Bill Text: NY S05945 | 2023-2024 | General Assembly | Introduced


Bill Title: Expands the authority of the attorney general to investigate violations of the public officers law.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced) 2024-01-03 - REFERRED TO INVESTIGATIONS AND GOVERNMENT OPERATIONS [S05945 Detail]

Download: New_York-2023-S05945-Introduced.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                          5945

                               2023-2024 Regular Sessions

                    IN SENATE

                                     March 23, 2023
                                       ___________

        Introduced  by  Sen. SKOUFIS -- read twice and ordered printed, and when
          printed to be committed to the Committee on Investigations and Govern-
          ment Operations

        AN ACT to amend the executive law, in relation to expanding the authori-
          ty of the attorney general to investigate  violations  of  the  public
          officers law

          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:

     1    Section 1. Section 63 of the executive law is amended by adding a  new
     2  subdivision 18 to read as follows:
     3    18.  Investigate  the alleged violation of any provision of the public
     4  officers law and prosecute any such person or persons believed  to  have
     5  committed  such violations, provided that nothing herein shall interfere
     6  with  the  ability  of  district  attorneys  at  any  time  to   receive
     7  complaints,  investigate  and  prosecute  any  such crimes or violations
     8  related to the public officers law. The attorney general may request and
     9  shall receive, from any agency, department, division, board,  bureau  or
    10  commission  of  the state, or any political subdivision thereof, cooper-
    11  ation and assistance in the performance of his or  her  duties  and  may
    12  provide  assistance to any district attorney or law enforcement official
    13  requesting  assistance  in  the  investigation  or  prosecution  of  any
    14  violations of the public officers law.
    15    §  2.  Subdivision 8 of section 63 of the executive law, as amended by
    16  chapter 451 of the laws of 1977, is amended to read as follows:
    17    8. Whenever in [his] the attorney-general's judgment the public inter-
    18  est requires it, the attorney-general may,  with  the  approval  of  the
    19  governor, and when directed by the governor, shall, inquire into matters
    20  concerning  the public peace, public safety and public justice. For such
    21  purpose [he] the attorney-general may, in his  discretion,  and  without
    22  civil  service  examination, appoint and employ, and at pleasure remove,
    23  such deputies, officers and other persons as he deems necessary,  deter-

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD06607-01-3

        S. 5945                             2

     1  mine  their  duties  and,  with  the approval of the governor, fix their
     2  compensation. All appointments made pursuant to this  subdivision  shall
     3  be  immediately  reported  to the governor, and shall not be reported to
     4  any  other state officer or department. Payments of salaries and compen-
     5  sation of officers and employees and of  the  expenses  of  the  inquiry
     6  shall  be  made  out  of  funds  provided  by  the  legislature for such
     7  purposes, which shall be deposited in a bank or  trust  company  in  the
     8  names  of  the  governor  and  the attorney-general, payable only on the
     9  draft or check of the attorney-general, countersigned by  the  governor,
    10  and such disbursements shall be subject to no audit except by the gover-
    11  nor and the attorney-general. The attorney-general, his deputy, or other
    12  officer,  designated  by him, is empowered to subpoena witnesses, compel
    13  their attendance, examine them under oath before himself or a magistrate
    14  and require that any books, records, documents  or  papers  relevant  or
    15  material to the inquiry be turned over to [him] the attorney-general for
    16  inspection, examination or audit, pursuant to the civil practice law and
    17  rules.  If a person subpoenaed to attend upon such inquiry fails to obey
    18  the command of a subpoena without reasonable cause, or if  a  person  in
    19  attendance  upon such inquiry shall, without reasonable cause, refuse to
    20  be sworn or to be examined or to answer a question or to produce a  book
    21  or  paper, when ordered so to do by the officer conducting such inquiry,
    22  he shall be guilty of a misdemeanor. It shall be the duty of all  public
    23  officers,  their  deputies,  assistants  and  subordinates,  clerks  and
    24  employees, and all other persons, to render and furnish  to  the  attor-
    25  ney-general, his deputy or other designated officer, when requested, all
    26  information  and  assistance in their possession and within their power.
    27  Each deputy or other officer appointed or  designated  to  conduct  such
    28  inquiry shall make a weekly report in detail to the attorney-general, in
    29  form  to  be  approved  by  the governor and the attorney-general, which
    30  report shall be in duplicate, one copy of which shall be forthwith, upon
    31  its receipt by the attorney-general, transmitted by him to the governor.
    32  Any officer participating in such inquiry and any person examined  as  a
    33  witness  upon  such  inquiry who shall disclose to any person other than
    34  the governor or the attorney-general the name of any witness examined or
    35  any information obtained upon such inquiry, except as  directed  by  the
    36  governor or the attorney-general, shall be guilty of a misdemeanor.
    37    § 3. This act shall take effect immediately.
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