amount or in a less burdensome form[, whichever are the
    40  least restrictive alternative and conditions that will reasonably assure
    41  the  defendant's  return to court. The court shall explain its choice of
    42  alternative and conditions on the record or in writing].
    43    2. Notwithstanding the provisions of subdivision one of this  section,
    44  when the defendant is charged with a felony in a local criminal court, a
    45  superior court judge may not order recognizance, [release under non-mon-
    46  etary  conditions]  or[,  where  authorized,]  bail unless and until the
    47  district attorney has had an opportunity to be heard in the  matter  and
    48  such  judge [and counsel for the defendant have] has been furnished with
    49  a report as described in subparagraph (ii) of paragraph (b) of  subdivi-
    50  sion two of section 530.20 of this article.
    51    §  24.  Section 530.40 of the criminal procedure law is REPEALED and a
    52  new section 530.40 is added to read as follows:
    53  § 530.40 Order of recognizance or bail; by superior court when action is
    54             pending therein.

        S. 1830                            19
 
     1    When a criminal action is pending in a  superior  court,  such  court,
     2  upon  application of a defendant, must or may order recognizance or bail
     3  as follows:
     4    1.  When  the defendant is charged with an offense or offenses of less
     5  than felony grade only, the court must order recognizance or bail.
     6    2. When the defendant is charged with a felony, the court may, in  its
     7  discretion,  order  recognizance  or  bail. In any such case in which an
     8  indictment (a) has resulted from an order  of  a  local  criminal  court
     9  holding the defendant for the action of the grand jury, or (b) was filed
    10  at  a time when a felony complaint charging the same conduct was pending
    11  in a local criminal court, and in which such local criminal court  or  a
    12  superior  court  judge has issued an order of recognizance or bail which
    13  is still effective, the superior court's order may be in the form  of  a
    14  direction continuing the effectiveness of the previous order.
    15    3.  Notwithstanding the provisions of subdivision two of this section,
    16  a superior court may not order recognizance or bail, or permit a defend-
    17  ant to remain at liberty  pursuant  to  an  existing  order,  after  the
    18  defendant  has been convicted of either: (a) a class A felony or (b) any
    19  class B or class C felony defined in article one hundred thirty  of  the
    20  penal  law  committed  or attempted to be committed by a person eighteen
    21  years of age or older against a person less than eighteen years of  age.
    22  In  either  case  the  court  must commit or remand the defendant to the
    23  custody of the sheriff.
    24    4. Notwithstanding the provisions of subdivision two of this  section,
    25  a  superior  court may not order recognizance or bail when the defendant
    26  is charged with a felony unless and until the district attorney has  had
    27  an  opportunity  to  be  heard  in  the  matter  and such court has been
    28  furnished with a report as described in subparagraph (ii)  of  paragraph
    29  (b) of subdivision two of section 530.20 of this article.
    30    5.  The  court shall make an individualized determination if:  (a) the
    31  defendant poses a risk of flight to avoid prosecution; (b) the defendant
    32  poses a risk of failing to appear in  court  based  on  the  defendant's
    33  record  of  a  prior  criminal  conviction or failure to appear in prior
    34  court proceedings; or (c) the defendant poses a risk of endangering  the
    35  safety of any other person or the community. If the court finds that the
    36  defendant poses a risk of flight or a risk of failure to appear but does
    37  not  pose  a  risk  of endangering the safety of any other person or the
    38  community, the court shall release the defendant subject to  the  lowest
    39  reasonable bail and/or the least restrictive further condition or combi-
    40  nation  of  conditions that will reasonably ensure the appearance of the
    41  defendant considering  the  nature  and  circumstances  of  the  charged
    42  offense,  the weight of the evidence, the history and characteristics of
    43  the defendant, and the nature and seriousness of the danger posed by the
    44  defendant's release. If the court determines that no condition or combi-
    45  nation of conditions  will  reasonably  assure  the  appearance  of  the
    46  defendant and the safety of any other person of the community, the court
    47  shall order detention without bail.
    48    6. If the defendant is arrested during the interim period while await-
    49  ing  a preliminary hearing or trial, the court shall revoke or otherwise
    50  terminate the previous order and issue a new order taking  into  account
    51  the subsequent arrest.
    52    7.  (a)  All  orders  issued under this section where the defendant is
    53  incarcerated solely because of said order shall be reviewed and re-eval-
    54  uated by the court no later than:
    55    (i) every four weeks thereafter where a class  A  misdemeanor  is  the
    56  highest grade offense;

        S. 1830                            20
 
     1    (ii)  every six weeks thereafter where a class E felony is the highest
     2  grade offense;
     3    (iii) every eight weeks thereafter where a class D felony is the high-
     4  est grade offense;
     5    (iv)  every ten weeks thereafter where a class C felony is the highest
     6  grade offense; or
     7    (v) every twelve weeks thereafter where a class B felony is the  high-
     8  est grade offense.
     9    (b)  Upon  such  review  or  re-evaluation, the court shall reconsider
    10  whether the defendant should be released  on  personal  recognizance  or
    11  upon  posting reduced bail in the interests of justice after considering
    12  the length of time the defendant  has  already  been  incarcerated,  the
    13  likely sentence that would be imposed if the defendant were found guilty
    14  or  pled  guilty to the charged offense, the nature and circumstances of
    15  the charged offense, the weight of the evidence, the history and charac-
    16  teristics of the defendant, the nature and  seriousness  of  the  danger
    17  posed  by  the  defendant's release, and whether the principal should be
    18  released subject to a further condition, or combination  of  conditions,
    19  that  reasonably  justifies  the  release  of  the defendant on personal
    20  recognizance or reduced bail, and such other factors in the interests of
    21  justice as reasonably determined by the court based on an individualized
    22  determination as to whether  and  to  what  extent  that  the  defendant
    23  continues  to  pose  a risk of flight to avoid prosecution, continues to
    24  pose a risk of failing to appear  in  court  based  on  the  defendant's
    25  record  of  a  prior  criminal  conviction or failure to appear in prior
    26  court proceedings, or continues to pose a risk of endangering the safety
    27  of any other person or the community. If the court  determines  that  no
    28  condition  or  combination  of  conditions  will  reasonably  ensure the
    29  appearance of the defendant and the safety of any other  person  of  the
    30  community, the court shall continue to detain the defendant without bail
    31  or without a reduction in the amount of the bail.
    32    §  25.  Subdivision 1 of section 530.45 of the criminal procedure law,
    33  as amended by section 19 of part JJJ of chapter 59 of the laws of  2019,
    34  is amended to read as follows:
    35    1. When the defendant is at liberty in the course of a criminal action
    36  as  a  result of a prior order of recognizance[, release under non-mone-
    37  tary conditions] or bail and the court revokes  such  order  and  then[,
    38  where  authorized,]  either  fixes  no  bail  or fixes bail in a greater
    39  amount or in a more  burdensome  form  than  was  previously  fixed  and
    40  remands or commits defendant to the custody of the sheriff, [or issues a
    41  more  restrictive securing order,] a judge designated in subdivision two
    42  of this section, upon application of the defendant following  conviction
    43  of an offense other than a class A felony or a class B or class C felony
    44  offense  as  defined  in  article  one  hundred  thirty of the penal law
    45  committed or attempted to be committed by a person eighteen years of age
    46  or older against a person less than eighteen years of  age,  and  before
    47  sentencing,  may issue a securing order and either release the defendant
    48  on the defendant's own recognizance, [release the defendant  under  non-
    49  monetary  conditions,] or[, where authorized,] fix bail or fix bail in a
    50  lesser amount or in a less burdensome form[, or issue a less restrictive
    51  securing order,] than fixed by the court in  which  the  conviction  was
    52  entered.
    53    §  26. Subdivision 2-a of section 530.45 of the criminal procedure law
    54  is REPEALED.
    55    § 27. Section 530.50 of the criminal  procedure  law,  as  amended  by
    56  chapter  264 of the laws of 2003, subdivision 1 as designated and subdi-

        S. 1830                            21
 
     1  vision 2 as added by section 10 of part UU of chapter 56 of the laws  of
     2  2020  and subdivision 3 as added by section 4 of subpart D of part UU of
     3  chapter 56 of the laws of 2022, is amended to read as follows:
     4  § 530.50 Order of recognizance or bail; during pendency of appeal.
     5    1.  A  judge who is otherwise authorized pursuant to section 460.50 or
     6  [section] 460.60 of this chapter to issue an order  of  recognizance  or
     7  bail  pending  the  determination  of  an  appeal,  may do so unless the
     8  defendant received a class A felony sentence or a sentence for any class
     9  B or class C felony offense defined in article one hundred thirty of the
    10  penal law committed or attempted to be committed by  a  person  eighteen
    11  years of age or older against a person less than eighteen years of age.
    12    [2.  Notwithstanding  the  provisions  of  subdivision four of section
    13  510.10, paragraph (b) of subdivision one of section 530.20 and  subdivi-
    14  sion four of section 530.40 of this title, when a defendant charged with
    15  an offense that is not such a qualifying offense applies, pending deter-
    16  mination  of  an appeal, for an order of recognizance or release on non-
    17  monetary conditions, where authorized, or fixing bail, a  judge  identi-
    18  fied   in  subdivision  two  of  section  460.50  or  paragraph  (a)  of
    19  subdivision one of section 460.60 of this  chapter  may,  in  accordance
    20  with  law,  and  except  as  otherwise provided by law, issue a securing
    21  order: releasing the defendant on the defendant's  own  recognizance  or
    22  under  non-monetary conditions where authorized, fixing bail, or remand-
    23  ing the defendant to the custody of the sheriff where authorized.]
    24    [3.] 2. Where an appeal by the people has been  taken  from  an  order
    25  dismissing one or more counts of an accusatory instrument for failure to
    26  comply  with a discovery order pursuant to subdivision twelve of section
    27  450.20 of this chapter and the defendant is charged  with  a  qualifying
    28  offense  in  the  remaining counts in the accusatory instrument, pending
    29  determination of an appeal, the defendant may  apply  for  an  order  of
    30  recognizance or release on non-monetary conditions, where authorized, or
    31  fixing  bail. A judge identified in subdivision two of section 460.50 of
    32  this chapter or paragraph (a) of subdivision one of  section  460.60  of
    33  this  chapter  may,  in  accordance  with  law,  and except as otherwise
    34  provided by law, issue a securing order releasing the defendant  on  the
    35  defendant's  own  recognizance  or  under  non-monetary conditions where
    36  authorized, fixing bail, or remanding the defendant to  the  custody  of
    37  the sheriff where authorized.
    38    §  28.  Section  530.60  of  the criminal procedure law, as amended by
    39  section 20 of part JJJ of chapter 59 of the laws of 2019, is amended  to
    40  read as follows:
    41  § 530.60 [Certain  modifications  of a securing order] Order of recogni-
    42             zance or bail; revocation thereof.
    43    1. Whenever in the course of a criminal action or proceeding a defend-
    44  ant is at liberty as a result of  an  order  of  recognizance[,  release
    45  under  non-monetary conditions] or bail issued pursuant to this chapter,
    46  and the court considers it necessary to review such order, [whether  due
    47  to  a  motion by the people or otherwise,] the court may, and [except as
    48  provided in subdivision two of section 510.50 of this title concerning a
    49  failure to appear in court,] by a bench warrant  if  necessary,  require
    50  the  defendant  to  appear  before  the court. Upon such appearance, the
    51  court, for good cause shown, may  revoke  the  order  of  recognizance[,
    52  release  under  non-monetary  conditions,]  or bail. If the defendant is
    53  entitled to recognizance[, release under  non-monetary  conditions,]  or
    54  bail  as  a matter of right, the court must issue another such order. If
    55  the defendant is not, the court may either issue such an order or commit

        S. 1830                            22
 
     1  the defendant to the custody of the  sheriff  in  accordance  with  this
     2  section.
     3    Where  the defendant is committed to the custody of the sheriff and is
     4  held on a felony complaint, a new period as provided in  section  180.80
     5  of  this  chapter shall commence to run from the time of the defendant's
     6  commitment under this subdivision.
     7    2. (a) Whenever in the course of a criminal  action  or  proceeding  a
     8  defendant  charged  with  the  commission of a felony is at liberty as a
     9  result of an order of recognizance, [release under  non-monetary  condi-
    10  tions]  or  bail issued pursuant to this article it shall be grounds for
    11  revoking such order that the court finds reasonable cause to believe the
    12  defendant committed one or more specified  class  A  or  violent  felony
    13  offenses  or  intimidated  a  victim  or witness in violation of section
    14  215.15, 215.16 or 215.17 of the penal law while at liberty.
    15    [(b) Except as provided in paragraph (a) of this  subdivision  or  any
    16  other  law,  whenever in the course of a criminal action or proceeding a
    17  defendant charged with the commission of an offense is at liberty  as  a
    18  result  of  an  order of recognizance, release under non-monetary condi-
    19  tions or bail issued pursuant to this article it shall  be  grounds  for
    20  revoking  such order and fixing bail in such criminal action or proceed-
    21  ing when the court has found, by clear and convincing evidence, that the
    22  defendant:
    23    (i) persistently and willfully failed to appear after notice of sched-
    24  uled appearances in the case before the court; or
    25    (ii) violated an order of  protection  in  the  manner  prohibited  by
    26  subdivision  (b), (c) or (d) of section 215.51 of the penal law while at
    27  liberty; or
    28    (iii) stands charged in such criminal  action  or  proceeding  with  a
    29  misdemeanor  or  violation  and,  after  being so charged, intimidated a
    30  victim or witness in violation of section 215.15, 215.16  or  215.17  of
    31  the penal law or tampered with a witness in violation of section 215.11,
    32  215.12 or 215.13 of the penal law, law while at liberty; or
    33    (iv)  stands  charged  in such action or proceeding with a felony and,
    34  after being so charged, committed a felony while at liberty.
    35    (c)] Before revoking an order of recognizance[, release under non-mon-
    36  etary conditions,] or bail pursuant to this subdivision, the court  must
    37  hold  a  hearing and shall receive any relevant, admissible evidence not
    38  legally privileged. The defendant may cross-examine  witnesses  and  may
    39  present  relevant,  admissible  evidence on his own behalf. Such hearing
    40  may be consolidated with, and conducted at the same time  as,  a  felony
    41  hearing  conducted  pursuant to article one hundred eighty of this chap-
    42  ter. A transcript of testimony taken before the grand jury upon  presen-
    43  tation  of the subsequent offense shall be admissible as evidence during
    44  the hearing. The district attorney may  move  to  introduce  grand  jury
    45  testimony  of a witness in lieu of that witness' appearance at the hear-
    46  ing.
    47    [(d)] (b) Revocation of an order of recognizance[, release under  non-
    48  monetary  conditions]  or bail and [a new securing order fixing bail or]
    49  commitment[, as specified in this paragraph and] pursuant to this subdi-
    50  vision shall be for the following periods, either:
    51    (i) [Under paragraph (a) of this subdivision, revocation of the  order
    52  of  recognizance,  release under non-monetary conditions or, as the case
    53  may be, bail, and a new securing order fixing  bail  or  committing  the
    54  defendant to the custody of the sheriff shall be as follows:
    55    (A)]  For  a period not to exceed ninety days exclusive of any periods
    56  of adjournment requested by the defendant; or

        S. 1830                            23
 
     1    [(B)] (ii) Until the charges contained within the  accusatory  instru-
     2  ment  have  been  reduced  or dismissed such that no count remains which
     3  charges the defendant with commission of a felony; or
     4    [(C)]  (iii)  Until  reduction  or  dismissal of the charges contained
     5  within the accusatory instrument charging the  subsequent  offense  such
     6  that  no  count remains which charges the defendant with commission of a
     7  class A or violent felony offense.
     8    Upon expiration of any of the  three  periods  specified  within  this
     9  [subparagraph]  paragraph, whichever is shortest, the court may grant or
    10  deny release upon an order of bail or recognizance  in  accordance  with
    11  the  provisions  of  this  article.  Upon  conviction  to an offense the
    12  provisions of this article [five hundred thirty of this  chapter]  shall
    13  apply[; and].
    14    [(ii) Under paragraph (b) of this subdivision, revocation of the order
    15  of  recognizance,  release under non-monetary conditions or, as the case
    16  may be, bail shall result in the issuance of a new securing order  which
    17  may,  if  otherwise authorized by law, permit the principal's release on
    18  recognizance or release under non-monetary conditions,  but  shall  also
    19  render  the defendant eligible for an order fixing bail provided, howev-
    20  er, that in accordance with the principles in this title the court  must
    21  select  the  least  restrictive  alternative and condition or conditions
    22  that will reasonably assure the principal's return to court.  Nothing in
    23  this subparagraph shall be  interpreted  as  shortening  the  period  of
    24  detention,  or  requiring  or authorizing any less restrictive form of a
    25  securing order, which may be imposed pursuant to any other law.
    26    (e)] (c) Notwithstanding the provisions of paragraph (a) [or  (b)]  of
    27  this  subdivision  a defendant, against whom a felony complaint has been
    28  filed which charges the defendant  with  commission  of  a  class  A  or
    29  violent felony offense [or violation of section 215.15, 215.16 or 215.17
    30  of  the penal law] committed while he or she was at liberty as specified
    31  therein, may be committed to the custody of the sheriff pending a  revo-
    32  cation  hearing  for  a period not to exceed seventy-two hours. An addi-
    33  tional period not to exceed seventy-two hours  may  be  granted  by  the
    34  court  upon  application of the district attorney upon a showing of good
    35  cause or where the failure to  commence  the  hearing  was  due  to  the
    36  defendant's request or occurred with his or her consent. Such good cause
    37  must  consist  of  some  compelling fact or circumstance which precluded
    38  conducting the hearing within the initial prescribed period.
    39    § 29. Paragraph (a) of subdivision 9 of section 216.05 of the criminal
    40  procedure law, as amended by chapter 435 of the laws of 2021, is amended
    41  to read as follows:
    42    (a) If at any time during the defendant's participation in  the  judi-
    43  cial diversion program, the court has reasonable grounds to believe that
    44  the defendant has violated a release condition [in an important respect]
    45  or  has  [willfully] failed to appear before the court as requested, the
    46  court [except as provided in subdivision two of section 510.50  of  this
    47  chapter  regarding  a  failure to appear,] shall direct the defendant to
    48  appear or issue a bench warrant to a police officer  or  an  appropriate
    49  peace  officer  directing  him or her to take the defendant into custody
    50  and bring the defendant before  the  court  without  unnecessary  delay;
    51  provided,  however,  that  under  no circumstances shall a defendant who
    52  requires treatment for opioid use be deemed to have violated  a  release
    53  condition  on  the  basis  of  his  or  her  participation  in medically
    54  prescribed drug treatments under the care of a health care  professional
    55  licensed  or  certified  under  title eight of the education law, acting
    56  within his or her lawful scope of practice. The [relevant] provisions of

        S. 1830                            24
 
     1  subdivision one of section 530.60 of this chapter relating to  [issuance
     2  of  securing  orders]  revocation of recognizance or bail shall apply to
     3  such proceedings under this subdivision.
     4    §  30.  Section  410.60  of  the criminal procedure law, as amended by
     5  section 23 of part JJJ of chapter 59 of the laws of 2019, is amended  to
     6  read as follows:
     7  § 410.60 Appearance before court.
     8    A person who has been taken into custody pursuant to section 410.40 or
     9  [section]  410.50  of  this  article  for  violation of a condition of a
    10  sentence of probation or a sentence of conditional discharge must forth-
    11  with be brought before the court that  imposed  the  sentence.  Where  a
    12  violation of probation petition and report has been filed and the person
    13  has  not  been  taken  into  custody  nor  has a warrant been issued, an
    14  initial court appearance shall occur within ten  business  days  of  the
    15  court's  issuance  of  a  notice  to appear. If the court has reasonable
    16  cause to believe that such  person  has  violated  a  condition  of  the
    17  sentence,  it may commit such person to the custody of the sheriff[,] or
    18  fix bail[, release such person under non-monetary conditions] or release
    19  such person on such person's own recognizance for future appearance at a
    20  hearing to be held in accordance with section 410.70 of this article. If
    21  the court does not have reasonable cause to believe that such person has
    22  violated a condition of the sentence, it must direct that such person be
    23  released.
    24    § 31. Subdivision 3 of section 620.50 of the criminal  procedure  law,
    25  as  amended by section 24 of part JJJ of chapter 59 of the laws of 2019,
    26  is amended to read as follows:
    27    3. A material witness order must be executed as follows:
    28    (a) If the bail is posted and approved by the court, the witness must,
    29  as provided in subdivision [two] three of section 510.40 of  this  part,
    30  be  released and be permitted to remain at liberty; provided that, where
    31  the bail is posted by  a  person  other  than  the  witness  himself  or
    32  herself,  he or she may not be so released except upon his or her signed
    33  written consent thereto;
    34    (b) If the bail is not posted, or if though posted it is not  approved
    35  by  the  court, the witness must, as provided in subdivision [two] three
    36  of section 510.40 of this part, be committed to the custody of the sher-
    37  iff.
    38    § 32. Subdivision 5 of section 216 of the judiciary law is REPEALED.
    39    § 33. Section 837-u of the executive law is REPEALED.
    40    § 34. This act shall take effect immediately.
 
    41                                   PART C
 
    42    Section 1. Paragraph (c) of subdivision 1 of  section  245.20  of  the
    43  criminal  procedure  law, as amended by section 2 of part HHH of chapter
    44  56 of the laws of 2020, is amended to read as follows:
    45    (c) The names and adequate contact information for all  persons  other
    46  than  law  enforcement  personnel  whom  the  prosecutor  knows  to have
    47  evidence or information relevant to any offense charged or to any poten-
    48  tial defense thereto who have given affirmative consent for such disclo-
    49  sure of his or her contact information or have been denied a  protective
    50  order  pursuant  to  section  245.70 of this article, including a desig-
    51  nation by the prosecutor as to which of those persons may be  called  as
    52  witnesses.  Affirmative consent to disclose contact information shall be
    53  requested  by law enforcement personnel conducting the initial interview
    54  of persons who have evidence or  information  relevant  to  any  offense

        S. 1830                            25
 
     1  charged  or  to  any  potential  defense  thereto. A person who does not
     2  provide affirmative consent for disclosure of his or her contact  infor-
     3  mation  shall  provide  good  cause for such denial, and the prosecution
     4  shall make a motion for a protective order pursuant to section 245.70 of
     5  this  article  on  the  behalf of such person. Nothing in this paragraph
     6  shall require the disclosure of physical addresses;  provided,  however,
     7  upon  a  motion and good cause shown the court may direct the disclosure
     8  of a physical address. Information under this  subdivision  relating  to
     9  the  identity  of  a  911  caller,  the  victim or witness of an offense
    10  defined under article one hundred thirty or section 230.34  or  230.34-a
    11  of  the  penal  law,  any  other  victim or witness of a crime where the
    12  defendant has substantiated affiliation with a  criminal  enterprise  as
    13  defined  in  subdivision  three of section 460.10 of the penal law, or a
    14  confidential informant may be  withheld,  and  redacted  from  discovery
    15  materials,  without need for a motion pursuant to section 245.70 of this
    16  article; but the prosecution shall notify the defendant in writing  that
    17  such  information  has not been disclosed, unless the court rules other-
    18  wise for good cause shown.
    19    § 2. This act shall take effect immediately.
 
    20                                   PART D
 
    21    Section 1.  Subdivisions 1 and 10 of section 400.27  of  the  criminal
    22  procedure law, as added by chapter 1 of the laws of 1995, are amended to
    23  read as follows:
    24    1.  Upon  [the] conviction of a defendant for the offense of murder in
    25  the first degree as defined by subparagraph (i), (ii), (ii-a)  or  (iii)
    26  of  paragraph (a) of subdivision one of section 125.27 of the penal law,
    27  the court shall promptly conduct a  separate  sentencing  proceeding  to
    28  determine  whether  the defendant shall be sentenced to death or to life
    29  imprisonment without parole pursuant  to  subdivision  five  of  section
    30  70.00  of  the  penal  law.  Nothing  in this section shall be deemed to
    31  preclude the people at any time from determining that the death  penalty
    32  shall  not  be  sought  in a particular case, in which case the separate
    33  sentencing proceeding shall not be conducted and the court may  sentence
    34  such  defendant  to life imprisonment without parole or to a sentence of
    35  imprisonment for the class A-I felony of  murder  in  the  first  degree
    36  other than a sentence of life imprisonment without parole.
    37    10.  (a)  At  the  conclusion  of all the evidence, the people and the
    38  defendant may present argument in summation for or against the  sentence
    39  sought by the people. The people may deliver the first summation and the
    40  defendant  may  then  deliver  the last summation. Thereafter, the court
    41  shall deliver a charge to the jury on any  matters  appropriate  in  the
    42  circumstances. In its charge, the court must instruct the jury that with
    43  respect  to  each  count  of  murder  in the first degree, as defined in
    44  subparagraph (i), (ii), (ii-a) or (iii) of paragraph (a) of  subdivision
    45  one of section 125.27 of the penal law, the jury should consider whether
    46  or  not  a  sentence  of  death  should  be imposed and whether or not a
    47  sentence of life imprisonment without parole should be imposed[, and].
    48    (b) The court must instruct the jury that the jury must  be  unanimous
    49  with  respect  to either sentence. The court must also instruct the jury
    50  that in the event the jury  fails  to  reach  unanimous  agreement  with
    51  respect to the sentence, the court will sentence the defendant to a term
    52  of  imprisonment  with  a minimum term of between twenty and twenty-five
    53  years and a maximum term of life.

        S. 1830                            26
 
     1    (c) Following the court's charge, the jury shall  retire  to  consider
     2  the  sentence  to be imposed. Unless inconsistent with the provisions of
     3  this section, the provisions of sections 310.10, 310.20  and  310.30  of
     4  this part shall govern the deliberations of the jury.
     5    §  2.  This  act  shall  take  effect  immediately  and shall apply to
     6  offenses committed on or after such effective date.
     7    § 2. Severability clause. If any clause, sentence, paragraph, subdivi-
     8  sion,  section  or  part  of  this act shall be adjudged by any court of
     9  competent jurisdiction to be invalid, such judgment  shall  not  affect,
    10  impair,  or  invalidate  the remainder thereof, but shall be confined in
    11  its  operation to the clause, sentence, paragraph, subdivision,  section
    12  or part thereof directly involved in the controversy in which such judg-
    13  ment shall have been rendered. It is hereby declared to be the intent of
    14  the legislature that this act would  have  been  enacted  even  if  such
    15  invalid provisions had not been included herein.
    16    §  3.  This  act shall take effect immediately provided, however, that
    17  the applicable effective date of Parts A through D of this act shall  be
    18  as specifically set forth in the last section of such Parts.
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