Bill Text: NY S08977 | 2023-2024 | General Assembly | Introduced


Bill Title: Requires law enforcement officers to conduct a lethality assessment as part of the standardized domestic incident report form when responding to incidents of domestic violence.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced) 2024-04-04 - REFERRED TO CRIME VICTIMS, CRIME AND CORRECTION [S08977 Detail]

Download: New_York-2023-S08977-Introduced.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                          8977

                    IN SENATE

                                      April 4, 2024
                                       ___________

        Introduced  by  Sen.  WEBB  --  read twice and ordered printed, and when
          printed to be committed to the Committee on Crime Victims,  Crime  and
          Correction

        AN  ACT  to  amend  the  executive  law and the general business law, in
          relation to requiring a lethality assessment in incidents of  domestic
          violence

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

     1    Section 1. Subdivision 3 of section 646 of the executive law, as added
     2  by chapter 152 of the laws of 2019, is amended to read as follows:
     3    3. An individual who has been the victim in this  state  of  a  family
     4  offense  as defined in subdivision one of section 530.11 of the criminal
     5  procedure law or section eight hundred twelve of the  family  court  act
     6  may,  upon  alleging  that  it would be a hardship for [him or her] such
     7  individual to make such complaint in the  local  jurisdiction  in  which
     8  such  offense  occurred,  make  a complaint to any local law enforcement
     9  agency in the state regardless of where the act took place.  Such  local
    10  law enforcement agency shall take a police report of the matter, as well
    11  as prepare a domestic [violence] incident report which includes lethali-
    12  ty  assessment  questions  as  defined in subdivision fifteen of section
    13  eight hundred thirty-seven of this chapter and provide  the  complainant
    14  with  a  copy of such report free of charge. A copy of the police report
    15  and completed domestic [violence] incident report, including the lethal-
    16  ity assessment questions shall be promptly forwarded to the  appropriate
    17  law  enforcement  agency  with  jurisdiction over the location where the
    18  incident is reported to have occurred for the purposes of further inves-
    19  tigation.
    20    § 2. Subdivision 15 of section 837 of the executive law, as  added  by
    21  chapter  222 of the laws of 1994 and the opening paragraph as amended by
    22  chapter 432 of the laws of 2015, is amended to read as follows:
    23    15. Promulgate, in  consultation  with  the  superintendent  of  state
    24  police and the state office for the prevention of domestic violence, and
    25  in  accordance  with paragraph (f) of subdivision three of section eight
    26  hundred forty of this article, a standardized "domestic [violence] inci-

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD14865-03-4

        S. 8977                             2

     1  dent report form" for use by state and local law enforcement agencies in
     2  the reporting, recording and investigation of all alleged  incidents  of
     3  domestic  violence,  regardless of whether an arrest is made as a result
     4  of  such  investigation.  Such form shall be prepared in multiple parts,
     5  one of which shall be immediately provided  to  the  victim,  and  shall
     6  include  designated  spaces  for:  the recordation of the results of the
     7  investigation by the law enforcement agency and the basis for any action
     8  taken; the recordation of a victim's allegations of  domestic  violence;
     9  the  age and gender of the victim and the alleged offender or offenders;
    10  and immediately thereunder a space on which  the  victim  may  sign  and
    11  verify  such victim's allegations. Such form shall also include, but not
    12  be limited to spaces to identify:
    13    (a) what other services or agencies,  including  but  not  limited  to
    14  medical,  shelter,  advocacy  and  other supportive services are or have
    15  previously been involved with the victim; [and]
    16    (b) whether the victim has  been  provided  with  the  written  notice
    17  described  in  subdivision  five  of section eight hundred twelve of the
    18  family court act and subdivision six of section 530.11 of  the  criminal
    19  procedure law[.]; and
    20    (c) the results of a lethality assessment. By January first, two thou-
    21  sand  twenty-five, the division, in consultation with the New York state
    22  office for the prevention of domestic violence and  stakeholders,  shall
    23  update  the  domestic incident report form and develop  training for law
    24  enforcement. Training on how to  administer  such  assessment  shall  be
    25  delivered by the office for the prevention of domestic violence. All law
    26  enforcement  officers shall successfully complete such training by Janu-
    27  ary first, two thousand twenty-six. Beginning January first,  two  thou-
    28  sand  twenty-six,  such training shall be incorporated into any training
    29  requirements for new law enforcement officers.
    30    (i) To administer the lethality assessment questions, a  law  enforce-
    31  ment officer shall ask the victim, in the same or similar wording and in
    32  the  same  order, all of the following questions; provided, however, the
    33  division, in consultation with the office for the prevention of domestic
    34  violence, shall have the authority to issue guidance to  amend,  supple-
    35  ment, or remove any of such questions:
    36    (1)  Have they ever used a weapon against you or threatened you with a
    37  weapon?
    38    (2) Did they ever threaten to kill you, your children, or your pets?
    39    (3) Do you believe they will try to kill you or  have  they  tried  to
    40  kill you?
    41    (4) Have they ever strangled or choked you or attempted to strangle or
    42  choke you?
    43    (5) Do they have a firearm or could they get one easily?
    44    (6)  Are they violently or constantly jealous, or do they control most
    45  of your daily activities?
    46    (7) Have you left them or separated from them after living together or
    47  being married?
    48    (8) Are they unemployed?
    49    (9) Have they ever tried to kill themselves?
    50    (10) Do you have a child whom they believe  is  not  their  biological
    51  child?
    52    (11) Do they follow, spy on, or send threatening messages to you?
    53    (12) Is there anything else that worries you about your safety and, if
    54  so, what worries you?
    55    (13) Any other questions the division, in consultation with the office
    56  for the prevention of domestic violence, shall deem necessary.

        S. 8977                             3

     1    (ii)  A law enforcement officer shall advise the victim of the results
     2  of the assessment and refer the victim to the  local  domestic  violence
     3  program and provide the number of the New York state domestic and sexual
     4  violence   hotline.   The  law  enforcement  officer  shall  follow  all
     5  directions  on  the domestic incident report regarding scoring responses
     6  and referrals based on such scoring, including sharing  a  copy  of  the
     7  report  with the local domestic violence program and any applicable high
     8  risk teams. If the law enforcement officer  determines  the  information
     9  collected in response to such questions establishes credible information
    10  that  an  individual is likely to engage in conduct that would result in
    11  serious harm to such individual or others, as defined in  paragraph  one
    12  or two of subdivision (a) of section 9.39 of the mental hygiene law, the
    13  office  shall  file  an application for an extreme risk protection order
    14  in accordance with section sixty-three hundred forty-one  of  the  civil
    15  practice law and rules.
    16    (iii)  If the victim does not, or is unable to, provide information to
    17  a law enforcement officer sufficient to allow the law enforcement  offi-
    18  cer  to  administer  a lethality assessment, the law enforcement officer
    19  shall note the lack of a lethality assessment in a written police report
    20  and attempt to refer  the  victim  to  the  nearest  certified  domestic
    21  violence  program  or  the  New  York state domestic and sexual violence
    22  hotline.
    23    § 3. Subdivision (a) of section 214-b of the executive law, as amended
    24  by chapter 432 of the laws of 2015, is amended to read as follows:
    25    (a) intake and recording of victim statements, and the  prompt  trans-
    26  lation  of  such statements if made in a language other than English, in
    27  accordance with subdivision (c)  of  this  section,  on  a  standardized
    28  "domestic  [violence]  incident  report  form"  promulgated by the state
    29  division of criminal justice services in consultation  with  the  super-
    30  intendent  and  with  the  state  office  for the prevention of domestic
    31  violence, and the investigation thereof so as  to  ascertain  whether  a
    32  crime  has been committed against the victim by a member of the victim's
    33  family or household as such terms are defined in section  eight  hundred
    34  twelve of the family court act and section 530.11 of the criminal proce-
    35  dure law;
    36    §  4.  Subparagraph 1 of paragraph (f) of subdivision 3 of section 840
    37  of the executive law, as amended by chapter 432 of the laws of 2015,  is
    38  amended to read as follows:
    39    (1)  intake  and recording of victim statements, and the prompt trans-
    40  lation of such statements if made in a language other than  English,  in
    41  accordance  with subparagraph three of this paragraph, on a standardized
    42  "domestic [violence] incident report form" promulgated by  the  division
    43  of  criminal justice services in consultation with the superintendent of
    44  state police, representatives of  local  police  forces  and  the  state
    45  office  for  the  prevention of domestic violence, and the investigation
    46  thereof so as to ascertain whether a crime has  been  committed  against
    47  the victim by a member of the victim's family or household as such terms
    48  are  defined in section eight hundred twelve of the family court act and
    49  section 530.11 of the criminal procedure law; and
    50    § 5. Subparagraph 5 of paragraph a of subdivision 2 of  section  654-a
    51  of  the  general  business  law, as amended by chapter 17 of the laws of
    52  2013, is amended to read as follows:
    53    (5) the purchaser of a contract signed  by  more  than  one  purchaser
    54  provides  to  the  operator  a  copy of any of the following, within six
    55  months of its issuance, involving domestic violence by another signatory
    56  of the same contract: (A) a valid domestic  [violence]  incident  report

        S. 8977                             4

     1  form  as  such  term  is defined in subdivision fifteen of section eight
     2  hundred thirty-seven of the executive law; (B) a  valid  police  report;
     3  (C)  a  valid  order  of  protection;  or  (D) a signed affidavit from a
     4  licensed  medical  or  mental  health care provider, employee of a court
     5  acting within the scope of [his or her]  such  individual's  employment,
     6  social  worker, a rape crisis counselor as defined in section forty-five
     7  hundred ten of the civil practice law and rules, or advocate  acting  on
     8  behalf  of an agency that assists domestic violence victims. Paragraph d
     9  of this subdivision shall not apply to a purchaser canceling under  this
    10  subparagraph.  A  claim for termination under this subparagraph shall be
    11  made in good faith.  Termination under this subparagraph shall  require,
    12  and the provision of any of the items in (A) through (D) of this subpar-
    13  agraph,  for  the  purposes  of  this subparagraph, shall be presumptive
    14  evidence of the continued existence of a substantial risk of physical or
    15  emotional harm to the purchaser or purchaser's child.
    16    § 6. This act shall take effect immediately.
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