Bill Text: NY A06827 | 2019-2020 | General Assembly | Introduced


Bill Title: Establishes the "domestic violence registration act" defining domestic violence offenses and offenders and requiring such offenders to register with the division of criminal justice services.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced - Dead) 2020-07-06 - enacting clause stricken [A06827 Detail]

Download: New_York-2019-A06827-Introduced.html


                STATE OF NEW YORK
        ________________________________________________________________________
                                          6827
                               2019-2020 Regular Sessions
                   IN ASSEMBLY
                                     March 20, 2019
                                       ___________
        Introduced by M. of A. CRESPO -- read once and referred to the Committee
          on Correction
        AN  ACT  to  amend  the  correction law, in relation to establishing the
          "domestic violence registration act"
          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:
     1    Section  1.  This act shall be known and may be cited as the "domestic
     2  violence registration act".
     3    § 2. The correction law is amended by adding a new article 6-B to read
     4  as follows:
     5                                 ARTICLE 6-B
     6                     DOMESTIC VIOLENCE REGISTRATION ACT
     7  Section 165.   Definitions.
     8          165-a. Duties of the division; registration information.
     9          165-b. Domestic violence offender; relocation; notification.
    10          165-c. Duties of the court.
    11          165-d. Discharge of domestic violence offender from correctional
    12                   facility; duties of official in charge.
    13          165-e. Duty to register and to verify.
    14          165-f. Prior convictions; duty to inform and register.
    15          165-g. Duration of registration and verification.
    16          165-h. Registration and verification requirements.
    17          165-i. Notification of local law enforcement agencies of  change
    18                   of address.
    19          165-j. Registration for change of address from another state.
    20          165-k. Special telephone number.
    21          165-l. Immunity from liability.
    22          165-m. Annual report.
    23          165-n. Penalty.
    24          165-o. Unauthorized release of information.
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD10782-01-9

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     1    § 165. Definitions. As used in this article, the following definitions
     2  apply:
     3    1.  "Domestic  violence offender" includes any person who is convicted
     4  of any of the domestic violence offenses set forth in subdivision two of
     5  this section. Convictions that result from or  are  connected  with  the
     6  same  act,  or result from offenses committed at the same time, shall be
     7  counted  for  the  purpose  of  this  article  as  one  conviction.  Any
     8  conviction set aside pursuant to law is not a conviction for purposes of
     9  this article.
    10    2.  "Domestic  violence  offense"  means  the conviction of any felony
    11  offense defined in the penal law  when  the  victim  of  such  crime  or
    12  offense is a family or household member.
    13    3. "Family or household members" means the following individuals:
    14    (a) persons related by consanguinity or affinity;
    15    (b) persons legally married to one another;
    16    (c) persons formerly married to one another regardless of whether they
    17  still reside in the same household;
    18    (d)  persons  who  have  a  child in common regardless of whether such
    19  persons are married or have lived together at any time; or
    20    (e) unrelated persons who are  continually  or  at  regular  intervals
    21  living  in  the same household or who have in the past continually or at
    22  regular intervals lived in the same household.
    23    4. "Parent" means a natural  or  adoptive  parent  or  any  individual
    24  lawfully charged with a minor child's care or custody.
    25    5.  "Division"  means  the  division  of  criminal justice services as
    26  defined by section eight hundred thirty-five of the executive law.
    27    6. "Law enforcement agency having jurisdiction" means:
    28    (a) (i) the chief law enforcement officer in the village, town or city
    29  in which the offender expects to  reside  upon  his  or  her  discharge,
    30  probation,  parole, release to post-release supervision or upon any form
    31  of state or local conditional release; or
    32    (ii) if there be no chief law enforcement  officer  in  such  village,
    33  town  or  city, the chief law enforcement officer of the county in which
    34  the offender expects to reside; or
    35    (iii) if there be no chief enforcement officer in such village,  town,
    36  city or county, the division of state police; and
    37    (b)  in  the case of a domestic violence offender who is or expects to
    38  be employed by, enrolled in, attending or employed, whether for  compen-
    39  sation  or not, at an institution of higher education, (i) the chief law
    40  enforcement officer in the village, town or city in which such  institu-
    41  tion is located; or (ii) if there be no chief law enforcement officer in
    42  such  village,  town  or  city, the chief law enforcement officer of the
    43  county in which such institution is located; or (iii)  if  there  be  no
    44  chief law enforcement officer in such village, town, city or county, the
    45  division  of  state  police;  and  (iv)  if such institution operates or
    46  employs a campus law enforcement or security agency, the chief  of  such
    47  agency; and
    48    (c)  in the case of a domestic violence offender who expects to reside
    49  within a state park or on other  land  under  the  jurisdiction  of  the
    50  office  of  parks,  recreation  and  historic  preservation,  the  state
    51  regional park police.
    52    § 165-a. Duties of the  division;  registration  information.  1.  The
    53  division  shall establish and maintain a file of individuals required to
    54  register pursuant to the provisions of this article which shall  include
    55  the following information of each registrant:

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     1    (a)  The  domestic violence offender's name, all aliases used, date of
     2  birth, sex, race, height, weight, eye color,  driver's  license  number,
     3  home  address  and/or  expected place of domicile, any internet accounts
     4  with internet access providers belonging to such offender  and  internet
     5  identifiers that such offender uses.
     6    (b)  A  photograph and set of fingerprints. The division shall, during
     7  the period of registration, update  such  photograph  once  every  three
     8  years.  The division shall notify the domestic violence offender by mail
     9  of  the duty to appear and be photographed at the specified law enforce-
    10  ment agency having jurisdiction. Such notification shall  be  mailed  at
    11  least  thirty days and not more than sixty days before the photograph is
    12  required to be taken pursuant to this article.
    13    (c) A description of the  offense  for  which  the  domestic  violence
    14  offender was convicted, the date of conviction and the sentence imposed.
    15    (d)  The  name  and  address of any institution of higher education at
    16  which the domestic violence offender  is  or  expects  to  be  enrolled,
    17  attending or employed, whether for compensation or not, and whether such
    18  offender  resides  in  or will reside in a facility owned or operated by
    19  such institution.
    20    (e) The employment address and/or expected place of employment of  the
    21  domestic violence offender.
    22    (f) Any other information deemed pertinent by the division.
    23    2.  (a)  The  division is authorized to make the registry available to
    24  any regional or national registry of domestic violence offenders for the
    25  purpose of sharing information. The division shall accept files from any
    26  regional or national registry of domestic violence offenders  and  shall
    27  make  such  files available when requested pursuant to the provisions of
    28  this article.
    29    (b) No official, agency, authorized person or entity,  whether  public
    30  or  private,  shall  be  subject  to any civil or criminal liability for
    31  damages for any decision or action made in the ordinary course of  busi-
    32  ness  of  that official, agency, authorized person or entity pursuant to
    33  this article, provided that such official, agency, authorized person  or
    34  entity  acted reasonably and in good faith with respect to such registry
    35  information.
    36    (c) The division shall require that no  information  included  in  the
    37  registry  shall  be  made  available  except  in  the furtherance of the
    38  provisions of this article.
    39    3. The division shall develop a standardized registration form  to  be
    40  made  available  to the appropriate authorities and promulgate rules and
    41  regulations to implement the provisions of this section. Such form shall
    42  be written in clear and concise language and shall advise  the  domestic
    43  violence  offender of his or her duties and obligations under this arti-
    44  cle.
    45    4. The division shall mail a nonforwardable verification form  to  the
    46  last  reported  address  of  the  domestic  violence offender for annual
    47  verification requirements.
    48    5. The division shall also establish and operate a telephone number as
    49  provided for in section one hundred sixty-five-k of this article.
    50    6. The division shall also establish a public  awareness  campaign  to
    51  advise the public of the provisions of this article.
    52    7. The division shall charge a fee of ten dollars each time a domestic
    53  violence  offender  registers any change of address or any change of his
    54  or her status of enrollment, attendance, employment or residence at  any
    55  institution  of  higher  education  as required by this article. The fee
    56  shall be paid to the division by the  domestic  violence  offender.  The

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     1  state  comptroller  is  hereby  authorized to deposit such fees into the
     2  domestic violence awareness fund established pursuant to  section  nine-
     3  ty-seven-yyy  of  the  state finance law as added by chapter six hundred
     4  thirty-four of the laws of two thousand two.
     5    8.  The division shall, upon the request of any children's camp opera-
     6  tor, release to such person any information in the registry relating  to
     7  a  prospective  employee of any such person or entity in accordance with
     8  the provisions of this article. The division shall promulgate rules  and
     9  regulations relating to procedures for the release of information in the
    10  registry to such persons.
    11    9.  The  division  shall,  upon the request of any authorized internet
    12  entity, release to such entity internet identifiers  that  would  enable
    13  such  entity to prescreen or remove domestic violence offenders from its
    14  services or, in conformity  with  state  and  federal  law,  advise  law
    15  enforcement  and/or  other governmental entities of potential violations
    16  of law and/or threats to public safety. Before releasing any information
    17  the division shall require an authorized internet entity  that  requests
    18  information  from  the  registry  to  submit  to  the division the name,
    19  address and telephone number of  such  entity  and  the  specific  legal
    20  nature  and  corporate  status  of  such entity. Except for the purposes
    21  specified in this subdivision, an authorized internet entity  shall  not
    22  publish or in any way disclose or redisclose any information provided to
    23  it by the division pursuant to this subdivision. The division may charge
    24  an  authorized  internet  entity a fee for access to registered internet
    25  identifiers requested by such entity pursuant to this  subdivision.  The
    26  division  shall  promulgate rules and regulations relating to procedures
    27  for the release of information in the registry, including but not limit-
    28  ed to, the disclosure and redisclosure  of  such  information,  and  the
    29  imposition of any fees.
    30    §  165-b.  Domestic violence offender; relocation; notification. 1. In
    31  the case of any domestic violence offender, it shall be the duty of  the
    32  department,  hospital or local correctional facility at least ten calen-
    33  dar days prior to the release or  discharge  of  any  domestic  violence
    34  offender  from  a  correctional facility, hospital or local correctional
    35  facility to notify the division of the contemplated release or discharge
    36  of such domestic violence offender, informing the division in writing on
    37  a form provided by the division indicating the address at  which  he  or
    38  she  proposes  to  reside and the name and address of any institution of
    39  higher education at which he or she expects to be enrolled, attending or
    40  employed, whether for compensation or not, and whether he or she resides
    41  in or will reside in a facility owned or operated by  such  institution.
    42  If such domestic violence offender changes his or her place of residence
    43  while  on  parole, such notification of the change of residence shall be
    44  sent by the domestic violence offender's parole  officer  within  forty-
    45  eight  hours to the division on a form provided by the division. If such
    46  domestic violence offender changes the status of his or her  enrollment,
    47  attendance,  employment or residence at any institution of higher educa-
    48  tion while on parole, such notification of the change of status shall be
    49  sent by the domestic violence offender's parole  officer  within  forty-
    50  eight hours to the division on a form provided by the division.
    51    2.  In  the  case  of  any domestic violence offender on probation, it
    52  shall be the duty of the domestic violence offender's probation  officer
    53  to  notify  the  division  within  forty-eight hours of the new place of
    54  residence on a form provided by the division. If such domestic  violence
    55  offender  changes  the  status  of  his  or  her enrollment, attendance,
    56  employment or residence at any institution of higher education while  on

        A. 6827                             5
     1  probation,  such  notification  of the change of status shall be sent by
     2  the domestic violence offender's probation  officer  within  forty-eight
     3  hours to the division on a form provided by the division.
     4    3.  In the case in which any domestic violence offender escapes from a
     5  state or local correctional facility or hospital, the  designated  offi-
     6  cial  of  the  facility  or hospital where the person was confined shall
     7  notify within twenty-four hours the law enforcement  agency  having  had
     8  jurisdiction  at  the  time of his or her conviction, informing such law
     9  enforcement agency of the name  and  aliases  of  the  person,  and  the
    10  address at which he or she resided at the time of his or her conviction,
    11  the  amount of time remaining to be served, if any, on the full term for
    12  which he or she was sentenced, and the nature of the crime for which  he
    13  or  she  was  sentenced,  transmitting  at  the same time a copy of such
    14  domestic violence offender's fingerprints and photograph and  a  summary
    15  of his or her criminal record.
    16    4.  The  division  shall  provide general information, in registration
    17  materials and annual correspondence, to registrants concerning notifica-
    18  tion and registration procedures that may apply  if  the  registrant  is
    19  authorized  to  relocate and relocates to another state or United States
    20  possession, or commences employment or attendance at an education insti-
    21  tution in another state or United States  possession.  Such  information
    22  shall include addresses and telephone numbers for relevant agencies from
    23  which additional information may be obtained.
    24    §  165-c.  Duties  of  the  court.  1.  Upon  conviction of any of the
    25  offenses set forth in subdivision two of section one hundred  sixty-five
    26  of  this  article  the court shall certify that the person is a domestic
    27  violence offender and shall include the certification in  the  order  of
    28  commitment,  if  any,  and  judgment of conviction. The court shall also
    29  advise the domestic violence offender of his or her  duties  under  this
    30  article.    Failure to include the certification in the order of commit-
    31  ment or the judgment of conviction shall not relieve a domestic violence
    32  offender of the obligations imposed by this article.
    33    2. Any domestic violence offender, who is  released  on  probation  or
    34  discharged  upon  payment  of  a fine, conditional discharge or uncondi-
    35  tional discharge shall, prior to such release or discharge, be  informed
    36  of  his or her duty to register under this article by the court in which
    37  he or she was convicted. At the time sentence is imposed, such  domestic
    38  violence offender shall register with the division on a form prepared by
    39  the  division. The court shall require the domestic violence offender to
    40  read and sign such form and to complete the registration portion of such
    41  form. The court shall on such form obtain the address where the domestic
    42  violence offender expects to reside upon his or  her  release,  and  the
    43  name  and  address  of  any  institution  of  higher education he or she
    44  expects to be employed by, enrolled in, attending or  employed,  whether
    45  for  compensation  or  not, and whether he or she expects to reside in a
    46  facility owned or operated by such an institution, and shall report such
    47  information to the division.  The court shall give one copy of the  form
    48  to the domestic violence offender and shall send two copies to the divi-
    49  sion which shall forward the information to the law enforcement agencies
    50  having  jurisdiction.  Where the court orders a domestic violence offen-
    51  der released on probation, such order must include a provision requiring
    52  that he or she comply with the requirements of this article. Where  such
    53  domestic  violence  offender  violates  such provision, probation may be
    54  immediately revoked in the manner provided by article four  hundred  ten
    55  of the criminal procedure law.

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     1    §  165-d.  Discharge  of  domestic violence offender from correctional
     2  facility; duties of official in charge. Any domestic violence  offender,
     3  to  be  discharged,  paroled,  released  to  post-release supervision or
     4  released from any state or  local  correctional  facility,  hospital  or
     5  institution  where  he  or she was confined or committed, shall at least
     6  fifteen calendar days prior to discharge, parole or release, be informed
     7  of his or her duty to register under this article, by  the  facility  in
     8  which  he  or  she was confined or committed. The facility shall require
     9  the domestic violence offender to read and sign  such  form  as  may  be
    10  required  by the division stating the duty to register and the procedure
    11  for registration has been explained to him or her and  to  complete  the
    12  registration  portion  of  such  form. The facility shall obtain on such
    13  form the address where the domestic violence offender expects to  reside
    14  upon his or her discharge, parole or release and the name and address of
    15  any institution of higher education he or she expects to be employed by,
    16  enrolled in, attending or employed, whether for compensation or not, and
    17  whether  he  or she expects to reside in a facility owned or operated by
    18  such an institution, and shall report such information to the  division.
    19  The  facility  shall  give one copy of the form to the domestic violence
    20  offender, retain one copy and shall send one copy to the division  which
    21  shall  provide  the  information  to the law enforcement agencies having
    22  jurisdiction. The facility shall give the domestic violence  offender  a
    23  form  prepared  by  the division, to register with the division at least
    24  fifteen calendar days prior to release and such form shall be completed,
    25  signed by the domestic violence offender and sent to the division by the
    26  facility at least ten days prior to  the  domestic  violence  offender's
    27  release or discharge.
    28    §  165-e.  Duty  to  register  and to verify. 1. Any domestic violence
    29  offender shall, (a) at least  ten  calendar  days  prior  to  discharge,
    30  parole, release to post-release supervision or release from any state or
    31  local correctional facility, hospital or institution where he or she was
    32  confined  or  committed, or, (b) at the time sentence is imposed for any
    33  domestic violence offender released  on  probation  or  discharged  upon
    34  payment  of  a  fine,  conditional discharge or unconditional discharge,
    35  register with the division on a form prepared by the division.
    36    2. For a domestic violence offender required to  register  under  this
    37  article  on each anniversary of the domestic violence offender's initial
    38  registration date during the period in which he or she  is  required  to
    39  register under this section the following applies:
    40    (a) The domestic violence offender shall mail the verification form to
    41  the division within ten calendar days after receipt of the form.
    42    (b)  The  verification  form  shall be signed by the domestic violence
    43  offender, and state that he or she still resides  at  the  address  last
    44  reported to the division.
    45    (c) If the domestic violence offender fails to mail the signed verifi-
    46  cation  form  to  the division within ten calendar days after receipt of
    47  the form, he or she shall be in violation of this section unless  he  or
    48  she proves that he or she has not changed his or her residence address.
    49    (d)  If  the  domestic  violence  offender,  to whom a notice has been
    50  mailed at the last reported address pursuant to this article,  fails  to
    51  personally  appear  at  the  law enforcement agency having jurisdiction,
    52  within  twenty  days  of  the  anniversary  of  the  domestic   violence
    53  offender's initial registration, or an alternate later date scheduled by
    54  the  law  enforcement  agency having jurisdiction, he or she shall be in
    55  violation of this section.  The  duty  to  personally  appear  for  such
    56  updated  photograph  shall be temporarily suspended during any period in

        A. 6827                             7
     1  which the domestic violence offender is  confined  in  any  hospital  or
     2  institution, and such domestic violence offender shall personally appear
     3  for such updated photograph no later than ninety days after release from
     4  such  hospital  or  institution, or an alternate later date scheduled by
     5  the law enforcement agency having jurisdiction.
     6    3. Any domestic violence offender shall register with the division  no
     7  later  than  ten  calendar  days  after  any change of address, internet
     8  accounts with internet access  providers  belonging  to  such  offender,
     9  internet  identifiers  that  such offender uses, or his or her status of
    10  enrollment, attendance, employment or residence at  any  institution  of
    11  higher  education.  A  fee  of ten dollars, as authorized by subdivision
    12  seven of section one hundred sixty-five-a  of  this  article,  shall  be
    13  submitted  by  the  domestic  violence  offender each time such offender
    14  registers any change of address or any change of his or  her  status  or
    15  enrollment,  attendance,  employment  or residence at any institution of
    16  higher education. Any failure or omission to  submit  the  required  fee
    17  shall not affect the acceptance by the division of the change of address
    18  or change of status.
    19    4. The duty to register under the provisions of this article shall not
    20  be  applicable  to  any  domestic violence offender whose conviction was
    21  reversed upon appeal or who was pardoned by the governor.
    22    5. Any nonresident worker or nonresident student, as defined in subdi-
    23  visions fourteen and fifteen of section  one  hundred  sixty-eight-a  of
    24  this  chapter, shall register his or her current address and the address
    25  of his or her place of employment or  educational  institution  attended
    26  with the division within ten calendar days after such nonresident worker
    27  or  nonresident  student commences employment or attendance at an educa-
    28  tional institution in the state. Any nonresident worker  or  nonresident
    29  student shall notify the division of any change of residence, employment
    30  or  educational  institution  address  no later than ten days after such
    31  change. The division shall notify the law enforcement agency  where  the
    32  nonresident worker is employed or the educational institution is located
    33  that  a  nonresident  worker  or  nonresident student is present in that
    34  agency's jurisdiction.
    35    § 165-f. Prior convictions;  duty  to  inform  and  register.  1.  The
    36  department  of  parole  or office of probation and correctional alterna-
    37  tives in accordance with risk factors pursuant  to  this  article  shall
    38  determine the duration of registration and notification for every domes-
    39  tic  violence offender who on the effective date of this article is then
    40  on parole or probation for an offense provided for in subdivision two of
    41  section one hundred sixty-five of this article.
    42    2. Every domestic violence offender who on the effective date of  this
    43  article  is  then  on parole or probation for an offense provided for in
    44  subdivision two of section one hundred sixty-five of this article  shall
    45  within  ten calendar days of such determination register with his or her
    46  parole or  probation  officer.  On  each  anniversary  of  the  domestic
    47  violence offender's initial registration date thereafter, the provisions
    48  of  section  one  hundred  sixty-five-e of this article shall apply. Any
    49  domestic violence offender who fails or refuses to so  comply  shall  be
    50  subject  to the same penalties as otherwise provided for in this article
    51  which would be imposed upon a domestic violence offender  who  fails  or
    52  refuses  to  so  comply  with the provisions of this article on or after
    53  such effective date.
    54    3. It shall be the duty of the parole or probation officer  to  inform
    55  and  register  such domestic violence offender according to the require-
    56  ments imposed by this article. A parole or probation officer shall  give

        A. 6827                             8
     1  one copy of the form to the domestic violence offender and shall, within
     2  three  calendar days, send two copies electronically or otherwise to the
     3  division which shall forward one copy electronically or otherwise to the
     4  law  enforcement  agency having jurisdiction where the domestic violence
     5  offender resides upon his or her parole, probation, or upon any form  of
     6  state or local conditional release.
     7    4.  A petition for relief from this section is permitted to any domes-
     8  tic violence offender required to register while released on  parole  or
     9  probation pursuant to section one hundred sixty-five-n of this article.
    10    §  165-g.  Duration  of registration and verification. The duration of
    11  registration and verification for a domestic violence offender shall  be
    12  annually for a period of twenty years from the initial date of registra-
    13  tion.
    14    §  165-h. Registration and verification requirements. Registration and
    15  verification as required by this article shall consist of a statement in
    16  writing signed by the domestic violence offender giving the  information
    17  that is required by the division and the division shall enter the infor-
    18  mation into an appropriate electronic data base or file.
    19    §  165-i.  Notification of local law enforcement agencies of change of
    20  address. 1. Upon receipt of a change of address by a  domestic  violence
    21  offender  required  to  register  under this article, the division shall
    22  notify the local law enforcement agency having jurisdiction of  the  new
    23  place of residence and the local law enforcement agency where the domes-
    24  tic violence offender last resided of the new place of residence.
    25    2.  Upon  receipt  of  change  of  address  information, the local law
    26  enforcement agency having jurisdiction of the  new  place  of  residence
    27  shall adhere to the notification provisions set forth in this article.
    28    3. The division shall, if the domestic violence offender changes resi-
    29  dence  to another state, notify the appropriate agency within that state
    30  of the new place of residence.
    31    4. Upon receipt of a change in the status of the  enrollment,  attend-
    32  ance, employment or residence at an institution of higher education by a
    33  domestic  violence offender required to register under this article, the
    34  division shall notify each law enforcement  agency  having  jurisdiction
    35  which is affected by such change.
    36    5. Upon receipt of change in the status of the enrollment, attendance,
    37  employment  or  residence  at  an  institution  of higher education by a
    38  domestic violence offender required to register under this article, each
    39  law enforcement agency having jurisdiction shall adhere to the notifica-
    40  tion provisions set forth in this article.
    41    § 165-j. Registration for change of address from another state.  1.  A
    42  domestic  violence  offender  who has been convicted of an offense which
    43  requires registration under this article shall notify  the  division  of
    44  the  new  address  no  later  than ten calendar days after such domestic
    45  violence offender establishes residence in this state.
    46    2. If the division determines that the domestic violence  offender  is
    47  required  to  register,  the division shall notify the domestic violence
    48  offender of his or her duty to register under  this  article  and  shall
    49  require the domestic violence offender to sign a form as may be required
    50  by  the  division acknowledging that the duty to register and the proce-
    51  dure for registration has been explained to the domestic violence offen-
    52  der. The division shall obtain on such form the address where the domes-
    53  tic violence offender  expects  to  reside  within  the  state  and  the
    54  domestic  violence  offender  shall retain one copy of the form and send
    55  two copies to the division which shall provide the  information  to  the

        A. 6827                             9
     1  law  enforcement  agency having jurisdiction where the domestic violence
     2  offender expects to reside within this state.
     3    3.  The  division  shall undertake an information campaign designed to
     4  provide information to officials and appropriate  individuals  in  other
     5  states  and United States possessions concerning the notification proce-
     6  dures required by this article. Such information campaign shall be ongo-
     7  ing, and shall include, but not be limited to, letters, notice forms and
     8  similar materials providing relevant information about this article  and
     9  the  specific procedures required to effect notification. Such materials
    10  shall include an address and telephone number which such  officials  and
    11  individuals  in  other  states  and United States possessions may use to
    12  obtain additional information.
    13    § 165-k. Special telephone number. 1. Pursuant to section one  hundred
    14  sixty-five-a  of  this  article, the division shall also operate a tele-
    15  phone number that members of the public may  call  free  of  charge  and
    16  inquire whether a named individual required to register pursuant to this
    17  article  is  listed. The division shall ascertain whether a named person
    18  reasonably appears to be a person so listed. The division  shall  decide
    19  whether the named person reasonably appears to be a person listed, based
    20  upon  information  from  the  caller  providing  information  that shall
    21  include (a) an exact street address, including apartment  number,  driv-
    22  er's  license  number  or  birth date, along with additional information
    23  that may include social security number, hair color, eye color,  height,
    24  weight,  distinctive  markings, ethnicity; or (b) any combination of the
    25  above listed characteristics if an exact birth date or  address  is  not
    26  available.  If  three of the characteristics provided include ethnicity,
    27  hair color, and eye color, other identifying  characteristics  shall  be
    28  provided.  Any  information  identifying the victim by name, birth date,
    29  address or relation to the  person  listed  by  the  division  shall  be
    30  excluded by the division.
    31    2.  When  the  telephone  number is called, a preamble shall be played
    32  which shall provide the following information:
    33    (a) notice that the caller's telephone number will be recorded;
    34    (b) that there is no charge for use of the telephone number;
    35    (c) notice that the caller is required to identify himself or  herself
    36  to the operator and provide current address and shall be maintained in a
    37  written record;
    38    (d)  notice that the caller is required to be eighteen years of age or
    39  older;
    40    (e) a warning that it is illegal to use information  obtained  through
    41  the  telephone  number to commit a crime against any person listed or to
    42  engage in illegal discrimination or harassment against such person;
    43    (f) notice that the caller is required to have the birth  date,  driv-
    44  er's  license  or identification number, or address or other identifying
    45  information regarding the person about whom  information  is  sought  in
    46  order to achieve a positive identification of that person;
    47    (g)  a  statement  that the number is not a crime hotline and that any
    48  suspected criminal activity should be reported to local authorities;
    49    (h) a statement that an  information  package  which  will  include  a
    50  description  of  the  law  and domestic violence prevention materials is
    51  available upon request from the division. Such information package shall
    52  include questions and answers regarding the most  commonly  asked  ques-
    53  tions about the domestic violence offender registration act, and current
    54  domestic violence prevention material.
    55    3.  (a) The division shall establish a program allowing non-profit and
    56  not-for-profit youth services organizations  to  pre-register  with  the

        A. 6827                            10
     1  division for use of the telephone number. Pre-registration shall include
     2  the  identification  of  up to two officials of the organization who may
     3  call the telephone number and obtain information on behalf of the organ-
     4  ization.  A  pre-registered  certificate  issued  under this subdivision
     5  shall be valid for two years, unless earlier revoked by the division for
     6  good cause shown. No fee shall be charged to an applicant for the  issu-
     7  ance of a pre-registered certificate pursuant to this subdivision.
     8    (b)  An  organization granted a pre-registered certificate pursuant to
     9  this subdivision may, upon calling the telephone number, inquire whether
    10  multiple named individuals are listed on the domestic violence  offender
    11  registry. Notwithstanding any per call limitation the division may place
    12  on  calls  by private individuals, the division shall allow such pre-re-
    13  gistered organizations to inquire about up to twenty prospective  coach-
    14  es, leaders or volunteers in each call to the telephone number.
    15    (c)  For  purposes  of this subdivision, "youth services organization"
    16  shall mean a formalized program operated by a  corporation  pursuant  to
    17  subparagraph  five  of  paragraph  (a) of section one hundred two of the
    18  not-for-profit corporation law that functions primarily to: (i)  provide
    19  children  the  opportunity  to  participate in adult-supervised sporting
    20  activities; or (ii) match children or  groups  of  children  with  adult
    21  volunteers  for  the  purpose  of  providing children with positive role
    22  models to enhance their development.
    23    4. Whenever there is reasonable cause to believe that  any  person  or
    24  group  of  persons  is engaged in a pattern or practice of misuse of the
    25  telephone number, the attorney general, any  district  attorney  or  any
    26  person  aggrieved  by  the misuse of the number is authorized to bring a
    27  civil action in the  appropriate  court  requesting  preventive  relief,
    28  including  an  application  for  a  permanent  or  temporary injunction,
    29  restraining order or other order against the person or group of  persons
    30  responsible  for  the pattern or practice of misuse. The foregoing reme-
    31  dies shall be independent of any other remedies or procedures  that  may
    32  be  available to an aggrieved party under other provisions of law.  Such
    33  person or group of persons shall be subject to a fine of not  less  than
    34  five hundred dollars and not more than one thousand dollars.
    35    5.  The  division  shall submit to the legislature an annual report on
    36  the operation of the telephone number. The annual report shall  include,
    37  but not be limited to, all of the following:
    38    (a) number of calls received;
    39    (b)  a detailed outline of the amount of money expended and the manner
    40  in which it was expended for purposes of this section;
    41    (c) number of calls that resulted in an affirmative response  and  the
    42  number  of  calls  that  resulted  in a negative response with regard to
    43  whether a named individual was listed;
    44    (d) number of persons listed; and
    45    (e) a summary of the success of the  telephone  number  program  based
    46  upon selected factors.
    47    §  165-l. Immunity from liability. 1. No official, employee or agency,
    48  whether public or private, shall be subject to  any  civil  or  criminal
    49  liability for damages for any discretionary decision to release relevant
    50  and  necessary  information  pursuant  to this section if that official,
    51  employee or agency acted reasonably and  in  good  faith.  The  immunity
    52  provided  under this section applies to the release of relevant informa-
    53  tion to other employees or officials or to the general public.
    54    2. Nothing in this section shall be deemed  to  impose  any  civil  or
    55  criminal liability upon or to give rise to a cause of action against any
    56  official,  employee or agency, whether public or private, for failing to

        A. 6827                            11
     1  release information as authorized in  this  section  if  that  official,
     2  employee or agency acted reasonably and in good faith.
     3    § 165-m. Annual report. The division shall on or before February first
     4  in  each  year  file  a  report  with  the governor, and the legislature
     5  detailing the program, compliance with provisions of  this  article  and
     6  effectiveness  of  the  provisions  of  this  article, together with any
     7  recommendations to further enhance the intent of this article.
     8    § 165-n. Penalty. Any domestic violence offender required to  register
     9  or  to  verify  pursuant  to the provisions of this article who fails to
    10  register or verify in the manner and within the  time  periods  provided
    11  for  in this article shall be guilty of a class E felony upon conviction
    12  for the first offense, and upon conviction for a  second  or  subsequent
    13  offense  shall be guilty of a class D felony. Any such failure to regis-
    14  ter or verify may also be the basis for revocation of parole pursuant to
    15  section two hundred fifty-nine-i of the executive law or the  basis  for
    16  revocation  of  probation  pursuant  to  article four hundred ten of the
    17  criminal procedure law.
    18    § 165-o. Unauthorized release of information. The unauthorized release
    19  of any information required by this article shall be a class B misdemea-
    20  nor.
    21    § 3. If any clause, sentence, paragraph, section or part of  this  act
    22  shall  be adjudged by any court of competent jurisdiction to be invalid,
    23  such judgment shall not affect, impair or invalidate the remainder ther-
    24  eof, but shall be confined in its operation  to  the  clause,  sentence,
    25  paragraph,  section or part thereof directly involved in the controversy
    26  in which such judgment shall have been rendered.
    27    § 4. This act shall take effect immediately.
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