Bill Text: NY A02047 | 2011-2012 | General Assembly | Introduced


Bill Title: Requires certain final judgments, involving public funds disbursed for legislative initiatives, to require payments of three-fold the amount or value of the state-owned or held property at issue.

Spectrum: Partisan Bill (Republican 29-1)

Status: (Introduced - Dead) 2012-06-05 - held for consideration in judiciary [A02047 Detail]

Download: New_York-2011-A02047-Introduced.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         2047
                              2011-2012 Regular Sessions
                                 I N  A S S E M B L Y
                                   January 11, 2011
                                      ___________
       Introduced  by M. of A. TEDISCO, HAYES, KOLB -- Multi-Sponsored by -- M.
         of A.  AMEDORE,  BARCLAY,  BOYLE,  BURLING,  BUTLER,  CALHOUN,  CONTE,
         CROUCH,  DUPREY, FINCH, FITZPATRICK, GIGLIO, HAWLEY, JORDAN, P. LOPEZ,
         McDONOUGH,  McKEVITT,  J. MILLER,  MOLINARO,  OAKS,   RABBITT,   RAIA,
         REILICH, SALADINO, SAYWARD, SPANO, THIELE -- read once and referred to
         the Committee on Judiciary
       AN ACT to amend the executive law and the state finance law, in relation
         to  amount  of judgment in an action by the people for illegal receipt
         or disposition of public funds or other property
         THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section  1.  Subdivision  3  of  section 63-c of the executive law, as
    2  added by chapter 310 of the laws of 1962, is amended to read as follows:
    3    3. Any court of the state in which an action is brought by the  state,
    4  as  prescribed in this section, may direct, by the final judgment there-
    5  in, or by a subsequent order, that any money, funds,  damages,  credits,
    6  or  other  property,  recovered  by or awarded to the plaintiff therein,
    7  which, if that action had not been brought, would not have vested in the
    8  state, be disposed of, as justice requires, in such a manner as to rein-
    9  state the lawful custody thereof, or to apply the same or  the  proceeds
   10  thereof to the objects and purposes for which they were authorized to be
   11  raised  or  procured;  after  paying  into the state treasury out of the
   12  proceeds of the recovery all expenses  incurred  by  the  state  in  the
   13  action.  FURTHERMORE,  THE  COURT  SHALL  DIRECT  IN A FINAL JUDGMENT OR
   14  SUBSEQUENT ORDER AWARDING MONEY, FUNDS, CREDIT OR OTHER PROPERTY TO  THE
   15  PLAINTIFF  THEREIN WHERE THE STATE-OWNED OR HELD MONEY, FUNDS, CREDIT OR
   16  OTHER PROPERTY CONSTITUTED FUNDING OR  SUPPORT  FOR  LEGISLATIVE  INITI-
   17  ATIVES  PAYMENT INTO THE STATE TREASURY OF AN AMOUNT EQUAL TO THREE-FOLD
   18  THE AMOUNT OR VALUE OF SUCH STATE-OWNED OR HELD MONEY, FUNDS, CREDIT  OR
   19  PROPERTY.
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD02196-01-1
       A. 2047                             2
    1    S 2. Subdivision 1 of section 123-e of the state finance law, as added
    2  by chapter 827 of the laws of 1975, is amended to read as follows:
    3    1.  The  court  may  grant  equitable  or declaratory relief, or both,
    4  including, but not limited to: enjoining  the  activity  complained  of;
    5  restitution to the state of those public funds disbursed or public prop-
    6  erty  alienated,  INCLUDING  IN  THE  CASE OF PUBLIC FUNDS DISBURSED FOR
    7  LEGISLATIVE INITIATIVES,  COMPELLING  PAYMENT  OF  AN  AMOUNT  EQUAL  TO
    8  THREE-FOLD  THE  AMOUNT  OF  SUCH DISBURSED PUBLIC FUNDS; in the case of
    9  public property wrongfully alienated, compelling  payment  of  the  full
   10  market  value;  a declaration that a proposed disbursement or alienation
   11  of property would be illegal; and such other and further  relief  as  to
   12  the court may seem just and proper.
   13    S 3. This act shall take effect immediately.
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