Bill Text: NY A01179 | 2011-2012 | General Assembly | Introduced


Bill Title: Creates an independent traffic violations bureau; creates the position of director to be in charge of the bureau; provides that the position of director is to be appointed by the governor; also the purpose of the bureau is to provide the public with a just system of adjudicating serious traffic violations and other administrative proceedings arising under the vehicle and traffic law.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced - Dead) 2012-01-04 - referred to transportation [A01179 Detail]

Download: New_York-2011-A01179-Introduced.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         1179
                              2011-2012 Regular Sessions
                                 I N  A S S E M B L Y
                                      (PREFILED)
                                    January 5, 2011
                                      ___________
       Introduced  by M. of A. GANTT -- read once and referred to the Committee
         on Transportation
       AN ACT to amend the vehicle and traffic law, in relation to establishing
         an independent traffic violations bureau
         THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section  1.  Title  II  of  the  vehicle and traffic law is amended by
    2  adding a new article 3-B to read as follows:
    3                                  ARTICLE 3-B
    4                          TRAFFIC VIOLATIONS BUREAU
    5  SECTION 280. STATEMENT OF PURPOSE.
    6          281. DEFINITIONS.
    7          282. TRAFFIC VIOLATIONS BUREAU; ORGANIZATION.
    8          283. FUNCTIONS, POWERS AND DUTIES.
    9          284. ADMINISTRATIVE ADJUDICATION OF TRAFFIC VIOLATIONS.
   10    S 280. STATEMENT OF PURPOSE. THIS ARTICLE IS ENACTED  TO  ESTABLISH  A
   11  TRAFFIC VIOLATIONS BUREAU INDEPENDENT FROM THE DEPARTMENT OF MOTOR VEHI-
   12  CLES  WHICH  SHALL  BE  RESPONSIBLE FOR PROVIDING THE PUBLIC WITH A JUST
   13  SYSTEM OF ADJUDICATING SERIOUS TRAFFIC VIOLATIONS AND OTHER  ADMINISTRA-
   14  TIVE  PROCEEDINGS  ARISING  UNDER  THE PROVISIONS OF THIS CHAPTER AND TO
   15  ENSURE THAT THE ELEMENTS OF DUE PROCESS ARE PRESENT WITH REGARD TO  SUCH
   16  ADJUDICATIONS.
   17    S 281. DEFINITIONS. AS USED IN THIS ARTICLE:
   18    1.  "OFFICE"  SHALL  MEAN  THE TRAFFIC VIOLATIONS BUREAU AS CREATED IN
   19  SECTION TWO HUNDRED EIGHTY-TWO OF THIS ARTICLE.
   20    2."DIRECTOR" SHALL MEAN THE DIRECTOR OF THE TRAFFIC VIOLATIONS BUREAU.
   21    3. "ADJUDICATORY PROCEEDING" MEANS HEARINGS PURSUANT TO ARTICLE  TWO-A
   22  OF THIS TITLE.
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD03230-01-1
       A. 1179                             2
    1    4.  "HEARING  OFFICER"  MEANS  A  PERSON  APPOINTED BY THE DIRECTOR TO
    2  CONDUCT AND PRESIDE OVER CONTESTED ADJUDICATORY PROCEEDINGS  IN  ACCORD-
    3  ANCE WITH THIS ARTICLE.
    4    S  282.  TRAFFIC  VIOLATIONS BUREAU; ORGANIZATION. 1. THERE SHALL BE A
    5  SEPARATE AND INDEPENDENT TRAFFIC  VIOLATIONS  BUREAU  TO  IMPLEMENT  THE
    6  PROVISIONS  OF ARTICLE TWO-A OF THIS TITLE AND TO BE OPERATED AND ADMIN-
    7  ISTERED AS PROVIDED IN THIS ARTICLE CONSISTENT  THEREWITH.  THE  POWERS,
    8  FUNCTIONS,  DUTIES  AND OBLIGATIONS OF THE OFFICE SHALL BE SEPARATE FROM
    9  AND INDEPENDENT OF THE AUTHORITY OF THE COMMISSIONER OF MOTOR VEHICLES.
   10    2. THE HEAD OF THE  OFFICE  SHALL  BE  THE  DIRECTOR  OF  THE  TRAFFIC
   11  VIOLATIONS  BUREAU  WHO  SHALL BE APPOINTED BY THE GOVERNOR, BY AND WITH
   12  THE ADVICE AND CONSENT OF THE SENATE, AND SHALL HOLD  OFFICE  UNTIL  THE
   13  END OF THE TERM OF THE APPOINTING GOVERNOR AND UNTIL A QUALIFIED SUCCES-
   14  SOR  IS  APPOINTED.   THE DIRECTOR SHALL RECEIVE AN ANNUAL SALARY WITHIN
   15  THE AMOUNT APPROPRIATED THEREFOR. NO PERSON SHALL BE APPOINTED  DIRECTOR
   16  UNLESS  AT THE TIME OF HIS OR HER APPOINTMENT HE OR SHE IS KNOWLEDGEABLE
   17  ON THE SUBJECT OF ADMINISTRATIVE ADJUDICATION AND HAS BEEN  ADMITTED  TO
   18  PRACTICE AS AN ATTORNEY AT LAW IN THIS STATE FOR AT LEAST TEN YEARS. THE
   19  DIRECTOR SHALL HAVE THE IMMEDIATE CHARGE OF THE OFFICE. THE DIRECTOR MAY
   20  APPOINT,  AND  AT PLEASURE REMOVE, SUCH DEPUTY DIRECTORS, ADMINISTRATIVE
   21  LAW JUDGES, OTHER ASSISTANTS AND EMPLOYEES OF THE OFFICE AS  ARE  DEEMED
   22  NECESSARY.  THE  DIRECTOR  AND  ALL  OTHER OFFICERS AND EMPLOYEES OF THE
   23  OFFICE SHALL BE PAID AND ALLOWED THEIR NECESSARY, ACTUAL AND  REASONABLE
   24  EXPENSES  INCURRED  IN  THE  EXERCISE  OF THEIR DUTIES. ALL SALARIES AND
   25  EXPENSES OF THE OFFICE SHALL BE PAID OUT OF THE STATE  TREASURY  ON  THE
   26  AUDIT  AND  WARRANT OF THE COMPTROLLER ON THE CERTIFICATE OF THE OFFICE.
   27  THE PRINCIPAL OFFICE SHALL BE IN THE CITY OF ALBANY AND THERE  SHALL  BE
   28  ONE  OR  MORE OFFICES IN EACH JURISDICTION AS NECESSARY TO CARRY OUT THE
   29  PROVISIONS OF ARTICLE TWO-A OF THIS TITLE AND OTHER ADMINISTRATIVE ADJU-
   30  DICATION RESPONSIBILITIES UNDER THIS CHAPTER.
   31    S 283. FUNCTIONS, POWERS AND  DUTIES.  THE  DIRECTOR  SHALL  HAVE  THE
   32  FOLLOWING FUNCTIONS, POWERS AND DUTIES:
   33    1.  TO ESTABLISH, CONSOLIDATE, ALTER OR ABOLISH ANY DEPARTMENTS IN THE
   34  BUREAU AND TO APPOINT THE HEAD OF SUCH DEPARTMENTS AND FIX THEIR DUTIES;
   35    2. SUBJECT TO THE CIVIL SERVICE  LAW  AND  THE  APPLICABLE  COLLECTIVE
   36  BARGAINING  AGREEMENTS,  TO  APPOINT, REMOVE OR TRANSFER DEPUTIES, OFFI-
   37  CERS, ASSISTANTS, HEARING OFFICERS, COUNSELS AND OTHER EMPLOYEES AS  MAY
   38  BE NECESSARY FOR THE EXERCISE OF POWERS AND PERFORMANCE OF THE DUTIES OF
   39  THE  BUREAU  AND  TO  PRESCRIBE THEIR DUTIES, AND FIX THEIR COMPENSATION
   40  WITHIN THE AMOUNTS APPROPRIATED THEREFORE;
   41    3. WHEN REGULARLY APPOINTED HEARING OFFICERS ARE  NOT  AVAILABLE,  THE
   42  DIRECTOR,  PURSUANT  TO THE APPLICABLE COLLECTIVE BARGAINING AGREEMENTS,
   43  MAY CONTRACT WITH QUALIFIED INDIVIDUALS TO  SERVE  AS  HEARING  OFFICERS
   44  PROVIDED  THAT TEMPORARY HEARING OFFICERS SHALL HAVE THE SAME QUALIFICA-
   45  TIONS FOR APPOINTMENT AS PERMANENT HEARING OFFICERS;
   46    4. TO DEVELOP AND IMPLEMENT A PROGRAM OF EVALUATION TO AID THE  DIREC-
   47  TOR  IN THE PERFORMANCE OF HIS OR HER DUTIES. THE DIRECTOR SHALL DEVELOP
   48  STANDARDS AND  PROCEDURES  WHICH  SHALL  INCLUDE  TAKING  COMMENTS  FROM
   49  SELECTED   LITIGANTS  AND  REPRESENTATIVES  BEFORE  A  HEARING  OFFICER;
   50  PROVIDED HOWEVER THAT THE DIRECTOR'S AUTHORITY PURSUANT TO THIS SUBDIVI-
   51  SION IS SUBJECT TO THE PROVISIONS OF THE CIVIL SERVICE LAW AND  APPLICA-
   52  BLE COLLECTIVE BARGAINING AGREEMENTS;
   53    5.  TO  THE  EXTENT PERMITTED BY LAW, TO PUBLISH AND MAKE AVAILABLE TO
   54  THE PUBLIC ALL RECOMMENDED DECISIONS RENDERED BY A HEARING OFFICER;
       A. 1179                             3
    1    6. TO ADOPT, PROMULGATE, AMEND AND RESCIND RULES  AND  REGULATIONS  TO
    2  CARRY  OUT THE PROVISIONS OF THIS ARTICLE. SUCH REGULATIONS SHALL SUPER-
    3  SEDE ANY INCONSISTENT DEPARTMENT RULES; AND
    4    7.  TO  SUBMIT  TO  THE GOVERNOR, THE TEMPORARY PRESIDENT AND MINORITY
    5  LEADER OF THE SENATE AND THE SPEAKER AND MINORITY LEADER OF THE ASSEMBLY
    6  AN EVALUATION OF THE EFFECTIVENESS OF THE BUREAU IN ATTAINING THE OBJEC-
    7  TIVES OF THIS ARTICLE PREPARED BY AN INDEPENDENT ENTITY. SUCH EVALUATION
    8  SHALL BE SUBMITTED BY NOVEMBER THIRTIETH OF THE  SECOND  YEAR  FOLLOWING
    9  THE  EFFECTIVE  DATE  OF  THIS  SECTION AND BY SEPTEMBER FIRST EVERY TWO
   10  YEARS THEREAFTER.
   11    S 284. ADMINISTRATIVE ADJUDICATION OF TRAFFIC VIOLATIONS.  THE  BUREAU
   12  SHALL  BE  VESTED WITH EXCLUSIVE JURISDICTION OVER ALL CASES THAT MAY BE
   13  HEARD AND DETERMINED PURSUANT TO THE PROVISIONS OF SECTION  TWO  HUNDRED
   14  TWENTY-FIVE OF THIS TITLE.
   15    S 2. Section 225 of the vehicle and traffic law, as amended by chapter
   16  682  of the laws of 1970, subdivision 1 as amended by chapter 173 of the
   17  laws of 1990 and subdivision 2 as amended by chapter 196 of the laws  of
   18  1972, is amended to read as follows:
   19    S 225. Jurisdiction; transfer of cases; hearing officers; regulations.
   20  1.  Notwithstanding any inconsistent provision of law, all violations of
   21  this chapter or of a law, ordinance, order, rule or regulation  relating
   22  to  traffic,  except parking, standing, stopping or pedestrian offenses,
   23  which occur within a city having a population of two hundred thousand or
   24  more in which administrative tribunals have heretofore been established,
   25  or within that portion of Suffolk county for which a district court  has
   26  been  established,  and which are classified as traffic infractions, may
   27  be heard and determined pursuant to the regulations of the  [commission-
   28  er]  DIRECTOR  OF  THE  TRAFFIC  VIOLATIONS BUREAU as provided in [this]
   29  article THREE-B OF THIS TITLE.  Whenever a crime and a  traffic  infrac-
   30  tion  arise out of the same transaction or occurrence, a charge alleging
   31  both offenses may be made returnable before the court  having  jurisdic-
   32  tion  over  the  crime.  Nothing  herein  provided shall be construed to
   33  prevent a court, having jurisdiction over a criminal charge relating  to
   34  traffic  or  a  traffic infraction, from lawfully entering a judgment of
   35  conviction, whether or not based on a plea of guilty,  for  any  offense
   36  classified as a traffic infraction.
   37    2. Whenever [the commissioner or his deputy] THE DIRECTOR OF THE TRAF-
   38  FIC  VIOLATIONS BUREAU determines that a charge alleges an offense other
   39  than a traffic infraction, he OR SHE shall, and where a charge cannot be
   40  disposed of because of the non-appearance of the motorist, he OR SHE may
   41  notify the court of appropriate jurisdiction and request removal of  the
   42  case  to  such court. Prior notice of such request need not be given the
   43  motorist involved. Upon receipt of such request, the court may grant  an
   44  order transferring such case, provided that the date on which the charge
   45  or  charges  must be answered before the court shall not be earlier than
   46  the return date which appears on the  complaint  alleging  the  offense.
   47  Notice  of  transfer  of  cases involving other than traffic infractions
   48  shall be mailed to  the  motorist  at  the  address  appearing  on  such
   49  complaint not less than ten days before the date of appearance indicated
   50  on  his  OR HER summons and not less than fifteen days before his OR HER
   51  scheduled appearance in such court.  Notice of transfer of  cases  which
   52  cannot  be  disposed  of  because  of the non-appearance of the motorist
   53  shall be mailed to  the  motorist  at  the  address  appearing  on  such
   54  complaint not less than fifteen days before his OR HER scheduled appear-
   55  ance  in  such court.   Such mailing shall constitute due notice of such
       A. 1179                             4
    1  transfer.  Thereafter, such case shall be treated in the same manner  as
    2  if the complaint had initially been filed with such court.
    3    3.  The  commissioner [shall appoint such hearing officers as shall be
    4  necessary to hear and determine cases as provided by this  article  and]
    5  may promulgate [such] regulations [as shall be necessary or desirable to
    6  effect  the  purposes  of this article. Such regulations may] TO provide
    7  for a schedule of monetary penalties to be used where an answer is made,
    8  other than before a hearing officer, admitting a charge,  provided  that
    9  no such penalty shall exceed the maximum fine established by law for the
   10  traffic infraction involved.
   11    S 3. Codification of changes. Within nine months of the effective date
   12  of  this  section,  the commissioner of motor vehicles shall prepare and
   13  submit to the governor, the temporary president and minority  leader  of
   14  the  senate,  and  the  speaker  and  minority  leader of the assembly a
   15  proposed codification of changes in law  necessary  and  appropriate  to
   16  carry  out the purposes and provisions of article 3-B of the vehicle and
   17  traffic law as added by section one of  this  act.  Such  changes  shall
   18  include  provisions for transition of personnel and cases to the traffic
   19  violations bureau.
   20    S 4. This act shall take effect on the first of January next  succeed-
   21  ing  the  date  on which it shall have become a law; except that section
   22  three of this act shall take effect immediately.
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