S T A T E O F N E W Y O R K
________________________________________________________________________
1593
2023-2024 Regular Sessions
I N S E N A T E
January 12, 2023
___________
Introduced by Sen. BAILEY -- read twice and ordered printed, and when
printed to be committed to the Committee on Codes
AN ACT to amend the executive law, in relation to requisite training
instruction for police officers for crimes involving sexual assaults;
and to amend the social services law, in relation to training for
child protective services workers in certain instances
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Section 840 of the executive law is amended by adding a new
subdivision 8 to read as follows:
8. THE COUNCIL SHALL PROMULGATE RULES AND REGULATIONS REQUIRING TRAIN-
ING AND INSTRUCTION FOR ALL POLICE OFFICERS WITH RESPECT TO CRIMES
INVOLVING SEXUAL ASSAULT. SUCH TRAINING AND INSTRUCTION, WHICH SHALL BE
DESIGNED AND PRESENTED IN CONSULTATION WITH THE RAPE CRISIS CENTERS
EXPERIENCED IN ASSISTING VICTIMS IN THIS STATE, SHALL INCLUDE, BUT NOT
BE LIMITED TO UNDERSTANDING RAPE AND SEXUAL ABUSE TRAUMA AND PSYCHOLOG-
ICAL ISSUES CONFRONTED BY SUCH CRIME VICTIMS, COMMON ATTRIBUTES OF
OFFENDERS, FAIR TREATMENT STANDARDS FOR CRIME VICTIMS PURSUANT TO ARTI-
CLE TWENTY-THREE OF THIS CHAPTER, EVIDENCE GATHERING AND PRESERVATION
ISSUES, INTERVIEW TECHNIQUES AND INFORMATION CONCERNING THE AVAILABILITY
OF LOCAL SERVICES FOR THE VICTIMS OF SUCH CRIMES. ALL NEW OFFICERS
SHALL RECEIVE SUCH TRAINING AND INSTRUCTION, AS PART OF THE BASIC
CURRICULUM AT THE STATE POLICE ACADEMY OR AT MUNICIPAL POLICE ACADEMIES,
AS APPLICABLE. THE COUNCIL SHALL PROMULGATE SUCH RULES AND REGULATIONS
AS IT DEEMS NECESSARY CONCERNING PERIODIC RETRAINING OF POLICE OFFICERS
REGARDING CRIMES INVOLVING SEXUAL ASSAULT.
§ 2. The opening and closing paragraphs of subdivision 3 of section
421 of the social services law, the opening paragraph as amended by
chapter 718 of the laws of 1986 and the closing paragraph as amended by
chapter 320 of the laws of 1990, are amended to read as follows:
promulgate regulations setting forth requirements for the performance
by local social services departments of the duties and powers imposed
and conferred upon them by the provisions of this title and of article
ten of the family court act. Such regulations shall establish uniform
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD04402-01-3
S. 1593 2
requirements for the investigation of reports of child abuse or
maltreatment under this title. The [department] OFFICE OF CHILDREN AND
FAMILY SERVICES shall also issue guidelines which shall set forth the
circumstances or conditions under which:
The [department] OFFICE OF CHILDREN AND FAMILY SERVICES shall promul-
gate regulations to establish STANDARDS FOR THE DEVELOPMENT OF A TRAIN-
ING CURRICULUM FOR CHILD PROTECTIVE SERVICES WORKERS WHICH TEACHES
APPROPRIATE INVESTIGATORY TECHNIQUES FOR REPORTS OF SEXUAL ABUSE AND
MANDATES ON-GOING TRAINING FOR CHILD PROTECTIVE SERVICES WORKERS, stand-
ards for intervention, criteria for case closings, criteria for deter-
mining whether or not to initiate a child protective proceeding, and
criteria for the formulation of treatment plans and for the delivery of
child protective services including specification of the services to be
classified as child protective services, which shall also apply to any
society for the prevention of cruelty to children which has entered into
a currently valid contract with a local department of social services to
investigate child abuse or maltreatment reports. The [department] OFFICE
OF CHILDREN AND FAMILY SERVICES shall promulgate regulations establish-
ing minimum standards and practices for the delivery of child protective
services in connection with monitoring and supervising respondents and
their families as ordered by a family court pursuant to section ten
hundred thirty-nine and paragraphs (i), (iii), (iv) and (v) of subdivi-
sion (a) of section ten hundred fifty-two of the family court act. Such
regulations shall also require local child protective services to comply
with notification requirements of the family court act in connection
with such monitoring and supervisory responsibilities.
§ 3. Paragraph (b) of subdivision 5 of section 421 of the social
services law, as amended by chapter 525 of the laws of 2006, is amended
to read as follows:
(b) promulgate regulations setting forth training requirements which
shall specify, among other things, that all persons hired by a child
protective service on or after April first, nineteen hundred eighty-six
shall have satisfactorily completed a course approved by the [depart-
ment] OFFICE OF CHILDREN AND FAMILY SERVICES within the first three
months of employment, in the fundamentals of child protection. Such
course shall include at least basic training in the principles and tech-
niques of investigations, including relationships with other investi-
gative bodies, legal issues in child protection, and methods of remedi-
ation, diagnosis, treatment and prevention. Such regulations shall also
specify that all persons employed by a child protective service on or
after December first, two thousand six shall satisfactorily complete six
hours of annual in service training, beginning in their second year of
employment. Such annual in service training shall include, but is not
limited to, review of the protocols for identification and investigation
of child abuse and maltreatment, any developments in legal, treatment
and prevention issues in child protection, and review and analysis of
field experiences of child protective services workers.
§ 4. Subdivision 7 of section 421 of the social services law, as
amended by chapter 718 of the laws of 1986, is amended to read as
follows:
7. take all reasonable and necessary actions to assure that the local
departments of social services are kept apprised on a current basis of
the laws, regulations and policies of the [department] OFFICE OF CHIL-
DREN AND FAMILY SERVICES concerning child abuse and maltreatment.
§ 5. This act shall take effect on the ninetieth day after it shall
have become a law.