Bill Text: NY S04075 | 2017-2018 | General Assembly | Introduced

NOTE: There are more recent revisions of this legislation. Read Latest Draft
Bill Title: Relates to providing access to services, law enforcement and counsel in certain immigration related matters.

Spectrum: Partisan Bill (Democrat 18-0)

Status: (Introduced - Dead) 2018-01-03 - REFERRED TO FINANCE [S04075 Detail]

Download: New_York-2017-S04075-Introduced.html


                STATE OF NEW YORK
        ________________________________________________________________________
                                          4075
                               2017-2018 Regular Sessions
                    IN SENATE
                                    February 2, 2017
                                       ___________
        Introduced  by Sens. SERRANO, HOYLMAN -- read twice and ordered printed,
          and when printed to be committed to the Committee on Finance
        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 warrants.
    14          319-f.  Limitation on use of certain facilities.
    15          319-g.  Legal representation.
    16          319-h.  Prohibition on certain databases and registries.
    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.
                                                                   LBD09294-02-7

        S. 4075                             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  warrant" shall mean an administrative request
     4  for detention issued pursuant to 8 C.F.R. § 287.7 or any similar request
     5  issued by an agency or agent of the United States for the detention of a
     6  person suspected of violating the immigration law of the United States.
     7    4. "Federal immigration authority" shall mean any officer, employee or
     8  person otherwise paid by or acting as an  agent  of  the  United  States
     9  immigration and customs enforcement or any division thereof or any other
    10  officer,  employee  or person otherwise paid by or acting as an agent of
    11  the United States department of homeland security or any  other  federal
    12  entity  who is charged with enforcement of the provisions of any federal
    13  immigration law.
    14    5. "Health care provider" shall mean a health care provider as defined
    15  in subdivision six of section two hundred  thirty-eight  of  the  public
    16  health law.
    17    6. "Immigration status" or "immigration status information" shall mean
    18  immigration  status, lawful or unlawful, of an individual under the laws
    19  and regulations of the United States of America.
    20    7. "Judicial warrant" shall mean a warrant based on probable cause and
    21  issued by a judge serving pursuant to article three of the United States
    22  constitution or a federal magistrate judge serving by appointment pursu-
    23  ant to 28 U.S.C.  § 631, that authorizes a federal immigration authority
    24  to take into custody a person who is the subject of such warrant.
    25    8. "Law enforcement agency" shall mean any agency that is empowered by
    26  law to conduct an investigation  or  make  an  arrest  for  a  crime  or
    27  offense, or any agency that is authorized by law to prosecute or partic-
    28  ipate in the prosecution of a crime or offense, or any agency authorized
    29  by  law  to jail, detain or imprison a person under color of law, or any
    30  agency employing a police officer, as defined in subdivision thirty-four
    31  of section 1.20 of the criminal  procedure  law  or  peace  officer,  as
    32  defined  in  subdivision  thirty-three  of  section 1.20 of the criminal
    33  procedure law.
    34    9. "Terrorist screening database" shall mean the United States terror-
    35  ist watch list database lawfully maintained by the  terrorist  screening
    36  center of the government of the United States.
    37    §  319-a.  Access to services, assistance and eligible benefits. 1. No
    38  state or local agency, or agent thereof, or  health  care  provider  may
    39  make  any  inquiry  or record any information concerning the immigration
    40  status of a person who is seeking assistance, services or  benefits  for
    41  himself, herself, or a family or household member as defined in subdivi-
    42  sion two of section four hundred fifty-nine-a of the social services law
    43  or  for  any other potential beneficiary of such assistance, services or
    44  benefits.
    45    2. No state or local law enforcement agency, or agent  thereof,  shall
    46  make  any  inquiry  or record any information concerning the immigration
    47  status of a person who contacts, approaches or asks for or is in need of
    48  the assistance of a law enforcement agency.
    49    3. Notwithstanding the provisions of subdivisions one and two of  this
    50  section,  limited  inquiry  and recording of such information concerning
    51  the relevant person may be made when, as documented with specificity  in
    52  such  agency,  employee or agent's or health care provider's case record
    53  of the matter, such person's immigration status is:
    54    (a) directly relevant as a lawful criterion for such  person's  eligi-
    55  bility for the specific mode of assistance, services or benefits sought;

        S. 4075                             3
     1    (b)  directly and highly relevant to the subject matter of a specific,
     2  ongoing law enforcement investigation engaged in by such state or  local
     3  law enforcement agency or agent thereof;
     4    (c) specifically required to be obtained by such agency or agent ther-
     5  eof, or health care provider, by state or federal law;
     6    (d) requested by a health care provider for the benefit of the person,
     7  including but not limited to the referral of such person to benefits and
     8  services  they may be eligible for, provided that the immigration status
     9  of such person shall not be documented in any medical record  and  shall
    10  not be disclosed for any purpose; or
    11    (e)  requested  for  the  benefit  of the person by the office for new
    12  Americans established pursuant to section ninety-four-b of this chapter,
    13  the bureau of refugee and immigration assistance within  the  office  of
    14  temporary and disability assistance, or any other similar agency that is
    15  assisting  such  person  in matters related to such person's immigration
    16  status, provided that the status of such person shall not  be  disclosed
    17  for any purpose.
    18    4.  In addition to any other right to the assistance of interpretation
    19  or translation services, any foreign-born person, or person  not  profi-
    20  cient  in the English language, to whom inquiry is made pursuant to this
    21  section shall be entitled to the assistance of a neutral  and  qualified
    22  interpreter  or  translator,  as  the  case may be, with respect to such
    23  inquiry, provided at no cost or expense to such person.
    24    § 319-b. Federal agencies to investigate  and  enforce  federal  immi-
    25  gration  laws.  1.  No  state  or local law enforcement agency, or agent
    26  thereof, shall stop, question, interrogate,  investigate  or  arrest  an
    27  individual for any of the following:
    28    (a)   suspected   United  States  immigration  or  citizenship  status
    29  violation;
    30    (b) suspected civil violation of the United States immigration law  or
    31  authorized regulations; or
    32    (c) a civil immigration warrant.
    33    2.  No state or local law enforcement agency, nor agent thereof, shall
    34  make any inquiry or record any information  concerning  the  immigration
    35  status  of  an  individual who contacts, approaches or asks for or is in
    36  need of the assistance of a law enforcement agency, except to the extent
    37  necessary and authorized pursuant to this article.
    38    3. No state or local law enforcement agency, or agent  thereof,  shall
    39  perform  the function of or be cross-designated as a federal immigration
    40  officer or otherwise engage or significantly assist in  the  enforcement
    41  of federal immigration law, pursuant to 8 U.S.C. § 1357 (g) or any other
    42  federal  law.  Nothing  in this subdivision shall prevent detention of a
    43  person in accordance with and to the extent permitted by  section  three
    44  hundred nineteen-e of this article.
    45    4.  In addition to any other right to the assistance of interpretation
    46  or translation services, any foreign-born person, or person  not  profi-
    47  cient  in  the  English  language,  to  whom inquiry is made pursuant to
    48  subdivision one or two of this section shall be entitled to the  assist-
    49  ance  of  a neutral and qualified interpreter or translator, as the case
    50  may be, with respect to such inquiry, provided at no cost or expense  to
    51  such person.
    52    § 319-c. Confidentiality of information. Unless disclosure is required
    53  by  a lawful court order, no state or local agency, or employee or agent
    54  thereof, or health care provider or state or local law enforcement agen-
    55  cy, or agent thereof, shall provide to a federal  immigration  authority
    56  any  information  collected  or  obtained  with  respect  to a person in

        S. 4075                             4
     1  accordance with this article or otherwise, including but not limited  to
     2  home, work or school address, except that:
     3    1.  immigration  status  information shall be provided if requested by
     4  such federal immigration authority and required to be provided to it  in
     5  accordance with 8 U.S.C. 1373 or another controlling federal law;
     6    2. the division of criminal justice services or a qualified agency, as
     7  defined in subdivision nine of section eight hundred thirty-five of this
     8  chapter,  may  provide criminal history information, as defined in para-
     9  graph (c) of subdivision one of section eight  hundred  forty-five-b  of
    10  this  chapter,  when lawfully requested about a specific person and such
    11  disclosure is permitted by state law;
    12    3. except as provided in subdivision four of this  section,  a  health
    13  care  provider  may  provide  to a federal immigration authority medical
    14  record information, not including immigration status  information,  with
    15  the  consent of the subject of such medical record information, provided
    16  in accordance with the public health law; and
    17    4. a state or local agency, or employee or agent  thereof,  or  health
    18  care  provider or state or local law enforcement agency, or agent there-
    19  of, may provide such information, other than the  information  described
    20  in  subdivision one of this section, concerning an individual, including
    21  but not limited to physical  or  psychological  disability  information,
    22  status  as  a  victim of or witness to suspected criminal activity, home
    23  address, work address, and/or status as an  applicant  or  recipient  of
    24  public  assistance, only with informed written consent of the individual
    25  and, if represented by counsel, written authorization by such attorney.
    26    § 319-d. Custody  of  certain  persons:  bail  and  related  pre-trial
    27  issues.  1.    Except as provided in section three hundred nineteen-e of
    28  this article, no state or local law enforcement agency, or agent  there-
    29  of,  or court shall delay or deny release of a person on recognizance or
    30  bail, pursuant to article five hundred thirty of the criminal  procedure
    31  law  or  otherwise,  on  the basis of the person's immigration status, a
    32  civil immigration warrant, or a federal immigration authority's  request
    33  for  notification  about,  transfer  of,  detention  of, or interview or
    34  interrogation of such person.
    35    2. Upon receipt from a federal immigration authority of a civil  immi-
    36  gration  warrant,  or  a  request for transfer, notification, interview,
    37  interrogation or other request, a state or local law enforcement agency,
    38  or agent thereof, shall promptly notify the person who is the subject of
    39  such warrant or request, provide a copy of such warrant  or  request  to
    40  such  person, as the case may be, and inform such person of the right to
    41  counsel provisions of section three hundred nineteen-g of this  article,
    42  and,  inform  such  person,  reasonably  in advance of responding to the
    43  federal immigration authority, as to whether or not such agency  intends
    44  to comply with such warrant or request.
    45    3. A person in the custody of a state or local law enforcement agency,
    46  or  agent  thereof,  shall  be  subject to booking, processing, right to
    47  counsel, release and transfer procedures, policies and practices of that
    48  agency that are at least as protective of  individual  rights  as  other
    49  persons  in  such agency's custody, regardless of the person's actual or
    50  suspected immigration status.
    51    § 319-e. Civil immigration warrants. 1. A state or local law  enforce-
    52  ment agency, or agent thereof, lawfully holding a person in its custody,
    53  may  thereafter  detain such person solely on the basis of a civil immi-
    54  gration warrant, for a single period  not  exceeding  forty-eight  hours
    55  excluding  weekends and holidays, beyond the time when such person would
    56  otherwise have been released from such agency's custody, only if:

        S. 4075                             5
     1    (a) an authorized federal immigration agency presents  such  state  or
     2  local  law  enforcement agency with a judicial warrant for the detention
     3  of the person who is the subject of such civil  immigration  warrant  at
     4  the time such civil immigration warrant is presented; or
     5    (b)  notice  has  been received from a court or any other governmental
     6  entity, documenting that there is probable cause to believe  the  person
     7  illegally reentered the United States after a previous removal or return
     8  as  defined  in  8 U.S.C.   § 1326, and the person stands convicted of a
     9  violent felony offense as defined in subdivision one of section 70.02 of
    10  the penal law, or a class A felony offense defined in the penal law,  or
    11  an  offense  in  any  other  jurisdiction  that  has  the same essential
    12  elements of any such violent felony or class A offense; or
    13    (c) such person is identified by such state or local  law  enforcement
    14  agency as a likely match with a person listed in the terrorist screening
    15  database.
    16    2. Except to the extent that disclosure is required by federal law, no
    17  state  or  local law enforcement agency, or agent thereof, shall provide
    18  to a federal immigration authority, or another agency, entity or  person
    19  on  behalf  of a federal immigration authority, any information obtained
    20  concerning a person who is in or formerly was in  the  custody  of  such
    21  state  or  local law enforcement agency, or agent thereof, including but
    22  not limited to the person's  release  date,  court  appearance  date  or
    23  dates, home, work or school address.
    24    3.  Nothing in this section shall be construed to confer any authority
    25  on an entity to detain a person based on  a  civil  immigration  warrant
    26  beyond  the authority, if any, to do so that existed prior to the enact-
    27  ment of this section.
    28    4. This section shall supersede any conflicting policy,  rule,  proce-
    29  dure  and practice within the state of New York. Nothing in this section
    30  shall be construed to prohibit any entity from cooperating with a feder-
    31  al immigration authority to the extent required by federal law.  Nothing
    32  in  this  section  shall  be  interpreted or applied so as to create any
    33  power, duty or obligation in conflict with any federal law.
    34    § 319-f. Limitation on use of certain facilities. 1. No state or local
    35  law enforcement agency, or agent thereof, shall provide a federal  immi-
    36  gration  agency,  or agent thereof, with access to an individual in such
    37  law enforcement agency's custody or control.
    38    2. Notwithstanding the provisions of subdivision one of this  section,
    39  a  person  in the custody of a state or local law enforcement agency may
    40  request to be interviewed by a federal  law  enforcement  agency  or  an
    41  agent  thereof  only  with  knowing and voluntary written consent of the
    42  individual and, if represented by counsel, written authorization by such
    43  counsel, provided that if such individual  is  not  represented  and  is
    44  entitled  to  counsel  assigned  pursuant to section three hundred nine-
    45  teen-g of this article or article eighteen-B of the county  law,  he  or
    46  she  shall  be notified of such right and provided a reasonable opportu-
    47  nity to obtain such counsel before any such interview.
    48    3. In addition to any other right to the assistance of  interpretation
    49  or  translation  services, any foreign-born person, or person not profi-
    50  cient in the English language, to whom inquiry is made pursuant to  this
    51  section  shall  be entitled to the assistance of a neutral and qualified
    52  interpreter or translator, as the case may  be,  with  respect  to  such
    53  inquiry, provided at no cost or expense to such person.
    54    4.  Except  as  provided  in  subdivision two of this section, federal
    55  immigration authorities shall not be permitted to use or  maintain,  for
    56  the  purpose  of  interviewing any person or witness or investigating or

        S. 4075                             6
     1  adjudicating any alleged  violation  of  federal  immigration  law,  any
     2  office or quarters in any building or facility or any land owned, leased
     3  or operated by a state or local law enforcement agency.
     4    §  319-g.  Legal  representation. 1. A person unable to afford counsel
     5  against whom there is probable cause to commence a removal proceeding or
     6  against whom such a proceeding has been commenced, shall be entitled  to
     7  representation  by  assigned counsel and related assistance, pursuant to
     8  subdivision one of section thirty-five of the judiciary  law,  when  the
     9  person:
    10    (a)  was  present  in  this state when questioned, taken into custody,
    11  charged, summoned or presented  with  the  allegations  of  the  removal
    12  proceedings,  and the person resides or is detained in either this state
    13  or an adjoining state; or
    14    (b) resided  in  this  state  when  questioned,  taken  into  custody,
    15  charged,  summoned  or  presented  with  the  allegations of the removal
    16  proceedings, and the person continues to reside  in  this  state  or  an
    17  adjoining state, or if detained, continues to be detained in either this
    18  state or an adjoining state.
    19    2.  Representation  and related assistance provided in accordance with
    20  subdivision one of this section shall be a  state  charge,  pursuant  to
    21  subdivision one of section thirty-five of the judiciary law.
    22    §  319-h. Prohibition on certain databases and registries. No state or
    23  local law enforcement agency may use any  funds,  facilities,  property,
    24  equipment or personnel of such agency to investigate, enforce or provide
    25  assistance  in  the  investigation or enforcement of any federal program
    26  requiring registration of individuals,  or  maintaining  a  database  of
    27  individuals,  on  the basis of race, color, creed, gender, sexual orien-
    28  tation, religion, or national or ethnic origin.
    29    § 2. The opening paragraph of paragraph a of subdivision 1 of  section
    30  35  of  the  judiciary  law  is designated as subparagraph (i) and a new
    31  subparagraph (ii) is added to read as follows:
    32    (ii) Persons providing assigned  counsel  and  related  assistance  in
    33  immigration-related matters pursuant to section three hundred nineteen-g
    34  of  the  executive  law  shall  be  compensated  in accordance with this
    35  section. In any case where a person entitled to assigned  representation
    36  pursuant  to  section  three  hundred  nineteen-g  of  the executive law
    37  petitions the criminal court of the city of New York, the  county  court
    38  or  district  court,  with  jurisdiction where the person is to be ques-
    39  tioned or detained, or is detained, or was charged in such  immigration-
    40  related matter, or most recently resided, the court shall assign counsel
    41  in accordance with this section.
    42    §  3.  Severability.  If any clause, sentence, subdivision, paragraph,
    43  section or other part of this act shall be  adjudged  by  any  court  of
    44  competent  jurisdiction  to  be invalid, such judgment shall not affect,
    45  impair or invalidate the remainder thereof, but shall be confined in its
    46  operation to the clause, sentence, subdivision,  paragraph,  section  or
    47  part thereof directly involved in the controversy in which such judgment
    48  shall have been rendered.
    49    § 4. This act shall take effect immediately.
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