Bill Text: NY A07098 | 2019-2020 | General Assembly | Introduced


Bill Title: Relates to providing access to services, law enforcement and counsel in certain immigration related matters.

Spectrum: Partisan Bill (Democrat 21-0)

Status: (Introduced - Dead) 2020-01-08 - referred to codes [A07098 Detail]

Download: New_York-2019-A07098-Introduced.html


                STATE OF NEW YORK
        ________________________________________________________________________
                                          7098
                               2019-2020 Regular Sessions
                   IN ASSEMBLY
                                      April 8, 2019
                                       ___________
        Introduced  by M. of A. REYES -- read once and referred to the Committee
          on Codes
        AN ACT to amend the executive law and the judiciary law, in relation  to
          access to services, law enforcement and counsel in certain immigration
          related  matters;  and  to  amend  the  judiciary  law, in relation to
          compensation of legal counsel for certain matters
          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:
     1    Section 1.  The executive law is amended by adding a new article 15-AA
     2  to read as follows:
     3                                ARTICLE 15-AA
     4    ACCESS TO SERVICES AND LAW ENFORCEMENT IN CERTAIN IMMIGRATION RELATED
     5                                   MATTERS
     6  Section 319.    Definitions.
     7          319-a.  Access to services, assistance and eligible benefits.
     8          319-b.  Federal  agencies  to  investigate  and  enforce federal
     9                    immigration laws.
    10          319-c.  Confidentiality of information.
    11          319-d.  Custody of certain persons: bail and  related  pre-trial
    12                    issues.
    13          319-e.  Civil immigration detainers.
    14          319-f.  Limitation on use of certain facilities.
    15          319-g.  Legal representation.
    16          319-h.  Effect on other laws.
    17    §  319. Definitions. For purposes of this article, the following terms
    18  and phrases shall be defined as follows:
    19    1. "Agency" shall mean  any  state  or  municipal  department,  board,
    20  bureau, division, commission, committee, public authority, public corpo-
    21  ration,  council,  office  or  other  governmental  entity  performing a
    22  governmental or proprietary function for the state or any  one  or  more
    23  municipalities thereof.
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD04008-01-9

        A. 7098                             2
     1    2.  "Agent"  shall  mean  any officer, official, employee or volunteer
     2  working for, employed by or providing assistance to an agency.
     3    3.  "Civil  immigration detainer" shall mean an administrative request
     4  issued pursuant to 8 C.F.R. § 287.7 or any similar request issued by  an
     5  agency  or  agent  of  the  United  States for the detention of a person
     6  suspected of violating the immigration law of the United States.
     7    4.  "Family or household member" shall  mean  a  family  or  household
     8  member,  as  defined  in  subdivision two of section four hundred fifty-
     9  nine-a of the social services law.
    10    5.  "Federal immigration authority" shall mean any  officer,  employee
    11  or  person  otherwise paid by or acting as an agent of the United States
    12  immigration and customs enforcement or any division thereof or any other
    13  officer, employee or person otherwise paid by or acting as an  agent  of
    14  the  United  States department of homeland security or any other federal
    15  entity who is charged with enforcement of the provisions of any  federal
    16  immigration law.
    17    6.  "Federal  law"  shall  mean a provision of the Constitution of the
    18  United States, or  a  statute  or  similar  provision  approved  by  the
    19  Congress of the United States that has been enacted and taken effect.
    20    7. "Immigration status" or "immigration status information" shall mean
    21  immigration  status, lawful or unlawful, of an individual under the laws
    22  and regulations of the United States of America.
    23    8. "Judicial warrant" shall mean a warrant based on probable cause and
    24  issued by a judge serving pursuant to article three of the United States
    25  constitution or a federal magistrate judge serving by appointment pursu-
    26  ant to 28 U.S.C.  § 631, that authorizes a federal immigration authority
    27  to take into custody a person who is the subject of such warrant.
    28    9. "Law enforcement agency" shall mean any agency that is empowered by
    29  law to conduct an investigation  or  make  an  arrest  for  a  crime  or
    30  offense, or any agency that is authorized by law to prosecute or partic-
    31  ipate in the prosecution of a crime or offense, or any agency authorized
    32  by  law  to jail, detain or imprison a person under color of law, or any
    33  agency employing a police officer, as defined in subdivision thirty-four
    34  of section 1.20 of the criminal  procedure  law  or  peace  officer,  as
    35  defined  in  subdivision  thirty-three  of  section 1.20 of the criminal
    36  procedure law.
    37    10. "Terrorist  screening  database"  shall  mean  the  United  States
    38  terrorist  watch  list  database  lawfully  maintained  by the terrorist
    39  screening center of the government of the United States.
    40    § 319-a. Access to services, assistance and  eligible  benefits.    1.
    41  Except where explicitly required by state or federal law for the purpose
    42  of  verifying  eligibility,  continued  eligibility,  or  upon recertif-
    43  ication, no state or local  agency,  or  agent  thereof,  may  make  any
    44  inquiry  or  record any information concerning the immigration status or
    45  place of birth of a person who is seeking public assistance and care, as
    46  such phrase is defined in subdivision eighteen of  section  two  of  the
    47  social services law, or seeking any other benefit, assistance or service
    48  for  himself,  herself,  or on behalf of a family or household member or
    49  any other potential beneficiary. Provided, further, that  such  informa-
    50  tion  shall  not be used or disclosed to any state or federal agency for
    51  any purpose other than verifying eligibility, continued eligibility,  or
    52  upon recertification.
    53    2.  Notwithstanding the provisions of subdivision one of this section,
    54  limited inquiry of such information concerning the relevant  person  may
    55  be made when such information is requested for the benefit of the person
    56  by  the office for new Americans established pursuant to section ninety-

        A. 7098                             3
     1  four-b of this chapter or any other similar  agency  that  is  assisting
     2  such  person  in  matters  related  to such person's immigration status,
     3  provided that the status of such person shall not be disclosed  for  any
     4  purpose.
     5    3.  In addition to any other right to the assistance of interpretation
     6  or translation services, any foreign-born person, or person  not  profi-
     7  cient  in the English language, to whom inquiry is made pursuant to this
     8  section shall be entitled to the assistance of a neutral  and  qualified
     9  interpreter  or  translator,  as  the  case may be, with respect to such
    10  inquiry, provided at no cost or expense to such person.
    11    § 319-b. Federal agencies to investigate  and  enforce  federal  immi-
    12  gration  laws.  1.  No  state  or local law enforcement agency, or agent
    13  thereof, shall stop, question,  interrogate,  investigate  or  arrest  a
    14  person for any of the following:
    15    (a)   suspected   United  States  immigration  or  citizenship  status
    16  violation;
    17    (b) suspected violation  of  the  United  States  immigration  law  or
    18  authorized regulations; or
    19    (c) a civil immigration detainer.
    20    2.    No state or local law enforcement agency, nor any agent thereof,
    21  shall make any inquiry or record any information  concerning  the  immi-
    22  gration  status  or  place  of  birth  of  a  person  who: (a) contacts,
    23  approaches or asks for or is in need of assistance of a law  enforcement
    24  agency  or  (b)  is  stopped,  questioned, interrogated, investigated or
    25  arrested; except where such immigration status or place of birth  infor-
    26  mation  is  an  element of a criminal offense in a specific, ongoing law
    27  enforcement investigation engaged in by such state or local law enforce-
    28  ment agency, or agent thereof, or where such  inquiry  or  recording  of
    29  such information is otherwise authorized by this article.
    30    3.  No  state or local law enforcement agency, or agent thereof, shall
    31  perform the function of or be cross-designated as a federal  immigration
    32  officer  or  otherwise engage or significantly assist in the enforcement
    33  of federal immigration law, pursuant to 8 U.S.C. § 1357 (g) or any other
    34  federal law, regulation or policy.   Nothing in this  subdivision  shall
    35  prevent  detention  of  a  person  in  accordance with and to the extent
    36  permitted by section three hundred nineteen-e of this article.
    37    4. In addition to any other right to the assistance of  interpretation
    38  or  translation  services, any foreign-born person, or person not profi-
    39  cient in the English language, to  whom  inquiry  is  made  pursuant  to
    40  subdivision  one or two of this section shall be entitled to the assist-
    41  ance of a neutral and qualified interpreter or translator, as  the  case
    42  may  be, with respect to such inquiry, provided at no cost or expense to
    43  such person.
    44    § 319-c. Confidentiality of information. Unless disclosure is required
    45  by a lawful court order, no state or local agency, or agent thereof,  or
    46  state  or  local law enforcement agency, or agent thereof, shall provide
    47  to a federal immigration authority any information collected or obtained
    48  with respect to a person in accordance with this article  or  otherwise,
    49  including but not limited to home, work or school address, except that:
    50    1. providing immigration status information shall not be prohibited if
    51  requested  by  such  federal  immigration  authority  and required to be
    52  provided to it in accordance with 8 U.S.C. §  1373  or  another  federal
    53  law;
    54    2. the division of criminal justice services or a qualified agency, as
    55  defined in subdivision nine of section eight hundred thirty-five of this
    56  chapter,  may  provide criminal history information, as defined in para-

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     1  graph (c) of subdivision one of section eight  hundred  forty-five-b  of
     2  this  chapter,  when lawfully requested about a specific person and such
     3  disclosure is permitted by state law; and
     4    3.    a state or local agency, or agent thereof, or state or local law
     5  enforcement agency, or agent  thereof,  may  provide  such  information,
     6  other than the information described in subdivision one of this section,
     7  concerning  a person, including but not limited to status as a victim of
     8  or witness to suspected criminal  activity,  home  address  and/or  work
     9  address,  only  with  informed  written  consent  of  the person and, if
    10  represented by counsel, written authorization by such attorney.
    11    § 319-d. Custody  of  certain  persons:  bail  and  related  pre-trial
    12  issues.  1.    Except as provided in section three hundred nineteen-e of
    13  this article, no state or local law enforcement agency, or agent  there-
    14  of,  or court shall delay or deny release of a person on recognizance or
    15  bail, pursuant to article five hundred thirty of the criminal  procedure
    16  law  or  otherwise,  on  the basis of the person's immigration status, a
    17  civil immigration detainer, or a federal immigration authority's request
    18  for notification about, transfer  of,  detention  of,  or  interview  or
    19  interrogation of such person.
    20    2.  Upon receipt from a federal immigration authority of a civil immi-
    21  gration  detainer,  or  a request for transfer, notification, interview,
    22  interrogation or other request, a state or local law enforcement agency,
    23  or agent thereof, shall promptly notify the person who is the subject of
    24  such detainer or request and such person's counsel, provide  a  copy  of
    25  such  detainer  or request, as the case may be, to such person and coun-
    26  sel, inform such  person  of  the  right  to  counsel  pursuant  to  the
    27  provisions  of  section  three  hundred  nineteen-g of this article, and
    28  inform such person and counsel, reasonably in advance of  responding  to
    29  the  federal  immigration  authority,  as  to whether or not such agency
    30  intends to comply with such detainer or request.
    31    3. A person in the custody of a state or local law enforcement agency,
    32  or agent thereof, shall be subject  to  booking,  processing,  right  to
    33  counsel, release and transfer procedures, policies and practices of that
    34  agency  that  are  at  least as protective of individual rights as other
    35  persons in such agency's custody, regardless of the person's  actual  or
    36  suspected immigration status.
    37    § 319-e. Civil immigration detainers. 1. A state or local law enforce-
    38  ment agency, or agent thereof, lawfully holding a person in its custody,
    39  may  thereafter  detain such person solely on the basis of a civil immi-
    40  gration detainer, for a single period not  exceeding  forty-eight  hours
    41  excluding  weekends and holidays, beyond the time when such person would
    42  otherwise have been released from such agency's custody, only if:
    43    (a) an authorized federal immigration agency presents  such  state  or
    44  local  law  enforcement agency with a judicial warrant for the detention
    45  of the person who is the subject of such civil immigration  detainer  at
    46  the time such civil immigration detainer is presented; or
    47    (b)  notice  has  been received from a court or any other governmental
    48  entity, documenting that  the  person  illegally  reentered  the  United
    49  States  after  a  previous  removal  or return as defined in 8 U.S.C.  §
    50  1326, and the person stands convicted of a  violent  felony  offense  as
    51  defined in subdivision one of section 70.02 of the penal law, or a class
    52  A  felony  offense  defined in the penal law, or an offense in any other
    53  jurisdiction that has the same essential elements of  any  such  violent
    54  felony offense or class A felony offense; or

        A. 7098                             5
     1    (c)  such  person is identified by such state or local law enforcement
     2  agency as a likely match with a person listed in the terrorist screening
     3  database.
     4    2. Except to the extent that disclosure is required by federal law, no
     5  state  or  local law enforcement agency, or agent thereof, shall provide
     6  to a federal immigration authority, or another agency, entity or  person
     7  on  behalf  of a federal immigration authority, any information obtained
     8  concerning a person who is in or formerly was in  the  custody  of  such
     9  state  or  local law enforcement agency, or agent thereof, including but
    10  not limited to the person's  release  date,  court  appearance  date  or
    11  dates, home, work or school address.
    12    3.  Nothing in this section shall be construed to confer any authority
    13  on an entity to detain a person based on a  civil  immigration  detainer
    14  beyond  the authority, if any, to do so that existed prior to the enact-
    15  ment of this section.
    16    § 319-f. Limitation on use of certain facilities. 1. No state or local
    17  law enforcement agency, or agent thereof, shall provide a federal  immi-
    18  gration  agency,  or agent thereof, with access to an individual in such
    19  law enforcement agency's custody or control.
    20    2. Notwithstanding the provisions of subdivision one of this  section,
    21  a  person  in the custody of a state or local law enforcement agency may
    22  request to be interviewed by a federal  law  enforcement  agency  or  an
    23  agent  thereof  only  with  knowing and voluntary written consent of the
    24  individual and, if represented by counsel, written authorization by such
    25  counsel, provided that if such individual  is  not  represented  and  is
    26  entitled  to  counsel  assigned  pursuant to section three hundred nine-
    27  teen-g of this article or article eighteen-B of the county  law,  he  or
    28  she  shall  be notified of such right and provided a reasonable opportu-
    29  nity to obtain such counsel before any such interview.
    30    3. In addition to any other right to the assistance of  interpretation
    31  or  translation  services, any foreign-born person, or person not profi-
    32  cient in the English language, to whom inquiry is made pursuant to  this
    33  section  shall  be entitled to the assistance of a neutral and qualified
    34  interpreter or translator, as the case may  be,  with  respect  to  such
    35  inquiry, provided at no cost or expense to such person.
    36    4.  Except  as  provided  in  subdivision two of this section, federal
    37  immigration authorities shall not be permitted to use or  maintain,  for
    38  the  purpose  of  interviewing any person or witness or investigating or
    39  adjudicating any alleged  violation  of  federal  immigration  law,  any
    40  office or quarters in any building or facility or any land owned, leased
    41  or operated by a state or local law enforcement agency; provided, howev-
    42  er that the federal Executive Office for Immigration Review, pursuant to
    43  an  otherwise  lawful agreement with the state department of corrections
    44  and community supervision, may make use of offices in one or more build-
    45  ings or facilities operated as state  correctional  facilities  in  this
    46  state  for  the  purpose  of  conducting adjudicatory hearings involving
    47  alleged violation of federal immigration law.
    48    § 319-g. Legal representation. 1. A person unable  to  afford  counsel
    49  against whom a removal proceeding may be or has been commenced, shall be
    50  entitled  to  representation by assigned counsel and related assistance,
    51  pursuant to subdivision one of section thirty-five of the judiciary law,
    52  when the person:
    53    (a) was present in this state when  questioned,  taken  into  custody,
    54  charged,  summoned  or  presented  with  the  allegations of the removal
    55  proceedings, and the person resides or is detained in either this  state
    56  or an adjoining state; or

        A. 7098                             6
     1    (b)  resided  in  this  state  when  questioned,  taken  into custody,
     2  charged, summoned or presented  with  the  allegations  of  the  removal
     3  proceedings,  and  the  person  continues  to reside in this state or an
     4  adjoining state, or if detained, continues to be detained in either this
     5  state or an adjoining state.
     6    2.  Representation  and related assistance provided in accordance with
     7  subdivision one of this section shall be a  state  charge,  pursuant  to
     8  subdivision one of section thirty-five of the judiciary law.
     9    §  319-h. Effect on other laws. This article shall supersede conflict-
    10  ing local laws, rules, policies, procedures and practices, except to the
    11  extent that the provisions of any such local law, rule,  policy  or  any
    12  such  procedure  or practice may provide any additional or greater right
    13  or protection. Nothing in this article shall prohibit  any  entity  from
    14  cooperating  with a federal immigration authority to the extent required
    15  by federal law. Nothing in this article shall be interpreted or  applied
    16  so  as  to create any power, duty or obligation in conflict with federal
    17  law.
    18    § 2. The opening paragraph of paragraph a of subdivision 1 of  section
    19  35  of  the  judiciary  law  is designated as subparagraph (i) and a new
    20  subparagraph (ii) is added to read as follows:
    21    (ii) Persons providing assigned  counsel  and  related  assistance  in
    22  immigration-related matters pursuant to section three hundred nineteen-g
    23  of  the  executive  law  shall  be  compensated  in accordance with this
    24  section. In any case where a person entitled to assigned  representation
    25  pursuant  to  section  three  hundred  nineteen-g  of  the executive law
    26  petitions the criminal court of the city of New York, the  county  court
    27  or  district  court,  with  jurisdiction where the person is to be ques-
    28  tioned or detained, or is detained, or was charged in such  immigration-
    29  related  matter,  or most recently resided, the court shall assign coun-
    30  sel, with appropriate expertise and  experience  in  immigration-related
    31  matters, in accordance with this section.
    32    §  3.  Severability.  If any clause, sentence, subdivision, paragraph,
    33  section or other part of this act shall be  adjudged  by  any  court  of
    34  competent  jurisdiction  to  be invalid, such judgment shall not affect,
    35  impair or invalidate the remainder thereof, but shall be confined in its
    36  operation to the clause, sentence, subdivision,  paragraph,  section  or
    37  part thereof directly involved in the controversy in which such judgment
    38  shall have been rendered.
    39    § 4. This act shall take effect immediately.
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