Bill Text: NY S00053 | 2017-2018 | General Assembly | Amended


Bill Title: Relates to the availability of certain benefits and entitlements to exonerees.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced - Dead) 2018-06-20 - PRINT NUMBER 53B [S00053 Detail]

Download: New_York-2017-S00053-Amended.html


                STATE OF NEW YORK
        ________________________________________________________________________
                                          53--B
                               2017-2018 Regular Sessions
                    IN SENATE
                                       (Prefiled)
                                     January 4, 2017
                                       ___________
        Introduced  by  Sen. HOYLMAN -- read twice and ordered printed, and when
          printed to be committed to the Committee on Judiciary  --  recommitted
          to the Committee on Judiciary in accordance with Senate Rule 6, sec. 8
          --  committee  discharged,  bill amended, ordered reprinted as amended
          and recommitted  to  said  committee  --  committee  discharged,  bill
          amended,  ordered reprinted as amended and recommitted to said commit-
          tee
        AN ACT to amend the court of claims act, the  public  housing  law,  the
          correction  law,  and the civil service law, in relation to the avail-
          ability of certain  benefits  to  exonerees;  and  to  repeal  certain
          provisions of the court of claims act relating thereto
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
     1    Section 1. Section 8-b of the court of claims act is amended by adding
     2  a new subdivision 1-a to read as follows:
     3    1-a. When used in this  section,  unless  otherwise  required  by  the
     4  context,  or  unless  a  contrary  intent  is  expressly declared in the
     5  provision to be construed, the term "exoneree" shall mean any person who
     6  has been granted a judgment in a claim for unjust conviction and  impri-
     7  sonment under this section.
     8    §  2.  Subparagraphs (i) and (ii) of paragraph (b) of subdivision 5 of
     9  section 8-b of the court of claims act, as added by chapter 1009 of  the
    10  laws of 1984, are amended to read as follows:
    11    (i)  he  or  she has been pardoned upon the ground of innocence of the
    12  crime or crimes for which he or she was  sentenced  and  which  are  the
    13  grounds for the complaint; or (ii) his or her judgment of conviction was
    14  reversed  or  vacated,  and the accusatory instrument dismissed or, if a
    15  new trial was ordered, either he or she was found not guilty at the  new
    16  trial  or  he  or  she  was  not  retried  and the accusatory instrument
    17  dismissed; provided that the judgement of  conviction  was  reversed  or
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD05909-05-8

        S. 53--B                            2
     1  vacated,  and  the  accusatory  instrument  was dismissed, on any of the
     2  following grounds: (A) [paragraph (a), (b), (c), (e) or (g) of] subdivi-
     3  sion one of section 440.10 of the criminal procedure law; or (B)  subdi-
     4  vision  [one  (where  based upon grounds set forth in item (A) hereof),]
     5  two, three (where the count dismissed was the sole basis for the  impri-
     6  sonment  complained of) or five of section 470.20 of the criminal proce-
     7  dure law; or (C) comparable provisions of the former  code  of  criminal
     8  procedure or subsequent law; or (D) the statute, or application thereof,
     9  on  which  the accusatory instrument was based violated the constitution
    10  of the United States or the state of New York; and
    11    § 3. Paragraph (c) of subdivision 5 of section 8-b  of  the  court  of
    12  claims  act, as added by chapter 1009 of the laws of 1984, is amended to
    13  read as follows:
    14    (c) he or she did not commit any of the acts [charged in the accusato-
    15  ry instrument] for which he or she was convicted or his or her  acts  or
    16  omissions  charged  in  the  accusatory  instrument did not constitute a
    17  felony or misdemeanor against the state; and
    18    § 4. Paragraph (d) of subdivision 5 of section 8-b  of  the  court  of
    19  claims  act, as added by chapter 1009 of the laws of 1984, is amended to
    20  read as follows:
    21    (d) he or she did not by his or her own [conduct] misconduct cause  or
    22  bring  about his or her conviction.  For purposes of this subdivision, a
    23  confession, admission or plea of guilty made or entered by the  claimant
    24  may  not  be  considered  evidence of misconduct unless such confession,
    25  admission or plea of guilty was made or entered knowingly,  voluntarily,
    26  without duress and with the intent to prevent the investigation or pros-
    27  ecution:  (i)  of  the  claimant  for  a crime unrelated to the crime or
    28  crimes that were the subject of such confession, admission  or  plea  of
    29  guilty;  or (ii) of another person who the claimant, at the time of such
    30  confession, admission or plea, believed to be  the  perpetrator  of  the
    31  crime  or  crimes that were the subject of such confession, admission or
    32  plea.
    33    § 5. Subdivision 7 of section 8-b  of  the  court  of  claims  act  is
    34  REPEALED.
    35    § 6. Subdivision 6 of section 8-b of the court of claims act, as added
    36  by chapter 1009 of the laws of 1984, is amended to read as follows:
    37    6.  If the court finds that the claimant is entitled to a judgment, it
    38  shall award damages in such sum of money as the  court  determines  will
    39  fairly  and reasonably compensate him or her, as well as any benefits to
    40  which the claimant is entitled under this section.
    41    § 7. Section 8-b of the court of claims act is amended by  adding  ten
    42  new  subdivisions  7,  8,  9,  10, 11, 12, 13, 14, 15, and 16 to read as
    43  follows:
    44    7. Any exoneree shall be entitled to have all records of  his  or  her
    45  conviction  sealed  pursuant to section 160.50 of the criminal procedure
    46  law.
    47    8. No benefits paid pursuant to this article shall be considered gross
    48  income as defined in section six hundred twelve  of  the  tax  law,  nor
    49  shall they be taxable by any entity.
    50    9.  No  benefits paid pursuant to this article shall be reduced by any
    51  amount to compensate the state for the costs of incarcerating the  exon-
    52  eree.
    53    10.  A  person  who properly presents a claim pursuant to subdivisions
    54  three and four of this section shall be entitled to receive a payment of
    55  ten thousand dollars per month from the state for each month between the
    56  time a claim is filed and the  final  judgement  is  recorded,  provided

        S. 53--B                            3
     1  however  that  on motion of the attorney general the court may stay such
     2  payment on the grounds that such claim is frivolous, that  the  claimant
     3  is  unlikely  to  prevail  on the merits, or that the period of wrongful
     4  incarceration  was so short that significant damages and benefits should
     5  not be awarded.
     6    11. An exoneree found by the court to have served a period of wrongful
     7  incarceration of more than one year or to have  experienced  significant
     8  hardship resulting from such incarceration shall be ordered by the court
     9  to  be  enrolled  in  the  health  benefit  plan established pursuant to
    10  section one hundred sixty-one of the civil service law, the supplementa-
    11  ry health benefit plan  established  pursuant  to  section  one  hundred
    12  sixty-three-a  of  the  civil service law, and the dental insurance plan
    13  established pursuant to section one hundred sixty of the  civil  service
    14  law.  The full cost of premium or subscription charges for such coverage
    15  shall be paid by the state.
    16    12. The exoneree shall  be  entitled  to  reasonable  attorney's  fees
    17  incurred  in  the  process of vacating or reversing the judgment against
    18  him or her. The exoneree shall petition the court of claims  in  seeking
    19  reasonable attorney's fees as against the state. Any award of attorney's
    20  fees shall be reimbursable by the state.
    21    13.  An exoneree who enrolls at any institution of the city university
    22  of New York or any institution of the state university of New York shall
    23  be eligible for a tuition award  in  an  amount  equal  to  the  tuition
    24  charged at such institution, the mandatory fees charged at such institu-
    25  tion  and  the  non-tuition  cost  of  attendance at such institution or
    26  college, provided that the scholarship shall not exceed an  amount  that
    27  is equal to the total cost of attendance determined for federal Title IV
    28  student financial aid purposes.
    29    14.  Any and all benefits made available to parolees through the divi-
    30  sion of parole shall also be made available to  exonerees.    Any  state
    31  contract  with  a  service  provider  for parolees must also require the
    32  service provider to also serve exonerees.
    33    15. Nothing in this act shall be construed to prevent an exoneree from
    34  pursuing further civil lawsuits against any state agencies or  employees
    35  for any reason, including in connection with the wrongful conviction.
    36    16. (a) Any person claiming compensation and additional benefits under
    37  this  section  based on a pardon that was granted on or after the effec-
    38  tive date of this subdivision or the dismissal of an accusatory  instru-
    39  ment  that  occurred  on or after the effective date of this subdivision
    40  shall file his or her claim within  three  years  after  the  pardon  or
    41  dismissal.
    42    (b) Any person who obtained a judgment under this section prior to the
    43  effective date may file for additional benefits under this section with-
    44  in two years after such effective date.
    45    § 8. Subdivision 1 of section 156 of the public housing law is amended
    46  by adding a new paragraph c to read as follows:
    47    c.  also  for  any exoneree as defined in subdivision one-a of section
    48  eight-b of the court of claims act. Any benefits due  to  such  exoneree
    49  shall  not  be  included in the calculation of probable aggregate income
    50  used to determine eligibility for these dwellings.  Exonerees  shall  be
    51  assigned  the  highest  need-based  priority for placement in a dwelling
    52  unit.
    53    § 9. Subdivision 4 of section 404 of the correction law, as  added  by
    54  chapter 548 of the laws of 2014, is amended to read as follows:
    55    4.  Every  inmate who has received mental health treatment pursuant to
    56  this article within three years of his or her anticipated  release  date

        S. 53--B                            4
     1  from  a  state  correctional  facility and every exoneree, as defined in
     2  subdivision one-a of section eight-b of the court of claims  act,  shall
     3  be  provided  with mental health discharge planning and, when necessary,
     4  an  appointment  with  a mental health professional in the community who
     5  can prescribe medications  following  discharge  and  sufficient  mental
     6  health  medications  and  prescriptions  to  bridge  the  period between
     7  discharge and such time as such mental health  professional  may  assume
     8  care  of  the  patient. Inmates who have refused mental health treatment
     9  may also be provided mental health discharge planning and any  necessary
    10  appointment with a mental health professional.
    11    §  10.  Subdivision  2  of  section  163  of the civil service law, as
    12  amended by section 4 of part T of chapter 56 of the  laws  of  2010,  is
    13  amended to read as follows:
    14    2.  The  contract  or  contracts shall provide for health benefits for
    15  retired employees of the state and of the state colleges of agriculture,
    16  home economics, industrial labor relations and veterinary medicine,  the
    17  state  agricultural experiment station at Geneva, and any other institu-
    18  tion or agency under the management and control of Cornell university as
    19  the representative of the board of trustees of the state  university  of
    20  New  York,  and  the  state college of ceramics under the management and
    21  control of Alfred university as the representative of the board of trus-
    22  tees of the state university of New York, and their spouses and  depend-
    23  ent children as defined by the regulations of the president, and exoner-
    24  ees  as  defined in subdivision one-a of section eight-b of the court of
    25  claims act, on such terms as the president may deem appropriate, and the
    26  president may authorize the inclusion in the plan of the  employees  and
    27  retired  employees  of  public authorities, public benefit corporations,
    28  school districts, special districts,  district  corporations,  municipal
    29  corporations  excluding active employees and retired employees of cities
    30  having a population of one million or  more  inhabitants  whose  compen-
    31  sation  is  or  was  before retirement paid out of the city treasury, or
    32  other appropriate agencies, subdivisions or  quasi-public  organizations
    33  of  the  state, including active members of volunteer fire and volunteer
    34  ambulance companies serving one or more municipal corporations  pursuant
    35  to  subdivision  seven  of section ninety-two-a of the general municipal
    36  law, and their spouses and dependent children as defined  by  the  regu-
    37  lations  of  the  president.  Any  such corporation, district, agency or
    38  organization electing to participate in the plan shall  be  required  to
    39  pay  its  proportionate  share  of the expenses of administration of the
    40  plan in such amounts and at such times as determined and  fixed  by  the
    41  president. All amounts payable for such expenses of administration shall
    42  be paid to the commissioner of taxation and finance and shall be applied
    43  to  the  reimbursement  of  funds previously advanced for such purposes.
    44  Neither the state nor any other participant in the plan shall be charged
    45  with the particular experience attributable  to  the  employees  of  the
    46  participant,  and  all  dividends  or  retroactive rate credits shall be
    47  distributed pro-rata based upon the number of employees of such  partic-
    48  ipant covered by the plan.
    49    §  11. This act shall take effect immediately and, except as otherwise
    50  expressly provided in this  act,  shall  apply  to  convictions  entered
    51  before, on or after such effective date.
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