Bill Text: NY S06428 | 2017-2018 | General Assembly | Amended

NOTE: There are more recent revisions of this legislation. Read Latest Draft
Bill Title: Provides for the establishment of a sexual assault victim bill of rights by the department of health, in consultation with the division of criminal justice services and the office of victim services; establishes a victim's right to notice.

Spectrum: Moderate Partisan Bill (Republican 19-6)

Status: (Engrossed - Dead) 2018-06-20 - COMMITTED TO RULES [S06428 Detail]

Download: New_York-2017-S06428-Amended.html


                STATE OF NEW YORK
        ________________________________________________________________________
                                         6428--A
            Cal. No. 156
                               2017-2018 Regular Sessions
                    IN SENATE
                                      May 18, 2017
                                       ___________
        Introduced  by  Sens. HANNON, KRUEGER, LARKIN, MURPHY, RITCHIE, TEDISCO,
          VALESKY -- read twice and ordered printed,  and  when  printed  to  be
          committed  to  the Committee on Health -- recommitted to the Committee
          on Health in accordance with Senate Rule 6, sec. 8 -- reported favora-
          bly from said committee, ordered to first and second  report,  ordered
          to a third reading, amended and ordered reprinted, retaining its place
          in the order of third reading
        AN ACT to amend the public health law and the executive law, in relation
          to establishing a sexual assault survivor bill of rights; and to amend
          the  executive  law,  in  relation  to  maintenance  of sexual assault
          evidence, establishing a victim's right to notice prior to destruction
          and requiring a study relating to the feasibility  of  establishing  a
          statewide tracking system for sexual offense evidence kits
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
     1    Section 1. Subdivision 2 of section 2805-i of the public  health  law,
     2  as  amended  by  chapter  504 of the laws of 1994, is amended to read as
     3  follows:
     4    2. The sexual offense evidence shall be collected and kept in a locked
     5  separate and secure area for not less than thirty days unless: (a)  such
     6  evidence  is  not privileged and the police request its surrender before
     7  that time, which request shall be complied with; or (b) such evidence is
     8  privileged and (i) the alleged sexual offense victim nevertheless  gives
     9  permission  to  turn  such privileged evidence over to the police before
    10  that time, or (ii) the alleged sexual offense victim signs  a  statement
    11  directing the hospital to not collect and keep such privileged evidence,
    12  which  direction  shall  be  complied  with. The sexual offense evidence
    13  shall include, but not be limited to, slides, cotton swabs, clothing and
    14  other items. Where appropriate such items must be refrigerated  and  the
    15  clothes  and swabs must be dried, stored in paper bags and labeled. Each
    16  item of evidence shall be marked and logged with a  code  number  corre-
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD11584-08-8

        S. 6428--A                          2
     1  sponding  to  the  patient's  medical record. The alleged sexual offense
     2  [victim] survivor shall be notified [that after thirty days, the refrig-
     3  erated] ten days prior to the transfer of sexual offense evidence,  that
     4  the  evidence  will  be  [discarded  in  compliance with state and local
     5  health codes and the alleged sexual offense  victim's  clothes  will  be
     6  returned  to the alleged sexual offense victim upon request] transferred
     7  to a centralized location to be maintained for  at  least  twenty  years
     8  pursuant  to  section eight hundred thirty-eight-a of the executive law.
     9  The survivor shall be given the option of providing contact  information
    10  should  he  or  she wish to receive notice of the planned destruction of
    11  the evidence after the expiration of the twenty year period.
    12    § 2. Subdivision 6 of section 2805-i  of  the  public  health  law  is
    13  renumbered  subdivision  7  and  a new subdivision 6 is added to read as
    14  follows:
    15    6. (a) The department, in conjunction with the  division  of  criminal
    16  justice  services,  the  department  of  law  and  the  office of victim
    17  services, in consultation with hospitals, other  health  care  providers
    18  and  victim  advocacy  organizations,  shall  establish a sexual assault
    19  survivor bill of rights for purposes of informing sexual offense victims
    20  of their rights under state law. Such bill of rights shall be in  plain,
    21  easy to understand language, and include, at a minimum:
    22    (1)  the  right  of  the victim to consult with a local rape crisis or
    23  victim assistance organization, to have a representative of such  organ-
    24  ization  accompany  the  victim  through  the sexual offense examination
    25  under paragraph (b) of subdivision one and  subdivision  three  of  this
    26  section,  and  to  have  such an organization be summoned by the medical
    27  facility, police agency or prosecutorial agency before the  commencement
    28  of  the  physical  examination  or  interview,  unless no rape crisis or
    29  victim assistance organization can be summoned;
    30    (2) the right of the victim to be offered and have made  available  at
    31  no cost appropriate post-exposure treatment therapies, including a seven
    32  day starter pack of HIV post-exposure prophylaxis under paragraph (c) of
    33  subdivision  one of this section and subdivision thirteen of section six
    34  hundred thirty-one of the executive law;
    35    (3) the right to a health care forensic examination at no cost and the
    36  right to be notified of the option to decline to provide private  health
    37  insurance  information  and have the office of victim services reimburse
    38  the hospital for the examination under subdivision thirteen  of  section
    39  six hundred thirty-one of the executive law;
    40    (4)  the right to receive information relating to and the provision of
    41  emergency contraception under section  twenty-eight  hundred  five-p  of
    42  this article;
    43    (5)  the right to be offered contact information for the police agency
    44  or prosecutorial agency with jurisdiction over the sexual offense and be
    45  informed, upon request of the  victim,  with  notice  of  the  date  and
    46  location  upon  which their sexual offense evidence kit was assessed for
    47  combined DNA Index System (CODIS) eligibility and  analyzed,  whether  a
    48  CODIS eligible profile was developed and/or a DNA match was identified;
    49    (6)  the  right  to be notified prior to the transfer of an unreported
    50  sexual offense evidence kit from the hospital to a  centralized  storage
    51  facility,  the  right  to have an unreported sexual offense evidence kit
    52  maintained at a centralized storage facility for at least  twenty  years
    53  and  the  right  to be notified by such facility in a manner of communi-
    54  cation designated by the victim at  least  thirty  days  in  advance  of
    55  planned  destruction  of  the  sexual  offense  evidence kit pursuant to

        S. 6428--A                          3
     1  subdivision four of section eight hundred thirty-eight-a of  the  execu-
     2  tive law; and
     3    (7) the right to be informed when there is any change in the status of
     4  his or her case or reopening of the case.
     5    (b)  Before  a  medical facility commences a physical examination of a
     6  sexual offense victim,  or  a  police  agency  or  prosecutorial  agency
     7  commences  an  interview  of  a  sexual  offense victim, the health care
     8  professional conducting the exam, police agency or prosecutorial  agency
     9  shall  inform  the victim of his or her rights and provide a copy of the
    10  sexual assault survivor bill of rights.
    11    § 3. Section 838-a of the executive law, as amended by  chapter  6  of
    12  the laws of 2017, is amended to read as follows:
    13    § 838-a. Maintenance of sexual offense evidence kits. 1. The following
    14  requirements  shall  apply to all sexual offense evidence kits reported,
    15  surrendered to or collected by, at the request of, or  with  cooperation
    16  of  a  police  agency  or  prosecutorial agency, with the consent of the
    17  victim:
    18    (a) Each such police agency and prosecutorial agency shall submit  any
    19  sexual offense evidence kits in its custody or control to an appropriate
    20  forensic laboratory within ten days of receipt.
    21    (b)  Each  forensic  laboratory receiving sexual offense evidence kits
    22  after the effective date of this  section  shall  assess  case  specific
    23  information  for  Combined  DNA Index System (CODIS) eligibility and, if
    24  eligible, analyze  the  kits  and  attempt  to  develop  CODIS  eligible
    25  profiles  of any potential perpetrators from the evidence submitted. The
    26  forensic lab shall report the  results  to  the  submitting  agency  and
    27  appropriate  prosecutorial  entity within ninety days after receipt of a
    28  kit.
    29    (c) Each police agency and prosecutorial agency that has one  or  more
    30  sexual  offense  evidence  kit  in  its custody or control shall, within
    31  ninety days after the effective date of this paragraph,  inventory  such
    32  kits and report the total number of such kits to the division and to the
    33  forensic  laboratory where such kits will be submitted pursuant to para-
    34  graph (a) of this subdivision. The division shall provide such  invento-
    35  ries  to  the  senate  and assembly leaders by March first, two thousand
    36  seventeen. Every police  and  prosecutorial  agency  shall  update  this
    37  report each month thereafter until paragraph (a) of this subdivision has
    38  become effective.
    39    (d)  Each  police  agency  and prosecutorial agency that, prior to the
    40  effective date of paragraph (a) of this subdivision,  has  one  or  more
    41  sexual  offense  evidence  kits  in its custody or control shall, within
    42  thirty days after  the  effective  date  of  this  section,  submit  all
    43  untested  kits  in  its possession or control to an appropriate forensic
    44  laboratory.
    45    (e) Each forensic laboratory, within one  hundred  twenty  days  after
    46  receiving  each sexual offense evidence kit pursuant to paragraph (d) of
    47  this subdivision shall assess case specific information for CODIS eligi-
    48  bility and, if eligible, analyze the kits and attempt to  develop  CODIS
    49  eligible profiles for any potential perpetrators and shall, within nine-
    50  ty  days of such assessment, report the results to the submitting agency
    51  and the appropriate prosecutorial entity.
    52    (f) The failure of any such police  agency,  prosecutorial  agency  or
    53  forensic  laboratory  to  comply  with  [a time limit specified in] this
    54  section or section eight hundred thirty-eight-b of  this  article  shall
    55  not,  in  and  of  itself,  constitute  a basis for a motion to suppress

        S. 6428--A                          4
     1  evidence in accordance with section 710.20  of  the  criminal  procedure
     2  law.
     3    2. (a) Each forensic laboratory in the state shall report to the divi-
     4  sion,  on  a  quarterly basis, in writing, on (i) the number of reported
     5  sexual offense evidence kits it received under subdivision one  of  this
     6  section,  (ii)  the  number  of  such  kits processed for the purpose of
     7  developing Combined DNA Index System (CODIS) eligible  profiles  of  any
     8  potential  perpetrators, and (iii) the number of reported kits not proc-
     9  essed for testing, including, the reason such kits were  ineligible  for
    10  processing.
    11    (b)  Each  police  agency and prosecutorial agency shall report to the
    12  division on a quarterly basis, in writing, on (i) the number of all  the
    13  sexual  offense  evidence kits it received, (ii) the number of such kits
    14  it submitted to a forensic laboratory for processing, (iii)  the  number
    15  of kits in its custody or control that have not been processed for test-
    16  ing,  and  (iv)  the  length  of time between receipt of any such sexual
    17  offense evidence kit and the submission of any such kit to the  forensic
    18  laboratory.
    19    (c) The division shall provide to the senate and assembly leaders such
    20  quarterly  reports received from the forensic labs and police and prose-
    21  cutorial agencies pursuant to paragraphs (a) and (b) of this subdivision
    22  by January first, two thousand eighteen and annually thereafter.
    23    3. Each police agency and prosecutorial agency within this state shall
    24  adopt policies and procedures concerning contact with  the  victims  and
    25  the  provision of information to victims, upon request, concerning their
    26  sexual offense evidence kits.  The  policies  and  procedures  shall  be
    27  survivor-focused,  meaning  systematically  focused  on  the  needs  and
    28  concerns of a victim to ensure the compassionate and sensitive  delivery
    29  of services in a nonjudgemental manner, and shall include, at a minimum,
    30  a requirement that:
    31    (a)  the police agency and prosecutorial agency designate at least one
    32  person, who is trained in trauma and victim response through  a  program
    33  meeting  minimum  standards  established  by  the  division  of criminal
    34  justice services following national guidelines from the Substance  Abuse
    35  and  Mental Health Services Administration, within its agency to receive
    36  all inquiries concerning sexual offense evidence kits from victims; and
    37    (b) at the time that a sexual offense evidence  kit  is  collected,  a
    38  victim  shall  be  provided  with contact information, including a phone
    39  number and e-mail address, for the individual designated by  subdivision
    40  two  of  this section at the police agency and prosecutorial agency with
    41  jurisdiction over the sexual assault offense.
    42    4. Unreported sexual offense evidence  kits,  meaning  sexual  offense
    43  evidence kits collected in instances in which a victim has not consented
    44  to  report  to  law enforcement, shall be maintained for at least twenty
    45  years in a secure, centralized location designated by  the  division  of
    46  criminal justice services, in conjunction with the department of health,
    47  the department of law and the office of victim services, in consultation
    48  with  hospitals,  other health care providers and victim advocacy organ-
    49  izations, taking into consideration federal guidance pertaining to main-
    50  tenance of sexual offense evidence kits. Sexual  offense  evidence  kits
    51  maintained  for  twenty  years  or  more  shall  only be destructed upon
    52  providing at least thirty days notice to the  victim,  in  the  form  of
    53  communication designated by the victim, of such planned destruction.
    54    5.  The  division  shall undertake actions designed to ensure that all
    55  police agencies and prosecutorial agencies in the state and all forensic
    56  laboratories are educated and aware of the provisions of this section.

        S. 6428--A                          5
     1    § 4. The executive law is amended by adding a  new  section  838-b  to
     2  read as follows:
     3    § 838-b. Victim's right to notice. Each police agency and prosecutori-
     4  al  agency with jurisdiction over the sexual assault offense shall, upon
     5  request of the victim who has consented to report  to  law  enforcement,
     6  provide  the  sexual offense victim with notice of the date and location
     7  upon which his or her sexual offense evidence kit was assessed for CODIS
     8  eligibility and analyzed, and  whether  a  CODIS  eligible  profile  was
     9  developed and/or a DNA match was identified. The police or prosecutorial
    10  agency in possession of the reported sexual assault offense evidence kit
    11  shall  notify  the sexual assault victim at least thirty days in advance
    12  of any planned destruction of their sexual offense  evidence  kit  in  a
    13  manner  of  communication designated by the victim, unless such informa-
    14  tion would impede an ongoing investigation.
    15    § 5. The executive law is amended by adding a  new  section  838-c  to
    16  read as follows:
    17    §  838-c.  Study and report on establishing a statewide sexual offense
    18  evidence kit tracking system. The division shall  conduct  a  study  and
    19  develop  a  plan, in consultation with stakeholders including hospitals,
    20  other health care providers, law enforcement agencies,  evidence  manag-
    21  ers,  forensic  laboratories, prosecutors, and victim advocacy organiza-
    22  tions, to establish a statewide sexual  offense  evidence  kit  tracking
    23  system, to streamline law enforcement tracking, create greater transpar-
    24  ency  and accountability in ensuring compliance with this article and to
    25  provide a way for survivors to check the status of their sexual  offense
    26  evidence   kit   throughout  the  entire  process,  from  collection  to
    27  conviction. The tracking system shall be secure and accessible  only  by
    28  authorized  entities  or  individuals such as hospitals, law enforcement
    29  agencies, evidence mangers, prosecutors, and  victims  and  designed  to
    30  provide  secure electronic access through which a victim can anonymously
    31  track the status of their sexual assault evidence kit. The  commissioner
    32  shall  submit a report of the division's findings and recommendations to
    33  the governor, the temporary president of the senate and the  speaker  of
    34  the assembly on or before May first, two thousand nineteen.
    35    §  6.  This act shall take effect immediately; provided that the divi-
    36  sion of criminal justice services  shall  designate  and  establish  the
    37  secure  centralized  location required by subdivision 4 of section 838-a
    38  of the executive law, as added by section three of this act, within  180
    39  days  of  the  effective  date  of this act; and provided, further, that
    40  notwithstanding the provisions of section 2805-i of  the  public  health
    41  law  to  the contrary, every hospital shall retain custody of unreported
    42  sexual offense evidence kits until such time as the centralized  storage
    43  facility  is  established  and  designated  pursuant to subdivision 4 of
    44  section 838-a of the executive law.
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