Bill Text: NY S01833 | 2013-2014 | General Assembly | Amended


Bill Title: Relates to traffic stops conducted by law enforcement officers; defines "racial profiling"; authorizes division of criminal justice services to conduct a study relating to racial profiling; prohibits use of race or ethnicity of an individual as the sole factor in determining the existence of probable cause to place such person under arrest or take into custody.

Spectrum: Partisan Bill (Democrat 12-0)

Status: (Introduced - Dead) 2014-02-10 - PRINT NUMBER 1833A [S01833 Detail]

Download: New_York-2013-S01833-Amended.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                        1833--A
                              2013-2014 Regular Sessions
                                   I N  S E N A T E
                                      (PREFILED)
                                    January 9, 2013
                                      ___________
       Introduced   by   Sens.   PARKER,   BRESLIN,   CARLUCCI,   DIAZ,  DILAN,
         HASSELL-THOMPSON,  KRUEGER,  MONTGOMERY,  PERKINS,  RIVERA,   SAMPSON,
         SERRANO  --  read  twice  and  ordered printed, and when printed to be
         committed to the Committee on Finance -- recommitted to the  Committee
         on  Finance  in  accordance  with  Senate  Rule 6, sec. 8 -- committee
         discharged, bill amended, ordered reprinted as amended and recommitted
         to said committee
       AN ACT to  amend  the  executive  law,  in  relation  to  traffic  stops
         conducted by law enforcement officers
         THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section 1. The executive law is amended by adding a new section  837-s
    2  to read as follows:
    3    S 837-S. PROHIBITION OF RACIAL PROFILING IN TRAFFIC STOPS. 1.  FOR THE
    4  PURPOSES OF THIS SECTION, "RACIAL PROFILING" MEANS THE DETENTION, INTER-
    5  DICTION  OR  OTHER  DISPARATE  TREATMENT  OF AN INDIVIDUAL SOLELY ON THE
    6  BASIS OF THE RACIAL OR ETHNIC STATUS OF SUCH INDIVIDUAL.
    7    2. NO MEMBER OF THE DIVISION OF STATE POLICE, A  SHERIFF'S  OFFICE,  A
    8  MUNICIPAL  POLICE  DEPARTMENT  OR ANY OTHER LAW ENFORCEMENT AGENCY SHALL
    9  ENGAGE IN RACIAL PROFILING. THE DETENTION OF AN INDIVIDUAL BASED ON  ANY
   10  NONCRIMINAL FACTOR OR COMBINATION OF NONCRIMINAL FACTORS IS INCONSISTENT
   11  WITH THIS POLICY.
   12    3. THE RACE OR ETHNICITY OF AN INDIVIDUAL SHALL NOT BE THE SOLE FACTOR
   13  IN  DETERMINING  THE  EXISTENCE OF PROBABLE CAUSE TO PLACE IN CUSTODY OR
   14  ARREST AN INDIVIDUAL OR IN CONSTITUTING  A  REASONABLE  AND  ARTICULABLE
   15  SUSPICION THAT AN OFFENSE HAS BEEN OR IS BEING COMMITTED SO AS TO JUSTI-
   16  FY  THE  DETENTION OF AN INDIVIDUAL OR THE INVESTIGATORY STOP OF A MOTOR
   17  VEHICLE.
   18    4. (A) NOT LATER THAN JANUARY FIRST, TWO THOUSAND SIXTEEN, EACH MUNIC-
   19  IPAL POLICE DEPARTMENT, SHERIFF'S OFFICE,  AND  THE  DIVISION  OF  STATE
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD00047-02-4
       S. 1833--A                          2
    1  POLICE  SHALL  ADOPT  A  WRITTEN  POLICY  THAT  PROHIBITS  THE STOPPING,
    2  DETENTION OR SEARCH OF ANY PERSON WHEN SUCH ACTION IS  SOLELY  MOTIVATED
    3  BY  CONSIDERATIONS  OF  RACE,  COLOR,  ETHNICITY,  AGE, GENDER OR SEXUAL
    4  ORIENTATION,  AND  THE  ACTION WOULD CONSTITUTE A VIOLATION OF THE CIVIL
    5  RIGHTS OF THE PERSON.
    6    (B) COMMENCING ON JANUARY FIRST, TWO THOUSAND SIXTEEN, EACH  MUNICIPAL
    7  POLICE  DEPARTMENT,  SHERIFF'S  OFFICE, AND THE DIVISION OF STATE POLICE
    8  SHALL, USING THE FORM DEVELOPED AND PROMULGATED PURSUANT TO  SUBDIVISION
    9  FIVE  OF  THIS SECTION, RECORD AND RETAIN THE FOLLOWING INFORMATION: (I)
   10  THE NUMBER OF PERSONS STOPPED FOR TRAFFIC  VIOLATIONS;  (II)  CHARACTER-
   11  ISTICS  OF  RACE,  COLOR,  ETHNICITY,  GENDER  AND  AGE OF SUCH PERSONS,
   12  PROVIDED THE IDENTIFICATION OF SUCH CHARACTERISTICS SHALL  BE  BASED  ON
   13  THE  OBSERVATION  AND  PERCEPTION  OF THE POLICE OFFICER RESPONSIBLE FOR
   14  REPORTING THE STOP AND THE INFORMATION  SHALL  NOT  BE  REQUIRED  TO  BE
   15  PROVIDED  BY THE PERSON STOPPED; (III) THE NATURE OF THE ALLEGED TRAFFIC
   16  VIOLATION THAT RESULTED IN THE STOP; (IV) WHETHER A WARNING OR  CITATION
   17  WAS  ISSUED,  AN  ARREST  MADE  OR A SEARCH CONDUCTED AS A RESULT OF THE
   18  STOP; AND (V) ANY ADDITIONAL  INFORMATION  THAT  SUCH  MUNICIPAL  POLICE
   19  DEPARTMENT,  SHERIFF'S  OFFICE,  OR THE DIVISION OF STATE POLICE, AS THE
   20  CASE MAY BE, DEEMS APPROPRIATE.
   21    (C) EACH MUNICIPAL POLICE DEPARTMENT, SHERIFF'S OFFICE, AND THE  DIVI-
   22  SION  OF  STATE POLICE SHALL PROVIDE TO THE DIVISION OF CRIMINAL JUSTICE
   23  SERVICES (I) A COPY OF EACH COMPLAINT RECEIVED PURSUANT TO THIS SECTION,
   24  AND (II) WRITTEN NOTIFICATION OF THE  REVIEW  AND  DISPOSITION  OF  SUCH
   25  COMPLAINT.
   26    (D) ANY POLICE OFFICER WHO IN GOOD FAITH RECORDS TRAFFIC STOP INFORMA-
   27  TION  PURSUANT  TO  THE  REQUIREMENTS  OF THIS SECTION SHALL NOT BE HELD
   28  CIVILLY LIABLE FOR THE ACT OF  RECORDING  SUCH  INFORMATION  UNLESS  THE
   29  OFFICER'S CONDUCT WAS UNREASONABLE OR RECKLESS.
   30    (E)  IF  A MUNICIPAL POLICE DEPARTMENT, SHERIFF'S OFFICE, OR THE DIVI-
   31  SION OF STATE POLICE  FAILS  TO  COMPLY  WITH  THE  PROVISIONS  OF  THIS
   32  SECTION, THE DIVISION OF CRIMINAL JUSTICE SERVICES SHALL ORDER AN APPRO-
   33  PRIATE  PENALTY  IN THE FORM OF THE WITHHOLDING OF STATE FUNDS FROM SUCH
   34  MUNICIPAL POLICE DEPARTMENT, SHERIFF'S OFFICE OR THE DIVISION  OF  STATE
   35  POLICE.
   36    (F)  ON  OR  BEFORE  OCTOBER FIRST, TWO THOUSAND FIFTEEN, AND ANNUALLY
   37  THEREAFTER, EACH MUNICIPAL POLICE DEPARTMENT, SHERIFF'S OFFICE  AND  THE
   38  DIVISION  OF  STATE  POLICE  SHALL  PROVIDE  TO THE DIVISION OF CRIMINAL
   39  JUSTICE SERVICES, IN SUCH FORM  AS  THE  DIVISION  OF  CRIMINAL  JUSTICE
   40  SERVICES  SHALL  PRESCRIBE, A SUMMARY REPORT OF THE INFORMATION RECORDED
   41  PURSUANT TO PARAGRAPH (B) OF THIS SUBDIVISION.
   42    (G) THE DIVISION OF CRIMINAL JUSTICE  SERVICES  SHALL  PROVIDE  FOR  A
   43  REVIEW OF THE PREVALENCE AND DISPOSITION OF TRAFFIC STOPS AND COMPLAINTS
   44  REPORTED  PURSUANT  TO  THIS  SECTION. NOT LATER THAN JANUARY FIRST, TWO
   45  THOUSAND SEVENTEEN, THE DIVISION  OF  CRIMINAL  JUSTICE  SERVICES  SHALL
   46  REPORT  TO  THE  GOVERNOR AND THE SENATE AND THE ASSEMBLY THE RESULTS OF
   47  SUCH REVIEW, INCLUDING ANY RECOMMENDATIONS.
   48    5. NOT LATER THAN JANUARY FIRST, TWO THOUSAND SIXTEEN, THE DIVISION OF
   49  CRIMINAL JUSTICE SERVICES SHALL DEVELOP AND PROMULGATE:
   50    (A) A FORM, IN BOTH PRINTED AND  ELECTRONIC  FORMAT,  TO  BE  USED  BY
   51  POLICE  OFFICERS WHEN MAKING A TRAFFIC STOP TO RECORD PERSONAL IDENTIFY-
   52  ING INFORMATION ABOUT THE OPERATOR OF THE MOTOR VEHICLE THAT IS STOPPED,
   53  THE LOCATION OF THE STOP, THE REASON FOR THE STOP AND OTHER  INFORMATION
   54  THAT IS REQUIRED TO BE RECORDED PURSUANT TO PARAGRAPH (B) OF SUBDIVISION
   55  FOUR OF THIS SECTION; AND
       S. 1833--A                          3
    1    (B)  A  FORM,  IN  BOTH  PRINTED  AND ELECTRONIC FORMAT, TO BE USED TO
    2  REPORT COMPLAINTS PURSUANT  TO  SUBDIVISION  FOUR  OF  THIS  SECTION  BY
    3  PERSONS  WHO BELIEVE THEY HAVE BEEN SUBJECTED TO A MOTOR VEHICLE STOP BY
    4  A POLICE OFFICER SOLELY ON THE BASIS OF THEIR  RACE,  COLOR,  ETHNICITY,
    5  AGE, GENDER OR SEXUAL ORIENTATION.
    6    S 2. This act shall take effect immediately.
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