S04731 Summary:

BILL NOS04731
 
SAME ASNo same as
 
SPONSORGOLDEN
 
COSPNSR
 
MLTSPNSR
 
Amd S690.05, add S690.60, CP L
 
Relates to issuing warrants for mobile tracking devices.
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S04731 Actions:

BILL NOS04731
 
04/19/2013REFERRED TO CODES
01/08/2014REFERRED TO CODES
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S04731 Floor Votes:

There are no votes for this bill in this legislative session.
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S04731 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          4731
 
                               2013-2014 Regular Sessions
 
                    IN SENATE
 
                                     April 19, 2013
                                       ___________
 
        Introduced by Sen. GOLDEN -- (at request of the Office of Court Adminis-
          tration)  --  read  twice  and ordered printed, and when printed to be
          committed to the Committee on Codes
 
        AN ACT to amend the criminal  procedure  law,  in  relation  to  issuing
          warrants for mobile tracking devices
 

          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
 
     1    Section 1. Paragraph (b) of subdivision 2 of  section  690.05  of  the
     2  criminal  procedure  law, as amended by chapter 504 of the laws of 1991,
     3  is amended to read as follows:
     4    (b) a search of a designated premises for the purpose of searching for
     5  and arresting a person who is the subject of: (i) a  warrant  of  arrest
     6  issued  pursuant  to  this  chapter,  a superior court warrant of arrest
     7  issued pursuant to this chapter, or a bench warrant for a felony  issued
     8  pursuant  to this chapter, where the designated premises is the dwelling
     9  of a third party who is not the subject of the arrest warrant; or
    10    (ii) a warrant of arrest issued by any other state  or  federal  court
    11  for  an  offense  which would constitute a felony under the laws of this

    12  state, where the designated premises is the dwelling of  a  third  party
    13  who is not the subject of the arrest warrant; or
    14    (c) the installation, maintenance, and monitoring of a mobile tracking
    15  device in accordance with section 690.60.
    16    §  2.  The  criminal  procedure law is amended by adding a new section
    17  690.60 to read as follows:
    18  § 690.60 Mobile tracking devices.
    19    1. Definitions. As used in this article, the following terms have  the
    20  following meanings:
    21    (a)  "Mobile tracking device" means an electronic or mechanical device
    22  affixed to a person or object, including a vehicle,  which  permits  the
    23  tracking of the movement of that person or object.
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets

                              [ ] is old law to be omitted.
                                                                   LBD09838-01-3

        S. 4731                             2
 
     1    (b)  "Use of a mobile tracking device" means the installation, mainte-
     2  nance, and monitoring of a mobile tracking device.
     3    2.  Application  for  a mobile tracking device warrant. An application
     4  for a warrant to use a mobile tracking device shall be in writing and be
     5  made to a local criminal court. The application shall contain:
     6    (a) the name of the court and the name and title of the applicant;
     7    (b) the identity, if known, of the  person  or  persons  who  are  the
     8  subject  of the investigation in which use of the mobile tracking device
     9  is sought;

    10    (c) a full and complete  statement  of  the  facts  and  circumstances
    11  relied  upon  by  the  applicant,  to  justify  his or her belief that a
    12  warrant to use a mobile tracking device should be  issued,  including  a
    13  statement of facts establishing probable cause to believe that a partic-
    14  ular crime has been, is being, or is about to be committed, and probable
    15  cause  to  believe that a mobile tracking device will result in evidence
    16  tending to prove commission of the designated crime or  the  whereabouts
    17  of  the  person  who is the subject of the investigation in which use of
    18  the mobile tracking device is sought and as to whom  probable  cause  to
    19  believe such person has committed the crime exists;

    20    (d) a statement of the identity and current location, if known, of the
    21  person  or  object  to  which a mobile tracking device will be attached,
    22  placed, or otherwise installed; and
    23    (e) a statement of the period of time for which the use  of  a  mobile
    24  tracking device is required to be maintained.
    25    3.  Mobile tracking device warrant; form and content. Upon an applica-
    26  tion made under subdivision two of this section, the court, upon a find-
    27  ing that probable cause exists to support issuing a warrant, shall enter
    28  an ex parte order authorizing the use of a mobile tracking  device.  The
    29  order shall specify:
    30    (a)  the name of the applicant, date of issuance, and the subscription
    31  and title of the issuing judge;

    32    (b) the identity, if known, of the person who is the  subject  of  the
    33  investigation;
    34    (c) the identity of the person or a description of the object to which
    35  the  mobile  tracking  device  is  to  be attached, placed, or otherwise
    36  installed, if installation is necessary;
    37    (d) the number of mobile tracking devices to be used and the geograph-
    38  ical location where the devices are to be used, if  and  to  the  extent
    39  such locations can be specified;
    40    (e)  the  period  of  time  during  which the use of a mobile tracking
    41  device is authorized, which shall not exceed the time period provided in
    42  subdivision four of this section;
    43    (f) whether authorization to enter upon a private place or premise for

    44  the placement, removal or  permanent  inactivation  of  such  device  is
    45  sought;
    46    (g)  whether permission is granted to re-access the device for mainte-
    47  nance during the authorization period; and
    48    (h) the identity of the law enforcement agency authorized to  use  the
    49  mobile tracking device.
    50    4. Mobile tracking device warrants; time period and extensions.
    51    (a)  A  warrant issued under this section shall authorize the use of a
    52  mobile tracking device for a period not to exceed  forty-five  days,  or
    53  the  period necessary to achieve the objective of the warrant, whichever
    54  is less.
    55    (b) Extensions of the warrant may be granted only  upon  reapplication

    56  establishing  probable  cause  to  justify the continued use of a mobile

        S. 4731                             3
 
     1  tracking device. This period of the extension shall  not  exceed  thirty
     2  days.
     3    5. Execution of mobile tracking device warrant; to whom addressed.
     4    (a)  A  warrant  to  use a mobile tracking device issued by a district
     5  court, the New York city criminal  court,  or  a  superior  court  judge
     6  sitting  as a local criminal court may be executed pursuant to its terms
     7  anywhere in the state, and if issued by a town, village or city court it
     8  may be executed pursuant to its terms only in the county of issuance  or
     9  an  adjoining  county;  provided,  however, that after a mobile tracking

    10  device is attached in accordance with the terms of this subdivision,  it
    11  may be monitored anywhere in the state.
    12    (b)  A  warrant to use a mobile tracking device must be addressed to a
    13  police officer whose geographical area  of  employment  embraces  or  is
    14  embraced  or  partially embraced by the county of issuance or the county
    15  where the tracking device is to be installed. The warrant  need  not  be
    16  addressed  to  a  specific  police  officer  but may be addressed to any
    17  police officer of a designated classification, or to any police  officer
    18  of  any classification employed or having general jurisdiction to act as
    19  a police officer in the county.
    20    (c) A warrant to use a mobile tracking device shall  be  executed  not

    21  more than ten days after the date of issuance.
    22    6.  Mobile  tracking device warrants; notice. Within ninety days after
    23  the use of the mobile tracking device has ended, the officer executing a
    24  warrant for use of a mobile tracking device shall serve a  copy  of  the
    25  warrant  on  the  person  who  is  the  subject  of the investigation as
    26  provided in paragraph (b) of subdivision two  of  this  section  or,  if
    27  unknown,  the  owner  of  the property that was tracked. On a showing of
    28  good cause to the issuing judge or justice, the service  of  the  notice
    29  may  be  postponed  by  order  of such judge or justice for a reasonable
    30  period of time. Renewals of an order of postponement may be obtained  on
    31  a new showing of good cause.

    32    7.  Mobile  tracking  device  warrants;  removal.  Upon termination of
    33  authorization in the warrant, the  monitoring  of  the  mobile  tracking
    34  device  must  cease  and  as  soon  as practicable thereafter any mobile
    35  tracking device installed for such purpose either  must  be  removed  or
    36  must  be  permanently  inactivated  by any means approved by the issuing
    37  judge or justice.
    38    8. Mobile tracking device  warrants;  exigent  circumstances.  Upon  a
    39  showing  in  the  application  that exigent circumstances existed at the
    40  time of actual installation that precluded obtaining a  warrant  through
    41  application prior to installation, the court may authorize the continued
    42  use  of  the  mobile  tracking device, effective from the date of actual

    43  installation, for a period not to exceed  thirty  days.  An  application
    44  pursuant  to  this  subdivision  shall  be made within forty-eight hours
    45  after actual installation.
    46    § 3. This act shall take effect immediately.
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