Bill Text: NY S04029 | 2017-2018 | General Assembly | Introduced


Bill Title: Establishes the period of limitation for the prosecution of a sex offense defined in article 130 of the penal law, incest or use of a child in a sexual performance committed against a person less than eighteen years of age shall not begin to run until the person has reached the age of twenty-three or the offense is reported to law enforcement or the statewide central register of child abuse and maltreatment, whichever occurs earlier; allows civil claims or causes of action brought by any person for physical, psychological or other injury or condition suffered as a result of conduct that is a sex offense as defined in article 130 of the penal law, incest or use of a child in a sexual performance committed against a child who was less than eighteen years of age at the time shall be allowed to be commenced five years after the child reaches the age of twenty-three; revives for 1 year, any such civil claim or cause of action which was barred because the applicable statute of limitations expired.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced - Dead) 2018-01-03 - REFERRED TO CODES [S04029 Detail]

Download: New_York-2017-S04029-Introduced.html


                STATE OF NEW YORK
        ________________________________________________________________________
                                          4029
                               2017-2018 Regular Sessions
                    IN SENATE
                                    February 2, 2017
                                       ___________
        Introduced  by  Sen.  BAILEY -- 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  the  timeli-
          ness  of prosecutions for certain sex offenses; and to amend the civil
          practice law and rules, in relation to the timeliness  for  commencing
          certain civil actions related to sex offenses
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
     1    Section 1. Paragraph (f) of subdivision 3  of  section  30.10  of  the
     2  criminal  procedure  law, as separately amended by chapters 3 and 320 of
     3  the laws of 2006, is amended to read as follows:
     4    (f) For purposes of  a  prosecution  involving  a  sexual  offense  as
     5  defined  in  article  one  hundred thirty of the penal law, other than a
     6  sexual offense delineated in paragraph (a) of subdivision  two  of  this
     7  section,  committed  against  a  child  less than eighteen years of age,
     8  incest in the first, second or  third  degree  as  defined  in  sections
     9  255.27,  255.26  and  255.25  of the penal law committed against a child
    10  less than eighteen years of age, or use of a child in a sexual  perform-
    11  ance  as defined in section 263.05 of the penal law, the period of limi-
    12  tation shall not begin to run until the child has  reached  the  age  of
    13  [eighteen]  twenty-three or the offense is reported to a law enforcement
    14  agency or statewide central register of child  abuse  and  maltreatment,
    15  whichever occurs earlier.
    16    §  2.  The  opening paragraph of section 208 of the civil practice law
    17  and rules is designated subdivision (a) and a  new  subdivision  (b)  is
    18  added to read as follows:
    19    (b) Notwithstanding the provisions of subdivision (a) of this section,
    20  with  respect  to  all  civil  claims or causes of action brought by any
    21  person for physical, psychological or other injury or condition suffered
    22  as a result of conduct  which  would  constitute  a  sexual  offense  as
    23  defined in article one hundred thirty of the penal law committed against
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD08676-01-7

        S. 4029                             2
     1  a  child  less  than eighteen years of age, incest as defined in section
     2  255.25, 255.26 or 255.27 of the penal law committed against a child less
     3  than eighteen years of age, or the use of a child in a  sexual  perform-
     4  ance  as  defined  in  section 263.05 of the penal law, or a predecessor
     5  statute that prohibited such conduct at  the  time  of  the  act,  which
     6  conduct  was  committed against a child less than eighteen years of age,
     7  the time within which the action must be commenced shall be extended  to
     8  five years after the person reaches the age of twenty-three years.
     9    §  3.  The  civil  practice  law  and rules is amended by adding a new
    10  section 3012-c to  read as follows:
    11    § 3012-c. Certain child sexual abuse cases; certificate of merit.  (a)
    12  Notwithstanding  any  provision of law which imposes a period of limita-
    13  tion to the contrary, every civil claim or cause of action brought by  a
    14  person  for  physical,  psychological,  or  other  injury  or  condition
    15  suffered as a result of conduct which would constitute a sexual  offense
    16  as  defined  in  article  one  hundred thirty of the penal law committed
    17  against a child less than eighteen years of age, incest  as  defined  in
    18  section  255.25,  255.26  or 255.27 of the penal law committed against a
    19  child less than eighteen years of age, or the use of a child in a sexual
    20  performance as defined in section 263.05 of the penal law, or  a  prede-
    21  cessor  statute  that  prohibited  such  conduct at the time of the act,
    22  which conduct was committed against a child less than eighteen years  of
    23  age,  which  is  barred as of the effective date of this section because
    24  the applicable period of limitation has expired is hereby  revived,  and
    25  action  thereon  may be commenced provided that such action is commenced
    26  within one year of the effective date of this section.
    27    (a-1) Any civil claim or cause of action brought pursuant to  subdivi-
    28  sion  (a)  of  this  section may only be commenced for conduct committed
    29  against such child forty years or less before the effective date of this
    30  section or commenced within forty years of such child reaching  the  age
    31  of eighteen years.
    32    (b)  In any action brought pursuant to subdivision (a) of this section
    33  for physical, psychological, or other injury or condition suffered as  a
    34  result  of  conduct which would constitute a sexual offense as described
    35  in subdivision (a) of this section, the complaint shall  be  accompanied
    36  by  a  certificate  of  merit  as  described  in subdivision (c) of this
    37  section.
    38    (c) A certificate of merit filed pursuant to subdivision (b)  of  this
    39  section  shall  be  filed  by  the  attorney for the plaintiff and shall
    40  contain a notarized statement by a qualified psychiatrist, as defined in
    41  section 9.01 of the mental  hygiene  law,  a  psychologist  as  licensed
    42  pursuant  to  article one hundred fifty-three of the education law, or a
    43  person in the practice of mental health counseling, as defined in subdi-
    44  vision one of section eighty-four hundred two of the education law,  who
    45  is  knowledgeable  in  the  relevant  facts  and  issues involved in the
    46  particular action, and states in reasonable detail the facts  and  opin-
    47  ions  that  the  person  has  relied upon for concluding that there is a
    48  reasonable basis to believe that the plaintiff has been subject  to  one
    49  or  more acts of child sexual abuse of the type described in subdivision
    50  (a) of this section. The person providing such statement may  not  be  a
    51  party to the litigation.
    52    (d) Where a certificate is required pursuant to this section, a single
    53  certificate  shall  be  filed  for  each  action,  even if more than one
    54  defendant has been named in the complaint or is subsequently named.
    55    § 4. The civil practice law and rules  is  amended  by  adding  a  new
    56  section 214-g to read as follows:

        S. 4029                             3
     1    §  214-g.  Action  by  victim  of  conduct constituting certain sexual
     2  offenses and notice of claim as condition  precedent.  Sections  fifty-e
     3  and  fifty-i  of the general municipal law, section thirty-eight hundred
     4  thirteen of the education law and the provisions of any general, special
     5  or  local law or charter requiring as a condition precedent to commence-
     6  ment of an action or special proceeding that a  notice  of  a  claim  be
     7  filed  or presented within a specified period of time after the claim or
     8  action or action accrued, shall not apply to any claim  made  for  phys-
     9  ical,  psychological,  or other injury or condition suffered as a result
    10  of conduct of a defendant which would constitute  a  sexual  offense  as
    11  defined in article one hundred thirty of the penal law committed against
    12  a  child  less  than eighteen years of age, incest as defined in section
    13  255.25, 255.26, or 255.27 of the penal law  committed  against  a  child
    14  less  than  eighteen  years  of  age,  or the use of a child in a sexual
    15  performance as defined in section 263.05  of  the  penal  law  committed
    16  against a child less than eighteen years of age.
    17    § 5. The provisions of this act shall be severable, and if any clause,
    18  sentence,  paragraph,  subdivision or part of this act shall be adjudged
    19  by any court of competent jurisdiction  to  be  invalid,  such  judgment
    20  shall not affect, impair, or invalidate the remainder thereof, but shall
    21  be  confined in its operation to the clause, sentence, paragraph, subdi-
    22  vision or part thereof directly involved in  the  controversy  in  which
    23  such judgment shall have been rendered.
    24    § 6. This act shall take effect immediately.
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