S. 1192 2
RETURNING HOME SINCE 2001 HAVE AN UNUSUALLY HIGH RATE OF MENTAL HEALTH
PROBLEMS. THIS STUDY FOUND NEARLY ONE IN FOUR NEW YORK STATE VETERANS
HAD A PROBABLE DIAGNOSIS OF PTSD AND/OR MAJOR DEPRESSION. A FOLLOW UP
2011 REPORT BY THE IRAQ AND AFGHANISTAN VETERANS OF AMERICA, NEW YORK'S
NEWEST VETERANS: KEY FINDINGS AND POLICY IMPLICATIONS OF THE RAND CORPO-
RATION'S NEEDS ASSESSMENT OF NEW YORK STATE VETERANS RECOMMENDED A POLI-
CY "TO SUCCESSFULLY EXECUTE AN ALTERNATIVE SENTENCING PROGRAM FOR VETER-
ANS WHOSE CRIMES STEM FROM SERVICE-RELATED INJURIES."
THE INDIVIDUALS WHO SERVED AND SACRIFICED FOR OUR COUNTRY FREQUENTLY
COME HOME TO A NEW FRONTLINE OF INDIFFERENCE WHEN SUFFERING FROM A
MENTAL OR PHYSICAL ILLNESS OR INJURY. UNTREATED VETERANS WHO THEN COMMIT
A CRIME ARE LOST IN THE CRIMINAL JUSTICE SYSTEM. THERE IS NO STATEWIDE
MECHANISM TO IDENTIFY VETERANS, AND MANY ARE SENTENCED BY COURTS UNAWARE
OF THEIR STATUS, LET ALONE IF THEY HAVE AN UNTREATED MENTAL OR PHYSICAL
HEALTH CONDITION THAT CAUSED OR CONTRIBUTED TO THEIR CRIMINAL ACT. THE
INDIVIDUALS WHO PUT THEIR LIVES ON THE LINE FOR AMERICA'S FREEDOM
DESERVE ANY NEEDED SUPPORT UPON RETURNING HOME. ACCORDINGLY, THE LEGIS-
LATURE FINDS THAT OUR LAWS MUST BE STRENGTHENED TO ENSURE UNTREATED
SERVICE MEMBERS AND VETERANS WITH MENTAL OR PHYSICAL HEALTH AILMENTS,
THE MOST VULNERABLE OF OUR RETURNING WARRIORS, RECEIVE TREATMENT AND AN
ALTERNATIVE RESOLUTION PROCESS IN THE CRIMINAL JUSTICE SYSTEM. THE
LEGISLATURE HEREBY DECLARES THAT A JUST AND HUMANITARIAN CRIMINAL
JUSTICE PROCESS IS NEEDED TO PROVIDE VETERANS WITH A MEDICAL EVALUATION
AND ANY NEEDED TREATMENT FOR A DIAGNOSED INJURY OR ILLNESS WHICH WILL
ASSIST THEM TO SUCCESSFULLY RE-ENTER SOCIETY. IN THE INTERESTS OF
JUSTICE, THE LEGISLATURE FURTHER DECLARES THAT COURTS NEED TO CONSIDER
IF A VETERAN'S SERVICE-RELATED AILMENT PLAYED A ROLE IN SUCH VETERAN'S
OFFENSE, AND WHETHER CHARGES SHOULD BE REDUCED OR DISMISSED UPON THE
CONCLUSION OF THE VETERAN'S TREATMENT.
§ 217.05 DEFINITIONS.
THE FOLLOWING DEFINITIONS ARE APPLICABLE TO THIS ARTICLE:
1. (A) "VETERAN" MEANS A FORMER MEMBER OF THE UNITED STATES MILITARY,
INCLUDING SERVICE IN THE NATIONAL GUARD OR OTHER RESERVE COMPONENTS OF
THE ARMED FORCES OF THE UNITED STATES.
(B) "SERVICE MEMBER" MEANS A CURRENT MEMBER OF THE UNITED STATES MILI-
TARY, INCLUDING SERVICE IN THE NATIONAL GUARD OR OTHER RESERVE COMPO-
NENTS OF THE ARMED FORCES OF THE UNITED STATES.
2. "MILITARY SERVICE" MEANS THE PERFORMANCE OF ANY DUTY IN THE UNITED
STATES MILITARY, INCLUDING SERVICE IN THE NATIONAL GUARD OR OTHER
RESERVE COMPONENTS OF THE ARMED FORCES OF THE UNITED STATES.
3. "ELIGIBLE SERVICE MEMBER OR VETERAN" MEANS:
(A) A SERVICE MEMBER OR VETERAN WHO IS ACCUSED OF ONE OR MORE
OFFENSES, AS DEFINED IN SUBDIVISION ONE OF SECTION 10.00 OF THE PENAL
LAW, EXCEPT FOR SEX OFFENSES DEFINED IN ARTICLES ONE HUNDRED THIRTY, TWO
HUNDRED FIFTY-FIVE AND TWO HUNDRED SIXTY-THREE OF THE PENAL LAW, AND
OFFENSES DEFINED IN SECTIONS 125.25 (MURDER IN THE SECOND DEGREE),
125.26 (AGGRAVATED MURDER), 125.27 (MURDER IN THE FIRST DEGREE), 135.25
(KIDNAPPING IN THE FIRST DEGREE), 150.20 (ARSON IN THE FIRST DEGREE) AND
490.25 (CRIME OF TERRORISM) OF THE PENAL LAW;
(B) A SERVICE MEMBER OR VETERAN WHO SUFFERS FROM POST-TRAUMATIC STRESS
DISORDER, OTHER MENTAL ILLNESS OR CONDITION, TRAUMATIC BRAIN INJURY,
OTHER PHYSICAL OR MENTAL INJURY, ALCOHOL OR SUBSTANCE ABUSE OR ADDICTION
OR COMBINATION THEREOF, THAT WAS, AT LEAST IN PART, CAUSED BY, EXACER-
BATED BY OR RESULTED FROM THE SERVICE MEMBER'S OR VETERAN'S MILITARY
SERVICE; AND
S. 1192 3
(C) A SERVICE MEMBER OR VETERAN WHOSE SPECIFIED ILLNESS, INJURY OR
OTHER CONDITION MAY HAVE PLAYED A ROLE IN THE COMMISSION OF ONE OR MORE
OF THE CHARGED OFFENSES.
4. "VETERAN OR SERVICE MEMBER EVALUATION" MEANS A WRITTEN ASSESSMENT
AND REPORT BY A COURT-APPROVED ENTITY OR LICENSED HEALTH CARE PROFES-
SIONAL, AS ARTICULATED AND AUTHORIZED BY THEIR SPECIFIC SCOPE OF PRAC-
TICE, EXPERIENCED IN THE TREATMENT OF INDIVIDUALS SUFFERING FROM POST-
TRAUMATIC STRESS DISORDER, OTHER MENTAL ILLNESSES OR CONDITIONS,
TRAUMATIC BRAIN INJURY, OTHER PHYSICAL OR MENTAL INJURIES, ALCOHOL OR
SUBSTANCE ABUSE OR ADDICTION, OR A COMBINATION THEREOF, OR BY AN ENTITY
CERTIFIED BY THE UNITED STATES DEPARTMENT OF VETERANS AFFAIRS AS EXPERI-
ENCED IN THE TREATMENT OF SUCH ILLNESSES, INJURIES, OR CONDITIONS, WHICH
SHALL INCLUDE:
(A) AN ASSESSMENT AS TO WHETHER THE DEFENDANT IS SUFFERING FROM POST-
TRAUMATIC STRESS DISORDER, OTHER MENTAL ILLNESSES OR CONDITIONS, TRAU-
MATIC BRAIN INJURY, OTHER PHYSICAL OR MENTAL INJURIES, ALCOHOL OR
SUBSTANCE ABUSE OR ADDICTION OR A COMBINATION THEREOF;
(B) WHETHER THE DEFENDANT'S POST-TRAUMATIC STRESS DISORDER, OTHER
MENTAL ILLNESS OR CONDITION, TRAUMATIC BRAIN INJURY, OTHER PHYSICAL OR
MENTAL INJURY, ALCOHOL OR SUBSTANCE ABUSE OR ADDICTION OR A COMBINATION
THEREOF WAS, AT LEAST IN PART, CAUSED BY, EXACERBATED BY OR RESULTED
FROM SUCH DEFENDANT'S MILITARY SERVICE;
(C) AN ASSESSMENT OF WHETHER THE DEFENDANT'S ILLNESS, INJURY OR OTHER
CONDITION, IF ANY, MAY HAVE PLAYED A ROLE IN THE COMMISSION OF ONE OR
MORE OF THE CHARGED OFFENSES;
(D) A RECOMMENDATION AS TO WHETHER THE DEFENDANT'S ILLNESS, INJURY OR
OTHER CONDITION, IF ANY, COULD BE EFFECTIVELY ADDRESSED BY TREATMENT;
(E) A RECOMMENDATION AS TO WHETHER THE DEFENDANT'S ILLNESS, INJURY OR
OTHER CONDITION, IF ANY, COULD BE EFFECTIVELY ADDRESSED BY THE ALTERNA-
TIVE RESOLUTION PROGRAM IN ACCORDANCE WITH THIS ARTICLE; AND
(F) ANY OTHER INFORMATION, FACTOR, CIRCUMSTANCE, OR RECOMMENDATION
DEEMED RELEVANT BY THE ASSESSING ENTITY OR SPECIFICALLY REQUESTED BY THE
COURT.
§ 217.10 ALTERNATIVE RESOLUTION PROGRAM; COURT PROCEDURES.
1. DETERMINATION OF SERVICE MEMBER OR VETERAN STATUS. NOTWITHSTANDING
ANY LAW TO THE CONTRARY, AT ANY TIME AFTER THE ARRAIGNMENT OF A DEFEND-
ANT, BUT PRIOR TO THE ENTRY OF A PLEA OF GUILTY OR THE COMMENCEMENT OF
TRIAL, THE DEFENDANT CLAIMS TO BE A SERVICE MEMBER OR VETERAN, AS
DEFINED IN SECTION 217.05 OF THIS ARTICLE, THE COURT SHALL ORDER THE
DEFENDANT TO PROVIDE EVIDENCE THAT THE DEFENDANT IS A SERVICE MEMBER OR
VETERAN. SUCH EVIDENCE MAY INCLUDE, BUT IS NOT LIMITED TO, RECORDS OF
THE UNITED STATES DEPARTMENT OF DEFENSE, THE UNITED STATES DEPARTMENT OF
VETERANS AFFAIRS OR A STATE OR LOCAL VETERANS AGENCY DEVOTED TO VETER-
ANS, GUARD MEMBERS OR OTHER RESERVE COMPONENTS OF THE ARMED FORCES OF
THE UNITED STATES.
2. THE COURT, UPON REVIEW OF THE EVIDENCE PRESENTED AND ANY TESTIMONY
OFFERED BY THE DEFENDANT, SHALL DETERMINE BY A PREPONDERANCE OF THE
EVIDENCE WHETHER THE DEFENDANT IS A SERVICE MEMBER OR VETERAN, AS
DEFINED IN SECTION 217.05 OF THIS ARTICLE.
3. DETERMINATION OF SERVICE MEMBER OR VETERAN STATUS. (A) IF THE COURT
DETERMINES THAT THE DEFENDANT IS A SERVICE MEMBER OR VETERAN, THE COURT
SHALL ORDER AN EVALUATION OF THE DEFENDANT, AS DEFINED IN SUBDIVISION
FOUR OF SECTION 217.05 OF THIS ARTICLE, TO EVALUATE WHETHER THE DEFEND-
ANT IS AN ELIGIBLE SERVICE MEMBER OR VETERAN, AS DEFINED IN SUBDIVISION
THREE OF SECTION 217.05 OF THIS ARTICLE. FOR THOSE SERVICE MEMBERS OR
VETERANS WHOSE OFFENSE EXCLUDED THEM FROM ENTERING THE ALTERNATIVE
S. 1192 4
RESOLUTION PROGRAM, AN EVALUATION SHALL BE CONDUCTED AS DEFINED IN PARA-
GRAPHS (A), (B), (C), (D) AND (F) OF SUBDIVISION FOUR OF SECTION 217.05
OF THIS ARTICLE. THE DEFENDANT SHALL PROVIDE A WRITTEN AUTHORIZATION, IN
COMPLIANCE WITH THE REQUIREMENTS OF ANY APPLICABLE STATE OR FEDERAL
LAWS, RULES OR REGULATIONS AUTHORIZING DISCLOSURE OF THE RESULTS OF THE
ASSESSMENT TO THE DEFENDANT'S ATTORNEY, THE PROSECUTOR, THE COURT,
AUTHORIZED COURT PERSONNEL AND OTHER INDIVIDUALS SPECIFIED IN SUCH
AUTHORIZATION FOR THE PURPOSE OF DETERMINING WHETHER THE DEFENDANT IS AN
ELIGIBLE SERVICE MEMBER OR VETERAN, OR FOR THE PURPOSES OF PROVIDING AN
EVALUATION REPORT AS PART OF ANY PRE-SENTENCE INVESTIGATION AND REPORT
PURSUANT TO SECTION 390.30 OF THIS CHAPTER.
(B) UPON RECEIPT OF THE ELIGIBLE SERVICE MEMBER OR VETERAN EVALUATION
REPORT, THE COURT SHALL PROVIDE A COPY TO THE DEFENDANT AND THE PROSECU-
TOR.
(C) UPON RECEIPT OF THE ELIGIBLE SERVICE MEMBER OR VETERAN EVALUATION
REPORT, THE DISTRICT ATTORNEY SHALL REVIEW SUCH REPORT. FOR ALL FELO-
NIES, DISTRICT ATTORNEY CONSENT IS REQUIRED, FOR THE ELIGIBLE SERVICE
MEMBER OR VETERAN TO ENTER THE ALTERNATIVE RESOLUTION PROGRAM.
(D) THE COURT SHALL, UPON THE REQUEST OF EITHER PARTY OR WHERE THE
EVALUATION INDICATES THAT THE DEFENDANT MAY NOT MEET THE DEFINITION OF
AN ELIGIBLE SERVICE MEMBER OR VETERAN AS DEFINED IN SUBDIVISION THREE OF
SECTION 217.05 OF THIS ARTICLE, ORDER A HEARING ON THE ISSUE OF WHETHER
THE DEFENDANT IS AN ELIGIBLE SERVICE MEMBER OR VETERAN. IF THE COURT
ORDERS A HEARING, THE HEARING MUST BE HELD AS SOON AS PRACTICABLE SO AS
TO FACILITATE EARLY INTERVENTION IN THE EVENT THE DEFENDANT IS FOUND TO
BE AN ELIGIBLE SERVICE MEMBER OR VETERAN. AT THE HEARING, THE COURT MAY
CONSIDER ORAL OR WRITTEN ARGUMENTS, TAKE TESTIMONY FROM WITNESSES
OFFERED BY EITHER PARTY, AND CONSIDER ANY RELEVANT EVIDENCE INCLUDING,
BUT NOT LIMITED TO, EVIDENCE THAT:
(I) THE DEFENDANT SUFFERS FROM POST-TRAUMATIC STRESS DISORDER, OTHER
MENTAL ILLNESS OR CONDITION, TRAUMATIC BRAIN INJURY, OTHER PHYSICAL OR
MENTAL INJURY, ALCOHOL OR SUBSTANCE ABUSE OR ADDICTION OR COMBINATION
THEREOF;
(II) SUCH ILLNESS, INJURY OR OTHER CONDITION WAS, AT LEAST IN PART,
CAUSED BY, EXACERBATED BY OR RESULTED FROM THE DEFENDANT'S MILITARY
SERVICE; AND
(III) SUCH ILLNESS, INJURY OR OTHER CONDITION MAY HAVE PLAYED A ROLE
IN THE COMMISSION OF ONE OR MORE OF THE CHARGED OFFENSES OR OFFENSE.
(E) THE COURT SHALL CONSIDER AND MAKE FINDINGS OF FACT WITH RESPECT TO
WHETHER:
(I) THE DEFENDANT SUFFERS FROM POST-TRAUMATIC STRESS DISORDER, OTHER
MENTAL ILLNESS OR CONDITION, TRAUMATIC BRAIN INJURY, OTHER PHYSICAL OR
MENTAL INJURY, ALCOHOL OR SUBSTANCE ABUSE OR ADDICTION OR COMBINATION
THEREOF;
(II) SUCH ILLNESS, INJURY OR OTHER CONDITION WAS, AT LEAST IN PART,
CAUSED BY, EXACERBATED BY OR RESULTED FROM THE DEFENDANT'S MILITARY
SERVICE;
(III) SUCH ILLNESS, INJURY OR OTHER CONDITION MAY HAVE PLAYED A ROLE
IN THE COMMISSION OF ONE OR MORE OF THE CHARGED OFFENSES OR OFFENSE; AND
(IV) IF THE DEFENDANT IS CHARGED WITH ONE OR MORE CLASS A, B, OR C
FELONIES, A DETERMINATION IF INSTITUTIONAL CONFINEMENT OF THE DEFENDANT
IS NECESSARY FOR THE PROTECTION OF THE PUBLIC.
4. NOTWITHSTANDING ANY LAW TO THE CONTRARY, WHEN THE COURT DETERMINES,
PURSUANT TO PARAGRAPH (E) OF SUBDIVISION THREE OF THIS SECTION, THAT BY
A PREPONDERANCE OF THE EVIDENCE THE DEFENDANT IS AN ELIGIBLE SERVICE
MEMBER OR VETERAN, AND IF THE DEFENDANT IS CHARGED WITH A CLASS A, B OR
S. 1192 5
C FELONY, AND THE COURT FINDS BY A PREPONDERANCE OF THE EVIDENCE THAT
INSTITUTIONAL CONFINEMENT IS NOT NECESSARY FOR THE PROTECTION OF THE
PUBLIC, AND IF THE DEFENDANT IS CHARGED WITH A FELONY AND THE DISTRICT
ATTORNEY CONSENTS, OR WHEN THE PARTIES AND THE COURT AGREE TO A FINDING
THAT THE DEFENDANT IS AN ELIGIBLE SERVICE MEMBER OR VETERAN, THE COURT
MUST:
(A) IF THE DEFENDANT IS CHARGED WITH ONE OR MORE OFFENSES, NONE OF
WHICH IS A CLASS A, B, OR C FELONY, ALLOW THE DEFENDANT TO PARTICIPATE
IN THE ALTERNATIVE RESOLUTION PROGRAM OFFERED BY THIS ARTICLE, WHICH IS
DESIGNED TO TREAT THE ELIGIBLE SERVICE MEMBER'S OR VETERAN'S POST-TRAU-
MATIC STRESS DISORDER, OTHER MENTAL ILLNESS OR CONDITION, TRAUMATIC
BRAIN INJURY, OTHER PHYSICAL INJURY, ALCOHOL OR SUBSTANCE ABUSE OR
ADDICTION, OR COMBINATION THEREOF, WITHOUT A PLEA OF GUILTY; OR
(B) IF THE DEFENDANT IS CHARGED WITH ONE OR MORE CLASS A, B, OR C
FELONY OFFENSES, ALLOW THE DEFENDANT TO PARTICIPATE IN THE ALTERNATIVE
RESOLUTION PROGRAM OFFERED BY THIS ARTICLE, WHICH IS DESIGNED TO TREAT
THE ELIGIBLE SERVICE MEMBER'S OR VETERAN'S POST-TRAUMATIC STRESS DISOR-
DER, OTHER MENTAL ILLNESS OR CONDITION, TRAUMATIC BRAIN INJURY, OTHER
PHYSICAL INJURY, ALCOHOL OR SUBSTANCE ABUSE OR ADDICTION, OR COMBINATION
THEREOF CONDITIONED ON THE DEFENDANT:
(I) ENTERING A PLEA OF GUILTY TO THE CHARGE OR CHARGES; OR
(II) ENTERING A PLEA OF GUILTY TO A LESSER CHARGE AS MAY BE AGREED BY
THE PARTIES.
5. ALTERNATIVE RESOLUTION PROGRAM; TREATMENT PLAN. (A) THE COURT SHALL
ISSUE AN ORDER GRANTING PARTICIPATION IN THE ALTERNATIVE RESOLUTION
PROGRAM THAT SETS FORTH: (I) THE TERMS, CONDITIONS, AND LENGTH OF THE
ELIGIBLE SERVICE MEMBER'S OR VETERAN'S TREATMENT PLAN; (II) THE FINAL
DISPOSITION OF THE PROCEEDING AS SET FORTH IN SUBDIVISION SIX OF THIS
SECTION; AND (III) THE DISPOSITION OF THE PROCEEDING IF THE DEFENDANT
FAILS TO SATISFY THE TERMS AND CONDITIONS OF THE TREATMENT PLAN. AS
PART OF SUCH PLAN, THE COURT MAY TRANSFER THE CASE TO AN EXISTING VETER-
AN OR OTHER TREATMENT COURT IN THE COUNTY OF JURISDICTION OR ADJOINING
COUNTY.
(B) TERMS AND CONDITIONS. IN DETERMINING THE TERMS AND CONDITIONS OF
THE TREATMENT PLAN, THE COURT SHALL CONSIDER THE RECOMMENDATIONS IN THE
ELIGIBLE SERVICE MEMBER OR VETERAN EVALUATION REPORT AND THE RECOMMENDA-
TIONS OF THE DEFENDANT'S HEALTH CARE PROVIDERS, IF ANY. THE TREATMENT
PLAN MAY REQUIRE THE DEFENDANT, WITH THE ASSISTANCE OF TREATMENT PROVID-
ERS, TO DEVELOP A PLAN FOR ONGOING RECOVERY AFTER DISPOSITION OF THE
CRIMINAL CASE.
(C) LENGTH OF TREATMENT PLAN. (I) WHERE THE DEFENDANT IS CHARGED WITH
ONE OR MORE OFFENSES, NONE OF WHICH IS A CLASS A, B, OR C FELONY, THE
TREATMENT PLAN MAY NOT EXTEND BEYOND TWELVE MONTHS. HOWEVER, UPON A
SHOWING THAT ADDITIONAL TREATMENT IS NEEDED, AND THE CONSENT OF THE
DEFENDANT, THE COURT MAY EXTEND A TREATMENT PLAN FOR UP TO TWELVE ADDI-
TIONAL MONTHS.
(II) WHERE THE DEFENDANT IS CHARGED WITH ONE OR MORE CLASS A, B, OR C
FELONY OFFENSES, THE TREATMENT PLAN MAY NOT EXTEND BEYOND EIGHTEEN
MONTHS. HOWEVER, UPON A SHOWING THAT ADDITIONAL TREATMENT IS NEEDED,
AND THE CONSENT OF THE DEFENDANT, THE COURT MAY EXTEND A TREATMENT PLAN
FOR UP TO TWELVE ADDITIONAL MONTHS.
(D) THE DEFENDANT SHALL AGREE ON THE RECORD OR IN WRITING TO ABIDE BY
THE TERMS AND CONDITIONS OF THE TREATMENT PLAN ORDERED PURSUANT TO PARA-
GRAPH (A) OF THIS SUBDIVISION.
6. FINAL DISPOSITION. (A) DISMISSAL. NOTWITHSTANDING ANY LAW TO THE
CONTRARY, IF THE DEFENDANT IS ALLOWED TO PARTICIPATE IN THE PROGRAM
S. 1192 6
PURSUANT TO PARAGRAPH (A) OF SUBDIVISION FOUR OF THIS SECTION, UPON THE
DEFENDANT'S AGREEMENT TO ABIDE BY THE TERMS AND CONDITIONS OF THE TREAT-
MENT PLAN, AND SUCCESSFUL COMPLETION THEREOF, THE COURT SHALL DISMISS
THE ACCUSATORY INSTRUMENT, EXCEPT FOR FELONIES INVOLVING INTIMATE PART-
NER VIOLENCE OR DOMESTIC VIOLENCE, WHICH FINAL DISPOSITION MAY INCLUDE,
BUT IS NOT LIMITED TO: (I) A SENTENCE OF PROBATION SUPERVISION; OR (II)
REQUIRING THE DEFENDANT TO UNDERGO A PERIOD OF INTERIM PROBATION SUPER-
VISION AND, UPON THE DEFENDANT'S SUCCESSFUL COMPLETION OF THE INTERIM
PROBATION SUPERVISION TERM, NOTWITHSTANDING THE PROVISION OF ANY OTHER
LAW, PERMITTING THE DEFENDANT TO WITHDRAW SUCH DEFENDANT'S GUILTY PLEA
AND DISMISSING THE INDICTMENT; OR (III) REQUIRING THE DEFENDANT TO
UNDERGO A PERIOD OF INTERIM PROBATION SUPERVISION AND, UPON SUCCESSFUL
COMPLETION OF THE INTERIM PROBATION SUPERVISION TERM, NOTWITHSTANDING
THE PROVISION OF ANY OTHER LAW, PERMITTING THE DEFENDANT TO WITHDRAW
SUCH DEFENDANT'S GUILTY PLEA, ENTER A GUILTY PLEA TO A MISDEMEANOR
OFFENSE AND SENTENCING THE DEFENDANT IN ACCORDANCE WITH THE TREATMENT
PLAN ORDER, WHICH MAY INCLUDE A PERIOD OF PROBATION SUPERVISION PURSUANT
TO SECTION 65.00 OF THE PENAL LAW; OR (IV) ALLOWING THE DEFENDANT TO
WITHDRAW SUCH DEFENDANT'S GUILTY PLEA AND DISMISSING THE INDICTMENT. IT
IS NOT INTENDED THAT CRIMINAL CONTEMPT CHARGES FOR VIOLATIONS OF ORDERS
OF PROTECTION NOT ALLEGING VIOLENCE, BE INCLUDED.
UPON DISMISSAL OF THE ACCUSATORY INSTRUMENT, THE COURT SHALL ENTER AN
ORDER DIRECTING THAT THE RECORD OF SUCH ACTION OR PROCEEDING BE SEALED
AND DIRECTING THE CLERK OF THE COURT WHEREIN SUCH CRIMINAL ACTION OR
PROCEEDING WAS TERMINATED TO IMMEDIATELY NOTIFY THE COMMISSIONER OF THE
DIVISION OF CRIMINAL JUSTICE SERVICES AND THE HEADS OF ALL APPROPRIATE
POLICE DEPARTMENTS AND OTHER LAW ENFORCEMENT AGENCIES THAT THE ACTION
HAS BEEN TERMINATED AND THAT THE RECORD OF SUCH ACTION OR PROCEEDING
SHALL BE SEALED. UPON RECEIPT OF SUCH NOTIFICATION, THE AGENCY, DIVI-
SION, OR DEPARTMENT SHALL COMPLY WITH THE PROVISIONS OF SUBDIVISION ONE
OF SECTION 160.50 OF THIS CHAPTER.
(B) NOTWITHSTANDING ANY LAW TO THE CONTRARY, IF THE DEFENDANT IS
ALLOWED TO PARTICIPATE IN THE PROGRAM PURSUANT TO SUBPARAGRAPH (I) OR
(II) OF PARAGRAPH (B) OF SUBDIVISION FOUR OF THIS SECTION, UPON THE
DEFENDANT'S AGREEMENT TO ABIDE BY THE TERMS AND CONDITIONS OF THE TREAT-
MENT PLAN, AND SUCCESSFUL COMPLETION THEREOF, THE COURT SHALL, IF THE
DEFENDANT HAS PLED TO A CLASS A, B, OR C FELONY, PERMIT THE DEFENDANT TO
WITHDRAW THAT PLEA AND SUBSTITUTE A PLEA TO A CLASS D FELONY OR LOWER
OFFENSE. UPON ENTRY OF THE SUBSTITUTED PLEA, THE FINAL DISPOSITION MAY
INCLUDE, BUT IS NOT LIMITED TO: (I) A SENTENCE OF PROBATION SUPER-
VISION; OR (II) REQUIRING THE DEFENDANT TO UNDERGO A PERIOD OF INTERIM
PROBATION SUPERVISION AND, UPON THE DEFENDANT'S SUCCESSFUL COMPLETION OF
THE INTERIM PROBATION SUPERVISION TERM, NOTWITHSTANDING THE PROVISION OF
ANY OTHER LAW, PERMITTING THE DEFENDANT TO WITHDRAW SUCH DEFENDANT'S
GUILTY PLEA AND DISMISSING THE INDICTMENT; OR (III) REQUIRING THE
DEFENDANT TO UNDERGO A PERIOD OF INTERIM PROBATION SUPERVISION AND, UPON
SUCCESSFUL COMPLETION OF THE INTERIM PROBATION SUPERVISION TERM,
NOTWITHSTANDING THE PROVISION OF ANY OTHER LAW, PERMITTING THE DEFENDANT
TO WITHDRAW SUCH DEFENDANT'S GUILTY PLEA, ENTER A GUILTY PLEA TO A
MISDEMEANOR OFFENSE AND SENTENCING THE DEFENDANT IN ACCORDANCE WITH THE
TREATMENT PLAN ORDER, WHICH MAY INCLUDE A PERIOD OF PROBATION SUPER-
VISION PURSUANT TO SECTION 65.00 OF THE PENAL LAW; OR (IV) ALLOWING THE
DEFENDANT TO WITHDRAW SUCH DEFENDANT'S GUILTY PLEA AND DISMISSING THE
INDICTMENT.
§ 2. Subdivision 2 of section 390.30 of the criminal procedure law is
amended to read as follows:
S. 1192 7
2. Physical and mental examinations. Whenever information is available
with respect to the defendant's physical and mental condition, the pre-
sentence investigation must include the gathering of such information,
INCLUDING ANY EVALUATION REPORT PURSUANT TO SUBDIVISION FOUR OF SECTION
217.05 OF THIS CHAPTER. In the case of a felony or a class A misdemea-
nor, or in any case where a person under the age of twenty-one is
convicted of a crime, the court may order that the defendant undergo a
thorough physical or mental examination in a designated facility and may
further order that the defendant remain in such facility for such
purpose for a period not exceeding thirty days.
§ 3. This act shall take effect immediately.