Bill Text: NY S06099 | 2023-2024 | General Assembly | Amended


Bill Title: Removes statute of limitations for certain civil actions related to child sexual assault offenses.

Spectrum: Partisan Bill (Democrat 7-0)

Status: (Introduced) 2024-05-02 - PRINT NUMBER 6099B [S06099 Detail]

Download: New_York-2023-S06099-Amended.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                         6099--B

                               2023-2024 Regular Sessions

                    IN SENATE

                                     March 29, 2023
                                       ___________

        Introduced  by  Sens.  HOYLMAN-SIGAL,  CHU,  CLEARE, FERNANDEZ, SALAZAR,
          STAVISKY -- read twice and ordered printed, and  when  printed  to  be
          committed to the Committee on Codes -- recommitted to the Committee on
          Codes   in  accordance  with  Senate  Rule  6,  sec.  8  --  committee
          discharged, bill amended, ordered reprinted as amended and recommitted
          to said committee  --  committee  discharged,  bill  amended,  ordered
          reprinted as amended and recommitted to said committee

        AN  ACT to amend the civil practice law and rules, in relation to remov-
          ing the statute of limitations  in  civil  actions  involving  certain
          child sexual assault offenses

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

     1    Section 1.  Subdivision (b) of section 208 of the civil  practice  law
     2  and  rules,  as  added  by chapter 11 of the laws of 2019, is amended to
     3  read as follows:
     4    (b) Notwithstanding any provision of law which  imposes  a  period  of
     5  limitation  to the contrary and the provisions of any other law pertain-
     6  ing to the filing of a notice of claim or a notice of intention to  file
     7  a claim as a condition precedent to commencement of an action or special
     8  proceeding, with respect to all civil claims or causes of action brought
     9  by  any  person for physical, psychological or other injury or condition
    10  suffered by such person as a result of conduct which would constitute  a
    11  sexual offense as defined in article one hundred thirty of the penal law
    12  committed  against  such person who was less than eighteen years of age,
    13  sex trafficking as defined in section 230.34 of the penal law, sex traf-
    14  ficking of a child as defined in section  230.34-a  of  the  penal  law,
    15  incest  as  defined in section 255.27, 255.26 or 255.25 of the penal law
    16  committed against such person who was less than eighteen years  of  age,
    17  or  the use of such person in a sexual performance as defined in section
    18  263.05 of the penal law, or a predecessor statute that  prohibited  such
    19  conduct at the time of the act, which conduct was committed against such

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD06673-06-4

        S. 6099--B                          2

     1  person  who  was  less  than  eighteen  years of age, such action may be
     2  commenced, against any party whose  intentional  or  negligent  acts  or
     3  omissions  are  alleged  to  have  resulted  in  the  commission of said
     4  conduct,  [on  or  before] by the plaintiff or infant plaintiff [reaches
     5  the age of fifty-five years] at any time. In any such claim  or  action,
     6  in  addition  to  any  other defense and affirmative defense that may be
     7  available in accordance with law, rule or the common law, to the  extent
     8  that the acts alleged in such action are of the type described in subdi-
     9  vision  one  of  section  130.30  of the penal law or subdivision one of
    10  section 130.45 of the penal law, the  affirmative  defenses  set  forth,
    11  respectively, in the closing paragraph of such sections of the penal law
    12  shall apply.
    13    §  2. Section 213-c of the civil practice law and rules, as amended by
    14  chapter 315 of the laws of 2019, is amended to read as follows:
    15    § 213-c. Action by  victim  of  conduct  constituting  certain  sexual
    16  offenses.  (a)  Notwithstanding  any  other limitation set forth in this
    17  article, except as provided in subdivision (b) of  section  two  hundred
    18  eight  of  this article, all civil claims or causes of action brought by
    19  any person for physical, psychological  or  other  injury  or  condition
    20  suffered  by  such  person as a result of conduct which would constitute
    21  rape in the first degree as defined in section 130.35 of the penal  law,
    22  or  rape  in  the second degree as defined in subdivision two of section
    23  130.30 of the penal law, or rape in  the  third  degree  as  defined  in
    24  subdivision one or three of section 130.25 of the penal law, or criminal
    25  sexual act in the first degree as defined in section 130.50 of the penal
    26  law,  or criminal sexual act in the second degree as defined in subdivi-
    27  sion two of section 130.45 of the penal law, or criminal sexual  act  in
    28  the  third  degree  as  defined  in  subdivision one or three of section
    29  130.40 of the penal law, or incest in the first  degree  as  defined  in
    30  section  255.27  of  the  penal  law,  or incest in the second degree as
    31  defined in section 255.26 of the penal law (where the crime committed is
    32  rape in the second degree as  defined  in  subdivision  two  of  section
    33  130.30  of  the penal law or criminal sexual act in the second degree as
    34  defined in subdivision two of  section  130.45),  or  aggravated  sexual
    35  abuse in the first degree as defined in section 130.70 of the penal law,
    36  or  course  of  sexual  conduct  against  a child in the first degree as
    37  defined in section 130.75 of the penal law may be  brought  against  any
    38  party  whose  intentional  or negligent acts or omissions are alleged to
    39  have resulted in the commission  of  the  said  conduct,  within  twenty
    40  years.
    41    (b) Notwithstanding the provisions of subdivision (a) of this section,
    42  or any other provision of law to the contrary, all civil claims or caus-
    43  es  of action brought by any person for physical, psychological or other
    44  injury or condition suffered as a result of conduct which would  consti-
    45  tute  a  sexual  offense as defined in article one hundred thirty of the
    46  penal law committed against a child less than  eighteen  years  of  age,
    47  incest  as  defined in section 255.25, 255.26 or 255.27 of the penal law
    48  committed against a child less than eighteen years of age, or the use of
    49  a child in a sexual performance as defined  in  section  263.05  of  the
    50  penal  law, or a predecessor statute that prohibited such conduct at the
    51  time of the act, which conduct was committed against a child  less  than
    52  eighteen years of age, such action may be commenced at any time.
    53    (c) Nothing in this section shall be construed to require that a crim-
    54  inal  charge be brought or a criminal conviction be obtained as a condi-
    55  tion of bringing a civil cause of action or receiving a  civil  judgment
    56  pursuant  to  this  section  or  be construed to require that any of the

        S. 6099--B                          3

     1  rules governing a criminal proceeding be applicable to  any  such  civil
     2  action.
     3    §  2-a.  Section 213-c of the civil practice law and rules, as amended
     4  by chapter 23 of the laws of 2024, is amended to read as follows:
     5    § 213-c. (a) Action by victim of conduct constituting  certain  sexual
     6  offenses.  Notwithstanding  any other limitation set forth in this arti-
     7  cle, except as provided in subdivision (b) of section two hundred  eight
     8  of  this  article,  all  civil claims or causes of action brought by any
     9  person for physical, psychological or other injury or condition suffered
    10  by such person as a result of conduct which would constitute rape in the
    11  first degree as defined in section 130.35 of the penal law, or  rape  in
    12  the second degree as defined in subdivision four, five or six of section
    13  130.30  of  the  penal  law,  or rape in the second degree as defined in
    14  former subdivision two of section 130.30 of the penal law,  or  rape  in
    15  the third degree as defined in subdivision one, two, three, seven, eight
    16  or  nine of section 130.25 of the penal law, or a crime formerly defined
    17  in section 130.50 of the penal law,  or  a  crime  formerly  defined  in
    18  subdivision  two of section 130.45 of the penal law, or a crime formerly
    19  defined in subdivision one or three of section 130.40 of the penal  law,
    20  or  incest in the first degree as defined in section 255.27 of the penal
    21  law, or incest in the second degree as defined in section 255.26 of  the
    22  penal  law  (where  the  crime committed is rape in the second degree as
    23  defined in subdivision four, five or six of section 130.30 of the  penal
    24  law, or rape in the second degree as formerly defined in subdivision two
    25  of  section  130.30  of  the  penal  law, or a crime formerly defined in
    26  subdivision two of section 130.45 of the penal law), or aggravated sexu-
    27  al abuse in the first degree as defined in section 130.70 of  the  penal
    28  law,  or course of sexual conduct against a child in the first degree as
    29  defined in section 130.75 of the penal law may be  brought  against  any
    30  party  whose  intentional  or negligent acts or omissions are alleged to
    31  have resulted in the commission  of  the  said  conduct,  within  twenty
    32  years.
    33    (b) Notwithstanding the provisions of subdivision (a) of this section,
    34  or any other provision of law to the contrary, all civil claims or caus-
    35  es  of action brought by any person for physical, psychological or other
    36  injury or condition suffered as a result of conduct which would  consti-
    37  tute  a  sexual  offense as defined in article one hundred thirty of the
    38  penal law committed against a child less than  eighteen  years  of  age,
    39  incest  as  defined in section 255.25, 255.26 or 255.27 of the penal law
    40  committed against a child less than eighteen years of age, or the use of
    41  a child in a sexual performance as defined  in  section  263.05  of  the
    42  penal  law, or a predecessor statute that prohibited such conduct at the
    43  time of the act, which conduct was committed against a child  less  than
    44  eighteen years of age, such action may be commenced at any time.
    45    (c) Nothing in this section shall be construed to require that a crim-
    46  inal  charge be brought or a criminal conviction be obtained as a condi-
    47  tion of bringing a civil cause of action or receiving a  civil  judgment
    48  pursuant  to  this  section  or  be construed to require that any of the
    49  rules governing a criminal proceeding be applicable to  any  such  civil
    50  action.
    51    §  3. Section 214-g of the civil practice law and rules, as amended by
    52  chapter 130 of the laws of 2020, is amended to read as follows:
    53    §  214-g.  Certain  child  sexual  abuse  cases.  Notwithstanding  any
    54  provision  of  law  which imposes a period of limitation to the contrary
    55  and the provisions of any other law pertaining to the filing of a notice
    56  of claim or a notice of intention to file a claim as a condition  prece-

        S. 6099--B                          4

     1  dent  to  commencement  of  an action or special proceeding, every civil
     2  claim or cause of action brought against any party alleging  intentional
     3  or  negligent acts or omissions by a person for physical, psychological,
     4  or other injury or condition suffered as a result of conduct which would
     5  constitute  a sexual offense as defined in article one hundred thirty of
     6  the penal law committed against a child less than eighteen years of age,
     7  sex trafficking as defined in section 230.34 of the penal  law,  or  sex
     8  trafficking  of a child as defined in section 230.34-a of the penal law,
     9  incest as defined in section 255.27, 255.26 or 255.25 of the  penal  law
    10  committed against a child less than eighteen years of age, or the use of
    11  a  child  in  a  sexual  performance as defined in section 263.05 of the
    12  penal law, or a predecessor statute that prohibited such conduct at  the
    13  time  of  the act, which conduct was committed against a child less than
    14  eighteen years of age, which is barred as of the effective date of  this
    15  section  because the applicable period of limitation has expired, and/or
    16  the plaintiff previously failed to file a notice of claim or a notice of
    17  intention to file a claim, is hereby revived, and action thereon may  be
    18  commenced  [not  earlier  than  six months after, and not later than two
    19  years and six months after the effective date of this  section]  at  any
    20  time.  In any such claim or action: (a) in addition to any other defense
    21  and affirmative defense that may be available in  accordance  with  law,
    22  rule  or  the  common  law,  to the extent that the acts alleged in such
    23  action are of the type described in subdivision one of section 130.30 of
    24  the penal law or subdivision one of section 130.45 of the penal law, the
    25  affirmative defenses set forth, respectively, in the  closing  paragraph
    26  of  such  sections  of the penal law shall apply; and (b) dismissal of a
    27  previous action, ordered before the effective date of this  section,  on
    28  grounds that such previous action was time barred, and/or for failure of
    29  a  party  to  file  a notice of claim or a notice of intention to file a
    30  claim, shall not be grounds for dismissal of a revival  action  pursuant
    31  to this section.
    32    §  4.  This act shall take effect immediately; provided, however, that
    33  section two-a of this act shall take effect on the same date and in  the
    34  same manner as chapter 23 of the laws of 2024 takes effect.
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