LAWS OF NEW YORK, 1995
CHAPTER 3
Sentencing Reform
EXPLANATIONMatter in italics is new; matter in brackets [ ] is old law to be omitted.
LAWS OF NEW YORK, 1995
CHAPTER 3
enacting the sentencing reform act of 1995; to amend the penal law, the
correction law, the criminal procedure law and the executive law, in
relation to providing for the sentencing of certain felony offenders;
to create the commission to study the effects of the sentencing reform
act of 1995; to amend chapter 886 of the laws of 1972 amending the
correction law and the penal law relating to prisoner furloughs in
certain cases and the crime of absconding therefrom; to amend chapter
261 of the laws of 1987, amending chapters 50, 53 and 54 of the laws
of 1987, the correction law, the penal law and other chapters and laws
relating to correctional facilities; to amend chapter 55 of the laws
of 1992, amending the tax law and other laws relating to taxes,
surcharges, fees and funding; to amend chapter 339 of the laws of
1972, amending the correction law and the penal law relating to inmate
work release, furlough and leave; to amend chapter 60 of the laws of
1994 relating to certain provisions which impact upon expenditure of
certain appropriations made by chapter 50 of the laws of 1994 enacting
the state operations budget; to amend chapter 554 of the laws of 1986,
amending the correction law and the penal law relating to providing
for community treatment facilities and establishing the crime of
absconding from a community treatment facility, in relation to extend-
ing certain provisions of such chapters of law as they relate to pris-
on furloughs and the crime of absconding from prison furloughs, the
earned eligibility program, the comprehensive alcohol and substance
abuse treatment program and the temporary release program; to amend
chapter 169 of the laws of 1994, amending the criminal procedure law
and various other laws relating to the deposit and expenditure of
funds of the state, in relation to extending the expiration of
provisions related to digital fingerprint images of persons charged
with a crime; to amend the correction law, in relation to inmate
custody fees; and the penal law, in relation to crime victim assist-
ance fees and providing for the repeal of such provisions upon expira-
tion thereof; to amend chapter 711 of the laws of 1987, amending the
executive law relating to creating a witness protection program in the
division of criminal justice services, in relation to extending the
provisions thereof; to amend the correction law, in relation to
contracts between local jurisdictions and the department of correc-
tional services; provides eligibility for the shock incarceration
program as defined in article 26-A of the correction law and provides
for the closure of Willard Psychiatric Center, to amend the insurance
law and the state finance law, in relation to removing the cap on the
state police motor vehicle law enforcement account; to amend the crim-
inal procedure law and the penal law, in relation to collection of the
mandatory surcharge; to repeal subdivisions 2, 3 and 5 of section
420.35 of the criminal procedure law, relating to collection of the
mandatory surcharge; to amend the vehicle and traffic law, in relation
to suspension of driver's licenses and chapter 533 of the laws of
1993, amending the vehicle and traffic law and the correction law
relating to suspension and revocation of driver's licenses upon
conviction of certain drug-related offenses, in relation to reporting
requirements and the effective date thereof; and to repeal certain
provisions upon the expiration thereof
Became a law June 10, 1995, with the approval of the Governor. Passed on
message of necessity pursuant to Article III, section 14 of the
Constitution by a majority vote, three-fifths being present.
The People of the State of New York, represented in Senate and Assem-
bly, do enact as follows:
Section 1. Short title. Sections one through forty-four-a of this act
shall be known and may be cited as the "sentencing reform act of 1995."
§ 1-a. The closing paragraph of subdivision 1 of section 65.00 of the
penal law, as amended by chapter 835 of the laws of 1974, is amended to
read as follows:
Provided, however, that the court shall not, except to the extent
authorized by paragraph (d) of subdivision two of section 60.01 of this
chapter, impose a sentence of probation in any case where it sentences a
defendant for more than one crime and imposes a sentence of imprisonment
for any one of the crimes, or where the defendant is subject to an
undischarged indeterminate or [reformatory] determinate sentence of
imprisonment which was imposed at a previous time by a court of this
state and has more than one year to run.
§ 1-b. Subdivision 3 of section 65.15 of the penal law is amended to
read as follows:
3. In any case where a person who is under a sentence of probation
or of conditional discharge is also under an indeterminate or determi-
nate sentence of imprisonment, [or a reformatory sentence of imprison-
ment authorized by section 75.00,] imposed for some other offense by a
court of this state the service of the sentence of imprisonment shall
satisfy the sentence of probation or of conditional discharge unless the
sentence of probation or of conditional discharge is revoked prior to
the next to occur of parole or conditional release under, or satisfac-
tion of, the sentence of imprisonment. Provided, however, that the
service of an indeterminate or [a reformatory] determinate sentence of
imprisonment shall not satisfy a sentence of probation if the sentence
of probation was imposed at a time when the sentence of imprisonment had
one year or less to run.
§ 1-c. Subdivision 1 of section 70.00 of the penal law, as amended by
chapter 1 of the laws of 1995, is amended to read as follows:
1. Indeterminate sentence. Except as provided in subdivisions four
[and], five and six, a sentence of imprisonment for a felony shall be an
indeterminate sentence. When such a sentence is imposed, the court shall
impose a maximum term in accordance with the provisions of subdivision
two of this section and the minimum period of imprisonment shall be as
provided in subdivision three of this section.
§ 2. Paragraph (b) of subdivision 3 of section 70.00 of the penal law,
as amended by chapter 280 of the laws of 1986, is amended to read as
follows:
(b) Where the sentence is for a [class B or class C] violent felony
offense as defined in subdivision one of section 70.02, the minimum
period shall be fixed by the court pursuant to subdivision four of
section 70.02. Where the sentence is for a class B felony offense speci-
fied in subdivision two of section 220.44, the minimum period must be
fixed by the court at one-third of the maximum term imposed and must be
specified in the sentence. Where the sentence is for any other felony,
the minimum period shall be fixed by the court and specified in the
sentence and shall be not less than one year nor more than one-third of
the maximum term imposed.
§ 3. Section 70.00 of the penal law is amended by adding a new subdi-
vision 6 to read as follows:
6. Determinate sentence. When a person is sentenced as a second
violent felony offender pursuant to section 70.04 or as a second felony
offender on a conviction for a violent felony offense pursuant to
section 70.06, the court must impose a determinate sentence of imprison-
ment.
§ 4. Paragraph (a) of subdivision 2 and subdivision 4 of section 70.02
of the penal law, as amended by chapter 233 of the laws of 1980, are
amended to read as follows:
(a) [The] Except as provided in subdivision six of section 70.00, the
sentence imposed upon a person who stands convicted of a class B or
class C violent felony offense must be an indeterminate sentence of
imprisonment. Except as provided in subdivision [five] six of section
60.05, the maximum term of such sentence must be in accordance with the
provisions of subdivision three of this section and the minimum period
of imprisonment under such sentence must be in accordance with subdivi-
sion four of this section.
4. Minimum period of imprisonment. The minimum period of imprisonment
under an indeterminate sentence for a violent felony offense must be
fixed by the court at [one-third] one-half of the maximum term imposed
and must be specified in the sentence[; provided, however, that the
court may impose a minimum term which is between one-third the maximum
and one-half the maximum term imposed when the sentence is for a
conviction of a class B armed felony offense].
§ 5. Subdivisions 2, 3 and 4 of section 70.04 of the penal law, as
added by chapter 481 of the laws of 1978, paragraph (d) of subdivision 3
as added by chapter 233 of the laws of 1980, are amended to read as
follows:
2. Authorized sentence. When the court has found, pursuant to the
provisions of the criminal procedure law, that a person is a second
violent felony offender the court must impose [an indeterminate] a
determinate sentence of imprisonment which shall be in whole or half
years. Except where sentence is imposed in accordance with the
provisions of section 70.10, the [maximum] term of such sentence must be
in accordance with the provisions of subdivision three of this section
[and the minimum period of imprisonment under such sentence must be in
accordance with subdivision four of this section].
3. [Maximum term] Term of sentence. The [maximum] term of [an indeter-
minate] a determinate sentence for a second violent felony offender must
be fixed by the court as follows:
(a) For a class B felony, the term must be at least [twelve] ten years
and must not exceed twenty-five years;
(b) For a class C felony, the term must be at least [eight] seven
years and must not exceed fifteen years; and
(c) For a class D felony, the term must be at least five years and
must not exceed seven years.
(d) For a class E felony, the term must be at least [four] three years
and must not exceed four years.
[4. Minimum period of imprisonment. The minimum period of imprisonment
under an indeterminate sentence for a second violent felony offender
must be fixed by the court at one-half of the maximum term imposed and
must be specified in the sentence.]
§ 6. Subdivisions 2 and 3 of section 70.06 of the penal law, as
amended by chapter 410 of the laws of 1979, are amended to read as
follows:
2. Authorized sentence. Except as provided in subdivision five or
six of this section, when the court has found, pursuant to the
provisions of the criminal procedure law, that a person is a second
felony offender the court must impose an indeterminate sentence of
imprisonment. The maximum term of such sentence must be in accordance
with the provisions of subdivision three of this section and the minimum
period of imprisonment under such sentence must be in accordance with
subdivision four of this section.
3. Maximum term of sentence. Except as provided in subdivision five
or six of this section, the maximum term of an indeterminate sentence
for a second felony offender must be fixed by the court as follows:
(a) For a class A-II felony, the term must be life imprisonment;
(b) For a class B felony, the term must be at least nine years and
must not exceed twenty-five years;
(c) For a class C felony, the term must be at least six years and
must not exceed fifteen years;
(d) For a class D felony, the term must be at least four years and
must not exceed seven years; and
(e) For a class E felony, the term must be at least three years and
must not exceed four years.
§ 7. Section 70.06 of the penal law is amended by adding two new
subdivisions 6 and 7 to read as follows:
6. Determinate sentence. When the court has found, pursuant to the
provisions of the criminal procedure law, that a person is a second
felony offender and the sentence to be imposed on such person is for a
violent felony offense, as defined in subdivision one of section 70.02,
the court must impose a determinate sentence of imprisonment the term of
which must be fixed by the court as follows:
(a) For a class B violent felony offense, the term must be at least
eight years and must not exceed twenty-five years;
(b) For a class C violent felony offense, the term must be at least
five years and must not exceed fifteen years;
(c) For a class D violent felony offense, the term must be at least
three years and must not exceed seven years; and
(d) For a class E violent felony offense, the term must be at least
two years and must not exceed four years.
7. Notwithstanding any other provision of law, in the case of a
person sentenced for a specified offense or offenses as defined in
subdivision five of section 410.91 of the criminal procedure law, who
stands convicted of no other felony offense, who has not previously been
convicted of either a violent felony offense as defined in section 70.02
of this article, a class A felony offense or a class B felony offense,
and is not subject to an undischarged term of imprisonment, the court
may direct that such sentence be executed as a parole supervision
sentence as defined in and pursuant to the procedures prescribed in
section 410.91 of the criminal procedure law.
§ 8. Subdivision 3 of section 70.08 of the penal law, as added by
chapter 481 of the laws of 1978, is amended to read as follows:
3. Minimum period of imprisonment. The minimum period of imprisonment
under an indeterminate life sentence for a persistent violent felony
offender must be fixed by the court as follows:
(a) For a class B felony, the minimum period must be at least [ten]
twenty years and must not exceed twenty-five years;
(b) For a class C felony, the minimum period must be at least [eight]
sixteen years and must not exceed twenty-five years;
(c) For a class D felony, the minimum period must be at least [six]
twelve years and must not exceed twenty-five years.
§ 9. Subdivisions 1 and 3 of section 70.20 of the penal law, as
amended by chapter 303 of the laws of 1981, are amended to read as
follows:
1. Indeterminate or determinate sentence. Except as provided in subdi-
vision four of this section, when an indeterminate or determinate
sentence of imprisonment is imposed, the court shall commit the defend-
ant to the custody of the state department of [correction] correctional
services for the term of his sentence and until released in accordance
with the law; provided, however, that a defendant sentenced pursuant to
subdivision seven of section 70.06 shall be committed to the custody of
the state department of correctional services for immediate delivery to
a reception center operated by the department.
3. Undischarged imprisonment in other jurisdiction. When a defendant
who is subject to an undischarged term of imprisonment, imposed at a
previous time by a court of another jurisdiction, is sentenced to an
additional term or terms of imprisonment by a court of this state to run
concurrently with such undischarged term, as provided in subdivision
four of section 70.25, the return of the defendant to the custody of the
appropriate official of the other jurisdiction shall be deemed a commit-
ment for such portion of the term or terms of the sentence imposed by
the court of this state as shall not exceed the said undischarged term.
The defendant shall be committed to the custody of the state department
of correctional services if the additional term or terms are indetermi-
nate or determinate or to the appropriate county or regional correction-
al institution if the said term or terms are definite for such portion
of the term or terms of the sentence imposed as shall exceed such
undischarged term or until released in accordance with law. If such
additional term or terms imposed shall run consecutively to the said
undischarged term, the defendant shall be committed as provided in
subdivisions one and two of this section.
§ 10. Paragraph (a) of subdivision 1 of section 70.25 of the penal
law, as amended by chapter 372 of the laws of 1981, is amended to read
as follows:
(a) An indeterminate or determinate sentence shall run concurrently
with all other terms; and
§ 11. Subdivisions 2-a and 2-b of section 70.25 of the penal law,
subdivision 2-a as added by chapter 481 of the laws of 1978 and subdivi-
sion 2-b as added by chapter 559 of the laws of 1982, are amended to
read as follows:
2-a. When an indeterminate or determinate sentence of imprisonment is
imposed pursuant to section 70.04, 70.06, 70.08 or 70.10 and such person
is subject to an undischarged indeterminate or determinate sentence of
imprisonment imposed prior to the date on which the present crime was
committed, the court must impose a sentence to run consecutively with
respect to such undischarged sentence.
2-b. When a person is convicted of a violent felony offense committed
after arraignment and while released on recognizance or bail, but
committed prior to the imposition of sentence on a pending felony
charge, and if an indeterminate or determinate sentence of imprisonment
is imposed in each case, such sentences shall run consecutively.
Provided, however, that the court may, in the interest of justice, order
a sentence to run concurrently in a situation where consecutive
sentences are required by this subdivision if it finds either mitigating
circumstances that bear directly upon the manner in which the crime was
committed or, where the defendant was not the sole participant in the
crime, the defendant's participation was relatively minor although not
so minor as to constitute a defense to the prosecution. The defendant
and the district attorney shall have an opportunity to present relevant
information to assist the court in making this determination and the
court may, in its discretion, conduct a hearing with respect to any
issue bearing upon such determination. If the court determines that
consecutive sentences should not be ordered, it shall make a statement
on the record of the facts and circumstances upon which such determi-
nation is based.
§ 12. Paragraphs (a) and (b) of subdivision 5 of section 70.25 of the
penal law, as added by chapter 372 of the laws of 1981, are amended to
read as follows:
(a) Except as provided in paragraph (c) of this subdivision, when a
person is convicted of assault in the second degree, as defined in
subdivision seven of section 120.05 of this chapter, any definite [or],
indeterminate or determinate term of imprisonment which may be imposed
as a sentence upon such conviction shall run consecutively to any
undischarged term of imprisonment to which the defendant was subject and
for which he was confined at the time of the assault.
(b) Except as provided in paragraph (c) of this subdivision, when a
person is convicted of assault in the second degree, as defined in
subdivision seven of section 120.05 of this chapter, any definite [or],
indeterminate or determinate term of imprisonment which may be imposed
as a sentence upon such conviction shall run consecutively to any term
of imprisonment which was previously imposed or which may be prospec-
tively imposed where the person was confined within a detention facility
at the time of the assault upon a charge which culminated in such
sentence of imprisonment.
§ 13. The subdivision heading, the opening paragraph and paragraphs
(a) and (b) of subdivision 1 of section 70.30 of the penal law, as
amended by chapter 481 of the laws of 1978, are amended, paragraphs (c)
and (d) of subdivision one are relettered paragraphs (e) and (f) and two
new paragraphs (c) and (d) are added to read as follows:
Indeterminate or determinate sentences. An indeterminate or determi-
nate sentence of imprisonment commences when the prisoner is received in
an institution under the jurisdiction of the state department of correc-
tional services. Where a person is under more than one indeterminate or
determinate sentence, the sentences shall be calculated as follows:
(a) If the sentences run concurrently, the time served under impri-
sonment on any of the sentences shall be credited against the minimum
periods of all the concurrent indeterminate sentences[, and the] and
against the terms of all the concurrent determinate sentences. The maxi-
mum term or terms of the indeterminate sentences and the term or terms
of the determinate sentences shall merge in and [are] be satisfied by
discharge of the term which has the longest unexpired time to run;
(b) If [the sentences] the defendant is serving two or more indeter-
minate sentences which run consecutively, the minimum periods of impri-
sonment are added to arrive at an aggregate minimum period of imprison-
ment equal to the sum of all the minimum periods, and the maximum terms
are added to arrive at an aggregate maximum term equal to the sum of all
the maximum terms, provided, however, that both the aggregate maximum
term and the aggregate minimum period of imprisonment shall be subject
to the limitations set forth in paragraphs [(c)] (e) and [(d)] (f) of
this subdivision, where applicable;
(c) If the defendant is serving two or more determinate sentences of
imprisonment which run consecutively, the terms of the determinate
sentences are added to arrive at an aggregate maximum term of imprison-
ment, provided, however, that the aggregate maximum term of imprisonment
shall be subject to the limitations set forth in paragraphs (e) and (f)
of this subdivision, where applicable.
(d) If the defendant is serving one or more indeterminate sentences of
imprisonment and one or more determinate sentence of imprisonment which
run consecutively, the minimum term or terms of the indeterminate
sentence or sentences and the term or terms of the determinate sentence
or sentences are added to arrive at an aggregate maximum term of impri-
sonment, provided, however, (i) that in no event shall the aggregate
maximum so calculated be less than the term or maximum term of imprison-
ment of the sentence which has the longest unexpired time to run; and
(ii) that the aggregate maximum term of imprisonment shall be subject to
the limitations set forth in paragraphs (e) and (f) of this subdivision,
where applicable.
§ 14. Paragraph (e) of subdivision 1 of section 70.30 of the penal
law, as amended by chapter 199 of the laws of 1983 and as relettered by
section thirteen of this act, is amended to read as follows:
(e) (i) Except as provided in subparagraph (ii), (iii), (iv), (v),
(vi) or (vii) of this paragraph, the aggregate maximum term of consec-
utive sentences, all of which are indeterminate sentences or all of
which are determinate sentences, imposed for two or more crimes, other
than two or more crimes that include a class A felony, committed prior
to the time the person was imprisoned under any of such sentences
shall, if it exceeds twenty years, be deemed to be twenty years, unless
one of the sentences was imposed for a class B felony, in which case the
aggregate maximum term shall, if it exceeds thirty years, be deemed to
be thirty years. Where the aggregate maximum term of two or more inde-
terminate consecutive sentences is reduced by calculation made pursuant
to this paragraph, the aggregate minimum period of imprisonment, if it
exceeds one-half of the aggregate maximum term as so reduced, shall be
deemed to be one-half of the aggregate maximum term as so reduced;
(ii) Where the aggregate maximum term of two or more consecutive
sentences, one or more of which is a determinate sentence and one or
more of which is an indeterminate sentence, imposed for two or more
crimes, other than two or more crimes that include a class A felony,
committed prior to the time the person was imprisoned under any of such
sentences, exceeds twenty years, and none of the sentences was imposed
for a class B felony, the following rules shall apply:
(A) if the aggregate maximum term of the determinate sentence or
sentences exceeds twenty years, the defendant shall be deemed to be
serving to* a determinate sentence of twenty years.
(B) if the aggregate maximum term of the determinate sentence or
sentences is less than twenty years, the defendant shall be deemed to be
serving an indeterminate sentence the maximum term of which shall be
deemed to be twenty years. In such instances, the minimum sentence shall
be deemed to be ten years or six-sevenths of the term or aggregate maxi-
mum term of the determinate sentence or sentences, whichever is greater.
(iii) Where the aggregate maximum term of two or more consecutive
sentences, one or more of which is a determinate sentence and one or
------------------------------------------------------------------------
* So in original. (Word "to" inadvertently added.)
more of which is an indeterminate sentence, imposed for two or more
crimes, other than two or more crimes that include a class A felony,
commmitted* prior to the time the person was imprisoned under any of
such sentences, exceeds thirty years, and one of the sentences was
imposed for a class B felony, the following rules shall apply:
(A) if the aggregate maximum term of the determinate sentence or
sentences exceeds thirty years, the defendant shall be deemed to be
serving a determinate sentence of thirty years;
(B) if the aggregate maximum term of the determinate sentence or
sentences is less than thirty years, the defendant shall be deemed to be
serving an indeterminate sentence the maximum term of which shall be
deemed to be thirty years. In such instances, the minimum sentence shall
be deemed to be fifteen years or six-sevenths of the term or aggregate
maximum term of the determinate sentence or sentences, whichever is
greater.
[(ii)] (iv) Notwithstanding subparagraph (i) of this paragraph, the
aggregate maximum term of consecutive sentences, all of which are inde-
terminate sentences or all of which are determinate sentences, imposed
for the conviction of two violent felony offenses committed prior to the
time the person was imprisoned under any of such sentences and one of
which is a class B violent felony offense, shall, if it exceeds forty
years, be deemed to be forty years;
(v) Notwithstanding subparagraphs (ii) and (iii) of this paragraph,
where the aggregate maximum term of two or more consecutive sentences,
one or more of which is a determinate sentence and one or more of which
is an indeterminate sentence, and where such sentences are imposed for
the conviction of two violent felony offenses committed prior to the
time the person was imprisoned under any such sentences and where one of
which is a class B violent felony offense, the following rules shall
apply:
(A) if the aggregate maximum term of the determinate sentence or
sentences exceeds forty years, the defendant shall be deemed to be serv-
ing a determinate sentence of forty years;
(B) if the aggregate maximum term of the determinate sentence or
sentences is less than forty years, the defendant shall be deemed to be
serving an indeterminate sentence the maximum term of which shall be
deemed to be forty years. In such instances, the minimum sentence shall
be deemed to be twenty years or six-sevenths of the term or aggregate
maximum term of the determinate sentence or sentences, whichever is
greater.
[(iii)] (vi) Notwithstanding subparagraphs (i) and [(ii)] (iv) of this
paragraph, the aggregate maximum term of consecutive sentences, all of
which are indeterminate or all of which are determinate sentences,
imposed for the conviction of three or more violent felony offenses
committed prior to the time the person was imprisoned under any of such
sentences and one of which is a class B violent felony offense, shall,
if it exceeds fifty years, be deemed to be fifty years;
(vii) Notwithstanding subparagraphs (ii), (iii) and (v) of this para-
graph, where the aggregate maximum term of two or more consecutive
sentences, one or more of which is a determinate sentence and one or
more of which is an indeterminate sentence, and where such sentences are
imposed for the conviction of three or more violent felony offenses
committed prior to the time the person was imprisoned under any such
------------------------------------------------------------------------
* So in original. ("commmitted" should be "committed".)
sentences and one of which is a class B violent felony offense, the
following rules shall apply:
(A) if the aggregate maximum term of the determinate sentence or
sentences exceeds fifty years, the defendant shall be deemed to be serv-
ing a determinate sentence of fifty years.
(B) if the aggregate maximum term of the determinate sentence or
sentences is less than fifty years, the defendant shall be deemed to be
serving an indeterminate sentence the maximum term of which shall be
deemed to be fifty years. In such instances, the minimum sentence shall
be deemed to be twenty-five years or six-sevenths of the term or aggre-
gate maximum term of the determinate sentence or sentences, whichever is
greater.
(viii) Notwithstanding any provision of this subdivision to the
contrary where a person is serving two or more consecutive sentences,
one or more of which is an indeterminate sentence and one or more of
which is a determinate sentence, and if he would be eligible for a
reduction provision pursuant to this subdivision if the maximum term or
aggregate maximum term of the indeterminate sentence or sentences were
added to the term or aggregate maximum term of the determinate sentence
or sentences, the person shall be deemed to be eligible for the applica-
ble reduction provision and the rules set forth in this subdivision
shall apply.
§ 15. Subdivision 3 of section 70.30 of the penal law, as amended by
chapter 648 of the laws of 1979, is amended to read as follows:
3. Jail time. The term of a definite sentence, a determinate
sentence, or the maximum term of an indeterminate sentence imposed on a
person shall be credited with and diminished by the amount of time the
person spent in custody prior to the commencement of such sentence as a
result of the charge that culminated in the sentence. In the case of an
indeterminate sentence, if the minimum period of imprisonment has been
fixed by the court or by the board of parole, the credit shall also be
applied against the minimum period. The credit herein provided shall be
calculated from the date custody under the charge commenced to the date
the sentence commences and shall not include any time that is credited
against the term or maximum term of any previously imposed sentence to
which the person is subject. Where the charge or charges culminate in
more than one sentence, the credit shall be applied as follows:
(a) If the sentences run concurrently, the credit shall be applied
against each such sentence;
(b) If the sentences run consecutively, the credit shall be applied
against the aggregate term or aggregate maximum term of the sentences
and against the aggregate minimum period of imprisonment.
In any case where a person has been in custody due to a charge that
culminated in a dismissal or an acquittal, the amount of time that would
have been credited against a sentence for such charge, had one been
imposed, shall be credited against any sentence that is based on a
charge for which a warrant or commitment was lodged during the pendency
of such custody.
§ 16. Subdivision 4 of section 70.30 of the penal law, paragraph (b)
as amended by chapter 145 of the laws of 1976, is amended to read as
follows:
4. Good behavior time. Time allowances earned for good behavior,
pursuant to the provisions of the correction law, shall be computed and
applied as follows:
(a) In the case of a person serving an indeterminate or determinate
sentence, the total of such allowances shall [not exceed one-third of
his maximum or aggregate maximum term] be calculated as provided in
section eight hundred three of the correction law and the allowances
shall be applied as provided in paragraph (b) of subdivision one [(b)]
of section 70.40;
(b) In the case of a person serving a definite sentence, the total of
such allowances shall not exceed one-third of his term or aggregate term
and the allowances shall be applied as a credit against such term.
§ 17. Section 70.35 of the penal law, as amended by chapter 527 of the
laws of 1989, is amended to read as follows:
§ 70.35 Merger of certain definite and indeterminate or determinate
sentences.
The service of an indeterminate or determinate sentence of imprison-
ment shall satisfy any definite sentence of imprisonment imposed on a
person for an offense committed prior to the time the indeterminate or
determinate sentence was imposed, except as provided in paragraph (b) of
subdivision five of section 70.25 of this article. A person who is
serving a definite sentence at the time an indeterminate or determinate
sentence is imposed shall be delivered to the custody of the state
department of correctional services to commence service of the indeter-
minate or determinate sentence immediately unless the person is serving
a definite sentence pursuant to paragraph (b) of subdivision five of
section 70.25 of this article. In any case where the indeterminate or
determinate sentence is revoked or vacated, the person shall receive
credit against the definite sentence for each day spent in the custody
of the state department of correctional services.
§ 18. Paragraph (a) of subdivision 1 of section 70.40 of the penal
law, as amended by chapter 55 of the laws of 1992, is amended to read as
follows:
(a) [A person who is serving one or more than one indeterminate
sentence of imprisonment may be paroled from the institution in which he
is confined at any time after the expiration of the minimum or the
aggregate minimum period of imprisonment of the sentence or sentences or
after the successful completion of a shock incarceration program, as
defined in article twenty-six-A of the correction law, or at any time on
medical parole pursuant to section two hundred fifty-nine-r of the exec-
utive law, whichever is sooner.] Release on parole shall be in the
discretion of the state board of parole, and such person shall continue
service of his sentence or sentences while on parole, in accordance with
and subject to the provisions of the executive law.
(i) A person who is serving one or more than one indeterminate
sentence of imprisonment may be paroled from the institution in which he
is confined at any time after the expiration of the minimum or the
aggregate minimum period of the sentence or sentences.
(ii) A person who is serving one or more than one determinate sentence
of imprisonment shall be ineligible for discretionary release on parole.
(iii) A person who is serving one or more than one indeterminate
sentence of imprisonment and one or more than one determinate sentence
of imprisonment which run concurrently may be paroled at any time after
the expiration of the minimum period of imprisonment of the indetermi-
nate sentence or sentences, or upon the expiration of six-sevenths of
the term of imprisonment of the determinate sentence or sentences,
whichever is later.
(iv) A person who is serving one or more than one indeterminate
sentence of imprisonment and one or more than one determinate sentence
of imprisonment which run consecutively may be paroled at any time after
the expiration of the sum of the minimum or aggregate minimum period of
the indeterminate sentence or sentences and six-sevenths of the term or
aggregate term of imprisonment of the determinate sentence or sentences.
(v) Notwithstanding any other subparagraph of this paragraph, a person
may be paroled from the institution in which he is confined at any time
on medical parole pursuant to section two hundred fifty-nine-r of the
executive law or for deportation pursuant to paragraph (d) of subdivi-
sion two of section two hundred fifty-nine-i of the executive law or
after the successful completion of a shock incarceration program pursu-
ant to article twenty-six-A of the correction law.
§ 19. Paragraph (b) of subdivision 1 of section 70.40 of the penal
law, as amended by chapter 467 of the laws of 1979, is amended to read
as follows:
(b) A person who is serving one or more than one indeterminate or
determinate sentence of imprisonment shall, if he so requests, be condi-
tionally released from the institution in which he is confined when the
total good behavior time allowed to him, pursuant to the provisions of
the correction law, is equal to the unserved portion of his term, maxi-
mum term or aggregate maximum term; provided, however, that (i) in no
event shall a person serving one or more indeterminate sentence of
imprisonment and one or more determinate sentence of imprisonment which
run concurrently be conditionally released until serving at least six-
sevenths of the determinate term of imprisonment which has the longest
unexpired time to run and (ii) in no event shall a person be condi-
tionally released prior to the date on which such person is first eligi-
ble for discretionary parole release.
The conditions of release shall be such as may be imposed by the state
board of parole in accordance with the provisions of the executive law.
Every person so released shall be under the supervision of the state
board of parole for a period equal to the unserved portion of the term,
maximum term, or aggregate maximum term.
§ 20. Subdivision 1 of section 85.15 of the penal law, as added by
chapter 477 of the laws of 1970, is amended to read as follows:
1. Indeterminate and [reformatory] determinate sentences. The service
of an indeterminate or a [reformatory] determinate sentence of imprison-
ment shall satisfy any sentence of intermittent imprisonment imposed on
a person for an offense committed prior to the time the indeterminate or
[reformatory] determinate sentence was imposed. A person who is serving
a sentence of intermittent imprisonment at the time an indeterminate or
a [reformatory] determinate sentence of imprisonment is imposed shall be
delivered to the custody of the state department of [correction] correc-
tional services to commence service of the indeterminate or [reformato-
ry] determinate sentence immediately.
§ 21. Section 2 of the correction law is amended by adding a new
subdivision 20 to read as follows:
20. "Drug treatment campus" means a facility operated by the depart-
ment to provide a program of intensive drug treatment services for indi-
viduals sentenced to parole supervision sentences pursuant to section
410.91 of the criminal procedure law or for certain parole violators.
Such institution may also be used for certain offenders confined by the
department who have been granted early parole release pursuant to a
chapter of the laws of nineteen hundred ninety-five which added this
subdivision and who, in the judgment of a member or members of the board
of parole, warrant such placement. All such treatment services shall be
provided by, or with the approval of and pursuant to a plan developed in
conjunction with, the office of alcoholism and substance abuse services,
and which plan shall include but not be limited to provision for an
appropriate continuum of care that includes a needs assessment and
treatment services for individuals while at this facility and upon
discharge from such facility, including an enhanced aftercare program.
§ 22. Paragraph (a) of subdivision 1 of section 70 of the correction
law, as added by chapter 476 of the laws of 1970, is amended to read as
follows:
(a) Except as provided in [paragraph] paragraphs (b) and (c) of this
subdivision, every institution operated by the department for the
confinement of persons under sentence of imprisonment, or for the
confinement of persons committed for failure to pay a fine, shall be a
correctional facility.
§ 23. Subdivision 1 of section 70 of the correction law is amended by
adding a new paragraph (c) to read as follows:
(c) An institution operated by the department as a drug treatment
campus, as defined in subdivision twenty of section two of this chapter
and used to provide intensive drug treatment services for parolees and
certain parole violators, shall not be deemed to be a correctional
facility.
§ 24. The opening paragraph of subdivision 1 of section 71 of the
correction law, as added by chapter 476 of the laws of 1970, is amended
to read as follows:
Persons committed to the custody of the department under an indetermi-
nate or [a reformatory] determinate sentence of imprisonment shall be
delivered to correctional facilities designated as reception centers in
the rules and regulations of the department. The commissioner may
designate any correctional facility as a reception center subject,
however, to the following criteria:
§ 25. Section 441 of the correction law, as amended by chapter 195 of
the laws of 1973, is amended to read as follows:
§ 441. Disposition of mentally defective inmates at expiration of
terms. Every person confined in an institution under the jurisdiction
of the state department of correction for the care, treatment, training
and custody of mental defectives, under a definite, indeterminate or
[reformatory] determinate sentence of imprisonment, whose sentence has
expired shall be dealt with as hereinafter provided. Whenever any such
person shall continue to be mentally defective and in need of institu-
tional care the director of such institution may apply for his admission
to a state school under the jurisdiction of the department of mental
hygiene for the care and treatment of mental defectives as provided in
the mental hygiene law. The director of the correctional institution
may, if it is his opinion that any such person is so dangerously mental-
ly defective that his presence in a state school in the department of
mental hygiene would be dangerous to the safety of the other patients
therein, the officers or employees thereof, or the community, make
application to the court as provided in section 29.13 of the mental
hygiene law and the provisions of such section shall govern such
proceedings before such court. The director of the correctional insti-
tution may discharge any such person at the expiration of his sentence
who is still mentally defective, but who, in the opinion of the direc-
tor, is reasonably safe to be at large. Such discharged person shall be
entitled to such allowances as are granted to prisoners, on their
discharge, by the provisions of this chapter.
§ 26. Subdivision (a) of section 601 of the correction law, as amended
by chapter 227 of the laws of 1981, is amended to read as follows:
(a) Whenever an inmate shall be delivered to the superintendent of a
state correctional facility pursuant to an indeterminate or determinate
sentence, the officer so delivering such inmate shall deliver to such
superintendent, a certified copy of the sentence and a certificate of
conviction pursuant to section 380.70 of the criminal procedure law
received by such officer from the clerk of the court by which such
inmate shall have been sentenced, a copy of the report of the probation
officer's investigation and report or a detailed statement covering the
facts relative to the crime and previous history certified by the
district attorney, a copy of the inmate's fingerprint records, a
detailed summary of available medical records, psychiatric records and
reports relating to assaults, or other violent acts, attempts at suicide
or escape by the inmate while in the custody of the local correctional
facility; any such medical or psychiatric records in the possession of a
health care provider other than the local correctional facility shall be
summarized in detail and forwarded by such health care provider to the
medical director of the appropriate state correctional facility upon
request; the superintendent shall present to such officer a certificate
of the delivery of such inmate, and the fees of such officer for trans-
porting such inmate shall be paid from the treasury upon the audit and
warrant of the comptroller. Whenever an inmate of the state is deliv-
ered to a local facility, the superintendent shall forward summaries of
such records to the local facility with the inmate.
§ 27. Section 803 of the correction law, as amended by chapter 126 of
the laws of 1987, is amended to read as follows:
§ 803. Good behavior allowances against indeterminate and determinate
sentences. 1. (a) Every person confined in an institution of the
department or a facility in the department of mental hygiene serving an
indeterminate or determinate sentence of imprisonment, except a person
serving a sentence with a maximum term of life imprisonment, may receive
time allowance against the term or maximum term [or period] of his
sentence [not to exceed in the aggregate one-third of the term or peri-
od] imposed by the court. Such allowances may be granted for good behav-
ior and efficient and willing performance of duties assigned or progress
and achievement in an assigned treatment program, and may be withheld,
forfeited or canceled in whole or in part for bad behavior, violation of
institutional rules or failure to perform properly in the duties or
program assigned.
(b) A person serving an indeterminate sentence of imprisonment may
receive time allowance against the maximum term of his sentence not to
exceed one-third of the maximum term imposed by the court.
(c) A person serving a determinate sentence of imprisonment may
receive time allowance against the term of his sentence not to exceed
one-seventh of the term imposed by the court.
2. If a person is serving more than one sentence, the authorized
allowances may be granted separately against the term or maximum term of
each sentence or, where consecutive sentences are involved, against the
aggregate maximum term. [In no case, however, shall the total of all
allowances granted to any such person under this section exceed one-
third of the time he would be required to serve, computed without regard
to this section.] Such allowances shall be calculated as follows:
(a) A person serving two or more indeterminate sentences which run
concurrently may receive time allowance not to exceed one-third of the
indeterminate sentence which has the longest unexpired time to run.
(b) A person serving two or more indeterminate sentences which run
consecutively may receive time allowance not to exceed one-third of the
aggregate maximum term.
(c) A person serving two or more determinate sentences which run
concurrently may receive time allowance not to exceed one-seventh of the
determinate sentence which has the longest unexpired time to run.
(d) A person serving two or more determinate sentences which run
consecutively may receive time allowance not to exceed one-seventh of
the aggregate maximum term.
(e) A person serving one or more indeterminate sentence and one or
more determinate sentence which run concurrently may receive time allow-
ance not to exceed one-third of the indeterminate sentence which has the
longest unexpired term to run or one-seventh of the determinate sentence
which has the longest unexpired time to run, whichever allowance is
greater.
(f) A person serving one or more indeterminate sentence and one or
more determinate sentence which run consecutively may receive time
allowance not to exceed the sum of one-third of the maximum or aggregate
maximum of the indeterminate sentence or sentences and one-seventh of
the term or aggregate maximum of the determinate sentence or sentences.
3. The commissioner of correctional services shall promulgate rules
and regulations for the granting, withholding, forfeiture, cancellation
and restoration of allowances authorized by this section in accordance
with the criteria herein specified. Such rules and regulations shall
include provisions designating the person or committee in each correc-
tional institution delegated to make discretionary determinations with
respect to the allowances, the books and records to be kept, and a
procedure for review of the institutional determinations by the commis-
sioner.
4. No person shall have the right to demand or require the allowances
authorized by this section. The decision of the commissioner of correc-
tional services as to the granting, withholding, forfeiture, cancella-
tion or restoration of such allowances shall be final and shall not be
reviewable if made in accordance with law.
5. Time allowances granted prior to any release on parole or prior to
any conditional release shall be forfeited and shall not be restored if
the paroled or conditionally released person is returned to an institu-
tion under the jurisdiction of the state department of correctional
services for violation of parole, violation of the conditions of release
or by reason of a conviction for a crime committed while on parole or
conditional release. A person who is so returned may, however, subse-
quently receive time allowances against the remaining portion of his
term, maximum term or aggregate maximum term [or period not to exceed in
the aggregate one-third of such portion] pursuant to this section and
provided such remaining portion of his term, maximum term, or aggregate
maximum term [or period] is more than one year.
6. Upon commencement of an indeterminate or a determinate sentence the
provisions of this section shall be furnished to the person serving the
sentence and the meaning of same shall be fully explained to him by a
person designated by the commissioner to perform such duty.
§ 28. Section 805 of the correction law, as amended by chapter 262 of
the laws of 1987, is amended to read as follows:
§ 805. Earned eligibility program. Persons committed to the custody of
the department under an indeterminate or determinate sentence of impri-
sonment shall be assigned a work and treatment program as soon as prac-
ticable. No earlier than two months prior to the [expiration of an
inmate's minimum period of imprisonment] inmate's eligibility to be
paroled pursuant to subdivision one of section 70.40 of the penal law,
the commissioner shall review the inmate's institutional record to
determine whether he has complied with the assigned program. If the
commissioner determines that the inmate has successfully participated in
the program he may issue the inmate a certificate of earned eligibility.
Notwithstanding any other provision of law, an inmate who is serving a
sentence with a minimum term of not more than six years and who has been
issued a certificate of earned eligibility, shall be granted parole
release at the expiration of his minimum term or as authorized by subdi-
vision four of section eight hundred sixty-seven unless the board of
parole determines that there is a reasonable probability that, if such
inmate is released, he will not live and remain at liberty without
violating the law and that his release is not compatible with the
welfare of society. Any action by the commissioner pursuant to this
section shall be deemed a judicial function and shall not be reviewable
if done in accordance with law.
§ 29. Subdivision 2 of section 851 of the correction law is amended by
adding a new closing paragraph to read as follows:
The governor, by executive order, may exclude or limit the partic-
ipation of any class of otherwise eligible inmates from participation in
a temporary release program. Nothing in this paragraph shall be
construed to affect either the validity of any executive order previous-
ly issued limiting the participation of otherwise eligible inmates in
such program or the authority of the commissioner of the department of
correctional services to impose appropriate regulations limiting such
participation.
§ 30. Section 220.50 of the criminal procedure law is amended by
adding a new subdivision 7 to read as follows:
7. Prior to accepting a defendant's plea of guilty to a count or
counts of an indictment or a superior court information charging a felo-
ny offense, the court must advise the defendant on the record, that if
the defendant is not a citizen of the United States, the defendant's
plea of guilty and the court's acceptance thereof may result in the
defendant's deportation, exclusion from admission to the United States
or denial of naturalization pursuant to the laws of the United States.
Where the plea of guilty is to a count or counts of an indictment charg-
ing a felony offense other than a violent felony offense as defined in
section 70.02 of the penal law or an A-I felony offense other than an
A-I felony as defined in article two hundred twenty of the penal law,
the court must also, prior to accepting such plea, advise the defendant
that, if the defendant is not a citizen of the United States and is or
becomes the subject of a final order of deportation issued by the United
States Immigration and Naturalization Service, the defendant may be
paroled to the custody of the Immigration and Naturalization Service for
deportation purposes at any time subsequent to the commencement of any
indeterminate prison sentence imposed as a result of the defendant's
plea. The failure to advise the defendant pursuant to this subdivision
shall not be deemed to affect the voluntariness of a plea of guilty or
the validity of a conviction, nor shall it afford a defendant any rights
in a subsequent proceeding relating to such defendant's deportation,
exclusion or denial of naturalization.
§ 31. Section 380.70 of the criminal procedure law is amended to read
as follows:
§ 380.70 Minutes of sentence.
In any case where a person receives an indeterminate or determinate
sentence of imprisonment [or a reformatory or alternative local reforma-
tory sentence of imprisonment], a certified copy of the stenographic
minutes of the sentencing proceeding and a certificate of conviction
specifying the section and, to the extent applicable, the subdivision,
paragraph and subparagraph of the penal law or other statute under which
the defendant was convicted, must be delivered to the person in charge
of the institution to which the defendant has been delivered within
thirty days from the date such sentence was imposed; provided, however,
that a sentence or commitment is not defective by reason of a failure to
comply with the provisions of this section.
§ 32. The closing paragraph of paragraph (a) of subdivision 4 of
section 390.20 of the criminal procedure law, as added by chapter 413 of
the laws of 1991, is amended to read as follows:
Provided, however, a pre-sentence investigation of the defendant and a
written report thereon shall not be waived if an indeterminate or deter-
minate sentence of imprisonment is to be imposed.
§ 33. The article heading of article 410 of the criminal procedure law
is amended to read as follows:
SENTENCES OF PROBATION [AND OF], CONDITIONAL
DISCHARGE AND PAROLE SUPERVISION
§ 34. The criminal procedure law is amended by adding a new section
410.91 to read as follows:
§ 410.91 Sentence of parole supervision.
1. A sentence of parole supervision is an indeterminate sentence of
imprisonment which may be imposed upon an eligible defendant, as defined
in subdivision two of this section. Such sentence shall have a minimum
term and a maximum term within the ranges specified by subdivisions
three and four of section 70.06 of the penal law. Provided, however, if
the court directs that the sentence be executed as a sentence of parole
supervision, it shall remand the defendant for immediate delivery to a
reception center operated by the state department of correctional
services, in accordance with section 430.20 of this chapter and six
hundred one of the correction law, for a period not to exceed ten days.
An individual who receives such a sentence shall be placed under the
immediate supervision of the state division of parole and must comply
with the conditions of parole, which shall include an initial placement
in a drug treatment campus for a period of ninety days at which time the
defendant shall be released therefrom.
2. A defendant is an "eligible defendant" for purposes of a sentence
of parole supervision when such defendant is a second felony offender
convicted of a specified offense or offenses as defined in subdivision
five of this section, who stands convicted of no other felony offense,
who has not previously been convicted of either a violent felony
offense as defined in section 70.02 of the penal law, a class A felony
offense or a class B felony offense, and is not subject to an undisc-
harged term of imprisonment.
3. When an indeterminate sentence of imprisonment is imposed upon an
eligible defendant for a specified offense, as defined in subdivision
five of this section, the court may direct that such sentence be
executed as a sentence of parole supervision if the court finds (i) that
the defendant has a history of controlled substance dependence that is a
significant contributing factor to such defendant's criminal conduct;
(ii) that such defendant's controlled substance dependence could be
appropriately addressed by a sentence of parole supervision; and (iii)
that imposition of such a sentence would not have an adverse effect on
public safety or public confidence in the integrity of the criminal
justice system.
4. If the sentence is for a specified offense that is a class D felo-
ny, the court may not impose a sentence of parole supervision without
the consent of the people. If the conviction is as a result of a plea of
guilty, the people must communicate their consent, or lack thereof, at
the time of the plea. If the conviction is not as a result of a plea of
guilty, the people must communicate their consent, or lack thereof, at
least ten days before sentencing. In either case, if the people do not
consent, they must state on the record or in writing the reason or
reasons for their opposition.
5. For the purposes of this section, a "specified offense" is an
offense defined by any of the following provisions of the penal law:
criminal mischief in the third degree as defined in section 145.05,
criminal mischief in the second degree as defined in section 145.10,
grand larceny in the fourth degree as defined in subdivision one, two,
three, four, five, six, eight, nine or ten of section 155.30, grand
larceny in the third degree as defined in section 155.35 (except where
the property consists of one or more firearms, rifles or shotguns),
unauthorized use of a vehicle in the second degree as defined in section
165.06, criminal possession of stolen property in the fourth degree as
defined in subdivision one, two, three, five or six of section 165.45,
criminal possession of stolen property in the third degree as defined in
section 165.50 (except where the property consists of one or more
firearms, rifles or shotguns), forgery in the second degree as defined
in section 170.10, criminal possession of a forged instrument in the
second degree as defined in section 170.25, unlawfully using slugs in
the first degree as defined in section 170.60, or an attempt to commit
any of the aforementioned offenses if such attempt constitutes a felony
offense; or any class D or class E controlled substance or marihuana
felony offense as defined in article two hundred twenty or two hundred
twenty-one.
6. Upon delivery of the defendant to the reception center, he or she
shall be given a copy of the conditions of parole by a representative of
the division of parole and shall acknowledge receipt of a copy of the
conditions in writing. The conditions shall be established in accord-
ance with article twelve-B of the executive law and the rules and regu-
lations of the division of parole. Thereafter and while the parolee is
participating in the intensive drug treatment program provided at the
drug treatment campus, the division of parole shall assess the parolee's
special needs and shall develop an intensive program of parole super-
vision that will address the parolee's substance abuse history and which
shall include periodic urinalysis testing. Unless inappropriate, such
program shall include the provision of treatment services by a communi-
ty-based substance abuse service provider which has a contract with the
division of parole.
7. Upon completion of the drug treatment program at the drug treatment
campus, a parolee will be furnished with money, clothing and transporta-
tion in a manner consistent with section one hundred twenty-five of the
correction law to permit the parolee's travel from the drug treatment
campus to the county in which the parolee's supervision will continue.
8. If the parole officer having charge of a person sentenced to parole
supervision pursuant to this section has reasonable cause to believe
that such person has violated the conditions of his or her parole, the
procedures of subdivision three of section two hundred fifty-nine-i of
the executive law shall apply to the issuance of a warrant and the
conduct of further proceedings; provided, however, that a parole
violation warrant issued for a violation committed while the parolee is
being supervised at a drug treatment campus shall constitute authority
for the immediate placement of the parolee into a correctional facility
operated by the department of correctional services, which to the extent
practicable shall be reasonably proximate to the place at which the
violation occurred, to hold in temporary detention pending completion of
the procedures required by subdivision three of section two hundred
fifty-nine-i of the executive law.
§ 35. Subdivisions 2 and 4 of section 430.20 of the criminal procedure
law, subdivision 2 as amended by chapter 788 of the laws of 1971, subdi-
vision 4 as amended by chapter 370 of the laws of 1994, are amended to
read as follows:
2. Indeterminate and [reformatory] determinate sentences. In the case
of an indeterminate or [reformatory] determinate sentence of imprison-
ment, commitment must be to the custody of the state department of
correctional services as provided in subdivision one of section 70.20
[and section 75.05] of the penal law. The order of commitment must
direct that the defendant be delivered to an institution designated by
the commissioner of correctional services in accordance with the
provisions of the correction law.
4. Certain resentences. When a sentence of imprisonment that has been
imposed on a defendant is vacated and a new sentence is imposed on such
defendant for the same offense, or for an offense based upon the same
act, if the term of the new definite or determinate sentence or the
maximum term of the new indeterminate sentence so imposed is less than
or equal to that of the vacated sentence:
(a) where the time served by the defendant on the vacated sentence is
equal to or greater than the term or maximum term of the new sentence,
the new sentence shall be deemed to be served in its entirety and the
defendant shall not be committed to a correctional facility pursuant to
said sentence; and
(b) where the defendant was under the supervision of a local condi-
tional release commission or the division of parole at the time the
sentence was vacated, then the commitment shall direct that said condi-
tional release or parole be recommenced, and the defendant shall not be
committed to a correctional facility pursuant to said sentence, except
as a result of revocation of parole or of conditional release; and
(c) where the defendant was not under the supervision of the division
of parole at the time the indeterminate or determinate sentence was
vacated, but would immediately be eligible for conditional release from
the new indeterminate or determinate sentence, the court shall ascertain
from the department of correctional services whether the defendant has
earned a sufficient amount of good time under the vacated sentence so as
to require the conditional release of the defendant under the new
sentence; in the event the defendant has earned a sufficient amount of
good time, the court shall stay execution of sentence until the defend-
ant surrenders at a correctional facility pursuant to the direction of
the department of correctional services, which shall occur no later than
sixty days after imposition of sentence; upon said stay of execution,
the court clerk shall immediately mail to the commissioner of correc-
tional services a certified copy of the commitment reflecting said stay
of execution and the name, mailing address and telephone number of the
defendant's legal representative; in the event the defendant fails to
surrender as directed by the department of correctional services, the
department shall notify the court which shall thereafter remand the
defendant to custody pursuant to section 430.30 of this article; and
(d) upon the resentence of a defendant as described in this subdivi-
sion, the court clerk shall immediately mail a certified copy of the
commitment to the commissioner of correctional services if the vacated
sentence or the new sentence is an indeterminate or determinate sentence
and no mailing is required by paragraph (c) of this subdivision; addi-
tionally, the court clerk shall immediately mail a certified copy of the
new commitment to the head of the appropriate local correctional facili-
ty if the vacated sentence or the new sentence is a definite sentence.
§ 36. The opening paragraph of subdivision 5 of section 530.12 of the
criminal procedure law, as amended by chapter 454 of the laws of 1990,
is amended to read as follows:
Upon conviction of any crime or violation between spouses, parent and
child, or between members of the same family or household, the court may
in addition to any other disposition, including a conditional discharge
or youthful offender adjudication, enter an order of protection. The
duration of such an order shall be fixed by the court and, in the case
of a felony conviction, shall not exceed the greater of: (i) five years
from the date of such conviction, or (ii) three years from the date of
the expiration of the maximum term of an indeterminate or the term of a
determinate sentence of imprisonment actually imposed; or in the case of
a conviction for a class A misdemeanor, shall not exceed three years
from the date of such conviction; or in the case of a conviction for any
other offense, shall not exceed one year from the date of conviction.
For purposes of determining the duration of an order of protection
entered pursuant to this subdivision, a conviction shall be deemed to
include a conviction that has been replaced by a youthful offender adju-
dication. In addition to any other conditions, such an order may
require the defendant:
§ 37. The opening paragraph of subdivision 4 of section 530.13 of the
criminal procedure law, as amended by chapter 454 of the laws of 1990,
is amended to read as follows:
Upon conviction of any offense, where the court has not issued an
order of protection pursuant to section 530.12 of this article, the
court may, in addition to any other disposition, including a conditional
discharge or youthful offender adjudication, enter an order of
protection. The duration of such an order shall be fixed by the court
and, in the case of a felony conviction, shall not exceed the greater
of: (i) five years from the date of such conviction, or (ii) three years
from the date of the expiration of the maximum term of an indeterminate
or the term of a determinate sentence of imprisonment actually imposed;
or in the case of a conviction for a class A misdemeanor, shall not
exceed three years from the date of such conviction; or in the case of a
conviction for any other offense, shall not exceed one year from the
date of conviction. For purposes of determining the duration of an order
of protection entered pursuant to this subdivision, a conviction shall
be deemed to include a conviction that has been replaced by a youthful
offender adjudication. In addition to any other conditions such an order
may require that the defendant:
§ 38. Subdivisions 1 and 2 of section 259-c of the executive law,
subdivision 1 as amended by chapter 55 of the laws of 1992, subdivision
2 as amended by chapter 79 of the laws of 1989, are amended to read as
follows:
1. have the power and duty of determining which inmates serving an
indeterminate or determinate sentence of imprisonment may be released on
parole, or on medical parole pursuant to section two hundred
fifty-nine-r of this article, and when and under what conditions;
2. have the power and duty of determining the conditions of release
of the person who may be conditionally released under an indeterminate
or [reformatory] determinate sentence of imprisonment;
§ 39. Paragraph (a) of subdivision 2 of section 259-i of the executive
law, as amended by chapter 396 of the laws of 1987, is amended to read
as follows:
(a) At least one month prior to the [expiration of the minimum period
or periods of imprisonment fixed by the court or board] date on which an
inmate may be paroled pursuant to subdivision one of section 70.40 of
the penal law, a member or members as determined by the rules of the
board shall personally interview [an] such inmate [serving an indetermi-
nate sentence] and determine whether he should be paroled [at the expi-
ration of the minimum period or periods] in accordance with the guide-
lines adopted pursuant to subdivision four of section two hundred
fifty-nine-c. If parole is not granted upon such review, the inmate
shall be informed in writing within two weeks of such appearance of the
factors and reasons for such denial of parole. Such reasons shall be
given in detail and not in conclusory terms. The board shall specify a
date not more than twenty-four months from such determination for recon-
sideration, and the procedures to be followed upon reconsideration shall
be the same. If the inmate is released, he shall be given a copy of the
conditions of parole. Such conditions shall where appropriate, include a
requirement that the parolee comply with any restitution order and
mandatory surcharge previously imposed by a court of competent jurisdic-
tion that applies to the parolee. The board of parole shall indicate
which restitution collection agency established under subdivision eight
of section 420.10 of the criminal procedure law, shall be responsible
for collection of restitution and mandatory surcharge as provided for in
section 60.35 of the penal law and section eighteen hundred nine of the
vehicle and traffic law.
§ 40. Subparagraphs (i) and (ii) of paragraph (d) of subdivision 2 of
section 259-i of the executive law, as added by chapter 372 of the laws
of 1985, are amended to read as follows:
(i) Notwithstanding the provisions of paragraphs (a), (b) and (c) of
this subdivision, after the inmate has served his minimum period of
imprisonment imposed by the court, or at any time after the inmate's
period of imprisonment has commenced, provided that the inmate has had a
final order of deportation issued against him and provided further that
the inmate is not convicted of either an A-I felony offense other than
an A-I felony offense as defined in article two hundred twenty of the
penal law or a violent felony offense as defined in section 70.02 of the
penal law, if the inmate is subject to deportation by the United States
Immigration and Naturalization Service, in addition to the criteria set
forth in paragraph (c), the board may consider, as a factor warranting
earlier release, the fact that such inmate will be deported, and may
grant parole to such inmate conditioned specifically on his prompt
deportation. The board may make such conditional grant of early parole
only where it has received from the United States Immigration and Natur-
alization Service assurance (A) that an order of deportation will be
executed or that proceedings will promptly be commenced for the purpose
of deportation upon release of the inmate from the custody of the
department of correctional services, and (B) that the inmate, if granted
parole pursuant to this paragraph, will not be released from the custody
of the United States Immigration and Naturalization Service, unless such
release be as a result of deportation without providing the board a
reasonable opportunity to arrange for execution of its warrant for the
retaking of such parolee.
(ii) An inmate who has been granted parole pursuant to this paragraph
shall be delivered to the custody of the United States Immigration and
Naturalization Service along with the board's warrant for his retaking
to be executed in the event of his release from such custody other than
by deportation. In the event that such person is not deported, the board
shall execute the warrant, effect his return to the custody of the
department of correctional services and within sixty days after such
return, provided that the minimum period of imprisonment has been
served, personally interview him to determine whether he should be
paroled in accordance with the provisions of paragraphs (a), (b) and (c)
of this subdivision. The return of a person granted parole pursuant to
this paragraph for the reason set forth herein shall not be deemed to be
a parole delinquency and the interruptions specified in subdivision
three of section 70.40 of the penal law shall not apply, but the time
spent in the custody of the United States Immigration and Naturalization
Service shall be credited against the term of the sentence in accordance
with the rules specified in paragraph (c) of that subdivision. Notwith-
standing any other provision of law, any inmate granted parole pursuant
to this paragraph who is subsequently committed to the custody of the
department of correctional services for a felony offense committed after
release pursuant to this paragraph shall have his parole eligibility
date on the sentence for the new felony offense extended by the amount
of time between the date on which such inmate was released from the
custody of the department of correctional services pursuant to this
paragraph and the date on which such inmate would otherwise have
completed service of the minimum period of imprisonment on the prior
felony offense.
§ 41. Subparagraph (i) of paragraph (a) of subdivision 3 of section
259-i of the executive law, as amended by chapter 55 of the laws of
1992, is amended to read as follows:
(i) If the parole officer having charge of a paroled or conditionally
released person or a prisoner received under the uniform act for out-of-
state parolee supervision shall have reasonable cause to believe that
such person has lapsed into criminal ways or company, or has violated
one or more conditions of his parole, such parole officer shall report
such fact to a member of the board of parole, or to any officer of the
division designated by the board, and thereupon a warrant may be issued
for the retaking of such person and for his temporary detention in
accordance with rules of the board. The retaking and detention of any
such person may be further regulated by rules and regulations of the
division not inconsistent with this article. A warrant issued pursuant
to this section shall constitute sufficient authority to the superinten-
dent or other person in charge of any jail, penitentiary, lockup or
detention pen to whom it is delivered to hold in temporary detention the
person named therein; except that a warrant issued with respect to a
person who has been released on medical parole pursuant to section two
hundred fifty-nine-r of this article and whose parole is being revoked
pursuant to paragraph (h) of subdivision four of such section shall
constitute authority for the immediate placement of the parolee only
into the custody of the department of correctional services to hold in
temporary detention. A warrant issued pursuant to this section shall
also constitute sufficient authority to the person in charge of a drug
treatment campus, as defined in subdivision twenty of section two of the
correction law, to hold the person named therein, in accordance with the
procedural requirements of this section, for a period of at least ninety
days to complete an intensive drug treatment program mandated by the
board of parole as an alternative to parole revocation and shall also
constitute sufficient authority for return of the person named therein
to local custody to hold in temporary detention for further revocation
proceedings in the event said person does not successfully complete the
intensive drug treatment program. The board's rules shall provide for
cancellation of delinquency and restoration to supervision upon the
successful completion of the program.
§ 42. Paragraph (d) of subdivision 3 of section 259-i of the executive
law, as amended by chapter 413 of the laws of 1984, is amended to read
as follows:
(d) If a finding of probable cause is made pursuant to this subdivi-
sion either by determination at a preliminary hearing or by the waiver
thereof, or if the releasee has been convicted of a new crime while
under his present parole or conditional release supervision, the board's
rules shall provide for (i) declaring such person to be delinquent as
soon as practicable and shall require reasonable and appropriate action
to make a final determination with respect to the alleged violation or
(ii) ordering such person to be restored to parole supervision under
such circumstances as it may deem appropriate or (iii) when a parolee or
conditional releasee has been convicted of a new felony committed while
under his present parole or conditional release supervision and a new
indeterminate or determinate sentence has been imposed, the board's
rules shall provide for a final declaration of delinquency. The inmate
shall then be notified in writing that his release has been revoked on
the basis of the new conviction and a copy of the commitment shall
accompany said notification. The inmate's next appearance before the
board shall be governed by the legal requirements of said new indetermi-
nate sentence, or shall occur as soon after a final reversal of the
conviction as is practicable.
§ 43. Section 259-j of the executive law, as amended by chapter 396 of
the laws of 1987, is amended to read as follows:
§ 259-j. Discharge from parole and conditional release. If the board
of parole is satisfied that an absolute discharge from parole or from
conditional release is in the best interests of society, the board may
grant such a discharge prior to the expiration of the full term or maxi-
mum term to any person who has been on unrevoked parole or conditional
release for at least three consecutive years. A discharge granted under
this section shall constitute a termination of the sentence with respect
to which it was granted. No such discharge shall be granted unless the
board of parole is satisfied that the parolee, otherwise financially
able to comply with an order of restitution and the payment of any
mandatory surcharge previously imposed by a court of competent jurisdic-
tion, has made a good faith effort to comply therewith.
§ 44. Paragraph (a) of subdivision 1 of section 259-r of the executive
law, as added by chapter 55 of the laws of 1992, is amended to read as
follows:
(a) The board shall have the power to release on medical parole any
inmate serving an indeterminate or determinate sentence of imprisonment
who, pursuant to subdivision two of this section, has been certified to
be suffering from a terminal condition, disease or syndrome and to be so
debilitated or incapacitated as to create a reasonable probability that
he or she is physically incapable of presenting any danger to society,
provided, however, that no inmate serving a sentence imposed upon a
conviction for any of the following offenses shall be eligible for such
release: murder in the first degree, murder in the second degree,
manslaughter in the first degree, any offense defined in article one
hundred thirty of the penal law or an attempt to commit any of these
offenses.
§ 44-a. Commission to study the effects of the sentencing reform act
of 1995. 1. There is hereby created a commission to study the effects of
the sentencing reform act of 1995. The purpose of such commission shall
be to review and assess the effects of sections one through forty-four
of this act and to recommend to the governor and the legislature statu-
tory changes related thereto.
The commission shall consist of nine members appointed as follows:
(i) Five members shall be appointed by the governor.
(a) one such member shall be a member of the bar with significant
experience in the prosecution of criminal actions;
(b) one such member shall be a member of the bar with significant
experience in representing defendants in criminal actions;
(c) one such member shall be a representative of law enforcement;
(d) one such member shall be a representative of victims of crime; and
(e) one such member shall be appointed at large;
(ii) Two members shall be appointed by the chief judge of the court of
appeals.
(a) one such member shall be a judge or former judge who has substan-
tial experience in presiding over courts of criminal jurisdiction; and
(b) one such member shall be an academic expert in sentencing policy
and quantitative research;
(iii) One member shall be appointed by the temporary president of the
senate; and
(iv) One member shall be appointed by the speaker of the assembly.
2. The governor shall select a chair of the commission from among the
members, who shall serve at the pleasure of the governor. No member of
the commission shall be disqualified from holding any public office or
employment, nor shall he or she forfeit any such office or employment by
virtue of his or her appointment hereunder. Members of the commission
shall receive no compensation for their services but shall be allowed
their actual and necessary expenses incurred in the performance of their
functions hereunder. All members of the commission shall serve at the
pleasure of the appointing authority and vacancies shall be filled in
the same manner as original appointments.
3. The commission shall:
(i) Assess the impact of the sentencing reform act of 1995 on actual
prison sentences served by offenders;
(ii) Review the current and future costs of the sentencing reform act
of 1995 in prison capacity, operation and related expenses;
(iii) Review whether the sentencing structure following enactment of
the sentencing reform act of 1995 provides for sufficient sentences to
punish, incapacitate and deter violent offenders and ensure that prison
resources are not expended with respect to non-violent offenders who
might be more appropriately punished by alternative sanctions and to
recommend statutory changes, if appropriate, to achieve those purposes;
and
(iv) Determine how any changes proposed by the commission can be
implemented at the least possible cost to the taxpayers.
4. The commission shall be authorized:
(i) to call upon any agency, department, office, division or public
authority of this state to supply it with such information as it deems
necessary to discharge its responsibilities. Each agency, department,
office, division and public authority of this state shall cooperate with
the commission and furnish such information and assistance as is reason-
ably necessary for it to accomplish its purposes;
(ii) to conduct public hearings, hear the testimony of witnesses and
request any documents the commission deems necessary to carry out its
responsibilities;
(iii) to appoint an executive director, a counsel or counsels and such
other staff as the commission determines necessary to carry out its
responsibilities;
(iv) to contract with any state or private entity for the provision of
such services as the commission determines to be necessary; and
(v) to take such other actions not inconsistent with the purposes of
this section as shall enable the commission to carry out its functions.
5. The Commission shall issue an interim report to the governor, chief
judge of the court of appeals, temporary president of the senate and the
speaker of the assembly on or about December 1, 1999, and a final report
on or about September 1, 2003; both of which shall be in accordance with
the provisions of this section.
§ 45. Notwithstanding any other provision of law to the contrary, any
inmate in the custody of or who will be delivered to the custody of the
department of correctional services, who was sentenced on or before
October 1, 1995, as a second felony offender pursuant to section 70.06
of the penal law for one or more class D or E felony offense defined in
article 220 or article 221 of the penal law and no other felony offense,
who was not previously convicted of any felony offense other than a
class C, D or E felony defined in article 220 or 221 of the penal law,
shall be eligible for parole release consideration. In determining
whether or not to grant discretionary release on parole to such inmate
pursuant to this section, a member or members of the board of parole
shall consider the same factors that a sentencing court applies in
determining whether to sentence an eligible offender to a parole super-
vision sentence as defined in section 410.91 of the criminal procedure
law and may make such determination without a personal interview of the
inmate. A grant of parole release pursuant to this section shall be a
conditional grant for any inmate not otherwise eligible for parole
release consideration. Upon the issuance of a favorable parole release
decision for any inmate not otherwise eligible for parole release
consideration, the division of parole shall notify the sentencing court
and the appropriate district attorney of the inmate's conditional
approval for parole release pursuant to this section and request a
determination from the court and the district attorney either approving
or disapproving the decision. In any case where the sentencing court or
the district attorney disapproves of the grant of parole, the parole
release decision shall be deemed a nullity. Unless the division of
parole receives a response disapproving the conditional parole release
decision within thirty days after the division of parole mails the
notification, the parole release decision shall be deemed to be
approved. Any inmate granted parole release pursuant to this section
shall be subject to the same terms and conditions described in section
410.91 of the criminal procedure law as if such inmate had initially
received a parole supervision sentence; provided, however, that such
inmate shall be required to undergo a drug treatment program at a drug
treatment campus for a period of between 30 and 90 days as shall be
determined by the division of parole. Notwithstanding the provisions of
this section, the division of parole may waive attendance at such drug
treatment campus if the drug treatment campus has not yet begun opera-
tion, and if the division determines that the inmate has either under-
gone significant drug treatment while in custody, or, has successfully
participated in rehabilitation programs, and is not in need of immediate
intensive drug treatment prior to release. Any inmate denied release on
parole shall thereafter be ineligible for parole release consideration
pursuant to this section.
§ 46. Notwithstanding the provisions of sections 22, 23 and 24 of
chapter 723 of the laws of 1993, the department of correctional services
is hereby authorized to operate a drug treatment campus on the grounds
of Willard Facility in Seneca county.
§ 47. Section 3 of chapter 886 of the laws of 1972, amending the
correction law and the penal law relating to prisoner furloughs in
certain cases and the crime of absconding therefrom, as amended by chap-
ter 61 of the laws of 1994, is amended to read as follows:
§ 3. This act shall take effect 60 days after it shall have become a
law and shall remain in effect until September 1, [1995] 1997.
§ 48. Section 20 of chapter 261 of the laws of 1987, amending chapters
50, 53 and 54 of the laws of 1987, the correction law, the penal law and
other chapters and laws relating to correctional facilities, as amended
by chapter 61 of the laws of 1994, is amended to read as follows:
§ 20. This act shall take effect immediately except that section thir-
teen of this act shall expire and be of no further force or effect on
and after September 1, [1995] 1997 and shall not apply to persons
committed to the custody of the department after such date, and provided
further that the commissioner of correctional services shall report each
January first and July first during such time as the earned eligibility
program is in effect, to the chairmen of the senate crime and correction
committee, the senate codes committee, the assembly correction commit-
tee, and the assembly codes committee, the standards in effect for
earned eligibility during the prior six-month period, the number of
inmates subject to the provisions of earned eligibility, the number who
actually received certificates of earned eligibility during that period
of time, the number of inmates with certificates who are granted parole
upon their first consideration for parole, the number with certificates
who are denied parole upon their first consideration, and the number of
individuals granted and denied parole who did not have earned eligibil-
ity certificates.
§ 49. Subdivision (q) of section 427 of chapter 55 of the laws of
1992, amending the tax law and other laws relating to taxes, surcharges,
fees and funding, as amended by chapter 61 of the laws of 1994, is
amended to read as follows:
(q) the provisions of section two hundred eighty-four of this act
shall remain in effect until September 1, [1995] 1997 and be applicable
to all persons entering the program on or before August 31, [1995] 1997.
§ 50. Section 10 of chapter 339 of the laws of 1972, amending the
correction law and the penal law relating to inmate work release,
furlough and leave, as amended by chapter 61 of the laws of 1994, is
amended to read as follows:
§ 10. This act shall take effect 30 days after it shall have become a
law and shall remain in effect until September 1, [1995] 1997, and
provided further that the commissioner of correctional services shall
report each January first, and July first, to the chairman of the senate
crime victims, crime and correction committee, the senate codes commit-
tee, the assembly correction committee, and the assembly codes commit-
tee, the number of eligible inmates in each facility under the custody
and control of the commissioner who have applied for participation in
any program offered under the provisions of work release, furlough, or
leave, and the number of such inmates who have been approved for partic-
ipation.
§ 51. Subdivision (c) of section 46 of chapter 60 of the laws of 1994
relating to certain provisions which impact upon expenditure of certain
appropriations made by chapter 50 of the laws of 1994 enacting the state
operations budget, as amended by chapter 63 of the laws of 1994, is
amended to read as follows:
(c) sections forty-one and forty-two of this act shall expire Septem-
ber 1, [1995] 1997; provided, that the provisions of section forty-two
of this act shall apply to inmates entering the work release program on
or after such effective date; and
§ 52. Subdivision (z) of section 427 of chapter 55 of the laws of
1992, amending the tax law and other laws relating to taxes, surcharges,
fees and funding, as amended by chapter 61 of the laws of 1994, is
amended to read as follows:
(z) the provisions of section three hundred eighty-one of this act
shall apply to all persons supervised by the division of parole on or
after the effective date of this act, provided however, that subdivision
9 of section 259-a of the executive law, as added by section three
hundred eighty-one of this act, shall expire on [April] September 1,
[1995] 1997;
§ 53. Section 5 of chapter 554 of the laws of 1986 amending the
correction law and the penal law relating to community treatment facili-
ties and establishing the crime of absconding from a community treatment
facility, as amended by chapter 55 of the laws of 1992, is amended to
read as follows:
§ 5. This act shall take effect immediately and shall remain in full
force and effect until September 30, [1995] 1997, and provided further
that the commissioner of correctional services shall report each January
first and July first during such time as this legislation is in effect,
to the chairmen of the senate crime and correction committee, the senate
codes committee, the assembly correction committee, and the assembly
codes committee, the number of individuals who are released to community
treatment facilities during the previous six-month period, including the
total number for each date at each facility who are not residing within
the facility, but who are required to report to the facility on a daily
or less frequent basis.
§ 54. Subdivision 2 of section 167 of chapter 169 of the laws of 1994,
amending the criminal procedure law and various other laws relating to
the deposit and expenditure of funds of the state, is amended to read as
follows:
2. Sections seventy-one through one hundred thirty-one of this act
shall be deemed to have been in full force and effect on and after April
1, 1994, provided, however, that the amendments made to subdivision 1 of
section 409-b of the social services law by section ninety-eight of this
act shall not affect the expiration of such subdivision and shall expire
therewith; provided, further, that the amendments made to section 879 of
the executive law by section ninety-four of this act shall not affect
the expiration of such section as provided for in section 893 of the
executive law and shall expire therewith; provided, further, that
sections eighty [and], eighty-one [of this act shall expire and be
deemed repealed on March 31, 1995; provided, further, that sections],
eighty-six and eighty-seven of this act shall expire and be deemed
repealed on [March 31, 1996] September 1, 1997.
§ 55. Section 189 of the correction law, as amended by chapter 738 of
the laws of 1942, is amended to read as follows:
§ 189. Disposition of moneys paid to prisoner for his labor. 1. The
amount of such compensation to the credit of any prisoner may be drawn
by the prisoner during his imprisonment, only upon approval of the
commissioner to aid dependent relatives of such prisoner, or for such
other purposes as the commissioner may approve. Such disbursement to
aid a dependent relative of a prisoner may be made without the consent
of such prisoner upon the certificate of the commissioner of [welfare]
social services, or other officer performing the duties of a commission-
er of welfare, of the community in which such dependent is located. Any
balance to the credit of any prisoner at the time of his conditional
release as provided by this chapter shall be subject to the draft of the
prisoner in such amounts and at such times as the commissioner shall
approve; provided, however, that at the date of absolute discharge of
any prisoner the balance as aforesaid shall be paid to such prisoner.
2. The commissioner may collect from the compensation paid to a pris-
oner for work performed while housed in a general confinement facility
an incarceration fee, not to exceed one dollar per week, for each week
of confinement to help defray the costs of incarceration. The commis-
sioner shall waive the collection of such fee where it is determined
that the payment of the fee would work an unreasonable hardship on the
prisoner or his or her immediate family.
§ 56. Subdivision 5 of section 60.35 of the penal law, as amended by
chapter 62 of the laws of 1989, is amended to read as follows:
5. (a) When a person who is convicted of a crime or violation and
sentenced to a term of imprisonment has failed to pay the mandatory
surcharge or crime victim assistance fee required by this section, the
clerk of the court that rendered the conviction shall notify the super-
intendent or the municipal official of the facility where the person is
confined. The superintendent or the municipal official shall cause any
amount owing to be collected from such person during his term of impri-
sonment from moneys to the credit of an inmates' fund or such moneys as
may be earned by a person in a work release program pursuant to section
eight hundred sixty of the correction law. Such moneys shall be paid
over to the state comptroller to the credit of the criminal justice
improvement account established by section ninety-seven-bb of the state
finance law. For the purposes of collecting such mandatory surcharge and
crime victim assistance fee, the state shall be legally entitled to the
money to the credit of an inmates' fund or money which is earned by an
inmate in a work release program. For purposes of this subdivision, the
term "inmates' fund" shall mean moneys in the possession of an inmate at
the time of his admission into such facility, funds earned by him as
provided for in section one hundred eighty-seven of the correction law
and any other funds received by him or on his behalf and deposited with
such superintendent or municipal official.
(b) The incarceration fee provided for in subdivision two of section
one hundred eighty-nine of the correction law shall not be assessed or
collected if any order of restitution or reparation, fine, mandatory
surcharge or crime victim assistance fee remains unpaid. In such circum-
stances, any monies which may lawfully be withheld from the compensation
paid to a prisoner for work performed while housed in a general confine-
ment facility in satisfaction of such an obligation shall first be
applied toward satisfaction of such obligation.
§ 57. Notwithstanding any other provision of law, the commissioner of
correctional services shall report each January first during such time
as sections nine and ten of this act are in effect, to the chairpersons
of the senate crime victims, crime and correction committee, and the
assembly committee on correction, the total amount of fees collected and
the number of inmates who paid the incarceration fee for such period.
§ 58. Section 3 of chapter 711 of the laws of 1987, amending the exec-
utive law, relating to creating a witness protection program in the
division of criminal justice services, as amended by chapter 55 of the
laws of 1992, is amended to read as follows:
§ 3. This act shall take effect on the first day of November next
succeeding the date on which it shall have become a law, except that any
rules and regulations necessary for the timely implementation of this
act on its effective date shall be promulgated on or before such date
provided, however, that the provisions of this act shall expire on
November 1, [1995] 1997 at which time the provisions of the executive
law as added by this act shall be deemed repealed.
§ 59. The correction law is amended by adding a new section 95 to read
as follows:
§ 95. Use of local government institutions for confinement of persons
under custody with or awaiting transfer to the department. 1. Notwith-
standing any other provision of law, the commissioner is hereby author-
ized to contract with any county or the city of New York for the use of
a local correctional facility to provide for the care and custody of any
person convicted of an offense and sentenced to an indeterminate
sentence of imprisonment who is awaiting transfer to or has been trans-
ferred to the custody of the department as required by section 430.20 of
the criminal procedure law.
2. Any such inmate shall be deemed to be in the custody of and subject
to the jurisdiction of the department but shall, during the period of
his or her local confinement, be under the care of the head of the local
correctional facility in which he or she resides.
3. If at any time the head of the local correctional facility is of
the opinion that the continued care of such inmate in the local correc-
tional facility is inconsistent with the welfare or safety of the
inmate, the community, the facility or other inmates, he may demand that
such inmate be transferred forthwith to custody of the department.
Thereafter, the department shall be obligated to receive into its custo-
dy such inmate in the manner prescribed for the acceptance of newly
sentenced inmates required by section 430.20 of the criminal procedure
law unless the contract specifies an alternative method of transfer.
4. The commissioner is hereby authorized to reimburse the contracting
county or the city of New York for a sum equivalent to the reimbursement
for costs of felony prisoners pursuant to subdivision two of section six
hundred one-c of this chapter.
5. No inmate shall be housed in a local correctional facility or
series of local correctional facilities pursuant to a contract under
subdivision one of this section for a period exceeding six months.
§ 60. Notwithstanding any other provision of law to the contrary, any
inmate in the custody of the state department of correctional services
who was received on or after April 1, 1993, but prior to April 1, 1995,
who was an otherwise eligible inmate for the shock incarceration program
as defined in article 26-A of the correction law, who has not received
any additional sentences which would make him or her ineligible for the
shock incarceration program, and who was unable to participate in the
shock incarceration program for reasons related to physical limitations,
disabilities or a medical condition, shall be eligible to apply to
participate in the program.
§ 61. Notwithstanding the provisions of sections 22, 23 and 24 of
chapter 723 of the laws of 1993 with respect to the closure of Willard
Psychiatric Center, such provisions shall be deemed satisfied and the
facility shall be closed on or after April 1, 1995.
§ 62. Subsection (e) of section 9110 of the insurance law, as amended
by chapter 170 of the laws of 1994, is amended to read as follows:
(e) All moneys received by the superintendent which are collected from
policyholders of insurance on passenger motor vehicles subject to the
provisions of paragraph [(a)] a of subdivision six of section four
hundred one of the vehicle and traffic law shall be paid to the state
police motor vehicle law enforcement account established pursuant to
section ninety-seven-mm of the state finance law by the tenth day of the
month following receipt of such collections. [By the end of each fiscal
year, any moneys paid to the state police motor vehicle law enforcement
account established pursuant to section ninety-seven-mm of the state
finance law which exceed nine million one hundred thousand dollars shall
be paid to the motor vehicle theft and insurance fraud prevention fund
established pursuant to section eighty-nine-d of the state finance law.]
§ 63. Subdivision 2 of section 89-d of the state finance law, as
amended by chapter 170 of the laws of 1994, is amended to read as
follows:
2. Such fund shall consist of all moneys received by the state pursu-
ant to subsection (f) of section nine thousand one hundred ten of the
insurance law [including any moneys received by the state pursuant to
subsection (e) of section nine thousand one hundred ten of the insurance
law that are transfered to the fund] and all other grants, bequests or
other moneys appropriated, credited or transferred thereto from any
other fund or source pursuant to law.
§ 64. The superintendent, no later than March fifteenth of each year,
shall furnish to the governor, the speaker of the assembly and the pres-
ident pro tem of the senate, a report detailing the auto theft
prevention activities of the state police for the previous year. The
report shall include, but not be limited to, a breakdown by troop of the
anti-auto theft activities and an analysis of the incidence of automo-
bile theft for each of the state police troop jurisdictions. The report
shall also contain performance measures, including but not limited to,
arrests, convictions and vehicle recoveries by troop, to demonstrate the
effectiveness of these anti-auto theft activities.
§ 65. Section 420.30 of the criminal procedure law, as amended by
chapter 290 of the laws of 1980, subdivision 2 as amended by chapter 618
of the laws of 1992, subdivision 3 as amended by chapter 260 of the laws
of 1993 and subdivision 4 as added by chapter 794 of the laws of 1992,
is amended to read as follows:
§ 420.30 Remission of fines, restitution or reparation.
1. Applicability. The procedure specified in this section governs
remission of fines, restitution or reparation in all cases not covered
by subdivision four of section 420.10.
2. Procedure. (a) Any superior court which has imposed a fine, resti-
tution or reparation for any offense may, in its discretion, on five
days notice to the district attorney of the county in which such fine,
restitution or reparation was imposed and to each person otherwise
required to be given notice of restitution or reparation pursuant to
subdivision one of section 420.10, remit such fine, restitution or repa-
ration or any portion thereof. In case of a fine, restitution or repara-
tion imposed by a local criminal court for any offense, a superior court
holding a term in the county in which the fine, restitution or repara-
tion was imposed may, upon like notice, remit such fine, restitution or
reparation or any portion thereof.
(b) The court shall give each person given notice a reasonable oppor-
tunity to be heard on the question of remitting an order of restitution
or reparation. If the court remits such restitution or reparation, or
any part thereof, the reasons therefor shall be placed upon the record.
[This paragraph shall not apply to remittances of a mandatory surcharge
imposed pursuant to subdivision one of section 60.35 of the penal law.]
3. Restrictions. [Only if a superior court determines, on the basis of
information incorporated into the record pursuant to subdivision four of
this section that because of the indigence of the offender the payment
of said surcharge would work an unreasonable hardship on the person
convicted or on his or her immediate family, may all or any part of a
mandatory surcharge imposed pursuant to subdivision one of section 60.35
of the penal law, subdivision twenty-a of section three hundred eighty-
five of the vehicle and traffic law, subdivision nineteen-a of section
four hundred one of the vehicle and traffic law, or a mandatory
surcharge imposed pursuant to section eighteen hundred nine of the vehi-
cle and traffic law be remitted. The superior court shall be mindful of
the mandatory nature of the surcharge and the crime victim assistance
fee, and the important criminal justice and victim services sustained by
such fees. No such court shall remit the mandatory surcharge for any
defendant represented in any action or proceeding by private retained
counsel unless the court finds on the record, based upon credible and
verifiable evidence introduced on the record by the defendant, that
because of the indigence of the defendant the payment of the mandatory
surcharge will work an unreasonable hardship upon the person convicted
or his or her immediate family.] In no event shall a mandatory surcharge
or crime victim assistance fee be remitted.
[4. Where a court of record or administrative tribunal determines that
it will remit part or all of a mandatory surcharge imposed pursuant to
subdivision one of section 60.35 of the penal law, section eighteen
hundred nine of the vehicle and traffic law or section 27.12 of the
parks, recreation and historic preservation law, a statement of such
finding and of the facts upon which it is based shall be made part of
the record of such case.]
§ 66. The section heading and subdivision 1 of section 420.35 of the
criminal procedure law, as amended by chapter 696 of the laws of 1990,
and subdivision 1 as amended by chapter 55 of the laws of 1992, is
amended to read as follows:
Mandatory surcharge and crime victim assistance fee; [waiver;] appli-
cability to sentences mandating payment of fines. 1. The provisions of
section 420.10 of this article governing the collection of fines [and
the provisions of section 420.30 of this article governing the remission
of fines] and the provisions of section 420.40 of this article governing
deferral of mandatory surcharges and financial hardship hearings and the
provisions of section 430.20 of this chapter governing the commitment of
a defendant for failure to pay a fine shall be applicable to a mandatory
surcharge and a crime victim assistance fee imposed pursuant to subdivi-
sion one of section 60.35 of the penal law, subdivision twenty-a of
section three hundred eighty-five of the vehicle and traffic law, subdi-
vision nineteen-a of section four hundred one of the vehicle and traffic
law, or a mandatory surcharge imposed pursuant to section eighteen
hundred nine of the vehicle and traffic law or section 27.12 of the
parks, recreation and historic preservation law. When the court directs
that the defendant be imprisoned until the mandatory surcharge is satis-
fied, it must specify a maximum period of imprisonment not to exceed
fifteen days; provided, however, a court may not direct that a defendant
be imprisoned until the mandatory surcharge is satisfied or otherwise
for failure to pay the mandatory surcharge unless the court makes a
contemporaneous finding on the record, after according defendant notice
and an opportunity to be heard, that the payment of the mandatory
surcharge upon defendant will not work an unreasonable hardship upon him
or her or his or her immediate family.
§ 67. Subdivisions 2, 3 and 5 of section 420.35 of the criminal proce-
dure law are REPEALED.
§ 68. Subdivision 4 of section 420.35 of the criminal procedure law,
as added by chapter 260 of the laws of 1993, is renumbered subdivision 2
and amended to read as follows:
2. Under no circumstances shall the mandatory surcharge or the crime
victim assistance fee be waived.
§ 69. Subdivision 6 of section 420.35 of the criminal procedure law,
as added by chapter 166 of the laws of 1991 and as renumbered by chapter
260 of the laws of 1993, is renumbered subdivision 3 and amended to read
as follows:
3. It shall be the duty of a court of record or administrative tribu-
nal to report to the division of criminal justice services on the dispo-
sition and collection of mandatory surcharges and crime victim assist-
ance fees. Such report shall include, for all cases, whether the
surcharge or crime victim assistance fee levied pursuant to subdivision
one of section 60.35 of the penal law or section eighteen hundred nine
of the vehicle and traffic law has been imposed pursuant to law,
[waived,] collected, or is to be collected by probation or corrections
or other officials. The form, manner and frequency of such reports shall
be determined by the commissioner of the division of criminal justice
services after consultation with the chief administrator of the courts
and the commissioner of the department of motor vehicles.
§ 70. The criminal procedure law is amended by adding a new section
420.40 to read as follows:
§ 420.40 Deferral of a mandatory surcharge; financial hardship hearings.
1. Applicability. The procedure specified in this section governs the
deferral of the obligation to pay all or part of a mandatory surcharge
imposed pursuant to subdivision one of section 60.35 of the penal law
and financial hardship hearings relating to mandatory surcharges.
2. On an appearance date set forth in a summons issued pursuant to
subdivision three of section 60.35 of the penal law, section eighteen
hundred nine of the vehicle and traffic law or section 27.12 of the
parks, recreation and historic preservation law, a person upon whom a
mandatory surcharge was levied shall have an opportunity to present on
the record credible and verifiable information establishing that the
mandatory surcharge should be deferred, in whole or in part, because,
due to the indigence of such person the payment of said surcharge would
work an unreasonable hardship on the person or his or her immediate
family.
3. In assessing such information the superior court shall be mindful
of the mandatory nature of the surcharge, and the important criminal
justice and victim services sustained by such fees.
4. Where a court determines that it will defer part or all of a manda-
tory surcharge imposed pursuant to subdivision one of section 60.35 of
the penal law, a statement of such finding and of the facts upon which
it is based shall be made part of the record.
5. A court which defers a person's obligation to pay a mandatory
surcharge imposed pursuant to subdivision one of section 60.35 of the
penal law shall do so in a written order. Such order shall not excuse
the person from the obligation to pay the surcharge. Rather, the court's
order shall direct the filing of a certified copy of the order with the
county clerk of the county in which the court is situate except where
the court which issues such order is the supreme court in which case the
order itself shall be filed by the clerk of the court acting in his or
her capacity as the county clerk of the county in which the court is
situate. Such order shall be entered by the county clerk in the same
manner as a judgment in a civil action in accordance with subdivision
(a) of rule five thousand sixteen of the civil practice law and rules.
The order shall direct that any unpaid balance of the mandatory
surcharge may be collected in the same manner as a civil judgment. The
entered order shall be deemed to constitute a judgment-roll as defined
in section five thousand seventeen of the civil practice law and rules
and immediately after entry of the order, the county clerk shall docket
the entered order as a money judgment pursuant to section five thousand
eighteen of such law and rules.
§ 71. Section 60.35 of the penal law is amended by adding a new subdi-
vision 8 to read as follows:
8. Subdivision one of section 130.10 of the criminal procedure law
notwithstanding, at the time that the mandatory surcharge is imposed a
town or village court may, and all other courts shall, issue and cause
to be served upon the person required to pay the mandatory surcharge, a
summons directing that such person appear before the court regarding the
payment of the mandatory surcharge if after sixty days from the date it
was imposed it remains unpaid. The designated date of appearance on the
summons shall be set for the first day court is in session falling after
the sixtieth day from the imposition of the mandatory surcharge. The
summons shall contain the information required by subdivision two of
section 130.10 of the criminal procedure law except that in substitution
for the requirement of paragraph (c) of such subdivision the summons
shall state that the person served must appear at a date, time and
specific location specified in the summons if after sixty days from the
date of issuance the mandatory surcharge remains unpaid. The court shall
not issue a summons under this subdivision to a person who is being
sentenced to a term of confinement in excess of sixty days in jail or in
the department of correctional services. The mandatory surcharges for
those persons shall be governed by the provisions of section 60.30 of
the penal law.
§ 72. Subparagraph (v) of paragraph b of subdivision 2 of section 510
of the vehicle and traffic law, as added by chapter 533 of the laws of
1993, is amended to read as follows:
(v) For a period of six months where the holder is convicted of, or
receives a youthful offender or other juvenile adjudication in
connection with, any misdemeanor or felony defined in article two
hundred twenty or two hundred twenty-one of the penal law, any violation
of the federal controlled substances act, any crime in violation of
subdivision four of section eleven hundred ninety-two of this chapter or
any out-of-state or federal misdemeanor or felony drug-related offense;
provided, however, that any time actually served in custody pursuant to
a sentence or disposition imposed as a result of such conviction or
youthful offender or other juvenile adjudication shall be credited
against the period of such suspension and, provided further, that the
court [may] shall determine that such suspension need not be imposed
where there are compelling circumstances warranting an exception.
§ 73. Sections 8 and 9 of chapter 533 of the laws of 1993, amending
the vehicle and traffic law and the correction law relating to suspen-
sion and revocation of driver's licenses upon conviction of certain
drug-related offenses, section 9 as amended by chapter 286 of the laws
of 1994, are amended to read as follows:
§ 8. The division of criminal justice services, in consultation with
the department of motor vehicles, shall prepare a report outlining the
implementation procedures of this act, including the method used to
obtain and record out-of-state offenses, as well as evaluating its over-
all effectiveness. Such report shall be submitted to the governor, the
temporary president of the senate and the speaker of the assembly no
later than May 15, [1994] 1996.
In addition, such report shall include, but not be limited to, the
following information:
(1) the number of driver's licenses that have been suspended pursuant
to the provisions of this act, and, of those, the number which involved
the use of a motor vehicle in violation of subdivision four of section
eleven hundred ninety-two of the vehicle and traffic law;
(2) the number of registrations that have been suspended pursuant to
the provisions of this act, and, of those, the number which involved the
use of a motor vehicle in violation of subdivision four of section elev-
en hundred ninety-two of the vehicle and traffic law;
(3) the number of restricted licenses that have been issued to persons
who would have otherwise had their driver's license suspended pursuant
to the provisions of this act;
(4) the number of persons, by county, who have had their driver's
license suspended pursuant to the provisions of this act;
(5) the number of persons, by county, who have had their registration
suspended pursuant to the provisions of this act;
(6) the number of persons who did not have a driver's license and were
convicted of drug offenses; [and]
(7) the number of persons convicted of each specific drug-related
offense covered by this act;
(8) the number of persons whose driver's licenses were not suspended,
as reported by the sentencing court, due to a finding of compelling
circumstances, both statewide and by county;
(9) a summary of other states' experiences, if any, regarding the
driver's license suspension requirements;
(10) the administrative impact of the implementation of the act; and
(11) the profile characteristics of offenders subject to this
sanction.
§ 9. This act shall take effect September 30, 1993 and shall apply to
convictions based on offenses which occurred on or after such date and
shall remain in full force and effect until October 1,[1995] 1996 when
upon such date the provisions of this act shall be deemed repealed and
the provisions of law amended by this act shall revert to and be read as
if the provisions of this act had not been enacted.
§ 74. This act shall take effect immediately; provided, however, that:
a. Sections one-a through twenty, twenty-four through twenty-eight,
thirty-one through thirty-nine, forty-two, forty-three and forty-four of
this act shall take effect on October 1, 1995;
b. Section thirty of this act shall take effect on June 15, 1995;
c. Section forty-four-a of this act shall take effect on April 1, 1996
and shall be deemed repealed on November 1, 2003;
d. Sections one-a through twenty, twenty-four through twenty-eight,
thirty through thirty-nine, forty-two, forty-three and forty-four of
this act shall be deemed repealed on September 30, 2005;
e. Sections one-a through six, subdivision 6 of section 70.06 of the
penal law as added by section seven, sections eight through twenty,
twenty-four through twenty-eight, thirty-two, thirty-five through thir-
ty-nine, and forty-two through forty-four of this act shall apply to
offenses committed on or after October 1, 1995, offenses committed prior
to such date shall be governed by the provisions of law in effect at the
time the offense was committed;
f. Subdivision 7 of section 70.06 of the penal law, as added by
section 7, section twenty-six, thirty-one, thirty-three and thirty-four
of this act shall apply to sentences imposed on or after October 1,
1995;
g. Nothing contained in sections one through forty-six of this act
shall be deemed to affect the expiration, reversion or repeal of any
provision of law amended by any such section of this act and such
provisions shall expire or revert or be deemed repealed in the same
manner, to the same extent and on the same date as the case may be as
otherwise provided by law;
h. Section fifty-two of this act shall be deemed to have been in full
force and effect on and after April 1, 1995; provided, however, that the
provisions of section 189 of the correction law, as amended by section
fifty-five of this act, subdivision 5 of section 60.35 of the penal law,
as amended by section fifty-six of this act, and section fifty-seven of
this act shall expire September 1, 1997, when upon such date the amend-
ments to the correction law and penal law made by sections fifty-five
and fifty-six of this act shall revert to and be read as if the
provisions of this act had not been enacted; provided, further, however,
that sections sixty-two, sixty-three and sixty-four of this act shall be
deemed to have been in full force and effect on and after March 1, 1995
and shall be deemed repealed April 1, 1996 and upon such date the
provisions of subsection (e) of section 9110 of the insurance law and
subdivision 2 of section 89-d of the state finance law shall revert to
and be read as set out in law on the date immediately preceding the
effective date of sections sixty-two and sixty-three of this act;
i. Sections sixty-five through seventy-one of this act shall take
effect July 1, 1995 and shall only apply when the acts constituting the
offense for the conviction of which a mandatory surcharge may be imposed
occurred on or after such date; and
j. Sections seventy-two and seventy-three of this act shall be deemed
to have been in full force and effect on and after April 1, 1995.
The Legislature of the STATE OF NEW YORK ss:
Pursuant to the authority vested in us by section 70-b of the Public
Officers Law, we hereby jointly certify that this slip copy of this
session law was printed under our direction and, in accordance with such
section, is entitled to be read into evidence.
| JOSEPH L. BRUNO | SHELDON SILVER |
| Temporary President of the Senate | Speaker of the Assembly |
Page last updated May 28, 2003

