S T A T E   O F   N E W   Y O R K
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                                 3520--A
    Cal. No. 124

                       2015-2016 Regular Sessions

                            I N  S E N A T E

                            February 11, 2015
                               ___________

Introduced by Sens. AMEDORE, GALLIVAN, RITCHIE -- read twice and ordered
  printed, and when printed to be committed to the Committee on Children
  and  Families  --  reported  favorably 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 social services law, in relation to the statewide
  central register  of  child  abuse  and  maltreatment;  and  repealing
  certain provisions of such law relating thereto

  THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:

  Section 1. Section 412 of the social services law is amended to add  a
new subdivision 9 to read as follows:
  9.  "CRIMINAL  JUSTICE  AGENCY"  MEANS  A DISTRICT ATTORNEY, ASSISTANT
DISTRICT ATTORNEY, AN INVESTIGATOR EMPLOYED IN THE OFFICE OF A  DISTRICT
ATTORNEY,  OR  A  POLICE  OFFICER  DEFINED BY SUBDIVISION THIRTY-FOUR OF
SECTION 1.20 OF THE CRIMINAL PROCEDURE LAW.
  S 2. Subparagraph (l) of paragraph (A) of subdivision 4 of section 422
of the social services law, as amended by chapter  35  of  the  laws  of
2001, is amended to read as follows:
  (l)  [a  district attorney, an assistant district attorney or investi-
gator employed in the office of a district attorney, a sworn officer  of
the  division  of  state police, of the regional state park police, of a
city police department, or of a county, town or village  police  depart-
ment or county sheriff's office or department] A CRIMINAL JUSTICE AGENCY
when:
  (I) such [official] AGENCY requests such information stating that such
information is necessary to conduct a criminal investigation or criminal
prosecution  of a person, that there is reasonable cause to believe that
such person is the subject of a report, and that  it  is  reasonable  to
believe that due to the nature of the crime under investigation or pros-
ecution,  such person is the subject of a report, and that it is reason-

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

                                                           LBD09078-04-5

S. 3520--A                          2

able to believe that due to that nature of the crime under investigation
or prosecution, such records may be related  to  the  criminal  investi-
gation or prosecution; OR
  (II)  SUCH  AGENCY  IS  CONDUCTING AN INVESTIGATION OF A MISSING CHILD
WHERE SUCH AGENCY HAS REASON TO SUSPECT SUCH CHILD'S PARENT, GUARDIAN OR
OTHER PERSON LEGALLY RESPONSIBLE FOR SUCH CHILD  IS  THE  SUBJECT  OF  A
REPORT,  OR,  SUCH CHILD OR SUCH CHILD'S SIBLING IS ANOTHER PERSON NAMED
IN A REPORT OF CHILD ABUSE OR MALTREATMENT AND THAT SUCH INFORMATION  IS
NEEDED  TO FURTHER SUCH INVESTIGATION. IF, UPON AN INITIAL DETERMINATION
MADE BY THE OFFICE OF CHILDREN  AND  FAMILY  SERVICES  OR  LOCAL  SOCIAL
SERVICES  DISTRICT  PURSUANT  TO THIS CLAUSE, IT IS DETERMINED THAT SUCH
REPORTS, INFORMATION OR PHOTOGRAPHS ARE NOT AVAILABLE TO  SUCH  CRIMINAL
JUSTICE AGENCY PURSUANT TO THIS SUBDIVISION, THE CRIMINAL JUSTICE AGENCY
CONDUCTING  THE  INVESTIGATION  MAY  CONTACT  THE OFFICE OF CHILDREN AND
FAMILY SERVICES AND REQUEST AN  IMMEDIATE  ADMINISTRATIVE  REVIEW  BY  A
SUPERVISOR  OR DESIGNATED EMPLOYEE, AS APPLICABLE, PURSUANT TO PARAGRAPH
(E) OF THIS  SUBDIVISION.  THE  LOCAL  SOCIAL  SERVICES  DISTRICT  SHALL
PROVIDE  THE  CRIMINAL JUSTICE AGENCY WITH THE MOST EXPEDIENT AND APPRO-
PRIATE METHOD TO CONTACT THE OFFICE OF CHILDREN AND FAMILY  SERVICES  IN
ORDER  TO  REQUEST SUCH REVIEW. ONCE SUCH REQUEST IS RECEIVED, AND AFTER
CONSULTATION WITH THE REQUESTING CRIMINAL JUSTICE AGENCY, THE INDIVIDUAL
DESIGNATED PURSUANT TO PARAGRAPH (E) OF  THIS  SUBDIVISION  SHALL  IMME-
DIATELY  REVIEW THE REQUEST AND DETERMINE DE NOVO WHETHER THE PROVISIONS
OF THIS CLAUSE APPLY AND, THEREFORE, ACCESS TO THE  REQUESTED  MATERIALS
SHOULD  BE GRANTED. IF IT IS DETERMINED THAT THE CRIMINAL JUSTICE AGENCY
MAY HAVE ACCESS TO THE REQUESTED  MATERIALS,  SUCH  MATERIALS  SHALL  BE
SUPPLIED BY THE OFFICE OF CHILDREN AND FAMILY SERVICES OR DIRECTED TO BE
SUPPLIED  BY  THE  LOCAL  SOCIAL SERVICES DISTRICT IN POSSESSION OF SUCH
MATERIALS  IMMEDIATELY  AFTER  THE  COMPLETION  OF  SUCH  ADMINISTRATIVE
REVIEW;
  S  3.  Subdivision  4  of  section  422  of the social services law is
amended by adding a new paragraph (E) to read as follows:
  (E) THE COMMISSIONER OF THE OFFICE OF CHILDREN  AND  FAMILY  SERVICES,
SHALL  MAKE  AVAILABLE A SUPERVISOR, OR OTHERWISE DESIGNATE AN EMPLOYEE,
WHO SHALL BE IN REGULAR CONSULTATION  WITH  ATTORNEYS  EMPLOYED  BY  THE
OFFICE  OF  CHILDREN  AND  FAMILY  SERVICES  AND  SHALL BE EMPOWERED, IN
CIRCUMSTANCES ARISING UNDER CLAUSE (II) OF SUBPARAGRAPH (L) OF PARAGRAPH
(A) OF THIS SUBDIVISION, TO OVERRULE A  DENIAL  OF  ACCESS  BY  A  LOCAL
SOCIAL  SERVICES  DISTRICT  AND AUTHORIZE SUCH ACCESS IN ACCORDANCE WITH
THIS SUBDIVISION AND THE  AUTHORIZED  REGULATIONS.  SUCH  SUPERVISOR  OR
EMPLOYEE  MAY  BE  THE  COMMISSIONER.  THE OFFICE OF CHILDREN AND FAMILY
SERVICES SHALL PROVIDE THE LOCAL SOCIAL SERVICES DISTRICTS WITH THE MOST
EXPEDIENT AND APPROPRIATE METHOD THAT CRIMINAL JUSTICE AGENCIES MAY  USE
TO  REQUEST AN ADMINISTRATIVE REVIEW PURSUANT TO CLAUSE (II) OF SUBPARA-
GRAPH (L) OF PARAGRAPH (A) OF THIS SUBDIVISION.
  S 4. Subparagraph (q) of paragraph (A) of subdivision 4 of section 422
of the social services law is REPEALED.
  S 5. This act shall take effect on the sixtieth  day  after  it  shall
have become a law.