Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
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Jan 20, 2022 |
print number 6040a |
Jan 20, 2022 |
amend and recommit to codes |
Jan 05, 2022 |
referred to codes |
Mar 31, 2021 |
referred to codes |
Senate Bill S6040A
2021-2022 Legislative Session
Enacts the sex trade survivors justice and equality act; repealer
download bill text pdfSponsored By
(D, WF) 28th Senate District
Archive: Last Bill Status - In Senate Committee Codes Committee
- Introduced
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- In Committee Assembly
- In Committee Senate
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- On Floor Calendar Assembly
- On Floor Calendar Senate
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- Passed Assembly
- Passed Senate
- Delivered to Governor
- Signed By Governor
Actions
Bill Amendments
co-Sponsors
(D, WF) 46th Senate District
(D, IP) Senate District
2021-S6040 - Details
- See Assembly Version of this Bill:
- A7069
- Current Committee:
- Senate Codes
- Law Section:
- Penal Law
- Laws Affected:
- Rpld §§230.00, 230.03 & 230.07, amd Pen L, generally; rpld §170.30 sub 4, amd CP L, generally; amd §6512, Ed L; add §4519-b, CPLR; amd §§532-d, 214-d & 841, Exec L; amd §650, County L; amd §39, Town L; amd §§447-a, 447-b, 483-aa, 483-bb & 483-ee, Soc Serv L; add §97-bbbb, St Fin L; amd §3-118, NYC Ad Cd; amd §§305.2, 344.4 & 712, Fam Ct Act; amd §353, Mult Dwell L; amd §2324-a, Pub Health L; amd §231, RP L; amd §715, RPAP L; amd §509-cc, V & T L
- Versions Introduced in 2023-2024 Legislative Session:
-
S1352, A3386
2021-S6040 - Summary
Relates to certain prostitution offenses and fines relating thereto; relates to motions to vacate judgment and motions for new sentencing; relates to investigation into acts alleged to be the unauthorized practice of massage therapy by potential victims of human trafficking; prohibits the possession of reproductive or sexual health devices from being permitted in specified criminal or civil proceedings as evidence of prostitution
2021-S6040 - Sponsor Memo
BILL NUMBER: S6040 SPONSOR: KRUEGER TITLE OF BILL: An act to amend the penal law, in relation to certain prostitution offenses and fines relating thereto; to amend the criminal procedure law, in relation to motions to vacate judgment and motions for new sentencing; to amend the education law, in relation to investigation into acts alleged to be the unauthorized practice of massage therapy by potential victims of human trafficking; to amend the civil practice law and rules, the criminal procedure law and the executive law, in relation to prohibiting possession of reproductive or sexual health devices from being permitted in specified criminal or civil proceedings as evidence of prostitution; to amend the executive law, in relation to the maximum age at which a homeless youth can continue to receive shel- ter services; to amend the executive law, in relation to human traffick- ing and sexual exploitation awareness; to amend the county law, in relation to duties of the sheriff; to amend the town law, in relation to the duties of police officers and constables; to amend the social services law, in relation to services for exploited individuals, services for victims of human trafficking and the interagency task force on human trafficking; to amend the state finance law, in
relation to establishing the victims of sexual exploitation fund; to amend the administrative code of the city of New York, the criminal procedure law, the family court act, the multiple dwelling law, the public health law, the real property law, the real property actions and proceedings law and the vehicle and traffic law, in relation to making conforming changes; and to repeal section 230.00 of the penal law relat- ing to prostitution, section 230.03 of the penal law relating to prosti- tution in a school zone, section 230.07 relating to a defense against patronizing a person for prostitution, and subdivision 4 of section 170.30 of the criminal procedure law relating to a motion to dismiss information, simplified information, prosecutor's information or misdemeanor complaint PURPOSE: To provide a nuanced and holistic approach to address the sex trade, prostitution in particular; to decriminalize people in prostitution and associated offenses; to discourage exploitation by increasing financial penalties for pimps, traffickers, and sex buyers; to strengthen laws against trafficking by stipulating that sex buyers can be charged with "promoting prostitution" when they traffic people to themselves, and by eliminating an "ignorance defense" afforded to those charged with different degrees of buying sex from children; to advance criminal justice reform by providing for vacatur and expungement of applicable offenses, penalizing the misdemeanor crime of buying sex with mandatory fines, and increasing law enforcement awareness of human trafficking and sexual exploitation, as well as developing trauma-informed policies and procedures to follow when state and local police officers encounter individuals who are believed to be victims of human trafficking and sexual exploitation; to empower people in and survivors of prostitution by increasing access to housing, employment services, trauma-informed medical care, and legal/immigration services; and to increase through education recognition and empathy for the violence and trauma that many people in prostitution experience, and empower trauma-informed responses from the systems and agencies they encounter. SUMMARY OF PROVISIONS: Section 1: Establishes that this act shall be known as the Sex Trade Survivors Justice and Equality Act. Section 2: Amends section 230.01 of the Penal Law, "Prostitution; affir- mative defense." Makes conforming changes as a result of sections 230.00 and 230.03 of the Penal Law being repealed under the provisions of this bill. Section 3: Amends section 230.02 of the Penal Law, "Patronizing a person for prostitution; definitions," by adding a definition of "prostitu- tion." Section 4: Amends section 230.15 of the Penal Law, "Promoting prostitu- tion; definitions of terms." Amends the definition of "advance prostitu- tion" to stipulate that sex buyers can be charged with promoting prosti- tution even if they are only trafficking people to themselves. Adds a definition of "prostitution." Section 5: Amends section 230.19 of the Penal Law, "Promoting prostitu- tion in a school zone." Makes a conforming change as a result of section 230.03 of the Penal Law being repealed under the provisions of this bill. Adds a definition of "school zone." Section 6: Amends section 230.35 of the Penal Law, "Promoting or compel- ling prostitution; accomplice." Stipulates that a person, regardless of their age, shall not be deemed an accomplice of promoting or compelling prostitution when another person is alleged to have advanced or attempted to advance, or profited or attempted to profit from their prostitution activity. Section 7: Amends section 80.05 of the Penal Law, "Fines for misdemea- nors and violation." Stipulates that convicted offenders under section 230.04 of the Penal Law shall be sentenced fines pursuant to section 80.20 of this article. Section 8: Adds a new section 80.20 to article 80 of the Penal Law enti- tled "Imposition of fines in relation to certain violations of article 230." Establishes a mandatory fine for designated violations of article 230 of the Penal Law. Establishes that the fine for convicted offenders of section 230.04 shall be income-based and on a sliding-scale, and the fine for convicted offenders of higher class designated crimes shall be income-based, on a sliding-scale, and based on the number of repeat offenses. Establishes procedures for assessing the ability of convicted offenders of section 230.04 and other designated article 230 offenses to pay the fine. Includes provisions for establishing and making adjust- ments to payment plans. Establishes that fines collected shall be distributed to the Victims of Sexual Exploitation Fund. 50% of monies deposited would be used by the Office of Victim Services to make grants to victims of sexual exploitation who do not otherwise qualify for funds from the Crime Victims Compensation Fund. The remaining 50% of monies deposited would be allocated by the Interagency Task Force on Human Trafficking to various jurisdictions and localities as appropriate to develop, expand, or strengthen programs for victims of human trafficking and sexual exploitation; to ensure prevention of human trafficking and sexual exploitation, including increasing public awareness; and to ensure protection of victims of human trafficking and sexual exploita- tion, including training of first responders. Section 9: Repeals section 230.00 of the Penal Law, "Prostitution." Section 10: Repeals section 230.03 of the Penal Law, "Prostitution in a school zone." Section 11: Repeals section 230.07 of the Penal Law, "Patronizing a person for prostitution; defense." Section 12: Amends section 440.10 of the Criminal Procedure Law, "Motion to vacate judgment." Provides for vacatur of convictions where the defendant's participation in the offense was a result of having been a victim of sex trafficking under section 230.34, sex trafficking of a child under section 230.34-a, labor trafficking under section 135.35, aggravated labor trafficking under section 135.37, or compelling prosti- tution under section 230.33 of the Penal Law, as well as trafficking in persons under the Trafficking Victims Protection Act (United States Code, title 22, chapter 78). Amends the list of official documentation that creates a presumption that participation in the offense was a result of having been a victim of sex trafficking, labor trafficking, aggravated labor trafficking, compelling prostitution, or trafficking in persons, to include documentation of the defendant's status as a victim of labor trafficking or aggravated labor trafficking. Establishes that a motion for vacatur, along with all pertinent paperwork shall be kept confidential and may not be made available to any person, or private or public agency unless authorized by the court. Establishes that the granting of a motion for vacatur shall consider the circumstances and the interest of justice. Section 13: Amends section 1.20 of the Criminal Procedure Law, "Defi- nitions of terms of general use in this chapter," to add a definition of "vacatur." Section 14: Adds a new section 440.46-a of the Criminal Procedure Law, "Motion for resentence; persons convicted of certain prostitution offenses." Establishes procedures for automatic expungement of prior convictions, as well as petitioning for expungement of convictions for offenses under sections 230.00, 230.03, and 240.37 of the Penal Law, which are no longer offenses under the provisions of this bill and through a recently enacted law. Section 15: Amends section 6512 of the Education Law, "Unauthorized practice a crime." Stipulates that in relation to Article 155, "Massage Therapy," any investigation by the NYS Education Department into possi- ble cases of unauthorized practice, shall consider whether the perceived offense was a result of having been a victim of compelling prostitution under section 230.33, a victim of sex trafficking under section 230.34, or a victim of sex trafficking of a child under section 230.34-a of the Penal Law. If there is suspicion that the person under investigation is a victim of one or more such offenses, an immediate referral shall be made to local service providers, as defined by the Safe Harbour for Exploited Children Act or by the Office of Children and Family Services. If the Education Department reports the matter to the Attorney General's office for prosecution, the Department shall inform the Attorney Gener- al's office of the suspicions and referral for services. Section 16: Adds a new section 4519-A to the Civil Practice Law entitled "Possession of reproductive or sexual health devices; receipt into evidence." Stipulates that possession of a condom or other reproductive or sexual health device may not be used as evidence in any trial, hear- ing, or proceeding in relation to any allegation of a misdemeanor offense pursuant to subdivision 1 of section 12 and article 10 of the Multiple Dwelling Law, sections 12-A and 2320 of the Public Health Law, section 231 of the Real Property Law, or subdivision 5 of section 711.00 and section 715.00 of the Real Property Actions and Proceedings Law, or by any law, ordinance, or regulation for the purpose of establishing evidence of conduct, and thereby constituting an offense under article 230 of the Penal Law. Defines reproductive or sexual health device. Section 17: Amends section 60.47 of the Criminal Procedure Law. Amends the section title to read "Possession of condoms or other reproductive or sexual health device; receipt into evidence." Stipulates that possession of one or more condoms or other reproductive or sexual health devices may not be admitted at any trial, hearing, or other proceeding in a prosecution for any misdemeanor offense defined in article 230 of the Penal Law, in section 6512 of the Education Law, or any local or municipal law, ordinance, or regulation for the purpose of establishing probable cause for an arrest or proving any person's commission of such offense. Defines reproductive or sexual health device. Section 18: Amends section 532-d of the Executive Law, "Residential transitional independent living support programs." Stipulates that a homeless youth who entered a transitional independent living program under the age of 24 can continue to receive shelter services until they reach the age of 24. Section 19: Amends section 214-d of the Executive Law. Amends the section title to read, "Human trafficking and sexual exploitation aware- ness." Requires the Superintendent of State Police to work with OCFS, OTDA, and DCJS on: 1) Developing written policies, procedures, and educational materials related to human trafficking and sexual exploita- tion, which shall be maintained and disseminated to all members of the state police; 2) Establishing and implementing trauma-informed written policies and procedures for when a state police officer encounters a possible victim of human trafficking or sexual exploitation, to include provision of information and referral to appropriate social and legal service providers; and 3) Establishing and implementing trauma-informed written policies and procedures for when a member of the Division of State Police encounters a victim of human trafficking or sexual exploi- tation, to include provision of information and referral to appropriate services. Establishes that the Superintendent of State Police and Department Commissioners shall seek the recommendations of a broad range of experts when developing these written policies, procedures, and educational materials. Requires the Superintendent of State Police to make all materials, trainings, and resources available to all local law enforcement branches. Section 20: Amends section 650 of the County Law, "General duties of sheriff." Requires the sheriff of any county with more than 100,000 residents to: 1) Adopt, maintain, and disseminate the written policies and educational materials on human trafficking and sexual exploitation, to include services available for victims, and education on the traumat- ic impact and emotional harm victims experience; 2) Establish and imple- ment an ongoing training program for all current and new employees regarding the policies and procedures established under this section; and 3) Establish and implement trauma-informed written policies and procedures for when a member of the police department encounters victims of human trafficking and sexual exploitation, to include provision of information and referral to appropriate services. Section 21: Amends section 39 of the Town Law, "Powers and duties of constables and town police officers." Requires the Chief Constable or Police Officer of any town with greater than 100,000 residents to: 1) Adopt, maintain, and disseminate written policies and educational mate- rials on human trafficking and sexual exploitation, to include services available for victims, and education on the traumatic impact and emotional harm victims experience; 2) Establish and implement an ongoing training program for all current and new employees regarding the poli- cies and procedures established under this section; and 3) Establish and implement trauma-informed written policies and procedures for when a member of the police department encounters victims of human trafficking and sexual exploitation, to include provision of information and refer- ral to appropriate services. Section 22: Amends section 841 of the Executive Law, "Functions, powers and duties of the commissioner with respect to the council." Authorizes the Commissioner of Criminal Justice Services to take such steps as necessary to ensure that police and peace officers receive appropriate instruction regarding the evidentiary prohibition set forth in section 60.47 of the Criminal Procedure Law and section 4519-a of the Civil Practice Law relating to the use of condoms and other reproductive or sexual health devices as evidence in certain misdemeanor trials, hear- ings, or proceedings, or as a basis for probable cause for arrest. Section 23: Amends section 447-a of the Social Services Law, "Defi- nitions." Changes the defined term "sexually exploited child" to "sexu- ally exploited individual," and changes the definition of "sexually exploited individual" to include any person under the age of 24 at the time of identification. Amends remaining subdivisions of section 447-a to reflect these changes. Section 24: Amends section 447-b of the Social Services Law, "Services for exploited children." The section title is amended to read "Services for exploited individuals." Remaining subdivisions of section 447-b are amended to reflect this change. Section 25: Amends section 483-aa of the Social Services Law, "Defi- nitions." Modifies the definition of "human trafficking victim" to include where a commercial sex act is induced by force, fraud, or coer- cion, or in which the person induced to perform such act has not attained 18 years of age, or as defined under section 12 of 22 U.S. Code section 7102 - Sex Trafficking. Section 26: Amends section 483-bb of the Social Services Law, "Services for victims of human trafficking." Stipulates that the Office of Tempo- rary and Disability Assistance shall coordinate with and assist law enforcement agencies and district attorney's offices to access appropri- ate services for human trafficking victims. Requires the Interagency Task Force on Human Trafficking to conduct an annual review and evalu- ation of services provided to human trafficking victims who fall outside of the scope of the Safe Harbour Program, to ensure effective access and utilization of services, and to address any issues. Section 27: Amends section 483-ee of the Social Services Law, "Estab- lishment of interagency task force on human trafficking." Establishes that an effort shall be made to include on the Task Force: survivors of human trafficking and sexual exploitation; service providers from different state regions; and representatives of women's rights organiza- tions, the lesbian gay bisexual transgender and queer populations, and various ethnic demographics across the state. Stipulates that the Task Force shall collect and organize data on the nature and extent of crimes related to trafficking and sexual exploitation of persons in the state. Requires the Task Force to ensure training programs on human trafficking designed for law enforcement personnel and other listed entities are occurring on an annual basis. Establishes that the Task Force shall work with the New York State Education Department to create and implement additional sexual education for students in secondary school that includes information related to prostitution, its inherent violence, and impact on individual and public health. Section 28: Adds a new section 97-bbbb to the State Finance Law entitled "Victims of sexual exploitation fund." Establishes the new fund and details the source of revenue to be deposited into the fund. Stipulates that monies deposited in the fund are to be made available for grants to victims of sexual exploitation, and local assistance services and expenses of programs to provide services to victims of human traffick- ing. Sections 29 - 43: Amend section 3-118 of the Administrative Code of the City of New York; sections 170.30, 60.42, 170.80, 420.35, 720.15, and 720.35 of the Criminal Procedure Law; sections 305.2, 344.4, and 712 of the Family Court Act; section 353 of the Multiple Dwelling Law; section 2324-a of the Public Health Law; sections 231 and 715 of the Real Prop- erty Actions and Proceedings Law; and section 509-cc of the Vehicle and Traffic Law to make conforming changes as a result of section 230.00 of the Penal Law being repealed under the provisions of this bill. Section 44: Provides a severability clause. Section 45: Establishes the effective date. This act shall take effect on the sixtieth day after it shall have become a law; provided that the amendments to section 483-ee of the social services law made by section twenty-seven of this act shall not affect the repeal of such section and shall be deemed repealed therewith. Effective immediately the addition, amendment and/or repeal of any rule or regulation necessary for the implementation of this act on its effective date are authorized to be made and completed on or before such date. JUSTIFICATION: The sex trade, particularly prostitution, preys on the most marginalized and vulnerable people in our communities - women and girls, especially of color, the LGBTQ+ population, run away and foster youth, individuals experiencing homelessness, and undocumented immigrants. It is rooted in inequality, which pimps and traffickers abuse to sell vulnerable people to sex buyers with expendable income. In prostitution, vulnerable people are being traded like commodities. Pimps and traffickers, brothel and illicit massage parlor owners, and sex buyers themselves cause people in prostitution physical harm and emotional trauma that is lifelong. In fact, survivors of sex trafficking and prostitution have testified countless times that sex buyers inflicted some of the worst harm they experienced when in "the life." And PTSD among people in prostitution and survivors of sex trafficking and prostitution is equal to levels found among combat veterans. The sex trade system operates on physical and psychological violence. The trau- matic scars it leaves cannot be regulated or deregulated away. The sex trade cannot be made less harmful. Our State needs a nuanced and holistic approach to address prostitution that will shrink this exploitative system and provide resources to those impacted by it most. One that: *Ensures people in prostitution are not prosecuted or incarcerated, but rather are supported with comprehensive and specialized services (including access to housing, trauma-informed medical care, etc.), and are given options to help them leave the sex trade should they wish it. *Holds pimps and traffickers, brothel and illicit massage parlor owners, and those who feed the trade with their dollars - the sex buyers - accountable for the harm they cause. *Recognizes that the sex trade, particularly prostitution, is where sex trafficking happens; the demand for prostitution fuels sex traffick- ing; and that penalizing this demand shrinks the sex trade and ensures that less and less vulnerable people will be pulled into harm's way. *Recognizes that trafficking is a violent crime that should be treated as such by the criminal justice system *Allows individuals who have prior convictions to vacate or expunge those judgements, enabling them to access housing, healthcare, and employment opportunities that were thwarted by their criminal records *Calls on New Yorkers to live up to our promise of equality for all through extensive community education with the end goal of promoting gender equality. The Equality Model, also referred to as the Nordic Model or partial decriminalization, originated in Sweden in 1999, the purpose of which was to combat commercial sexual exploitation while promoting gender equality. Since that time, Norway, Iceland, Ireland, Northern Ireland, France, Israel, and Canada have also adopted this legal framework to combat sexual exploitation. Evaluation of this framework in Sweden concluded the following: 1) Street prostitution was reduced by 50%, and 2) There was a decrease in demand for sexual services, at least through street prostitution(1). The Norwegian Ministry of Justice and Public Security commissioned an evaluation of their 2009 law, which found: 1) The ban reduced demand for sexual services and extent of prostitution in the country - street prostitution in Oslo, for example, was reduced by 4065%, and indoor prostitution was reduced by an estimated 10-20% of the market before the ban was passed into law; and 2) There was no evidence of increased violence against people in prostitution following the ban(2). When France enacted an Equality Model legal framework, it set a good example by incorporating training for law enforcement and other professionals, and robust social services in order to provide needed support to survivors and people in the sex trade. The Sex Trade Survi- vors Justice and Equality Act is based on the Equality Model framework and draws from France's example. The Equality Model legal framework is supported by AF3RM, Coalition Against Trafficking in Women, Covenant House NY, ECPAT USA, Equality Now, Mentari, Graham Windam, Lifeway Network, New York State Anti Traf- ficking Coalition, Not on My Watch, Inc., Now-NYC, Safe Network Inc., Sanctuary for Families, World Without Exploitation and a growing list of other organizations. Most importantly, this legislation is what survi- vors of the sex trade want. LEGISLATIVE HISTORY: This is a new bill. FISCAL IMPLICATIONS FOR STATE AND LOCAL GOVERNMENTS: Costs are to be determined, as well as new revenue from criminal penal- ties. EFFECTIVE DATE: This act shall take effect on the sixtieth day after it shall have become a law; provided that the amendments to section 483-ee of the social services law made by section twenty-seven of this act shall not affect the repeal of such section and shall be deemed repealed there with. Effective immediately the addition, amendment and/or repeal of any rule or regulation necessary for the implementation of this act on its effective date are authorized to be made and completed on or before such date. (1)Evaluation of the Prohibition of the Purchase of Sexual Services, Submitted by Chancellor of Justice Anna Skarhed of the Swedish Ministry of Justice on July 2, 2010. English summary accessed online at https:/1www.government.sel4a4908/ contentas- sets:1810c2ccaa84e455f8bd2b7e9c 557triCendish-stimmary-ollsou2010-49.pdf (2)Evaluering av Forbudet mot Kjop av Seksuelle Tjenester (Evaluation of the Ban on Purchase of Sexual Services), commissioned by the Norwegian Ministry of Justice and Public Security, and submitted by Vista Analyse in 2014. English summary accessed online at https//vista-analyse.no/site/assets/files/5962leng1.pdf
2021-S6040 - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 6040 2021-2022 Regular Sessions I N S E N A T E March 31, 2021 ___________ Introduced by Sen. KRUEGER -- read twice and ordered printed, and when printed to be committed to the Committee on Codes AN ACT to amend the penal law, in relation to certain prostitution offenses and fines relating thereto; to amend the criminal procedure law, in relation to motions to vacate judgment and motions for new sentencing; to amend the education law, in relation to investigation into acts alleged to be the unauthorized practice of massage therapy by potential victims of human trafficking; to amend the civil practice law and rules, the criminal procedure law and the executive law, in relation to prohibiting possession of reproductive or sexual health devices from being permitted in specified criminal or civil proceedings as evidence of prostitution; to amend the executive law, in relation to the maximum age at which a homeless youth can continue to receive shelter services; to amend the executive law, in relation to human trafficking and sexual exploitation awareness; to amend the county law, in relation to duties of the sheriff; to amend the town law, in relation to the duties of police officers and constables; to amend the social services law, in relation to services for exploited individuals, services for victims of human trafficking and the intera- gency task force on human trafficking; to amend the state finance law, in relation to establishing the victims of sexual exploitation fund; to amend the administrative code of the city of New York, the criminal procedure law, the family court act, the multiple dwelling law, the public health law, the real property law, the real property actions and proceedings law and the vehicle and traffic law, in relation to making conforming changes; and to repeal section 230.00 of the penal law relating to prostitution, section 230.03 of the penal law relating to prostitution in a school zone, section 230.07 relating to a defense against patronizing a person for prostitution, and subdi- vision 4 of section 170.30 of the criminal procedure law relating to a motion to dismiss information, simplified information, prosecutor's information or misdemeanor complaint EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD08899-07-1
S. 6040 2 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 "sex trade survivors justice and equality act". § 2. Section 230.01 of the penal law, as amended by chapter 23 of the laws of 2021, is amended to read as follows: § 230.01 Prostitution; affirmative defense. In any prosecution under [section 230.00, section 230.03,] section 230.19, section 230.20, subdivision [2] TWO of section 230.25, subdivi- sion [2] TWO of section 230.30 or section 230.34-a of this article, it is an affirmative defense that the defendant's participation in the offense was a result of having been a victim of compelling prostitution under section 230.33 of this article, a victim of sex trafficking under section 230.34 of this article, a victim of sex trafficking of a child under section 230.34-a of this article or a victim of trafficking in persons under the trafficking victims protection act (United States Code, Title 22, Chapter 78). § 3. Section 230.02 of the penal law, as amended by chapter 627 of laws of 1978, the section heading and subdivision 1 as amended by chap- ter 368 of the laws of 2015, is amended to read as follows: § 230.02 Patronizing a person for prostitution; definitions. 1. A person patronizes a person for prostitution when: (a) Pursuant to a prior understanding, he or she pays a fee, OR ANYTHING OF VALUE, to another person as compensation for such person or a third person having engaged in sexual conduct with him or her; or (b) He or she pays or agrees to pay a fee, OR ANYTHING OF VALUE, to another person pursuant to an understanding that in return therefor such person or a third person will engage in sexual conduct with him or her; or (c) He or she solicits or requests another person to engage in sexual conduct with him or her in return for a fee, OR ANYTHING OF VALUE. 2. As used in this article[,]: (A) "person who is patronized" means the person with whom the defend- ant engaged in sexual conduct or was to have engaged in sexual conduct pursuant to the understanding, or the person who was solicited or requested by the defendant to engage in sexual conduct; (B) "PROSTITUTION" MEANS THE ACT OF ENGAGING IN OR AGREEING TO ENGAGE IN SEXUAL CONDUCT WITH ANOTHER PERSON IN RETURN FOR A FEE OR ANYTHING OF VALUE THAT IS GIVEN OR RECEIVED BY A PERSON. § 4. Section 230.15 of the penal law, subdivisions 1 and 2 as amended by chapter 368 of the laws of 2015, is amended to read as follows: § 230.15 Promoting prostitution; definitions of terms. The following definitions are applicable to this article: 1. "Advance prostitution." A person "advances prostitution" when, acting other than as a person in prostitution [or as a patron thereof], he or she knowingly causes or aids a person to commit or engage in pros- titution, procures or solicits patrons for prostitution, provides persons or premises for prostitution purposes, operates or assists in the operation of a house of prostitution or a prostitution enterprise, or engages in any other conduct designed to institute, aid or facilitate an act or enterprise of prostitution. 2. "Profit from prostitution." A person "profits from prostitution" when, acting other than as a person in prostitution receiving compen- sation for personally rendered prostitution services, he or she accepts or receives money or other property pursuant to an agreement or under- S. 6040 3 standing with any person whereby he or she participates or is to partic- ipate in the proceeds of prostitution activity. 3. "PROSTITUTION." "PROSTITUTION" MEANS THE ACT OF ENGAGING IN OR AGREEING TO ENGAGE IN SEXUAL CONDUCT WITH ANOTHER PERSON IN RETURN FOR A FEE OR ANYTHING OF VALUE THAT IS GIVEN OR RECEIVED BY A PERSON. § 5. Section 230.19 of the penal law, as added by chapter 191 of the laws of 2011, subdivision 1 as amended by chapter 368 of the laws of 2015, is amended to read as follows: § 230.19 Promoting prostitution in a school zone. 1. A person is guilty of promoting prostitution in a school zone when, being nineteen years old or more, he or she knowingly advances or profits from prostitution that he or she knows or reasonably should know is or will be committed [in violation of section 230.03 of this article] in a school zone during the hours that school is in session. 2. For purposes of this section, "school zone" [shall mean "school zone" as defined in subdivision two of section 230.03 of this article] MEANS (A) IN OR ON OR WITHIN ANY BUILDING, STRUCTURE, ATHLETIC PLAYING FIELD, PLAYGROUND OR LAND CONTAINED WITHIN THE REAL PROPERTY BOUNDARY LINE OF A PUBLIC OR PRIVATE ELEMENTARY, PAROCHIAL, INTERMEDIATE, JUNIOR HIGH, VOCATIONAL, OR HIGH SCHOOL, OR (B) ANY PUBLIC SIDEWALK, STREET, PARKING LOT, PARK, PLAYGROUND OR PRIVATE LAND, LOCATED IMMEDIATELY ADJA- CENT TO THE BOUNDARY LINE OF SUCH SCHOOL. Promoting prostitution in a school zone is a class E felony. § 6. Section 230.35 of the penal law, as amended by chapter 368 of the laws of 2015, is amended to read as follows: § 230.35 Promoting or compelling prostitution; accomplice. In a prosecution for promoting prostitution or compelling prostitu- tion, a person [less than eighteen years old] from whose prostitution activity another person is alleged to have advanced or attempted to advance or profited or attempted to profit shall not be deemed to be an accomplice. § 7. Subdivision 1 of section 80.05 of the penal law, as amended by chapter 669 of the laws of 1984, is amended to read as follows: 1. Class A misdemeanor. A sentence to pay a fine for a class A misde- meanor shall be a sentence to pay an amount, fixed by the court, not exceeding one thousand dollars, provided, however, that a sentence imposed for a violation of section 215.80 of this chapter may include a fine in an amount equivalent to double the value of the property unlaw- fully disposed of in the commission of the crime; PROVIDED HOWEVER THAT NO SENTENCE IMPOSED BY THIS SECTION SHALL BE IMPOSED ON ANY INDIVIDUAL SENTENCED UNDER SUBDIVISION ONE OF SECTION 80.20 OF THIS ARTICLE. § 8. The penal law is amended by adding a new section 80.20 to read as follows: § 80.20 IMPOSITION OF FINES IN RELATION TO CERTAIN VIOLATIONS OF ARTICLE 230. 1. A PERSON WHOSE VIOLATION OF SECTION 230.04 OF THIS CHAPTER RESULTS IN A JUDICIAL DISPOSITION OTHER THAN ACQUITTAL, ADJOURNMENT IN CONTEM- PLATION OF DISMISSAL OR DISMISSAL SHALL BE REQUIRED TO PAY A FINE, AS FIXED BY THE COURT BASED ON THE DEFENDANT'S "NET TAXABLE INCOME," AS DEFINED IN SUBDIVISION FOUR OF THIS SECTION, WHICH SHALL BE DETERMINED BY THE COMPLETION OF A COMPULSORY FINANCIAL DISCLOSURE AT THE TIME OF SENTENCING. THE FINE SHALL BE DISTRIBUTED TO THE VICTIMS OF SEXUAL EXPLOITATION FUND ESTABLISHED BY SECTION NINETY-SEVEN-BBBB OF THE STATE FINANCE LAW. NOTWITHSTANDING ANY OTHER PROVISION OF LAW, THE PENALTY IMPOSED UNDER THIS SECTION SHALL BE A SUBSTITUTE FOR ANY FINES IMPOSED UNDER SUBDIVISION ONE OF SECTION 80.05 OF THIS ARTICLE. S. 6040 4 2. AFTER THE COMPLETION OF A COMPULSORY FINANCIAL DISCLOSURE, IF IT IS DETERMINED THAT A DEFENDANT IS IN A FINANCIAL POSITION TO PAY A FINE, SUCH DEFENDANT SHALL PAY A FINE CALCULATED AS PROVIDED IN THIS SUBDIVI- SION. EXCEPT FOR INDIVIDUALS WHO ARE DETERMINED TO BE UNABLE TO PAY A FINE, THE SCHEDULE OF FINES SHALL BE AS FOLLOWS: AMOUNT OF NET TAXABLE INCOME: SCHEDULE OF FINES: (A) LESS THAN THIRTY THOUSAND FIFTY DOLLARS DOLLARS (B) THIRTY THOUSAND DOLLARS OR ONE HUNDRED DOLLARS MORE, BUT LESS THAN FIFTY THOUSAND DOLLARS (C) FIFTY THOUSAND DOLLARS OR TWO HUNDRED DOLLARS MORE, BUT LESS THAN SEVENTY-FIVE THOUSAND DOLLARS (D) SEVENTY-FIVE THOUSAND DOLLARS THREE HUNDRED DOLLARS OR MORE, BUT LESS THAN ONE HUNDRED THOUSAND DOLLARS (E) ONE HUNDRED THOUSAND DOLLARS OR FIVE HUNDRED DOLLARS MORE, BUT LESS THAN ONE HUNDRED FIFTY THOUSAND DOLLARS (F) ONE HUNDRED FIFTY THOUSAND SEVEN HUNDRED DOLLARS DOLLARS OR MORE, BUT LESS THAN TWO HUNDRED THOUSAND DOLLARS (G) GREATER THAN TWO HUNDRED ONE THOUSAND DOLLARS THOUSAND DOLLARS 3. NOTWITHSTANDING ANY OTHER PROVISION OF LAW, A PERSON WHOSE VIOLATION OF ANY OFFENSE ENUMERATED UNDER SECTION 230.05, 230.06, 230.19, 230.20, 230.25, 230.30, 230.32, 230.33, 230.34, OR 230.34-A OF THIS CHAPTER THAT RESULTS IN A JUDICIAL DISPOSITION OTHER THAN ACQUIT- TAL, ADJOURNMENT IN CONTEMPLATION OF DISMISSAL OR DISMISSAL SHALL PAY A FINE THE SUM OF WHICH WILL BE CALCULATED AT THE TIME OF SENTENCING, ON A SLIDING SCALE, BASED ON THEIR NET TAXABLE INCOME, WHICH SHALL BE DETER- MINED BY THE COMPLETION OF A COMPULSORY FINANCIAL DISCLOSURE. IF IT IS DETERMINED THAT SUCH DEFENDANT IS IN A FINANCIAL POSITION TO PAY A PRESCRIBED FINE, SUCH DEFENDANT SHALL PAY A FINE IN ONE OF THE FOLLOWING AMOUNTS TO THE COURT, TO BE DISTRIBUTED TO THE VICTIMS OF SEXUAL EXPLOI- TATION FUND ESTABLISHED BY SECTION NINETY-SEVEN-BBBB OF THE STATE FINANCE LAW. (A) A PERSON CONVICTED OF A FIRST OFFENSE SHALL PAY A FINE OF NOT LESS THAN ONE THOUSAND DOLLARS AND NOT MORE THAN THE MAXIMUM AMOUNT APPLICA- BLE UNDER SECTION 80.00 OF THIS ARTICLE. (B) A PERSON CONVICTED OF A SECOND OFFENSE SHALL PAY A FINE OF NOT LESS THAN FIVE THOUSAND DOLLARS NOR MORE THAN TWENTY-FIVE THOUSAND DOLLARS. (C) A PERSON CONVICTED OF A THIRD OR SUBSEQUENT OFFENSE SHALL PAY A FINE OF NOT LESS THAN TEN THOUSAND DOLLARS NOR MORE THAN FIFTY THOUSAND DOLLARS. 4. (A) IF THE DEFENDANT IS ASSESSED A FINE OR FEE BY THE COURT BUT CAN PROVE THEY WILL HAVE FINANCIAL DIFFICULTY PAYING THE AMOUNT IN ONE LUMP SUM AN INSTALLMENT PAYMENT PLAN MAY BE PROVIDED AS DESCRIBED IN THIS SUBDIVISION. ANY SUCH INSTALLMENT PAYMENT PLAN SHALL INCLUDE ALL FINES, FEES AND MANDATORY SURCHARGES AND SHALL CONSIST OF MONTHLY PAYMENTS THAT DO NOT EXCEED TWO PERCENT OF SUCH PERSON'S MONTHLY NET TAXABLE INCOME OR TEN DOLLARS PER MONTH, WHICHEVER IS GREATER. FOR THE PURPOSE OF THIS SUBDIVISION, THE TERM "NET TAXABLE INCOME" MEANS A PERSON'S TOTAL INCOME FROM ALL SOURCES AND ASSETS, MINUS DEDUCTIONS REQUIRED BY LAW INCLUDING S. 6040 5 BUT NOT LIMITED TO ADMINISTRATIVE OR COURT-ORDERED GARNISHMENTS AND SUPPORT PAYMENTS. A COURT OR HEARING OFFICER MAY REQUIRE THE SUBMISSION OF A FINANCIAL DISCLOSURE REPORT FROM ALL PERSONS WHO OPT TO ENTER INTO INSTALLMENT PAYMENT PLANS. A COURT OR HEARING OFFICER ALSO MAY ACCEPT PAYMENTS HIGHER THAN THE SET AMOUNT, BUT MAY NOT UNDERTAKE ADDITIONAL COLLECTION ACTIVITY SO LONG AS THE PERSON MEETS HIS OR HER OBLIGATIONS UNDER THE INSTALLMENT PAYMENT PLAN. A COURT OR HEARING OFFICER MAY REQUIRE A PERSON ENTERING INSTALLMENT PAYMENT PLANS TO APPEAR PERIODICALLY BEFORE SUCH COURT OR HEARING OFFICER, BUT NO MORE FREQUENTLY THAN ANNUALLY, TO ASSESS HIS OR HER FINANCIAL CIRCUMSTANCES, AND MAY SET A NEW PAYMENT AMOUNT IF SUCH PERSON'S FINANCIAL CIRCUM- STANCES HAVE CHANGED. A PERSON WHO ENTERS INTO AN INSTALLMENT PAYMENT PLAN AND EXPERIENCES A REDUCTION IN NET TAXABLE INCOME MAY PETITION THE COURT OR HEARING OFFICER AT ANY TIME TO SEEK A REDUCTION IN THE MONTHLY PAYMENT. (B) THE COURT OR HEARING OFFICER SHALL HAVE THE DISCRETION IN THE INTERESTS OF JUSTICE TO REDUCE OR WAIVE THE AMOUNT OF ANY FINE, FEE OR MANDATORY SURCHARGE ASSESSED FOR A VIOLATION OF ANY OF THE PROVISIONS OF THIS CHAPTER. 5. FINES COLLECTED UNDER THIS ARTICLE SHALL BE DEPOSITED INTO THE VICTIMS OF SEXUAL EXPLOITATION FUND CREATED BY SECTION NINETY-SEVEN-BBB OF THE STATE FINANCE LAW AND DISTRIBUTED IN THE FOLLOWING MANNER: (A) SUBJECT TO THE AVAILABILITY OF FUNDS, FIFTY PERCENT SHALL BE DISTRIBUTED BY THE OFFICE OF VICTIM SERVICES TO MAKE GRANTS TO VICTIMS OF SEXUAL EXPLOITATION FUND CREATED BY SECTION NINETY-SEVEN-BBBB OF THE STATE FINANCE LAW. SUBJECT TO THE AVAILABILITY OF FUNDS, THE OFFICE OF VICTIM SERVICES SHALL MAKE GRANTS TO VICTIMS OF SEXUAL EXPLOITATION AND SEX TRAFFICKING WHO DO NOT OTHERWISE QUALIFY FOR FUNDS FROM THE CRIME VICTIMS COMPENSATION FUND. SUCH AVAILABLE FUNDS MAY BE USED TO REMEDY PERSONAL INJURY, LOSS OF ESSENTIAL PERSONAL PROPERTY, MEDICAL AND COUN- SELING SERVICES, LOST WAGES, SAVINGS, OR LOST SUPPORT, TRANSPORTATION, OCCUPATIONAL/VOCATIONAL REHABILITATION, USE OF SHELTERS BY VICTIMS AND THEIR CHILDREN, HOUSING AND MOVING EXPENSES AND OTHER COSTS AND/OR EXPENSES AS THE TASK FORCE DEEMS APPROPRIATE. (B) THE REMAINING FIFTY PERCENT OF SUCH FUNDS SHALL BE ALLOCATED TO VARIOUS JURISDICTIONS AND LOCALITIES AS THE INTERAGENCY TASK FORCE ON HUMAN TRAFFICKING DEEMS APPROPRIATE IN ORDER TO: (1) DEVELOP, EXPAND OR STRENGTHEN PROGRAMS FOR VICTIMS OF HUMAN TRAF- FICKING AND SEXUAL EXPLOITATION, INCLUDING: (I) HEALTH SERVICES, INCLUDING MENTAL HEALTH SERVICES; (II) TEMPORARY AND PERMANENT HOUSING PLACEMENT; (III) LEGAL AND IMMIGRATION SERVICES; (IV) EMPLOYMENT PLACEMENT, EDUCATION AND TRAINING; AND (V) SAFE HARBOUR PROGRAMS FOR SEXUALLY EXPLOITED CHILDREN; (2) ENSURE PREVENTION OF HUMAN TRAFFICKING AND SEXUAL EXPLOITATION, INCLUDING INCREASING PUBLIC AWARENESS; AND/OR (3) ENSURE PROTECTION OF VICTIMS OF HUMAN TRAFFICKING AND SEXUAL EXPLOITATION, INCLUDING TRAINING OF FIRST RESPONDERS. § 9. Section 230.00 of the penal law is REPEALED. § 10. Section 230.03 of the penal law is REPEALED. § 11. Section 230.07 of the penal law is REPEALED. § 12. Paragraph (i) of subdivision 1 of section 440.10 of the criminal procedure law, as amended by section 3 of part OO of chapter 55 of the laws of 2019, subparagraph (ii) as amended by chapter 131 of the laws of 2019, is amended to read as follows: S. 6040 6 (i) The judgment is a conviction where [the arresting charge was under section 240.37 (loitering for the purpose of engaging in a prostitution offense, provided that the defendant was not alleged to be loitering for the purpose of patronizing a person for prostitution or promoting pros- titution) or 230.00 (prostitution) or 230.03 (prostitution in a school zone) of the penal law, and] the defendant's participation in the offense was a result of having been a victim of sex trafficking under section 230.34 of the penal law, sex trafficking of a child under section 230.34-a of the penal law, labor trafficking under section 135.35 of the penal law, aggravated labor trafficking under section 135.37 of the penal law, compelling prostitution under section 230.33 of the penal law, or trafficking in persons under the Trafficking Victims Protection Act (United States Code, title 22, chapter 78); provided that (i) a motion under this paragraph shall be made with due diligence, after the defendant has ceased to be a victim of such trafficking or compelling prostitution crime or has sought services for victims of such trafficking or compelling prostitution crime, subject to reasonable concerns for the safety of the defendant, family members of the defend- ant, or other victims of such trafficking or compelling prostitution crime that may be jeopardized by the bringing of such motion, or for other reasons consistent with the purpose of this paragraph; [and] (ii) official documentation of the defendant's status as a victim of trafficking, LABOR TRAFFICKING, AGGRAVATED LABOR TRAFFICKING, compelling prostitution or trafficking in persons at the time of the offense from a federal, state or local government agency shall create a presumption that the defendant's participation in the offense was a result of having been a victim of sex trafficking, LABOR TRAFFICKING, AGGRAVATED LABOR TRAFFICKING, compelling prostitution or trafficking in persons, but shall not be required for granting a motion under this paragraph; (III) A MOTION UNDER THIS PARAGRAPH, AND ALL PERTINENT PAPERS AND DOCUMENTS, SHALL BE CONFIDENTIAL AND MAY NOT BE MADE AVAILABLE TO ANY PERSON OR PUBLIC OR PRIVATE AGENCY EXCEPT WHERE SPECIFICALLY AUTHORIZED BY THE COURT; AND (IV) THE GRANTING OF A MOTION UNDER THIS PARAGRAPH SHALL BE DETERMINED BY THE COURT IN CONSIDERATION OF THE CIRCUMSTANCES AND THE INTEREST OF JUSTICE; OR § 13. Section 1.20 of the criminal procedure law is amended by adding a new subdivision 46 to read as follows: 46. "VACATUR" OF CONVICTIONS UNDER PARAGRAPH (I) OF SUBDIVISION ONE OF SECTION 440.10 OF THIS CHAPTER MEANS, TO DISMISS THE JUDGMENT, TO DISMISS THE ACCUSATORY INSTRUMENT, AND MARK ALL RECORDS AS VACATED BASED ON THE MERITS. THE COURT SHALL MAKE A COPY OF ALL OFFICIAL RECORDS AND PAPERS AVAILABLE TO THE DEFENDANT. § 14. The criminal procedure law is amended by adding a new section 440.46-a to read as follows: § 440.46-A MOTION FOR RESENTENCE; PERSONS CONVICTED OF CERTAIN PROSTITU- TION OFFENSES. 1. WHEN A PERSON HAS BEEN CONVICTED, WHETHER BY TRIAL VERDICT OR GUIL- TY PLEA, UNDER FORMER SECTION 230.00, 230.03 OR 240.37 OF THE PENAL LAW, THEN THE CHIEF ADMINISTRATIVE JUDGE OF THE STATE OF NEW YORK SHALL, IN ACCORDANCE WITH THIS SECTION, AUTOMATICALLY VACATE, DISMISS AND EXPUNGE SUCH CONVICTION IN ACCORDANCE WITH SECTION 160.50 OF THIS CHAPTER, AND THE OFFICE OF COURT ADMINISTRATION SHALL IMMEDIATELY NOTIFY THE STATE DIVISION OF CRIMINAL JUSTICE SERVICES, STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION AND THE APPROPRIATE LOCAL CORRECTIONAL FACILI- TY WHICH SHALL IMMEDIATELY EFFECTUATE THE APPROPRIATE RELIEF. SUCH S. 6040 7 NOTIFICATION TO THE DIVISION OF CRIMINAL JUSTICE SERVICES SHALL ALSO DIRECT THAT SUCH AGENCY NOTIFY ALL RELEVANT POLICE AND LAW ENFORCEMENT AGENCIES OF THEIR DUTY TO DESTROY AND/OR MARK RECORDS RELATED TO SUCH CASE IN ACCORDANCE WITH SECTION 160.50 OF THIS CHAPTER. NOTHING IN THIS SECTION SHALL PREVENT A PERSON WHO BELIEVES HIS OR HER SENTENCE IS REQUIRED BY THIS SECTION TO BE VACATED, DISMISSED AND/OR EXPUNGED FROM FILING A PETITION WITH THE COURT TO EFFECTUATE ALL APPROPRIATE RELIEF. 2. (A) WHEN A PERSON HAS BEEN CONVICTED IN THIS STATE, WHETHER BY TRIAL VERDICT OR GUILTY PLEA, UNDER FORMER SECTION 230.00, 230.03 OR 240.37 OF THE PENAL LAW, THEN SUCH PERSON MAY PETITION THE COURT OF CONVICTION PURSUANT TO THIS ARTICLE FOR VACATUR OF SUCH CONVICTION. (B) UPON RECEIVING A SERVED AND FILED MOTION UNDER PARAGRAPH (A) OF THIS SUBDIVISION, THE COURT SHALL PRESUME THE MOVANT SATISFIES THE CRITERIA IN SUCH PARAGRAPH (A) AND SHALL GRANT THE MOTION TO VACATE SUCH CONVICTION UNLESS THE PARTY OPPOSING THE MOTION PROVES, BY CLEAR AND CONVINCING EVIDENCE, THAT THE MOVANT DOES NOT SATISFY THE CRITERIA. IF THE MOVANT SATISFIES THE CRITERIA, THE COURT SHALL GRANT THE MOTION TO VACATE THE CONVICTION IF: (I) THE CONVICTION WAS BY PLEA OF GUILTY, ON GROUNDS THAT SUCH PLEA WAS NOT KNOWING, VOLUNTARY AND INTELLIGENT OWING TO ONGOING CONSEQUENCES; AND (II) THE CONVICTION WAS BY VERDICT OR OTHERWISE, ON GROUNDS THAT SUCH CONVICTION AND SENTENCE CONSTITUTES CRUEL AND UNUSUAL PUNISHMENT UNDER THE STATE CONSTITUTION OWING TO SUCH ONGOING CONSEQUENCES; AND MAY, IF THE PETITION MEETS THE CRITERIA IN SUBPARAGRAPH (I) OF THIS PARAGRAPH, AFTER AFFORDING THE PARTIES AN OPPORTUNITY TO BE HEARD AND PRESENT EVIDENCE, SUBSTITUTE, UNLESS IT IS NOT IN THE INTERESTS OF JUSTICE TO DO SO, A CONVICTION FOR AN APPROPRI- ATE LESSER OFFENSE UNDER ARTICLE TWO HUNDRED THIRTY OF THE PENAL LAW. (C) IN THE EVENT OF ANY VACATUR PURSUANT TO THIS SUBDIVISION, THE OFFICE OF COURT ADMINISTRATION SHALL IMMEDIATELY NOTIFY THE STATE DIVI- SION OF CRIMINAL JUSTICE SERVICES CONCERNING SUCH DETERMINATION. SUCH NOTIFICATION TO THE DIVISION OF CRIMINAL JUSTICE SERVICES SHALL ALSO DIRECT THAT SUCH AGENCY NOTIFY ALL RELEVANT POLICE AND LAW ENFORCEMENT AGENCIES OF THEIR DUTY TO DESTROY AND/OR MARK RECORDS RELATED TO SUCH CASE IN ACCORDANCE WITH SECTION 160.50 OF THIS CHAPTER, AND UPDATE SUCH AGENCIES' RECORDS ACCORDINGLY. 3. THE CHIEF ADMINISTRATOR OF THE COURTS SHALL PROMULGATE ALL NECES- SARY RULES AND MAKE AVAILABLE ALL NECESSARY FORMS TO ENABLE THE FILING OF THE PETITIONS AND APPLICATIONS PROVIDED IN THIS SECTION NO LATER THAN SIXTY DAYS FOLLOWING THE EFFECTIVE DATE OF THIS SECTION. ALL SENTENCES ELIGIBLE FOR AUTOMATIC VACATUR, DISMISSAL AND EXPUNGEMENT PURSUANT TO SUBDIVISION ONE OF THIS SECTION SHALL BE IDENTIFIED AND THE REQUIRED ENTITIES NOTIFIED WITHIN ONE YEAR OF THE EFFECTIVE DATE OF THIS SECTION. § 15. Section 6512 of the education law is amended by adding a new subdivision 3 to read as follows: 3. IF THE DEPARTMENT CONDUCTS AN INVESTIGATION INTO ACTS ALLEGED TO BE THE UNAUTHORIZED PRACTICE OF MASSAGE THERAPY UNDER ARTICLE ONE HUNDRED FIFTY-FIVE OF THIS CHAPTER, THE DEPARTMENT SHALL CONSIDER WHETHER OR NOT THE INDIVIDUAL WHO ALLEGEDLY COMMITTED THE ACTS DID SO AS A RESULT OF HAVING BEEN A VICTIM OF COMPELLING PROSTITUTION UNDER SECTION 230.33, OF SEX TRAFFICKING UNDER SECTION 230.34 OR OF SEX TRAFFICKING OF A CHILD UNDER SECTION 230.34-A OF THE PENAL LAW. IN THE EVENT THAT THE DEPART- MENT SUSPECTS THAT SUCH INDIVIDUAL HAS BEEN THE VICTIM OF ONE OR MORE SUCH OFFENSES, THE DEPARTMENT SHALL MAKE AN IMMEDIATE REFERRAL OF THE MATTER TO LOCAL SERVICE PROVIDERS, AS DEFINED BY THE SAFE HARBOUR FOR EXPLOITED CHILDREN ACT OR BY THE OFFICE OF CHILDREN AND FAMILY SERVICES. IF THE DEPARTMENT SUBSEQUENTLY REPORTS THE MATTER TO THE ATTORNEY GENER- S. 6040 8 AL WITH A REQUEST FOR PROSECUTION, THE DEPARTMENT SHALL INFORM THE ATTORNEY GENERAL OF SUCH SUSPICIONS AND REFERRAL. § 16. The civil practice law and rules is amended by adding a new section 4519-a to read as follows: § 4519-A. POSSESSION OF REPRODUCTIVE OR SEXUAL HEALTH DEVICES; RECEIPT INTO EVIDENCE. 1. EVIDENCE THAT A PERSON WAS IN POSSESSION OF A CONDOM OR OTHER REPRODUCTIVE OR SEXUAL HEALTH DEVICE MAY NOT BE RECEIVED IN EVIDENCE IN ANY TRIAL, HEARING OR PROCEEDING IN RELATION TO ANY ALLEGA- TION OF A MISDEMEANOR OFFENSE PURSUANT TO SUBDIVISION ONE OF SECTION TWELVE AND ARTICLE TEN OF THE MULTIPLE DWELLING LAW, SECTIONS TWELVE-A AND TWENTY-THREE HUNDRED TWENTY OF THE PUBLIC HEALTH LAW, SECTION TWO HUNDRED THIRTY-ONE OF THE REAL PROPERTY LAW OR SUBDIVISION FIVE OF SECTION SEVEN HUNDRED ELEVEN AND SECTION SEVEN HUNDRED FIFTEEN OF THE REAL PROPERTY ACTIONS AND PROCEEDINGS LAW, OR BY ANY LAW, LOCAL LAW OR ORDINANCE OF A MUNICIPALITY OR POLITICAL SUBDIVISION OF THE STATE, OR ANY WORD, RULE, OR REGULATION OF ANY GOVERNMENTAL INSTRUMENTALITY AUTHORIZED BY LAW TO ADOPT THE SAME AS EVIDENCE OF CONDUCT WHICH WOULD CONSTITUTE AN OFFENSE DEFINED IN ARTICLE TWO HUNDRED THIRTY OF THE PENAL LAW. 2. "REPRODUCTIVE OR SEXUAL HEALTH DEVICE" SHALL INCLUDE, BUT SHALL NOT BE LIMITED TO, ANY CONTRACEPTIVE OR OTHER TOOL USED TO PREVENT UNWANTED PREGNANCY OR THE TRANSMISSION OF HIV OR OTHER SEXUALLY TRANSMITTED DISEASES, INCLUDING BUT NOT LIMITED TO MALE CONDOMS, FEMALE CONDOMS, LUBRICANTS, PRE-EXPOSURE PROPHYLAXIS (PREP), POST-EXPOSURE PROPHYLAXIS (PEP), HIV ANTI-RETROVIRAL MEDICATION, SPERMICIDE, HORMONAL METHODS, EMERGENCY CONTRACEPTION, DIAPHRAGM, CERVICAL CAP, OR SPONGE. § 17. Section 60.47 of the criminal procedure law, as amended by chap- ter 23 of the laws of 2021, is amended to read as follows: § 60.47 Possession of condoms OR OTHER REPRODUCTIVE OR SEXUAL HEALTH DEVICE; receipt into evidence FOR ALLEGATIONS OF MISDEMEANOR OFFENSES. 1. Evidence that a person was in possession of one or more condoms OR OTHER REPRODUCTIVE OR SEXUAL HEALTH DEVICE may not be admitted at any trial, hearing, or other proceeding in a prosecution for [section 230.00] ANY MISDEMEANOR OFFENSE, OR AN ATTEMPT TO COMMIT ANY MISDEMEANOR OFFENSE, DEFINED IN ARTICLE TWO HUNDRED THIRTY of the penal law, OR SECTION SIXTY-FIVE HUNDRED TWELVE OF THE EDUCATION LAW, OR ANY LAW, LOCAL LAW OR ORDINANCE OF A MUNICIPALITY OR POLITICAL SUBDIVISION OF STATE, OR ANY WORD, RULE OR REGULATION OF ANY GOVERNMENTAL INSTRUMEN- TALITY AUTHORIZED BY LAW TO ADOPT THE SAME, for the purpose of estab- lishing probable cause for an arrest or proving any person's commission or attempted commission of such offense. 2. "REPRODUCTIVE OR SEXUAL HEALTH DEVICE" SHALL INCLUDE, BUT SHALL NOT BE LIMITED TO, ANY CONTRACEPTIVE OR OTHER TOOL USED TO PREVENT UNWANTED PREGNANCY OR THE TRANSMISSION OF HIV OR OTHER SEXUALLY TRANSMITTED DISEASES, INCLUDING BUT NOT LIMITED TO MALE CONDOMS, FEMALE CONDOMS, LUBRICANTS, PRE-EXPOSURE PROPHYLAXIS (PREP), POST-EXPOSURE PROPHYLAXIS (PEP), HIV ANTI-RETROVIRAL MEDICATION, SPERMICIDE, HORMONAL METHODS, EMERGENCY CONTRACEPTION, DIAPHRAGM, CERVICAL CAP, OR SPONGE. § 18. Paragraph (c) of subdivision 1 of section 532-d of the executive law, as amended by section 5 of part M of chapter 56 of the laws of 2017, is amended to read as follows: (c) A homeless youth who entered a transitional independent living program under the age of [twenty-one] TWENTY-FOUR may continue to receive shelter services in such program beyond the applicable period authorized by paragraph (b) of this subdivision, if the municipality has S. 6040 9 notified the office of children and family services in accordance with clause (iv) of subparagraph three of paragraph a of subdivision two of section four hundred twenty of this chapter; § 19. Section 214-d of the executive law, as added by chapter 368 of the laws of 2015, is amended to read as follows: § 214-d. Human trafficking AND SEXUAL EXPLOITATION awareness. The superintendent, in consultation with the office of temporary and disa- bility assistance, THE OFFICE OF CHILDREN AND FAMILY SERVICES, and the division of criminal justice services, shall: [(1)] 1. (A) develop, maintain and disseminate to all members of the state police, including new and veteran officers, written policies, procedures and educational materials relating to human trafficking AND SEXUALLY EXPLOITED victims, including BUT NOT LIMITED TO, (I) services available for victims of human trafficking AND SERVICES AVAILABLE FOR VICTIMS OF SEXUAL EXPLOITATION, as referenced in section four hundred eighty-three-bb of the social services law, AND TITLE EIGHT-A OF THE SOCIAL SERVICES LAW; AND (II) EDUCATION ON THE IMPACT OF THE TRAUMA AND EMOTIONAL HARM EXPERIENCED BY VICTIMS OF HUMAN TRAFFICKING AND SEXUAL EXPLOITATION; and [(2)] (B) establish and implement TRAUMA INFORMED written procedures and policies in the event a member of the division of state police encounters an individual believed to be a victim of human trafficking, OR VICTIM OF SEXUAL EXPLOITATION which shall include, but not be limited to, the provision of information and/or referral to an appropriate provider of social and legal services to human trafficking, OR SEXUALLY EXPLOITED victims[, in accordance with such section four hundred eight- y-three-bb]; AND (C) ESTABLISH AND IMPLEMENT TRAUMA INFORMED WRITTEN PROCEDURES AND POLICIES IN THE EVENT A MEMBER OF THE DIVISION OF STATE POLICE ENCOUNT- ERS SUCH VICTIM, INCLUDING THE PROVISION OF INFORMATION AND REFERRAL TO THE APPROPRIATE SERVICES. 2. IN THE DEVELOPMENT OF SUCH PROGRAM, THE COMMISSIONERS, AND SUPER- INTENDENT OF STATE POLICE SHALL SEEK THE RECOMMENDATIONS OF A BROAD RANGE OF EXPERTS SUCH AS SOCIAL SERVICE PROVIDERS, CERTIFIED AND LICENSED SOCIAL WORKERS, OTHERS WITH EDUCATIONAL EXPERTISE IN HUMAN TRAFFICKING, SEXUAL EXPLOITATION, INTIMATE PARTNER VIOLENCE, SEXUAL ASSAULT, REPRODUCTIVE AND SEXUAL HEALTH CARE, AND SERVING LESBIAN, GAY, BISEXUAL, TRANSGENDER AND QUESTIONING INDIVIDUALS. 3. THE SUPERINTENDENT SHALL MAKE AVAILABLE TO ALL LOCAL LAW ENFORCE- MENT ALL MATERIALS, TRAININGS, AND RESOURCES DEVELOPED PURSUANT TO THIS CHAPTER. § 20. Section 650 of the county law is amended by adding a new subdi- vision 3 to read as follows: 3. THE SHERIFF, IN ANY COUNTY WITH GREATER THAN ONE HUNDRED THOUSAND RESIDENTS ACCORDING TO THE MOST RECENT CENSUS, SHALL, FOR ALL MEMBERS OF THE DEPARTMENT: (A) ADOPT, MAINTAIN, AND DISSEMINATE WRITTEN POLICIES, AND EDUCATIONAL MATERIALS, REGARDING HUMAN TRAFFICKING AND SEXUAL EXPLOITATION, INCLUD- ING, BUT NOT LIMITED TO: (I) SERVICES AVAILABLE FOR VICTIMS OF HUMAN TRAFFICKING OR SEXUAL EXPLOITATION; AND (II) EDUCATION ON THE IMPACT OF THE TRAUMA AND EMOTIONAL HARM EXPERIENCED BY VICTIMS OF HUMAN TRAFFICK- ING AND SEXUAL EXPLOITATION; (B) ESTABLISH, AND IMPLEMENT ON AN ONGOING BASIS, A TRAINING PROGRAM FOR ALL CURRENT AND NEW EMPLOYEES REGARDING THE POLICIES AND PROCEDURES ESTABLISHED PURSUANT TO THIS SECTION; AND S. 6040 10 (C) ESTABLISH AND IMPLEMENT TRAUMA INFORMED WRITTEN PROCEDURES AND POLICIES IN THE EVENT A MEMBER OF THE POLICE DEPARTMENT ENCOUNTERS SUCH VICTIM, INCLUDING THE PROVISION OF INFORMATION AND REFERRAL TO THE APPROPRIATE SERVICES. § 21. Section 39 of the town law, as amended by chapter 476 of the laws of 2018, is amended to read as follows: § 39. Powers and duties of constables and town police officers. 1. Constables and town police officers shall have all the power and author- ity conferred upon constables by the general laws of the state and such additional powers, not inconsistent with law, as shall be conferred upon them by the town board. They shall be subject to the general authority and direction of the town board and to such orders and regulations as the town board may prescribe, not inconsistent with law. 2. THE CHIEF CONSTABLE OR POLICE OFFICER, IN ANY TOWN WITH GREATER THAN ONE HUNDRED THOUSAND RESIDENTS ACCORDING TO THE MOST RECENT CENSUS, SHALL, FOR ALL MEMBERS OF THE DEPARTMENT: (A) ADOPT, MAINTAIN, AND DISSEMINATE WRITTEN POLICIES, AND EDUCATIONAL MATERIALS, REGARDING HUMAN TRAFFICKING AND SEXUAL EXPLOITATION, INCLUD- ING, BUT NOT LIMITED TO: (I) SERVICES AVAILABLE FOR VICTIMS OF HUMAN TRAFFICKING OR SEXUAL EXPLOITATION; AND (II) EDUCATION ON THE IMPACT OF THE TRAUMA AND EMOTIONAL HARM EXPERI- ENCED BY VICTIMS OF HUMAN TRAFFICKING AND SEXUAL EXPLOITATION; (B) ESTABLISH, AND IMPLEMENT ON AN ONGOING BASIS, A TRAINING PROGRAM FOR ALL CURRENT AND NEW EMPLOYEES REGARDING THE POLICIES AND PROCEDURES ESTABLISHED PURSUANT TO THIS SECTION; AND (C) ESTABLISH AND IMPLEMENT TRAUMA INFORMED WRITTEN PROCEDURES AND POLICIES IN THE EVENT A MEMBER OF THE POLICE DEPARTMENT ENCOUNTERS SUCH VICTIM, INCLUDING THE PROVISION OF INFORMATION AND REFERRAL TO THE APPROPRIATE SERVICES. § 22. Section 841 of the executive law is amended by adding a new subdivision 7-b to read as follows: 7-B. TAKE SUCH STEPS AS MAY BE NECESSARY TO ENSURE THAT ALL POLICE OFFICERS AND PEACE OFFICERS CERTIFIED PURSUANT TO SUBDIVISION THREE OF THIS SECTION RECEIVE APPROPRIATE INSTRUCTION REGARDING THE EVIDENTIARY PROHIBITION SET FORTH IN SECTION 60.47 OF THE CRIMINAL PROCEDURE LAW AND SECTION FORTY-FIVE HUNDRED NINETEEN-A OF THE CIVIL PRACTICE LAW AND RULES RELATING TO THE USE OF CONDOMS AND OTHER REPRODUCTIVE OR SEXUAL HEALTH DEVICES AS EVIDENCE IN CERTAIN MISDEMEANOR TRIALS, HEARINGS OR PROCEEDINGS, OR AS A BASIS FOR PROBABLE CAUSE FOR ARREST, INCLUDING THAT UNAUTHORIZED SEIZURE OR CONFISCATION OF CONDOMS AND OTHER REPRODUCTIVE OR SEXUAL HEALTH DEVICES AS A BREACH OF PUBLIC POLICY; § 23. Section 447-a of the social services law, as added by chapter 569 of the laws of 2008, subdivision 1 as amended by chapter 189 of the laws of 2018, paragraphs (c) and (d) of subdivision 1 as amended by chapter 23 of the laws of 2021, subdivision 2 as amended by section 8 of part M of chapter 56 of the laws of 2017, and subdivisions 4 and 5 as amended by section 1 of part G of chapter 58 of the laws of 2010, is amended to read as follows: § 447-a. Definitions. As used in this title: 1. The term "sexually exploited [child] INDIVIDUAL" means any person under the age of [eighteen] TWENTY-FOUR AT THE TIME OF IDENTIFICATION who has been subject to sexual exploitation because he or she: (a) is the victim of the crime of sex trafficking as defined in section 230.34 of the penal law or the crime of sex trafficking of [a child] AN INDIVIDUAL as defined in section 230.34-a of the penal law; OR S. 6040 11 (b) [engages in any act as defined in section 230.00 of the penal law; (c)] is a victim of the crime of compelling prostitution as defined in section 230.33 of the penal law[; (d) engages in acts or conduct described in article two hundred sixty-three of the penal law]. 2. The term "short-term safe house" means a residential facility oper- ated by an authorized agency as defined in subdivision ten of section three hundred seventy-one of this article including a residential facil- ity operating as part of a runaway and homeless youth crisis services program as defined in subdivision four of section five hundred thirty- two-a of the executive law or a not-for-profit agency with experience in providing services to sexually exploited youth and approved in accord- ance with the regulations of the office of children and family services that provides emergency shelter, services and care to sexually exploited [children] INDIVIDUALS including food, shelter, clothing, medical care, counseling and appropriate crisis intervention services at the time they are taken into custody by law enforcement and for the duration of any legal proceeding or proceedings in which they are either the complaining witness or the subject [child] INDIVIDUAL. The short-term safe house shall also be available at the point in time that [a child] AN INDIVID- UAL under the age of [eighteen] TWENTY-FOUR has first come into the custody of juvenile detention officials, law enforcement, local jails or the local commissioner of social services or is residing with the local runaway and homeless youth authority. 3. The term "advocate" means an employee of the short-term safe house defined in subdivision two of this section that has been trained to work with and advocate for the needs of sexually exploited [children] INDI- VIDUALS. The advocate shall accompany the [child] INDIVIDUAL to all court appearances and will serve as a liaison between the short-term safe house and the court. 4. The term "safe house" means a residential facility operated by an authorized agency as defined in subdivision ten of section three hundred seventy-one of this article including a residential facility operating as part of an approved runaway program as defined in subdivision four of section five hundred thirty-two-a of the executive law or a not-for-pro- fit agency with experience in providing services to sexually exploited youth and approved in accordance with the regulations of the office of children and family services that provides shelter for sexually exploited [children] INDIVIDUALS. In addition, a long-term safe house may be operated by a transitional independent living support program as defined in subdivision six of section five hundred thirty-two-a of the executive law. A safe house serving sexually exploited [children] INDI- VIDUALS as defined in this title shall provide or assist in securing necessary services for such sexually exploited [children] INDIVIDUALS either through direct provision of services, or through written agree- ments with other community and public agencies for the provision of services including but not limited to housing, assessment, case manage- ment, medical care, legal, mental health and substance and alcohol abuse services. Where appropriate such safe house in accordance with a service plan for such sexually exploited [child] INDIVIDUAL may also provide counseling and therapeutic services, educational services including life skills services and planning services to successfully transition resi- dents back to the community. Nothing in the provisions of this title or article nineteen-H of the executive law shall prevent [a child] AN INDI- VIDUAL who is the subject of a proceeding which has not reached final disposition from residing at the safe house for the duration of that S. 6040 12 proceeding nor shall it prevent any sexually exploited [child] INDIVID- UAL who is not the subject of a proceeding from residing at the safe house. [An] FOR INDIVIDUALS UNDER THE AGE OF EIGHTEEN, AN advocate employed by a short-term safe house or other appropriate staff of a short-term safe house shall, to the maximum extent possible, preferably within twenty-four hours but within no more than seventy-two hours following a sexually exploited [child's] INDIVIDUAL'S admission into the program other than pursuant to a court order, notify such [child's] INDIVIDUAL'S parent, guardian or custodian of his or her physical and emotional condition and the circumstances surrounding the [child's] INDIVIDUAL'S presence at the program, unless there are compelling circumstances why the parent, guardian or custodian should not be so notified. Where such circumstances exist, the advocate or other appro- priate staff member shall either file an appropriate petition in the family court, refer the youth to the local social services district, or in instances where abuse or neglect is suspected, report such case pursuant to title six of this article. 5. The term "community-based program" means a program operated by a not-for-profit organization that provides services such as street outreach, voluntary drop-in services, peer counseling, individual coun- seling, family-therapy and referrals for services such as educational and vocational training and health care. Any such community-based program may also work with the safe house serving sexually exploited [children] INDIVIDUALS as defined in this title to provide transitional services to such [children] INDIVIDUALS returning to the community. § 24. Section 447-b of the social services law, as added by chapter 569 of the laws of 2008, subdivisions 1, 2, 3, 5 and 6 as amended by section 2 of part G of chapter 58 of the laws of 2010, is amended to read as follows: § 447-b. Services for exploited [children] INDIVIDUALS. 1. Notwith- standing any inconsistent provision of law, pursuant to regulations of the office of children and family services, every local social services district shall as a component of the district's multi-year consolidated services child welfare services plan address the [child] welfare services needs of sexually exploited [children] INDIVIDUALS and to the extent that funds are available specifically therefor ensure that a short-term safe house or another short-term safe placement such as an approved runaway and homeless youth program, approved respite or crisis program providing crisis intervention or respite services or community- based program to serve sexually exploited [children] INDIVIDUALS is available to [children] INDIVIDUALS residing in such district. Nothing in this section shall prohibit a local social services district from utilizing existing respite or crisis intervention services already oper- ated by such social services district or homeless youth programs or services for victims of human trafficking pursuant to article ten-D of this chapter so long as the staff members have received appropriate training approved by the office of children and family services regard- ing sexually exploited [children] INDIVIDUALS and the existing programs and facilities provide a safe, secure and appropriate environment for sexually exploited [children] INDIVIDUALS. Crisis intervention services, short-term safe house care and community-based programming may, where appropriate, be provided by the same not-for-profit agency. Local social services districts may work cooperatively to provide such short-term safe house or other short-term safe placement, services and programming and access to such placement, services and programming may be provided on a regional basis, provided, however, that every local S. 6040 13 social services district shall to the extent that funds are available ensure that such placement, services and programs shall be readily accessible to sexually exploited [children] INDIVIDUALS residing within the district. 2. All of the services created under this title may, to the extent possible provided by law, be available to all sexually exploited [chil- dren] INDIVIDUALS whether they are accessed voluntarily, as a condition of an adjournment in contemplation of dismissal issued in criminal court, through the diversion services created under section seven hundred thirty-five of the family court act, through a proceeding under article three of the family court act, a proceeding under article ten of the family court act or through a referral from a local social services agency. 3. The capacity of the crisis intervention services and community- based programs in subdivision one of this section shall be based on the number of sexually exploited [children] INDIVIDUALS in each district who are in need of such services. A determination of such need shall be made in two thousand ten and every five years thereafter in every social services district by the local commissioner of social services and be included in the integrated county plan. Such determination shall be made in consultation with local law enforcement, runaway and homeless youth program providers, local probation departments, local social services commissioners, the runaway and homeless youth coordinator for the local social services district, local law guardians, presentment agencies, public defenders and district attorney's offices and child advocates and services providers who work directly with sexually exploited youth. 4. In determining the need for and capacity of the services created under this section, each local social services district shall recognize that sexually exploited youth have separate and distinct service needs according to gender and, where a local social services district deter- mines that the need exists, to the extent that funds are available, appropriate programming shall be made available. 5. To the extent funds are specifically appropriated therefor, the office of children and family services shall contract with an appropri- ate not-for-profit agency with experience working with sexually exploited [children] INDIVIDUALS to operate at least one long-term safe house in a geographically appropriate area of the state which shall provide safe and secure long term housing and specialized services for sexually exploited [children] INDIVIDUALS throughout the state. The appropriateness of the geographic location shall be determined taking into account the areas of the state with high numbers of sexually exploited [children] INDIVIDUALS and the need for sexually exploited [children] INDIVIDUALS to find shelter and long term placement in a region that cannot be readily accessed by the perpetrators of sexual exploitation. The need for more than one long-term safe house shall be determined by the office of children and family services based on the numbers and geographical location of sexually exploited [children] INDI- VIDUALS within the state. Nothing herein shall be construed to preclude an agency from applying for and accepting grants, gifts and bequests of funds from private individuals, foundations and the federal government for the purpose of creating or carrying out the duties of a long-term safe house. 6. The local social services commissioner may, to the extent that funds are available, in conjunction with the division of criminal justice services and local law enforcement officials, contract with an appropriate not-for-profit agency with experience working with sexually S. 6040 14 exploited [children] INDIVIDUALS to train law enforcement officials who are likely to encounter sexually exploited [children] INDIVIDUALS in the course of their law enforcement duties on the provisions of this section and how to identify and obtain appropriate services for sexually exploited [children] INDIVIDUALS. Local social services districts may work cooperatively to provide such training and such training may be provided on a regional basis. The division of criminal justice services shall assist local social services districts in obtaining any available funds for the purposes of conducting law enforcement training from the federal justice department and the office of juvenile justice and delin- quency prevention. § 25. Subdivision (a) of section 483-aa of the social services law, as added by chapter 74 of the laws of 2007, is amended to read as follows: (a) "Human trafficking victim" means a person who is a victim of sex trafficking as defined in section 230.34 of the penal law or a victim of labor trafficking as defined in section 135.35 of the penal law OR, WHERE A COMMERCIAL SEX ACT IS INDUCED BY FORCE, FRAUD, OR COERCION, OR IN WHICH THE PERSON INDUCED TO PERFORM SUCH ACT HAS NOT ATTAINED EIGH- TEEN YEARS OF AGE, OR AS DEFINED UNDER SECTION 12 OF 22 U.S. CODE § 7102 - SEX TRAFFICKING. ("SEX TRAFFICKING" MEANS THE RECRUITMENT, HARBORING, TRANSPORTATION, PROVISION, OBTAINING, PATRONIZING, OR SOLICITING OF A PERSON FOR THE PURPOSE OF A COMMERCIAL SEX ACT). § 26. Subdivision (a) of section 483-bb of the social services law, as added by chapter 74 of the laws of 2007, is amended and a new subdivi- sion (d) is added to read as follows: (a) The office of temporary and disability assistance [may] SHALL coordinate with and assist law enforcement agencies and district attor- ney's offices to access appropriate services for human trafficking victims. (D) ANNUALLY THE PROVISION OF SUCH SERVICES SHALL BE REVIEWED AND EVALUATED TO ENSURE THAT VICTIMS OF HUMAN TRAFFICKING ARE ABLE TO ACCESS AND TO UTILIZE SUCH SERVICES IN AN APPROPRIATE AND HELPFUL MANNER BY THE INTERAGENCY TASK FORCE ON HUMAN TRAFFICKING CREATED IN SECTION FOUR HUNDRED EIGHTY-THREE-AA OF THIS ARTICLE. IF THE TASK FORCE DETERMINES THAT THE SERVICES PRESCRIBED HEREIN ARE NOT APPROPRIATE, NOT BEING ACCESSED OR UTILIZED THE TASK FORCE SHALL DETERMINE PROTOCOLS TO ENSURE THAT SUCH SERVICES ARE MORE ACCESSIBLE AND ARE MORE READILY AVAILABLE. § 27. Section 483-ee of the social services law, as amended by chapter 413 of the laws of 2016, is amended to read as follows: § 483-ee. Establishment of interagency task force on human traffick- ing. (a) There is established an interagency task force on trafficking in persons, which shall consist of the following members or their desig- nees: (1) the commissioner of the division of criminal justice services; (2) the commissioner of the office of temporary and disability assist- ance; (3) the commissioner of health; (4) the commissioner of the office of mental health; (5) the commissioner of labor; (6) the commissioner of the office of children and family services; (7) the commissioner of the office of [alcoholism and substance abuse services] ADDICTION SERVICES AND SUPPORTS; (8) the director of the office of victim services; (9) the executive director of the office for the prevention of domestic violence; and (10) the superintendent of the division of state police; and the following additional members, who shall be promptly appointed by the governor, each for a term of two years, provided that such person's membership shall continue after such two year term until a successor is appointed and provided, further, that a member may be reappointed if again recommended in the manner specified in this subdivision: (11) two S. 6040 15 members, who shall be appointed on the recommendation of the temporary president of the senate; (12) two members, who shall be appointed on the recommendation of the speaker of the assembly; (13) two members, who shall be appointed on the recommendation of the not-for-profit organiza- tion in New York state that receives the largest share of funds, appro- priated by and through the state budget, for providing services to victims of human trafficking, as shall be identified annually in writing by the director of the budget; and (14) one member, who shall be appointed on the recommendation of the president of the New York state bar association; and others as may be necessary to carry out the duties and responsibilities under this section. AN EFFORT SHALL BE MADE TO INCLUDE REPRESENTATIVES FROM THE FOLLOWING GROUPS OF PEOPLE: SURVIVORS OF HUMAN TRAFFICKING, SURVIVORS OF SEXUAL EXPLOITATION, SERVICE PROVID- ERS FROM VARIOUS GEOGRAPHIC AREAS OF THE STATE, REPRESENTATIVES OF WOMEN'S RIGHTS ORGANIZATIONS, REPRESENTATIVES OF THE LESBIAN GAY BISEXU- AL TRANSGENDER AND QUEER POPULATIONS AND REPRESENTATIVES FROM VARIOUS ETHNIC DEMOGRAPHICS ACROSS NEW YORK STATE. The task force will be co-chaired by the commissioners of the division of criminal justice services and the office of temporary and disability assistance, or their designees. It shall meet as often as is necessary, but no less than three times per year, and under circumstances as are appropriate to fulfilling its duties under this section. All members shall be provided with written notice reasonably in advance of each meeting with date, time and location of such meeting. (b) The task force shall: (1) collect and organize data on the nature and extent of CRIMES RELATED TO trafficking AND SEXUAL EXPLOITATION OF persons in the state; (2) identify available federal, state and local programs that provide services to victims of trafficking, including but not limited to case management, housing, health care, mental health counseling, drug addiction screening and treatment, language interpreta- tion and translation services, English language instruction, job train- ing and placement assistance, post-employment services for job retention, and services to assist the individual and any of his or her family members to establish a permanent residence in New York state or the United States; (3) consult with governmental and non-governmental organizations in developing recommendations to strengthen state and local efforts to prevent trafficking, protect and assist victims of trafficking and prosecute traffickers; (4) establish interagency proto- cols and collaboration between federal, state, and local law enforce- ment, state and governmental agencies, child welfare agencies, and non- governmental organizations; (5) evaluate approaches to increase public awareness about trafficking and make recommendations on such approaches; (6) evaluate the effectiveness of training programs on human trafficking that have been designed for law enforcement personnel, criminal defense attorneys, social service providers and non-governmental organizations, and make recommendations for improving the quality and effectiveness of such programs, AS WELL AS ENSURE THAT SAID TRAINING IS OCCURRING ON AN ANNUAL BASIS; (7) measure and evaluate the progress of the state in preventing trafficking, protecting and providing assistance to victims of trafficking, and prosecuting persons engaged in trafficking; and (8) convene any subcommittee necessary, provided such subcommittee has at least one of the members appointed by the speaker of the assembly, temporary president of the senate or governor, to consider specific issues, including, but not limited to: federal, state and/or local coop- eration; juveniles and human trafficking; the importance of training and S. 6040 16 who should receive such training; how data is compiled and shared; and services for and treatment of domestic versus foreign born victims. (c) The task force shall report to the governor, the speaker of the assembly, the minority leader of the assembly, the temporary president of the senate and the minority leader of the senate no less than annual- ly, and it shall additionally issue such reports and recommendations as it deems necessary to carry out its duties and responsibilities. (D) THE TASK FORCE SHALL WORK WITH THE STATE EDUCATION DEPARTMENT TO CREATE AND IMPLEMENT ADDITIONAL SEXUAL EDUCATION FOR STUDENTS IN SECOND- ARY SCHOOL THAT INCLUDES INFORMATION AS IT RELATES TO PROSTITUTION, ITS INHERENT VIOLENCE AND IMPACT ON PUBLIC AND INDIVIDUAL HEALTH. § 28. The state finance law is amended by adding a new section 97-bbbb to read as follows: § 97-BBBB. VICTIMS OF SEXUAL EXPLOITATION FUND. 1. THERE IS ESTAB- LISHED IN THE JOINT CUSTODY OF THE STATE COMPTROLLER AND THE COMMISSION- ER OF THE DEPARTMENT OF TAXATION AND FINANCE A FUND TO BE KNOWN AS THE "VICTIMS OF SEXUAL EXPLOITATION FUND". 2. THE VICTIMS OF SEXUAL EXPLOITATION FUND SHALL CONSIST OF MONIES RECEIVED BY THE STATE PURSUANT TO SECTION 80.20 OF THE PENAL LAW AND ALL OTHER FEES, FINES, GRANTS, BEQUESTS OR OTHER MONIES CREDITED, APPROPRI- ATED OR TRANSFERRED THERETO FROM ANY OTHER FUND OR SOURCE. 3. MONIES OF THE VICTIMS OF SEXUAL EXPLOITATION FUND, FOLLOWING APPRO- PRIATION BY THE LEGISLATURE AND ALLOCATION BY THE DIRECTOR OF THE BUDGET SHALL BE MADE AVAILABLE FOR GRANTS TO VICTIMS AND LOCAL ASSISTANCE SERVICES AND EXPENSES OF PROGRAMS TO PROVIDE SERVICES TO VICTIMS OF SEXUAL EXPLOITATION AS DETERMINED BY THE OFFICE OF VICTIM SERVICES AND THE INTERAGENCY TASK FORCE ON HUMAN TRAFFICKING. § 29. Subdivision a of section 3-118 of the administrative code of the city of New York, as amended by chapter 189 of the laws of 2018, the third undesignated paragraph as amended by chapter 23 of the laws of 2021, is amended to read as follows: a. For the purposes of this section, the following terms have the following meanings: Homeless youth. The term "homeless youth" means persons under the age of [21] 24 who are in need of services and are without a place of shel- ter where supervision and care are available. Sexually exploited youth. The term "sexually exploited youth" means persons under the age of 18 who have been subject to sexual exploitation because they (a) are the victim of the crime of sex trafficking as defined in section 230.34 of the penal law; (b) engage in any act as defined in FORMER section 230.00 of the penal law; (c) are a victim of the crime of compelling prostitution as defined in section 230.33 of the penal law; (d) are a victim of the crime of sex trafficking of a child as defined in section 230.34-a of the penal law; or (e) engage in acts or conduct described in article two hundred sixty-three of the penal law. The term shall also mean persons under the age of 18 who have been subject to incest in the third degree, second degree or first degree, as defined in sections 255.25, 255.26, and 255.27 of the penal law, respec- tively, or any of the sex offenses enumerated in article one hundred thirty of the penal law. § 30. Subdivision 4 of section 170.30 of the criminal procedure law is REPEALED. § 31. Section 60.42 of the criminal procedure law, as amended by section 1 of part R of chapter 55 of the laws of 2019, is amended to read as follows: S. 6040 17 § 60.42 Rules of evidence; admissibility of evidence of victim's sexual conduct in sex offense cases. Evidence of a victim's sexual conduct shall not be admissible in a prosecution for an offense or an attempt to commit an offense defined in article one hundred thirty or in section 230.34 of the penal law unless such evidence: 1. proves or tends to prove specific instances of the victim's prior sexual conduct with the accused; or 2. [proves or tends to prove that the victim has been convicted of an offense under section 230.00 of the penal law within three years prior to the sex offense which is the subject of the prosecution; or 3.] rebuts evidence introduced by the people of the victim's failure to engage in sexual intercourse, oral sexual conduct, anal sexual conduct or sexual contact during a given period of time; or [4.] 3. rebuts evidence introduced by the people which proves or tends to prove that the accused is the cause of pregnancy or disease of the victim, or the source of semen found in the victim; or [5.] 4. is determined by the court after an offer of proof by the accused outside the hearing of the jury, or such hearing as the court may require, and a statement by the court of its findings of fact essen- tial to its determination, to be relevant and admissible in the inter- ests of justice. § 32. The opening paragraph of subdivision 1 of section 170.80 of the criminal procedure law, as amended by chapter 23 of the laws of 2021, is amended to read as follows: Notwithstanding any other provision of law, at any time at or after arraignment on a charge of prostitution pursuant to FORMER section 230.00 of the penal law, after consultation with counsel, a knowing and voluntary plea of guilty has been entered to such charge, any judge or justice hearing any stage of such case may, upon consent of the defend- ant after consultation with counsel: § 33. Subdivision 2 of section 420.35 of the criminal procedure law, as amended by chapter 23 of the laws of 2021, is amended to read as follows: 2. Except as provided in this subdivision or subdivision two-a of this section, under no circumstances shall the mandatory surcharge, sex offender registration fee, DNA databank fee or the crime victim assist- ance fee be waived. A court shall waive any mandatory surcharge, DNA databank fee and crime victim assistance fee when: (i) the defendant is convicted of prostitution under FORMER section 230.00 of the penal law; (ii) the defendant is convicted of a violation in the event such conviction is in lieu of a plea to or conviction for prostitution under FORMER section 230.00 of the penal law; (iii) the court finds that a defendant is a victim of sex trafficking under section 230.34 of the penal law or a victim of trafficking in persons under the trafficking victims protection act (United States Code, Title 22, Chapter 78); or (iv) the court finds that the defendant is a victim of sex trafficking of a child under section 230.34-a of the penal law. § 34. Subdivision 4 of section 720.15 of the criminal procedure law, as amended by chapter 23 of the laws of 2021, is amended to read as follows: 4. Notwithstanding any provision in this article, a person charged with prostitution as defined in FORMER section 230.00 of the penal law regardless of whether such person (i) had prior to commencement of trial or entry of a plea of guilty been convicted of a crime or found a youth- ful offender, or (ii) subsequent to such conviction for prostitution is S. 6040 18 convicted of a crime or found a youthful offender, the provisions of subdivisions one and two of this section requiring or authorizing the accusatory instrument filed against a youth to be sealed, and the arraignment and all proceedings in the action to be conducted in private shall apply. § 35. Subdivision 1 of section 720.35 of the criminal procedure law, as amended by chapter 23 of the laws of 2021, is amended to read as follows: 1. A youthful offender adjudication is not a judgment of conviction for a crime or any other offense, and does not operate as a disquali- fication of any person so adjudged to hold public office or public employment or to receive any license granted by public authority but shall be deemed a conviction only for the purposes of transfer of super- vision and custody pursuant to section two hundred fifty-nine-m of the executive law. A defendant for whom a youthful offender adjudication was substituted, who was originally charged with prostitution as defined in FORMER section 230.00 of the penal law, shall be deemed a "sexually exploited [child] INDIVIDUAL" as defined in subdivision one of section four hundred forty-seven-a of the social services law and therefore shall not be considered an adult for purposes related to the charges in the youthful offender proceeding or a proceeding under section 170.80 of this chapter. § 36. Paragraph (d) of subdivision 4 of section 305.2 of the family court act, as added by section 3 of part G of chapter 58 of the laws of 2010, is amended to read as follows: (d) take the child who such officer has decided to take into custody in accordance with this section [or section 305.1 of this part for violating the provisions of section 230.00 of the penal law,] to an available short-term safe house as defined in subdivision two of section four hundred forty-seven-a of the social services law; or § 37. Section 344.4 of the family court act, as added by chapter 761 of the laws of 1987, subdivision 3 as amended by chapter 264 of the laws of 2003, is amended to read as follows: § 344.4. Rules of evidence; admissibility of evidence of victim's sexual conduct in sex offense cases. Evidence of a victim's sexual conduct shall not be admissible in a juvenile delinquency proceeding for a crime or an attempt to commit a crime defined in article one hundred thirty of the penal law unless such evidence: 1. proves or tends to prove specific instances of the victim's prior sexual conduct with the accused; or 2. [proves or tends to prove that the victim has been convicted of an offense under section 230.00 of the penal law within three years prior to the sex offense which is the subject of the juvenile delinquency proceeding; or 3.] rebuts evidence introduced by the presentment agency of the victim's failure to engage in sexual intercourse, oral sexual conduct, anal sexual conduct or sexual contact during a given period of time; or [4.] 3. rebuts evidence introduced by the presentment agency which proves or tends to prove that the accused is the cause of pregnancy or disease of the victim, or the source of semen found in the victim; or [5.] 4. is determined by the court after an offer of proof by the accused, or such hearing as the court may require, and a statement by the court of its findings of fact essential to its determination, to be relevant and admissible in the interests of justice. S. 6040 19 § 38. Subdivision (a) of section 712 of the family court act, as amended by section 1 of part K of chapter 56 of the laws of 2019, is amended to read as follows: (a) "Person in need of supervision". A person less than eighteen years of age: (i) who does not attend school in accordance with the provisions of part one of article sixty-five of the education law; (ii) who is incorrigible, ungovernable or habitually disobedient and beyond the lawful control of a parent or other person legally responsible for such child's care, or other lawful authority; (iii) who violates the provisions of: (1) section 221.05; or (2) FORMER SECTION 230.00 of the penal law; (iv) or who appears to be a sexually exploited [child] INDI- VIDUAL as defined in paragraph (a)[, (c)] or [(d)] (B) of subdivision one of section four hundred forty-seven-a of the social services law, but only if the child consents to the filing of a petition under this article. § 39. Subdivision 2 of section 353 of the multiple dwelling law, as amended by chapter 680 of the laws of 1967, is amended to read as follows: 2. If there be two or more convictions in such dwelling within a peri- od of six months, under [sections 230.00,] SECTION 230.25[,] or 230.40 of the penal law. § 40. Section 2324-a of the public health law, as amended by chapter 189 of the laws of 2018, is amended to read as follows: § 2324-a. Presumptive evidence. For the purposes of this title, two or more convictions of any person or persons had, within a period of one year, for any of the offenses described in section [230.00,] 230.05, 230.06, 230.08, 230.11, 230.12, 230.13, 230.20, 230.25, 230.30, 230.32 or 230.34-a of the penal law arising out of conduct engaged in at the same real property consisting of a dwelling as that term is defined in subdivision four of section four of the multiple dwelling law shall be presumptive evidence of conduct constituting use of the premises for purposes of prostitution. § 41. Subdivision 3 of section 231 of the real property law, as amended by chapter 368 of the laws of 2015, is amended to read as follows: 3. For the purposes of this section, two or more convictions of any person or persons had, within a period of one year, for any of the offenses described in section [230.00,] 230.05, 230.06, 230.11, 230.12, 230.13, 230.20, 230.25, 230.30, 230.32 or 230.40 of the penal law aris- ing out of conduct engaged in at the same premises consisting of a dwelling as that term is defined in subdivision four of section four of the multiple dwelling law shall be presumptive evidence of unlawful use of such premises and of the owners knowledge of the same. § 42. Subdivision 2 of section 715 of the real property actions and proceedings law, as amended by chapter 368 of the laws of 2015, is amended to read as follows: 2. For purposes of this section, two or more convictions of any person or persons had, within a period of one year, for any of the offenses described in section [230.00,] 230.05, 230.06, 230.11, 230.12, 230.13, 230.20, 230.25, 230.30, 230.32 or 230.40 of the penal law arising out of conduct engaged in at the same real property consisting of a dwelling as that term is defined in subdivision four of section four of the multiple dwelling law shall be presumptive evidence of conduct constituting use of the premises for purposes of prostitution. S. 6040 20 § 43. Paragraph (c) of subdivision 4 of section 509-cc of the vehicle and traffic law, as amended by chapter 368 of the laws of 2015, is amended to read as follows: (c) The offenses referred to in subparagraph (i) of paragraph (b) of subdivision one and subparagraph (i) of paragraph (c) of subdivision two of this section that result in disqualification for a period of five years shall include a conviction under sections 100.10, 105.13, 115.05, 120.03, 120.04, 120.04-a, 120.05, 120.10, 120.25, 121.12, 121.13, 125.40, 125.45, 130.20, 130.25, 130.52, 130.55, 135.10, 135.55, 140.17, 140.25, 140.30, 145.12, 150.10, 150.15, 160.05, 160.10, 220.06, 220.09, 220.16, 220.31, 220.34, 220.60, 220.65, 221.30, 221.50, 221.55, FORMER SECTION 230.00, SECTIONS 230.05, 230.06, 230.11, 230.12, 230.13, 230.19, 230.20, 235.05, 235.06, 235.07, 235.21, 240.06, 245.00, 260.10, subdivi- sion two of section 260.20 and sections 260.25, 265.02, 265.03, 265.08, 265.09, 265.10, 265.12, 265.35 of the penal law or an attempt to commit any of the aforesaid offenses under section 110.00 of the penal law, or any similar offenses committed under a former section of the penal law, or any offenses committed under a former section of the penal law which would constitute violations of the aforesaid sections of the penal law, or any offenses committed outside this state which would constitute violations of the aforesaid sections of the penal law. § 44. Severability. If any provision or term of this act is for any reason declared unconstitutional or invalid or ineffective by any compe- tent jurisdiction, such decision shall not affect the validity of the effectiveness of the remaining portions of this act or any part thereof. § 45. This act shall take effect on the sixtieth day after it shall have become a law; provided that the amendments to section 483-ee of the social services law made by section twenty-seven of this act shall not affect the repeal of such section and shall be deemed repealed there- with. Effective immediately the addition, amendment and/or repeal of any rule or regulation necessary for the implementation of this act on its effective date are authorized to be made and completed on or before such date.
co-Sponsors
(D, WF) 46th Senate District
(D) 30th Senate District
(D) 16th Senate District
(D, IP) Senate District
2021-S6040A (ACTIVE) - Details
- See Assembly Version of this Bill:
- A7069
- Current Committee:
- Senate Codes
- Law Section:
- Penal Law
- Laws Affected:
- Rpld §§230.00, 230.03 & 230.07, amd Pen L, generally; rpld §170.30 sub 4, amd CP L, generally; amd §6512, Ed L; add §4519-b, CPLR; amd §§532-d, 214-d & 841, Exec L; amd §650, County L; amd §39, Town L; amd §§447-a, 447-b, 483-aa, 483-bb & 483-ee, Soc Serv L; add §97-bbbb, St Fin L; amd §3-118, NYC Ad Cd; amd §§305.2, 344.4 & 712, Fam Ct Act; amd §353, Mult Dwell L; amd §2324-a, Pub Health L; amd §231, RP L; amd §715, RPAP L; amd §509-cc, V & T L
- Versions Introduced in 2023-2024 Legislative Session:
-
S1352, A3386
2021-S6040A (ACTIVE) - Summary
Relates to certain prostitution offenses and fines relating thereto; relates to motions to vacate judgment and motions for new sentencing; relates to investigation into acts alleged to be the unauthorized practice of massage therapy by potential victims of human trafficking; prohibits the possession of reproductive or sexual health devices from being permitted in specified criminal or civil proceedings as evidence of prostitution
2021-S6040A (ACTIVE) - Sponsor Memo
BILL NUMBER: S6040A SPONSOR: KRUEGER TITLE OF BILL: An act to amend the penal law, in relation to certain prostitution offenses and fines relating thereto; to amend the criminal procedure law, in relation to motions to vacate judgment and motions for new sentencing; to amend the education law, in relation to investigation into acts alleged to be the unauthorized practice of massage therapy by potential victims of human trafficking; to amend the civil practice law and rules, the criminal procedure law and the executive law, in relation to prohibiting possession of reproductive or sexual health devices from being permitted in specified criminal or civil proceedings as evidence of prostitution; to amend the executive law, in relation to the maximum age at which a homeless youth can continue to receive shel- ter services; to amend the executive law, in relation to human traffick- ing and sexual exploitation awareness; to amend the county law, in relation to duties of the sheriff; to amend the town law, in relation to the duties of police officers and constables; to amend the social services law, in relation to services for exploited individuals, services for victims of human trafficking and the interagency task force on human trafficking; to amend the state finance law, in relation to establishing the victims of sexual exploitation fund; to
amend the administrative code of the city of New York, the criminal procedure law, the family court act, the multiple dwelling law, the public health law, the real property law, the real property actions and proceedings law and the vehicle and traffic law, in relation to making conforming changes; and to repeal section 230.00 of the penal law relat- ing to prostitution, section 230.03 of the penal law relating to prosti- tution in a school zone, section 230.07 relating to a defense against patronizing a person for prostitution, and subdivision 4 of section 170.30 of the criminal procedure law relating to a motion to dismiss information, simplified information, prosecutor's information or misdemeanor complaint PURPOSE: To provide a nuanced and holistic approach to address the sex trade, prostitution in particular; to decriminalize people in prostitution and associated offenses; to discourage exploitation by increasing financial penalties for pimps, traffickers, and sex buyers; to strengthen laws against trafficking by stipulating that sex buyers can be charged with "promoting prostitution" when they traffic people to themselves, and by eliminating an "ignorance defense" afforded to those charged with different degrees of buying sex from children; to advance criminal justice reform by providing for vacatur and expungement of applicable offenses, penalizing the misdemeanor crime of buying sex with mandatory fines, and increasing law enforcement awareness of human trafficking and sexual exploitation, as well as developing trauma-informed policies and procedures to follow when state and local police officers encounter individuals who are believed to be victims of human trafficking and sexual exploitation; to empower people in and survivors of prostitution by increasing access to housing, employment services, trauma-informed medical care, and legal/immigration services; and to increase through education recognition and empathy for the violence and trauma that many people in prostitution experience, and empower trauma-informed responses from the systems and agencies they encounter. SUMMARY OF PROVISIONS: Section 1: Establishes that this act shall be known as the Sex Trade Survivors Justice and Equality Act. Section 2: Amends section 230.01 of the Penal Law, "Prostitution; affir- mative defense." Makes conforming changes as a result of sections 230.00 and 230.03 of the Penal Law being repealed under the provisions of this bill. Section 3: Amends section 230.02 of the Penal Law, "Patronizing a person for prostitution; definitions," by adding a definition of "prostitu- tion." Section 4: Amends section 230.15 of the Penal Law, "Promoting prostitu- tion; definitions of terms." Amends the definition of "advance prostitu- tion" to stipulate that sex buyers can be charged with promoting prosti- tution even if they are only trafficking people to themselves. Adds a definition of "prostitution." Section 5: Amends section 230.19 of the Penal Law, "Promoting prostitu- tion in a school zone." Makes a conforming change as a result of section 230.03 of the Penal Law being repealed under the provisions of this bill. Adds a definition of "school zone." Section 6: Amends section 230.35 of the Penal Law, "Promoting or compel- ling prostitution; accomplice." Stipulates that a person, regardless of their age, shall not be deemed an accomplice of promoting or compelling prostitution when another person is alleged to have advanced or attempted to advance, or profited or attempted to profit from their prostitution activity. Section 7: Amends section 80.05 of the Penal Law, "Fines for misdemea- nors and violation." Stipulates that convicted offenders under section 230.04 of the Penal Law shall be sentenced fines pursuant to section 80.20 of this article. Section 8: Adds a new section 80.20 to article 80 of the Penal Law enti- tled "Imposition of fines in relation to certain violations of article 230." Establishes a mandatory fine for designated violations of article 230 of the Penal Law. Establishes that the fine for convicted offenders of section 230.04 shall be income-based and on a sliding-scale, and the fine for convicted offenders of higher class designated crimes shall be income-based, on a sliding-scale, and based on the number of repeat offenses. Establishes procedures for assessing the ability of convicted offenders of section 230.04 and other designated article 230 offenses to pay the fine. Includes provisions for establishing and making adjust- ments to payment plans. Establishes that fines collected shall be distributed to the Victims of Sexual Exploitation Fund. 50% of monies deposited would be used by the Office of Victim Services to make grants to victims of sexual exploitation who do not otherwise qualify for funds from the Crime Victims Compensation Fund. The remaining 50% of monies deposited would be allocated by the Interagency Task Force on Human Trafficking to various jurisdictions and localities as appropriate to develop, expand, or strengthen programs for victims of human trafficking and sexual exploitation; to ensure prevention of human trafficking and sexual exploitation, including increasing public awareness; and to ensure protection of victims of human trafficking and sexual exploita- tion, including training of first responders. Section 9: Repeals section 230.00 of the Penal Law, "Prostitution." Section 10: Repeals section 230.03 of the Penal Law, "Prostitution in a school zone." Section 11: Repeals section 230.07 of the Penal Law, "Patronizing a person for prostitution; defense." Section 12: Amends section 1.20 of the Criminal Procedure Law, "Defi- nitions of terms of general use in this chapter," to add a definition of "vacatur." Section 13: Adds a new section 440.46-b of the Criminal Procedure Law, "Motion for resentence; persons convicted of certain prostitution offenses." Establishes procedures for automatic expungement of prior convictions, as well as petitioning for expungement of convictions for offenses under sections 230.00, 230.03, and 240.37 of the Penal Law, which are no longer offenses under the provisions of this bill and through a recently enacted law. Section 14: Amends section 6512 of the Education Law, "Unauthorized practice a crime." Stipulates that in relation to Article 155, "Massage Therapy," any investigation by the NYS Education Department into possi- ble cases of unauthorized practice, shall consider whether the perceived offense was a result of having been a victim of compelling prostitution under section 230.33, a victim of sex trafficking under section 230.34, or a victim of sex trafficking of a child under section 230.34-a of the Penal Law. If there is suspicion that the person under investigation is a victim of one or more such offenses, an immediate referral shall be made to local service providers, as defined by the Safe Harbour for Exploited Children Act or by the Office of Children and Family Services. If the Education Department reports the matter to the Attorney General's office for prosecution, the Department shall inform the Attorney Gener- al's office of the suspicions and referral for services. Section 15: Adds a new section 4519-b to the Civil Practice Law entitled "Possession of reproductive or sexual health devices; receipt into evidence." Stipulates that possession of a condom or other reproductive or sexual health device may not be used as evidence in any trial, hear- ing, or proceeding in relation to any allegation of a misdemeanor offense pursuant to subdivision 1 of section 12 and article 10 of the Multiple Dwelling Law, sections 12-A and 2320 of the Public Health Law, section 231 of the Real Property Law, or subdivision 5 of section 711.00 and section 715.00 of the Real Property Actions and Proceedings Law, or by any law, ordinance, or regulation for the purpose of establishing evidence of conduct, and thereby constituting an offense under article 230 of the Penal Law. Defines reproductive or sexual health device. Section 16: Amends section 60.47 of the Criminal Procedure Law. Amends the section title to read "Possession of condoms or other reproductive or sexual health device; receipt into evidence." Stipulates that possession of one or more condoms or other reproductive or sexual health devices may not be admitted at any trial, hearing, or other proceeding in a prosecution for any misdemeanor offense defined in article 230 of the Penal Law, in section 6512 of the Education Law, or any local or municipal law, ordinance, or regulation for the purpose of establishing probable cause for an arrest or proving any person's commission of such offense. Defines reproductive or sexual health device. Section 17: Amends section 532-d of the Executive Law, "Residential transitional independent living support programs." Stipulates that a homeless youth who entered a transitional independent living program under the age of 24 can continue to receive shelter services until they reach the age of 24. Section 18: Amends section 214-d of the Executive Law. Amends the section title to read, "Human trafficking and sexual exploitation aware- ness." Requires the Superintendent of State Police to work with OCFS, OTDA, and DCJS on: 1) Developing written policies, procedures, and educational materials related to human trafficking and sexual exploita- tion, which shall be maintained and disseminated to all members of the state police; 2) Establishing and implementing trauma-informed written policies and procedures for when a state police officer encounters a possible victim of human trafficking or sexual exploitation, to include provision of information and referral to appropriate social and legal service providers; and 3) Establishing and implementing trauma-informed written policies and procedures for when a member of the Division of State Police encounters a victim of human trafficking or sexual exploi- tation, to include provision of information and referral to appropriate services. Establishes that the Superintendent of State Police and Department Commissioners shall seek the recommendations of a broad range of experts when developing these written policies, procedures, and educational materials. Requires the Superintendent of State Police to make all materials, trainings, and resources available to all local law enforcement branches. Section 19: Amends section 650 of the County Law, "General duties of sheriff." Requires the sheriff of any county with more than 100,000 residents to: 1) Adopt, maintain, and disseminate the written policies and educational materials on human trafficking and sexual exploitation, to include services available for victims, and education on the traumat- ic impact and emotional harm victims experience; 2) Establish and imple- ment an ongoing training program for all current and new employees regarding the policies and procedures established under this section; and 3) Establish and implement trauma-informed written policies and procedures for when a member of the police department encounters victims of human trafficking and sexual exploitation, to include provision of information and referral to appropriate services. Section 20: Amends section 39 of the Town Law, "Powers and duties of constables and town police officers." Requires the Chief Constable or Police Officer of any town with greater than 100,000 residents to: 1) Adopt, maintain, and disseminate written policies and educational mate- rials on human trafficking and sexual exploitation, to include services available for victims, and education on the traumatic impact and emotional harm victims experience; 2) Establish and implement an ongoing training program for all current and new employees regarding the poli- cies and procedures established under this section; and 3) Establish and implement trauma-informed written policies and procedures for when a member of the police department encounters victims of human trafficking and sexual exploitation, to include provision of information and refer- ral to appropriate services. Section 21: Amends section 841 of the Executive Law, "Functions, powers and duties of the commissioner with respect to the council." Authorizes the Commissioner of Criminal Justice Services to take such steps as necessary to ensure that police and peace officers receive appropriate instruction regarding the evidentiary prohibition set forth in section 60.47 of the Criminal Procedure Law and section 4519-b of the Civil Practice Law relating to the use of condoms and other reproductive or sexual health devices as evidence in certain misdemeanor trials, hear- ings, or proceedings, or as a basis for probable cause for arrest. Section 22: Amends section 447-a of the Social Services Law, "Defi- nitions." Changes the defined term "sexually exploited child" to "sexu- ally exploited individual," and changes the definition of "sexually exploited individual" to include any person under the age of 24 at the time of identification. Amends remaining subdivisions of section 447-a to reflect these changes. Section 23: Amends section 447-b of the Social Services Law, "Services for exploited children." The section title is amended to read "Services for exploited individuals." Remaining subdivisions of section 447-b are amended to reflect this change. Section 24: Amends section 483-aa of the Social Services Law, "Defi- nitions." Modifies the definition of "human trafficking victim" to include where a commercial sex act is induced by force, fraud, or coer- cion, or in which the person induced to perform such act has not attained 18 years of age, or as defined under section 12 of 22 U.S. Code section 7102 - Sex Trafficking. Section 25: Amends section 483-bb of the Social Services Law, "Services for victims of human trafficking." Stipulates that the Office of Tempo- rary and Disability Assistance shall coordinate with and assist law enforcement agencies and district attorney's offices to access appropri- ate services for human trafficking victims. Requires the Interagency Task Force on Human Trafficking to conduct an annual review and evalu- ation of services provided to human trafficking victims who fall outside of the scope of the Safe Harbour Program, to ensure effective access and utilization of services, and to address any issues. Section 26: Amends section 483-ee of the Social Services Law, "Estab- lishment of interagency task force on human trafficking." Establishes that an effort shall be made to include on the Task Force: survivors of human trafficking and sexual exploitation; service providers from different state regions; and representatives of women's rights organiza- tions, the lesbian gay bisexual transgender and queer populations, and various ethnic demographics across the state. Stipulates that the Task Force shall collect and organize data on the nature and extent of crimes related to trafficking and sexual exploitation of persons in the state. Requires the Task Force to ensure training programs on human trafficking designed for law enforcement personnel and other listed entities are occurring on an annual basis. Establishes that the Task Force shall work with the New York State Education Department to create and implement additional sexual education for students in secondary school that includes information related to prostitution, its inherent violence, and impact on individual and public health. Section 27: Adds a new section 97-bbbb to the State Finance Law entitled "Victims of sexual exploitation fund." Establishes the new fund and details the source of revenue to be deposited into the fund. Stipulates that monies deposited in the fund are to be made available for grants to victims of sexual exploitation, and local assistance services and expenses of programs to provide services to victims of human traffick- ing. Sections 28 - 42: Amend section 3-118 of the Administrative Code of the City of New York; sections 170.30, 60.42, 170.80, 420.35, 720.15, and 720.35 of the Criminal Procedure Law; sections 305.2, 344.4, and 712 of the Family Court Act; section 353 of the Multiple Dwelling Law; section 2324-a of the Public Health Law; sections 231 and 715 of the Real Prop- erty Actions and Proceedings Law; and section 509-cc of the Vehicle and Traffic Law to make conforming changes as a result of section 230.00 of the Penal Law being repealed under the provisions of this bill. Section 43: Provides a severability clause. Section 44: Establishes the effective date. This act shall take effect on the sixtieth day after it shall have become a law; provided that the amendments to section 483-ee of the social services law made by section twenty-six of this act shall not affect the repeal of such section and shall be deemed repealed therewith. Effective immediately the addition, amendment and/or repeal of any rule or regulation necessary for the implementation of this act on its effective date are authorized to be made and completed on or before such date. JUSTIFICATION: The sex trade, particularly prostitution, preys on the most marginalized and vulnerable people in our communities - women and girls, especially of color, the LGBTQ+ population, run away and foster youth, individuals experiencing homelessness, and undocumented immigrants. It is rooted in inequality, which pimps and traffickers abuse to sell vulnerable people to sex buyers with expendable income. In prostitution, vulnerable people are being traded like commodities. Pimps and traffickers, brothel and illicit massage parlor owners, and sex buyers themselves cause people in prostitution physical harm and emotional trauma that is lifelong. In fact, survivors of sex trafficking and prostitution have testified countless times that sex buyers inflicted some of the worst harm they experienced when in "the life." And PTSD among people in prostitution and survivors of sex trafficking and prostitution is equal to levels found among combat veterans. The sex trade system operates on physical and psychological violence. The trau- matic scars it leaves cannot be regulated or deregulated away. The sex trade cannot be made less harmful. Our State needs a nuanced and holistic approach to address prostitution that will shrink this exploitative system and provide resources to those impacted by it most. One that: * Ensures people in prostitution are not prosecuted or incarcerated, but rather are supported with comprehensive and specialized services (including access to housing, trauma-informed medical care, etc.), and are given options to help them leave the sex trade should they wish it. * Holds pimps and traffickers, brothel and illicit massage parlor owners, and those who feed the trade with their dollars - the sex buyers - accountable for the harm they cause. * Recognizes that the sex trade, particularly prostitution, is where sex trafficking happens; the demand for prostitution fuels sex trafficking; and that penalizing this demand shrinks the sex trade and ensures that less and less vulnerable people will be pulled into harm's way. * Recognizes that trafficking is a violent crime that should be treated as such by the criminal justice system * Calls on New Yorkers to live up to our promise of equality for all through extensive community education with the end goal of promoting gender equality. The Equality Model, also referred to as the Nordic Model or partial decriminalization, originated in Sweden in 1999, the purpose of which was to combat commercial sexual exploitation while promoting gender equality. Since that time, Norway, Iceland, Ireland, Northern Ireland, France, Israel, and Canada have also adopted this legal framework to combat sexual exploitation. Evaluation of this framework in Sweden concluded the following: 1) Street prostitution was reduced by 50%, and 2) There was a decrease in demand for sexual services, at least through street prostitution(1). The Norwegian Ministry of Justice and Public Security commissioned an evaluation of their 2009 law, which found: 1) The ban reduced demand for sexual services and extent of prostitution in the country - street prostitution in Oslo, for example, was reduced by 4065%, and indoor prostitution was reduced by an estimated 10-20% of the market before the ban was passed into law; and 2) There was no evidence of increased violence against people in prostitution following the ban(2). When France enacted an Equality Model legal framework, it set a good example by incorporating training for law enforcement and other professionals, and robust social services in order to provide needed support to survivors and people in the sex trade. The Sex Trade Survi- vors Justice and Equality Act is based on the Equality Model framework and draws from France's example. The Equality Model legal framework is supported by AF3RM, Coalition Against Trafficking in Women, Covenant House NY, ECPAT USA, Equality Now, Mentari, Graham Windam, Lifeway Network, New York State Anti Traf- ficking Coalition, Not on My Watch, Inc., Now-NYC, Safe Network Inc., Sanctuary-for Families, World Without Exploitation and a growing list of other organizations. Most importantly, this legislation is what survi- vors of the sex trade want. LEGISLATIVE HISTORY: This is a new bill. FISCAL IMPLICATIONS FOR STATE AND LOCAL GOVERNMENTS: Costs are to be determined, as well as new revenue from criminal penal- ties. EFFECTIVE DATE: This act shall take effect on the sixtieth day after it shall have become a law; provided that the amendments to section 483-ee of the social services law made by section twenty-seven of this act shall not affect the repeal of such section and shall be deemed repealed there with. Effective immediately the addition, amendment and/or repeal of any rule or regulation necessary for the implementation of this act on its effective date are authorized to be made and completed on or before such date.
2021-S6040A (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 6040--A 2021-2022 Regular Sessions I N S E N A T E March 31, 2021 ___________ Introduced by Sens. KRUEGER, BRESLIN, SAVINO -- read twice and ordered printed, and when printed to be committed to the Committee on Codes -- recommitted to the Committee on Codes in accordance with Senate Rule 6, sec. 8 -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee AN ACT to amend the penal law, in relation to certain prostitution offenses and fines relating thereto; to amend the criminal procedure law, in relation to motions to vacate judgment and motions for new sentencing; to amend the education law, in relation to investigation into acts alleged to be the unauthorized practice of massage therapy by potential victims of human trafficking; to amend the civil practice law and rules, the criminal procedure law and the executive law, in relation to prohibiting possession of reproductive or sexual health devices from being permitted in specified criminal or civil proceedings as evidence of prostitution; to amend the executive law, in relation to the maximum age at which a homeless youth can continue to receive shelter services; to amend the executive law, in relation to human trafficking and sexual exploitation awareness; to amend the county law, in relation to duties of the sheriff; to amend the town law, in relation to the duties of police officers and constables; to amend the social services law, in relation to services for exploited individuals, services for victims of human trafficking and the intera- gency task force on human trafficking; to amend the state finance law, in relation to establishing the victims of sexual exploitation fund; to amend the administrative code of the city of New York, the criminal procedure law, the family court act, the multiple dwelling law, the public health law, the real property law, the real property actions and proceedings law and the vehicle and traffic law, in relation to making conforming changes; and to repeal section 230.00 of the penal law relating to prostitution, section 230.03 of the penal law relating to prostitution in a school zone, section 230.07 relating to a defense against patronizing a person for prostitution, and subdi- vision 4 of section 170.30 of the criminal procedure law relating to a EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD08899-08-2
S. 6040--A 2 motion to dismiss information, simplified information, prosecutor's information or misdemeanor complaint 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 "sex trade survivors justice and equality act". § 2. Section 230.01 of the penal law, as amended by chapter 23 of the laws of 2021, is amended to read as follows: § 230.01 Prostitution; affirmative defense. In any prosecution under [section 230.00, section 230.03,] section 230.19, section 230.20, subdivision [2] TWO of section 230.25, subdivi- sion [2] TWO of section 230.30 or section 230.34-a of this article, it is an affirmative defense that the defendant's participation in the offense was a result of having been a victim of compelling prostitution under section 230.33 of this article, a victim of sex trafficking under section 230.34 of this article, a victim of sex trafficking of a child under section 230.34-a of this article or a victim of trafficking in persons under the trafficking victims protection act (United States Code, Title 22, Chapter 78). § 3. Section 230.02 of the penal law, as amended by chapter 627 of laws of 1978, the section heading and subdivision 1 as amended by chap- ter 368 of the laws of 2015, is amended to read as follows: § 230.02 Patronizing a person for prostitution; definitions. 1. A person patronizes a person for prostitution when: (a) Pursuant to a prior understanding, he or she pays a fee, OR ANYTHING OF VALUE, to another person as compensation for such person or a third person having engaged in sexual conduct with him or her; or (b) He or she pays or agrees to pay a fee, OR ANYTHING OF VALUE, to another person pursuant to an understanding that in return therefor such person or a third person will engage in sexual conduct with him or her; or (c) He or she solicits or requests another person to engage in sexual conduct with him or her in return for a fee, OR ANYTHING OF VALUE. 2. As used in this article[,]: (A) "person who is patronized" means the person with whom the defend- ant engaged in sexual conduct or was to have engaged in sexual conduct pursuant to the understanding, or the person who was solicited or requested by the defendant to engage in sexual conduct; (B) "PROSTITUTION" MEANS THE ACT OF ENGAGING IN OR AGREEING TO ENGAGE IN SEXUAL CONDUCT WITH ANOTHER PERSON IN RETURN FOR A FEE OR ANYTHING OF VALUE THAT IS GIVEN OR RECEIVED BY A PERSON. § 4. Section 230.15 of the penal law, subdivisions 1 and 2 as amended by chapter 368 of the laws of 2015, is amended to read as follows: § 230.15 Promoting prostitution; definitions of terms. The following definitions are applicable to this article: 1. "Advance prostitution." A person "advances prostitution" when, acting other than as a person in prostitution [or as a patron thereof], he or she knowingly causes or aids a person to commit or engage in pros- titution, procures or solicits patrons for prostitution, provides persons or premises for prostitution purposes, operates or assists in the operation of a house of prostitution or a prostitution enterprise, or engages in any other conduct designed to institute, aid or facilitate an act or enterprise of prostitution. S. 6040--A 3 2. "Profit from prostitution." A person "profits from prostitution" when, acting other than as a person in prostitution receiving compen- sation for personally rendered prostitution services, he or she accepts or receives money or other property pursuant to an agreement or under- standing with any person whereby he or she participates or is to partic- ipate in the proceeds of prostitution activity. 3. "PROSTITUTION." "PROSTITUTION" MEANS THE ACT OF ENGAGING IN OR AGREEING TO ENGAGE IN SEXUAL CONDUCT WITH ANOTHER PERSON IN RETURN FOR A FEE OR ANYTHING OF VALUE THAT IS GIVEN OR RECEIVED BY A PERSON. § 5. Section 230.19 of the penal law, as added by chapter 191 of the laws of 2011, subdivision 1 as amended by chapter 368 of the laws of 2015, is amended to read as follows: § 230.19 Promoting prostitution in a school zone. 1. A person is guilty of promoting prostitution in a school zone when, being nineteen years old or more, he or she knowingly advances or profits from prostitution that he or she knows or reasonably should know is or will be committed [in violation of section 230.03 of this article] in a school zone during the hours that school is in session. 2. For purposes of this section, "school zone" [shall mean "school zone" as defined in subdivision two of section 230.03 of this article] MEANS (A) IN OR ON OR WITHIN ANY BUILDING, STRUCTURE, ATHLETIC PLAYING FIELD, PLAYGROUND OR LAND CONTAINED WITHIN THE REAL PROPERTY BOUNDARY LINE OF A PUBLIC OR PRIVATE ELEMENTARY, PAROCHIAL, INTERMEDIATE, JUNIOR HIGH, VOCATIONAL, OR HIGH SCHOOL, OR (B) ANY PUBLIC SIDEWALK, STREET, PARKING LOT, PARK, PLAYGROUND OR PRIVATE LAND, LOCATED IMMEDIATELY ADJA- CENT TO THE BOUNDARY LINE OF SUCH SCHOOL. Promoting prostitution in a school zone is a class E felony. § 6. Section 230.35 of the penal law, as amended by chapter 368 of the laws of 2015, is amended to read as follows: § 230.35 Promoting or compelling prostitution; accomplice. In a prosecution for promoting prostitution or compelling prostitu- tion, a person [less than eighteen years old] from whose prostitution activity another person is alleged to have advanced or attempted to advance or profited or attempted to profit shall not be deemed to be an accomplice. § 7. Subdivision 1 of section 80.05 of the penal law, as amended by chapter 669 of the laws of 1984, is amended to read as follows: 1. Class A misdemeanor. A sentence to pay a fine for a class A misde- meanor shall be a sentence to pay an amount, fixed by the court, not exceeding one thousand dollars, provided, however, that a sentence imposed for a violation of section 215.80 of this chapter may include a fine in an amount equivalent to double the value of the property unlaw- fully disposed of in the commission of the crime; PROVIDED HOWEVER THAT NO SENTENCE IMPOSED BY THIS SECTION SHALL BE IMPOSED ON ANY INDIVIDUAL SENTENCED UNDER SUBDIVISION ONE OF SECTION 80.20 OF THIS ARTICLE. § 8. The penal law is amended by adding a new section 80.20 to read as follows: § 80.20 IMPOSITION OF FINES IN RELATION TO CERTAIN VIOLATIONS OF ARTICLE 230. 1. A PERSON WHOSE VIOLATION OF SECTION 230.04 OF THIS CHAPTER RESULTS IN A JUDICIAL DISPOSITION OTHER THAN ACQUITTAL, ADJOURNMENT IN CONTEM- PLATION OF DISMISSAL OR DISMISSAL SHALL BE REQUIRED TO PAY A FINE, AS FIXED BY THE COURT BASED ON THE DEFENDANT'S "NET TAXABLE INCOME," AS DEFINED IN SUBDIVISION FOUR OF THIS SECTION, WHICH SHALL BE DETERMINED BY THE COMPLETION OF A COMPULSORY FINANCIAL DISCLOSURE AT THE TIME OF SENTENCING. THE FINE SHALL BE DISTRIBUTED TO THE VICTIMS OF SEXUAL S. 6040--A 4 EXPLOITATION FUND ESTABLISHED BY SECTION NINETY-SEVEN-BBBB OF THE STATE FINANCE LAW. NOTWITHSTANDING ANY OTHER PROVISION OF LAW, THE PENALTY IMPOSED UNDER THIS SECTION SHALL BE A SUBSTITUTE FOR ANY FINES IMPOSED UNDER SUBDIVISION ONE OF SECTION 80.05 OF THIS ARTICLE. 2. AFTER THE COMPLETION OF A COMPULSORY FINANCIAL DISCLOSURE, IF IT IS DETERMINED THAT A DEFENDANT IS IN A FINANCIAL POSITION TO PAY A FINE, SUCH DEFENDANT SHALL PAY A FINE CALCULATED AS PROVIDED IN THIS SUBDIVI- SION. EXCEPT FOR INDIVIDUALS WHO ARE DETERMINED TO BE UNABLE TO PAY A FINE, THE SCHEDULE OF FINES SHALL BE AS FOLLOWS: AMOUNT OF NET TAXABLE INCOME: SCHEDULE OF FINES: (A) LESS THAN THIRTY THOUSAND FIFTY DOLLARS DOLLARS (B) THIRTY THOUSAND DOLLARS OR ONE HUNDRED DOLLARS MORE, BUT LESS THAN FIFTY THOUSAND DOLLARS (C) FIFTY THOUSAND DOLLARS OR TWO HUNDRED DOLLARS MORE, BUT LESS THAN SEVENTY-FIVE THOUSAND DOLLARS (D) SEVENTY-FIVE THOUSAND DOLLARS THREE HUNDRED DOLLARS OR MORE, BUT LESS THAN ONE HUNDRED THOUSAND DOLLARS (E) ONE HUNDRED THOUSAND DOLLARS OR FIVE HUNDRED DOLLARS MORE, BUT LESS THAN ONE HUNDRED FIFTY THOUSAND DOLLARS (F) ONE HUNDRED FIFTY THOUSAND SEVEN HUNDRED DOLLARS DOLLARS OR MORE, BUT LESS THAN TWO HUNDRED THOUSAND DOLLARS (G) GREATER THAN TWO HUNDRED ONE THOUSAND DOLLARS THOUSAND DOLLARS 3. NOTWITHSTANDING ANY OTHER PROVISION OF LAW, A PERSON WHOSE VIOLATION OF ANY OFFENSE ENUMERATED UNDER SECTION 230.05, 230.06, 230.19, 230.20, 230.25, 230.30, 230.32, 230.33, 230.34, OR 230.34-A OF THIS CHAPTER THAT RESULTS IN A JUDICIAL DISPOSITION OTHER THAN ACQUIT- TAL, ADJOURNMENT IN CONTEMPLATION OF DISMISSAL OR DISMISSAL SHALL PAY A FINE THE SUM OF WHICH WILL BE CALCULATED AT THE TIME OF SENTENCING, ON A SLIDING SCALE, BASED ON THEIR NET TAXABLE INCOME, WHICH SHALL BE DETER- MINED BY THE COMPLETION OF A COMPULSORY FINANCIAL DISCLOSURE. IF IT IS DETERMINED THAT SUCH DEFENDANT IS IN A FINANCIAL POSITION TO PAY A PRESCRIBED FINE, SUCH DEFENDANT SHALL PAY A FINE IN ONE OF THE FOLLOWING AMOUNTS TO THE COURT, TO BE DISTRIBUTED TO THE VICTIMS OF SEXUAL EXPLOI- TATION FUND ESTABLISHED BY SECTION NINETY-SEVEN-BBBB OF THE STATE FINANCE LAW. (A) A PERSON CONVICTED OF A FIRST OFFENSE SHALL PAY A FINE OF NOT LESS THAN ONE THOUSAND DOLLARS AND NOT MORE THAN THE MAXIMUM AMOUNT APPLICA- BLE UNDER SECTION 80.00 OF THIS ARTICLE. (B) A PERSON CONVICTED OF A SECOND OFFENSE SHALL PAY A FINE OF NOT LESS THAN FIVE THOUSAND DOLLARS NOR MORE THAN TWENTY-FIVE THOUSAND DOLLARS. (C) A PERSON CONVICTED OF A THIRD OR SUBSEQUENT OFFENSE SHALL PAY A FINE OF NOT LESS THAN TEN THOUSAND DOLLARS NOR MORE THAN FIFTY THOUSAND DOLLARS. 4. (A) IF THE DEFENDANT IS ASSESSED A FINE OR FEE BY THE COURT BUT CAN PROVE THEY WILL HAVE FINANCIAL DIFFICULTY PAYING THE AMOUNT IN ONE LUMP SUM AN INSTALLMENT PAYMENT PLAN MAY BE PROVIDED AS DESCRIBED IN THIS SUBDIVISION. ANY SUCH INSTALLMENT PAYMENT PLAN SHALL INCLUDE ALL FINES, FEES AND MANDATORY SURCHARGES AND SHALL CONSIST OF MONTHLY PAYMENTS THAT S. 6040--A 5 DO NOT EXCEED TWO PERCENT OF SUCH PERSON'S MONTHLY NET TAXABLE INCOME OR TEN DOLLARS PER MONTH, WHICHEVER IS GREATER. FOR THE PURPOSE OF THIS SUBDIVISION, THE TERM "NET TAXABLE INCOME" MEANS A PERSON'S TOTAL INCOME FROM ALL SOURCES AND ASSETS, MINUS DEDUCTIONS REQUIRED BY LAW INCLUDING BUT NOT LIMITED TO ADMINISTRATIVE OR COURT-ORDERED GARNISHMENTS AND SUPPORT PAYMENTS. A COURT OR HEARING OFFICER MAY REQUIRE THE SUBMISSION OF A FINANCIAL DISCLOSURE REPORT FROM ALL PERSONS WHO OPT TO ENTER INTO INSTALLMENT PAYMENT PLANS. A COURT OR HEARING OFFICER ALSO MAY ACCEPT PAYMENTS HIGHER THAN THE SET AMOUNT, BUT MAY NOT UNDERTAKE ADDITIONAL COLLECTION ACTIVITY SO LONG AS THE PERSON MEETS HIS OR HER OBLIGATIONS UNDER THE INSTALLMENT PAYMENT PLAN. A COURT OR HEARING OFFICER MAY REQUIRE A PERSON ENTERING INSTALLMENT PAYMENT PLANS TO APPEAR PERIODICALLY BEFORE SUCH COURT OR HEARING OFFICER, BUT NO MORE FREQUENTLY THAN ANNUALLY, TO ASSESS HIS OR HER FINANCIAL CIRCUMSTANCES, AND MAY SET A NEW PAYMENT AMOUNT IF SUCH PERSON'S FINANCIAL CIRCUM- STANCES HAVE CHANGED. A PERSON WHO ENTERS INTO AN INSTALLMENT PAYMENT PLAN AND EXPERIENCES A REDUCTION IN NET TAXABLE INCOME MAY PETITION THE COURT OR HEARING OFFICER AT ANY TIME TO SEEK A REDUCTION IN THE MONTHLY PAYMENT. (B) THE COURT OR HEARING OFFICER SHALL HAVE THE DISCRETION IN THE INTERESTS OF JUSTICE TO REDUCE OR WAIVE THE AMOUNT OF ANY FINE, FEE OR MANDATORY SURCHARGE ASSESSED FOR A VIOLATION OF ANY OF THE PROVISIONS OF THIS CHAPTER. 5. FINES COLLECTED UNDER THIS ARTICLE SHALL BE DEPOSITED INTO THE VICTIMS OF SEXUAL EXPLOITATION FUND CREATED BY SECTION NINETY-SEVEN-BBB OF THE STATE FINANCE LAW AND DISTRIBUTED IN THE FOLLOWING MANNER: (A) SUBJECT TO THE AVAILABILITY OF FUNDS, FIFTY PERCENT SHALL BE DISTRIBUTED BY THE OFFICE OF VICTIM SERVICES TO MAKE GRANTS TO VICTIMS OF SEXUAL EXPLOITATION FUND CREATED BY SECTION NINETY-SEVEN-BBBB OF THE STATE FINANCE LAW. SUBJECT TO THE AVAILABILITY OF FUNDS, THE OFFICE OF VICTIM SERVICES SHALL MAKE GRANTS TO VICTIMS OF SEXUAL EXPLOITATION AND SEX TRAFFICKING WHO DO NOT OTHERWISE QUALIFY FOR FUNDS FROM THE CRIME VICTIMS COMPENSATION FUND. SUCH AVAILABLE FUNDS MAY BE USED TO REMEDY PERSONAL INJURY, LOSS OF ESSENTIAL PERSONAL PROPERTY, MEDICAL AND COUN- SELING SERVICES, LOST WAGES, SAVINGS, OR LOST SUPPORT, TRANSPORTATION, OCCUPATIONAL/VOCATIONAL REHABILITATION, USE OF SHELTERS BY VICTIMS AND THEIR CHILDREN, HOUSING AND MOVING EXPENSES AND OTHER COSTS AND/OR EXPENSES AS THE TASK FORCE DEEMS APPROPRIATE. (B) THE REMAINING FIFTY PERCENT OF SUCH FUNDS SHALL BE ALLOCATED TO VARIOUS JURISDICTIONS AND LOCALITIES AS THE INTERAGENCY TASK FORCE ON HUMAN TRAFFICKING DEEMS APPROPRIATE IN ORDER TO: (1) DEVELOP, EXPAND OR STRENGTHEN PROGRAMS FOR VICTIMS OF HUMAN TRAF- FICKING AND SEXUAL EXPLOITATION, INCLUDING: (I) HEALTH SERVICES, INCLUDING MENTAL HEALTH SERVICES; (II) TEMPORARY AND PERMANENT HOUSING PLACEMENT; (III) LEGAL AND IMMIGRATION SERVICES; (IV) EMPLOYMENT PLACEMENT, EDUCATION AND TRAINING; AND (V) SAFE HARBOUR PROGRAMS FOR SEXUALLY EXPLOITED CHILDREN; (2) ENSURE PREVENTION OF HUMAN TRAFFICKING AND SEXUAL EXPLOITATION, INCLUDING INCREASING PUBLIC AWARENESS; AND/OR (3) ENSURE PROTECTION OF VICTIMS OF HUMAN TRAFFICKING AND SEXUAL EXPLOITATION, INCLUDING TRAINING OF FIRST RESPONDERS. § 9. Section 230.00 of the penal law is REPEALED. § 10. Section 230.03 of the penal law is REPEALED. § 11. Section 230.07 of the penal law is REPEALED. S. 6040--A 6 § 12. Section 1.20 of the criminal procedure law is amended by adding a new subdivision 46 to read as follows: 46. "VACATUR" OF CONVICTIONS UNDER PARAGRAPH (I) OF SUBDIVISION ONE OF SECTION 440.10 OF THIS CHAPTER MEANS, TO DISMISS THE JUDGMENT, TO DISMISS THE ACCUSATORY INSTRUMENT, AND MARK ALL RECORDS AS VACATED BASED ON THE MERITS. THE COURT SHALL MAKE A COPY OF ALL OFFICIAL RECORDS AND PAPERS AVAILABLE TO THE DEFENDANT. § 13. The criminal procedure law is amended by adding a new section 440.46-b to read as follows: § 440.46-B MOTION FOR RESENTENCE; PERSONS CONVICTED OF CERTAIN PROSTITU- TION OFFENSES. 1. WHEN A PERSON HAS BEEN CONVICTED, WHETHER BY TRIAL VERDICT OR GUIL- TY PLEA, UNDER FORMER SECTION 230.00, 230.03 OR 240.37 OF THE PENAL LAW, THEN THE CHIEF ADMINISTRATIVE JUDGE OF THE STATE OF NEW YORK SHALL, IN ACCORDANCE WITH THIS SECTION, AUTOMATICALLY VACATE, DISMISS AND EXPUNGE SUCH CONVICTION IN ACCORDANCE WITH SECTION 160.50 OF THIS CHAPTER, AND THE OFFICE OF COURT ADMINISTRATION SHALL IMMEDIATELY NOTIFY THE STATE DIVISION OF CRIMINAL JUSTICE SERVICES, STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION AND THE APPROPRIATE LOCAL CORRECTIONAL FACILI- TY WHICH SHALL IMMEDIATELY EFFECTUATE THE APPROPRIATE RELIEF. SUCH NOTIFICATION TO THE DIVISION OF CRIMINAL JUSTICE SERVICES SHALL ALSO DIRECT THAT SUCH AGENCY NOTIFY ALL RELEVANT POLICE AND LAW ENFORCEMENT AGENCIES OF THEIR DUTY TO DESTROY AND/OR MARK RECORDS RELATED TO SUCH CASE IN ACCORDANCE WITH SECTION 160.50 OF THIS CHAPTER. NOTHING IN THIS SECTION SHALL PREVENT A PERSON WHO BELIEVES HIS OR HER SENTENCE IS REQUIRED BY THIS SECTION TO BE VACATED, DISMISSED AND/OR EXPUNGED FROM FILING A PETITION WITH THE COURT TO EFFECTUATE ALL APPROPRIATE RELIEF. 2. (A) WHEN A PERSON HAS BEEN CONVICTED IN THIS STATE, WHETHER BY TRIAL VERDICT OR GUILTY PLEA, UNDER FORMER SECTION 230.00, 230.03 OR 240.37 OF THE PENAL LAW, THEN SUCH PERSON MAY PETITION THE COURT OF CONVICTION PURSUANT TO THIS ARTICLE FOR VACATUR OF SUCH CONVICTION. (B) UPON RECEIVING A SERVED AND FILED MOTION UNDER PARAGRAPH (A) OF THIS SUBDIVISION, THE COURT SHALL PRESUME THE MOVANT SATISFIES THE CRITERIA IN SUCH PARAGRAPH (A) AND SHALL GRANT THE MOTION TO VACATE SUCH CONVICTION UNLESS THE PARTY OPPOSING THE MOTION PROVES, BY CLEAR AND CONVINCING EVIDENCE, THAT THE MOVANT DOES NOT SATISFY THE CRITERIA. IF THE MOVANT SATISFIES THE CRITERIA, THE COURT SHALL GRANT THE MOTION TO VACATE THE CONVICTION IF: (I) THE CONVICTION WAS BY PLEA OF GUILTY, ON GROUNDS THAT SUCH PLEA WAS NOT KNOWING, VOLUNTARY AND INTELLIGENT OWING TO ONGOING CONSEQUENCES; AND (II) THE CONVICTION WAS BY VERDICT OR OTHERWISE, ON GROUNDS THAT SUCH CONVICTION AND SENTENCE CONSTITUTES CRUEL AND UNUSUAL PUNISHMENT UNDER THE STATE CONSTITUTION OWING TO SUCH ONGOING CONSEQUENCES; AND MAY, IF THE PETITION MEETS THE CRITERIA IN SUBPARAGRAPH (I) OF THIS PARAGRAPH, AFTER AFFORDING THE PARTIES AN OPPORTUNITY TO BE HEARD AND PRESENT EVIDENCE, SUBSTITUTE, UNLESS IT IS NOT IN THE INTERESTS OF JUSTICE TO DO SO, A CONVICTION FOR AN APPROPRI- ATE LESSER OFFENSE UNDER ARTICLE TWO HUNDRED THIRTY OF THE PENAL LAW. (C) IN THE EVENT OF ANY VACATUR PURSUANT TO THIS SUBDIVISION, THE OFFICE OF COURT ADMINISTRATION SHALL IMMEDIATELY NOTIFY THE STATE DIVI- SION OF CRIMINAL JUSTICE SERVICES CONCERNING SUCH DETERMINATION. SUCH NOTIFICATION TO THE DIVISION OF CRIMINAL JUSTICE SERVICES SHALL ALSO DIRECT THAT SUCH AGENCY NOTIFY ALL RELEVANT POLICE AND LAW ENFORCEMENT AGENCIES OF THEIR DUTY TO DESTROY AND/OR MARK RECORDS RELATED TO SUCH CASE IN ACCORDANCE WITH SECTION 160.50 OF THIS CHAPTER, AND UPDATE SUCH AGENCIES' RECORDS ACCORDINGLY. S. 6040--A 7 3. THE CHIEF ADMINISTRATOR OF THE COURTS SHALL PROMULGATE ALL NECES- SARY RULES AND MAKE AVAILABLE ALL NECESSARY FORMS TO ENABLE THE FILING OF THE PETITIONS AND APPLICATIONS PROVIDED IN THIS SECTION NO LATER THAN SIXTY DAYS FOLLOWING THE EFFECTIVE DATE OF THIS SECTION. ALL SENTENCES ELIGIBLE FOR AUTOMATIC VACATUR, DISMISSAL AND EXPUNGEMENT PURSUANT TO SUBDIVISION ONE OF THIS SECTION SHALL BE IDENTIFIED AND THE REQUIRED ENTITIES NOTIFIED WITHIN ONE YEAR OF THE EFFECTIVE DATE OF THIS SECTION. § 14. Section 6512 of the education law is amended by adding a new subdivision 3 to read as follows: 3. IF THE DEPARTMENT CONDUCTS AN INVESTIGATION INTO ACTS ALLEGED TO BE THE UNAUTHORIZED PRACTICE OF MASSAGE THERAPY UNDER ARTICLE ONE HUNDRED FIFTY-FIVE OF THIS CHAPTER, THE DEPARTMENT SHALL CONSIDER WHETHER OR NOT THE INDIVIDUAL WHO ALLEGEDLY COMMITTED THE ACTS DID SO AS A RESULT OF HAVING BEEN A VICTIM OF COMPELLING PROSTITUTION UNDER SECTION 230.33, OF SEX TRAFFICKING UNDER SECTION 230.34 OR OF SEX TRAFFICKING OF A CHILD UNDER SECTION 230.34-A OF THE PENAL LAW. IN THE EVENT THAT THE DEPART- MENT SUSPECTS THAT SUCH INDIVIDUAL HAS BEEN THE VICTIM OF ONE OR MORE SUCH OFFENSES, THE DEPARTMENT SHALL MAKE AN IMMEDIATE REFERRAL OF THE MATTER TO LOCAL SERVICE PROVIDERS, AS DEFINED BY THE SAFE HARBOUR FOR EXPLOITED CHILDREN ACT OR BY THE OFFICE OF CHILDREN AND FAMILY SERVICES. IF THE DEPARTMENT SUBSEQUENTLY REPORTS THE MATTER TO THE ATTORNEY GENER- AL WITH A REQUEST FOR PROSECUTION, THE DEPARTMENT SHALL INFORM THE ATTORNEY GENERAL OF SUCH SUSPICIONS AND REFERRAL. § 15. The civil practice law and rules is amended by adding a new section 4519-b to read as follows: § 4519-B. POSSESSION OF REPRODUCTIVE OR SEXUAL HEALTH DEVICES; RECEIPT INTO EVIDENCE. 1. EVIDENCE THAT A PERSON WAS IN POSSESSION OF A CONDOM OR OTHER REPRODUCTIVE OR SEXUAL HEALTH DEVICE MAY NOT BE RECEIVED IN EVIDENCE IN ANY TRIAL, HEARING OR PROCEEDING IN RELATION TO ANY ALLEGA- TION OF A MISDEMEANOR OFFENSE PURSUANT TO SUBDIVISION ONE OF SECTION TWELVE AND ARTICLE TEN OF THE MULTIPLE DWELLING LAW, SECTIONS TWELVE-A AND TWENTY-THREE HUNDRED TWENTY OF THE PUBLIC HEALTH LAW, SECTION TWO HUNDRED THIRTY-ONE OF THE REAL PROPERTY LAW OR SUBDIVISION FIVE OF SECTION SEVEN HUNDRED ELEVEN AND SECTION SEVEN HUNDRED FIFTEEN OF THE REAL PROPERTY ACTIONS AND PROCEEDINGS LAW, OR BY ANY LAW, LOCAL LAW OR ORDINANCE OF A MUNICIPALITY OR POLITICAL SUBDIVISION OF THE STATE, OR ANY WORD, RULE, OR REGULATION OF ANY GOVERNMENTAL INSTRUMENTALITY AUTHORIZED BY LAW TO ADOPT THE SAME AS EVIDENCE OF CONDUCT WHICH WOULD CONSTITUTE AN OFFENSE DEFINED IN ARTICLE TWO HUNDRED THIRTY OF THE PENAL LAW. 2. "REPRODUCTIVE OR SEXUAL HEALTH DEVICE" SHALL INCLUDE, BUT SHALL NOT BE LIMITED TO, ANY CONTRACEPTIVE OR OTHER TOOL USED TO PREVENT UNWANTED PREGNANCY OR THE TRANSMISSION OF HIV OR OTHER SEXUALLY TRANSMITTED DISEASES, INCLUDING BUT NOT LIMITED TO MALE CONDOMS, FEMALE CONDOMS, LUBRICANTS, PRE-EXPOSURE PROPHYLAXIS (PREP), POST-EXPOSURE PROPHYLAXIS (PEP), HIV ANTI-RETROVIRAL MEDICATION, SPERMICIDE, HORMONAL METHODS, EMERGENCY CONTRACEPTION, DIAPHRAGM, CERVICAL CAP, OR SPONGE. § 16. Section 60.47 of the criminal procedure law, as amended by chap- ter 23 of the laws of 2021, is amended to read as follows: § 60.47 Possession of condoms OR OTHER REPRODUCTIVE OR SEXUAL HEALTH DEVICE; receipt into evidence FOR ALLEGATIONS OF MISDEMEANOR OFFENSES. 1. Evidence that a person was in possession of one or more condoms OR OTHER REPRODUCTIVE OR SEXUAL HEALTH DEVICE may not be admitted at any trial, hearing, or other proceeding in a prosecution for [section 230.00] ANY MISDEMEANOR OFFENSE, OR AN ATTEMPT TO COMMIT ANY MISDEMEANOR S. 6040--A 8 OFFENSE, DEFINED IN ARTICLE TWO HUNDRED THIRTY of the penal law, OR SECTION SIXTY-FIVE HUNDRED TWELVE OF THE EDUCATION LAW, OR ANY LAW, LOCAL LAW OR ORDINANCE OF A MUNICIPALITY OR POLITICAL SUBDIVISION OF STATE, OR ANY WORD, RULE OR REGULATION OF ANY GOVERNMENTAL INSTRUMEN- TALITY AUTHORIZED BY LAW TO ADOPT THE SAME, for the purpose of estab- lishing probable cause for an arrest or proving any person's commission or attempted commission of such offense. 2. "REPRODUCTIVE OR SEXUAL HEALTH DEVICE" SHALL INCLUDE, BUT SHALL NOT BE LIMITED TO, ANY CONTRACEPTIVE OR OTHER TOOL USED TO PREVENT UNWANTED PREGNANCY OR THE TRANSMISSION OF HIV OR OTHER SEXUALLY TRANSMITTED DISEASES, INCLUDING BUT NOT LIMITED TO MALE CONDOMS, FEMALE CONDOMS, LUBRICANTS, PRE-EXPOSURE PROPHYLAXIS (PREP), POST-EXPOSURE PROPHYLAXIS (PEP), HIV ANTI-RETROVIRAL MEDICATION, SPERMICIDE, HORMONAL METHODS, EMERGENCY CONTRACEPTION, DIAPHRAGM, CERVICAL CAP, OR SPONGE. § 17. Paragraph (c) of subdivision 1 of section 532-d of the executive law, as amended by section 5 of part M of chapter 56 of the laws of 2017, is amended to read as follows: (c) A homeless youth who entered a transitional independent living program under the age of [twenty-one] TWENTY-FOUR may continue to receive shelter services in such program beyond the applicable period authorized by paragraph (b) of this subdivision, if the municipality has notified the office of children and family services in accordance with clause (iv) of subparagraph three of paragraph a of subdivision two of section four hundred twenty of this chapter; § 18. Section 214-d of the executive law, as added by chapter 368 of the laws of 2015, is amended to read as follows: § 214-d. Human trafficking AND SEXUAL EXPLOITATION awareness. The superintendent, in consultation with the office of temporary and disa- bility assistance, THE OFFICE OF CHILDREN AND FAMILY SERVICES, and the division of criminal justice services, shall: [(1)] 1. (A) develop, maintain and disseminate to all members of the state police, including new and veteran officers, written policies, procedures and educational materials relating to human trafficking AND SEXUALLY EXPLOITED victims, including BUT NOT LIMITED TO, (I) services available for victims of human trafficking AND SERVICES AVAILABLE FOR VICTIMS OF SEXUAL EXPLOITATION, as referenced in section four hundred eighty-three-bb of the social services law, AND TITLE EIGHT-A OF THE SOCIAL SERVICES LAW; AND (II) EDUCATION ON THE IMPACT OF THE TRAUMA AND EMOTIONAL HARM EXPERIENCED BY VICTIMS OF HUMAN TRAFFICKING AND SEXUAL EXPLOITATION; and [(2)] (B) establish and implement TRAUMA INFORMED written procedures and policies in the event a member of the division of state police encounters an individual believed to be a victim of human trafficking, OR VICTIM OF SEXUAL EXPLOITATION which shall include, but not be limited to, the provision of information and/or referral to an appropriate provider of social and legal services to human trafficking, OR SEXUALLY EXPLOITED victims[, in accordance with such section four hundred eight- y-three-bb]; AND (C) ESTABLISH AND IMPLEMENT TRAUMA INFORMED WRITTEN PROCEDURES AND POLICIES IN THE EVENT A MEMBER OF THE DIVISION OF STATE POLICE ENCOUNT- ERS SUCH VICTIM, INCLUDING THE PROVISION OF INFORMATION AND REFERRAL TO THE APPROPRIATE SERVICES. 2. IN THE DEVELOPMENT OF SUCH PROGRAM, THE COMMISSIONERS, AND SUPER- INTENDENT OF STATE POLICE SHALL SEEK THE RECOMMENDATIONS OF A BROAD RANGE OF EXPERTS SUCH AS SOCIAL SERVICE PROVIDERS, CERTIFIED AND LICENSED SOCIAL WORKERS, OTHERS WITH EDUCATIONAL EXPERTISE IN HUMAN S. 6040--A 9 TRAFFICKING, SEXUAL EXPLOITATION, INTIMATE PARTNER VIOLENCE, SEXUAL ASSAULT, REPRODUCTIVE AND SEXUAL HEALTH CARE, AND SERVING LESBIAN, GAY, BISEXUAL, TRANSGENDER AND QUESTIONING INDIVIDUALS. 3. THE SUPERINTENDENT SHALL MAKE AVAILABLE TO ALL LOCAL LAW ENFORCE- MENT ALL MATERIALS, TRAININGS, AND RESOURCES DEVELOPED PURSUANT TO THIS CHAPTER. § 19. Section 650 of the county law is amended by adding a new subdi- vision 3 to read as follows: 3. THE SHERIFF, IN ANY COUNTY WITH GREATER THAN ONE HUNDRED THOUSAND RESIDENTS ACCORDING TO THE MOST RECENT CENSUS, SHALL, FOR ALL MEMBERS OF THE DEPARTMENT: (A) ADOPT, MAINTAIN, AND DISSEMINATE WRITTEN POLICIES, AND EDUCATIONAL MATERIALS, REGARDING HUMAN TRAFFICKING AND SEXUAL EXPLOITATION, INCLUD- ING, BUT NOT LIMITED TO: (I) SERVICES AVAILABLE FOR VICTIMS OF HUMAN TRAFFICKING OR SEXUAL EXPLOITATION; AND (II) EDUCATION ON THE IMPACT OF THE TRAUMA AND EMOTIONAL HARM EXPERIENCED BY VICTIMS OF HUMAN TRAFFICK- ING AND SEXUAL EXPLOITATION; (B) ESTABLISH, AND IMPLEMENT ON AN ONGOING BASIS, A TRAINING PROGRAM FOR ALL CURRENT AND NEW EMPLOYEES REGARDING THE POLICIES AND PROCEDURES ESTABLISHED PURSUANT TO THIS SECTION; AND (C) ESTABLISH AND IMPLEMENT TRAUMA INFORMED WRITTEN PROCEDURES AND POLICIES IN THE EVENT A MEMBER OF THE POLICE DEPARTMENT ENCOUNTERS SUCH VICTIM, INCLUDING THE PROVISION OF INFORMATION AND REFERRAL TO THE APPROPRIATE SERVICES. § 20. Section 39 of the town law, as amended by chapter 476 of the laws of 2018, is amended to read as follows: § 39. Powers and duties of constables and town police officers. 1. Constables and town police officers shall have all the power and author- ity conferred upon constables by the general laws of the state and such additional powers, not inconsistent with law, as shall be conferred upon them by the town board. They shall be subject to the general authority and direction of the town board and to such orders and regulations as the town board may prescribe, not inconsistent with law. 2. THE CHIEF CONSTABLE OR POLICE OFFICER, IN ANY TOWN WITH GREATER THAN ONE HUNDRED THOUSAND RESIDENTS ACCORDING TO THE MOST RECENT CENSUS, SHALL, FOR ALL MEMBERS OF THE DEPARTMENT: (A) ADOPT, MAINTAIN, AND DISSEMINATE WRITTEN POLICIES, AND EDUCATIONAL MATERIALS, REGARDING HUMAN TRAFFICKING AND SEXUAL EXPLOITATION, INCLUD- ING, BUT NOT LIMITED TO: (I) SERVICES AVAILABLE FOR VICTIMS OF HUMAN TRAFFICKING OR SEXUAL EXPLOITATION; AND (II) EDUCATION ON THE IMPACT OF THE TRAUMA AND EMOTIONAL HARM EXPERI- ENCED BY VICTIMS OF HUMAN TRAFFICKING AND SEXUAL EXPLOITATION; (B) ESTABLISH, AND IMPLEMENT ON AN ONGOING BASIS, A TRAINING PROGRAM FOR ALL CURRENT AND NEW EMPLOYEES REGARDING THE POLICIES AND PROCEDURES ESTABLISHED PURSUANT TO THIS SECTION; AND (C) ESTABLISH AND IMPLEMENT TRAUMA INFORMED WRITTEN PROCEDURES AND POLICIES IN THE EVENT A MEMBER OF THE POLICE DEPARTMENT ENCOUNTERS SUCH VICTIM, INCLUDING THE PROVISION OF INFORMATION AND REFERRAL TO THE APPROPRIATE SERVICES. § 21. Section 841 of the executive law is amended by adding a new subdivision 7-c to read as follows: 7-C. TAKE SUCH STEPS AS MAY BE NECESSARY TO ENSURE THAT ALL POLICE OFFICERS AND PEACE OFFICERS CERTIFIED PURSUANT TO SUBDIVISION THREE OF THIS SECTION RECEIVE APPROPRIATE INSTRUCTION REGARDING THE EVIDENTIARY PROHIBITION SET FORTH IN SECTION 60.47 OF THE CRIMINAL PROCEDURE LAW AND S. 6040--A 10 SECTION FORTY-FIVE HUNDRED NINETEEN-B OF THE CIVIL PRACTICE LAW AND RULES RELATING TO THE USE OF CONDOMS AND OTHER REPRODUCTIVE OR SEXUAL HEALTH DEVICES AS EVIDENCE IN CERTAIN MISDEMEANOR TRIALS, HEARINGS OR PROCEEDINGS, OR AS A BASIS FOR PROBABLE CAUSE FOR ARREST, INCLUDING THAT UNAUTHORIZED SEIZURE OR CONFISCATION OF CONDOMS AND OTHER REPRODUCTIVE OR SEXUAL HEALTH DEVICES AS A BREACH OF PUBLIC POLICY; § 22. Section 447-a of the social services law, as added by chapter 569 of the laws of 2008, subdivision 1 as amended by chapter 189 of the laws of 2018, paragraphs (c) and (d) of subdivision 1 as amended by chapter 23 of the laws of 2021, subdivision 2 as amended by section 8 of part M of chapter 56 of the laws of 2017, and subdivisions 4 and 5 as amended by section 1 of part G of chapter 58 of the laws of 2010, is amended to read as follows: § 447-a. Definitions. As used in this title: 1. The term "sexually exploited [child] INDIVIDUAL" means any person under the age of [eighteen] TWENTY-FOUR AT THE TIME OF IDENTIFICATION who has been subject to sexual exploitation because he or she: (a) is the victim of the crime of sex trafficking as defined in section 230.34 of the penal law or the crime of sex trafficking of [a child] AN INDIVIDUAL as defined in section 230.34-a of the penal law; OR (b) [engages in any act as defined in section 230.00 of the penal law; (c)] is a victim of the crime of compelling prostitution as defined in section 230.33 of the penal law[; (d) engages in acts or conduct described in article two hundred sixty-three of the penal law]. 2. The term "short-term safe house" means a residential facility oper- ated by an authorized agency as defined in subdivision ten of section three hundred seventy-one of this article including a residential facil- ity operating as part of a runaway and homeless youth crisis services program as defined in subdivision four of section five hundred thirty- two-a of the executive law or a not-for-profit agency with experience in providing services to sexually exploited youth and approved in accord- ance with the regulations of the office of children and family services that provides emergency shelter, services and care to sexually exploited [children] INDIVIDUALS including food, shelter, clothing, medical care, counseling and appropriate crisis intervention services at the time they are taken into custody by law enforcement and for the duration of any legal proceeding or proceedings in which they are either the complaining witness or the subject [child] INDIVIDUAL. The short-term safe house shall also be available at the point in time that [a child] AN INDIVID- UAL under the age of [eighteen] TWENTY-FOUR has first come into the custody of juvenile detention officials, law enforcement, local jails or the local commissioner of social services or is residing with the local runaway and homeless youth authority. 3. The term "advocate" means an employee of the short-term safe house defined in subdivision two of this section that has been trained to work with and advocate for the needs of sexually exploited [children] INDI- VIDUALS. The advocate shall accompany the [child] INDIVIDUAL to all court appearances and will serve as a liaison between the short-term safe house and the court. 4. The term "safe house" means a residential facility operated by an authorized agency as defined in subdivision ten of section three hundred seventy-one of this article including a residential facility operating as part of an approved runaway program as defined in subdivision four of section five hundred thirty-two-a of the executive law or a not-for-pro- fit agency with experience in providing services to sexually exploited S. 6040--A 11 youth and approved in accordance with the regulations of the office of children and family services that provides shelter for sexually exploited [children] INDIVIDUALS. In addition, a long-term safe house may be operated by a transitional independent living support program as defined in subdivision six of section five hundred thirty-two-a of the executive law. A safe house serving sexually exploited [children] INDI- VIDUALS as defined in this title shall provide or assist in securing necessary services for such sexually exploited [children] INDIVIDUALS either through direct provision of services, or through written agree- ments with other community and public agencies for the provision of services including but not limited to housing, assessment, case manage- ment, medical care, legal, mental health and substance and alcohol abuse services. Where appropriate such safe house in accordance with a service plan for such sexually exploited [child] INDIVIDUAL may also provide counseling and therapeutic services, educational services including life skills services and planning services to successfully transition resi- dents back to the community. Nothing in the provisions of this title or article nineteen-H of the executive law shall prevent [a child] AN INDI- VIDUAL who is the subject of a proceeding which has not reached final disposition from residing at the safe house for the duration of that proceeding nor shall it prevent any sexually exploited [child] INDIVID- UAL who is not the subject of a proceeding from residing at the safe house. [An] FOR INDIVIDUALS UNDER THE AGE OF EIGHTEEN, AN advocate employed by a short-term safe house or other appropriate staff of a short-term safe house shall, to the maximum extent possible, preferably within twenty-four hours but within no more than seventy-two hours following a sexually exploited [child's] INDIVIDUAL'S admission into the program other than pursuant to a court order, notify such [child's] INDIVIDUAL'S parent, guardian or custodian of his or her physical and emotional condition and the circumstances surrounding the [child's] INDIVIDUAL'S presence at the program, unless there are compelling circumstances why the parent, guardian or custodian should not be so notified. Where such circumstances exist, the advocate or other appro- priate staff member shall either file an appropriate petition in the family court, refer the youth to the local social services district, or in instances where abuse or neglect is suspected, report such case pursuant to title six of this article. 5. The term "community-based program" means a program operated by a not-for-profit organization that provides services such as street outreach, voluntary drop-in services, peer counseling, individual coun- seling, family-therapy and referrals for services such as educational and vocational training and health care. Any such community-based program may also work with the safe house serving sexually exploited [children] INDIVIDUALS as defined in this title to provide transitional services to such [children] INDIVIDUALS returning to the community. § 23. Section 447-b of the social services law, as added by chapter 569 of the laws of 2008, subdivisions 1, 2, 3, 5 and 6 as amended by section 2 of part G of chapter 58 of the laws of 2010, is amended to read as follows: § 447-b. Services for exploited [children] INDIVIDUALS. 1. Notwith- standing any inconsistent provision of law, pursuant to regulations of the office of children and family services, every local social services district shall as a component of the district's multi-year consolidated services child welfare services plan address the [child] welfare services needs of sexually exploited [children] INDIVIDUALS and to the extent that funds are available specifically therefor ensure that a S. 6040--A 12 short-term safe house or another short-term safe placement such as an approved runaway and homeless youth program, approved respite or crisis program providing crisis intervention or respite services or community- based program to serve sexually exploited [children] INDIVIDUALS is available to [children] INDIVIDUALS residing in such district. Nothing in this section shall prohibit a local social services district from utilizing existing respite or crisis intervention services already oper- ated by such social services district or homeless youth programs or services for victims of human trafficking pursuant to article ten-D of this chapter so long as the staff members have received appropriate training approved by the office of children and family services regard- ing sexually exploited [children] INDIVIDUALS and the existing programs and facilities provide a safe, secure and appropriate environment for sexually exploited [children] INDIVIDUALS. Crisis intervention services, short-term safe house care and community-based programming may, where appropriate, be provided by the same not-for-profit agency. Local social services districts may work cooperatively to provide such short-term safe house or other short-term safe placement, services and programming and access to such placement, services and programming may be provided on a regional basis, provided, however, that every local social services district shall to the extent that funds are available ensure that such placement, services and programs shall be readily accessible to sexually exploited [children] INDIVIDUALS residing within the district. 2. All of the services created under this title may, to the extent possible provided by law, be available to all sexually exploited [chil- dren] INDIVIDUALS whether they are accessed voluntarily, as a condition of an adjournment in contemplation of dismissal issued in criminal court, through the diversion services created under section seven hundred thirty-five of the family court act, through a proceeding under article three of the family court act, a proceeding under article ten of the family court act or through a referral from a local social services agency. 3. The capacity of the crisis intervention services and community- based programs in subdivision one of this section shall be based on the number of sexually exploited [children] INDIVIDUALS in each district who are in need of such services. A determination of such need shall be made in two thousand ten and every five years thereafter in every social services district by the local commissioner of social services and be included in the integrated county plan. Such determination shall be made in consultation with local law enforcement, runaway and homeless youth program providers, local probation departments, local social services commissioners, the runaway and homeless youth coordinator for the local social services district, local law guardians, presentment agencies, public defenders and district attorney's offices and child advocates and services providers who work directly with sexually exploited youth. 4. In determining the need for and capacity of the services created under this section, each local social services district shall recognize that sexually exploited youth have separate and distinct service needs according to gender and, where a local social services district deter- mines that the need exists, to the extent that funds are available, appropriate programming shall be made available. 5. To the extent funds are specifically appropriated therefor, the office of children and family services shall contract with an appropri- ate not-for-profit agency with experience working with sexually exploited [children] INDIVIDUALS to operate at least one long-term safe S. 6040--A 13 house in a geographically appropriate area of the state which shall provide safe and secure long term housing and specialized services for sexually exploited [children] INDIVIDUALS throughout the state. The appropriateness of the geographic location shall be determined taking into account the areas of the state with high numbers of sexually exploited [children] INDIVIDUALS and the need for sexually exploited [children] INDIVIDUALS to find shelter and long term placement in a region that cannot be readily accessed by the perpetrators of sexual exploitation. The need for more than one long-term safe house shall be determined by the office of children and family services based on the numbers and geographical location of sexually exploited [children] INDI- VIDUALS within the state. Nothing herein shall be construed to preclude an agency from applying for and accepting grants, gifts and bequests of funds from private individuals, foundations and the federal government for the purpose of creating or carrying out the duties of a long-term safe house. 6. The local social services commissioner may, to the extent that funds are available, in conjunction with the division of criminal justice services and local law enforcement officials, contract with an appropriate not-for-profit agency with experience working with sexually exploited [children] INDIVIDUALS to train law enforcement officials who are likely to encounter sexually exploited [children] INDIVIDUALS in the course of their law enforcement duties on the provisions of this section and how to identify and obtain appropriate services for sexually exploited [children] INDIVIDUALS. Local social services districts may work cooperatively to provide such training and such training may be provided on a regional basis. The division of criminal justice services shall assist local social services districts in obtaining any available funds for the purposes of conducting law enforcement training from the federal justice department and the office of juvenile justice and delin- quency prevention. § 24. Subdivision (a) of section 483-aa of the social services law, as added by chapter 74 of the laws of 2007, is amended to read as follows: (a) "Human trafficking victim" means a person who is a victim of sex trafficking as defined in section 230.34 of the penal law or a victim of labor trafficking as defined in section 135.35 of the penal law OR, WHERE A COMMERCIAL SEX ACT IS INDUCED BY FORCE, FRAUD, OR COERCION, OR IN WHICH THE PERSON INDUCED TO PERFORM SUCH ACT HAS NOT ATTAINED EIGH- TEEN YEARS OF AGE, OR AS DEFINED UNDER SECTION 12 OF 22 U.S. CODE § 7102 - SEX TRAFFICKING. ("SEX TRAFFICKING" MEANS THE RECRUITMENT, HARBORING, TRANSPORTATION, PROVISION, OBTAINING, PATRONIZING, OR SOLICITING OF A PERSON FOR THE PURPOSE OF A COMMERCIAL SEX ACT). § 25. Subdivision (a) of section 483-bb of the social services law, as added by chapter 74 of the laws of 2007, is amended and a new subdivi- sion (d) is added to read as follows: (a) The office of temporary and disability assistance [may] SHALL coordinate with and assist law enforcement agencies and district attor- ney's offices to access appropriate services for human trafficking victims. (D) ANNUALLY THE PROVISION OF SUCH SERVICES SHALL BE REVIEWED AND EVALUATED TO ENSURE THAT VICTIMS OF HUMAN TRAFFICKING ARE ABLE TO ACCESS AND TO UTILIZE SUCH SERVICES IN AN APPROPRIATE AND HELPFUL MANNER BY THE INTERAGENCY TASK FORCE ON HUMAN TRAFFICKING CREATED IN SECTION FOUR HUNDRED EIGHTY-THREE-AA OF THIS ARTICLE. IF THE TASK FORCE DETERMINES THAT THE SERVICES PRESCRIBED HEREIN ARE NOT APPROPRIATE, NOT BEING S. 6040--A 14 ACCESSED OR UTILIZED THE TASK FORCE SHALL DETERMINE PROTOCOLS TO ENSURE THAT SUCH SERVICES ARE MORE ACCESSIBLE AND ARE MORE READILY AVAILABLE. § 26. Section 483-ee of the social services law, as amended by chapter 413 of the laws of 2016, is amended to read as follows: § 483-ee. Establishment of interagency task force on human traffick- ing. (a) There is established an interagency task force on trafficking in persons, which shall consist of the following members or their desig- nees: (1) the commissioner of the division of criminal justice services; (2) the commissioner of the office of temporary and disability assist- ance; (3) the commissioner of health; (4) the commissioner of the office of mental health; (5) the commissioner of labor; (6) the commissioner of the office of children and family services; (7) the commissioner of the office of [alcoholism and substance abuse services] ADDICTION SERVICES AND SUPPORTS; (8) the director of the office of victim services; (9) the executive director of the office for the prevention of domestic violence; and (10) the superintendent of the division of state police; and the following additional members, who shall be promptly appointed by the governor, each for a term of two years, provided that such person's membership shall continue after such two year term until a successor is appointed and provided, further, that a member may be reappointed if again recommended in the manner specified in this subdivision: (11) two members, who shall be appointed on the recommendation of the temporary president of the senate; (12) two members, who shall be appointed on the recommendation of the speaker of the assembly; (13) two members, who shall be appointed on the recommendation of the not-for-profit organiza- tion in New York state that receives the largest share of funds, appro- priated by and through the state budget, for providing services to victims of human trafficking, as shall be identified annually in writing by the director of the budget; and (14) one member, who shall be appointed on the recommendation of the president of the New York state bar association; and others as may be necessary to carry out the duties and responsibilities under this section. AN EFFORT SHALL BE MADE TO INCLUDE REPRESENTATIVES FROM THE FOLLOWING GROUPS OF PEOPLE: SURVIVORS OF HUMAN TRAFFICKING, SURVIVORS OF SEXUAL EXPLOITATION, SERVICE PROVID- ERS FROM VARIOUS GEOGRAPHIC AREAS OF THE STATE, REPRESENTATIVES OF WOMEN'S RIGHTS ORGANIZATIONS, REPRESENTATIVES OF THE LESBIAN GAY BISEXU- AL TRANSGENDER AND QUEER POPULATIONS AND REPRESENTATIVES FROM VARIOUS ETHNIC DEMOGRAPHICS ACROSS NEW YORK STATE. The task force will be co-chaired by the commissioners of the division of criminal justice services and the office of temporary and disability assistance, or their designees. It shall meet as often as is necessary, but no less than three times per year, and under circumstances as are appropriate to fulfilling its duties under this section. All members shall be provided with written notice reasonably in advance of each meeting with date, time and location of such meeting. (b) The task force shall: (1) collect and organize data on the nature and extent of CRIMES RELATED TO trafficking AND SEXUAL EXPLOITATION OF persons in the state; (2) identify available federal, state and local programs that provide services to victims of trafficking, including but not limited to case management, housing, health care, mental health counseling, drug addiction screening and treatment, language interpreta- tion and translation services, English language instruction, job train- ing and placement assistance, post-employment services for job retention, and services to assist the individual and any of his or her family members to establish a permanent residence in New York state or the United States; (3) consult with governmental and non-governmental S. 6040--A 15 organizations in developing recommendations to strengthen state and local efforts to prevent trafficking, protect and assist victims of trafficking and prosecute traffickers; (4) establish interagency proto- cols and collaboration between federal, state, and local law enforce- ment, state and governmental agencies, child welfare agencies, and non- governmental organizations; (5) evaluate approaches to increase public awareness about trafficking and make recommendations on such approaches; (6) evaluate the effectiveness of training programs on human trafficking that have been designed for law enforcement personnel, criminal defense attorneys, social service providers and non-governmental organizations, and make recommendations for improving the quality and effectiveness of such programs, AS WELL AS ENSURE THAT SAID TRAINING IS OCCURRING ON AN ANNUAL BASIS; (7) measure and evaluate the progress of the state in preventing trafficking, protecting and providing assistance to victims of trafficking, and prosecuting persons engaged in trafficking; and (8) convene any subcommittee necessary, provided such subcommittee has at least one of the members appointed by the speaker of the assembly, temporary president of the senate or governor, to consider specific issues, including, but not limited to: federal, state and/or local coop- eration; juveniles and human trafficking; the importance of training and who should receive such training; how data is compiled and shared; and services for and treatment of domestic versus foreign born victims. (c) The task force shall report to the governor, the speaker of the assembly, the minority leader of the assembly, the temporary president of the senate and the minority leader of the senate no less than annual- ly, and it shall additionally issue such reports and recommendations as it deems necessary to carry out its duties and responsibilities. (D) THE TASK FORCE SHALL WORK WITH THE STATE EDUCATION DEPARTMENT TO CREATE AND IMPLEMENT ADDITIONAL SEXUAL EDUCATION FOR STUDENTS IN SECOND- ARY SCHOOL THAT INCLUDES INFORMATION AS IT RELATES TO PROSTITUTION, ITS INHERENT VIOLENCE AND IMPACT ON PUBLIC AND INDIVIDUAL HEALTH. § 27. The state finance law is amended by adding a new section 97-bbbb to read as follows: § 97-BBBB. VICTIMS OF SEXUAL EXPLOITATION FUND. 1. THERE IS ESTAB- LISHED IN THE JOINT CUSTODY OF THE STATE COMPTROLLER AND THE COMMISSION- ER OF THE DEPARTMENT OF TAXATION AND FINANCE A FUND TO BE KNOWN AS THE "VICTIMS OF SEXUAL EXPLOITATION FUND". 2. THE VICTIMS OF SEXUAL EXPLOITATION FUND SHALL CONSIST OF MONIES RECEIVED BY THE STATE PURSUANT TO SECTION 80.20 OF THE PENAL LAW AND ALL OTHER FEES, FINES, GRANTS, BEQUESTS OR OTHER MONIES CREDITED, APPROPRI- ATED OR TRANSFERRED THERETO FROM ANY OTHER FUND OR SOURCE. 3. MONIES OF THE VICTIMS OF SEXUAL EXPLOITATION FUND, FOLLOWING APPRO- PRIATION BY THE LEGISLATURE AND ALLOCATION BY THE DIRECTOR OF THE BUDGET SHALL BE MADE AVAILABLE FOR GRANTS TO VICTIMS AND LOCAL ASSISTANCE SERVICES AND EXPENSES OF PROGRAMS TO PROVIDE SERVICES TO VICTIMS OF SEXUAL EXPLOITATION AS DETERMINED BY THE OFFICE OF VICTIM SERVICES AND THE INTERAGENCY TASK FORCE ON HUMAN TRAFFICKING. § 28. Subdivision a of section 3-118 of the administrative code of the city of New York, as amended by chapter 189 of the laws of 2018, the third undesignated paragraph as amended by chapter 23 of the laws of 2021, is amended to read as follows: a. For the purposes of this section, the following terms have the following meanings: Homeless youth. The term "homeless youth" means persons under the age of [21] 24 who are in need of services and are without a place of shel- ter where supervision and care are available. S. 6040--A 16 Sexually exploited youth. The term "sexually exploited youth" means persons under the age of 18 who have been subject to sexual exploitation because they (a) are the victim of the crime of sex trafficking as defined in section 230.34 of the penal law; (b) engage in any act as defined in FORMER section 230.00 of the penal law; (c) are a victim of the crime of compelling prostitution as defined in section 230.33 of the penal law; (d) are a victim of the crime of sex trafficking of a child as defined in section 230.34-a of the penal law; or (e) engage in acts or conduct described in article two hundred sixty-three of the penal law. The term shall also mean persons under the age of 18 who have been subject to incest in the third degree, second degree or first degree, as defined in sections 255.25, 255.26, and 255.27 of the penal law, respec- tively, or any of the sex offenses enumerated in article one hundred thirty of the penal law. § 29. Subdivision 4 of section 170.30 of the criminal procedure law is REPEALED. § 30. Section 60.42 of the criminal procedure law, as amended by section 1 of part R of chapter 55 of the laws of 2019, is amended to read as follows: § 60.42 Rules of evidence; admissibility of evidence of victim's sexual conduct in sex offense cases. Evidence of a victim's sexual conduct shall not be admissible in a prosecution for an offense or an attempt to commit an offense defined in article one hundred thirty or in section 230.34 of the penal law unless such evidence: 1. proves or tends to prove specific instances of the victim's prior sexual conduct with the accused; or 2. [proves or tends to prove that the victim has been convicted of an offense under section 230.00 of the penal law within three years prior to the sex offense which is the subject of the prosecution; or 3.] rebuts evidence introduced by the people of the victim's failure to engage in sexual intercourse, oral sexual conduct, anal sexual conduct or sexual contact during a given period of time; or [4.] 3. rebuts evidence introduced by the people which proves or tends to prove that the accused is the cause of pregnancy or disease of the victim, or the source of semen found in the victim; or [5.] 4. is determined by the court after an offer of proof by the accused outside the hearing of the jury, or such hearing as the court may require, and a statement by the court of its findings of fact essen- tial to its determination, to be relevant and admissible in the inter- ests of justice. § 31. The opening paragraph of subdivision 1 of section 170.80 of the criminal procedure law, as amended by chapter 23 of the laws of 2021, is amended to read as follows: Notwithstanding any other provision of law, at any time at or after arraignment on a charge of prostitution pursuant to FORMER section 230.00 of the penal law, after consultation with counsel, a knowing and voluntary plea of guilty has been entered to such charge, any judge or justice hearing any stage of such case may, upon consent of the defend- ant after consultation with counsel: § 32. Subdivision 2 of section 420.35 of the criminal procedure law, as amended by chapter 23 of the laws of 2021, is amended to read as follows: 2. Except as provided in this subdivision or subdivision two-a of this section, under no circumstances shall the mandatory surcharge, sex offender registration fee, DNA databank fee or the crime victim assist- S. 6040--A 17 ance fee be waived. A court shall waive any mandatory surcharge, DNA databank fee and crime victim assistance fee when: (i) the defendant is convicted of prostitution under FORMER section 230.00 of the penal law; (ii) the defendant is convicted of a violation in the event such conviction is in lieu of a plea to or conviction for prostitution under FORMER section 230.00 of the penal law; (iii) the court finds that a defendant is a victim of sex trafficking under section 230.34 of the penal law or a victim of trafficking in persons under the trafficking victims protection act (United States Code, Title 22, Chapter 78); or (iv) the court finds that the defendant is a victim of sex trafficking of a child under section 230.34-a of the penal law. § 33. Subdivision 4 of section 720.15 of the criminal procedure law, as amended by chapter 23 of the laws of 2021, is amended to read as follows: 4. Notwithstanding any provision in this article, a person charged with prostitution as defined in FORMER section 230.00 of the penal law regardless of whether such person (i) had prior to commencement of trial or entry of a plea of guilty been convicted of a crime or found a youth- ful offender, or (ii) subsequent to such conviction for prostitution is convicted of a crime or found a youthful offender, the provisions of subdivisions one and two of this section requiring or authorizing the accusatory instrument filed against a youth to be sealed, and the arraignment and all proceedings in the action to be conducted in private shall apply. § 34. Subdivision 1 of section 720.35 of the criminal procedure law, as amended by chapter 23 of the laws of 2021, is amended to read as follows: 1. A youthful offender adjudication is not a judgment of conviction for a crime or any other offense, and does not operate as a disquali- fication of any person so adjudged to hold public office or public employment or to receive any license granted by public authority but shall be deemed a conviction only for the purposes of transfer of super- vision and custody pursuant to section two hundred fifty-nine-m of the executive law. A defendant for whom a youthful offender adjudication was substituted, who was originally charged with prostitution as defined in FORMER section 230.00 of the penal law, shall be deemed a "sexually exploited [child] INDIVIDUAL" as defined in subdivision one of section four hundred forty-seven-a of the social services law and therefore shall not be considered an adult for purposes related to the charges in the youthful offender proceeding or a proceeding under section 170.80 of this chapter. § 35. Paragraph (d) of subdivision 4 of section 305.2 of the family court act, as added by section 3 of part G of chapter 58 of the laws of 2010, is amended to read as follows: (d) take the child who such officer has decided to take into custody in accordance with this section [or section 305.1 of this part for violating the provisions of section 230.00 of the penal law,] to an available short-term safe house as defined in subdivision two of section four hundred forty-seven-a of the social services law; or § 36. Section 344.4 of the family court act, as added by chapter 761 of the laws of 1987, subdivision 3 as amended by chapter 264 of the laws of 2003, is amended to read as follows: § 344.4. Rules of evidence; admissibility of evidence of victim's sexual conduct in sex offense cases. Evidence of a victim's sexual conduct shall not be admissible in a juvenile delinquency proceeding for S. 6040--A 18 a crime or an attempt to commit a crime defined in article one hundred thirty of the penal law unless such evidence: 1. proves or tends to prove specific instances of the victim's prior sexual conduct with the accused; or 2. [proves or tends to prove that the victim has been convicted of an offense under section 230.00 of the penal law within three years prior to the sex offense which is the subject of the juvenile delinquency proceeding; or 3.] rebuts evidence introduced by the presentment agency of the victim's failure to engage in sexual intercourse, oral sexual conduct, anal sexual conduct or sexual contact during a given period of time; or [4.] 3. rebuts evidence introduced by the presentment agency which proves or tends to prove that the accused is the cause of pregnancy or disease of the victim, or the source of semen found in the victim; or [5.] 4. is determined by the court after an offer of proof by the accused, or such hearing as the court may require, and a statement by the court of its findings of fact essential to its determination, to be relevant and admissible in the interests of justice. § 37. Subdivision (a) of section 712 of the family court act, as sepa- rately amended by chapters 92 and 97 of the laws of 2021, is amended to read as follows: (a) "Person in need of supervision". A person less than eighteen years of age: (i) who does not attend school in accordance with the provisions of part one of article sixty-five of the education law; (ii) who is ungovernable or habitually disobedient and beyond the lawful control of a parent or other person legally responsible for such child's care, or other lawful authority; (iii) who violates the provisions of FORMER section 230.00 of the penal law; (iv) or who appears to be a sexually exploited [child] INDIVIDUAL as defined in paragraph (a)[, (c)] or [(d)] (B) of subdivision one of section four hundred forty-seven-a of the social services law, but only if the child consents to the filing of a petition under this article. § 38. Subdivision 2 of section 353 of the multiple dwelling law, as amended by chapter 680 of the laws of 1967, is amended to read as follows: 2. If there be two or more convictions in such dwelling within a peri- od of six months, under [sections 230.00,] SECTION 230.25[,] or 230.40 of the penal law. § 39. Section 2324-a of the public health law, as amended by chapter 189 of the laws of 2018, is amended to read as follows: § 2324-a. Presumptive evidence. For the purposes of this title, two or more convictions of any person or persons had, within a period of one year, for any of the offenses described in section [230.00,] 230.05, 230.06, 230.08, 230.11, 230.12, 230.13, 230.20, 230.25, 230.30, 230.32 or 230.34-a of the penal law arising out of conduct engaged in at the same real property consisting of a dwelling as that term is defined in subdivision four of section four of the multiple dwelling law shall be presumptive evidence of conduct constituting use of the premises for purposes of prostitution. § 40. Subdivision 3 of section 231 of the real property law, as amended by chapter 368 of the laws of 2015, is amended to read as follows: 3. For the purposes of this section, two or more convictions of any person or persons had, within a period of one year, for any of the offenses described in section [230.00,] 230.05, 230.06, 230.11, 230.12, 230.13, 230.20, 230.25, 230.30, 230.32 or 230.40 of the penal law aris- S. 6040--A 19 ing out of conduct engaged in at the same premises consisting of a dwelling as that term is defined in subdivision four of section four of the multiple dwelling law shall be presumptive evidence of unlawful use of such premises and of the owners knowledge of the same. § 41. Subdivision 2 of section 715 of the real property actions and proceedings law, as amended by chapter 368 of the laws of 2015, is amended to read as follows: 2. For purposes of this section, two or more convictions of any person or persons had, within a period of one year, for any of the offenses described in section [230.00,] 230.05, 230.06, 230.11, 230.12, 230.13, 230.20, 230.25, 230.30, 230.32 or 230.40 of the penal law arising out of conduct engaged in at the same real property consisting of a dwelling as that term is defined in subdivision four of section four of the multiple dwelling law shall be presumptive evidence of conduct constituting use of the premises for purposes of prostitution. § 42. Paragraph (c) of subdivision 4 of section 509-cc of the vehicle and traffic law, as amended by chapter 92 of the laws of 2021, is amended to read as follows: (c) The offenses referred to in subparagraph (i) of paragraph (b) of subdivision one and subparagraph (i) of paragraph (c) of subdivision two of this section that result in disqualification for a period of five years shall include a conviction under sections 100.10, 105.13, 115.05, FORMER SECTIONS 120.03, 120.04, 120.04-a, 120.05, 120.10, 120.25, 121.12, 121.13, 125.40[,] AND 125.45, SECTIONS 130.20, 130.25, 130.52, 130.55, 135.10, 135.55, 140.17, 140.25, 140.30, 145.12, 150.10, 150.15, 160.05, 160.10, 220.06, 220.09, 220.16, 220.31, 220.34, 220.60, 220.65, subdivision two of section 222.50, subdivision two of section 222.55, FORMER SECTION 230.00, SECTIONS 230.05, 230.06, 230.11, 230.12, 230.13, 230.19, 230.20, 235.05, 235.06, 235.07, 235.21, 240.06, 245.00, 260.10, subdivision two of section 260.20 and sections 260.25, 265.02, 265.03, 265.08, 265.09, 265.10, 265.12, 265.35 of the penal law or an attempt to commit any of the aforesaid offenses under section 110.00 of the penal law, or any similar offenses committed under a former section of the penal law, or any offenses committed under a former section of the penal law which would constitute violations of the aforesaid sections of the penal law, or any offenses committed outside this state which would constitute violations of the aforesaid sections of the penal law. § 43. Severability. If any provision or term of this act is for any reason declared unconstitutional or invalid or ineffective by any compe- tent jurisdiction, such decision shall not affect the validity of the effectiveness of the remaining portions of this act or any part thereof. § 44. This act shall take effect on the sixtieth day after it shall have become a law; provided that the amendments to section 483-ee of the social services law made by section twenty-six of this act shall not affect the repeal of such section and shall be deemed repealed there- with. Effective immediately the addition, amendment and/or repeal of any rule or regulation necessary for the implementation of this act on its effective date are authorized to be made and completed on or before such date.
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