Bill Text: NY A02562 | 2019-2020 | General Assembly | Amended


Bill Title: Relates to access to reports of child abuse and maltreatment by criminal justice agencies; requires the office of children and family services to establish a centralized database of reports of child abuse and maltreatment for criminal justice agencies to access in the performance of their duties; defines criminal justice agencies.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced - Dead) 2020-01-08 - referred to children and families [A02562 Detail]

Download: New_York-2019-A02562-Amended.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                         2562--A

                               2019-2020 Regular Sessions

                   IN ASSEMBLY

                                    January 23, 2019
                                       ___________

        Introduced  by  M.  of  A. SANTABARBARA -- read once and referred to the
          Committee on Children  and  Families  --  committee  discharged,  bill
          amended,  ordered reprinted as amended and recommitted to said commit-
          tee

        AN ACT to amend the social  services  law,  in  relation  to  access  to
          reports  of child abuse and maltreatment by criminal justice agencies;
          and to repeal certain provisions of such law relating thereto

          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:

     1    Section  1.  Subparagraph  (l)  of  paragraph  (A) of subdivision 4 of
     2  section 422 of the social services law is REPEALED.
     3    § 2. Subdivision 4 of section  422  of  the  social  services  law  is
     4  amended by adding a new paragraph (A-1) to read as follows:
     5    (A-1) (a) The office shall establish a centralized database for crimi-
     6  nal  justice agencies to access in the performance of their duties which
     7  shall include all reports made pursuant to this title  as  well  as  any
     8  other   information  obtained,  reports  written  or  photographs  taken
     9  concerning such reports in the possession of the office or local depart-
    10  ments. The office shall maintain the format and content of such database
    11  and shall provide a method for which such reports and other  information
    12  may be delivered to the office from local departments.
    13    (b)  For  the  purposes of this paragraph, "criminal justice agencies"
    14  shall mean a district attorney, an assistant  district  attorney  or  an
    15  investigator  employed  in  the  office  of a district attorney; a sworn
    16  officer of the division of state police,  of  the  regional  state  park
    17  police, of a county department of parks, of a city police department, or
    18  of  a  county,  town  or  village  police department or county sheriff's
    19  office or department; or an Indian police officer.
    20    § 3. The second undesignated paragraph and the  closing  paragraph  of
    21  paragraph  (A)  and  paragraphs  (B),  (C)  and  (D) of subdivision 4 of
    22  section 422 of the social services law, the  second  undesignated  para-

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD06531-03-9

        A. 2562--A                          2

     1  graph  of paragraph (A) as amended by section 6 of part D of chapter 501
     2  of the laws of 2012, the closing paragraph of paragraph (A) as added  by
     3  chapter  12  of  the  laws  of  1996, and paragraphs (B), (C) and (D) as
     4  amended  by  chapter  677  of  the  laws of 1985, are amended to read as
     5  follows:
     6    After a child, other than a child in residential care, who is reported
     7  to the central register of abuse or  maltreatment  reaches  the  age  of
     8  eighteen  years,  access to a child's record under subparagraphs (a) and
     9  (b) of this paragraph shall be permitted only if a sibling or off-spring
    10  of such child is before such person and is a suspected victim  of  child
    11  abuse  or  maltreatment.  In  addition, a person or official required to
    12  make a report of suspected  child  abuse  or  maltreatment  pursuant  to
    13  section  four  hundred  thirteen  of this [chapter] title shall receive,
    14  upon request, the findings of an investigation  made  pursuant  to  this
    15  title.    However,  no  information may be released unless the person or
    16  official's identity is confirmed by the office. If the request for  such
    17  information  is  made  prior  to the completion of an investigation of a
    18  report, the released information shall be limited to whether the  report
    19  is "indicated", "unfounded" or "under investigation", whichever the case
    20  may be. If the request for such information is made after the completion
    21  of  an  investigation  of  a  report,  the released information shall be
    22  limited to whether the report is "indicated" or  "unfounded",  whichever
    23  the case may be. A person given access to the names or other information
    24  identifying  the  subjects  of the report, or other persons named in the
    25  report, except the subject of the report or other persons named  in  the
    26  report,  shall  not  divulge or make public such identifying information
    27  unless he or she is a district attorney or other law  enforcement  offi-
    28  cial  and  the  purpose is to initiate court action or the disclosure is
    29  necessary in connection with the investigation  or  prosecution  of  the
    30  subject  of the report for a crime alleged to have been committed by the
    31  subject against another person named in  the  report.  Nothing  in  this
    32  section  shall  be  construed to permit any release, disclosure or iden-
    33  tification of the names or identifying descriptions of persons who  have
    34  reported  suspected child abuse or maltreatment to the statewide central
    35  register or the agency,  institution,  organization,  program  or  other
    36  entity  where  such  persons  are  employed  or the agency, institution,
    37  organization or program with which  they  are  associated  without  such
    38  persons'  written  permission except to persons, officials, and agencies
    39  enumerated in subparagraphs (e), (f), (h), (j)[, (l), (m)]  and  (v)  of
    40  this paragraph.
    41    To  the extent that persons or agencies are given access and to infor-
    42  mation pursuant to subparagraphs (a), (b), (c),  (j),  (k)[,  (l),]  and
    43  (m)[,  (o) and (q)] of this paragraph, such persons or agencies may give
    44  and receive such information to each other in  order  to  facilitate  an
    45  investigation conducted by such persons or agencies.
    46    (B) Notwithstanding any inconsistent provision of law to the contrary,
    47  a  city or county social services commissioner may withhold, in whole or
    48  in part, the release of any information which he or she is authorized to
    49  make available to persons or agencies identified in  subparagraphs  (a),
    50  (k),  [(l),] (m), (n)[,] and (o)[, (p) and (q)] of paragraph (A) of this
    51  subdivision if such commissioner determines that such information is not
    52  related to the purposes for which such information is requested or  when
    53  such disclosure will be detrimental to the child named in the report.
    54    (C) A city or county social services commissioner who denies access by
    55  persons  or  agencies  identified in subparagraphs (a), (k), [(l),] (m),
    56  (n)[,] and (o)[, (p) and (q)] of paragraph (A) of  this  subdivision  to

        A. 2562--A                          3

     1  records,  reports  or  other  information or parts thereof maintained by
     2  such commissioner in accordance with this title shall, within  ten  days
     3  from  the date of receipt of the request fully explain in writing to the
     4  person  requesting the records, reports or other information the reasons
     5  for the denial.
     6    (D) A person or agency identified in subparagraphs  (a),  (k),  [(l),]
     7  (m),  (n)[,] and (o)[, (p) and (q)] of paragraph (A) of this subdivision
     8  who is denied access to records, reports or other information  or  parts
     9  thereof  maintained  by  a  local  department pursuant to this title may
    10  bring a proceeding for review of such denial pursuant to article  seven-
    11  ty-eight of the civil practice law and rules.
    12    §  4.  This  act shall take effect on the ninetieth day after it shall
    13  have become a law. Effective immediately the addition, amendment  and/or
    14  repeal  of  any  rule  or regulation necessary for the implementation of
    15  this act on its effective date are authorized to be made  and  completed
    16  on or before such effective date.
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