Bill Text: NY S07375 | 2011-2012 | General Assembly | Amended


Bill Title: Provides an exception to the hearsay rule to allow testimony from persons with developmental disabilities.

Spectrum: Partisan Bill (Republican 1-0)

Status: (Introduced - Dead) 2012-06-21 - COMMITTED TO RULES [S07375 Detail]

Download: New_York-2011-S07375-Amended.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                        7375--A
                                   I N  S E N A T E
                                      May 2, 2012
                                      ___________
       Introduced  by Sen. McDONALD -- read twice and ordered printed, and when
         printed to be committed to the Committee on Mental Health and Develop-
         mental Disabilities -- committee  discharged,  bill  amended,  ordered
         reprinted as amended and recommitted to said committee
       AN  ACT to amend the criminal procedure law, in relation to providing an
         exception to the hearsay rule to allow  testimony  from  persons  with
         developmental disabilities
         THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section 1.  The criminal procedure law is  amended  by  adding  a  new
    2  section 60.77 to read as follows:
    3  S  60.77  STATEMENTS OF PERSONS WITH DEVELOPMENTAL DISABILITIES; HEARSAY
    4            EXCEPTION.
    5    1. AN OUT-OF-COURT STATEMENT MADE BY A  PERSON  WITH  A  DEVELOPMENTAL
    6  DISABILITY,  AS DEFINED IN SUBDIVISION TWENTY-TWO OF SECTION 1.03 OF THE
    7  MENTAL HYGIENE LAW, NOT OTHERWISE ADMISSIBLE BY A STATUTE OR COURT  RULE
    8  THAT  PROVIDES AN EXCEPTION TO THE OBJECTION OF HEARSAY IS ADMISSIBLE IN
    9  ANY CRIMINAL OR DELINQUENCY PROCEEDING IN WHICH THE PERSON IS ALLEGED TO
   10  HAVE BEEN A VICTIM IF THE CONDITIONS OF SUBDIVISION FIVE OF THIS SECTION
   11  ARE SATISFIED.
   12    2. (A) AN OUT-OF-COURT STATEMENT MADE BY A PERSON WITH A DEVELOPMENTAL
   13  DISABILITY, AS DEFINED IN SUBDIVISION TWENTY-TWO OF SECTION 1.03 OF  THE
   14  MENTAL  HYGIENE  LAW, THAT DESCRIBES ALL OR PART OF AN OFFENSE DESCRIBED
   15  IN PARAGRAPH (B) OF THIS SUBDIVISION PERFORMED WITH, BY, ON, OR  IN  THE
   16  PRESENCE  OF  THE  DECLARANT,  AND THAT IS NOT OTHERWISE ADMISSIBLE BY A
   17  STATUTE OR COURT RULE THAT PROVIDES AN EXCEPTION  TO  THE  OBJECTION  OF
   18  HEARSAY, IS ADMISSIBLE IN ANY CRIMINAL, DELINQUENCY, OR CIVIL PROCEEDING
   19  IF THE CONDITIONS OF SUBDIVISION FIVE OF THIS SECTION ARE SATISFIED.
   20    (B)  THE  EXCEPTION  DESCRIBED  IN  PARAGRAPH  (A) OF THIS SUBDIVISION
   21  APPLIES TO AN OUT-OF-COURT STATEMENT MADE BY A PERSON  WITH  A  DEVELOP-
   22  MENTAL  DISABILITY,  WHICH STATEMENT DESCRIBES ALL OR PART OF ANY OF THE
   23  FOLLOWING OFFENSES:
   24    (I) ANY OFFENSE DESCRIBED IN ARTICLE ONE HUNDRED THIRTY OF  THE  PENAL
   25  LAW;
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD15718-03-2
       S. 7375--A                          2
    1    (II)  LABOR  TRAFFICKING  AS  DESCRIBED IN SECTION 135.35 OF THE PENAL
    2  LAW;
    3    (III)  AN  OFFENSE  INVOLVING  INCEST  AS DESCRIBED IN SECTION 255.25,
    4  255.26 OR 255.27 OF THE PENAL LAW;
    5    (IV) SEX TRAFFICKING AS DESCRIBED IN SECTION 230.34 OF THE PENAL LAW;
    6    (V) ANY OFFENSE DESCRIBED IN ARTICLE TWO HUNDRED  THIRTY-FIVE  OF  THE
    7  PENAL LAW;
    8    (VI)  CRIMINAL  ATTEMPT  TO  COMMIT  ANY OF THE ACTS SPECIFIED IN THIS
    9  PARAGRAPH.
   10    3. AN OUT-OF-COURT STATEMENT BY A PERSON WITH A DEVELOPMENTAL DISABIL-
   11  ITY, AS DEFINED IN SUBDIVISION TWENTY-TWO OF SECTION 1.03 OF THE  MENTAL
   12  HYGIENE  LAW,  THAT  DESCRIBES  ANY ACT OF CHILD ABUSE, CHILD NEGLECT OR
   13  CHILD MALTREATMENT TO WHICH THE DECLARANT WAS  SUBJECTED  OR  WHICH  THE
   14  DECLARANT  WITNESSED,  AND THAT IS NOT OTHERWISE ADMISSIBLE BY A STATUTE
   15  OR COURT RULE THAT PROVIDES AN EXCEPTION TO THE OBJECTION OF HEARSAY, IS
   16  ADMISSIBLE IN EVIDENCE IN ANY CRIMINAL, DELINQUENCY, OR CIVIL PROCEEDING
   17  IN WHICH A CHILD IS ALLEGED TO BE A VICTIM OF CHILD  ABUSE,  NEGLECT  OR
   18  MALTREATMENT,  IF THE CONDITIONS OF SUBDIVISION FIVE OF THIS SECTION ARE
   19  SATISFIED.
   20    4. AN OUT-OF-COURT STATEMENT MADE BY A  PERSON  WITH  A  DEVELOPMENTAL
   21  DISABILITY,  AS DEFINED IN SUBDIVISION TWENTY-TWO OF SECTION 1.03 OF THE
   22  MENTAL HYGIENE LAW, THAT DESCRIBES ALL OR PART OF AN  OFFENSE  CONTAINED
   23  IN  ARTICLE  ONE HUNDRED TWENTY-FIVE OF THE PENAL LAW, OR THAT DESCRIBES
   24  AN ACT OF DOMESTIC VIOLENCE AS DEFINED IN  SUBDIVISION  ONE  OF  SECTION
   25  481-C OF THE SOCIAL SERVICES LAW, NOT OTHERWISE ADMISSIBLE BY STATUTE OR
   26  COURT  RULE  THAT  PROVIDES AN EXCEPTION TO THE OBJECTION OF HEARSAY, IS
   27  ADMISSIBLE IN EVIDENCE IN ANY CRIMINAL, DELINQUENCY, OR CIVIL PROCEEDING
   28  IF THE CONDITIONS OF SUBDIVISION FIVE OF THIS SECTION ARE SATISFIED.
   29    5. THE EXCEPTIONS TO THE OBJECTION OF HEARSAY  DESCRIBED  IN  SUBDIVI-
   30  SIONS  ONE,  TWO, THREE AND FOUR OF THIS SECTION SHALL APPLY ONLY IF THE
   31  COURT FINDS IN A HEARING CONDUCTED OUTSIDE THE PRESENCE OF THE JURY THAT
   32  THE TIME, CONTENT, AND CIRCUMSTANCES OF THE STATEMENT PROVIDE SUFFICIENT
   33  SAFEGUARDS OF RELIABILITY; AND EITHER:
   34    (A) THE STATEMENT IS A NON-TESTIMONIAL STATEMENT; OR
   35    (B) (I) THE DECLARANT TESTIFIES AT THE PROCEEDINGS; OR
   36    (II) IF THE DECLARANT IS UNAVAILABLE TO TESTIFY, THE DEFENDANT HAS HAD
   37  AN OPPORTUNITY TO CROSS-EXAMINE THE DECLARANT IN A  PREVIOUS  PROCEEDING
   38  AND  THERE  IS CORROBORATIVE EVIDENCE OF THE ACT WHICH IS THE SUBJECT OF
   39  THE STATEMENT.
   40    6. IF A STATEMENT IS ADMITTED PURSUANT  TO  THIS  SECTION,  THE  COURT
   41  SHALL  INSTRUCT  THE  JURY IN THE FINAL WRITTEN INSTRUCTIONS THAT DURING
   42  THE PROCEEDING THE JURY HEARD EVIDENCE REPEATING A PERSON'S OUT-OF-COURT
   43  STATEMENT, THAT IT IS FOR THE JURY TO DETERMINE THE WEIGHT AND CREDIT TO
   44  BE GIVEN THE STATEMENT, AND THAT, IN MAKING THE DETERMINATION, THE  JURY
   45  SHALL  CONSIDER  THE  NATURE  OF  THE STATEMENT, THE CIRCUMSTANCES UNDER
   46  WHICH THE STATEMENT WAS MADE, AND ANY OTHER RELEVANT FACTOR.
   47    7. THE PROPONENT OF THE STATEMENT SHALL GIVE THE ADVERSE PARTY REASON-
   48  ABLE NOTICE OF HIS OR HER INTENTION  TO  OFFER  THE  STATEMENT  AND  THE
   49  PARTICULARS OF THE STATEMENT.
   50    S 2. This act shall take effect immediately.
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