Bill Text: NY S04471 | 2011-2012 | General Assembly | Introduced


Bill Title: Relates to unsealing criminal records in criminal actions terminated in favor of the accused or by conviction for a noncriminal offense; allows disclosure of such records to a party in a criminal proceeding if, on notice to the adverse party and the subject of the records, the moving party demonstrates that justice so requires.

Spectrum: Partisan Bill (Republican 1-0)

Status: (Introduced - Dead) 2012-01-04 - REFERRED TO CODES [S04471 Detail]

Download: New_York-2011-S04471-Introduced.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         4471
                              2011-2012 Regular Sessions
                                   I N  S E N A T E
                                     April 6, 2011
                                      ___________
       Introduced by Sen. NOZZOLIO -- (at request of the Office of Court Admin-
         istration)  --  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  unsealing
         criminal records
         THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section 1. Paragraph (d) of subdivision 1 of  section  160.50  of  the
    2  criminal  procedure  law, as amended by chapter 169 of the laws of 1994,
    3  is amended to read as follows:
    4    (d) such records shall be made available to the person accused  or  to
    5  such  person's  designated  agent,  and shall be made available to (i) a
    6  prosecutor in any proceeding in which the accused has moved for an order
    7  pursuant to section 170.56 or 210.46 of this  chapter,  or  (ii)  a  law
    8  enforcement  agency  upon ex parte motion in any superior court, if such
    9  agency demonstrates to  the  satisfaction  of  the  court  that  justice
   10  requires  that  such records be made available to it, or (iii) any state
   11  or local officer or agency  with  responsibility  for  the  issuance  of
   12  licenses to possess guns, when the accused has made application for such
   13  a  license,  or  (iv)  the  New  York  state division of parole when the
   14  accused is on parole supervision as a result of conditional release or a
   15  parole release granted by the New York state board of  parole,  and  the
   16  arrest  which  is the subject of the inquiry is one which occurred while
   17  the accused was under such supervision or (v) any  prospective  employer
   18  of  a  police  officer  or  peace  officer as those terms are defined in
   19  subdivisions thirty-three and thirty-four of section 1.20 of this  chap-
   20  ter, in relation to an application for employment as a police officer or
   21  peace  officer; provided, however, that every person who is an applicant
   22  for the position of police officer or peace officer shall  be  furnished
   23  with a copy of all records obtained under this paragraph and afforded an
   24  opportunity  to  make  an  explanation  thereto,  or  (vi) the probation
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD09806-01-1
       S. 4471                             2
    1  department responsible for supervision of the accused  when  the  arrest
    2  which  is  the  subject  of  the inquiry is one which occurred while the
    3  accused was under such supervision, OR  (VII)  A  PARTY  IN  A  CRIMINAL
    4  PROCEEDING  IF,  NO  NOTICE  TO THE ADVERSE PARTY AND THE SUBJECT OF THE
    5  RECORDS, THE MOVING PARTY DEMONSTRATES TO THE SATISFACTION OF THE  COURT
    6  THAT  JUSTICE  REQUIRES THAT THE RECORDS BE MADE AVAILABLE TO SUCH PARTY
    7  IN CONNECTION WITH THE CRIMINAL PROCEEDING; and
    8    S 2. Paragraph (d) of subdivision 1 of section 160.55 of the  criminal
    9  procedure law, as amended by chapter 476 of the laws of 2009, is amended
   10  to read as follows:
   11    (d) the records referred to in paragraph (c) of this subdivision shall
   12  be  made  available to the person accused or to such person's designated
   13  agent, and shall be made available to (i) a prosecutor in any proceeding
   14  in which the accused has moved for an order pursuant to  section  170.56
   15  or  210.46  of  this  chapter,  or (ii) a law enforcement agency upon ex
   16  parte motion in any superior court, if such agency demonstrates  to  the
   17  satisfaction  of  the  court  that justice requires that such records be
   18  made available to it, or (iii) any state or local officer or agency with
   19  responsibility for the issuance of licenses to possess  guns,  when  the
   20  accused  has  made  application for such a license, or (iv) the New York
   21  state division of parole when the accused is under parole supervision as
   22  a result of conditional release or parole release  granted  by  the  New
   23  York  state  board  of parole and the arrest which is the subject of the
   24  inquiry is one which occurred while the accused was  under  such  super-
   25  vision,  or  (v) the probation department responsible for supervision of
   26  the accused when the arrest which is the subject of the inquiry  is  one
   27  which  occurred  while the accused was under such supervision, or (vi) a
   28  police agency, probation department, sheriff's office,  district  attor-
   29  ney's  office,  department  of correction of any municipality and parole
   30  department, for law enforcement purposes, upon arrest  in  instances  in
   31  which  the  individual  stands  convicted  of  harassment  in the second
   32  degree, as defined in section 240.26 of the penal law, committed against
   33  a member of the same family or household as the defendant, as defined in
   34  subdivision one of section 530.11 of this chapter, and determined pursu-
   35  ant to subdivision eight-a of section 170.10 of this title, OR  (VII)  A
   36  PARTY  IN  A  CRIMINAL PROCEEDING IF, ON NOTICE TO THE ADVERSE PARTY AND
   37  THE SUBJECT OF THE RECORDS, THE MOVING PARTY DEMONSTRATES TO THE  SATIS-
   38  FACTION  OF  THE  COURT  THAT  JUSTICE REQUIRES THAT THE RECORDS BE MADE
   39  AVAILABLE TO SUCH PARTY IN CONNECTION WITH THE CRIMINAL PROCEEDING; and
   40    S 3. This act shall take effect on the first of November next succeed-
   41  ing the date on which it shall have become a law.
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