Bill Text: NY S00630 | 2023-2024 | General Assembly | Amended


Bill Title: Enacts the "unmarked burial site protection act"; requires the cessation of all ground disturbing activities upon the discovery of a burial ground, human remains or funerary objects; requires the reporting of such discovery to the local coroner; provides that if such remains are more than 50 years old, the state archaeologist shall be notified; requires state archaeologist to determine whether the remains are of Native American origin; provides that the lineal descendants or culturally affiliated group of such remains shall be notified and be given possession thereof; establishes the Native American burial site review committee to provide for notice and disposition of Native American remains; establishes criminal penalties for the violation of such provisions relating to the disturbance or failure to report the discovery of any such site, remains or objects; grants the attorney general and aggrieved parties a civil right of action for the violations of such provisions.

Spectrum: Partisan Bill (Democrat 2-0)

Status: (Introduced) 2024-01-03 - REFERRED TO CORPORATIONS, AUTHORITIES AND COMMISSIONS [S00630 Detail]

Download: New_York-2023-S00630-Amended.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                         630--A
            Cal. No. 447

                               2023-2024 Regular Sessions

                    IN SENATE

                                     January 5, 2023
                                       ___________

        Introduced  by  Sens. COMRIE, KENNEDY -- read twice and ordered printed,
          and when printed to be committed to  the  Committee  on  Corporations,
          Authorities and Commissions -- reported favorably from said committee,
          ordered  to  first  and  second  report,  ordered  to a third reading,
          amended and ordered reprinted, retaining its place  in  the  order  of
          third reading

        AN  ACT  to amend the not-for-profit corporation law, the executive law,
          and the education law, in relation to the discovery and disposition of
          human remains and funerary objects

          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:

     1    Section  1.  Short  title. This act shall be known and may be cited as
     2  the "unmarked burial site protection act".
     3    § 2. Section 1503 of the not-for-profit corporation law is amended  by
     4  adding a new paragraph (c) to read as follows:
     5    (c)  Except  as otherwise provided in paragraph (c) of section fifteen
     6  hundred seven and paragraph (m) of section fifteen hundred ten  of  this
     7  article,  this  article  does  not  apply to a burial site as defined in
     8  paragraph (a) of subdivision one of section one hundred  seventy-one  of
     9  the executive law.
    10    § 3. Article 7 of the executive law is amended by adding a new section
    11  171 to read as follows:
    12    § 171. Discovery   and  disposition  of  human  remains  and  funerary
    13  objects. 1. Definitions. As used in this section:
    14    (a) "Burial site" means any location in which human remains are inter-
    15  red, which is not a cemetery subject to provisions of the not-for-profit
    16  corporation law, the religious corporations law, the  general  municipal
    17  law, the county law, the town law or the village law.
    18    (b) "Committee" means the Native American burial site review committee
    19  created by subdivision three of this section.

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD02745-04-3

        S. 630--A                           2

     1    (c)  "Culturally-affiliated group" means any group, including a Native
     2  American Nation or tribe, whose past or present  government,  or  tradi-
     3  tional  culture  or religion, was or is affiliated with human remains or
     4  funerary objects which are the subject of this section.
     5    (d) "Forensic anthropologist or bioarchaeologist" means a person qual-
     6  ified  in  the  medicolegal or osteological investigation/examination of
     7  human skeletal remains.
     8    (e) "Funerary objects" means any item or items reasonably believed  to
     9  have been placed with human remains at the time of burial, including but
    10  not  limited  to  burial  markers, items of personal adornment, vessels,
    11  beads, tools, implements, ceremonial objects and other artifacts.
    12    (f) "Human remains" means the remains of any part of  the  body  of  a
    13  deceased person, excluding teeth.
    14    (g) "Lineal descendant" means a genealogical descendant established by
    15  oral tradition, traditional Indigenous knowledge, or written record.
    16    (h) "Native American Nation or tribe" means any Native American tribe,
    17  nation or group.
    18    (i)  "State  archaeologist"  means the person appointed to such office
    19  pursuant to section two hundred thirty-five of the education law.
    20    2. Applicability. (a) This section shall apply to all lands within the
    21  state other than those specified in  paragraphs  (b)  and  (c)  of  this
    22  subdivision, except for lands located upon any Native American territory
    23  or reservation located wholly or partly within the state.
    24    (b)  Subdivisions  three,  four,  five, six, and seven of this section
    25  shall not apply to lands located upon any Native American  territory  or
    26  reservation located wholly or partly within the state.
    27    (c)  Subdivisions  three,  four,  five, six, and seven of this section
    28  shall not apply to any  project  that  has  been  reviewed  pursuant  to
    29  section 14.09 of the parks, recreation, and historic preservation law or
    30  to  state  participation in any review conducted pursuant to section 106
    31  of the National Historic Preservation Act.  If  any  human  remains  are
    32  discovered  during  the  project, the applicant shall immediately notify
    33  the state archaeologist.
    34    3. Native American burial site review committee. (a) There  is  hereby
    35  established a Native American burial site review committee consisting of
    36  the following:
    37    (i) one member to be appointed by each of the recognized Native Ameri-
    38  can Nations or tribes in the state;
    39    (ii) the state archaeologist;
    40    (iii)  a  forensic anthropologist or bioarchaeologist appointed by the
    41  executive director of the New York state museum;
    42    (iv) the chair of the human remains committee or other designee of the
    43  New York Archaeological Council; and
    44    (v) one member with expertise in the field  of  historic  preservation
    45  appointed  by  the  commissioner  of the office of parks, recreation and
    46  historic preservation.
    47    (b) The committee shall elect a chairperson from  among  its  members.
    48  The  members  who  are  not  public employees shall be reimbursed by the
    49  state for their reasonable, necessary expenses incurred in the  perform-
    50  ance of committee functions.  Three-fifths of the members of the commit-
    51  tee  shall  constitute  a quorum for the purpose of conducting the busi-
    52  ness. A majority vote of all members who have been appointed or who  are
    53  serving  ex-officio  shall be necessary for action. Any vacancy shall be
    54  filled in the same manner as the original appointment.
    55    (c) It shall be the function of the committee to determine the  lineal
    56  descendants  and/or  culturally-affiliated  groups  for  Native American

        S. 630--A                           3

     1  human remains and funerary objects  subject  to  this  section,  and  to
     2  provide  notice  to  such  descendants and/or groups as provided in this
     3  section.  The state archaeologist shall prepare, and the committee shall
     4  adopt,  standard  procedures  for determining the lineal descendants and
     5  culturally-affiliated groups for  human  remains  as  required  by  this
     6  section,  including acceptable types of proof of such descent and affil-
     7  iation. Such procedures shall  include  dispute  resolution  methods  to
     8  resolve disagreements among the committee members.
     9    4.  Discovery  of  burial site; reporting requirements. (a) Any person
    10  who in the course of any ground-disturbing activity discovers  a  burial
    11  site,  human  remains  or  funerary  objects shall immediately cease any
    12  further disturbance of such site, remains or objects,  and  shall  imme-
    13  diately  report such discovery to the coroner or medical examiner in the
    14  county in which the remains were  discovered.  The  coroner  or  medical
    15  examiner  shall,  within ninety-six hours, determine whether any actions
    16  are required pursuant to the provisions of article  seventeen-A  of  the
    17  county law. If any such remains appear to the coroner or medical examin-
    18  er  to  be  more  than  fifty years old, the coroner or medical examiner
    19  shall immediately provide notice of the discovery of such remains to the
    20  state archaeologist, who shall in turn convey each such  notice  to  the
    21  other  members of the committee.  If no action is required under article
    22  seventeen-A of the county law, or once such actions are  undertaken  and
    23  no further action is required, the state archaeologist and the committee
    24  may  commence their inspection or examination of the remains or objects.
    25  Any inspection or examination shall be made in site except as  necessary
    26  to  comply  with such article seventeen-A, this section, or to determine
    27  the age of the remains.  The state archaeologist and the committee   may
    28  use  ground penetrating radar or other pertinent technology or equipment
    29  on any portion of the project site that  has  yet  to  be  disturbed  to
    30  determine if any other remains exist within the project site.
    31    (b) The state archaeologist, or such qualified person as may be desig-
    32  nated  by  the  state archaeologist, shall, upon receiving notice from a
    33  coroner or medical examiner of the discovery of human  remains,  inspect
    34  the  site,  remains and/or objects which are the subject of such notice.
    35  Within ten days of receiving such notice, the state archaeologist  shall
    36  prepare a report thereon and provide a copy of the report to the commit-
    37  tee  and to the property owner.  The report shall be based upon physical
    38  examination of the discovered burial site, remains and/or  objects,  and
    39  shall  contain  the  state archaeologist's conclusion as to whether such
    40  site, remains and/or objects may be of Native American origin.   In  the
    41  event the state archaeologist determines there is a reasonable possibil-
    42  ity the site contains multiple remains, an additional period of ten days
    43  may  be  provided for assessment by the state archaeologist in consulta-
    44  tion with the culturally-affiliated group to determine the parameters of
    45  the site.  In preparing the report, the state archaeologist may seek and
    46  obtain assistance from any employee of the regents, from the  committee,
    47  and from the office of parks, recreation and historic preservation.
    48    (c)  The  committee  may recommend to the office of parks, recreation,
    49  and historic preservation that the site should be designated as a  place
    50  of historic interest under section twelve-a of the Indian law.
    51    5.  Determination of and notification to lineal descendants or cultur-
    52  ally-affiliated groups. (a) If the  state  archaeologist,  the  forensic
    53  anthropologist  or  bioarchaeologist,  and  the committee agree that the
    54  burial site does not wholly or partly contain human remains or  funerary
    55  objects that are of Native American origin, it shall be the responsibil-
    56  ity  of  the  state  archaeologist to determine, as soon as practicable,

        S. 630--A                           4

     1  whether there are any reasonably  ascertainable  lineal  descendants  or
     2  culturally-affiliated  groups  with  respect  to  such  site, remains or
     3  objects and, immediately upon  making  such  determination,  to  provide
     4  notice to such descendants or groups of the reported discovery.
     5    (b)  If the state archaeologist, the forensic anthropologist or bioar-
     6  chaeologist, and the committee agree that  the  burial  site  wholly  or
     7  partly  contains human remains or funerary objects that may be of Native
     8  American origin, it shall be the  responsibility  of  the  committee  to
     9  determine  the  lineal descendants or culturally-affiliated groups. Such
    10  determination shall be made as soon as practicable after  the  committee
    11  receives  a  report  from  the state archaeologist concerning the burial
    12  site. Immediately upon making such determination,  the  committee  shall
    13  provide  notification  to  such  descendants  or  groups of the reported
    14  discovery.
    15    (c) The committee shall have  stewardship  of  Native  American  human
    16  remains and funerary objects from the time it receives notification from
    17  the  state  archaeologist  pursuant  to subdivision four of this section
    18  until the lineal descendants and/or culturally-affiliated groups receive
    19  notification from the committee pursuant to this subdivision,  at  which
    20  time  such  lineal descendants and/or culturally-affiliated groups shall
    21  have the right  of  possession  and  stewardship  of  such  remains  and
    22  objects.  Upon notification to such lineal descendants or culturally-af-
    23  filiated groups pursuant to this subdivision, ownership of and responsi-
    24  bility for the human remains and funerary objects shall vest exclusively
    25  in  such  descendants or groups, which shall have exclusive authority to
    26  determine their disposition subject to the provisions of this section.
    27    (d) The state archaeologist shall have stewardship of non-Native Amer-
    28  ican human remains and funerary objects from the time he or she receives
    29  notification from the coroner or medical examiner pursuant  to  subdivi-
    30  sion  four of this section until the lineal descendants and/or cultural-
    31  ly-affiliated groups receive notification from the  state  archaeologist
    32  pursuant to this paragraph, at which time such lineal descendants and/or
    33  culturally-affiliated  groups  shall  have  the  right of possession and
    34  stewardship of such remains  and  objects.  Upon  notification  to  such
    35  lineal  descendants  or  culturally-affiliated  groups  pursuant to this
    36  subdivision, ownership of and responsibility for the human  remains  and
    37  funerary  objects  shall vest exclusively in such descendants or groups,
    38  which shall have exclusive  authority  to  determine  their  disposition
    39  subject to the provisions of this section.
    40    (e)  Where  a burial site contains both Native American and non-Native
    41  American human remains or  funerary  objects,  the  committee  shall  be
    42  responsible  for  the Native American burials at the site, and the state
    43  archaeologist shall be responsible for all other burials  at  the  site.
    44  Once  stewardship  of  each is determined, the procedures established in
    45  paragraphs (c) and (d) of this subdivision shall apply.
    46    6. Disposition of remains and  objects.  (a)  Within  ten  days  after
    47  receiving  notification  from the state archaeologist to lineal descend-
    48  ants or a culturally-affiliated group,  other  than  a  Native  American
    49  Nation  or  tribe, of the discovery of a burial site, the descendants or
    50  group shall  advise  the  state  archaeologist  in  writing  as  to  the
    51  preferred  disposition  of  the discovered remains or objects, which may
    52  include a request to protect the burial site and keep the remains inter-
    53  red where they were found.  The state archaeologist shall  consult  with
    54  the  property  owner  to  try  to  facilitate  the request of the lineal
    55  descendants or culturally-affiliated group.

        S. 630--A                           5

     1    (b) Within sixty days after receiving notification from the  committee
     2  to  a  lineal descendant or culturally-affiliated group of the discovery
     3  of a burial site, the descendants or group shall advise the committee in
     4  writing as to the preferred disposition of  the  discovered  remains  or
     5  objects, which may include a request to protect the burial site and keep
     6  the  remains interred where they were found. The committee shall consult
     7  with the property owner to try to facilitate the request of  the  lineal
     8  descendants or culturally-affiliated group.
     9    (c)  No  later than ten days after receiving the report from the state
    10  archaeologist pursuant to subdivision four of this section, the property
    11  owner shall inform the state archaeologist of their recommendation  with
    12  respect to the interment of the remains on their property. If a property
    13  owner  fails  to notify the state archaeologist of their recommendation,
    14  the state archaeologist or the committee, as appropriate, shall abide by
    15  the decision of the lineal descendants or culturally-affiliated group.
    16    7. Disposition of human remains and funerary objects,  generally.  (a)
    17  The  property owner, their agents, assignees, employees, family members,
    18  friends, acquaintances, or any other individuals  acting  on  behalf  of
    19  such  property  owner, other than the state archeologist or a registered
    20  professional archaeologist pursuant to paragraph (d)  of  this  subdivi-
    21  sion,  are  strictly  prohibited  from moving, relocating, transferring,
    22  selling, possessing, touching, handling, or otherwise disturbing, in any
    23  manner, all human remains and funerary objects that  are  discovered  on
    24  site.    Except  as necessary to carry out the purposes of this section,
    25  burial sites, human remains and funerary  objects  shall  remain  undis-
    26  turbed  after  discovery  and  during  the  process  established by this
    27  section.
    28    (b) While the disposition of the remains shall be  determined  by  the
    29  lineal  descendants  or  culturally-affiliated  group,  and the property
    30  owner, the preferred disposition as a matter of policy is  to  have  the
    31  remains stay interred where they are discovered.
    32    (c) (i) If the lineal descendants, or culturally-affiliated group, and
    33  the  property  owner  agree  that  the  remains shall stay interred, the
    34  committee or state archaeologist, as appropriate, shall establish a plan
    35  of action for the preservation and protection of the remains.
    36    (ii) If the lineal descendants or culturally-affiliated group requests
    37  that the remains be excavated and moved to  a  different  location,  the
    38  committee or state archaeologist, as appropriate, shall establish a plan
    39  of  action  for  the respectful, dignified excavation and removal of the
    40  remains.
    41    (iii)  If  the  lineal  descendants  or  culturally-affiliated   group
    42  requests that the remains stay interred, but the property owner requests
    43  that  the  remains  be removed, the committee or state archaeologist, as
    44  appropriate, shall establish a plan of action for the respectful, digni-
    45  fied excavation and removal of  the  remains.  The  committee  or  state
    46  archaeologist may, prior to the execution of the plan of action, consult
    47  with  the  property  owner  in  an attempt to realize the request of the
    48  lineal descendants or  culturally-affiliated  group.  The  committee  or
    49  state archaeologist may use a mediator as part of this process.
    50    (d)  (i)  If  the  plan  of action has not been implemented within one
    51  hundred eighty days of the issuance of the report by the state archaeol-
    52  ogist pursuant to subdivision four of this section, the  property  owner
    53  shall  engage  a  registered professional archaeologist, registered with
    54  the Register of Professional Archaeologists and  who  practices  in  the
    55  field of bioarchaeology or forensic anthropology, to excavate and remove
    56  the remains in a respectful and dignified manner. The culturally-affili-

        S. 630--A                           6

     1  ated group shall have the right to have a cultural monitor on site prior
     2  to  and  during  any excavation and removal of human remains or funerary
     3  objects.
     4    (ii)  If the plan of action has been substantially implemented but not
     5  completed within the one hundred eighty-day  period,  the  committee  or
     6  state  archaeologist  may have an additional thirty days to complete the
     7  excavation and removal.  The state archaeologist, in  consultation  with
     8  the  committee,  where  appropriate, shall determine whether the plan of
     9  action has been substantially implemented.
    10    (iii) Any excavation and removal caused by the property owner pursuant
    11  to this paragraph shall be done at the expense of the property owner and
    12  shall be performed and supervised by the state  archeologist,  a  regis-
    13  tered  archaeologist, or a registered professional archaeologist, regis-
    14  tered with the Register of Professional Archaeologists and who practices
    15  in the field of bioarchaeology or forensic anthropology.  The  cultural-
    16  ly-affiliated group may select a cultural monitor to supervise the work.
    17  Such  archaeologist shall review the established plan of action with the
    18  state archaeologist or the committee, as appropriate, and act in accord-
    19  ance with that plan. Only the  state  archaeologist  or  the  registered
    20  archaeologist  or registered professional archaeologist hired to perform
    21  the excavation pursuant to this subparagraph may have  physical  contact
    22  with or otherwise disturb the remains or burial site.
    23    (iv)  The  state archaeologist shall make himself or herself available
    24  to the registered archaeologist or registered professional archaeologist
    25  forthwith for the purposes of discussing the established plan of  action
    26  for  the  site.  If  the  state  archaeologist  fails to make himself or
    27  herself available forthwith, the registered archaeologist or  registered
    28  professional archaeologist may proceed with the excavation and removal.
    29    (v)  If no plan of action has been established prior to the expiration
    30  of the one hundred eighty-day period, the  registered  archaeologist  or
    31  registered  professional  archaeologist  may proceed with the excavation
    32  and removal in a professional, respectful, dignified manner.
    33    (vi)  Any remains or funerary objects excavated from  the  site  as  a
    34  result  of  the  implementation of the process established by this para-
    35  graph shall be deposited with the New York state museum for disposition.
    36    (e) If the state archaeologist and the committee have been  unable  to
    37  identify the lineal descendants or culturally-affiliated group for human
    38  remains or funerary objects, the state archaeologist shall take steward-
    39  ship  of  the  remains  and  determine  their appropriate disposition in
    40  accordance with the provisions of this section.
    41    (f) Notwithstanding any conflicting provision of paragraph (d) of this
    42  subdivision, for project sites that contain the remains of six  or  more
    43  individuals,  if the state archaeologist determines that additional time
    44  is necessary for the excavation of such site,  an  additional  sixty-day
    45  period  may  be added before the remains can be excavated and removed by
    46  the property owner. If the state archeologist  continues  to  find  that
    47  additional time is necessary, the period before remains can be excavated
    48  and  removed  by  the  property  owner may be extended multiple times in
    49  increments of sixty days.  The state archaeologist must provide  a  copy
    50  of each such determination to the property owner in writing. The proper-
    51  ty  owner  may  bring an action pursuant to article seventy-eight of the
    52  civil practice law and rules to review the determination  of  the  state
    53  archaeologist pursuant to this paragraph.
    54    8.  Penalties.  (a)  Any person who fails to report the discovery of a
    55  burial site, human remains or funerary objects as required  by  subdivi-

        S. 630--A                           7

     1  sion  four  of this section shall be guilty of a class B misdemeanor, as
     2  defined in the penal law.
     3    (b)  Any  person  other  than  the state archaeologist, or a person or
     4  group with a right to remove or a right  of  possession  or  stewardship
     5  pursuant  to  this  section,  or  a  designee thereof, who intentionally
     6  removes human remains or funerary objects from a burial  site  shall  be
     7  guilty of a class A misdemeanor, as defined in the penal law.
     8    (c)  Any person who knowingly defaces or destroys a burial site, human
     9  remains or funerary objects, or who causes a person to deface or destroy
    10  a burial site, human remains, or  funerary  objects,  or  who  possesses
    11  human  remains  or  funerary objects with intent to sell such remains or
    12  artifacts, or who sells or attempts to sell human  remains  or  funerary
    13  objects,  except  when  authorized  by law, shall be guilty of a class E
    14  felony, as defined in the penal law.
    15    9. Enforcement. The attorney general or any aggrieved party, including
    16  the committee and any lineal descendant or culturally-affiliated  group,
    17  may  bring an action in supreme court in the judicial district where the
    18  remains or objects  covered  by  this  section  are  located  to  enjoin
    19  violations or threatened violations of this section, and to recover such
    20  remains or objects.
    21    § 4. Section 235 of the education law is amended to read as follows:
    22    § 235. State  science  service.    There  shall  be  maintained in the
    23  university a science service which shall be known as the  state  science
    24  service  and  the state geologist, paleontologist, botanist [and], ento-
    25  mologist, and archaeologist shall constitute  its  staff  together  with
    26  such  other scientists as the regents may employ or who are now employed
    27  by them.  This service is empowered and directed to make  available  its
    28  services  to  all the departments of the state, and the residents of the
    29  state under such rules and regulations as the regents may prescribe  and
    30  is empowered to engage in such scientific research as directed by law or
    31  by  the regents and shall cooperate with scientific units or agencies of
    32  other states,  the  federal  government,  educational  institutions  and
    33  industry  in  the  discovery,  analysis  and dissemination of scientific
    34  information.  The director of the state museum shall also be the  direc-
    35  tor  and  head of the state science service and the staff of the service
    36  shall be members of the staff of the state museum.
    37    § 5. This act shall take effect on the ninetieth day  after  it  shall
    38  have become a law; provided, however, that if chapter 817 of the laws of
    39  2022 shall not have taken effect on or before such date then section two
    40  of this act shall take effect on the same date and in the same manner as
    41  such chapter of the laws of 2022 takes effect.
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