S. 2282--A 2
further addresses the threat posed by repeat offenders by ensuring that
individuals arrested for a new serious offense after being released
remain in custody pending trial. We also find that it is crucial that
individuals with serious mental illnesses are quickly evaluated and
provided treatment rather than being incarcerated without access to
necessary support. Accordingly, this proposal encourages courts to
utilize existing statute to refer individuals in need of mental health
treatment to the appropriate venue.
§ 2. Short title. This act shall be known and may be cited as the
"pretrial risk overview for threat evaluation, custody, and treatment
(PROTECT) act".
§ 3. The executive law is amended by adding a new section 845-f to
read as follows:
§ 845-F. RISK ASSESSMENT INSTRUMENT. 1. THE DIVISION SHALL CREATE A
RISK ASSESSMENT INSTRUMENT TO BE USED BY ALL COURTS IN THE STATE TO AID
JUDGES IN DETERMINING WHETHER TO RELEASE OR DETAIN A PRINCIPAL, WHERE
AND WHEN RELEASE IS APPROPRIATE, AND, WHERE APPLICABLE, NECESSARY CONDI-
TIONS THAT SHOULD BE IMPOSED AS PART OF SUCH RELEASE. SUCH INSTRUMENT
SHALL BE DEVELOPED BASED ON EMPIRICAL DATA AND RISK FACTORS RELEVANT TO
THE DANGER THAT THE PRINCIPAL POSES TO THEMSELF, ANOTHER PERSON, OR THE
COMMUNITY AS A WHOLE, AND THE LIKELIHOOD THAT SUCH PRINCIPAL MAY ATTEMPT
TO EVADE OR OBSTRUCT THE CRIMINAL JUSTICE PROCESS. SUCH TOOL SHALL
INCORPORATE THE FOLLOWING FACTORS, INCLUDING BUT NOT LIMITED TO:
(A) THE NATURE OF THE CHARGE AND WHETHER IT INVOLVES ALLEGATIONS OF
CAUSING OR THREATENING HARM TO ANOTHER PERSON OR PERSONS;
(B) THE PRINCIPAL'S CRIMINAL HISTORY, WITH EMPHASIS ON PREVIOUS
CONVICTIONS FOR VIOLENT FELONIES, ESCAPE, BAIL JUMPING, WITNESS TAMPER-
ING AND WITNESS INTIMIDATION, AND ANY HISTORY OF FAILING TO APPEAR IN
COURT OR FAILING TO COMPLY WITH COURT ORDERS. SUCH CRIMINAL HISTORY
SHALL INCLUDE, BUT NOT BE LIMITED TO, CRIMINAL CONVICTIONS, JUVENILE
DELINQUENT AND YOUTHFUL OFFENDER ADJUDICATIONS;
(C) THE PRINCIPAL'S HISTORY OF USE OR POSSESSION OF FIREARMS OR ACCESS
TO DEADLY WEAPONS OR DANGEROUS INSTRUMENTS, AS DEFINED IN SECTION 10.00
OF THE PENAL LAW;
(D) THE PRINCIPAL'S KNOWN ASSOCIATIONS WITH CRIMINAL STREET GANGS AS
DEFINED IN SECTION 10-170 OF THE ADMINISTRATIVE CODE OF THE CITY OF NEW
YORK OR A CRIMINAL ENTERPRISE, AS DEFINED IN SECTION 460.10 OF THE PENAL
LAW;
(E) ANY HISTORY OF THREATS OR INTIMIDATION TO WITNESSES IN PRIOR CRIM-
INAL PROCEEDINGS; AND
(F) THE EXTENT OF THE PRINCIPAL'S HISTORY WITHIN THE JURISDICTION
WHERE THE CRIMINAL CHARGES ARE PENDING, AND THE EXTENT OF TIES, INCLUD-
ING FAMILY TIES, OUTSIDE THE STATE OF NEW YORK.
2. NOTHING IN THIS SECTION SHALL PROHIBIT THE DIVISION FROM INCORPO-
RATING ANY OTHER FACTORS WHICH MAY AID IN DETERMINING WHETHER A PRINCI-
PAL POSES A RISK OF FLIGHT OR A SAFETY RISK.
3. SUCH INSTRUMENT SHALL INCLUDE A RECOMMENDATION AS TO WHETHER A
PRINCIPAL SHOULD BE DETAINED, RELEASED ON BAIL, OR RELEASED ON NON-MONE-
TARY CONDITIONS AS WELL AS A RECOMMENDATION AS TO WHICH NON-MONETARY
CONDITIONS SHOULD BE IMPOSED.
§ 4. The criminal procedure law is amended by adding a new section
510.16 to read as follows:
§ 510.16 COMPLETION OF RISK ASSESSMENT INSTRUMENT.
1. THE COURT SHALL ORDER THE COMPLETION OF A RISK ASSESSMENT INSTRU-
MENT CREATED BY THE DIVISION OF CRIMINAL JUSTICE SERVICES PURSUANT TO
SECTION EIGHT HUNDRED FORTY-SEVEN-F OF THE EXECUTIVE LAW FOR ALL PRINCI-
S. 2282--A 3
PALS WHO ARE CHARGED WITH A FELONY OR CLASS A MISDEMEANOR. ONCE A PRIN-
CIPAL IS ARRAIGNED ON A FELONY OR CLASS A MISDEMEANOR, THE COURT SHALL
DIRECT THE APPLICABLE PRETRIAL SERVICES AGENCY TO COMPLETE A RISK
ASSESSMENT INSTRUMENT. THE COURT SHALL ORDER THE DETENTION OF A PRINCI-
PAL PENDING THE COMPLETION OF SUCH RISK ASSESSMENT INSTRUMENT. ABSENT
EXTRAORDINARY CIRCUMSTANCES, THE COURT SHALL MAKE A DECISION ON
DETENTION WITHIN FORTY-EIGHT HOURS.
2. NO COURT MAY RELEASE A PRINCIPAL CHARGED WITH A FELONY OR A CLASS A
MISDEMEANOR UNLESS AND UNTIL IT HAS HAD AN OPPORTUNITY TO REVIEW AND
CONSIDER A COMPLETED RISK ASSESSMENT INSTRUMENT.
§ 5. Subdivision 1 of section 510.10 of the criminal procedure law, as
amended by section 1 of subpart C of part UU of chapter 56 of the laws
of 2022, the opening paragraph as amended by section 2 of subpart A of
part VV of chapter 56 of the laws of 2023, is amended to read as
follows:
1. When a principal, whose future court attendance at a criminal
action or proceeding is or may be required, comes under the control of a
court, such court shall impose a securing order in accordance with this
title. Except as otherwise required by law, the court shall make an
individualized determination as to whether the principal poses a risk of
flight to avoid prosecution AND/OR A RISK TO THE SAFETY AND SECURITY OF
THE COMMUNITY, THEMSELF, OR ANOTHER PERSON, consider the kind and degree
of control or restriction necessary to reasonably assure the principal's
return to court, and select a securing order consistent with its deter-
mination under this subdivision. The court shall explain the basis for
its determination and its choice of securing order on the record or in
writing. In making a determination under this subdivision, the court
must consider and take into account THE RISK ASSESSMENT INSTRUMENT, THE
RECOMMENDATION OF THE PRETRIAL SERVICES AGENCIES, THE ARGUMENTS OF THE
PROSECUTOR AND PRINCIPAL AND available information about the principal,
including:
(a) The principal's CHARACTER, REPUTATION, HABITS, MENTAL CONDITION,
activities and history;
(b) If the principal is a defendant, the charges facing the principal
AND THE WEIGHT OF THE EVIDENCE AGAINST SUCH PRINCIPAL IN THE PENDING
CRIMINAL ACTION;
(c) The principal's criminal conviction record if any;
(d) The principal's record of previous adjudication as a juvenile
delinquent, as retained pursuant to section 354.1 of the family court
act, or, of pending cases where fingerprints are retained pursuant to
section 306.1 of such act, or a youthful offender, if any;
(e) The principal's previous record with respect to flight to avoid
criminal prosecution AND LACK OF COMPLIANCE WITH COURT ORDERS;
(f) [If monetary bail is authorized, according to the restrictions set
forth in this title, the principal's individual financial circumstances,
and, in cases where bail is authorized, the principal's ability to post
bail without posing undue hardship, as well as his or her ability to
obtain a secured, unsecured, or partially secured bond;
(g)] Any violation by the principal of an order of protection issued
by any court;
[(h)] (G) The principal's history of use or possession of a firearm;
[(i)] (H) Whether the charge is alleged to have caused serious harm to
an individual or group of individuals; [and
(j)] (I) If the principal is a defendant, in the case of an applica-
tion for a securing order pending appeal, the merit or lack of merit of
the appeal[.];
S. 2282--A 4
(J) WHETHER THE PRINCIPAL HAS ANY KNOWN ASSOCIATIONS WITH CRIMINAL
STREET GANGS OR CRIMINAL ENTERPRISES;
(K) THE PRINCIPAL'S TIES TO THE JURISDICTION WHERE THE COURT SITS AND
WHETHER THE PRINCIPAL HAS ANY TIES OUTSIDE THE STATE OF NEW YORK; AND
(L) THE CHARGES FACING THE PRINCIPAL AND THE WEIGHT OF THE EVIDENCE
AGAINST SUCH PRINCIPAL IN THE PENDING CRIMINAL ACTION.
§ 6. Subdivision 4 of section 510.10 of the criminal procedure law is
REPEALED and two new subdivisions 4 and 7 are added to read as follows:
4. WHERE A PRINCIPAL IS ARRESTED ON A NEW OFFENSE OF A FELONY OR CLASS
A MISDEMEANOR WHICH WAS COMMITTED AFTER BEING RELEASED PENDING TRIAL, OR
BEING ISSUED AN APPEARANCE TICKET, SUCH PRINCIPAL SHALL BE COMMITTED TO
THE CUSTODY OF THE SHERIFF UNTIL APPEARING BEFORE A JUDGE FOR ARRAIGN-
MENT. UPON ARRAIGNMENT, THE COURT SHALL REMAND THE PRINCIPAL TO THE
CUSTODY OF THE SHERIFF UNLESS AND UNTIL THE JUDGE, AFTER REVIEWING ALL
RELEVANT INFORMATION, INCLUDING THE RISK ASSESSMENT INSTRUMENT CREATED
PURSUANT TO SECTION 510.16 OF THIS TITLE, DETERMINES THAT THE RISK THAT
THE PRINCIPAL WILL REOFFEND HAS BEEN MITIGATED WITH APPROPRIATE CONDI-
TIONS OF RELEASE. SHOULD THE COURT DETERMINE THAT SUCH RISK CANNOT BE
MITIGATED WITH ANY REASONABLE CONDITIONS OF RELEASE, THE COURT SHALL
ORDER THAT THE PRINCIPAL REMAIN IN THE CUSTODY OF THE SHERIFF DURING THE
PENDENCY OF THE PROCEEDING.
7. NOTHING IN THIS SECTION SHALL PROHIBIT THE COURT FROM DIRECTING
THAT A DEFENDANT WHO PRESENTS AN IMMEDIATE RISK OF SERIOUS HARM TO THEM-
SELF OR OTHERS BE TRANSPORTED TO A HOSPITAL FOR A PSYCHIATRIC ASSESSMENT
AND APPROPRIATE TREATMENT PURSUANT TO PARAGRAPH (B) OF SUBDIVISION
THREE-C OF SECTION 500.10 OF THIS TITLE.
§ 7. Subdivisions 3 and 5 of section 510.10 of the criminal procedure
law, subdivision 3 as amended by section 2 of subpart A of part VV of
chapter 56 of the laws of 2023 and subdivision 5 as added by section 2
of part JJJ of chapter 59 of the laws of 2019, is amended to read as
follows:
3. [In cases other than as described in subdivision four of this
section, the] THE court [shall] MAY COMMIT THE PRINCIPAL TO THE CUSTODY
OF THE SHERIFF, FIX BAIL, release the principal pending trial on the
principal's own recognizance, [unless the court finds on the record or
in writing that release on the principal's own recognizance will not
reasonably assure the principal's return to court. In such instances,
the court shall] OR release the principal under non-monetary conditions
as provided for in subdivision three-a of section 500.10 of this title
that will reasonably assure the principal's return to court. The court
shall explain its choice of securing order on the record or in writing.
5. Notwithstanding the provisions of [subdivisions] SUBDIVISION three
[and four] of this section, with respect to any charge for which bail or
remand is not ordered, and for which the court would not or could not
otherwise require bail or remand, a defendant may, at any time, request
that the court set bail in a nominal amount requested by the defendant
in the form specified in paragraph (a) of subdivision one of section
520.10 of this title; if the court is satisfied that the request is
voluntary, the court shall set such bail in such amount.
§ 8. Subparagraphs (ix), (x) and (xi) of paragraph (b) of subdivision
1 of section 150.20 of the criminal procedure law, as added by section 1
of subpart B of part UU of chapter 56 of the laws of 2022, are amended
to read as follows:
(ix) the person is eighteen years of age or older and charged with
criminal possession of a weapon on school grounds as defined in section
265.01-a of the penal law; OR
S. 2282--A 5
(x) the person is eighteen years of age or older and charged with a
hate crime as defined in section 485.05 of the penal law[; or
(xi) the offense is a qualifying offense pursuant to paragraph (t) of
subdivision four of section 510.10 of this chapter, or pursuant to para-
graph (t) of subdivision four of section 530.40 of this chapter].
§ 9. Subdivision 1 of section 530.20 of the criminal procedure law, as
amended by section 16 of part JJJ of chapter 59 of the laws of 2019,
paragraph (a) and the opening paragraph of paragraph (b) as amended by
section 6 of subpart A of part VV of chapter 56 of the laws of 2023,
paragraph (b) as amended by section 3 of part UU of chapter 56 of the
laws of 2020, subparagraphs (xix) and (xx) of paragraph (b) as amended
and subparagraph (xxi) of paragraph (b) as added by section 4 of subpart
C of part UU of chapter 56 of the laws of 2022, is amended to read as
follows:
1. (a) [In cases other than as described in paragraph (b) of this
subdivision, the] THE court shall COMMIT THE PRINCIPAL TO THE CUSTODY OF
THE SHERIFF, FIX BAIL, release the principal pending trial on the prin-
cipal's own recognizance or release the principal pending trial under
non-monetary conditions, the determination for which shall be made in
accordance with subdivision one of section 510.10 of this title. The
court shall explain the basis for its determination and choice of secur-
ing order on the record or in writing.
(b) [Where the principal stands charged with a qualifying offense, the
court, unless otherwise prohibited by law, may in its discretion release
the principal pending trial on the principal's own recognizance or under
non-monetary conditions, fix bail, order non-monetary conditions in
conjunction with fixing bail, or, where the defendant is charged with a
qualifying offense which is a felony, the court may commit the principal
to the custody of the sheriff. The court shall explain its choice of
securing order on the record or in writing. A principal stands charged
with a qualifying offense when he or she stands charged with:
(i) a felony enumerated in section 70.02 of the penal law, other than
robbery in the second degree as defined in subdivision one of section
160.10 of the penal law, provided, however, that burglary in the second
degree as defined in subdivision two of section 140.25 of the penal law
shall be a qualifying offense only where the defendant is charged with
entering the living area of the dwelling;
(ii) a crime involving witness intimidation under section 215.15 of
the penal law;
(iii) a crime involving witness tampering under section 215.11, 215.12
or 215.13 of the penal law;
(iv) a class A felony defined in the penal law, provided, that for
class A felonies under article two hundred twenty of such law, only
class A-I felonies shall be a qualifying offense;
(v) a sex trafficking offense defined in section 230.34 or 230.34-a of
the penal law, or a felony sex offense defined in section 70.80 of the
penal law or a crime involving incest as defined in section 255.25,
255.26 or 255.27 of such law, or a misdemeanor defined in article one
hundred thirty of such law;
(vi) conspiracy in the second degree as defined in section 105.15 of
the penal law, where the underlying allegation of such charge is that
the defendant conspired to commit a class A felony defined in article
one hundred twenty-five of the penal law;
(vii) money laundering in support of terrorism in the first degree as
defined in section 470.24 of the penal law; money laundering in support
of terrorism in the second degree as defined in section 470.23 of the
S. 2282--A 6
penal law; money laundering in support of terrorism in the third degree
as defined in section 470.22 of the penal law; money laundering in
support of terrorism in the fourth degree as defined in section 470.21
of the penal law; or a felony crime of terrorism as defined in article
four hundred ninety of the penal law, other than the crime defined in
section 490.20 of such law;
(viii) criminal contempt in the second degree as defined in subdivi-
sion three of section 215.50 of the penal law, criminal contempt in the
first degree as defined in subdivision (b), (c) or (d) of section 215.51
of the penal law or aggravated criminal contempt as defined in section
215.52 of the penal law, and the underlying allegation of such charge of
criminal contempt in the second degree, criminal contempt in the first
degree or aggravated criminal contempt is that the defendant violated a
duly served order of protection where the protected party is a member of
the defendant's same family or household as defined in subdivision one
of section 530.11 of this article;
(ix) facilitating a sexual performance by a child with a controlled
substance or alcohol as defined in section 263.30 of the penal law, use
of a child in a sexual performance as defined in section 263.05 of the
penal law or luring a child as defined in subdivision one of section
120.70 of the penal law, promoting an obscene sexual performance by a
child as defined in section 263.10 of the penal law or promoting a sexu-
al performance by a child as defined in section 263.15 of the penal law;
(x) any crime that is alleged to have caused the death of another
person;
(xi) criminal obstruction of breathing or blood circulation as defined
in section 121.11 of the penal law, strangulation in the second degree
as defined in section 121.12 of the penal law or unlawful imprisonment
in the first degree as defined in section 135.10 of the penal law, and
is alleged to have committed the offense against a member of the defend-
ant's same family or household as defined in subdivision one of section
530.11 of this article;
(xii) aggravated vehicular assault as defined in section 120.04-a of
the penal law or vehicular assault in the first degree as defined in
section 120.04 of the penal law;
(xiii) assault in the third degree as defined in section 120.00 of the
penal law or arson in the third degree as defined in section 150.10 of
the penal law, when such crime is charged as a hate crime as defined in
section 485.05 of the penal law;
(xiv) aggravated assault upon a person less than eleven years old as
defined in section 120.12 of the penal law or criminal possession of a
weapon on school grounds as defined in section 265.01-a of the penal
law;
(xv) grand larceny in the first degree as defined in section 155.42 of
the penal law, enterprise corruption as defined in section 460.20 of the
penal law, or money laundering in the first degree as defined in section
470.20 of the penal law;
(xvi) failure to register as a sex offender pursuant to section one
hundred sixty-eight-t of the correction law or endangering the welfare
of a child as defined in subdivision one of section 260.10 of the penal
law, where the defendant is required to maintain registration under
article six-C of the correction law and designated a level three offen-
der pursuant to subdivision six of section one hundred sixty-eight-l of
the correction law;
S. 2282--A 7
(xvii) a crime involving bail jumping under section 215.55, 215.56 or
215.57 of the penal law, or a crime involving escaping from custody
under section 205.05, 205.10 or 205.15 of the penal law;
(xviii) any felony offense committed by the principal while serving a
sentence of probation or while released to post release supervision;
(xix) a felony, where the defendant qualifies for sentencing on such
charge as a persistent felony offender pursuant to section 70.10 of the
penal law;
(xx) any felony or class A misdemeanor involving harm to an identifi-
able person or property, or any charge of criminal possession of a
firearm as defined in section 265.01-b of the penal law where such
charge arose from conduct occurring while the defendant was released on
his or her own recognizance, released under conditions, or had yet to be
arraigned after the issuance of a desk appearance ticket for a separate
felony or class A misdemeanor involving harm to an identifiable person
or property, provided, however, that the prosecutor must show reasonable
cause to believe that the defendant committed the instant crime and any
underlying crime. For the purposes of this subparagraph, any of the
underlying crimes need not be a qualifying offense as defined in this
subdivision. For the purposes of this paragraph, "harm to an identifi-
able person or property" shall include but not be limited to theft of or
damage to property. However, based upon a review of the facts alleged in
the accusatory instrument, if the court determines that such theft is
negligible and does not appear to be in furtherance of other criminal
activity, the principal shall be released on his or her own recognizance
or under appropriate non-monetary conditions; or
(xxi) criminal possession of a weapon in the third degree as defined
in subdivision three of section 265.02 of the penal law or criminal sale
of a firearm to a minor as defined in section 265.16 of the penal law.
(d)] Notwithstanding the provisions of [paragraphs] PARAGRAPH (a) [and
(b)] of this subdivision, with respect to any charge for which bail or
remand is not ordered, and for which the court would not or could not
otherwise require bail or remand, a defendant may, at any time, request
that the court set bail in a nominal amount requested by the defendant
in the form specified in paragraph (a) of subdivision one of section
520.10 of this title; if the court is satisfied that the request is
voluntary, the court shall set such bail in such amount.
§ 10. Section 530.20 of the criminal procedure law is amended by
adding two new subdivisions 3 and 4 to read as follows:
3. WHERE A PRINCIPAL IS ARRESTED ON A NEW OFFENSE OF A FELONY OR CLASS
A MISDEMEANOR WHICH WAS COMMITTED AFTER BEING RELEASED PENDING TRIAL, OR
BEING ISSUED AN APPEARANCE TICKET, SUCH PRINCIPAL SHALL BE COMMITTED TO
THE CUSTODY OF THE SHERIFF UNTIL APPEARING BEFORE A JUDGE FOR ARRAIGN-
MENT. UPON ARRAIGNMENT, THE COURT SHALL REMAND THE PRINCIPAL TO THE
CUSTODY OF THE SHERIFF UNLESS AND UNTIL THE JUDGE, AFTER REVIEWING ALL
RELEVANT INFORMATION, INCLUDING THE RISK ASSESSMENT INSTRUMENT CREATED
PURSUANT TO SECTION 510.16 OF THIS TITLE, DETERMINES THAT THE RISK THAT
THE PRINCIPAL WILL REOFFEND HAS BEEN MITIGATED WITH APPROPRIATE CONDI-
TIONS OF RELEASE. SHOULD THE COURT DETERMINE THAT SUCH RISK CANNOT BE
MITIGATED WITH ANY REASONABLE CONDITIONS OF RELEASE, THE COURT SHALL
ORDER THAT THE PRINCIPAL REMAIN IN THE CUSTODY OF THE SHERIFF DURING THE
PENDENCY OF THE PROCEEDING.
4. NOTHING IN THIS SECTION SHALL PROHIBIT THE COURT FROM DIRECTING
THAT A DEFENDANT WHO PRESENTS AN IMMEDIATE RISK OF SERIOUS HARM TO THEM-
SELF OR OTHERS BE TRANSPORTED TO A HOSPITAL FOR A PSYCHIATRIC ASSESSMENT
S. 2282--A 8
AND APPROPRIATE TREATMENT PURSUANT TO PARAGRAPH (B) OF SUBDIVISION
THREE-C OF SECTION 500.10 OF THIS TITLE.
§ 11. Subdivision 4 of section 530.40 of the criminal procedure law is
REPEALED and two new subdivisions 4 and 8 are added to read as follows:
4. WHERE A PRINCIPAL IS ARRESTED ON A NEW OFFENSE OF A FELONY OR CLASS
A MISDEMEANOR WHICH WAS COMMITTED AFTER BEING RELEASED PENDING TRIAL, OR
BEING ISSUED AN APPEARANCE TICKET, SUCH PRINCIPAL SHALL BE COMMITTED TO
THE CUSTODY OF THE SHERIFF UNTIL APPEARING BEFORE A JUDGE FOR ARRAIGN-
MENT. UPON ARRAIGNMENT, THE COURT SHALL REMAND THE PRINCIPAL TO THE
CUSTODY OF THE SHERIFF UNLESS AND UNTIL THE JUDGE, AFTER REVIEWING ALL
RELEVANT INFORMATION, INCLUDING THE RISK ASSESSMENT INSTRUMENT CREATED
PURSUANT TO SECTION 510.16 OF THIS TITLE, DETERMINES THAT THE RISK THAT
THE PRINCIPAL WILL REOFFEND HAS BEEN MITIGATED WITH APPROPRIATE CONDI-
TIONS OF RELEASE. SHOULD THE COURT DETERMINE THAT SUCH RISK CANNOT BE
MITIGATED WITH ANY REASONABLE CONDITIONS OF RELEASE, THE COURT SHALL
ORDER THAT THE PRINCIPAL REMAIN IN THE CUSTODY OF THE SHERIFF DURING THE
PENDENCY OF THE PROCEEDING.
8. NOTHING IN THIS SECTION SHALL PROHIBIT THE COURT FROM DIRECTING
THAT A DEFENDANT WHO PRESENTS AN IMMEDIATE RISK OF SERIOUS HARM TO THEM-
SELF OR OTHERS BE TRANSPORTED TO A HOSPITAL FOR A PSYCHIATRIC ASSESSMENT
AND APPROPRIATE TREATMENT PURSUANT TO PARAGRAPH (B) OF SUBDIVISION
THREE-C OF SECTION 500.10 OF THIS TITLE.
§ 12. Subdivisions 2, 5, 6 and 7 of section 530.40 of the criminal
procedure law, subdivision 5 as added and subdivisions 2, 6 and 7 as
amended by section 18 of part JJJ of chapter 59 of the laws of 2019, are
amended to read as follows:
2. [When the defendant is charged with a felony, the] THE court may[,
unless otherwise provided by law in its discretion,] order recognizance,
release under non-monetary conditions or, [where authorized,] bail. In
any such case in which an indictment (a) has resulted from an order of a
local criminal court holding the defendant for the action of the grand
jury, or (b) was filed at a time when a felony complaint charging the
same conduct was pending in a local criminal court, and in which such
local criminal court or a superior court judge has issued an order of
recognizance, release under non-monetary conditions or, where author-
ized, bail which is still effective, the superior court's order may be
in the form of a direction continuing the effectiveness of the previous
order.
5. Notwithstanding the provisions of [subdivisions] SUBDIVISION three
[and four] of this section, with respect to any charge for which bail or
remand is not ordered, and for which the court would not or could not
otherwise require bail or remand, a defendant may, at any time, request
that the court set bail in a nominal amount requested by the defendant
in the form specified in paragraph (a) of subdivision one of section
520.10 of this title; if the court is satisfied that the request is
voluntary, the court shall set such bail in such amount.
6. Notwithstanding the provisions of subdivisions two[,] AND three
[and four] of this section, a superior court may not order recognizance,
release under non-monetary conditions or, where authorized, bail, or
permit a defendant to remain at liberty pursuant to an existing order,
after the defendant has been convicted of either: (a) a class A felony
or (b) any class B or class C felony as defined in article one hundred
thirty of the penal law committed or attempted to be committed by a
person eighteen years of age or older against a person less than eigh-
teen years of age. In either case the court must commit or remand the
defendant to the custody of the sheriff.
S. 2282--A 9
7. Notwithstanding the provisions of subdivisions two[,] AND three
[and four] of this section, a superior court may not order recognizance,
release under non-monetary conditions or, where authorized, bail when
the defendant is charged with a felony unless and until the district
attorney has had an opportunity to be heard in the matter and such court
and counsel for the defendant have been furnished with a report as
described in subparagraph (ii) of paragraph (b) of subdivision two of
section 530.20 of this article.
§ 13. This act shall take effect immediately; provided, however, that
the provisions of sections four, five, six, seven, eight, nine, ten,
eleven and twelve of this act shall take effect on the one hundred twen-
tieth day after it shall have become a law.