NY State Senate Bill 2017-S3450

Archive: Last Bill Status - In Senate Committee Finance Committee

Introduced
- In Committee Assembly
- In Committee Senate
- On Floor Calendar Assembly
- On Floor Calendar Senate
- Passed Assembly
- Passed Senate
Delivered to Governor
Signed By Governor

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Actions

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	Assembly Actions - Lowercase Senate Actions - UPPERCASE
Jan 22, 2018	reported and committed to finance
Jan 03, 2018	referred to veterans, homeland security and military affairs returned to senate died in assembly
Jun 15, 2017	referred to governmental operations delivered to assembly passed senate
Jun 14, 2017	ordered to third reading cal.1711 committee discharged and committed to rules
Apr 24, 2017	reported and committed to finance
Jan 23, 2017	referred to veterans, homeland security and military affairs

Votes

- Jun 15, 2017 - Floor Vote
  S3450
  
  43
  
  Aye
  
  17
  
  Nay
  
  0
  
  Absent
  
  3
  
  Excused
  
  0
  
  Abstained
  - - Floor Vote: Jun 15, 2017
      
      aye (43)
      
      Addabbo Jr.
      
      Akshar
      
      Amedore
      
      Avella
      
      Benjamin
      
      Bonacic
      
      Boyle
      
      Brooks
      
      Carlucci
      
      Croci
      
      DeFrancisco
      
      Felder
      
      Flanagan
      
      Funke
      
      Gallivan
      
      Golden
      
      Griffo
      
      Hamilton
      
      Hannon
      
      Helming
      
      Jacobs
      
      Kaminsky
      
      Kennedy
      
      Klein
      
      LaValle
      
      Lanza
      
      Larkin
      
      Latimer
      
      Little
      
      Marchione
      
      Murphy
      
      O'Mara
      
      Ortt
      
      Phillips
      
      Ranzenhofer
      
      Ritchie
      
      Robach
      
      Savino
      
      Serino
      
      Seward
      
      Tedisco
      
      Valesky
      
      Young
      
      nay (17)
      
      Alcantara
      
      Breslin
      
      Comrie
      
      Dilan
      
      Gianaris
      
      Hoylman-Sigal
      
      Krueger
      
      Montgomery
      
      Parker
      
      Peralta
      
      Persaud
      
      Rivera
      
      Sanders Jr.
      
      Serrano
      
      Squadron
      
      Stavisky
      
      Stewart-Cousins
      
      excused (3)
      
      Bailey
      
      Diaz
      
      Marcellino
  Jan 22, 2018 - Veterans, Homeland Security And Military Affairs Committee Vote
  S3450
  
  10
  
  Aye
  
  2
  
  Nay
  
  1
  
  Aye with Reservations
  
  0
  
  Absent
  
  0
  
  Excused
  
  0
  
  Abstained
  - - Veterans, Homeland Security And Military Affairs Committee Vote: Jan 22, 2018
      
      aye (10)
      
      Addabbo Jr.
      
      Amedore
      
      Carlucci
      
      Croci
      
      Felder
      
      Golden
      
      Jacobs
      
      Larkin
      
      Marchione
      
      Ortt
      
      nay (2)
      
      Comrie
      
      Sanders Jr.
      
      aye wr (1)
      
      Kaminsky
  Apr 24, 2017 - Veterans, Homeland Security And Military Affairs Committee Vote
  S3450
  
  10
  
  Aye
  
  2
  
  Nay
  
  1
  
  Aye with Reservations
  
  0
  
  Absent
  
  0
  
  Excused
  
  0
  
  Abstained
  - - Veterans, Homeland Security And Military Affairs Committee Vote: Apr 24, 2017
      
      aye (10)
      
      Addabbo Jr.
      
      Amedore
      
      Carlucci
      
      Croci
      
      Felder
      
      Golden
      
      Jacobs
      
      Larkin
      
      Marchione
      
      Ortt
      
      nay (2)
      
      Comrie
      
      Sanders Jr.
      
      aye wr (1)
      
      Kaminsky
  Jun 14, 2017 - Rules Committee Vote
  S3450
  
  16
  
  Aye
  
  4
  
  Nay
  
  4
  
  Aye with Reservations
  
  1
  
  Absent
  
  0
  
  Excused
  
  0
  
  Abstained
  - - Rules Committee Vote: Jun 14, 2017
      
      aye (16)
      
      Bonacic
      
      Breslin
      
      Carlucci
      
      DeFrancisco
      
      Flanagan
      
      Griffo
      
      Hannon
      
      LaValle
      
      Lanza
      
      Larkin
      
      Little
      
      Ranzenhofer
      
      Robach
      
      Savino
      
      Seward
      
      Valesky
      
      nay (4)
      
      Dilan
      
      Gianaris
      
      Krueger
      
      Parker
      
      aye wr (4)
      
      Kennedy
      
      Montgomery
      
      Squadron
      
      Stewart-Cousins
      
      absent (1)
      
      Marcellino

co-Sponsors

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2017-S3450 (ACTIVE) - Details

See Assembly Version of this Bill:: A4875
Current Committee:: Senate Finance
Law Section:: Executive Law
Laws Affected:: Add §§719 & 233, Exec L; add Art 6-D §§169-a - 169-x, Cor L; add §490.23, Pen L; add §97-aaaa, St Fin L
Versions Introduced in 2015-2016 Legislative Session:: S3464

2017-S3450 (ACTIVE) - Summary

Enacts the New York State Terrorist Registry Act; establishes the New York State terrorist registry; provides for terrorist registry information sharing; provides for registry information collection and notification

2017-S3450 (ACTIVE) - Sponsor Memo

                                
 
BILL NUMBER: S3450                 Revised 1/31/18

SPONSOR: CROCI
 
TITLE OF BILL:  An act to amend the executive law, the correction law,
the penal law, and the state finance law, in relation to the establish-
ment of the New York state terrorist registry

 
PURPOSE OR GENERAL IDEA OF BILL:

This bill would amend the executive law, the correction law, the penal
law, and the state finance law, to establish the New York State Terror-
ist Registry.

 
SUMMARY OF SPECIFIC PROVISIONS:

Summary of Provisions: This bill would:

*Create a new section 719 of the executive law to provide for sharing of
the terrorist registry information between the Division of Criminal
Justice Services - DCJS (the keeper of the registry) and the Division of
Homeland Security and Emergency Services - DHSES;

*Create a new section 233 of the executive law to provide for sharing of
the terrorist registry information between DCJS and the Division of
State Police;

*Create a new Article 6-D of the correction law to establish a New York
State Terrorist Registry for Terrorists who live, work or attend an
educational institution in New York State, based upon the model of
Registration of Sex Offenders (Megan's Law - Article 6-C of the
correction law);

*Create a new section 490.23 of the penal law, to establish the new
crime of failing to register or provide verification information for the
New York State Terrorist Registry; and

*Create a new section 97-aaaa of the state finance law, to establish the
Terrorist Registry Funds Management Account, to provide for the
collection of fees from the New York State Terrorist Registry program
and to provide a fund to reimburse local governments and state agencies
for their costs associated with administering the program.

 
PURPOSE OF THE BILL:

Pursuant to the legislative intent of the bill, the purpose would of
this act would be:

"to monitor those individuals, who have demonstrated through their past
actions, that they would commit an act of terrorism, so that through
such monitoring, such persons will be discouraged and/or prevented from
committing any new acts of terrorism, against the people and property of
the state of New York."

 
TERRORIST REGISTRY:

Specifically, the terrorist registry established pursuant to the new
article 6-D, created by this bill would add 23 new sections to the
correction law, in a very similar legal construct to Megan's law.

Such registry would:

*Register Terrorists:

-Convicted of a state or federal crime of terrorism, or
-Who have committed a "Verifiable Act of Terrorism" causing the federal
government to take concordant responsive action;

*Contain Information on Terrorists who live, work or attend school in
New York State, including:

-Personal-biographical information;

-Forensic information (DNA, fingerprints and annual photograph);

-Incident information (on the terrorist's past acts);

-Employment information (which also includes educational information for
students); and

-Verification information;

*Be assembled and maintained by DCJS, in cooperation with other govern-
ment agencies;

*Have non confidential information available to the public via a DCJS
website and phone number;

*Have confidential information available to government certain agencies,
such as the state police, FBI, DHSES and United States Department of
Homeland Security; and

*Would be financed by fees collected from registrants

 
OPERATION OF THE REGISTRY:

This bill would require DCJS to assemble and maintain the New York State
Terrorist Registry. Pursuant to its terms:

*DCJS would be required to work with other state and federal agencies to
assemble a list of persons ("terrorists") who have ever committed a
state or federal crime of terrorism, or who have ever committed a "Veri-
fiable Act of Terrorism" that caused the federal government to obtain a
conviction or concordant administrative determination, and examine and
determine which of such terrorists are, or will be, residing, working or
attending an educational institution in New York;

*DCJS would be further required to add such terrorists to the New York
State Terrorist Registry, and send such persons a standardized registra-
tion packet, that DCJS must produce, which notifies the terrorist of
their obligation to register and verify, and provides for the collection
of all the necessary registry information;

* Upon being added to the registry, the terrorist would be required to
complete and sign the standardized registration form, and appear either
before their confinement entity (such as the Department of Corrections)
or if they are not incarcerated, before the law enforcement agency

having jurisdiction (such as their local police department) to submit to
a photograph, fingerprinting and DNA test; and

* DCJS would be additionally required to review the information gathered
on the terrorist, and in consultation with DHSES and the state police,
determine what of such information should be kept confidential for secu-
rity reasons, and then provide for the public accessibility of such non
confidential information (as enumerated by the bill) by means of a post-
ing of the registry on the DCJS website and by means of a public caller
telephone service, with all information deemed secure not being
disclosed.

 
JUDICIAL REVIEW:

Any terrorist who wishes to have their name removed from the registry
can make an application before the supreme court of the county of resi-
dence, or if they are not a resident of New York, before the supreme
court of the county of Albany.

 
FAILURE TO REGISTER AND/OR VERIFY:

Any person who fails to register, provide the necessary registration
information to DCJS, or fails to provide the necessary verification
information to DCJS would be guilty of a violation of § 490.23 of the
penal law, which would be a class A-I felony.

 
JUSTIFICATION:

This bill would require terrorists convicted of a state or federal crime
of terrorism, or who have committed a "Verifiable Act of Terrorism"
causing the federal government to take concordant, responsive action, to
register with the Division of Criminal Justice Services, and have their
non confidential information made publicly available.

Based upon the highly successful construct of New York's Sexual Offender
Registration Act (Megan's Law) this bill seeks to monitor those individ-
uals, who have demonstrated through their past actions, that they would
commit an act of terrorism, so that through such monitoring, such
persons will be discouraged and/or prevented from committing any new
acts of terrorism, against the people and property of the state of New
York.

Any effective government program to combat terrorism must require
prevention, response and recovery. None of these elements is more impor-
tant than prevention. The same proven strategy of registering convicted
sexual predators to protect children can be equally applied to register
convicted terrorists to protect all the people of the state.

Terrorists such as Al Qaeda and the Islamic State of Iraq and Syria
(ISIS) have demonstrated their relentless, ferocious brutality over and
over again. They have repeatedly stated that they wish to see continued
terrorist attacks in America and New York State. This bill would respond
to New York State's first obligation as a government, to provide public
protection for its citizens, and to do such in a manner that maintains
essential freedoms and civil liberties of all people.

Persons would be added to the New York State Terrorist Registry only
after their past conduct resulted in a conviction for crime of terrorism
or a federal action taken against them for committing a verifiable act
of terrorism. Registrants can petition to the supreme court to have
their name removed if such court finds that circumstances so justify the
removal. The registration and verification is neither over-burdensome
nor complex. Like the proven effectiveness of Megan's law, this bill
would provide state and federal authorities with a powerful new tool to
prevent future terrorist attacks, as well as provide terrorists with a
serious disincentive to commit another act of terrorism within New York
State.

 
PRIOR LEGISLATIVE HISTORY:

S3464C/A6129C of 2015/2016 - Passed in the Senate.

 
FISCAL IMPLICATIONS:

None noted.

 
EFFECTIVE DATE:
This act would take effect on the first of November next succeeding the
date on which it shall have become law.

2017-S3450 (ACTIVE) - Bill Text download pdf

                            
 
                     S T A T E   O F   N E W   Y O R K
 ________________________________________________________________________
 
                                   3450
 
                        2017-2018 Regular Sessions
 
                             I N  S E N A T E
 
                             January 23, 2017
                                ___________
 
 Introduced by Sens. CROCI, ADDABBO, AKSHAR, AMEDORE, DeFRANCISCO, FUNKE,
   GALLIVAN,  LARKIN, LITTLE, MARCHIONE, MURPHY, O'MARA, ORTT, RANZENHOF-
   ER, SEWARD, YOUNG -- read twice and ordered printed, and when  printed
   to  be  committed  to the Committee on Veterans, Homeland Security and
   Military Affairs

 AN ACT to amend the executive law, the correction law,  the  penal  law,
   and the state finance law, in relation to the establishment of the New
   York state terrorist registry
 
   THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
 BLY, DO ENACT AS FOLLOWS:
 
   Section 1. This act shall be known and may be cited as the  "New  York
 state terrorist registry act".
   §  2. The executive law is amended by adding a new section 719 to read
 as follows:
   § 719. TERRORIST REGISTRY INFORMATION SHARING. 1.   UPON REQUEST,  THE
 DIVISION OF CRIMINAL JUSTICE SERVICES SHALL PROVIDE ANY AND ALL INFORMA-
 TION  IT OBTAINS, ON ANY TERRORIST REQUIRED TO BE REGISTERED PURSUANT TO
 ARTICLE SIX-D OF THE CORRECTION LAW, TO THE DIVISION OF HOMELAND SECURI-
 TY AND EMERGENCY SERVICES, AND THE PROVISION OF SUCH  INFORMATION  SHALL
 BE IN THE FORM AND MANNER AS THE DIVISION OF HOMELAND SECURITY AND EMER-
 GENCY SERVICES MAY SO REQUEST.
   2.  UPON  REQUEST,  THE  DIVISION  OF  CRIMINAL JUSTICE SERVICES SHALL
 FURTHER REGULARLY SUPPLEMENT THE INFORMATION PROVIDED PURSUANT TO SUBDI-
 VISION ONE OF THIS SECTION, SO AS TO DELIVER ANY NEW, DIFFERENT OR ADDI-
 TIONAL INFORMATION NOT PREVIOUSLY PROVIDED TO THE DIVISION  OF  HOMELAND
 SECURITY AND EMERGENCY SERVICES.
   3.  THE  DIVISION  OF  HOMELAND  SECURITY AND EMERGENCY SERVICES SHALL
 PROVIDE THE DIVISION OF CRIMINAL  JUSTICE  SERVICES  WITH  ANY  AND  ALL
 INFORMATION  THE DIVISION OF CRIMINAL JUSTICE SERVICES SHALL REQUIRE, IN
 ORDER TO MAINTAIN AN ACCURATE AND COMPLETE  REGISTRATION  OF  TERRORISTS
 PURSUANT  TO  ARTICLE  SIX-D OF THE CORRECTION LAW, AND THE PROVISION OF
 
  EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                       [ ] is old law to be omitted.

                                                            LBD02130-02-7

 S. 3450                             2
 
 SUCH INFORMATION SHALL BE IN THE FORM AND  MANNER  AS  THE  DIVISION  OF
 CRIMINAL JUSTICE SERVICES SHALL SO REQUEST.
   §  3. The executive law is amended by adding a new section 233 to read
 as follows:
   § 233.  TERRORIST REGISTRY INFORMATION SHARING. 1. UPON  REQUEST,  THE
 DIVISION OF CRIMINAL JUSTICE SERVICES SHALL PROVIDE ANY AND ALL INFORMA-
 TION  IT OBTAINS, ON ANY TERRORIST REQUIRED TO BE REGISTERED PURSUANT TO
 ARTICLE SIX-D OF THE CORRECTION LAW, TO THE DIVISION  OF  STATE  POLICE,
 AND THE PROVISION OF SUCH INFORMATION SHALL BE IN THE FORM AND MANNER AS
 THE DIVISION OF STATE POLICE MAY SO REQUEST.
   2.  UPON  REQUEST,  THE  DIVISION  OF  CRIMINAL JUSTICE SERVICES SHALL
 FURTHER REGULARLY SUPPLEMENT THE INFORMATION PROVIDED PURSUANT TO SUBDI-
 VISION ONE OF THIS SECTION, SO AS TO  DELIVER  ANY  NEW,  DIFFERENT,  OR
 ADDITIONAL  INFORMATION NOT PREVIOUSLY PROVIDED TO THE DIVISION OF STATE
 POLICE.
   3. THE DIVISION OF STATE POLICE SHALL PROVIDE THE DIVISION OF CRIMINAL
 JUSTICE SERVICES WITH ANY AND ALL INFORMATION THE DIVISION  OF  CRIMINAL
 JUSTICE  SERVICES  SHALL  REQUIRE,  IN ORDER TO MAINTAIN AN ACCURATE AND
 COMPLETE REGISTRATION OF TERRORISTS PURSUANT TO  ARTICLE  SIX-D  OF  THE
 CORRECTION  LAW,  AND  THE PROVISION OF SUCH INFORMATION SHALL BE IN THE
 FORM AND MANNER AS THE DIVISION OF CRIMINAL JUSTICE  SERVICES  SHALL  SO
 REQUEST.
   § 4. The correction law is amended by adding a new article 6-D to read
 as follows:
                                ARTICLE 6-D
                            TERRORIST REGISTRY
 SECTION 169-A. LEGISLATIVE FINDINGS.
         169-B. DEFINITIONS.
         169-B-1. DUTIES OF THE REGISTRANT.
         169-C. DUTIES OF THE DIVISION.
         169-D. REGISTRATION INFORMATION.
         169-E. REGISTRANT  NOTIFICATION;  STANDARDIZED  REGISTRATION AND
                  VERIFICATION FORMS.
         169-F. ADMINISTRATIVE REVIEW OF POTENTIAL REGISTRANTS.
         169-G. INITIAL ASSEMBLY OF THE REGISTRY.
         169-H. REGISTRATION AND VERIFICATION OF TERRORISTS.
         169-I. DUTIES OF THE COURT.
         169-J. RESPONSIBILITIES  OF  A  CONFINEMENT  ENTITY   PRIOR   TO
                  DISCHARGE OF A TERRORIST.
         169-K. RESPONSIBILITIES    DURING   COMMUNITY   SUPERVISION   OR
                  PROBATION.
         169-L. DURATION OF REGISTRATION AND VERIFICATION.
         169-M. NOTIFICATION OF CHANGE OF ADDRESS.
         169-N. REGISTRY INFORMATION SHARING.
         169-O. DNA AND FINGERPRINT CUSTODY AND ANALYSIS.
         169-P. REGISTRY AND VERIFICATION FEES.
         169-Q. SPECIAL TELEPHONE NUMBER.
         169-R. INTERNET DIRECTORY.
         169-S. IMMUNITY FROM LIABILITY.
         169-T. ANNUAL REPORT.
         169-U. PENALTY.
         169-V. UNAUTHORIZED RELEASE OF INFORMATION.
         169-W. EXPENSES INCURRED BY GOVERNMENTAL ENTITIES.
         169-X. SEPARABILITY.

 S. 3450                             3
 
   § 169-A. LEGISLATIVE FINDINGS. THE LEGISLATURE  FINDS  AND  DETERMINES
 THAT TERRORISM IS A SERIOUS THREAT TO THE PUBLIC SAFETY OF THE PEOPLE OF
 THE STATE OF NEW YORK.
   THE  LEGISLATURE  ADDITIONALLY  FINDS  AND  DETERMINES, THAT IT IS THE
 FIRST RESPONSIBILITY  OF  ANY  GOVERNMENT  TO  PROVIDE  FOR  THE  PUBLIC
 PROTECTION  AND SAFETY OF ITS CITIZENS, AND THAT IN ORDER TO ASSURE SUCH
 PUBLIC PROTECTION AND SAFETY, NEW YORK MUST TAKE ACTIVE STEPS TO ADVANCE
 A PROGRAM OF PREVENTION OF, RESPONSE TO, AND  RECOVERY  FROM,  TERRORIST
 ATTACKS.
   THE  LEGISLATURE ALSO FINDS AND DETERMINES, THAT IN ORDER TO ADVANCE A
 PROGRAM TO PREVENT TERRORIST ATTACKS, WHILE STILL PRESERVING THE  ESSEN-
 TIAL  CIVIL LIBERTIES AND FREEDOMS THAT NEW YORK'S CITIZENS HOLD DEAR AS
 AN IRREPLACEABLE, FOUNDATIONAL ELEMENT OF SOCIETY, THE STATE  MUST  TAKE
 RESPONSIBLE  ACTION TO REGISTER THOSE INDIVIDUALS, WHO HAVE DEMONSTRATED
 THROUGH THEIR PAST ACTIONS, THAT THEY WOULD COMMIT AN ACT OF TERRORISM.
   THE LEGISLATURE FURTHER FINDS AND DETERMINES, THAT THE PURPOSE OF  THE
 NEW  YORK  STATE  TERRORIST  REGISTRY ESTABLISHED BY THIS ARTICLE, IS TO
 MONITOR THOSE INDIVIDUALS, WHO  HAVE  DEMONSTRATED  THROUGH  THEIR  PAST
 ACTIONS,  THAT  THEY  WOULD  COMMIT AN ACT OF TERRORISM, SO THAT THROUGH
 SUCH MONITORING, SUCH PERSONS WILL BE DISCOURAGED AND/OR PREVENTED  FROM
 COMMITTING ANY NEW ACTS OF TERRORISM, AGAINST THE PEOPLE AND PROPERTY OF
 THE STATE OF NEW YORK.
   §  169-B.  DEFINITIONS.  AS  USED IN THIS ARTICLE, THE FOLLOWING DEFI-
 NITIONS SHALL APPLY:
   1. "TERRORIST" MEANS ANY PERSON WHO  IS  CONVICTED  OF  ANY  TERRORIST
 OFFENSE  SET  FORTH  IN  SUBDIVISION TWO OF THIS SECTION, AND/OR WHO HAS
 ENGAGED IN ANY VERIFIABLE ACT OF TERRORISM PURSUANT TO SUBDIVISION THREE
 OF THIS SECTION.
   2. "TERRORIST OFFENSE" MEANS ANY OFFENSE:
   (A) SET FORTH IN ARTICLE FOUR HUNDRED NINETY OF THE PENAL LAW;
   (B) IN ANY OTHER JURISDICTION, WHETHER WITHIN THE UNITED STATES  OR  A
 FOREIGN  COUNTRY,  WHICH  INCLUDES  ALL OF THE ESSENTIAL ELEMENTS OF ANY
 OFFENSE SET FORTH IN ARTICLE FOUR HUNDRED NINETY OF THE PENAL LAW;
   (C) SET FORTH IN SECTIONS 32, 37, 81, 175, 175B, 229,  351,  831,  844
 (F),  844  (I),  930 (C), 956, 1038, 1114, 1116, 1203, 1362, 1363, 1366,
 1751, 1992, 1993, 2155, 2280, 2281, 2332, 2332A,  2332B,  2332C,  2332D,
 2332E,  2332F,  2332G, 2332H, 2339, 2339A, 2339B, 2339C, AND/OR 2339D OF
 TITLE 18 OF THE UNITED STATES CODE;
   (D) SET FORTH IN SECTION 2284 OF TITLE 42 OF THE UNITED STATES CODE;
   (E) SET FORTH IN SECTION 46504, 46505 (B) (3), 46506, AND/OR 60123 (B)
 OF TITLE 49 OF THE UNITED STATES CODE; AND/OR
   (F) IN ANY OTHER JURISDICTION, WHETHER WITHIN THE UNITED STATES  OR  A
 FOREIGN  COUNTRY,  OF  ANY  OFFENSE  WHICH INCLUDES ALL OF THE ESSENTIAL
 ELEMENTS OF ANY OFFENSE SET FORTH WITHIN PARAGRAPHS (C), (D) OR  (E)  OF
 THIS SUBDIVISION.
   3.  "VERIFIABLE  ACT OF TERRORISM" MEANS ANY ACT COMMITTED BY A PERSON
 OR PERSONS THAT HAS RESULTED IN SUCH PERSON OR PERSONS BEING:
   (A) CONVICTED BY A COMBAT STATUS REVIEW TRIBUNAL OR  MILITARY  COMMIS-
 SION  OF  ANY  ACT OF TERRORISM, TERRORIST ACTIVITIES, OR THE HARBORING,
 SUPPORT AND/OR PROMOTION OF TERRORISTS OF TERRORIST ACTIVITIES;
   (B) CONVICTED BY A MILITARY OR CIVILIAN COURT OF  COMPETENT  JURISDIC-
 TION  OF  ANY  ACT OF TERRORISM, TERRORIST ACTIVITIES, OR THE HARBORING,
 SUPPORT AND/OR PROMOTION OF TERRORISTS OR TERRORIST ACTIVITIES;
   (C) SUBJECT TO AN ORDER OF DETENTION BY THE ARMED FORCES OF THE UNITED
 STATES, ANY OTHER  GOVERNMENT  AGENCY  OF  THE  UNITED  STATES,  OR  ANY
 CONTRACTOR  OF THE GOVERNMENT OF THE UNITED STATES THAT IS AUTHORIZED BY

 S. 3450                             4

 THE GOVERNMENT OF THE UNITED STATES TO  MAKE  SUCH  DETENTIONS,  UPON  A
 DETERMINATION  THAT  SUCH PERSON WAS AT ANY TIME, A FOREIGN ENEMY COMBA-
 TANT OR AN ILLEGAL ENEMY COMBATANT;
   (D)  DEPORTED  OR  TRANSPORTED,  TO  A  COUNTRY, OTHER THAN THE UNITED
 STATES, BY THE GOVERNMENT OF THE UNITED STATES,  OR  ANY  DEPARTMENT  OR
 AGENCY  THEREOF, UPON A DETERMINATION OF INVOLVEMENT IN TERRORIST ACTIV-
 ITIES, OR THE HARBORING,  SUPPORT  AND/OR  PROMOTION  OF  TERRORISTS  OR
 TERRORIST ACTIVITIES; OR
   (E)  DESIGNATED  BY THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY,
 THE UNITED STATES DEPARTMENT OF STATE, THE UNITED STATES  DEPARTMENT  OF
 JUSTICE,  THE  UNITED  STATES  DEPARTMENT OF DEFENSE OR ANY OF ITS ARMED
 SERVICES, THE UNITED STATES  CENTRAL  INTELLIGENCE  AGENCY,  AND/OR  THE
 OFFICE  OF  THE  DIRECTOR  OF NATIONAL INTELLIGENCE, AS A PERSON WHO HAS
 COMMITTED A TERRORIST ACT AGAINST THE UNITED STATES OR ANY OF ITS  CITI-
 ZENS,  AND/OR  WHO  IS  A  MEMBER OF A DESIGNATED TERRORIST ORGANIZATION
 PURSUANT TO SECTION 1189 OF TITLE 8 OF THE UNITED STATES CODE.
   4. "TERRORIST INCIDENT" MEANS ANY INCIDENT WHICH WAS THE  BASIS  OF  A
 CONVICTION  FOR  ANY TERRORIST OFFENSE, AS DEFINED BY SUBDIVISION TWO OF
 THIS SECTION, OR ANY INCIDENT WHICH WAS THE BASIS FOR A  VERIFIABLE  ACT
 OF TERRORISM, AS DEFINED BY SUBDIVISION THREE OF THIS SECTION.
   5. "LAW ENFORCEMENT AGENCY HAVING JURISDICTION" MEANS:
   (A)  THE CHIEF LAW ENFORCEMENT OFFICER IN THE VILLAGE, TOWN OR CITY IN
 WHICH THE TERRORIST EXPECTS TO RESIDE, OR ACTUALLY RESIDES, UPON HIS  OR
 HER  DISCHARGE,  PROBATION, PAROLE, RELEASE TO POST-RELEASE SUPERVISION,
 OR UPON ANY OTHER FORM OF FEDERAL, STATE OR LOCAL  CONDITIONAL  RELEASE;
 OR
   (B)  IF  THE  TERRORIST DOES NOT RECEIVE DISCHARGE, PROBATION, PAROLE,
 RELEASE TO POST-RELEASE SUPERVISION, OR ANY OTHER FORM OF FEDERAL, STATE
 OR LOCAL CONDITIONAL RELEASE, THEN THE CHIEF LAW ENFORCEMENT OFFICER  IN
 THE VILLAGE, TOWN OR CITY IN WHICH THE TERRORIST ACTUALLY RESIDES; OR
   (C) IF THERE IS NO CHIEF LAW ENFORCEMENT OFFICER IN SUCH VILLAGE, TOWN
 OR CITY, THE CHIEF LAW ENFORCEMENT OFFICER OF THE COUNTY; OR
   (D)  IF  THERE  IS NO CHIEF ENFORCEMENT OFFICER IN SUCH VILLAGE, TOWN,
 CITY OR COUNTY, THE DIVISION OF STATE POLICE.
   6. "DIVISION" MEANS THE  DIVISION  OF  CRIMINAL  JUSTICE  SERVICES  AS
 DEFINED BY SECTION EIGHT HUNDRED THIRTY-SEVEN OF THE EXECUTIVE LAW.
   7.  "DEPARTMENT"  MEANS  THE  DEPARTMENT  OF CORRECTIONS AND COMMUNITY
 SUPERVISION, AS DEFINED IN SUBDIVISION ONE OF SECTION TWO,  AND  SECTION
 FIVE, OF THIS CHAPTER.
   7-A.  "DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES" MEANS THE
 DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES AS DEFINED IN ARTI-
 CLE TWENTY-SIX OF THE EXECUTIVE LAW.
   7-B. "DIVISION OF STATE POLICE" MEANS THE DIVISION OF STATE POLICE  AS
 DEFINED IN ARTICLE ELEVEN OF THE EXECUTIVE LAW.
   8.  "OFFICE  OF  PROBATION  AND  CORRECTIONAL  ALTERNATIVES" MEANS THE
 OFFICE OF  PROBATION  AND  CORRECTIONAL  ALTERNATIVES  AS  DESCRIBED  IN
 SECTION TWO HUNDRED FORTY OF THE EXECUTIVE LAW.
   9.  "HOSPITAL"  MEANS  A  HOSPITAL  AS  DEFINED  IN SUBDIVISION TWO OF
 SECTION FOUR HUNDRED OF THIS CHAPTER AND APPLIES TO PERSONS COMMITTED TO
 SUCH HOSPITAL BY ORDER OF COMMITMENT MADE PURSUANT TO ARTICLE SIXTEEN OF
 THIS CHAPTER.
   10. "LOCAL CORRECTIONAL FACILITY" MEANS THE LOCAL CORRECTIONAL FACILI-
 TY AS THAT TERM IS DEFINED IN SUBDIVISION SIXTEEN OF SECTION TWO OF THIS
 CHAPTER.

 S. 3450                             5
 
   11. "PROBATION" MEANS A SENTENCE  OF  PROBATION  IMPOSED  PURSUANT  TO
 ARTICLE  SIXTY-FIVE  OF  THE  PENAL  LAW AND SHALL INCLUDE A SENTENCE OF
 IMPRISONMENT IMPOSED IN CONJUNCTION WITH A SENTENCE OF PROBATION.
   12. "REGISTRY" MEANS THE NEW YORK STATE TERRORIST REGISTRY ESTABLISHED
 AND  MAINTAINED BY THE DIVISION OF CRIMINAL JUSTICE SERVICES PURSUANT TO
 THIS ARTICLE.
   13. "REGISTRANT" MEANS A TERRORIST, THAT UPON  ADMINISTRATIVE  REVIEW,
 PURSUANT  TO SECTION ONE HUNDRED SIXTY-NINE-F OF THIS ARTICLE, THE DIVI-
 SION HAS DETERMINED SHALL BE REQUIRED TO REGISTER WITH, AND BE ADDED TO,
 THE NEW YORK STATE TERRORIST REGISTRY.
   14. "CONFINEMENT ENTITY" MEANS THE DEPARTMENT, OR  ANY  OTHER  OFFICE,
 AGENCY, GOVERNMENT, CORPORATION OR OTHER INSTITUTION WHICH MAINTAINS THE
 CORRECTIONAL  FACILITY,  HOSPITAL,  LOCAL  CORRECTIONAL FACILITY, OR ANY
 OTHER SIMILAR TYPE OF SECURE FACILITY, AT WHICH A TERRORIST, AS  DEFINED
 IN SUBDIVISION ONE OF THIS SECTION, IS CONFINED.
   15. "LIVING IN NEW YORK STATE" MEANS ANY PERSON WHO IS A RESIDENT OF A
 PERMANENT PLACE OF DWELLING, LOCATED WITHIN THE STATE OF NEW YORK.
   16.  "WORKING  IN  NEW YORK STATE" MEANS ANY PERSON WHO IS EMPLOYED BY
 ANY PERSON, BUSINESS, ORGANIZATION, ENTITY  OR  GOVERNMENT,  WHERE  SUCH
 EMPLOYMENT OCCURS AT ANY LOCATION WITHIN THE STATE OF NEW YORK.
   17. "ATTENDING AN EDUCATIONAL INSTITUTION IN NEW YORK STATE" MEANS ANY
 PERSON  WHO  ATTENDS  CLASSES  OR  INSTRUCTION  IN  ANY SCHOOL, COLLEGE,
 UNIVERSITY, TECHNICAL SCHOOL, OR OTHER INSTITUTION OR PLACE OF  LEARNING
 LOCATED WITHIN THE STATE OF NEW YORK.
   § 169-B-1. DUTIES OF THE REGISTRANT. 1. DUTY TO NOTIFY. ANY PERSON WHO
 HAS BEEN CONVICTED OF ANY TERRORIST OFFENSE SET FORTH IN SUBDIVISION TWO
 OF  SECTION  ONE  HUNDRED  SIXTY-NINE-B  OF THIS ARTICLE, AND/OR WHO HAS
 ENGAGED IN ANY VERIFIABLE ACT OF TERRORISM PURSUANT TO SUBDIVISION THREE
 OF SECTION ONE HUNDRED SIXTY-NINE-B OF THIS ARTICLE, WHO  IS  LIVING  IN
 NEW  YORK  STATE, WORKING IN NEW YORK STATE, OR ATTENDING AN EDUCATIONAL
 INSTITUTION IN NEW YORK STATE, AND WHO HAS NOT RECEIVED  A  REGISTRATION
 PACKET,   AS   DEFINED   IN  SUBDIVISION  ONE  OF  SECTION  ONE  HUNDRED
 SIXTY-NINE-E OF THIS ARTICLE, SHALL HAVE A DUTY TO NOTIFY  THE  DIVISION
 OF  THEIR  NAME, ADDRESS, AND TELEPHONE NUMBER WITHIN THIRTY DAYS OF THE
 EFFECTIVE DATE OF THIS ARTICLE OR WITHIN THIRTY DAYS OF THE COMMENCEMENT
 OF THEIR LIVING IN NEW YORK STATE, WORKING IN NEW YORK STATE, OR ATTEND-
 ING AN EDUCATIONAL INSTITUTION IN NEW YORK STATE, WHICHEVER IS LATER.
   2. DUTY TO REGISTER. ANY PERSON WHO HAS BEEN PROVIDED BY THE  DIVISION
 WITH   A   REGISTRATION   PACKET  AS  DEFINED  IN  SECTION  ONE  HUNDRED
 SIXTY-NINE-E OF THIS ARTICLE, SHALL HAVE A DUTY  TO  REGISTER  WITH  THE
 DIVISION  WITHIN  TEN  CALENDAR  DAYS OF THE RECEIPT OF THE REGISTRATION
 PACKET FROM THE DIVISION, OR WITHIN THIRTY CALENDAR DAYS OF THE  MAILING
 OF THE REGISTRATION PACKET BY THE DIVISION, OR WITHIN FIVE CALENDAR DAYS
 OF  THE DOWNLOADING OF THE STANDARDIZED REGISTRATION FORM FROM THE DIVI-
 SION'S WEBSITE, OR WITHIN FIVE DAYS OF BEING PERSONALLY NOTIFIED BY  THE
 DIVISION  OR ITS REPRESENTATIVE, WHICHEVER IS EARLIER, AND SHALL FURTHER
 RETURN A FULLY EXECUTED, SIGNED AND COMPLETED COPY OF  THE  STANDARDIZED
 REGISTRATION  FORM  TO  THE  DIVISION,  EITHER BY MEANS OF UNITED STATES
 FIRST CLASS MAIL, OR BY MEANS OF PERSONAL DELIVERY TO THE  LAW  ENFORCE-
 MENT  AGENCY  HAVING  JURISDICTION,  IN  ORDER  TO SATISFY THEIR DUTY TO
 REGISTER IN ACCORDANCE WITH THIS ARTICLE.
   § 169-C. DUTIES OF THE DIVISION.  1. TERRORIST REGISTRY. THE  DIVISION
 SHALL  ESTABLISH  AND  MAINTAIN  AN  INFORMATION  FILE ON ALL TERRORISTS
 REQUIRED TO REGISTER PURSUANT TO THE PROVISIONS OF THIS  ARTICLE,  WHICH
 SHALL  INCLUDE  ALL  THE  INFORMATION  SET  FORTH IN SECTION ONE HUNDRED

 S. 3450                             6
 
 SIXTY-NINE-D OF THIS ARTICLE, AND WHICH SHALL BE KNOWN AS THE  NEW  YORK
 STATE TERRORIST REGISTRY.
   2.  REGISTRANT NOTIFICATION. THE DIVISION SHALL NOTIFY EVERY TERRORIST
 REQUIRED TO BE REGISTERED UNDER THIS ARTICLE, PURSUANT TO THE PROVISIONS
 OF SECTION ONE HUNDRED SIXTY-NINE-E OF THIS ARTICLE,  BUT  IN  NO  EVENT
 SHALL  THE  FAILURE  OF  A TERRORIST TO RECEIVE SUCH NOTICE RELIEVE SUCH
 TERRORIST FROM ANY OBLIGATION REQUIRED BY THIS ARTICLE.
   3. INITIAL ASSEMBLY OF THE REGISTRY. THE DIVISION, PURSUANT TO SECTION
 ONE HUNDRED SIXTY-NINE-F OF THIS ARTICLE, SHALL  CONDUCT  ADMINISTRATIVE
 REVIEWS  TO  DETERMINE  WHAT  TERRORISTS SHALL BE INITIALLY ADDED TO THE
 REGISTRY, AND UPON SUCH ADMINISTRATIVE REVIEWS  AND  DETERMINATIONS,  IN
 ACCORDANCE  WITH SECTION ONE HUNDRED SIXTY-NINE-G OF THIS ARTICLE, SHALL
 ADD SUCH TERRORISTS TO THE NEW YORK STATE TERRORIST REGISTRY.
   4. ADMINISTRATIVE REVIEWS OF POTENTIAL REGISTRANTS. THE  DIVISION,  IN
 ACCORDANCE  WITH SECTION ONE HUNDRED SIXTY-NINE-F OF THIS ARTICLE, SHALL
 MAKE REGULAR ADMINISTRATIVE REVIEWS TO DETERMINE WHAT  TERRORISTS  SHALL
 BE ADDED TO THE REGISTRY.
   5.  STANDARDIZED REGISTRATION INFORMATION FORM, PERSONALIZED REGISTRA-
 TION  INFORMATION  FORM AND STANDARDIZED REGISTRATION FORM. THE DIVISION
 SHALL DEVELOP A STANDARDIZED REGISTRATION INFORMATION FORM, A  PERSONAL-
 IZED REGISTRATION INFORMATION FORM AND A STANDARDIZED REGISTRATION FORM,
 PURSUANT TO SECTION ONE HUNDRED SIXTY-NINE-E OF THIS ARTICLE.
   6.  STANDARDIZED VERIFICATION INFORMATION FORM, PERSONALIZED VERIFICA-
 TION FORM AND STANDARDIZED VERIFICATION FORM. THE DIVISION SHALL DEVELOP
 A STANDARDIZED VERIFICATION INFORMATION FORM, A  PERSONALIZED  VERIFICA-
 TION  FORM AND A STANDARDIZED VERIFICATION FORM, PURSUANT TO SECTION ONE
 HUNDRED SIXTY-NINE-E OF THIS ARTICLE.
   7. REGISTRATION AND VERIFICATION OF TERRORISTS. THE DIVISION, PURSUANT
 TO SECTION ONE HUNDRED SIXTY-NINE-H OF THIS ARTICLE, SHALL  PROVIDE  FOR
 THE  REGISTRATION  AND  VERIFICATION OF TERRORISTS ADDED TO THE NEW YORK
 STATE TERRORIST REGISTRY.
   8. NOTIFICATION OF  CHANGE  OF  ADDRESS.  THE  DIVISION,  PURSUANT  TO
 SECTION  ONE HUNDRED SIXTY-NINE-M OF THIS ARTICLE, SHALL PROVIDE FOR THE
 NOTIFICATION OF LAW ENFORCEMENT AGENCIES  HAVING  JURISDICTION,  WHEN  A
 REGISTRANT NOTIFIES THE DIVISION OF A CHANGE OF ADDRESS.
   9. REGISTRY INFORMATION SHARING. THE DIVISION, PURSUANT TO SECTION ONE
 HUNDRED  SIXTY-NINE-N  OF  THIS  ARTICLE, IS AUTHORIZED TO SHARE THE NEW
 YORK STATE TERRORIST REGISTRY, AND ALL THE INFORMATION CONTAINED  THERE-
 IN, TO ADVANCE THE PURPOSES OF THIS ARTICLE.
   10.  SECURE INFORMATION. THE DIVISION, PURSUANT TO SECTION ONE HUNDRED
 SIXTY-NINE-N OF THIS ARTICLE, IN CONSULTATION WITH THE DIVISION OF HOME-
 LAND SECURITY AND EMERGENCY SERVICES AND THE DIVISION OF  STATE  POLICE,
 SHALL REVIEW THE INFORMATION CONTAINED ON THE REGISTRY, AND SHALL DETER-
 MINE  WHETHER  THE DISCLOSURE OF ANY PARTICULAR INFORMATION CONTAINED ON
 THE REGISTRY MAY CAUSE A SECURITY RISK TO THE PEOPLE OR PROPERTY OF  THE
 STATE  OF  NEW  YORK,  AND  UPON SUCH DETERMINATION THAT SUCH PARTICULAR
 INFORMATION NEEDS TO BE DEEMED SECURE, THE DIVISION  SHALL  REMOVE  SUCH
 SECURE INFORMATION FROM PUBLIC ACCESSIBILITY.
   11.  DNA  CUSTODY  AND ANALYSIS. THE DIVISION, PURSUANT TO SECTION ONE
 HUNDRED SIXTY-NINE-O OF THIS ARTICLE,  SHALL  PROVIDE  FOR  THE  SECURE,
 CUSTODIAL  TRANSFER OF THE DNA SAMPLE COLLECTED FROM THE REGISTRANT, FOR
 THE PRESERVATION, STORAGE AND ANALYSIS OF SUCH  DNA  SAMPLE,  AND  SHALL
 FURTHER  PROVIDE FOR THE SUBSEQUENT SECURE CUSTODIAL TRANSFER OF THE DNA
 SAMPLE, AND/OR THE ANALYSIS PRODUCED THEREFROM, TO THE STATE  DNA  IDEN-
 TIFICATION  INDEX,  MAINTAINED  PURSUANT TO SECTION NINE HUNDRED NINETY-
 FIVE-C OF THE EXECUTIVE LAW.

 S. 3450                             7
 
   12. FINGERPRINT  CUSTODY  AND  ANALYSIS.  THE  DIVISION,  PURSUANT  TO
 SECTION  ONE HUNDRED SIXTY-NINE-O OF THIS ARTICLE, SHALL PROVIDE FOR THE
 SECURE, CUSTODIAL TRANSFER OF THE FINGERPRINTS COLLECTED FROM THE REGIS-
 TRANT, TO THE LABORATORY MAINTAINED BY THE DIVISION OF STATE POLICE,  OR
 ANOTHER  APPROVED  FINGERPRINT ANALYSIS ENTITY AS CONTRACTED WITH BY THE
 DIVISION, FOR THE PRESERVATION, STORAGE AND  ANALYSIS  OF  SUCH  FINGER-
 PRINTS.
   13.  REGISTRY AND VERIFICATION FEES. THE DIVISION, PURSUANT TO SECTION
 ONE HUNDRED SIXTY-NINE-P OF THIS ARTICLE, SHALL BE AUTHORIZED TO  CHARGE
 REGISTRATION  AND  VERIFICATION  FEES  TO BE PAID TO THE DIVISION BY THE
 REGISTRANT, AT THE TIME AND MANNER PRESCRIBED BY THE DIVISION, WITH  THE
 STATE COMPTROLLER BEING AUTHORIZED TO DEPOSIT SUCH FEES INTO THE GENERAL
 FUND.
   14. SPECIAL TELEPHONE NUMBER. THE DIVISION SHALL ESTABLISH AND OPERATE
 A  SPECIAL TELEPHONE NUMBER PURSUANT TO SECTION ONE HUNDRED SIXTY-NINE-Q
 OF THIS ARTICLE.
   15. INTERNET DIRECTORY.  THE  DIVISION  SHALL  ESTABLISH  AN  INTERNET
 DIRECTORY PURSUANT TO SECTION ONE HUNDRED SIXTY-NINE-R OF THIS ARTICLE.
   §  169-D. REGISTRATION INFORMATION. THE DIVISION, PURSUANT TO SUBDIVI-
 SION ONE OF SECTION ONE HUNDRED  SIXTY-NINE-C  OF  THIS  ARTICLE,  SHALL
 ESTABLISH AND MAINTAIN AN INFORMATION FILE ON ALL TERRORISTS REQUIRED TO
 REGISTER  PURSUANT TO THE PROVISIONS OF SECTIONS ONE HUNDRED SIXTY-NINE-
 B-ONE AND ONE HUNDRED SIXTY-NINE-K OF THIS ARTICLE, WHICH SHALL BE KNOWN
 AS THE NEW YORK STATE TERRORIST REGISTRY, AND WHICH  SHALL  INCLUDE  THE
 FOLLOWING INFORMATION ON EACH SUCH REGISTRANT:
   1. PERSONAL INFORMATION, INCLUDING:
   (A) THE TERRORIST'S NAME;
   (B) ALL ALIASES CURRENTLY OR EVER USED BY THE TERRORIST;
   (C) THE DATE OF BIRTH OF THE TERRORIST;
   (D) THE SEX OF THE TERRORIST;
   (E) THE RACE OF THE TERRORIST;
   (F)  THE HEIGHT, WEIGHT, EYE COLOR, DISTINCTIVE MARKINGS, AND BUILD OF
 THE TERRORIST;
   (G) THE NATION OF ORIGIN AND COUNTRY OR COUNTRIES  OF  CITIZENSHIP  OF
 THE TERRORIST;
   (H)  THE  DRIVER'S  LICENSE NUMBER OR NON-DRIVER'S IDENTIFICATION CARD
 NUMBER OF THE TERRORIST;
   (I) THE PASSPORT NUMBER OF THE MOST RECENT PASSPORT OF THE TERRORIST;
   (J) THE HOME ADDRESS AND/OR EXPECTED PLACE OF DOMICILE  AND/OR  ACTUAL
 PLACE OF DOMICILE OF THE TERRORIST;
   (K)  THE SOCIAL SECURITY NUMBER, OR TAXPAYER IDENTIFICATION NUMBER, OF
 THE TERRORIST;
   (L) ANY AND ALL INTERNET ACCOUNTS WITH INTERNET SERVICE/ACCESS PROVID-
 ERS BELONGING TO SUCH TERRORIST;
   (M) ANY AND ALL INTERNET IDENTIFIERS THAT SUCH TERRORIST USES, OR  HAS
 USED; AND
   (N)  ANY AND ALL CELLULAR ACCOUNTS AND CELLULAR TELEPHONE NUMBERS WITH
 CELLULAR SERVICE PROVIDERS BELONGING TO THE TERRORIST, OR  ANY  AND  ALL
 CELLULAR  ACCOUNTS  AND CELLULAR TELEPHONE NUMBERS WITH CELLULAR SERVICE
 OF WHICH THE TERRORIST HAS AUTHORIZED USE;
   2. FORENSIC INFORMATION, INCLUDING:
   (A) A PHOTOGRAPH OF  THE  TERRORIST,  TAKEN  IN  ACCORDANCE  WITH  THE
 PROVISIONS OF THIS ARTICLE, WHICH SHALL BE UPDATED ANNUALLY;
   (B)  A  COMPLETE  SET  OF  FINGERPRINTS OF THE TERRORIST, COLLECTED IN
 ACCORDANCE WITH THE PROVISIONS OF THIS ARTICLE;

 S. 3450                             8
 
   (C) A DNA SAMPLE, COLLECTED IN ACCORDANCE WITH THE PROVISIONS OF  THIS
 ARTICLE,  WITH SUCH SAMPLE BEING COMPLIANT WITH TESTING FOR THE COMBINED
 DNA INDEX SYSTEM (CODIS), AND WITH SUCH SAMPLE CAPABLE  OF  PROVIDING  A
 REPORT  AND ANALYSIS OF AUTOSOMAL DNA (ATDNA), MITOCHONDRIAL DNA (MTDNA)
 AND  Y-CHROMOSOME  DNA (Y-DNA), TOGETHER WITH ANY OTHER SCREENING OR DNA
 TESTING AS MAY BE REQUIRED BY THE DIVISION; AND
   (D) A DNA ANALYSIS OF THE DNA SAMPLE  COLLECTED  FROM  THE  TERRORIST,
 PERFORMED  BY  A LABORATORY APPROVED BY THE DIVISION, WITH SUCH ANALYSIS
 BEING COMPLIANT WITH THE COMBINED DNA INDEX  SYSTEM  (CODIS),  AND  WITH
 SUCH  ANALYSIS  CAPABLE  OF PROVIDING A REPORT AND ANALYSIS OF AUTOSOMAL
 DNA (ATDNA), MITOCHONDRIAL DNA (MTDNA)  AND  Y-CHROMOSOME  DNA  (Y-DNA),
 TOGETHER  WITH  ANY OTHER SCREENING OR DNA TESTING AS MAY BE REQUIRED BY
 THE DIVISION;
   3. TERRORIST INCIDENT  INFORMATION,  INCLUDING,  FOR  EACH  AND  EVERY
 TERRORIST INCIDENT INVOLVING THE TERRORIST:
   (A)  A COMPLETE DESCRIPTION OF THE INCIDENT AND ITS SURROUNDING EVENTS
 FOR WHICH THE TERRORIST WAS CONVICTED, DETAINED, DEPORTED,  TRANSPORTED,
 OR DESIGNATED;
   (B)  THE DATE OF THE INCIDENT AND ITS SURROUNDING EVENTS FOR WHICH THE
 TERRORIST WAS CONVICTED, DETAINED, DEPORTED, TRANSPORTED, OR DESIGNATED;
   (C) A COMPLETE DESCRIPTION OF EACH AND EVERY CONSEQUENCE OF THE  INCI-
 DENT  AND  ITS SURROUNDING EVENTS FOR WHICH THE TERRORIST WAS CONVICTED,
 DETAINED, DEPORTED, TRANSPORTED, OR DESIGNATED, INCLUDING EACH AND EVERY
 SENTENCE, FINE, PUNISHMENT AND/OR SANCTION IMPOSED AS A  RESULT  OF  THE
 INCIDENT; AND
   (D)  THE  DATE  OF EACH AND EVERY CONVICTION, DETAINMENT, DEPORTATION,
 TRANSPORTATION, AND/OR DESIGNATION THAT OCCURRED  AS  A  RESULT  OF  THE
 INCIDENT,  AND EACH AND EVERY SENTENCE, FINE, PUNISHMENT AND/OR SANCTION
 IMPOSED AS A RESULT OF THE INCIDENT;
   4. EMPLOYMENT INFORMATION OF THE TERRORIST, INCLUDING:
   (A) IN THE CASE OF A TERRORIST WHO IS EMPLOYED, OR WHO EXPECTS  TO  BE
 EMPLOYED:
   (I)  THE  NAME  AND  ADDRESS  OF  THE  TERRORIST'S CURRENT OR EXPECTED
 EMPLOYER;
   (II) A COMPLETE DESCRIPTION OF THE TERRORIST'S EMPLOYMENT DUTIES, WORK
 LOCATIONS, JOB TITLES AND TOOLS AND MATERIALS UTILIZED DURING THE COURSE
 OF EMPLOYMENT; AND
   (III) A COMPLETE LIST OF THE TERRORIST'S SUPERVISORS; AND
   (B) IN THE CASE OF A TERRORIST WHO IS A STUDENT, OR WHO EXPECTS TO  BE
 A STUDENT:
   (I) THE NAME AND ADDRESS OF THE TERRORIST'S EDUCATIONAL INSTITUTION OR
 EXPECTED EDUCATIONAL INSTITUTION;
   (II)  A  COMPLETE  DESCRIPTION  OF  THE  TERRORIST'S CLASSES TAKEN, OR
 EXPECTED TO BE TAKEN, CLASSROOM LOCATIONS, AND EDUCATIONAL CREDITS; AND
   (III) A COMPLETE LIST OF THE TERRORIST'S PROFESSORS.
   5. SUPPLEMENTAL AND VERIFICATION INFORMATION OF THE TERRORIST, INCLUD-
 ING:
   (A) AN ANNUAL UPDATE OF THE TERRORIST'S PHOTOGRAPH; AND
   (B) ANY OTHER ADDITIONAL AND FURTHER INFORMATION DEEMED  PERTINENT  BY
 THE DIVISION.
   §   169-E.  REGISTRANT  NOTIFICATION;  STANDARDIZED  REGISTRATION  AND
 VERIFICATION FORMS. 1. REGISTRATION PACKET. THE DIVISION SHALL CREATE  A
 NON-FORWARDABLE  REGISTRATION PACKET, WHICH SHALL CONSIST OF A STANDARD-
 IZED REGISTRATION INFORMATION FORM, A PERSONALIZED REGISTRATION INFORMA-
 TION FORM, AND A STANDARDIZED REGISTRATION FORM.

 S. 3450                             9
 
   2. STANDARDIZED REGISTRATION  INFORMATION  FORM.  THE  DIVISION  SHALL
 CREATE  A  STANDARDIZED  REGISTRATION  INFORMATION  FORM,  IN  CLEAR AND
 CONCISE LANGUAGE, WITH THE PURPOSE OF  PROVIDING  INFORMATION  TO  EVERY
 TERRORIST, REQUIRED TO REGISTER WITH THE NEW YORK STATE TERRORIST REGIS-
 TRY, ON THE FOLLOWING:
   (A)  DUTY  AND  OBLIGATION  TO REGISTER. THE STANDARDIZED REGISTRATION
 INFORMATION FORM SHALL PROVIDE INFORMATION CONCERNING  THE  REGISTRANT'S
 DUTY AND OBLIGATION TO REGISTER WITH THE DIVISION;
   (B)  FURTHER  DUTIES  AND OBLIGATIONS OF REGISTRANTS. THE STANDARDIZED
 REGISTRATION INFORMATION FORM SHALL ALSO  PROVIDE  INFORMATION  ADVISING
 THE  REGISTRANT OF HIS OR HER DUTIES AND OBLIGATIONS UNDER THIS ARTICLE;
 AND
   (C) MANNER OF REGISTRATION. THE STANDARDIZED REGISTRATION  INFORMATION
 FORM  SHALL  ADDITIONALLY  PROVIDE INFORMATION CONCERNING THE MANNER AND
 PROCEDURES THAT A REGISTRANT SHALL BE REQUIRED TO FOLLOW,  IN  ORDER  TO
 PROPERLY  REGISTER  IN  ACCORDANCE  WITH THE PROVISIONS OF THIS ARTICLE,
 INCLUDING:
   (I) DETAILED DIRECTIONS AND INFORMATION AS  TO  HOW  TO  COMPLETE  THE
 STANDARDIZED REGISTRATION FORM;
   (II) DETAILED DIRECTIONS AND INFORMATION AS TO HOW THE REGISTRANT MUST
 APPEAR BEFORE THE LAW ENFORCEMENT AGENCY HAVING JURISDICTION, AS WELL AS
 INFORMATION  CONCERNING  THE  REGISTRANT'S REQUIREMENT TO PROVIDE HIS OR
 HER PHOTOGRAPH, FINGERPRINTS AND A DNA SAMPLE TO  SUCH  LAW  ENFORCEMENT
 AGENCY; AND
   (III)  DETAILED DIRECTIONS AND INFORMATION CONCERNING THE REGISTRANT'S
 RESPONSIBILITY TO PAY A ONE HUNDRED DOLLAR REGISTRATION FEE TO THE DIVI-
 SION, PURSUANT TO SECTION ONE HUNDRED SIXTY-NINE-P OF THIS ARTICLE,  AND
 THE AVAILABLE MEANS AND MANNER IN WHICH SUCH FEE SHALL BE PAID.
   3.  PERSONALIZED  REGISTRATION  INFORMATION  FORM.  THE DIVISION SHALL
 CREATE A  PERSONALIZED  REGISTRATION  INFORMATION  FORM,  IN  CLEAR  AND
 CONCISE  LANGUAGE,  WITH  THE  PURPOSE OF PROVIDING INFORMATION TO EVERY
 TERRORIST REQUIRED TO REGISTER WITH THE NEW YORK STATE TERRORIST  REGIS-
 TRY  WITH DETAILED DIRECTIONS AND INFORMATION AS TO WHERE THE REGISTRANT
 MUST APPEAR BEFORE THE LAW ENFORCEMENT AGENCY HAVING JURISDICTION, WHICH
 SHALL SPECIFY THE  ADDRESS,  TELEPHONE  NUMBER  AND  DESIGNATED  CONTACT
 PERSON OF SUCH LAW ENFORCEMENT AGENCY.
   4.  STANDARDIZED REGISTRATION FORM. THE DIVISION SHALL CREATE A STAND-
 ARDIZED REGISTRATION FORM, IN  CLEAR  AND  CONCISE  LANGUAGE,  WITH  THE
 PURPOSE OF COLLECTING THE REGISTRATION INFORMATION IDENTIFIED IN SECTION
 ONE  HUNDRED SIXTY-NINE-D OF THIS ARTICLE, FROM EVERY TERRORIST REQUIRED
 TO REGISTER WITH THE NEW YORK STATE TERRORIST REGISTRY.
   5. VERIFICATION PACKET. THE DIVISION SHALL  CREATE  A  NON-FORWARDABLE
 VERIFICATION  PACKET, WHICH SHALL CONSIST OF A STANDARDIZED VERIFICATION
 INFORMATION FORM, A PERSONALIZED VERIFICATION INFORMATION  FORM,  AND  A
 STANDARDIZED VERIFICATION FORM.
   6.  STANDARDIZED  VERIFICATION  INFORMATION  FORM.  THE DIVISION SHALL
 CREATE A  STANDARDIZED  VERIFICATION  INFORMATION  FORM,  IN  CLEAR  AND
 CONCISE  LANGUAGE,  WITH  THE  PURPOSE OF PROVIDING INFORMATION TO EVERY
 TERRORIST, REQUIRED TO REGISTER WITH THE NEW YORK STATE TERRORIST REGIS-
 TRY, ON THE FOLLOWING:
   (A) DUTY AND OBLIGATION  TO  PROVIDE  VERIFICATION.  THE  STANDARDIZED
 VERIFICATION  INFORMATION  FORM SHALL PROVIDE INFORMATION CONCERNING THE
 REGISTRANT'S DUTY AND OBLIGATION TO PROVIDE QUARTERLY VERIFICATION  WITH
 THE DIVISION;
   (B)  FURTHER  DUTIES  AND OBLIGATIONS OF REGISTRANTS. THE STANDARDIZED
 VERIFICATION INFORMATION FORM SHALL ALSO  PROVIDE  INFORMATION  ADVISING

 S. 3450                            10

 THE  REGISTRANT OF HIS OR HER DUTIES AND OBLIGATIONS UNDER THIS ARTICLE;
 AND
   (C)  MANNER OF REGISTRATION. THE STANDARDIZED VERIFICATION INFORMATION
 FORM SHALL ADDITIONALLY PROVIDE INFORMATION CONCERNING  THE  MANNER  AND
 PROCEDURES  THAT  A  REGISTRANT SHALL BE REQUIRED TO FOLLOW, IN ORDER TO
 PROPERLY PROVIDE VERIFICATION IN ACCORDANCE WITH THE PROVISIONS OF  THIS
 ARTICLE, INCLUDING:
   (I)  DETAILED  DIRECTIONS  AND  INFORMATION  AS TO HOW TO COMPLETE THE
 STANDARDIZED VERIFICATION FORM;
   (II) DETAILED DIRECTIONS AND INFORMATION AS TO HOW  TO  APPEAR  BEFORE
 THE  LAW  ENFORCEMENT  AGENCY HAVING JURISDICTION, CONCERNING THE REGIS-
 TRANT'S REQUIREMENT TO ANNUALLY UPDATE HIS OR HER PHOTOGRAPH  WITH  SUCH
 LAW ENFORCEMENT AGENCY; AND
   (III)  DETAILED  DIRECTIONS AND INFORMATION CONCERNING THE TERRORIST'S
 RESPONSIBILITY TO PAY A TEN DOLLAR CHANGE OF ADDRESS FEE  TO  THE  DIVI-
 SION, AS WELL AS A TEN DOLLAR ANNUAL UPDATED PHOTOGRAPH FEE, PURSUANT TO
 SECTION  ONE  HUNDRED  SIXTY-NINE-P  OF  THIS ARTICLE, AND THE AVAILABLE
 MEANS AND MANNER IN WHICH SUCH FEE OR FEES SHALL BE PAID.
   7. PERSONALIZED VERIFICATION  INFORMATION  FORM.  THE  DIVISION  SHALL
 CREATE  A  PERSONALIZED  VERIFICATION  INFORMATION  FORM,  IN  CLEAR AND
 CONCISE LANGUAGE, WITH THE PURPOSE OF  PROVIDING  INFORMATION  TO  EVERY
 TERRORIST  REQUIRED TO REGISTER WITH THE NEW YORK STATE TERRORIST REGIS-
 TRY WITH DETAILED DIRECTIONS AND INFORMATION AS TO WHERE THE  REGISTRANT
 MUST APPEAR BEFORE THE LAW ENFORCEMENT AGENCY HAVING JURISDICTION, WHICH
 SHALL  SPECIFY  THE  ADDRESS,  TELEPHONE  NUMBER  AND DESIGNATED CONTACT
 PERSON OF SUCH LAW ENFORCEMENT AGENCY. SUCH PERSONAL VERIFICATION INFOR-
 MATION FORM SHALL FURTHER INDICATE THE DATE BY WHICH THE REGISTRANT MUST
 APPEAR BEFORE THE LAW ENFORCEMENT AGENCY HAVING JURISDICTION TO  PROVIDE
 SUCH UPDATED PHOTOGRAPH.
   8.  STANDARDIZED VERIFICATION FORM. THE DIVISION SHALL CREATE A STAND-
 ARDIZED VERIFICATION FORM, IN  CLEAR  AND  CONCISE  LANGUAGE,  WITH  THE
 PURPOSE OF COLLECTING THE QUARTERLY SUPPLEMENTAL AND VERIFICATION INFOR-
 MATION  IDENTIFIED  IN SECTION ONE HUNDRED SIXTY-NINE-D OF THIS ARTICLE,
 FROM EVERY TERRORIST REQUIRED  TO  REGISTER  WITH  THE  NEW  YORK  STATE
 TERRORIST REGISTRY.
   9.  AVAILABILITY  OF  INFORMATION  AND FORMS. IN ADDITION TO THE OTHER
 PROVISIONS OF THIS SECTION, THE DIVISION SHALL FURTHER MAKE  INFORMATION
 AND FORMS AVAILABLE AS FOLLOWS:
   (A) THE DIVISION SHALL MAKE PAPER COPIES OF THE STANDARDIZED REGISTRA-
 TION INFORMATION FORM, THE STANDARDIZED REGISTRATION FORM, THE STANDARD-
 IZED  VERIFICATION  INFORMATION  FORM  AND THE STANDARDIZED VERIFICATION
 FORM AVAILABLE TO REGISTRANTS, ATTORNEYS REPRESENTING  REGISTRANTS,  THE
 UNIFIED  COURT  SYSTEM,  THE  DEPARTMENT,  FEDERAL,  STATE AND LOCAL LAW
 ENFORCEMENT, AND SUCH OTHER AND FURTHER INDIVIDUALS AND ENTITIES AS  THE
 DIVISION DEEMS APPROPRIATE;
   (B) THE DIVISION SHALL FURTHER POST ELECTRONIC COPIES OF THE STANDARD-
 IZED  REGISTRATION INFORMATION FORM, THE STANDARDIZED REGISTRATION FORM,
 THE STANDARDIZED VERIFICATION  INFORMATION  FORM  AND  THE  STANDARDIZED
 VERIFICATION  FORM,  PRODUCED  IN  ACCORDANCE  WITH THIS SECTION, ON THE
 OFFICIAL WEBSITE OF THE DIVISION, AND SUCH ELECTRONIC FORMS SHALL ALL BE
 IN A DOWNLOADABLE FORMAT, TO ALLOW FOR THE  SUBMISSION  OF  A  COMPLETED
 COPY  OF  SUCH  FORM OR FORMS TO THE DIVISION, REGARDLESS OF WHETHER ANY
 SUCH FORM OR FORMS HAVE BEEN PROVIDED TO, OR  RECEIVED  BY,  THE  REGIS-
 TRANT,  OR  REGARDLESS  OF  WHETHER SUCH REGISTRANT HAS IN FACT RECEIVED
 NOTICE OF HIS OR HER DUTY AND OBLIGATION TO REGISTER AS REQUIRED BY THIS
 ARTICLE; AND

 S. 3450                            11

   (C) THE DIVISION SHALL ALSO MAINTAIN A  TOLL  FREE  TELEPHONE  NUMBER,
 WHICH  SHALL  BE  DISPLAYED  ON THE OFFICIAL WEBSITE OF THE DIVISION, TO
 PROVIDE, UPON REQUEST OF ANY PERSON REQUIRED TO REGISTER  WITH  THE  NEW
 YORK  STATE TERRORIST REGISTRY, OR THEIR REPRESENTATIVE, ALL INFORMATION
 THAT  IS  NECESSARY FOR A REGISTRANT TO COMPLETE THEIR REGISTRATION WITH
 THE NEW YORK STATE TERRORIST REGISTRY, OR FOR A REGISTRANT  TO  COMPLETE
 THEIR  VERIFICATION,  INCLUDING  INFORMATION THAT WOULD BE PROVIDED IN A
 PERSONALIZED REGISTRATION INFORMATION FORM OR A  PERSONALIZED  VERIFICA-
 TION INFORMATION FORM.
   10.  ADVERTISEMENT.  THE  DIVISION  SHALL  ADVERTISE  ON  ITS OFFICIAL
 WEBSITE THAT ALL PERSONS  WHO  HAVE  BEEN  CONVICTED  OF  ANY  TERRORIST
 OFFENSE SET FORTH IN SUBDIVISION TWO OF SECTION ONE HUNDRED SIXTY-NINE-B
 OF  THIS  ARTICLE,  AND/OR  WHO  HAVE  ENGAGED  IN ANY VERIFIABLE ACT OF
 TERRORISM PURSUANT TO SUBDIVISION THREE OF SECTION  ONE  HUNDRED  SIXTY-
 NINE-B OF THIS ARTICLE, WHO ARE LIVING IN NEW YORK STATE, WORKING IN NEW
 YORK  STATE,  OR ATTENDING AN EDUCATIONAL INSTITUTION IN NEW YORK STATE,
 ARE REQUIRED TO REGISTER WITH AND PROVIDE VERIFICATION TO  THE  DIVISION
 UNDER  PENALTY  OF  LAW, AND THAT THE INFORMATION AND FORMS NECESSARY TO
 COMPLETE SUCH REGISTRATION AND PROVIDE SUCH VERIFICATION  ARE  AVAILABLE
 FOR  DOWNLOAD ON THE DIVISION'S WEBSITE AND THAT FURTHER INFORMATION CAN
 BE OBTAINED FROM CALLING THE TOLL FREE TELEPHONE NUMBER  ESTABLISHED  IN
 ACCORDANCE WITH PARAGRAPH (C) OF SUBDIVISION NINE OF THIS SECTION.
   11.  PURPOSE  OF  THE REGISTRATION PACKET. THE PURPOSE OF THE NON-FOR-
 WARDABLE REGISTRATION PACKET CREATED IN ACCORDANCE WITH SUBDIVISION  ONE
 OF  THIS  SECTION,  SHALL  BE TO INFORM EVERY TERRORIST ADDED TO THE NEW
 YORK STATE TERRORIST REGISTRY OF SUCH TERRORIST'S DUTY AND OBLIGATION TO
 REGISTER AS REQUIRED BY THIS  ARTICLE,  AND  TO  COLLECT  THE  NECESSARY
 INFORMATION FROM SUCH TERRORIST AS REQUIRED BY THIS ARTICLE.
   12.  MAILING  OF REGISTRATION PACKET. THE NON-FORWARDABLE REGISTRATION
 PACKET, AS DEFINED IN SUBDIVISION ONE OF THIS SECTION, SHALL  BE  MAILED
 BY  THE DIVISION, BY FIRST CLASS MAIL, TO THE LAST KNOWN ADDRESS OF SUCH
 TERRORIST, IN ACCORDANCE WITH THE TIMELINES ESTABLISHED  BY  SUBDIVISION
 FIFTEEN OF THIS SECTION.
   13.  PURPOSE  OF  THE VERIFICATION PACKET. THE PURPOSE OF THE NON-FOR-
 WARDABLE VERIFICATION PACKET, CREATED  IN  ACCORDANCE  WITH  SUBDIVISION
 FIVE  OF  THIS SECTION, SHALL BE TO INFORM EVERY REGISTRANT ADDED TO THE
 NEW YORK STATE TERRORIST REGISTRY OF SUCH REGISTRANT'S  DUTY  AND  OBLI-
 GATION  TO  PROVIDE  VERIFICATION  AS  REQUIRED  BY THIS ARTICLE, AND TO
 COLLECT THE NECESSARY VERIFICATION INFORMATION FROM SUCH  REGISTRANT  AS
 REQUIRED BY THIS ARTICLE.
   14.  MAILING  OF VERIFICATION PACKET. THE NON-FORWARDABLE VERIFICATION
 PACKET, AS DEFINED IN SUBDIVISION FIVE OF THIS SECTION, SHALL BE  MAILED
 BY  THE DIVISION, BY FIRST CLASS MAIL, TO THE LAST KNOWN ADDRESS OF SUCH
 REGISTRANT, IN ACCORDANCE WITH THE TIMELINES ESTABLISHED BY  SUBDIVISION
 FIFTEEN OF THIS SECTION.
   15.  TIMELINES.  WITH RESPECT TO THE REQUIREMENTS OF THIS ARTICLE, THE
 FOLLOWING TIMELINES SHALL APPLY:
   (A) THE MAILING REQUIRED IN ACCORDANCE WITH THE PROVISIONS OF SUBDIVI-
 SION TWELVE OF THIS SECTION SHALL BE COMPLETED BY  THE  DIVISION  WITHIN
 TEN  CALENDAR  DAYS  OF  THE DATE ON WHICH THE DIVISION MAKES A DETERMI-
 NATION PURSUANT TO THE ADMINISTRATIVE REVIEW THAT THE REGISTRANT TO WHOM
 THE MAILING IS DIRECTED TO THE NEW YORK STATE TERRORIST REGISTRY;
   (B) THE MAILING REQUIRED IN ACCORDANCE WITH  SUBDIVISION  FOURTEEN  OF
 THIS  SECTION  SHALL  BE  COMPLETED  BY THE DIVISION WITHIN SEVENTY-FIVE
 CALENDAR DAYS OF THE DATE ON WHICH THE REGISTRANT TO WHOM THE MAILING IS
 DIRECTED PROVIDES THE DIVISION WITH ALL THE INFORMATION REQUIRED IN  THE

 S. 3450                            12
 
 STANDARDIZED REGISTRATION FORM, AND THEN AGAIN, EVERY NINETY DAYS THERE-
 AFTER;
   (C)  THE  REGISTRANT,  WITHIN  TEN CALENDAR DAYS OF THE RECEIPT OF THE
 REGISTRATION PACKET FROM THE DIVISION, OR WITHIN THIRTY CALENDAR DAYS OF
 THE MAILING OF REGISTRATION PACKET  BY  THE  DIVISION,  OR  WITHIN  FIVE
 CALENDAR DAYS OF DOWNLOADING THE STANDARDIZED REGISTRATION FORM FROM THE
 DIVISION'S  WEBSITE, OR WITHIN FIVE DAYS OF BEING PERSONALLY NOTIFIED BY
 THE DIVISION OR ITS REPRESENTATIVE, WHICHEVER IS EARLIER, SHALL RETURN A
 FULLY EXECUTED, SIGNED AND COMPLETED COPY OF THE STANDARDIZED  REGISTRA-
 TION  FORM TO THE DIVISION, EITHER BY MEANS OF UNITED STATES FIRST CLASS
 MAIL, OR BY MEANS OF PERSONAL DELIVERY TO  THE  LAW  ENFORCEMENT  AGENCY
 HAVING JURISDICTION;
   (D)  THE  REGISTRANT,  WITHIN  TEN CALENDAR DAYS OF THE RECEIPT OF THE
 VERIFICATION PACKET FROM THE DIVISION, OR WITHIN FIFTEEN  CALENDAR  DAYS
 OF  THE  MAILING  OF VERIFICATION PACKET BY THE DIVISION, OR WITHIN FIVE
 CALENDAR DAYS OF DOWNLOADING THE STANDARDIZED VERIFICATION FORM FROM THE
 DIVISION'S WEBSITE, OR WITHIN FIVE CALENDAR  DAYS  OF  BEING  PERSONALLY
 NOTIFIED  BY  THE  DIVISION OR ITS REPRESENTATIVE, WHICHEVER IS EARLIER,
 SHALL RETURN A FULLY EXECUTED, SIGNED AND COMPLETED COPY OF  THE  STAND-
 ARDIZED  VERIFICATION  FORM  TO  THE DIVISION, EITHER BY MEANS OF UNITED
 STATES FIRST CLASS MAIL, OR BY MEANS OF PERSONAL  DELIVERY  TO  THE  LAW
 ENFORCEMENT AGENCY HAVING JURISDICTION;
   (E) THE REGISTRANT, WITHIN FIFTEEN CALENDAR DAYS OF THE RECEIPT OF THE
 REGISTRATION  PACKET  FROM  THE DIVISION, OR WITHIN THIRTY-FIVE CALENDAR
 DAYS OF THE MAILING OF REGISTRATION PACKET BY THE  DIVISION,  OR  WITHIN
 TEN CALENDAR DAYS OF DOWNLOADING THE STANDARDIZED REGISTRATION FORM FROM
 THE DIVISION'S WEBSITE, OR WITHIN FIVE CALENDAR DAYS OF BEING PERSONALLY
 NOTIFIED  BY  THE  DIVISION OR ITS REPRESENTATIVE, WHICHEVER IS EARLIER,
 SHALL APPEAR BEFORE THE LAW ENFORCEMENT AGENCY HAVING  JURISDICTION,  TO
 PROVIDE  FINGERPRINTS,  AN  INITIAL  PHOTOGRAPH AND A DNA SAMPLE, UNLESS
 SUCH REGISTRANT HAS PREVIOUSLY HAD THEIR INITIAL  PHOTOGRAPH  PREVIOUSLY
 TAKEN,  AND  THEIR  FINGERPRINTS AND DNA SAMPLE PREVIOUSLY COLLECTED, IN
 ACCORDANCE WITH SUBDIVISIONS THREE  AND  FIVE  OF  SECTION  ONE  HUNDRED
 SIXTY-NINE-J  OF  THIS ARTICLE, OR IN ACCORDANCE WITH SUBDIVISIONS THREE
 AND FIVE OF SECTION ONE HUNDRED SIXTY-NINE-K OF THIS ARTICLE;
   (F) THE REGISTRANT SHALL ANNUALLY APPEAR BEFORE  THE  LAW  ENFORCEMENT
 AGENCY HAVING JURISDICTION, NOT LATER THAN ONE YEAR AFTER, AND NOT PRIOR
 TO  THREE HUNDRED THIRTY DAYS BEFORE, THE ANNIVERSARY DATE OF THE TAKING
 OR HIS OR HER INITIAL PHOTOGRAPH IN ORDER TO PROVIDE THE DIVISION WITHIN
 AN UPDATED PHOTOGRAPH; AND
   (G) THE DIVISION, UPON RECEIVING  THE  COMPLETED  REGISTRATION  PACKET
 FROM  THE  REGISTRANT,  OR  SIXTY  DAYS  AFTER THE DIVISION PROVIDED THE
 REGISTRATION PACKET TO THE REGISTRANT, WHICHEVER IS  SOONER,  SHALL  ADD
 THE REGISTRANT TO THE NEW YORK STATE TERRORIST REGISTRY.
   16. DUTY AND OBLIGATION TO REGISTER AND PROVIDE VERIFICATION ABSOLUTE.
 IN  NO  EVENT  SHALL  THE  FAILURE OF A TERRORIST TO RECEIVE ANY NOTICE,
 REGISTRATION PACKET OR VERIFICATION PACKET RELIEVE  ANY  SUCH  TERRORIST
 FROM ANY DUTY OR OBLIGATION REQUIRED BY THIS ARTICLE.
   17.  VIOLATIONS.  IN THE EVENT THAT A COMPLETED STANDARDIZED REGISTRA-
 TION FORM OR A COMPLETED STANDARDIZED VERIFICATION FORM IS NOT  RETURNED
 TO  THE  DIVISION BY A REGISTRANT WITHIN THE TIMELINES REQUIRED PURSUANT
 TO SUBDIVISION FIFTEEN OF THIS SECTION, THE DIVISION  SHALL  IMMEDIATELY
 NOTIFY  THE  DIVISION OF STATE POLICE, THE DIVISION OF HOMELAND SECURITY
 AND EMERGENCY SERVICES, AND THE UNITED  STATES  DEPARTMENT  OF  HOMELAND
 SECURITY, WHEREUPON THE DIVISION OF STATE POLICE SHALL IMMEDIATELY CAUSE
 SUCH  NON-COMPLIANT REGISTRANT TO BE ARRESTED AND CHARGED WITH A FAILURE

 S. 3450                            13
 
 TO REGISTER IN ACCORDANCE WITH THIS ARTICLE,  AND  PURSUANT  TO  SECTION
 490.23 OF THE PENAL LAW.
   18.  LATE  FILINGS.  THE  DIVISION  MAY BY REGULATION IDENTIFY CERTAIN
 CIRCUMSTANCES WHEN THE COMMISSIONER MAY AUTHORIZE THE LATE SUBMISSION OF
 A STANDARDIZED REGISTRATION FORM, A STANDARDIZED VERIFICATION  FORM,  OR
 THE  LATE  COLLECTION OF FINGERPRINTS, DNA SAMPLE, INITIAL PHOTOGRAPH OR
 UPDATED PHOTOGRAPH, BUT IN NO EVENT SHALL  A  LATE  SUBMISSION  OR  LATE
 COLLECTION  BE AUTHORIZED MORE THAN NINETY DAYS AFTER THE REGISTRANT, IF
 OF LEGAL CAPACITY, RECEIVED ACTUAL NOTICE, OF THEIR DUTY AND  OBLIGATION
 TO  SUBMIT OR HAVE COLLECTED SUCH STANDARDIZED REGISTRATION FORM, STAND-
 ARDIZED VERIFICATION FORM, FINGERPRINTS, DNA SAMPLE, INITIAL  PHOTOGRAPH
 OR UPDATED PHOTOGRAPH.
   19.  REGULATIONS.  THE DIVISION SHALL PROMULGATE RULES AND REGULATIONS
 TO IMPLEMENT THE PROVISIONS OF THIS SECTION.
   § 169-F. ADMINISTRATIVE REVIEW OF POTENTIAL REGISTRANTS. 1. GENERALLY.
 THE DIVISION SHALL  MAKE  REGULAR  ADMINISTRATIVE  REVIEWS  TO  IDENTIFY
 TERRORISTS,  AS DEFINED IN SUBDIVISION ONE OF SECTION ONE HUNDRED SIXTY-
 NINE-B OF THIS ARTICLE, WHO ARE LIVING, WORKING OR ATTENDING  AN  EDUCA-
 TIONAL  INSTITUTION IN NEW YORK STATE, AND UPON SUCH IDENTIFICATION, THE
 DIVISION SHALL MAKE A DETERMINATION IF SUCH PERSON SHOULD  BE  ADDED  TO
 THE  REGISTRY  PURSUANT  TO  THE PROVISIONS OF SUBDIVISION SEVEN OF THIS
 SECTION. UPON ANY SUCH ADMINISTRATIVE REVIEW AND  DETERMINATION  THAT  A
 PERSON SHALL BE ADDED TO THE REGISTRY, IN ACCORDANCE WITH THE PROVISIONS
 OF THIS SECTION, THE DIVISION SHALL ADD SUCH PERSON TO THE REGISTRY, AND
 SHALL NOTIFY SUCH PERSON PURSUANT TO SECTION ONE HUNDRED SIXTY-NINE-E OF
 THIS  ARTICLE.   THE DIVISION, UPON RECEIVING THE COMPLETED REGISTRATION
 PACKET FROM THE REGISTRANT, OR SIXTY DAYS AFTER  THE  DIVISION  PROVIDED
 THE  REGISTRATION  PACKET  TO THE REGISTRANT, WHICHEVER IS SOONER, SHALL
 ADD THE REGISTRANT TO THE NEW YORK STATE TERRORIST REGISTRY.
   2. RELEASE NOTIFICATION. IN THE CASE OF ANY TERRORIST, IT SHALL BE THE
 DUTY OF THE CONFINEMENT ENTITY IN WHOSE CUSTODY SUCH TERRORIST IS  HELD,
 AT LEAST SIXTY CALENDAR DAYS PRIOR TO THE RELEASE OF SUCH TERRORIST FROM
 SUCH  CUSTODY,  TO NOTIFY THE DIVISION, IN A FORM AND MANNER PROVIDED BY
 THE DIVISION, OF THE CONTEMPLATED RELEASE OR DISCHARGE OF  SUCH  TERROR-
 IST.  THE  NOTIFICATION PROVIDED SHALL INCLUDE THE ADDRESS AT WHICH SUCH
 TERRORIST PROPOSES TO RESIDE. IF SUCH TERRORIST CHANGES HIS OR HER PLACE
 OF RESIDENCE WHILE ON PAROLE, SUCH NOTIFICATION OF THE CHANGE  OF  RESI-
 DENCE SHALL BE SENT BY THE TERRORIST'S PAROLE OFFICER WITHIN FORTY-EIGHT
 HOURS  TO  THE DIVISION, ON A FORM AND IN A MANNER PROVIDED BY THE DIVI-
 SION. IN THE EVENT THAT THE CONFINEMENT ENTITY IS UNABLE TO  NOTIFY  THE
 DIVISION  OF  THE CONTEMPLATED RELEASE OR DISCHARGE OF SUCH TERRORIST AT
 LEAST SIXTY DAYS PRIOR TO SUCH  RELEASE,  THE  CONFINEMENT  ENTITY  MUST
 PROVIDE  AN EMERGENCY NOTIFICATION TO THE DIVISION, IN A FORM AND MANNER
 PROVIDED BY THE DIVISION.
   3. PROBATION NOTIFICATION. IN THE CASE OF ANY TERRORIST ON  PROBATION,
 IT  SHALL BE THE DUTY OF THE TERRORIST'S PROBATION OFFICER TO NOTIFY THE
 DIVISION, WITHIN FORTY-EIGHT HOURS, OF ANY INITIAL OR CHANGED  PLACE  OF
 RESIDENCE  OF  SUCH  TERRORIST,  IN  THE FORM AND MANNER PROVIDED BY THE
 DIVISION.
   4. ESCAPE NOTIFICATION. IN THE EVENT THAT ANY TERRORIST  ESCAPES  FROM
 THE  CUSTODY  OF  ANY CONFINEMENT ENTITY, THE DESIGNATED OFFICIAL OF THE
 CONFINEMENT ENTITY, SHALL IMMEDIATELY NOTIFY, BY TELEPHONE AND/OR EMAIL,
 THE DIVISION OF SUCH ESCAPE. WITHIN TWENTY-FOUR HOURS,  THE  CONFINEMENT
 ENTITY SHALL FURTHER PROVIDE THE DIVISION AND THE LAW ENFORCEMENT AGENCY
 HAVING  JURISDICTION  AT,  AND  IMMEDIATELY  PRIOR  TO,  THE TIME OF THE
 TERRORIST'S CONFINEMENT, WITH:

 S. 3450                            14
 
   (A) THE NAME AND ALIASES OF THE TERRORIST;
   (B)  THE  ADDRESS AT WHICH THE TERRORIST RESIDED AT THE TIME OF HIS OR
 HER CONFINEMENT;
   (C) THE AMOUNT OF TIME REMAINING ON THE TERRORIST'S CONFINEMENT TO  BE
 SERVED, IF ANY;
   (D) THE NATURE OF THE OFFENSE FOR WHICH THE TERRORIST WAS CONFINED;
   (E) A RECENT PHOTOGRAPH OF THE TERRORIST; AND
   (F) THE FINGERPRINTS OF THE TERRORIST.
   5.  PURPOSE.  IT SHALL BE THE PURPOSE OF THE DIVISION'S ADMINISTRATIVE
 REVIEWS UNDER THIS SECTION TO DETERMINE WHAT TERRORISTS ARE OR  WILL  BE
 LIVING,  WORKING,  OR  ATTENDING  EDUCATIONAL  INSTITUTIONS, IN NEW YORK
 STATE, AND WHETHER, PURSUANT TO THE PROVISIONS  OF  THIS  ARTICLE,  SUCH
 TERRORISTS SHOULD BE ADDED TO THE NEW YORK STATE TERRORIST REGISTRY.
   6.  COMMUNICATION  WITH OTHER ENTITIES. (A) IN CONDUCTING ITS ADMINIS-
 TRATIVE REVIEWS, PURSUANT TO THIS SECTION, TO DETERMINE WHAT  TERRORISTS
 ARE OR WILL BE LIVING, WORKING, OR ATTENDING EDUCATIONAL INSTITUTIONS IN
 NEW  YORK STATE, THE DIVISION SHALL COMMUNICATE WITH THE FOLLOWING STATE
 ENTITIES:
   (I) THE DEPARTMENT;
   (II) THE DIVISION OF PAROLE;
   (III) THE OFFICE OF PROBATION AND CORRECTIONAL ALTERNATIVES;
   (IV) THE DEPARTMENT OF HEALTH;
   (V) THE DEPARTMENT OF EDUCATION;
   (VI) THE OFFICE OF COURT ADMINISTRATION, AND ANY COURT OF THE  UNIFIED
 COURT SYSTEM;
   (VII) THE DIVISION OF STATE POLICE;
   (VIII)  THE  DIVISION  OF  HOMELAND  SECURITY  AND EMERGENCY SERVICES;
 AND/OR
   (IX) ANY OTHER STATE OR LOCAL ENTITY THE DIVISION DEEMS APPROPRIATE.
   (B) IN FURTHER CONDUCTING ITS ADMINISTRATIVE REVIEWS, PURSUANT TO THIS
 SECTION, TO DETERMINE WHAT TERRORISTS ARE OR WILL BE LIVING, WORKING, OR
 ATTENDING EDUCATIONAL INSTITUTIONS, IN  NEW  YORK  STATE,  THE  DIVISION
 SHALL  ALSO COMMUNICATE WITH THE FOLLOWING FEDERAL, INTERSTATE OR INTER-
 NATIONAL ENTITIES:
   (I) THE FEDERAL BUREAU OF PRISONS;
   (II) THE UNITED STATE DEPARTMENT OF DEFENSE, AND  ITS  ARMED  SERVICES
 BRANCHES;
   (III) THE UNITED STATE DEPARTMENT OF STATE;
   (IV) THE UNITED STATES DEPARTMENT OF JUSTICE;
   (V) THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY;
   (VI) THE CENTRAL INTELLIGENCE AGENCY;
   (VII) THE OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE;
   (VIII) THE INTERNATIONAL CRIMINAL POLICE ORGANIZATION (INTERPOL); AND
   (IX)  ANY OTHER FEDERAL, INTERSTATE, OR INTERNATIONAL ENTITY THE DIVI-
 SION DEEMS APPROPRIATE.
   7. GROUNDS TO ADD A TERRORIST TO THE REGISTRY. UPON THE ADMINISTRATIVE
 REVIEW PERFORMED IN ACCORDANCE WITH SUBDIVISION ONE OF THIS SECTION, THE
 DIVISION SHALL MAKE A DETERMINATION WHETHER A PERSON SHOULD BE ADDED  TO
 THE TERRORIST REGISTRY. A DETERMINATION TO ADD A PERSON TO THE TERRORIST
 REGISTRY  MUST BE MADE UPON A FINDING THAT SUCH PERSON IDENTIFIED IN THE
 ADMINISTRATIVE REVIEW IS A TERRORIST, AS DEFINED BY SUBDIVISION  ONE  OF
 SECTION  ONE  HUNDRED SIXTY-NINE-B OF THIS ARTICLE, AND THAT SUCH PERSON
 CURRENTLY IS, OR WILL BE IN THE NEXT NINETY  DAYS,  LIVING,  WORKING  OR
 ATTENDING  AN  EDUCATIONAL  INSTITUTION  IN  NEW YORK STATE. UPON SUCH A
 FINDING AND DETERMINATION, THE DIVISION SHALL PROVIDE SUCH  PERSON  WITH
 NOTICE  THAT THEY HAVE BEEN DETERMINED TO BE ADDED TO THE NEW YORK STATE

 S. 3450                            15
 
 TERRORIST REGISTRY, AND SHALL FURTHER PROVIDE SUCH PERSON WITH A  REGIS-
 TRATION  PACKET,  IN ACCORDANCE WITH SECTION ONE HUNDRED SIXTY-NINE-E OF
 THIS ARTICLE AS FOLLOWS:
   (A)  IF THE DIVISION DETERMINES THAT THE PERSON REQUIRING REGISTRATION
 IS NOT PRESENTLY SUBJECT TO CONFINEMENT BUT IS CURRENTLY, HAS  BEEN,  OR
 WILL  BE  WITHIN  THE  NEXT NINETY DAYS, LIVING, WORKING OR ATTENDING AN
 EDUCATIONAL INSTITUTION WITHIN NEW YORK STATE, THEN THE  DIVISION  SHALL
 MAIL  THE  REGISTRATION  PACKET  TO  THE  LAST KNOWN RESIDENTIAL MAILING
 ADDRESS OF THE REGISTRANT, OR
   (B) IF THE DIVISION DETERMINES THAT THE PERSON REQUIRING  REGISTRATION
 IS  PRESENTLY  IN  THE CUSTODY OF A CONFINEMENT ENTITY, OR IS SUBJECT TO
 COMMUNITY SUPERVISION OR PROBATION, AND IS SCHEDULED FOR  A  CONDITIONAL
 RELEASE  OR  ANY  OTHER  DISCHARGE  IN NEW YORK STATE, THEN THE DIVISION
 SHALL MAIL THE REGISTRATION  PACKET  TO  THE  WARDEN,  ADMINISTRATOR  OR
 SUPERVISING AUTHORITY OF SUCH CONFINEMENT ENTITY AT WHICH THE REGISTRANT
 IS HOUSED, OR TO THE PAROLE OFFICER OF THE REGISTRANT, OR
   (C)  IF THE DIVISION DETERMINES THAT THE PERSON REQUIRING REGISTRATION
 IS PRESENTLY IN THE CUSTODY OF A CONFINEMENT ENTITY, OR  IS  SUBJECT  TO
 COMMUNITY  SUPERVISION  OR PROBATION, AND IS SCHEDULED FOR A CONDITIONAL
 RELEASE OR ANY OTHER DISCHARGE OUTSIDE OF NEW YORK STATE AND SUCH REGIS-
 TRANT HAS EVIDENCED ANY INTENTION TO LIVE, WORK OR ATTEND AN EDUCATIONAL
 INSTITUTION IN NEW YORK STATE, THEN THE DIVISION SHALL MAIL  THE  REGIS-
 TRATION  PACKET TO THE WARDEN, ADMINISTRATOR OR SUPERVISING AUTHORITY OF
 SUCH CONFINEMENT ENTITY AT WHICH THE REGISTRANT IS  HOUSED,  OR  TO  THE
 PAROLE OFFICER OF THE REGISTRANT.
   8. COURT APPLICATION TO ADD A PERSON TO THE REGISTRY. UPON ADMINISTRA-
 TIVE  REVIEW  IN ACCORDANCE WITH THIS SECTION, AND UPON A FINDING THAT A
 PERSON IDENTIFIED IN AN ADMINISTRATIVE REVIEW MAY NOT HAVE  COMMITTED  A
 TERRORIST  OFFENSE  AS DEFINED IN SUBDIVISION TWO OF SECTION ONE HUNDRED
 SIXTY-NINE-B OF THIS ARTICLE, OR  A  VERIFIABLE  ACT  OF  TERRORISM,  AS
 DEFINED IN SUBDIVISION THREE OF SECTION ONE HUNDRED SIXTY-NINE-B OF THIS
 ARTICLE, BUT IN THE JOINT DETERMINATION OF THE DIVISION AND THE DIVISION
 OF  HOMELAND  SECURITY AND EMERGENCY SERVICES, THAT SUCH PERSON NONETHE-
 LESS STILL PRESENTS A SERIOUS AND IMMEDIATE RISK OF PERFORMING,  PROMOT-
 ING,  SUPPORTING  AND/OR FACILITATING A TERRORIST ACT AGAINST THE PEOPLE
 AND/OR PROPERTY OF THE STATE OF NEW YORK, THEN THE DIVISION MAY MAKE  AN
 APPLICATION  TO  A SUPREME COURT, IN ACCORDANCE WITH SECTION ONE HUNDRED
 SIXTY-NINE-I OF THIS ARTICLE, TO ADD SUCH PERSON TO THE NEW  YORK  STATE
 TERRORIST REGISTRY, AND IF SUCH COURT ISSUES THE CERTIFICATION, THEN THE
 DIVISION  SHALL ADD SUCH PERSON TO THE REGISTRY, AND PROVIDE SUCH PERSON
 WITH NOTIFICATION IN ACCORDANCE WITH SECTION ONE HUNDRED SIXTY-NINE-E OF
 THIS ARTICLE.
   9.  ADDITION TO THE REGISTRY BY COURT ORDER.  WHERE  A  COURT  OF  THE
 UNIFIED COURT SYSTEM IN NEW YORK, ISSUES A CERTIFICATION TO ADD A PERSON
 TO THE NEW YORK STATE TERRORIST REGISTRY, IN ACCORDANCE WITH SECTION ONE
 HUNDRED  SIXTY-NINE-I  OF THIS ARTICLE, THEN THE DIVISION SHALL ADD SUCH
 PERSON TO THE REGISTRY, AND PROVIDE SUCH  PERSON  WITH  NOTIFICATION  IN
 ACCORDANCE WITH SECTION ONE HUNDRED SIXTY-NINE-E OF THIS ARTICLE.
   10.  REMOVAL FROM THE REGISTRY BY COURT ORDER. WHERE THE SUPREME COURT
 IN THE COUNTY WHERE A REGISTRANT RESIDES, OR THE SUPREME COURT OF ALBANY
 COUNTY WHERE A PERSON DOES NOT RESIDE IN NEW YORK STATE, ISSUES A  DECI-
 SION  AND/OR  ORDER TO REMOVE A PERSON FROM THE NEW YORK STATE TERRORIST
 REGISTRY, IN ACCORDANCE WITH SECTION ONE HUNDRED  SIXTY-NINE-I  OF  THIS
 ARTICLE,  THEN  THE DIVISION SHALL REMOVE SUCH PERSON FROM THE REGISTRY,
 AND PROVIDE SUCH PERSON WITH NOTIFICATION  OF  THEIR  REMOVAL  FROM  THE
 REGISTRY,  BUT  THE  DIVISION MAY APPEAL SUCH DECISION AND/OR ORDER, AND

 S. 3450                            16
 
 SUCH REMOVAL SHALL NOT BE PERFORMED BY  THE  DIVISION  UNTIL  THE  FINAL
 APPEAL IS DECIDED IN FAVOR OF THE PERSON SEEKING REMOVAL FROM THE REGIS-
 TRY.
   §  169-G. INITIAL ASSEMBLY OF THE REGISTRY. THE DIVISION, WITHIN SIXTY
 DAYS OF THE EFFECTIVE DATE OF THIS ARTICLE, SHALL  COMMENCE  ADMINISTRA-
 TIVE  REVIEWS  AND  MAKE  DETERMINATIONS, IN ACCORDANCE WITH SECTION ONE
 HUNDRED SIXTY-NINE-F OF THIS ARTICLE, TO DETERMINE WHAT PERSONS SHALL BE
 INITIALLY ADDED TO THE REGISTRY.  UPON SUCH A FINDING AND DETERMINATION,
 THE DIVISION SHALL PROVIDE ALL PERSONS WITH NOTICE THAT THE DIVISION HAS
 DETERMINED TO HAVE ADDED THEM TO THE NEW YORK STATE TERRORIST  REGISTRY,
 AND THE DIVISION SHALL FURTHER PROVIDE ALL SUCH PERSONS WITH A REGISTRA-
 TION PACKET, IN ACCORDANCE WITH SECTION ONE HUNDRED SIXTY-NINE-E OF THIS
 ARTICLE.  THE DIVISION, UPON RECEIVING THE COMPLETED REGISTRATION PACKET
 FROM THE REGISTRANT, OR SIXTY  DAYS  AFTER  THE  DIVISION  PROVIDED  THE
 REGISTRATION  PACKET  TO  THE REGISTRANT, WHICHEVER IS SOONER, SHALL ADD
 THE REGISTRANT TO THE NEW YORK STATE TERRORIST REGISTRY.
   § 169-H. REGISTRATION AND VERIFICATION OF TERRORISTS.  1.    DUTY  AND
 OBLIGATION  TO REGISTER AND VERIFY. ANY PERSON DETERMINED TO BE ADDED TO
 THE NEW YORK STATE TERRORIST REGISTRY BY  THE  DIVISION,  IN  ACCORDANCE
 WITH  SECTION  ONE  HUNDRED  SIXTY-NINE-F  OF  THIS  ARTICLE,  SHALL  BE
 REQUIRED, AND HAVE THE DUTY AND OBLIGATION TO REGISTER AND  VERIFY,  AND
 SHALL  FURTHER  BE  REQUIRED AND HAVE THE DUTY AND OBLIGATION TO PROVIDE
 THE REQUIRED REGISTRATION AND  QUARTERLY  VERIFICATION  INFORMATION,  IN
 ACCORDANCE WITH THIS ARTICLE.
   2. SPECIFIC DUTIES AND OBLIGATIONS.  ANY PERSON TO BE ADDED TO THE NEW
 YORK  STATE  TERRORIST  REGISTRY  BY THE DIVISION SHALL BE REQUIRED, AND
 SHALL HAVE THE DUTY AND OBLIGATION TO:
   (A) REGISTER UNDER THIS ARTICLE;
   (B) PROVIDE THE DIVISION WITH A COMPLETED, SIGNED, STANDARDIZED REGIS-
 TRATION FORM, CONTAINING ALL THE REQUIRED  REGISTRATION  INFORMATION  IN
 ACCORDANCE WITH SECTION ONE HUNDRED SIXTY-NINE-D OF THIS ARTICLE, WITHIN
 THE TIMES, AND PURSUANT TO THE MEANS OF DELIVERY, REQUIRED BY THIS ARTI-
 CLE;
   (C)  UNLESS SUCH TERRORIST HAS HAD THEIR INITIAL PHOTOGRAPH PREVIOUSLY
 TAKEN, IN ACCORDANCE WITH SUBDIVISIONS THREE AND  FIVE  OF  SECTION  ONE
 HUNDRED SIXTY-NINE-J OF THIS ARTICLE, OR IN ACCORDANCE WITH SUBDIVISIONS
 THREE  AND  FIVE  OF  SECTION  ONE HUNDRED SIXTY-NINE-K OF THIS ARTICLE,
 APPEAR TO, AND BE PHOTOGRAPHED BY, THE SPECIFIED LAW ENFORCEMENT  AGENCY
 HAVING  JURISDICTION,  WITHIN  THE TIMES, AND AT THE LOCATIONS, REQUIRED
 PURSUANT TO THIS ARTICLE;
   (D) UNLESS  SUCH  TERRORIST  HAS  PREVIOUSLY  HAD  THEIR  FINGERPRINTS
 COLLECTED, IN ACCORDANCE WITH SUBDIVISIONS THREE AND FIVE OF SECTION ONE
 HUNDRED SIXTY-NINE-J OF THIS ARTICLE, OR IN ACCORDANCE WITH SUBDIVISIONS
 THREE  AND  FIVE  OF  SECTION  ONE HUNDRED SIXTY-NINE-K OF THIS ARTICLE,
 APPEAR TO, AND BE FINGERPRINTED BY, THE SPECIFIED LAW ENFORCEMENT AGENCY
 HAVING JURISDICTION, WITHIN THE TIMES, AND AT  THE  LOCATIONS,  REQUIRED
 PURSUANT TO THIS ARTICLE;
   (E)  UNLESS  SUCH  TERRORIST  HAS  PREVIOUSLY  HAD  THEIR  DNA  SAMPLE
 COLLECTED, IN ACCORDANCE WITH SUBDIVISIONS THREE AND FIVE OF SECTION ONE
 HUNDRED SIXTY-NINE-J OF THIS ARTICLE, OR IN ACCORDANCE WITH SUBDIVISIONS
 THREE AND FIVE OF SECTION ONE  HUNDRED  SIXTY-NINE-K  OF  THIS  ARTICLE,
 APPEAR  TO,  AND  SUBMIT  TO  A  DNA  SAMPLE  TAKEN BY THE SPECIFIED LAW
 ENFORCEMENT AGENCY HAVING JURISDICTION, WITHIN THE  TIMES,  AND  AT  THE
 LOCATIONS, REQUIRED PURSUANT TO THIS ARTICLE; AND
   (F)  PROVIDE  THE  DIVISION  WITH  ANY  OTHER AND FURTHER REGISTRATION
 INFORMATION REQUIRED BY THIS ARTICLE.

 S. 3450                            17
 
   3. CONTINUING DUTIES AND OBLIGATIONS.  ANY TERRORIST ADDED TO THE  NEW
 YORK STATE TERRORIST REGISTRY BY THE DIVISION SHALL FURTHER BE REQUIRED,
 AND SHALL HAVE THE CONTINUING DUTY TO:
   (A) VERIFY UNDER THIS ARTICLE;
   (B)  PROVIDE THE DIVISION WITH A COMPLETED, SIGNED, STANDARD VERIFICA-
 TION FORM, CONTAINING  ALL  THE  REQUIRED  VERIFICATION  INFORMATION  IN
 ACCORDANCE WITH SECTION ONE HUNDRED SIXTY-NINE-D OF THIS ARTICLE, WITHIN
 THE TIMES, AND PURSUANT TO THE MEANS OF DELIVERY, REQUIRED BY THIS ARTI-
 CLE;
   (C)  APPEAR  TO,  AND  BE  ANNUALLY PHOTOGRAPHED BY, THE SPECIFIED LAW
 ENFORCEMENT AGENCY HAVING JURISDICTION, WITHIN THE  TIMES,  AND  AT  THE
 LOCATIONS, REQUIRED PURSUANT TO THIS ARTICLE; AND
   (D)  PROVIDE  THE  DIVISION  WITH  ANY  OTHER AND FURTHER VERIFICATION
 INFORMATION REQUIRED BY THIS ARTICLE.
   4. DISCONTINUED DUTIES AND OBLIGATIONS.  THE DUTY TO  REGISTER  AND/OR
 VERIFY  UNDER  THE PROVISIONS OF THIS ARTICLE SHALL NOT BE APPLICABLE TO
 ANY PERSON WHOSE CONVICTION WAS REVERSED UPON APPEAL OR WHO WAS PARDONED
 BY THE GOVERNOR OR THE PRESIDENT FOR THE OFFENSE WHICH  WAS  THE  REASON
 THE  DIVISION ADDED SUCH PERSON TO THE NEW YORK STATE TERRORIST REGISTRY
 BUT IN NO EVENT SHALL A PARDON BY THE PRESIDENT OF THE UNITED STATES  OF
 A PERSON WHO WAS DETAINED BY THE UNITED STATES AT THE FEDERAL INCARCERA-
 TION  FACILITIES  AT  GUANTANAMO  BAY,  CUBA,  BE  GROUNDS ALONE FOR THE
 REMOVAL OF A PERSON FROM THE TERRORIST REGISTRY, AND IN THE EVENT SUCH A
 PERSON, WHO WAS SO DETAINED AT SUCH FACILITY,  RECEIVES  SUCH  A  PARDON
 FROM THE PRESIDENT OF THE UNITED STATES, THE DIVISION SHALL MAKE A JOINT
 DETERMINATION  WITH  THE  DIVISION  OF  HOMELAND  SECURITY AND EMERGENCY
 SERVICES, AS TO WHETHER OR NOT SUCH PERSON SHALL  BE  REMOVED  FROM  THE
 REGISTRY.
   5.  CHANGE  OF  ADDRESS.  ANY  TERRORIST  ADDED  TO THE NEW YORK STATE
 TERRORIST REGISTRY SHALL, IN ADDITION TO ANY OTHER INFORMATION  REQUIRED
 BY  THIS  ARTICLE,  REGISTER HIS OR HER CURRENT RESIDENTIAL ADDRESS, AND
 THE ADDRESS OF HIS OR HER PLACE OF EMPLOYMENT AND  EDUCATIONAL  INSTITU-
 TION  ATTENDED,  WITH THE DIVISION, AND SHALL NOTIFY THE DIVISION OF ANY
 CHANGE OF RESIDENCE, EMPLOYMENT OR EDUCATIONAL  INSTITUTION  ADDRESS  IN
 ACCORDANCE WITH THE PROVISIONS OF THIS ARTICLE.
   §  169-I.  DUTIES  OF THE COURT. 1. CERTIFICATION OF A REGISTRANT. (A)
 UPON CONVICTION OF ANY OF THE OFFENSES SET FORTH IN ARTICLE FOUR HUNDRED
 NINETY OF THE PENAL LAW, THE COURT SHALL CERTIFY THAT THE  PERSON  IS  A
 REGISTRANT,  AND SHALL INCLUDE THE CERTIFICATION IN THE ORDER OF COMMIT-
 MENT, IF ANY, AND JUDGMENT OF CONVICTION, AND SHALL ADDITIONALLY  DIRECT
 THE  DIVISION  TO  ADD  SUCH PERSON, SO CONVICTED, TO THE NEW YORK STATE
 TERRORIST REGISTRY.
   (B) IF THE PERSON CERTIFIED AS THE REGISTRANT  PURSUANT  TO  PARAGRAPH
 (A)  OF  THIS  SECTION  IS PRESENT IN COURT, THEN THE COURT SHALL ADVISE
 SUCH PERSON OF HIS OR HER DUTIES AND OBLIGATIONS UNDER THIS ARTICLE, BUT
 IN THE EVENT OF HIS OR HER ABSENCE FROM COURT, THE  COURT  SHALL  DIRECT
 THE  DIVISION TO MAIL SUCH TERRORIST A REGISTRATION PACKET IN ACCORDANCE
 WITH THE PROVISIONS OF SECTION ONE HUNDRED SIXTY-NINE-E OF THIS ARTICLE.
   (C) ANY FAILURE OF THE COURT TO INCLUDE THE CERTIFICATION IN THE ORDER
 OF COMMITMENT OR THE JUDGMENT OF CONVICTION SHALL NOT RELIEVE A  TERROR-
 IST  OF THE DUTIES AND OBLIGATIONS IMPOSED BY THIS ARTICLE, NOR SHALL IT
 PROHIBIT THE DIVISION FROM ADDING SUCH PERSON  TO  THE  NEW  YORK  STATE
 TERRORIST REGISTRY IN ACCORDANCE WITH THE PROVISIONS OF THIS ARTICLE.
   (D)  ANY PERSON WHO A COURT CERTIFIES AS A REGISTRANT, WHO IS RELEASED
 ON PROBATION OR DISCHARGED UPON PAYMENT OF A FINE, CONDITIONAL DISCHARGE
 OR UNCONDITIONAL DISCHARGE, SHALL, PRIOR TO SUCH RELEASE  OR  DISCHARGE,

 S. 3450                            18
 
 BE  INFORMED  OF  HIS  OR HER DUTY AND OBLIGATION TO REGISTER UNDER THIS
 ARTICLE BY THE COURT IN WHICH HE OR SHE WAS CONVICTED, AND AT  THE  TIME
 SENTENCE  IS IMPOSED, SUCH TERRORIST SHALL REGISTER WITH THE DIVISION ON
 THE  STANDARDIZED  REGISTRATION FORM PREPARED BY THE DIVISION IN ACCORD-
 ANCE WITH THIS ARTICLE AS FOLLOWS:
   (I) THE COURT SHALL REQUIRE THE TERRORIST TO  READ  AND  COMPLETE  THE
 STANDARDIZED  REGISTRATION  FORM,  SIGN  THE SAME IN THE PRESENCE OF THE
 COURT, AND SUBMIT SUCH COMPLETED DOCUMENT BACK TO THE COURT;
   (II) UPON COMPLETION OF THE STANDARDIZED REGISTRATION FORM, THE  COURT
 SHALL  GIVE ONE COPY OF SUCH FORM TO THE TERRORIST, AND SHALL DIRECT THE
 IMMEDIATE TRANSMISSION OF THE ORIGINAL COMPLETED AND SIGNED STANDARDIZED
 REGISTRATION FORM TO THE DIVISION, WHICH SHALL,  UPON  RECEIPT  OF  SUCH
 FORM,  ADD  SUCH  PERSON  TO  THE  REGISTRY  AND FORWARD THE INFORMATION
 COLLECTED TO  THE  LAW  ENFORCEMENT  AGENCIES  HAVING  JURISDICTION,  IN
 ACCORDANCE WITH THIS ARTICLE;
   (III)  THE  COURT  SHALL FURTHER NOTIFY THE TERRORIST THAT WITHIN FIVE
 CALENDAR DAYS, SUCH TERRORIST SHALL APPEAR BEFORE  THE  LAW  ENFORCEMENT
 AGENCY  HAVING JURISDICTION, OR THE OFFICE OF PROBATION AND CORRECTIONAL
 ALTERNATIVES, TO PROVIDE FINGERPRINTS, AN INITIAL PHOTOGRAPH AND  A  DNA
 SAMPLE; AND
   (IV)  FROM  THE  COMPLETED  STANDARDIZED  REGISTRATION FORM, THE COURT
 SHALL PLACE UPON THE RECORD THE FACT THAT THE TERRORIST SHALL  BE  ADDED
 TO  THE  NEW  YORK  STATE  TERRORIST REGISTRY, AND THE ADDRESS WHERE THE
 TERRORIST WILL BE DEEMED TO RESIDE UPON HIS OR HER RELEASE.
   (E) ANY PERSON WHO A COURT CERTIFIES AS A REGISTRANT, WHO IS NOT PRES-
 ENT IN THE COURT AT THE TIME OF THE ISSUANCE OF ORDER PROVIDING FOR SUCH
 CERTIFICATION, SHALL BE ADDED BY THE DIVISION  TO  THE  NEW  YORK  STATE
 TERRORIST  REGISTRY,  AND  SHALL REGISTER WITH THE DIVISION, AND PROVIDE
 ALL REQUIRED INFORMATION, TOGETHER WITH THE DNA SAMPLE, FINGERPRINTS AND
 INITIAL PHOTOGRAPH, IN ACCORDANCE WITH THE PROVISIONS AND  TIMELINES  OF
 SECTION ONE HUNDRED SIXTY-NINE-E OF THIS ARTICLE.
   2.  APPLICATION  TO ADD A PERSON TO THE REGISTRY. (A) COURT ORDER.  IN
 ACCORDANCE WITH SUBDIVISION EIGHT OF SECTION ONE HUNDRED SIXTY-NINE-F OF
 THIS ARTICLE, THE DIVISION, AFTER ITS ADMINISTRATIVE REVIEW,  MAY  PETI-
 TION  THE  SUPREME  COURT, ON NOTICE TO THE PERSON WHO IS THE SUBJECT OF
 THE IDENTIFICATION BY SUCH ADMINISTRATIVE REVIEW, BY MAILING A  COPY  OF
 THE  PETITION  TO  THE  LAST KNOWN ADDRESS OF SUCH PERSON, FOR A CERTIF-
 ICATION THAT SUCH PERSON THAT IS THE SUBJECT OF SUCH  IDENTIFICATION  BY
 SUCH  ADMINISTRATIVE  REVIEW, AND THAT IN THE JOINT DETERMINATION OF THE
 DIVISION AND THE DIVISION OF HOMELAND SECURITY AND  EMERGENCY  SERVICES,
 THAT  SUCH  PERSON  PRESENTS A SERIOUS AND IMMEDIATE RISK OF PERFORMING,
 PROMOTING, SUPPORTING AND/OR FACILITATING A TERRORIST  ACT  AGAINST  THE
 PEOPLE  AND/OR  PROPERTY  OF  THE  STATE OF NEW YORK, AND THAT A CERTIF-
 ICATION SHOULD BE ISSUED TO ADD  SUCH  PERSON  TO  THE  NEW  YORK  STATE
 TERRORIST  REGISTRY.  IF  THE  COURT  ISSUES THE CERTIFICATION REQUESTED
 UNDER THIS SUBDIVISION, THEN THE DIVISION SHALL ADD SUCH PERSON  TO  THE
 NEW  YORK STATE TERRORIST REGISTRY, AND PROVIDE SUCH PERSON WITH NOTIFI-
 CATION IN ACCORDANCE WITH SECTION ONE HUNDRED SIXTY-NINE-E OF THIS ARTI-
 CLE.
   (B) APPEALS. THE DIVISION MAY APPEAL ANY DECISION AND/OR  ORDER  WHERE
 THE COURT DENIES A CERTIFICATION SOUGHT UNDER THIS SUBDIVISION AND FAILS
 TO  DIRECT  THE  DIVISION  TO  ADD  THE PERSON WHO IS THE SUBJECT OF THE
 APPLICATION TO THE NEW YORK STATE TERRORIST REGISTRY. AN APPEAL OF  SUCH
 DENIAL  SHALL GO, AS OF RIGHT, TO THE COURT OF APPEALS, WHICH SHALL HEAR
 SUCH APPEAL WITHIN NINETY DAYS OF THE ISSUANCE OF THE  DECISION  OR  THE
 ENTRY  OF  THE ORDER DENYING THE CERTIFICATION SOUGHT BY THE DIVISION IN

 S. 3450                            19
 
 ACCORDANCE WITH THIS SUBDIVISION, WHICHEVER IS EARLIER. ANY PERSON  WHOM
 THE  COURT  DIRECTS SHALL HAVE THEIR NAME ADDED TO THE REGISTRY MAY ALSO
 APPEAL SUCH DECISION AND/OR ORDER. AN APPEAL  OF  SUCH  DECISION  AND/OR
 ORDER  ADDING SUCH PERSON TO THE REGISTRY BY THE PERSON WHOSE NAME WOULD
 BE SO ADDED SHALL GO, AS OF RIGHT, TO  THE  APPELLATE  DIVISION  IN  THE
 DEPARTMENT  IN  WHICH SUCH PERSON SO RESIDES, OR IF SUCH PERSON DOES NOT
 RESIDE IN NEW YORK STATE, TO THE APPELLATE DIVISION OF THE THIRD DEPART-
 MENT, WHICH SUCH APPELLATE DIVISION SHALL HEAR SUCH APPEAL WITHIN NINETY
 DAYS OF THE ISSUANCE OF THE DECISION OR THE ENTRY OF THE  ORDER  ISSUING
 THE  CERTIFICATION  SOUGHT IN ACCORDANCE WITH THIS SECTION, WHICHEVER IS
 EARLIER.
   3. APPLICATION TO REMOVE A PERSON FROM THE REGISTRY. ANY PERSON  ADDED
 BY  THE  DIVISION  TO  THE NEW YORK STATE TERRORIST REGISTRY MAY SEEK AN
 ORDER OF  THE SUPREME COURT IN THE COUNTY WHERE SUCH REGISTRANT RESIDES,
 OR THE SUPREME COURT OF THE COUNTY OF ALBANY IF SUCH REGISTRANT DOES NOT
 RESIDE IN THE STATE OF NEW YORK, TO  HAVE  THEIR  NAME  AND  INFORMATION
 REMOVED FROM THE REGISTRY AS FOLLOWS:
   (A)  GROUNDS  FOR ORDER OF REMOVAL. THAT IN ORDER TO ISSUE AN ORDER TO
 REMOVE THE REGISTRANT AND THEIR INFORMATION  FROM  THE  NEW  YORK  STATE
 TERRORIST REGISTRY, THE COURT MUST FIND CONSIDERABLE GROUNDS THAT:
   (I)  THE  NATURE  AND CIRCUMSTANCES OF THE OFFENSE OR INCIDENT CAUSING
 THE PERSON TO BE DEFINED AS A TERRORIST DOES NOT MERIT THE PERSON'S NAME
 AND INFORMATION BEING ADDED TO THE REGISTRY;
   (II) THE HISTORY AND CHARACTER OF  SUCH  PERSON  DOES  NOT  MERIT  THE
 PERSON'S NAME AND INFORMATION BEING ADDED TO THE REGISTRY;
   (III) THE DIVISION, IN ADDING SUCH PERSON'S NAME TO THE REGISTRY ACTED
 IN  AN  ARBITRARY  AND  CAPRICIOUS  MANNER,  FAILED  TO  COMPLY WITH THE
 PROVISIONS OF THIS ARTICLE AND/OR THE PAST ACTIONS AND CURRENT  BEHAVIOR
 OF THE REGISTRANT DOES NOT MERIT HIS OR HER REGISTRATION FOR ANY REASON;
 AND
   (IV) THE COURT IS OF THE OPINION THAT SUCH REGISTRATION WOULD BE UNDU-
 LY HARSH AND AMOUNT TO AN INAPPROPRIATE MISCARRIAGE OF JUSTICE.
   (B)  REMOVAL OF PERSON FROM THE REGISTRY. THAT WHERE THE SUPREME COURT
 FINDS THE CONSIDERABLE GROUNDS REQUIRED IN PARAGRAPH (A) OF THIS  SUBDI-
 VISION,  AND  ISSUES AN ORDER TO REMOVE A PERSON FROM THE NEW YORK STATE
 TERRORIST REGISTRY, THE DIVISION SHALL, IN ACCORDANCE  WITH  THIS  PARA-
 GRAPH AND PARAGRAPH (C) OF THIS SUBDIVISION, REMOVE SUCH PERSON FROM THE
 REGISTRY,  AND  PROVIDE  SUCH  PERSON WITH NOTIFICATION OF THEIR REMOVAL
 FROM THE REGISTRY.
   (C) APPEALS. THE DIVISION MAY APPEAL ANY DECISION AND/OR  ORDER  WHERE
 THE  COURT  DIRECTS  THE  DIVISION  TO REMOVE A PERSON FROM THE NEW YORK
 STATE TERRORIST REGISTRY. AN APPEAL OF SUCH DECISION AND/OR ORDER  SHALL
 GO,  AS  OF  RIGHT, TO THE COURT OF APPEALS WHICH SHALL HEAR SUCH APPEAL
 WITHIN NINETY DAYS OF THE ISSUANCE OF THE DECISION OR THE ENTRY  OF  THE
 ORDER  DIRECTING  THE  DIVISION TO REMOVE SUCH PERSON FROM THE REGISTRY,
 WHICHEVER IS EARLIER.  WHERE THE DIVISION APPEALS AN ORDER TO  REMOVE  A
 PERSON  FROM  THE  NEW YORK STATE TERRORIST REGISTRY, SUCH REMOVAL SHALL
 NOT BE PERFORMED BY THE DIVISION UNTIL THE FINAL APPEAL  IS  DECIDED  IN
 FAVOR  OF  THE PERSON SEEKING SUCH REMOVAL. ANY PERSON TO WHOM THE COURT
 DENIES A PETITION TO HAVE THEIR NAME REMOVED FROM  THE  NEW  YORK  STATE
 TERRORIST REGISTRY MAY ALSO APPEAL SUCH DECISION AND/OR ORDER. AN APPEAL
 OF SUCH DECISION AND/OR ORDER DENYING THE PETITION TO REMOVE SUCH PERSON
 FROM THE REGISTRY BY THE PERSON SEEKING TO HAVE THEIR NAME REMOVED SHALL
 GO,  AS  OF  RIGHT, TO THE APPELLATE DIVISION IN THE DEPARTMENT IN WHICH
 SUCH PERSON SO RESIDES, OR IF SUCH PERSON DOES NOT RESIDE  IN  NEW  YORK
 STATE,  TO  THE  APPELLATE  DIVISION OF THE THIRD DEPARTMENT, WHICH SUCH

 S. 3450                            20
 
 APPELLATE DIVISION SHALL HEAR SUCH APPEAL  WITHIN  NINETY  DAYS  OF  THE
 ISSUANCE  OF  THE  DECISION  OR  ENTRY OF THE ORDER DENYING THE PETITION
 SOUGHT IN ACCORDANCE WITH THIS SECTION, WHICHEVER IS EARLIER.
   §  169-J.  RESPONSIBILITIES OF A CONFINEMENT ENTITY PRIOR TO DISCHARGE
 OF A TERRORIST.  1. NOTIFICATION OF THE DIVISION. FOR  EVERY  TERRORIST,
 AS  DEFINED  IN  SUBDIVISION  ONE OF SECTION ONE HUNDRED SIXTY-NINE-B OF
 THIS ARTICLE, WITHIN ITS CUSTODY, THE CONFINEMENT ENTITY, AS DEFINED  IN
 SUBDIVISION  FOURTEEN  OF SECTION ONE HUNDRED SIXTY-NINE-B OF THIS ARTI-
 CLE, SHALL NOTIFY THE DIVISION, IN A FORM AND MANNER PROVIDED FOR BY THE
 DIVISION, OF CERTAIN INFORMATION ON SUCH TERRORIST, INCLUDING,  BUT  NOT
 LIMITED  TO, THE TERRORIST'S NAME, THE ADDRESS OF THE TERRORIST PRIOR TO
 CONFINEMENT, THE EXPECTED LENGTH OF CONFINEMENT OF  THE  TERRORIST,  AND
 THE  DATE  OF  EXPECTED RELEASE OF THE TERRORIST FROM THE FACILITY MAIN-
 TAINED BY THE CONFINEMENT ENTITY.  THE  NOTIFICATION  REQUIRED  BY  THIS
 SUBDIVISION SHALL TAKE PLACE WITHIN THIRTY DAYS OF THE EFFECTIVE DATE OF
 THIS ARTICLE, OR IF THE CONFINEMENT ENTITY TAKES CUSTODY OF SUCH TERROR-
 IST  AFTER  THE  EFFECTIVE  DATE OF THIS ARTICLE, THEN SUCH NOTICE SHALL
 TAKE PLACE WITHIN THIRTY DAYS OF THE COMMENCEMENT OF THE  DATE  OF  SUCH
 CUSTODY OF SUCH TERRORIST.
   2.  NOTIFICATION OF DUTY AND OBLIGATION TO REGISTER. FOR EVERY TERROR-
 IST, AS DEFINED IN SUBDIVISION ONE OF SECTION ONE  HUNDRED  SIXTY-NINE-B
 OF  THIS ARTICLE, WITHIN ITS CUSTODY, THE CONFINEMENT ENTITY, AS DEFINED
 IN SUBDIVISION FOURTEEN OF SECTION  ONE  HUNDRED  SIXTY-NINE-B  OF  THIS
 ARTICLE,  SHALL  INFORM  SUCH  TERRORIST OF THEIR DUTY AND OBLIGATION TO
 REGISTER UNDER THIS ARTICLE. SUCH NOTIFICATION SHALL BE IN  A  FORM  AND
 MANNER PROVIDED BY THE DIVISION. THE FAILURE OF THE TERRORIST TO RECEIVE
 SUCH NOTICE SHALL NOT RELIEVE THE THE TERRORIST OF ANY DUTY AND/OR OBLI-
 GATION UNDER THIS ARTICLE. THE NOTIFICATION REQUIRED BY THIS SUBDIVISION
 SHALL TAKE PLACE NOT LESS THAN SIXTY CALENDAR DAYS PRIOR TO THE RELEASE,
 DISCHARGE,  PAROLE,  RELEASE  TO  POST-RELEASE  SUPERVISION OR ANY OTHER
 RELEASE, OF THE TERRORIST, FROM THE CUSTODY OF THE  CONFINEMENT  ENTITY,
 BUT  IN THE EVENT THE CONFINEMENT ENTITY IS UNABLE TO NOTIFY THE TERROR-
 IST AT LEAST SIXTY  DAYS  PRIOR  TO  SUCH  RELEASE,  DISCHARGE,  PAROLE,
 RELEASE TO POST-RELEASE SUPERVISION OR ANY OTHER RELEASE, AS REQUIRED BY
 THIS  SUBDIVISION,  THE  CONFINEMENT  ENTITY  SHALL PROVIDE AN EMERGENCY
 NOTIFICATION TO THE TERRORIST, IN A FORM AND MANNER BY THE DIVISION.
   3. REGISTRATION AT  THE  FACILITY.  IMMEDIATELY  AFTER  PROVIDING  THE
 TERRORIST  WITH THE NOTIFICATION REQUIRED PURSUANT TO SUBDIVISION TWO OF
 THIS SECTION, THE CONFINEMENT ENTITY SHALL PRESENT  EVERY  TERRORIST  IN
 THEIR  CUSTODY WHO HAS NOT PREVIOUSLY REGISTERED WITH THE NEW YORK STATE
 TERRORIST REGISTRY WITH A REGISTRATION PACKET AS DEFINED IN  SUBDIVISION
 ONE  OF SECTION ONE HUNDRED SIXTY-NINE-E OF THIS ARTICLE, AS PROVIDED BY
 THE DIVISION, AND SHALL FURTHER ARRANGE TO HAVE  SUCH  PACKET  READ  AND
 EXPLAINED  TO  THE  TERRORIST,  AND  AFTER SUCH READING AND EXPLANATION,
 SHALL ADDITIONALLY REQUIRE THE TERRORIST TO:
   (A) COMPLETE AND SIGN THE  STANDARDIZED  REGISTRATION  FORM  CONTAINED
 WITHIN SUCH REGISTRATION PACKET;
   (B)  PRESENT HIMSELF OR HERSELF FOR THE TAKING OF AN INITIAL REGISTRA-
 TION PHOTOGRAPH;
   (C) PRESENT HIMSELF OR HERSELF FOR THE TAKING OF  A  COMPLETE  SET  OF
 FINGERPRINTS; AND
   (D) PRESENT HIMSELF OR HERSELF FOR THE TAKING OF A DNA SAMPLE.
   4.  FAILURE  OF  A  TERRORIST TO REGISTER. NO CONFINEMENT ENTITY SHALL
 RELEASE, DISCHARGE, PAROLE,  RELEASE  TO  POST-RELEASE  SUPERVISION,  OR
 PROVIDE  ANY  OTHER RELEASE FOR ANY TERRORIST REQUIRED TO REGISTER UNDER
 THIS ARTICLE, WHO HAS NOT PREVIOUSLY REGISTERED WITH THE NEW YORK  STATE

 S. 3450                            21
 
 TERRORIST  REGISTRY,  WITHOUT  FIRST  OBTAINING  A  COMPLETED AND SIGNED
 STANDARDIZED REGISTRATION FORM, AN INITIAL PHOTOGRAPH, A COMPLETE SET OF
 FINGERPRINTS, AND A DNA SAMPLE FROM SUCH TERRORIST PURSUANT TO  SUBDIVI-
 SION THREE OF THIS SECTION.
   5.  SATISFACTION  OF  DUTY  TO INITIALLY APPEAR BEFORE LAW ENFORCEMENT
 AGENCY HAVING JURISDICTION. THE COLLECTION BY THE CONFINEMENT ENTITY  OF
 THE  INITIAL  PHOTOGRAPH,  THE COMPLETE SET OF FINGERPRINTS, AND THE DNA
 SAMPLE FROM THE TERRORIST IN ACCORDANCE WITH SUBDIVISION THREE  OF  THIS
 SECTION, SHALL RELIEVE THE TERRORIST FROM THEIR DUTY TO INITIALLY APPEAR
 BEFORE THE LAW ENFORCEMENT AGENCY HAVING JURISDICTION FOR THE COLLECTION
 OF THE INITIAL PHOTOGRAPH, THE COMPLETE SET OF FINGERPRINTS, AND THE DNA
 SAMPLE,  BUT  SHALL  NOT  RELIEVE SUCH TERRORIST FROM THEIR DUTY TO PAY,
 WITHIN FIFTEEN DAYS OF RELEASE FROM  THE  CONFINEMENT  ENTITY,  THE  ONE
 HUNDRED DOLLAR FEE REQUIRED PURSUANT TO SECTION ONE HUNDRED SIXTY-NINE-P
 OF THIS ARTICLE, OR THE DUTY TO APPEAR BEFORE SUCH LAW ENFORCEMENT AGEN-
 CY  HAVING JURISDICTION FOR THE PURPOSE OF PROVIDING A CHANGE OF ADDRESS
 FORM, OR THE DUTY TO APPEAR OR RE-APPEAR  BEFORE  SUCH  LAW  ENFORCEMENT
 AGENCY HAVING JURISDICTION FOR THE PURPOSE OF PROVIDING AN ANNUAL UPDATE
 TO THE TERRORIST'S INITIAL PHOTOGRAPH.
   6.  RECORDING  OF  ADDRESS.  UPON  THE  COMPLETION OF THE STANDARDIZED
 REGISTRATION FORM BY THE TERRORIST, THE CONFINEMENT ENTITY  SHALL  IMME-
 DIATELY  RECORD  FROM  SUCH  STANDARDIZED REGISTRATION FORM, THE ADDRESS
 WHERE THE TERRORIST EXPECTS TO RESIDE UPON HIS OR HER DISCHARGE, PAROLE,
 RELEASE TO POST-RELEASE SUPERVISION OR ANY OTHER RELEASE, AND SHALL KEEP
 AND MAINTAIN A RECORD OF SUCH ADDRESS.
   7. TRANSMISSION  OF  THE  STANDARDIZED  REGISTRATION  FORM.  UPON  THE
 COMPLETION  OF  THE  STANDARDIZED  REGISTRATION FORM BY THE TERRORIST IN
 ACCORDANCE WITH SUBDIVISION THREE OF THIS SECTION, THE CONFINEMENT ENTI-
 TY SHALL IMMEDIATELY GIVE ONE COPY OF THE COMPLETED AND SIGNED STANDARD-
 IZED REGISTRATION FORM TO THE  TERRORIST,  MAINTAIN  ONE  COPY  OF  SUCH
 COMPLETED  AND SIGNED FORM FOR THE CONFINEMENT ENTITY'S OWN RECORDS, AND
 SHALL FURTHER IMMEDIATELY TRANSMIT TO THE DIVISION,  BY  THE  MEANS  AND
 MANNER  PROVIDED  BY  THE  DIVISION,  THE  ORIGINAL COMPLETED AND SIGNED
 STANDARDIZED REGISTRATION FORM.
   8. TRANSMISSION OF THE REGISTRATION MATERIALS. UPON THE COLLECTION  OF
 THE  INITIAL  PHOTOGRAPH,  THE COMPLETE SET OF FINGERPRINTS, AND THE DNA
 SAMPLE FROM THE TERRORIST IN ACCORDANCE WITH SUBDIVISION THREE  OF  THIS
 SECTION,  THE CONFINEMENT ENTITY SHALL IMMEDIATELY TRANSMIT TO THE DIVI-
 SION THE INITIAL PHOTOGRAPH, THE COMPLETE SET OF FINGERPRINTS,  AND  THE
 DNA SAMPLE, BY THE MEANS AND MANNER PROVIDED BY THE DIVISION.
   9.  CONVICTION  DATA  AND  PERSONAL INFORMATION. AT ANY TIME AFTER THE
 EFFECTIVE DATE OF THIS  ARTICLE,  THE  DIVISION  MAY  REQUEST,  AND  THE
 CONFINEMENT  ENTITY  SHALL  THEN IMMEDIATELY PROVIDE AND TRANSMIT TO THE
 DIVISION, ANY AND ALL THE CONVICTION DATA AND  PERSONAL  INFORMATION  OF
 ANY  TERRORIST,  AS  DEFINED  IN  SUBDIVISION ONE OF SECTION ONE HUNDRED
 SIXTY-NINE-B OF THIS ARTICLE, WITHIN  THE  CUSTODY  OF  THE  CONFINEMENT
 ENTITY.
   10.  SHARING OF CONVICTION DATA AND PERSONAL INFORMATION. UPON RECEIPT
 OF THE CONVICTION DATA AND PERSONAL  INFORMATION  OF  THE  TERRORIST  IN
 ACCORDANCE  WITH  SUBDIVISION  NINE  OF THIS SECTION, THE DIVISION SHALL
 IMMEDIATELY TRANSMIT SUCH CONVICTION DATA AND  PERSONAL  INFORMATION  TO
 THE  DIVISION  OF  HOMELAND SECURITY AND EMERGENCY SERVICES, THE FEDERAL
 BUREAU OF INVESTIGATION, AND THE UNITED STATES  DEPARTMENT  OF  HOMELAND
 SECURITY.
   §  169-K.  RESPONSIBILITIES DURING COMMUNITY SUPERVISION OR PROBATION.
 1. NOTIFICATION OF THE DIVISION. FOR  EVERY  TERRORIST,  AS  DEFINED  IN

 S. 3450                            22
 
 SUBDIVISION  ONE OF SECTION ONE HUNDRED SIXTY-NINE-B OF THIS ARTICLE, ON
 COMMUNITY  SUPERVISION  OR  PROBATION,  THE  DEPARTMENT  OR  OFFICE   OF
 PROBATION  AND CORRECTIONAL ALTERNATIVES SHALL NOTIFY THE DIVISION, IN A
 FORM  AND MANNER PROVIDED FOR BY THE DIVISION, OF CERTAIN INFORMATION ON
 SUCH TERRORIST, INCLUDING, BUT NOT LIMITED TO, THE TERRORIST'S NAME, THE
 ADDRESS  OF  THE  TERRORIST  PRIOR  TO  THE  COMMUNITY  SUPERVISION   OR
 PROBATION,  THE CURRENT ADDRESS OF THE TERRORIST, THE EXPECTED LENGTH OF
 COMMUNITY SUPERVISION OR PROBATION OF THE TERRORIST,  AND  THE  DATE  OF
 EXPECTED  RELEASE  OF  THE  TERRORIST  FROM THE COMMUNITY SUPERVISION OR
 PROBATION.  THE NOTIFICATION REQUIRED BY  THIS  SUBDIVISION  SHALL  TAKE
 PLACE  WITHIN  THIRTY  DAYS OF THE EFFECTIVE DATE OF THIS ARTICLE, OR IF
 THE TERRORIST COMMENCES COMMUNITY SUPERVISION  OR  PROBATION  AFTER  THE
 EFFECTIVE DATE OF THIS ARTICLE, THEN SUCH NOTICE SHALL TAKE PLACE WITHIN
 THIRTY  DAYS  OF  THE  COMMENCEMENT OF THE DATE OF SUCH COMMUNITY SUPER-
 VISION OR PROBATION.
   2. NOTIFICATION OF DUTY AND OBLIGATION TO REGISTER. FOR EVERY  TERROR-
 IST,  AS  DEFINED IN SUBDIVISION ONE OF SECTION ONE HUNDRED SIXTY-NINE-B
 OF THIS ARTICLE, ON COMMUNITY SUPERVISION OR PROBATION,  THE  DEPARTMENT
 OR  OFFICE  OF PROBATION AND CORRECTIONAL ALTERNATIVES SHALL INFORM SUCH
 TERRORIST OF THEIR DUTY AND OBLIGATION TO REGISTER UNDER  THIS  ARTICLE.
 SUCH  NOTIFICATION  SHALL  BE IN A FORM AND MANNER PROVIDED BY THE DIVI-
 SION. THE FAILURE OF THE TERRORIST TO  RECEIVE  SUCH  NOTICE  SHALL  NOT
 RELIEVE  THE TERRORIST OF ANY DUTY AND/OR OBLIGATION UNDER THIS ARTICLE.
 THE NOTIFICATION REQUIRED BY THIS SUBDIVISION SHALL TAKE PLACE NOT  LESS
 THAN  THIRTY CALENDAR DAYS AFTER THE EFFECTIVE DATE OF THIS ARTICLE, BUT
 IN THE EVENT THE DEPARTMENT OR  OFFICE  OF  PROBATION  AND  CORRECTIONAL
 ALTERNATIVES  IS  UNABLE  TO  NOTIFY  THE  TERRORIST AS REQUIRED BY THIS
 SUBDIVISION, THE DEPARTMENT OR  OFFICE  OF  PROBATION  AND  CORRECTIONAL
 ALTERNATIVES  SHALL  PROVIDE AN EMERGENCY NOTIFICATION TO THE TERRORIST,
 IN A FORM AND MANNER PROVIDED BY THE DIVISION.
   3. REGISTRATION BY THE DEPARTMENT OR OFFICE OF PROBATION  AND  CORREC-
 TIONAL  ALTERNATIVES. IMMEDIATELY AFTER PROVIDING THE TERRORIST WITH THE
 NOTIFICATION REQUIRED PURSUANT TO SUBDIVISION TWO OF THIS  SECTION,  THE
 DEPARTMENT  OR  OFFICE  OF PROBATION AND CORRECTIONAL ALTERNATIVES SHALL
 PRESENT EVERY TERRORIST, AS DEFINED IN SUBDIVISION ONE  OF  SECTION  ONE
 HUNDRED  SIXTY-NINE-B  OF  THIS  ARTICLE,  ON  COMMUNITY  SUPERVISION OR
 PROBATION, WHO HAS NOT PREVIOUSLY REGISTERED WITH  THE  NEW  YORK  STATE
 TERRORIST  REGISTRY,  WITH A REGISTRATION PACKET, AS DEFINED IN SUBDIVI-
 SION ONE OF  SECTION  ONE  HUNDRED  SIXTY-NINE-E  OF  THIS  ARTICLE,  AS
 PROVIDED  BY THE DIVISION, AND SHALL FURTHER ARRANGE TO HAVE SUCH PACKET
 READ AND EXPLAINED TO THE TERRORIST, AND AFTER SUCH READING AND EXPLANA-
 TION, SHALL ADDITIONALLY REQUIRE THE TERRORIST TO:
   (A) COMPLETE AND SIGN THE  STANDARDIZED  REGISTRATION  FORM  CONTAINED
 WITHIN SUCH REGISTRATION PACKET;
   (B)  PRESENT HIMSELF OR HERSELF FOR THE TAKING OF AN INITIAL REGISTRA-
 TION PHOTOGRAPH;
   (C) PRESENT HIMSELF OR HERSELF FOR THE TAKING OF  A  COMPLETE  SET  OF
 FINGERPRINTS; AND
   (D) PRESENT HIMSELF OR HERSELF FOR THE TAKING OF A DNA SAMPLE.
   4.  FAILURE OF A TERRORIST TO REGISTER. NEITHER THE DEPARTMENT NOR THE
 OFFICE OF PROBATION  AND  CORRECTIONAL  ALTERNATIVES  SHALL  RELEASE  OR
 DISCHARGE FROM PROBATION OR COMMUNITY SUPERVISION ANY TERRORIST REQUIRED
 TO  REGISTER  UNDER  THIS ARTICLE WHO HAS NOT PREVIOUSLY REGISTERED WITH
 THE NEW  YORK  STATE  TERRORIST  REGISTRY,  WITHOUT  FIRST  OBTAINING  A
 COMPLETED  AND  SIGNED STANDARDIZED REGISTRATION FORM, AN INITIAL PHOTO-

 S. 3450                            23
 
 GRAPH, A COMPLETE SET OF FINGERPRINTS,  AND  A  DNA  SAMPLE,  FROM  SUCH
 TERRORIST PURSUANT TO SUBDIVISION THREE OF THIS SECTION.
   5.  SATISFACTION  OF  DUTY  TO INITIALLY APPEAR BEFORE LAW ENFORCEMENT
 AGENCY HAVING JURISDICTION. THE COLLECTION  BY  THE  DEPARTMENT  OR  THE
 OFFICE OF PROBATION AND CORRECTIONAL ALTERNATIVES, OF THE INITIAL PHOTO-
 GRAPH,  THE  COMPLETE  SET OF FINGERPRINTS, AND THE DNA SAMPLE, FROM THE
 TERRORIST, IN ACCORDANCE WITH SUBDIVISION THREE OF THIS  SECTION,  SHALL
 RELIEVE THE TERRORIST FROM THEIR DUTY TO INITIALLY APPEAR BEFORE THE LAW
 ENFORCEMENT  AGENCY  HAVING  JURISDICTION,  FOR  THE  COLLECTION  OF THE
 INITIAL PHOTOGRAPH, THE  COMPLETE  SET  OF  FINGERPRINTS,  AND  THE  DNA
 SAMPLE,  BUT  SHALL  NOT  RELIEVE SUCH TERRORIST FROM THEIR DUTY TO PAY,
 WITHIN FIFTEEN DAYS OF RELEASE FROM PROBATION OR COMMUNITY  SUPERVISION,
 THE  ONE  HUNDRED  DOLLAR  FEE  REQUIRED PURSUANT TO SECTION ONE HUNDRED
 SIXTY-NINE-P OF THIS ARTICLE, OR THE DUTY  TO  APPEAR  BEFORE  SUCH  LAW
 ENFORCEMENT  AGENCY  HAVING  JURISDICTION FOR THE PURPOSE OF PROVIDING A
 CHANGE OF ADDRESS FORM, OR THE DUTY TO APPEAR OR RE-APPEAR  BEFORE  SUCH
 LAW  ENFORCEMENT AGENCY HAVING JURISDICTION FOR THE PURPOSE OF PROVIDING
 AN ANNUAL UPDATE TO THE TERRORIST'S INITIAL PHOTOGRAPH.
   6. RECORDING OF ADDRESS.  UPON  THE  COMPLETION  OF  THE  STANDARDIZED
 REGISTRATION  FORM  BY  THE  TERRORIST,  THE DEPARTMENT OR THE OFFICE OF
 PROBATION AND CORRECTIONAL ALTERNATIVES SHALL  IMMEDIATELY  RECORD  FROM
 SUCH  STANDARDIZED  REGISTRATION  FORM,  THE ADDRESS WHERE THE TERRORIST
 EXPECTS TO RESIDE UPON HIS OR HER RELEASE OR  DISCHARGE  FROM  COMMUNITY
 SUPERVISION  OR  PROBATION, AND SHALL KEEP AND MAINTAIN A RECORD OF SUCH
 ADDRESS.
   7. TRANSMISSION  OF  THE  STANDARDIZED  REGISTRATION  FORM.  UPON  THE
 COMPLETION  OF  THE  STANDARDIZED REGISTRATION FORM BY THE TERRORIST, IN
 ACCORDANCE WITH SUBDIVISION THREE OF THIS SECTION, THE DEPARTMENT OR THE
 OFFICE OF PROBATION AND CORRECTIONAL ALTERNATIVES SHALL IMMEDIATELY GIVE
 ONE COPY OF THE COMPLETED AND SIGNED STANDARDIZED REGISTRATION  FORM  TO
 THE  TERRORIST,  MAINTAIN ONE COPY OF SUCH COMPLETED AND SIGNED FORM FOR
 THE CONFINEMENT ENTITY'S OWN  RECORDS,  AND  SHALL  FURTHER  IMMEDIATELY
 TRANSMIT  TO THE DIVISION, BY THE MEANS AND MANNER PROVIDED BY THE DIVI-
 SION, THE ORIGINAL COMPLETED AND SIGNED STANDARDIZED REGISTRATION FORM.
   8. TRANSMISSION OF THE REGISTRATION MATERIALS. UPON THE COLLECTION  OF
 THE  INITIAL  PHOTOGRAPH,  THE COMPLETE SET OF FINGERPRINTS, AND THE DNA
 SAMPLE, FROM THE TERRORIST, IN ACCORDANCE WITH SUBDIVISION THREE OF THIS
 SECTION, THE DEPARTMENT OR THE  OFFICE  OF  PROBATION  AND  CORRECTIONAL
 ALTERNATIVES  SHALL  IMMEDIATELY  TRANSMIT  TO THE DIVISION, THE INITIAL
 PHOTOGRAPH, THE COMPLETE SET OF FINGERPRINTS, AND THE DNA SAMPLE, BY THE
 MEANS AND MANNER PROVIDED BY THE DIVISION.
   9. CONVICTION DATA AND PERSONAL INFORMATION. AT  ANY  TIME  AFTER  THE
 EFFECTIVE  DATE  OF  THIS  ARTICLE,  THE  DIVISION  MAY REQUEST, AND THE
 DEPARTMENT OR THE OFFICE  OF  PROBATION  AND  CORRECTIONAL  ALTERNATIVES
 SHALL THEN IMMEDIATELY PROVIDE AND TRANSMIT TO THE DIVISION, ANY AND ALL
 THE  CONVICTION  DATA  AND  PERSONAL  INFORMATION  OF  ANY TERRORIST, AS
 DEFINED IN SUBDIVISION ONE OF SECTION ONE HUNDRED SIXTY-NINE-B  OF  THIS
 ARTICLE, ON COMMUNITY SUPERVISION OR PROBATION.
   10.  SHARING OF CONVICTION DATA AND PERSONAL INFORMATION. UPON RECEIPT
 OF THE CONVICTION DATA AND PERSONAL INFORMATION  OF  THE  TERRORIST,  IN
 ACCORDANCE  WITH  SUBDIVISION  NINE  OF THIS SECTION, THE DIVISION SHALL
 IMMEDIATELY TRANSMIT SUCH CONVICTION DATA AND  PERSONAL  INFORMATION  TO
 THE  DIVISION  OF  HOMELAND SECURITY AND EMERGENCY SERVICES, THE FEDERAL
 BUREAU OF INVESTIGATION, AND THE UNITED  STATE  DEPARTMENT  OF  HOMELAND
 SECURITY.

 S. 3450                            24
 
   §  169-L.  DURATION  OF REGISTRATION AND VERIFICATION. THE DURATION OF
 REGISTRATION OF A TERRORIST ADDED TO THE NEW YORK STATE TERRORIST REGIS-
 TRY SHALL BE FOR LIFE, AND THE DUTY AND OBLIGATION TO PROVIDE  VERIFICA-
 TION BY SUCH TERRORIST SHALL BE QUARTERLY FOR LIFE.
   § 169-M. NOTIFICATION OF CHANGE OF ADDRESS. 1.  DUTY AND OBLIGATION TO
 NOTIFY  DIVISION  OF  CHANGE  OF ADDRESS. IN ACCORDANCE WITH SUBDIVISION
 FIVE OF SECTION ONE HUNDRED SIXTY-NINE-H OF THIS ARTICLE, ANY  TERRORIST
 ADDED  TO THE NEW YORK STATE TERRORIST REGISTRY WHO IS A RESIDENT OF NEW
 YORK STATE SHALL, IN ADDITION TO ANY OTHER INFORMATION REQUIRED BY  THIS
 ARTICLE, REGISTER HIS OR HER CURRENT RESIDENTIAL ADDRESS AND THE ADDRESS
 OF  HIS  OR HER PLACE OF EMPLOYMENT AND EDUCATIONAL INSTITUTION ATTENDED
 WITH THE DIVISION, AND SHALL NOTIFY THE DIVISION OF ANY  CHANGE  IN  THE
 REGISTRANT'S  PLACE OF LIVING, EMPLOYMENT AND EDUCATIONAL INSTITUTION IN
 ACCORDANCE WITH THE PROVISIONS OF THIS ARTICLE.
   2. NOTIFICATION OF LOCAL LAW ENFORCEMENT. UPON RECEIPT OF A CHANGE  OF
 ADDRESS  BY  A  TERRORIST  REQUIRED  TO  REGISTER UNDER THIS ARTICLE, IN
 ACCORDANCE WITH SUBDIVISION ONE OF  THIS  SECTION,  THE  DIVISION  SHALL
 IMMEDIATELY  NOTIFY THE LOCAL LAW ENFORCEMENT AGENCY HAVING JURISDICTION
 OF THE NEW PLACE OF LIVING, PLACE OF EMPLOYMENT AND PLACE OF EDUCATIONAL
 INSTITUTION ATTENDED, AND THE LOCAL LAW ENFORCEMENT AGENCY HAVING JURIS-
 DICTION WHERE THE TERRORIST LAST LIVED, WORKED AND  ATTENDED  AN  EDUCA-
 TIONAL INSTITUTION, OF SUCH CHANGE OF ADDRESS.
   3.  REQUIREMENTS  OF LOCAL LAW ENFORCEMENT. UPON RECEIPT OF THE CHANGE
 OF ADDRESS INFORMATION FROM THE DIVISION, SENT TO  THE  LAW  ENFORCEMENT
 AGENCY  HAVING  JURISDICTION, IN ACCORDANCE WITH SUBDIVISION TWO OF THIS
 SECTION, THE LOCAL LAW  ENFORCEMENT  AGENCY  HAVING  JURISDICTION  SHALL
 ADHERE TO ALL THE PROVISIONS AND REQUIREMENTS SET FORTH IN THIS ARTICLE.
   4.  NOTIFICATION  OF  OTHER  JURISDICTIONS. THE DIVISION SHALL, IF THE
 TERRORIST CHANGES HIS OR HER RESIDENCE TO ANOTHER STATE OR NATION, NOTI-
 FY THE APPROPRIATE AGENCY WITHIN THAT STATE OR NATION OF THE  NEW  PLACE
 OF RESIDENCE.
   § 169-N. REGISTRY INFORMATION SHARING.  1. SHARING OF INFORMATION WITH
 NEW  YORK  AND FEDERAL ENTITIES. THE DIVISION, PURSUANT TO THIS SECTION,
 IS AUTHORIZED TO SHARE THE NEW YORK STATE TERRORIST REGISTRY, AND ALL OF
 ITS INFORMATION CONTAINED THEREIN, WITH THE DIVISION OF HOMELAND SECURI-
 TY AND EMERGENCY SERVICES, THE DIVISION OF STATE POLICE, THE DEPARTMENT,
 ANY COURT OF THE UNIFIED COURT SYSTEM, THE NEW YORK CITY POLICE  DEPART-
 MENT,  THE  UNITED  STATES  DEPARTMENT  OF HOMELAND SECURITY, THE UNITED
 STATES DEPARTMENT OF JUSTICE, THE UNITED STATES DEPARTMENT OF STATE, THE
 OFFICE OF THE DIRECTOR  OF  NATIONAL  INTELLIGENCE,  THE  UNITED  STATES
 CENTRAL INTELLIGENCE AGENCY, AND ANY LOCAL, STATE, NATIONAL AND INTERNA-
 TIONAL LAW ENFORCEMENT ENTITY, AND/OR ANY OTHER ENTITY THAT THE DIVISION
 DEEMS  APPROPRIATE  TO  ADVANCE  THE  PURPOSES  OF THIS ARTICLE. FOR THE
 PURPOSES OF THIS SECTION, THE SHARING OF INFORMATION SHALL  INCLUDE  THE
 PROVISION  OF  INFORMATION FROM THE NEW YORK STATE TERRORIST REGISTRY TO
 THE ENTITIES AUTHORIZED UNDER THIS SECTION, AS WELL AS THE  RECEIPT  AND
 INCORPORATION OF INFORMATION INTO NEW YORK STATE TERRORIST REGISTRY FROM
 THE ENTITIES AUTHORIZED UNDER THIS SECTION.
   2.  SHARING OF INFORMATION WITH OTHER REGISTRY ENTITIES. THE DIVISION,
 PURSUANT TO THIS SECTION, IS FURTHER AUTHORIZED TO SHARE  THE  NEW  YORK
 STATE  TERRORIST REGISTRY, AND ALL OF ITS INFORMATION CONTAINED THEREIN,
 WITH ANY OTHER STATE,  REGIONAL  OR  NATIONAL  REGISTRY  OF  TERRORISTS,
 INCLUDING  BUT  NOT  LIMITED  TO, THE TERRORIST SCREENING DATABASE MAIN-
 TAINED BY THE FEDERAL  BUREAU  OF  INVESTIGATION'S  TERRORIST  SCREENING
 CENTER, AND/OR ANY AND ALL OTHER DATABASES MAINTAINED BY THE DIVISION OF
 THE  STATE  POLICE, AND/OR ANY AND ALL OTHER DATABASES MAINTAINED BY ANY

 S. 3450                            25
 
 LOCAL, STATE,  NATIONAL  AND  INTERNATIONAL  LAW  ENFORCEMENT  ENTITIES,
 AND/OR  ANY  OTHER ENTITY THAT MAINTAINS A CRIMINAL JUSTICE OR TERRORIST
 DATABASE THAT THE DIVISION DEEMS APPROPRIATE TO ADVANCE THE PURPOSES  OF
 THIS  ARTICLE. FOR THE PURPOSES OF THIS SECTION, THE SHARING OF INFORMA-
 TION SHALL INCLUDE THE PROVISION OF INFORMATION FROM THE NEW YORK  STATE
 TERRORIST  REGISTRY  TO  THE  ENTITIES AUTHORIZED UNDER THIS SECTION, AS
 WELL AS THE RECEIPT AND INCORPORATION OF INFORMATION INTO NEW YORK STATE
 TERRORIST REGISTRY FROM THE ENTITIES AUTHORIZED UNDER THIS SECTION.
   3. REVIEW OF REGISTRY FOR SECURE INFORMATION. THE DIVISION OF HOMELAND
 SECURITY AND EMERGENCY SERVICES, PURSUANT TO THIS SECTION, IN  CONSULTA-
 TION  WITH  THE DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES AND
 THE DIVISION OF STATE POLICE, SHALL REVIEW THE INFORMATION CONTAINED  ON
 THE  NEW  YORK STATE TERRORIST REGISTRY, AND SHALL DETERMINE WHETHER THE
 DISCLOSURE OF ANY PARTICULAR INFORMATION CONTAINED ON THE  REGISTRY  MAY
 CAUSE  A  SECURITY  RISK  TO  THE PEOPLE OR PROPERTY OF THE STATE OF NEW
 YORK. UPON THE REVIEW MADE IN ACCORDANCE WITH THIS SUBDIVISION, AND UPON
 A DETERMINATION THAT ANY  PARTICULAR  INFORMATION  NEEDS  TO  BE  DEEMED
 SECURE,  THE  DIVISION  SHALL REMOVE SUCH SECURE INFORMATION FROM PUBLIC
 ACCESSIBILITY, INCLUDING EXEMPTING SUCH INFORMATION  FROM  THE  REQUIRE-
 MENTS  OF THE POSTING ON THE DIVISION'S WEBSITE, PURSUANT TO SECTION ONE
 HUNDRED SIXTY-NINE-R OF THIS ARTICLE, OR PROVIDING OF  SUCH  INFORMATION
 THROUGH  THE  SPECIAL  TELEPHONE  NUMBER  IN ACCORDANCE WITH SECTION ONE
 HUNDRED SIXTY-NINE-Q OF THIS  ARTICLE.  ANY  INFORMATION  DEEMED  SECURE
 PURSUANT  TO  THIS SUBDIVISION SHALL NOT BE SUBJECT TO THE PROVISIONS OF
 THE NEW YORK STATE FREEDOM OF INFORMATION LAW PURSUANT TO ARTICLE SIX OF
 THE PUBLIC OFFICERS LAW.
   4. SECURE INFORMATION SHAREABLE. IN NO  EVENT  SHALL  A  DETERMINATION
 MADE  BY  THE DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES, THAT
 PARTICULAR INFORMATION SHALL BE DEEMED SECURE, PURSUANT  TO  SUBDIVISION
 THREE  OF  THIS  SECTION,  PREVENT THE DIVISION FROM SHARING SUCH SECURE
 INFORMATION WITH ANY ENTITY  IDENTIFIED  FOR  THE  REGISTRY  INFORMATION
 SHARING  PURSUANT  TO  THIS  SECTION, BUT THE DIVISION MAY PLACE SHARING
 RESTRICTIONS ON SUCH SECURE INFORMATION, AS DETERMINED BY  THE  DIVISION
 OF  HOMELAND  SECURITY  AND EMERGENCY SERVICES, WHEN SHARING SUCH SECURE
 INFORMATION WITH OTHER AUTHORIZED SHARING ENTITIES, IN  ACCORDANCE  WITH
 SUBDIVISION ONE AND TWO OF THIS SECTION, COULD RESULT IN THE INAPPROPRI-
 ATE DISCLOSURE OF SUCH SECURE INFORMATION.
   § 169-O. DNA AND FINGERPRINT CUSTODY AND ANALYSIS. 1. SECURE CUSTODIAL
 COLLECTION.  THE  DIVISION,  PURSUANT TO THIS SECTION, SHALL PROVIDE FOR
 THE SECURE CUSTODIAL COLLECTION OF THE DNA SAMPLE AND FINGERPRINTS TAKEN
 FROM THE TERRORIST BY THE LAW ENFORCEMENT  AGENCY  HAVING  JURISDICTION,
 THE  CONFINEMENT  ENTITY,  OR  THE DEPARTMENT OR OFFICE OF PROBATION AND
 CORRECTIONAL ALTERNATIVES, IN ACCORDANCE WITH  THE  PROVISIONS  OF  THIS
 ARTICLE. THE DIVISION SHALL FURTHER DEVELOP BY REGULATION, PROTOCOLS FOR
 SUCH  SECURE  CUSTODIAL  COLLECTION  OF  THE DNA SAMPLE AND FINGERPRINTS
 COLLECTED FROM THE TERRORIST, AND SHALL MAKE  AVAILABLE  AN  INFORMATION
 PACKET  TO  EXPLAIN THE SECURE PROTOCOLS TO ALL LAW ENFORCEMENT AGENCIES
 HAVING JURISDICTION, ALL CONFINEMENT ENTITIES, THE  DEPARTMENT  AND  THE
 OFFICE OF PROBATION AND CORRECTIONAL ALTERNATIVES.
   2.  SECURE  CUSTODIAL  TRANSFER OF DNA. THE DIVISION, PURSUANT TO THIS
 SECTION, SHALL PROVIDE FOR THE SECURE  CUSTODIAL  TRANSFER  OF  THE  DNA
 SAMPLE COLLECTED FROM THE TERRORIST BY THE LAW ENFORCEMENT AGENCY HAVING
 JURISDICTION,  THE  CONFINEMENT ENTITY, THE DEPARTMENT, OR THE OFFICE OF
 PROBATION  AND  CORRECTIONAL  ALTERNATIVES,  IN  ACCORDANCE   WITH   THE
 PROVISIONS OF THIS ARTICLE, TO THE LABORATORY MAINTAINED BY THE DIVISION
 OF  STATE  POLICE,  AND/OR  ANY  OTHER  APPROVED DNA ANALYSIS ENTITY, AS

 S. 3450                            26
 
 CONTRACTED WITH BY THE DIVISION, FOR THE PRESERVATION, STORAGE AND ANAL-
 YSIS OF SUCH DNA SAMPLE.
   3.  SECURE  CUSTODIAL TRANSFER OF FINGERPRINTS. THE DIVISION, PURSUANT
 TO THIS SECTION, SHALL PROVIDE FOR THE SECURE CUSTODIAL TRANSFER OF  THE
 FINGERPRINTS  COLLECTED FROM THE TERRORIST BY THE LAW ENFORCEMENT AGENCY
 HAVING JURISDICTION, THE CONFINEMENT  ENTITY,  THE  DEPARTMENT,  OR  THE
 OFFICE  OF  PROBATION  AND CORRECTIONAL ALTERNATIVES, IN ACCORDANCE WITH
 THE PROVISIONS OF THIS ARTICLE, TO  THE  LABORATORY  MAINTAINED  BY  THE
 DIVISION OF STATE POLICE, AND/OR ANY OTHER APPROVED FINGERPRINT ANALYSIS
 ENTITY,  AS CONTRACTED WITH BY THE DIVISION, FOR THE PRESERVATION, STOR-
 AGE AND ANALYSIS OF SUCH FINGERPRINTS.
   4. STATE DNA IDENTIFICATION INDEX. THE DIVISION SHALL FURTHER  PROVIDE
 FOR  THE  SUBSEQUENT SECURE CUSTODIAL TRANSFER OF THE DNA SAMPLE, AND/OR
 THE ANALYSIS PRODUCED, TO THE STATE DNA IDENTIFICATION INDEX, MAINTAINED
 PURSUANT TO SECTION NINE HUNDRED NINETY-FIVE-C OF THE EXECUTIVE LAW.
   § 169-P. REGISTRY AND VERIFICATION FEES. 1. CHARGING  OF  FEES.    THE
 DIVISION, PURSUANT TO THIS SECTION, SHALL:
   (A)  CHARGE  A FEE OF ONE HUNDRED DOLLARS FOR THE INITIAL REGISTRATION
 OF THE TERRORIST;
   (B) CHARGE A FEE OF TEN DOLLARS EACH TIME A  TERRORIST  REGISTERS  ANY
 CHANGE OF ADDRESS; AND
   (C)  CHARGE  A  FEE  OF  TEN  DOLLARS EACH TIME A TERRORIST APPEARS TO
 PERMIT THE TAKING OF AN UPDATED ANNUAL PHOTOGRAPH.
   2. PAYMENT OF FEES. ALL FEES CHARGED PURSUANT TO THIS SECTION SHALL BE
 PAID TO THE DIVISION BY THE TERRORIST AT THE TIME AND MANNER  PRESCRIBED
 BY THE DIVISION.
   3.  WAIVER OF FEES. THE DIVISION MAY PROVIDE, ON A CASE BY CASE BASIS,
 FOR A WAIVER OF ANY FEE TO BE CHARGED PURSUANT TO THIS SECTION,  OR  MAY
 FURTHER AUTHORIZE, ON A CASE BY CASE BASIS, FOR A DELAYED OR INSTALLMENT
 PAYMENT OF A FEE TO BE CHARGED PURSUANT TO THIS SECTION.
   4.  DEPOSIT  AUTHORIZATION. THE STATE COMPTROLLER IS HEREBY AUTHORIZED
 TO DEPOSIT ANY AND ALL FEES COLLECTED PURSUANT TO THIS SECTION INTO  THE
 GENERAL FUND.
   §  169-Q.  SPECIAL TELEPHONE NUMBER. 1. TOLL FREE NUMBER. THE DIVISION
 SHALL OPERATE A TELEPHONE NUMBER THAT MEMBERS OF  THE  PUBLIC  MAY  CALL
 FREE  OF CHARGE TO INQUIRE WHETHER A NAMED INDIVIDUAL REQUIRED TO REGIS-
 TER PURSUANT TO THIS ARTICLE IS LISTED ON THE NEW YORK  STATE  TERRORIST
 REGISTRY,  AND  TO  OBTAIN  PUBLICLY AVAILABLE REGISTRY INFORMATION WITH
 RESPECT TO SUCH TERRORIST.
   2. RECEIPT OF, AND RESPONSE TO, CALLS TO THE SPECIAL TELEPHONE NUMBER.
 UPON THE RECEIPT OF A CALL TO THE SPECIAL TELEPHONE NUMBER PROVIDED  FOR
 IN THIS SECTION, THE DIVISION SHALL:
   (A)  ASK  THE  CALLER  FOR A NAME OF AN INDIVIDUAL ON WHICH THE CALLER
 WOULD LIKE TO OBTAIN INFORMATION.
   (B) ASCERTAIN WHETHER SUCH NAMED INDIVIDUAL REASONABLY APPEARS TO BE A
 PERSON LISTED ON THE REGISTRY, AND IN DECIDING WHETHER SUCH NAMED  INDI-
 VIDUAL  REASONABLY  APPEARS  TO  BE A PERSON LISTED ON THE REGISTRY, THE
 DIVISION SHALL REQUIRE THE CALLER TO PROVIDE INFORMATION ON ANY THREE OF
 THE FOLLOWING:
   (I) AN EXACT STREET ADDRESS, INCLUDING APARTMENT NUMBER,  IF  ANY,  OF
 THE TERRORIST;
   (II)  THE  DRIVER'S LICENSE NUMBER OR NON-DRIVER'S IDENTIFICATION CARD
 NUMBER OF THE TERRORIST;
   (III) THE DATE OF BIRTH OF THE TERRORIST;
   (IV) THE SOCIAL SECURITY NUMBER OR TAXPAYER IDENTIFICATION  NUMBER  OF
 THE TERRORIST;

 S. 3450                            27
 
   (V) THE COUNTRY OF ORIGIN OF THE TERRORIST;
   (VI)  THE  CRIME OF TERRORISM OR VERIFIABLE TERRORIST ACT COMMITTED BY
 THE TERRORIST;
   (VII) THE HAIR COLOR OR EYE COLOR OF THE TERRORIST;
   (VIII) THE HEIGHT, WEIGHT, OR BUILD OF THE TERRORIST;
   (IX) ANY DISTINCTIVE MARKINGS  OR  THE  ETHNICITY  OF  THE  TERRORIST;
 AND/OR
   (X) THE NAME AND STREET ADDRESS OF THE TERRORIST'S EMPLOYER.
   (C)  UPON ASCERTAINING THAT THE NAMED INDIVIDUAL REASONABLY APPEARS TO
 BE A PERSON LISTED ON THE NEW YORK STATE TERRORIST REGISTRY  BASED  UPON
 THE  INFORMATION  PROVIDED  FROM THE CALLER IN ACCORDANCE WITH PARAGRAPH
 (B) OF THIS SUBDIVISION, PROVIDE THE CALLER WITH THE FOLLOWING  INFORMA-
 TION:
   (I) THE NAME OF THE TERRORIST;
   (II) THE AGE, PHYSICAL DESCRIPTION AND ANY DISTINCTIVE MARKINGS OF THE
 TERRORIST;
   (III) THE EXACT RESIDENTIAL ADDRESS OF THE TERRORIST;
   (IV)  IF  THE  TERRORIST IS EMPLOYED, THE EXACT ADDRESS OF THE TERROR-
 IST'S PLACE OF EMPLOYMENT;
   (V) IF THE TERRORIST IS A STUDENT, THE EXACT  ADDRESS  OF  THE  EDUCA-
 TIONAL INSTITUTION THE TERRORIST IS ATTENDING; AND
   (VI)  BACKGROUND  INFORMATION ON THE TERRORIST, INCLUDING FOR EACH AND
 EVERY TERRORIST INCIDENT INVOLVING THE TERRORIST, THE TERRORIST'S  CRIME
 OF  CONVICTION, VERIFIABLE ACT OF TERRORISM, MODUS OF OPERATION, AND ANY
 OTHER INFORMATION THE DIVISION DEEMS RELEVANT TO PROVIDE.
   (D) PLAY, BEFORE A LIVE OPERATOR SPEAKS WITH THE  CALLER,  A  RECORDED
 PREAMBLE WHICH SHALL PROVIDE THE FOLLOWING NOTICES:
   (I) THAT THE CALLER'S TELEPHONE NUMBER WILL BE RECORDED;
   (II) THAT THERE WILL BE NO CHARGE TO THE CALLER FOR USE OF THE SPECIAL
 TELEPHONE NUMBER;
   (III)  THAT  THE  CALLER  SHALL  BE REQUIRED TO PROVIDE THEIR NAME AND
 ADDRESS TO THE OPERATOR AND THAT SUCH SHALL BE MAINTAINED IN  A  WRITTEN
 RECORD;
   (IV) THAT THE CALLER IS REQUIRED TO BE NOT LESS THAN EIGHTEEN YEARS OF
 AGE;
   (V)  THAT  IT IS ILLEGAL TO USE INFORMATION OBTAINED THROUGH THE TELE-
 PHONE NUMBER TO COMMIT A CRIME AGAINST ANY PERSON REGISTERED ON THE  NEW
 YORK STATE TERRORIST REGISTRY, OR TO ENGAGE IN ILLEGAL DISCRIMINATION OR
 HARASSMENT AGAINST SUCH PERSON;
   (VI)  THAT  THE CALLER IS REQUIRED TO HAVE THE IDENTIFYING INFORMATION
 REQUIRED TO BE PROVIDED IN PARAGRAPH (B) OF THIS  SUBDIVISION  REGARDING
 THE  INDIVIDUAL  ABOUT  WHOM INFORMATION IS SOUGHT IN ORDER TO ACHIEVE A
 POSITIVE IDENTIFICATION OF THAT PERSON;
   (VII) THAT THE SPECIAL TELEPHONE NUMBER IS NOT  A  CRIME  HOTLINE  AND
 THAT  ANY SUSPECTED CRIMINAL OR TERRORIST ACTIVITY SHOULD BE REPORTED TO
 THE LOCAL, STATE OR FEDERAL AUTHORITIES; AND
   (VIII) THAT AN INFORMATION PACKAGE, WHICH WILL INCLUDE  A  DESCRIPTION
 OF  THE  LAW  PERTAINING  TO  THE  NEW YORK STATE TERRORIST REGISTRY, IS
 AVAILABLE ONLINE ON THE DIVISION'S OFFICIAL WEBSITE, AND IN WRITING,  BY
 MAIL, UPON REQUEST FROM THE DIVISION.
   3.  MISUSE  OF THE SPECIAL TELEPHONE NUMBER. WHENEVER THERE IS REASON-
 ABLE CAUSE TO BELIEVE THAT ANY PERSON OR GROUP OF PERSONS IS ENGAGED  IN
 A  PATTERN  OR  PRACTICE  OF MISUSE OF THE SPECIAL TELEPHONE NUMBER, THE
 ATTORNEY GENERAL, ANY DISTRICT ATTORNEY OR ANY PERSON AGGRIEVED  BY  THE
 MISUSE OF THE NUMBER IS AUTHORIZED TO BRING A CIVIL ACTION IN THE APPRO-
 PRIATE  COURT REQUESTING PREVENTIVE RELIEF, INCLUDING AN APPLICATION FOR

 S. 3450                            28
 
 A PERMANENT OR TEMPORARY INJUNCTION, RESTRAINING ORDER  OR  OTHER  ORDER
 AGAINST  THE  PERSON  OR GROUP OF PERSONS RESPONSIBLE FOR THE PATTERN OR
 PRACTICE OF MISUSE, AND THE FOREGOING REMEDIES SHALL BE  INDEPENDENT  OF
 ANY  OTHER  REMEDIES OR PROCEDURES THAT MAY BE AVAILABLE TO AN AGGRIEVED
 PARTY UNDER OTHER PROVISIONS OF LAW, AND SUCH PERSON OR GROUP OF PERSONS
 SHALL BE SUBJECT TO A FINE OF NOT LESS THAN FIVE HUNDRED DOLLARS AND NOT
 MORE THAN ONE THOUSAND DOLLARS.
   4. REPORT OF CALL ACTIVITY.   THE DIVISION SHALL,  ON  OR  BEFORE  THE
 FIRST  OF  SEPTEMBER  IN EACH YEAR, FILE A REPORT WITH THE GOVERNOR, THE
 TEMPORARY PRESIDENT OF THE SENATE, THE SPEAKER OF  THE  STATE  ASSEMBLY,
 THE CHAIR OF THE SENATE STANDING COMMITTEE ON VETERANS, HOMELAND SECURI-
 TY  AND MILITARY AFFAIRS, AND THE CHAIR OF THE ASSEMBLY STANDING COMMIT-
 TEE ON GOVERNMENTAL  OPERATIONS,  ON  THE  OPERATION  OF  THE  TELEPHONE
 NUMBER, AND SUCH ANNUAL REPORT SHALL INCLUDE, BUT NOT BE LIMITED TO, ALL
 OF THE FOLLOWING:
   (A) THE NUMBER OF CALLS RECEIVED;
   (B)  A DETAILED OUTLINE OF THE AMOUNT OF MONEY EXPENDED AND THE MANNER
 IN WHICH IT WAS EXPENDED FOR PURPOSES OF THIS SECTION;
   (C) THE NUMBER OF CALLS THAT RESULTED IN AN AFFIRMATIVE  RESPONSE  AND
 THE  NUMBER OF CALLS THAT RESULTED IN A NEGATIVE RESPONSE WITH REGARD TO
 WHETHER A NAMED INDIVIDUAL WAS LISTED;
   (D) A SUMMARY OF THE SUCCESS OF THE SPECIAL TELEPHONE  NUMBER  PROGRAM
 BASED  UPON  THE  ABOVE OR ANY OTHER SELECTED FACTORS THE DIVISION SHALL
 DEEM RELEVANT;
   (E) A COMPARISON BETWEEN THE EFFICACY OF THE SPECIAL TELEPHONE NUMBER,
 OPERATED PURSUANT TO THIS SECTION, AND THE INTERNET DIRECTORY,  OPERATED
 PURSUANT TO SECTION ONE HUNDRED SIXTY-NINE-R OF THIS ARTICLE; AND
   (F)  RECOMMENDATIONS  AS TO HOW THE DIVISION MIGHT IMPROVE THE SPECIAL
 TELEPHONE NUMBER AND/OR THE NEW YORK STATE TERRORIST REGISTRY.
   5. SECURE INFORMATION. THE OPERATORS OF THE SPECIAL  TELEPHONE  NUMBER
 SHALL  NOT  PROVIDE  ANY  CALLER  WITH ANY INFORMATION FROM THE NEW YORK
 STATE TERRORIST REGISTRY THAT THE DIVISION HAS DEEMED SECURE IN  ACCORD-
 ANCE  WITH SUBDIVISION THREE OF SECTION ONE HUNDRED SIXTY-NINE-N OF THIS
 ARTICLE.
   6. ADVERTISEMENT OF  SPECIAL  TELEPHONE  NUMBER.  THE  DIVISION  SHALL
 PROVIDE  FOR  THE  ADVERTISEMENT  OF THE SPECIAL TELEPHONE NUMBER ESTAB-
 LISHED PURSUANT TO THIS SECTION, INCLUDING BUT NOT LIMITED TO THE  POST-
 ING  OF SUCH NUMBER ON ITS OFFICIAL WEBSITE, AND THE OFFICIAL WEBSITE OF
 THE DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES.
   7. REGULATIONS. THE DIVISION SHALL PROMULGATE RULES AND REGULATIONS TO
 IMPLEMENT THE PROVISIONS OF THIS SECTION.
   § 169-R. INTERNET DIRECTORY. 1. OPERATION OF THE  INTERNET  DIRECTORY.
 THE DIVISION SHALL MAINTAIN AND OPERATE AN INTERNET DIRECTORY OF THE NEW
 YORK STATE TERRORIST REGISTRY WHICH SHALL:
   (A) INCLUDE THE FOLLOWING INFORMATION FOR EACH TERRORIST:
   (I) THE NAME OF THE TERRORIST;
   (II) THE AGE, PHYSICAL DESCRIPTION AND ANY DISTINCTIVE MARKINGS OF THE
 TERRORIST;
   (III) THE MOST RECENT PHOTOGRAPH OF THE TERRORIST TAKEN OF THE TERROR-
 IST FOR THE REGISTRY;
   (IV) THE EXACT RESIDENTIAL ADDRESS OF THE TERRORIST;
   (V) IF THE TERRORIST IS EMPLOYED, THE EXACT ADDRESS OF THE TERRORIST'S
 PLACE OF EMPLOYMENT;
   (VI)  IF  THE  TERRORIST IS A STUDENT, THE EXACT ADDRESS OF THE EDUCA-
 TIONAL INSTITUTION THE TERRORIST IS ATTENDING; AND

 S. 3450                            29
 
   (VII) BACKGROUND INFORMATION ON  THE  TERRORIST,  INCLUDING  EACH  AND
 EVERY  TERRORIST INCIDENT INVOLVING THE TERRORIST, THE TERRORIST'S CRIME
 OF CONVICTION, VERIFIABLE ACT OF TERRORISM, MODUS OF OPERATION, AND  ANY
 OTHER INFORMATION THE DIVISION DEEMS RELEVANT TO PROVIDE;
   (B) HAVE TERRORIST LISTINGS CATEGORIZED BY COUNTY AND ZIP CODE; AND
   (C)  BE MADE AVAILABLE AT ALL TIMES ON THE INTERNET VIA THE DIVISION'S
 OFFICIAL HOMEPAGE, WITH A LINK TO CONNECT TO SUCH DIRECTORY ALSO APPEAR-
 ING ON THE OFFICIAL HOMEPAGE OF THE DIVISION OF  HOMELAND  SECURITY  AND
 EMERGENCY SERVICES.
   2.  AUTOMATED  E-MAIL NOTIFICATIONS. ANY PERSON MAY APPLY TO THE DIVI-
 SION TO RECEIVE AUTOMATED E-MAIL NOTIFICATIONS WHENEVER A NEW OR UPDATED
 REGISTRATION OCCURS ON THE NEW YORK STATE  TERRORIST  REGISTRY,  IN  THE
 GEOGRAPHIC AREA SPECIFIED BY SUCH PERSON, BUT UNLESS THE APPLICANT IS AN
 EMPLOYEE  OR  ENTITY  OF A STATE, LOCAL OR FEDERAL GOVERNMENT, ACTING IN
 THEIR OFFICIAL CAPACITY, SUCH E-MAIL NOTIFICATIONS SHALL BE  LIMITED  TO
 THREE GEOGRAPHIC AREAS PER E-MAIL ACCOUNT.
   3.  NO  CHARGE  FOR  THE  USE OF THE DIRECTORY. THE DIVISION SHALL NOT
 CHARGE FOR ACCESS TO THE INTERNET  DIRECTORY  NOR  FOR  THE  RECEIPT  OF
 E-MAIL NOTIFICATIONS.
   4.  MISUSE  OF  THE  INTERNET  DIRECTORY. WHENEVER THERE IS REASONABLE
 CAUSE TO BELIEVE THAT ANY PERSON OR GROUP OF PERSONS  IS  ENGAGED  IN  A
 PATTERN  OR  PRACTICE  OF MISUSE OF THE INTERNET DIRECTORY, THE ATTORNEY
 GENERAL, ANY DISTRICT ATTORNEY OR ANY PERSON AGGRIEVED BY THE MISUSE  OF
 THE  DIRECTORY  IS AUTHORIZED TO BRING A CIVIL ACTION IN THE APPROPRIATE
 COURT REQUESTING PREVENTIVE  RELIEF,  INCLUDING  AN  APPLICATION  FOR  A
 PERMANENT  OR  TEMPORARY  INJUNCTION,  RESTRAINING  ORDER OR OTHER ORDER
 AGAINST THE PERSON OR GROUP OF PERSONS RESPONSIBLE FOR  THE  PATTERN  OR
 PRACTICE  OF  MISUSE, AND THE FOREGOING REMEDIES SHALL BE INDEPENDENT OF
 ANY OTHER REMEDIES OR PROCEDURES THAT MAY BE AVAILABLE TO  AN  AGGRIEVED
 PARTY UNDER OTHER PROVISIONS OF LAW, AND SUCH PERSON OR GROUP OF PERSONS
 SHALL BE SUBJECT TO A FINE OF NOT LESS THAN FIVE HUNDRED DOLLARS AND NOT
 MORE THAN ONE THOUSAND DOLLARS.
   5.  SECURE  INFORMATION.  THE INTERNET DIRECTORY SHALL NOT PROVIDE ANY
 USER WITH ANY INFORMATION FROM THE NEW  YORK  STATE  TERRORIST  REGISTRY
 THAT  THE  DIVISION  HAS  DEEMED  SECURE, IN ACCORDANCE WITH SUBDIVISION
 THREE OF SECTION ONE HUNDRED SIXTY-NINE-N OF THIS ARTICLE.
   6. ADVERTISEMENT OF INTERNET DIRECTORY. THE DIVISION SHALL PROVIDE FOR
 THE ADVERTISEMENT OF THE INTERNET DIRECTORY ESTABLISHED PURSUANT TO THIS
 SECTION, INCLUDING BUT NOT  LIMITED  TO  THE  LISTING  OF  SUCH  WEBSITE
 ADDRESS  ON  ITS  RECORDED MESSAGE FOR THE SPECIAL TELEPHONE NUMBER, AND
 THE POSTING OF A LINK TO SUCH INTERNET DIRECTORY ON THE OFFICIAL WEBSITE
 OF THE DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES.
   7. REGULATIONS. THE DIVISION SHALL PROMULGATE RULES AND REGULATIONS TO
 IMPLEMENT THE PROVISIONS OF THIS SECTION.
   § 169-S. IMMUNITY FROM LIABILITY. 1. NO OFFICIAL, EMPLOYEE OR  AGENCY,
 WHETHER  PUBLIC  OR  PRIVATE,  SHALL BE SUBJECT TO ANY CIVIL OR CRIMINAL
 LIABILITY FOR DAMAGES FOR ANY DISCRETIONARY DECISION TO RELEASE RELEVANT
 AND NECESSARY INFORMATION PURSUANT TO THIS ARTICLE, UNLESS IT  IS  SHOWN
 THAT SUCH OFFICIAL, EMPLOYEE OR AGENCY ACTED WITH GROSS NEGLIGENCE OR IN
 BAD  FAITH.  THE  IMMUNITY  PROVIDED  UNDER  THIS SECTION APPLIES TO THE
 RELEASE OF RELEVANT INFORMATION TO OTHER  STATE,  LOCAL  AND/OR  FEDERAL
 EMPLOYEES OR OFFICIALS, OR TO THE GENERAL PUBLIC.
   2.  NOTHING  IN  THIS  SECTION  SHALL BE DEEMED TO IMPOSE ANY CIVIL OR
 CRIMINAL LIABILITY UPON OR TO GIVE RISE TO A CAUSE OF ACTION AGAINST ANY
 OFFICIAL, EMPLOYEE OR AGENCY, WHETHER PUBLIC OR PRIVATE, FOR FAILING  TO
 RELEASE  INFORMATION  AS  AUTHORIZED  IN THIS ARTICLE UNLESS IT IS SHOWN

 S. 3450                            30
 
 THAT SUCH OFFICIAL, EMPLOYEE OR AGENCY ACTED WITH GROSS NEGLIGENCE OR IN
 BAD FAITH.
   §  169-T. ANNUAL REPORT. THE DIVISION SHALL, ON OR BEFORE THE FIRST OF
 SEPTEMBER IN EACH YEAR, FILE A REPORT WITH THE GOVERNOR,  THE  TEMPORARY
 PRESIDENT OF THE SENATE, THE SPEAKER OF THE STATE ASSEMBLY, THE CHAIR OF
 THE  SENATE  STANDING COMMITTEE ON VETERANS, HOMELAND SECURITY AND MILI-
 TARY AFFAIRS, AND THE  CHAIR  OF  THE  ASSEMBLY  STANDING  COMMITTEE  ON
 GOVERNMENTAL OPERATIONS, DETAILING THE NEW YORK STATE TERRORIST REGISTRY
 PROGRAM  ESTABLISHED BY THIS ARTICLE, THE DIVISION'S EXPERIENCE CONCERN-
 ING COMPLIANCE WITH PROVISIONS OF THIS ARTICLE, AND THE DIVISION'S EXPE-
 RIENCE CONCERNING THE EFFECTIVENESS OF THIS ARTICLE, TOGETHER  WITH  ANY
 RECOMMENDATIONS  THE  DIVISION MAY HAVE TO FURTHER ENHANCE THE INTENT OF
 THIS ARTICLE.
   § 169-U. PENALTY. ANY TERRORIST REQUIRED TO REGISTER,  OR  TO  PROVIDE
 INFORMATION  OR  SUPPLEMENTAL  INFORMATION, OR VERIFICATION, PURSUANT TO
 THE PROVISIONS OF THIS ARTICLE, OR WHO FAILS TO REGISTER OR  TO  PROVIDE
 INFORMATION, OR SUPPLEMENTAL INFORMATION, OR VERIFICATION, IN THE MANNER
 AND WITHIN THE TIME PERIODS PROVIDED FOR IN THIS ARTICLE, SHALL BE GUIL-
 TY  OF  A CLASS A-I FELONY, PURSUANT TO SECTION 490.23 OF THE PENAL LAW.
 ANY SUCH FAILURE TO REGISTER OR TO PROVIDE INFORMATION, OR  SUPPLEMENTAL
 INFORMATION,  OR  VERIFICATION, PURSUANT TO THE PROVISIONS OF THIS ARTI-
 CLE, MAY ALSO BE THE BASIS FOR REVOCATION OF PAROLE PURSUANT TO  SECTION
 TWO  HUNDRED FIFTY-NINE-I OF THE EXECUTIVE LAW, OR THE BASIS FOR REVOCA-
 TION OF PROBATION PURSUANT TO ARTICLE FOUR HUNDRED TEN OF  THE  CRIMINAL
 PROCEDURE LAW.
   § 169-V. UNAUTHORIZED RELEASE OF INFORMATION. THE UNAUTHORIZED RELEASE
 OF  ANY  INFORMATION  CONTAINED IN THE NEW YORK STATE TERRORIST REGISTRY
 SHALL BE A CLASS B MISDEMEANOR.
   § 169-W. EXPENSES INCURRED BY GOVERNMENTAL ENTITIES. 1. LOCAL  GOVERN-
 MENTS.  ANY LOCAL GOVERNMENT, WHICH HAS INCURRED ANY COST FOR COMPLIANCE
 WITH THE PROVISIONS OF THIS ARTICLE, MAY  MAKE  AN  APPLICATION  TO  THE
 STATE  COMPTROLLER  FOR  REIMBURSEMENT  OF  SUCH  COST.  APPLICATION FOR
 REIMBURSEMENT FOR SUCH COST INCURRED SHALL BE IN THE FORM AND MANNER  AS
 REQUIRED  BY THE STATE COMPTROLLER. THE STATE COMPTROLLER SHALL PAY SUCH
 A LOCAL GOVERNMENT, WHICH HAS MADE AN APPLICATION FOR A COST, WHICH  HAS
 BEEN  VERIFIED  BY  THE STATE COMPTROLLER AS HAVING BEEN INCURRED BY THE
 LOCAL GOVERNMENT, FROM THE TERRORIST REGISTRY FUNDS MANAGEMENT  ACCOUNT,
 ESTABLISHED  PURSUANT  TO SECTION NINETY-SEVEN-AAAA OF THE STATE FINANCE
 LAW, FOLLOWING APPROPRIATION BY THE LEGISLATURE AND  ALLOCATION  BY  THE
 DIRECTOR OF THE BUDGET.
   2.  STATE  AGENCY.  ANY  STATE AGENCY, WHICH HAS INCURRED ANY COST FOR
 COMPLIANCE WITH THE PROVISIONS OF THIS ARTICLE, MAY MAKE AN  APPLICATION
 TO THE STATE COMPTROLLER AND THE DIRECTOR OF THE BUDGET, FOR AN INCREASE
 IN  SUCH  STATE  AGENCY'S  BUDGET,  IN  DIRECT  RELATION TO SUCH COST SO
 INCURRED. APPLICATION FOR AN INCREASE IN SUCH STATE AGENCY'S BUDGET,  IN
 DIRECT  RELATION  TO SUCH COST INCURRED, SHALL BE IN THE FORM AND MANNER
 AS REQUIRED BY THE DIRECTOR OF THE BUDGET AND THE STATE COMPTROLLER. THE
 STATE COMPTROLLER SHALL VERIFY WHETHER THE COST HAS BEEN SO INCURRED  BY
 THE STATE AGENCY. ANY INCREASE IN SUCH STATE AGENCY'S BUDGET, AS AUTHOR-
 IZED  BY  THIS  SUBDIVISION,  SHALL  BE  IN DIRECT RELATION TO SUCH COST
 INCURRED BY SUCH STATE AGENCY, AND SHALL BE CHARGED FROM  THE  TERRORIST
 REGISTRY FUNDS MANAGEMENT ACCOUNT, ESTABLISHED PURSUANT TO SECTION NINE-
 TY-SEVEN-AAAA  OF  THE STATE FINANCE LAW, FOLLOWING APPROPRIATION BY THE
 LEGISLATURE AND ALLOCATION BY THE DIRECTOR OF THE BUDGET.
   3. NOTIFICATION OF THE GOVERNOR AND THE LEGISLATURE.   NOT LATER  THAN
 THE  FIRST  DAY  OF MARCH, THE STATE COMPTROLLER AND THE DIRECTOR OF THE

 S. 3450                            31
 
 BUDGET SHALL NOTIFY THE GOVERNOR, THE TEMPORARY PRESIDENT OF THE SENATE,
 AND THE SPEAKER OF THE ASSEMBLY, OF  THE  FISCAL  AMOUNTS  REQUESTED  IN
 APPLICATIONS  FOR  REIMBURSEMENT FOR COSTS INCURRED BY LOCAL GOVERNMENTS
 UNDER THIS SECTION, AND THE FISCAL AMOUNTS OF APPLICATIONS FOR INCREASES
 IN  STATE  AGENCIES'  BUDGETS  UNDER  THIS  SECTION, DURING THE PREVIOUS
 TWELVE MONTHS, WITH SUCH NOTIFICATION IDENTIFYING THE LOCAL  GOVERNMENTS
 AND THE STATE AGENCIES THAT HAVE MADE SUCH APPLICATIONS.
   §  169-X. SEPARABILITY. IF ANY SECTION OF THIS ARTICLE OR PART THEREOF
 SHALL BE ADJUDGED BY A COURT OF COMPETENT JURISDICTION  TO  BE  INVALID,
 SUCH  JUDGMENT  SHALL  NOT AFFECT, IMPAIR OR INVALIDATE THE REMAINDER OR
 ANY OTHER SECTION OR PART THEREOF.
   § 5. The penal law is amended by adding a new section 490.23  to  read
 as follows:
 § 490.23 FAILURE TO REGISTER OR VERIFY WITH THE NEW YORK STATE TERRORIST
            REGISTRY.
   A  PERSON IS GUILTY OF FAILURE TO REGISTER OR VERIFY WITH THE NEW YORK
 STATE TERRORIST REGISTRY WHEN HE OR SHE IS REQUIRED TO REGISTER OR VERI-
 FY WITH THE DIVISION OF CRIMINAL JUSTICE SERVICES  PURSUANT  TO  ARTICLE
 SIX-D  OF THE CORRECTION LAW, AND FAILS TO REGISTER AS REQUIRED PURSUANT
 TO ARTICLE SIX-D OF THE CORRECTION LAW, OR  FAILS  TO  PROVIDE  REQUIRED
 INFORMATION,  OR  SUPPLEMENTAL  INFORMATION, OR VERIFICATION AS REQUIRED
 PURSUANT TO ARTICLE SIX-D OF THE CORRECTION LAW.
   FAILURE TO REGISTER OR VERIFY WITH THE NEW YORK STATE TERRORIST REGIS-
 TRY IS A CLASS A-I FELONY.
   § 6. The state finance law is amended by adding a new section  97-aaaa
 to read as follows:
   §  97-AAAA.  TERRORIST REGISTRY FUNDS MANAGEMENT ACCOUNT.  1. THERE IS
 HEREBY ESTABLISHED IN THE JOINT CUSTODY OF THE STATE COMPTROLLER AND THE
 COMMISSIONER OF THE DEPARTMENT OF TAXATION AND  FINANCE  A  FUND  TO  BE
 KNOWN AS THE "TERRORIST REGISTRY FUNDS MANAGEMENT ACCOUNT".
   2. THE TERRORIST REGISTRY FUND MANAGEMENT ACCOUNT SHALL CONSIST OF:
   (A)  MONIES  RECEIVED  BY  THE  STATE PURSUANT TO ARTICLE SIX-D OF THE
 CORRECTION LAW;
   (B) MONIES RECEIVED BY THE STATE  AND  DIRECTED  TO  BE  PAID  TO  THE
 ACCOUNT UPON ORDER OF ANY COURT OF:
   (I) THE UNIFIED COURT SYSTEM OF THE STATE OF NEW YORK;
   (II) THE FEDERAL COURT SYSTEM OF THE UNITED STATES; AND/OR
   (III)  THE GOVERNMENT OF THE UNITED STATES OPERATING UNDER THE UNIFORM
 CODE OF MILITARY JUSTICE, AND
   (C) ALL OTHER MONIES, FEES, FINES, GRANTS, BEQUESTS  OR  OTHER  MONIES
 CREDITED,  APPROPRIATED  OR  TRANSFERRED  THERETO FROM ANY OTHER FUND OR
 SOURCE.
   3. MONIES OF THE TERRORIST REGISTRY FUNDS MANAGEMENT ACCOUNT,  FOLLOW-
 ING  APPROPRIATION  BY THE LEGISLATURE AND ALLOCATION BY THE DIRECTOR OF
 THE BUDGET, SHALL BE MADE AVAILABLE  FOR  LOCAL  GOVERNMENTS  AND  STATE
 AGENCIES  PROVIDING SERVICES PURSUANT TO ARTICLE SIX-D OF THE CORRECTION
 LAW.
   § 7. This act shall take effect on the first of November next succeed-
 ing the date on which it shall have become a law.

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Senate Bill S3450

Sponsored By

Archive: Last Bill Status - In Senate Committee Finance Committee

Jun 15, 2017 - Floor Vote

Floor Vote: Jun 15, 2017

Jan 22, 2018 - Veterans, Homeland Security And Military Affairs Committee Vote

Veterans, Homeland Security And Military Affairs Committee Vote: Jan 22, 2018

Apr 24, 2017 - Veterans, Homeland Security And Military Affairs Committee Vote

Veterans, Homeland Security And Military Affairs Committee Vote: Apr 24, 2017

Jun 14, 2017 - Rules Committee Vote

Rules Committee Vote: Jun 14, 2017

co-Sponsors

2017-S3450 (ACTIVE) - Details

2017-S3450 (ACTIVE) - Summary

2017-S3450 (ACTIVE) - Sponsor Memo

2017-S3450 (ACTIVE) - Bill Text download pdf

Comments

Senate Bill S3450

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Sponsored By

Archive: Last Bill Status - In Senate Committee Finance Committee

co-Sponsors

2017-S3450 (ACTIVE) - Details

2017-S3450 (ACTIVE) - Summary

2017-S3450 (ACTIVE) - Sponsor Memo

2017-S3450 (ACTIVE) - Bill Text download pdf

Comments