S T A T E O F N E W Y O R K
________________________________________________________________________
2240--A
2013-2014 Regular Sessions
I N A S S E M B L Y
(PREFILED)
January 9, 2013
___________
Introduced by M. of A. PAULIN, DINOWITZ, SCARBOROUGH, ROSENTHAL, COOK,
LAVINE, ZEBROWSKI, ABBATE, CUSICK, ENGLEBRIGHT, GALEF, GIBSON,
GUNTHER, JAFFEE, MAGNARELLI, MARKEY, MILLMAN, MOYA, ROBERTS, WEISEN-
BERG, MAISEL, SEPULVEDA, ESPINAL, STIRPE, KEARNS -- Multi-Sponsored by
-- M. of A. BOYLAND, COLTON, FAHY, JACOBS, SWEENEY, THIELE -- read
once and referred to the Committee on Codes -- committee discharged,
bill amended, ordered reprinted as amended and recommitted to said
committee
AN ACT to amend the penal law, the criminal procedure law, the social
services law, the mental hygiene law, the correction law, the vehicle
and traffic law, the public health law, the real property actions and
proceedings law and the real property law, in relation to prostitution
offenses
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
1 Section 1. Short title. This act shall be known and may be cited as
2 the "trafficking victims protection and justice act".
3 S 2. Section 60.13 of the penal law, as added by chapter 7 of the laws
4 of 2007, is amended to read as follows:
5 S 60.13 Authorized dispositions; felony sex offenses.
6 When a person is to be sentenced upon a conviction for any felony
7 defined in article one hundred thirty of this chapter, including a sexu-
8 ally motivated felony, or patronizing a [prostitute] PERSON FOR PROSTI-
9 TUTION in the first degree as defined in section 230.06 of this chapter,
10 AGGRAVATED PATRONIZING A MINOR FOR PROSTITUTION IN THE THIRD DEGREE AS
11 DEFINED IN SECTION 230.11 OF THIS CHAPTER, AGGRAVATED PATRONIZING A
12 MINOR FOR PROSTITUTION IN THE SECOND DEGREE AS DEFINED IN SECTION 230.12
13 OF THIS CHAPTER, AGGRAVATED PATRONIZING A MINOR FOR PROSTITUTION IN THE
14 FIRST DEGREE AS DEFINED IN SECTION 230.13 OF THIS CHAPTER, incest in the
15 second degree as defined in section 255.26 of this chapter, or incest in
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD03210-14-3
A. 2240--A 2
1 the first degree as defined in section 255.27 of this chapter, or a
2 felony attempt or conspiracy to commit any of these crimes, the court
3 must sentence the defendant in accordance with the provisions of section
4 70.80 of this title.
5 S 3. Paragraph (a) of subdivision 1 of section 70.02 of the penal law,
6 as amended by chapter 320 of the laws of 2006, is amended to read as
7 follows:
8 (a) Class B violent felony offenses: an attempt to commit the class
9 A-I felonies of murder in the second degree as defined in section
10 125.25, kidnapping in the first degree as defined in section 135.25, and
11 arson in the first degree as defined in section 150.20; manslaughter in
12 the first degree as defined in section 125.20, aggravated manslaughter
13 in the first degree as defined in section 125.22, rape in the first
14 degree as defined in section 130.35, criminal sexual act in the first
15 degree as defined in section 130.50, aggravated sexual abuse in the
16 first degree as defined in section 130.70, course of sexual conduct
17 against a child in the first degree as defined in section 130.75;
18 assault in the first degree as defined in section 120.10, kidnapping in
19 the second degree as defined in section 135.20, burglary in the first
20 degree as defined in section 140.30, arson in the second degree as
21 defined in section 150.15, robbery in the first degree as defined in
22 section 160.15, SEX TRAFFICKING AS DEFINED IN SECTION 230.34, incest in
23 the first degree as defined in section 255.27, criminal possession of a
24 weapon in the first degree as defined in section 265.04, criminal use of
25 a firearm in the first degree as defined in section 265.09, criminal
26 sale of a firearm in the first degree as defined in section 265.13,
27 aggravated assault upon a police officer or a peace officer as defined
28 in section 120.11, gang assault in the first degree as defined in
29 section 120.07, intimidating a victim or witness in the first degree as
30 defined in section 215.17, hindering prosecution of terrorism in the
31 first degree as defined in section 490.35, criminal possession of a
32 chemical weapon or biological weapon in the second degree as defined in
33 section 490.40, and criminal use of a chemical weapon or biological
34 weapon in the third degree as defined in section 490.47.
35 S 4. Paragraph (a) of subdivision 1 of section 70.80 of the penal law,
36 as added by chapter 7 of the laws of 2007, is amended to read as
37 follows:
38 (a) For the purposes of this section, a "felony sex offense" means a
39 conviction of any felony defined in article one hundred thirty of this
40 chapter, including a sexually motivated felony, or patronizing a [pros-
41 titute] PERSON FOR PROSTITUTION in the first degree as defined in
42 section 230.06 of this chapter, PATRONIZING A PERSON FOR PROSTITUTION IN
43 THE SECOND DEGREE AS DEFINED IN SECTION 230.05 OF THIS CHAPTER, AGGRA-
44 VATED PATRONIZING A MINOR FOR PROSTITUTION IN THE THIRD DEGREE AS
45 DEFINED IN SECTION 230.11 OF THIS CHAPTER, AGGRAVATED PATRONIZING A
46 MINOR FOR PROSTITUTION IN THE SECOND DEGREE AS DEFINED IN SECTION 230.12
47 OF THIS CHAPTER, AGGRAVATED PATRONIZING A MINOR FOR PROSTITUTION IN THE
48 FIRST DEGREE AS DEFINED IN SECTION 230.13 OF THIS CHAPTER, incest in the
49 second degree as defined in section 255.26 of this chapter, or incest in
50 the first degree as defined in section 255.27 of this chapter, or a
51 felony attempt or conspiracy to commit any of the above.
52 S 5. The closing paragraph of section 135.35 of the penal law, as
53 added by chapter 74 of the laws of 2007, is amended to read as follows:
54 Labor trafficking is a class [D] B felony.
55 S 6. The penal law is amended by adding a new section 230.01 to read
56 as follows:
A. 2240--A 3
1 S 230.01 PROSTITUTION; DEFENSE.
2 IN ANY PROSECUTION UNDER SECTION 230.00 OR SUBDIVISION TWO OF SECTION
3 240.37 OF THIS PART, IT IS AN AFFIRMATIVE DEFENSE THAT THE DEFENDANT'S
4 PARTICIPATION IN THE OFFENSE WAS A RESULT OF BEING A VICTIM OF SEX TRAF-
5 FICKING UNDER SECTION 230.34 OF THIS ARTICLE OR A VICTIM OF TRAFFICKING
6 IN PERSONS UNDER THE TRAFFICKING VICTIMS PROTECTION ACT (UNITED STATES
7 CODE, TITLE 22, CHAPTER 78).
8 S 7. The section heading and subdivision 1 of section 230.02 of the
9 penal law, as amended by chapter 627 of the laws of 1978, are amended to
10 read as follows:
11 Patronizing a [prostitute] PERSON FOR PROSTITUTION; definitions.
12 1. A person patronizes a [prostitute] PERSON FOR PROSTITUTION when:
13 (a) Pursuant to a prior understanding, he OR SHE pays a fee to another
14 person as compensation for such person or a third person having engaged
15 in sexual conduct with him OR HER; or
16 (b) He OR SHE pays or agrees to pay a fee to another person pursuant
17 to an understanding that in return therefor such person or a third
18 person will engage in sexual conduct with him OR HER; or
19 (c) He OR SHE solicits or requests another person to engage in sexual
20 conduct with him OR HER in return for a fee.
21 S 8. Subdivision 2 of section 230.03 of the penal law, as added by
22 chapter 191 of the laws of 2011, is amended to read as follows:
23 2. For the purposes of this section, SECTION 230.08 and section 230.19
24 of this article, "school zone" means (a) in or on or within any build-
25 ing, structure, athletic playing field, playground or land contained
26 within the real property boundary line of a public or private elementa-
27 ry, parochial, intermediate, junior high, vocational, or high school, or
28 (b) any public sidewalk, street, parking lot, park, playground or
29 private land, located immediately adjacent to the boundary line of such
30 school.
31 S 9. The penal law is amended by adding a new section 230.08 to read
32 as follows:
33 S 230.08 PATRONIZING A PERSON FOR PROSTITUTION IN A SCHOOL ZONE.
34 1. A PERSON IS GUILTY OF PATRONIZING A PERSON FOR PROSTITUTION IN A
35 SCHOOL ZONE WHEN HE OR SHE COMMITS THE CRIME OF PATRONIZING A PERSON FOR
36 PROSTITUTION IN VIOLATION OF SECTION 230.04, 230.05, OR 230.06 OF THIS
37 ARTICLE IN A SCHOOL ZONE DURING THE HOURS THAT SCHOOL IS IN SESSION.
38 2. FOR PURPOSES OF THIS SECTION, "SCHOOL ZONE" SHALL MEAN "SCHOOL
39 ZONE" AS DEFINED IN SUBDIVISION TWO OF SECTION 230.03 OF THIS ARTICLE.
40 PATRONIZING A PERSON FOR PROSTITUTION IN A SCHOOL ZONE IS A CLASS E
41 FELONY.
42 S 10. Section 230.04 of the penal law, as amended by chapter 74 of the
43 laws of 2007, is amended to read as follows:
44 S 230.04 Patronizing a [prostitute] PERSON FOR PROSTITUTION in the third
45 degree.
46 A person is guilty of patronizing a [prostitute] PERSON FOR PROSTITU-
47 TION in the third degree when he or she patronizes a [prostitute] PERSON
48 FOR PROSTITUTION.
49 Patronizing a [prostitute] PERSON FOR PROSTITUTION in the third degree
50 is a class A misdemeanor.
51 S 11. Section 230.05 of the penal law, as added by chapter 627 of the
52 laws of 1978, is amended to read as follows:
53 S 230.05 Patronizing a [prostitute] PERSON FOR PROSTITUTION in the
54 second degree.
55 A person is guilty of patronizing a [prostitute] PERSON FOR PROSTITU-
56 TION in the second degree when, being [over] eighteen years [of age] OLD
A. 2240--A 4
1 OR MORE, he OR SHE patronizes a [prostitute] PERSON FOR PROSTITUTION and
2 the person patronized is less than [fourteen] FIFTEEN years [of age]
3 OLD.
4 Patronizing a [prostitute] PERSON FOR PROSTITUTION in the second
5 degree is a class E felony.
6 S 12. Section 230.06 of the penal law, as added by chapter 627 of the
7 laws of 1978, is amended to read as follows:
8 S 230.06 Patronizing a [prostitute] PERSON FOR PROSTITUTION in the first
9 degree.
10 A person is guilty of patronizing a [prostitute] PERSON FOR PROSTITU-
11 TION in the first degree when [he]:
12 1. HE OR SHE patronizes a [prostitute] PERSON FOR PROSTITUTION and the
13 person patronized is less than eleven years [of age] OLD; OR
14 2. BEING EIGHTEEN YEARS OLD OR MORE, HE OR SHE PATRONIZES A PERSON FOR
15 PROSTITUTION AND THE PERSON PATRONIZED IS LESS THAN THIRTEEN YEARS OLD.
16 Patronizing a [prostitute] PERSON FOR PROSTITUTION in the first degree
17 is a class D felony.
18 S 13. The section heading and the opening paragraph of section 230.10
19 of the penal law are amended to read as follows:
20 Prostitution and patronizing a [prostitute] PERSON FOR PROSTITUTION; no
21 defense.
22 In any prosecution for prostitution or patronizing a [prostitute]
23 PERSON FOR PROSTITUTION, the sex of the two parties or prospective
24 parties to the sexual conduct engaged in, contemplated or solicited is
25 immaterial, and it is no defense that:
26 S 14. The penal law is amended by adding three new sections 230.11,
27 230.12 and 230.13 to read as follows:
28 S 230.11 AGGRAVATED PATRONIZING A MINOR FOR PROSTITUTION IN THE THIRD
29 DEGREE.
30 A PERSON IS GUILTY OF AGGRAVATED PATRONIZING A MINOR FOR PROSTITUTION
31 IN THE THIRD DEGREE WHEN, BEING TWENTY-ONE YEARS OLD OR MORE, HE OR SHE
32 PATRONIZES A PERSON FOR PROSTITUTION AND THE PERSON PATRONIZED IS LESS
33 THAN SEVENTEEN YEARS OLD AND THE PERSON GUILTY OF PATRONIZING ENGAGES IN
34 SEXUAL INTERCOURSE, ORAL SEXUAL CONDUCT, ANAL SEXUAL CONDUCT, OR AGGRA-
35 VATED SEXUAL CONDUCT.
36 AGGRAVATED PATRONIZING A MINOR FOR PROSTITUTION IN THE THIRD DEGREE IS
37 A CLASS E FELONY.
38 S 230.12 AGGRAVATED PATRONIZING A MINOR FOR PROSTITUTION IN THE SECOND
39 DEGREE.
40 A PERSON IS GUILTY OF AGGRAVATED PATRONIZING A MINOR FOR PROSTITUTION
41 IN THE SECOND DEGREE WHEN, BEING EIGHTEEN YEARS OLD OR MORE, HE OR SHE
42 PATRONIZES A PERSON FOR PROSTITUTION AND THE PERSON PATRONIZED IS LESS
43 THAN FIFTEEN YEARS OLD AND THE PERSON GUILTY OF PATRONIZING ENGAGES IN
44 SEXUAL INTERCOURSE, ORAL SEXUAL CONDUCT, ANAL SEXUAL CONDUCT, OR AGGRA-
45 VATED SEXUAL CONDUCT.
46 AGGRAVATED PATRONIZING A MINOR FOR PROSTITUTION IN THE SECOND DEGREE
47 IS A CLASS D FELONY.
48 S 230.13 AGGRAVATED PATRONIZING A MINOR FOR PROSTITUTION IN THE FIRST
49 DEGREE.
50 A PERSON IS GUILTY OF AGGRAVATED PATRONIZING A MINOR FOR PROSTITUTION
51 IN THE FIRST DEGREE WHEN HE OR SHE PATRONIZES A PERSON FOR PROSTITUTION
52 AND THE PERSON PATRONIZED IS LESS THAN ELEVEN YEARS OLD, OR BEING EIGH-
53 TEEN YEARS OLD OR MORE, HE OR SHE PATRONIZES A PERSON FOR PROSTITUTION
54 AND THE PERSON PATRONIZED IS LESS THAN THIRTEEN YEARS OLD, AND THE
55 PERSON GUILTY OF PATRONIZING ENGAGES IN SEXUAL INTERCOURSE, ORAL SEXUAL
56 CONDUCT, ANAL SEXUAL CONDUCT, OR AGGRAVATED SEXUAL CONDUCT.
A. 2240--A 5
1 AGGRAVATED PATRONIZING A MINOR FOR PROSTITUTION IN THE FIRST DEGREE IS
2 A CLASS B FELONY.
3 S 15. Subdivisions 1 and 2 of section 230.15 of the penal law are
4 amended to read as follows:
5 1. "Advance prostitution." A person "advances prostitution" when,
6 acting other than as a [prostitute] PERSON IN PROSTITUTION or as a
7 patron thereof, he OR SHE knowingly causes or aids a person to commit or
8 engage in prostitution, procures or solicits patrons for prostitution,
9 provides persons or premises for prostitution purposes, operates or
10 assists in the operation of a house of prostitution or a prostitution
11 enterprise, or engages in any other conduct designed to institute, aid
12 or facilitate an act or enterprise of prostitution.
13 2. "Profit from prostitution." A person "profits from prostitution"
14 when, acting other than as a [prostitute] PERSON IN PROSTITUTION receiv-
15 ing compensation for personally rendered prostitution services, he OR
16 SHE accepts or receives money or other property pursuant to an agreement
17 or understanding with any person whereby he OR SHE participates or is to
18 participate in the proceeds of prostitution activity.
19 S 16. Subdivision 1 of section 230.19 of the penal law, as added by
20 chapter 191 of the laws of 2011, is amended to read as follows:
21 1. A person is guilty of promoting prostitution in a school zone when,
22 being nineteen years [of age] OLD or [older] MORE, he or she knowingly
23 advances or profits from prostitution [that he or she knows or reason-
24 ably should know is or will be committed in violation of section 230.03
25 of this article] in a school zone during the hours that school is in
26 session.
27 S 17. The opening paragraph and subdivisions 1 and 2 of section 230.25
28 of the penal law, the opening paragraph and subdivision 2 as amended by
29 chapter 627 of the laws of 1978 and subdivision 1 as amended by chapter
30 74 of the laws of 2007, are amended to read as follows:
31 A person is guilty of promoting prostitution in the third degree when
32 he OR SHE knowingly:
33 1. Advances or profits from prostitution by managing, supervising,
34 controlling or owning, either alone or in association with others, a
35 house of prostitution or a prostitution business or enterprise involving
36 prostitution activity by two or more [prostitutes] PERSONS IN PROSTITU-
37 TION, or a business that sells travel-related services knowing that such
38 services include or are intended to facilitate travel for the purpose of
39 patronizing a [prostitute] PERSON FOR PROSTITUTION, including to a
40 foreign jurisdiction and regardless of the legality of prostitution in
41 said foreign jurisdiction; or
42 2. PROFITS FROM PROSTITUTION BY ENGAGING, EITHER ALONE OR IN ASSOCI-
43 ATION WITH OTHERS, IN A BUSINESS OR ENTERPRISE CONSISTING OF THE TRANS-
44 PORTING OF A PERSON OR PERSONS FOR THE PURPOSES OF PROSTITUTION; OR
45 3. Advances or profits from prostitution of a person less than nine-
46 teen years old.
47 S 18. The opening paragraph of section 230.30 of the penal law, as
48 amended by chapter 627 of the laws of 1978, is amended to read as
49 follows:
50 A person is guilty of promoting prostitution in the second degree when
51 he OR SHE knowingly:
52 S 19. The first undesignated paragraph of section 230.32 of the penal
53 law, as added by chapter 627 of the laws of 1978, is amended to read as
54 follows:
A. 2240--A 6
1 A person is guilty of promoting prostitution in the first degree when
2 he OR SHE knowingly advances or profits from prostitution of a person
3 less than [eleven] THIRTEEN years old.
4 S 20. Section 230.33 of the penal law, as added by chapter 450 of the
5 laws of 2005, is amended to read as follows:
6 S 230.33 Compelling prostitution.
7 A person is guilty of compelling prostitution when, being twenty-one
8 years [of age or older] OLD OR MORE, he or she knowingly advances pros-
9 titution by compelling a person less than [sixteen] EIGHTEEN years old,
10 by force or intimidation, to engage in prostitution.
11 Compelling prostitution is a class B felony.
12 S 21. Subdivision 1 and paragraph (h) of subdivision 5 of section
13 230.34 of the penal law, as added by chapter 74 of the laws of 2007, are
14 amended and a new subdivision 6 is added to read as follows:
15 1. unlawfully providing to a person who is patronized, with intent to
16 impair said person's judgment: (a) a narcotic drug or a narcotic prepa-
17 ration; (b) concentrated cannabis as defined in paragraph (a) of subdi-
18 vision four of section thirty-three hundred two of the public health
19 law; (c) methadone; [or] (d) gamma-hydroxybutyrate (GHB) or flunitrazep-
20 an, also known as Rohypnol; OR (E) METHYLENEDIOXYMETHAMPHETAMINE (MDMA),
21 ALSO KNOWN AS ECSTASY;
22 (h) perform any other act which would not in itself materially benefit
23 the actor but which is calculated to harm the person who is patronized
24 materially with respect to his or her health, safety, or immigration
25 status[.]; OR
26 6. KNOWINGLY ADVANCING PROSTITUTION OF A PERSON LESS THAN EIGHTEEN
27 YEARS OLD.
28 S 22. Section 230.35 of the penal law, as amended by chapter 450 of
29 the laws of 2005, is amended to read as follows:
30 S 230.35 Promoting or compelling prostitution; accomplice.
31 In a prosecution for promoting prostitution or compelling prostitu-
32 tion, a person less than [seventeen] EIGHTEEN years [of age] OLD from
33 whose prostitution activity another person is alleged to have advanced
34 or attempted to advance or profited or attempted to profit shall not be
35 deemed to be an accomplice.
36 S 23. The first undesignated paragraph of section 230.40 of the penal
37 law is amended to read as follows:
38 A person is guilty of permitting prostitution when, having possession
39 or control of premises OR VEHICLE which he OR SHE knows are being used
40 for prostitution purposes OR FOR THE PURPOSE OF ADVANCING PROSTITUTION,
41 he OR SHE fails to make reasonable effort to halt or abate such use.
42 S 24. Subdivision 2 of section 240.37 of the penal law, as added by
43 chapter 344 of the laws of 1976, is amended, subdivision 3 is renumbered
44 subdivision 4 and a new subdivision 3 is added to read as follows:
45 2. Any person who remains or wanders about in a public place and
46 repeatedly beckons to, or repeatedly stops, or repeatedly attempts to
47 stop, or repeatedly attempts to engage passers-by in conversation, or
48 repeatedly stops or attempts to stop motor vehicles, or repeatedly
49 interferes with the free passage of other persons, for the purpose of
50 prostitution[, or of patronizing a prostitute as those terms are] AS
51 THAT TERM IS defined in article two hundred thirty of [the penal law]
52 THIS PART, shall be guilty of a violation and is guilty of a class B
53 misdemeanor if such person has previously been convicted of a violation
54 of this section or of [sections] SECTION 230.00 [or 230.05] of [the
55 penal law] THIS PART.
A. 2240--A 7
1 3. ANY PERSON WHO REMAINS OR WANDERS ABOUT IN A PUBLIC PLACE AND
2 REPEATEDLY BECKONS TO, OR REPEATEDLY STOPS, OR REPEATEDLY ATTEMPTS TO
3 STOP, OR REPEATEDLY ATTEMPTS TO ENGAGE PASSERS-BY IN CONVERSATION, OR
4 REPEATEDLY STOPS OR ATTEMPTS TO STOP MOTOR VEHICLES, OR REPEATEDLY
5 INTERFERES WITH THE FREE PASSAGE OF OTHER PERSONS, FOR THE PURPOSE OF
6 PATRONIZING A PERSON FOR PROSTITUTION AS DEFINED IN SECTION 230.02 OF
7 THIS PART, SHALL BE GUILTY OF A VIOLATION AND IS GUILTY OF A CLASS B
8 MISDEMEANOR IF SUCH PERSON HAS PREVIOUSLY BEEN CONVICTED OF A VIOLATION
9 OF THIS SECTION OR OF SECTION 230.04, 230.05, 230.06 OR 230.08 OF THIS
10 PART.
11 S 25. Subdivision 6 of section 380.50 of the criminal procedure law,
12 as amended by chapter 320 of the laws of 2006, is amended to read as
13 follows:
14 6. Regardless of whether the victim requests to make a statement with
15 regard to the defendant's sentence, where the defendant is sentenced for
16 a violent felony offense as defined in section 70.02 of the penal law or
17 a felony defined in article one hundred twenty-five of such law or any
18 of the following provisions of such law: sections 130.25, 130.30,
19 130.40, 130.45, 255.25, 255.26, 255.27, article two hundred sixty-three,
20 135.10, 135.25, 230.04, 230.05, 230.06, 230.08, 230.11, 230.12, 230.13,
21 subdivision two of section 230.30 or 230.32, the prosecutor shall, with-
22 in sixty days of the imposition of sentence, provide the victim with a
23 form on which the victim may indicate a demand to be informed of any
24 petition to change the name of such defendant. Such forms shall be
25 maintained by such prosecutor. Upon receipt of a notice of a petition to
26 change the name of any such defendant, pursuant to subdivision two of
27 section sixty-two of the civil rights law, the prosecutor shall promptly
28 notify the victim at the most current address or telephone number
29 provided by such victim in the most reasonable and expedient possible
30 manner of the time and place such petition will be presented to the
31 court.
32 S 26. The opening paragraph of paragraph (i) of subdivision 1 of
33 section 440.10 of the criminal procedure law, as added by chapter 332 of
34 the laws of 2010, is amended to read as follows:
35 The judgment is a conviction where the arresting charge was under
36 section 240.37 (loitering for the purpose of engaging in a prostitution
37 offense, provided that the defendant was not alleged to be loitering for
38 the purpose of patronizing a [prostitute] PERSON FOR PROSTITUTION or
39 promoting prostitution) or 230.00 (prostitution) of the penal law, and
40 the defendant's participation in the offense was a result of having been
41 a victim of sex trafficking under section 230.34 of the penal law or
42 trafficking in persons under the Trafficking Victims Protection Act
43 (United States Code, title 22, chapter 78); provided that
44 S 27. Paragraph (h) of subdivision 8 of section 700.05 of the crimi-
45 nal procedure law, as amended by chapter 154 of the laws of 1990, is
46 amended to read as follows:
47 (h) Promoting prostitution in the first degree, as defined in section
48 230.32 of the penal law, promoting prostitution in the second degree, as
49 defined by subdivision one of section 230.30 of the penal law, PROMOTING
50 PROSTITUTION IN THE THIRD DEGREE, AS DEFINED IN SECTION 230.25 OF THE
51 PENAL LAW;
52 S 28. Subdivision (a) of section 483-cc of the social services law, as
53 added by chapter 74 of the laws of 2007, is amended to read as follows:
54 (a) As soon as practicable after a first encounter with a person who
55 reasonably appears to a law enforcement agency [or a], district attor-
56 ney's office, OR AN ESTABLISHED PROVIDER OF SOCIAL OR LEGAL SERVICES
A. 2240--A 8
1 DESIGNATED BY THE OFFICE OF TEMPORARY AND DISABILITY ASSISTANCE OR THE
2 OFFICE FOR THE PREVENTION OF DOMESTIC VIOLENCE to be a human trafficking
3 victim, that agency [or], office OR PROVIDER shall notify the office of
4 temporary and disability assistance and the division of criminal justice
5 services that such person may be eligible for services under this arti-
6 cle.
7 S 29. Subdivision (p) of section 10.03 of the mental hygiene law, as
8 added by chapter 7 of the laws of 2007, is amended to read as follows:
9 (p) "Sex offense" means an act or acts constituting: (1) any felony
10 defined in article one hundred thirty of the penal law, including a
11 sexually motivated felony; (2) patronizing a [prostitute] PERSON FOR
12 PROSTITUTION in the first degree as defined in section 230.06 of the
13 penal law, AGGRAVATED PATRONIZING A MINOR FOR PROSTITUTION IN THE FIRST
14 DEGREE AS DEFINED IN SECTION 230.13 OF THE PENAL LAW, AGGRAVATED PATRON-
15 IZING A MINOR FOR PROSTITUTION IN THE SECOND DEGREE AS DEFINED IN
16 SECTION 230.12 OF THE PENAL LAW, AGGRAVATED PATRONIZING A MINOR FOR
17 PROSTITUTION IN THE THIRD DEGREE AS DEFINED IN SECTION 230.11 OF THE
18 PENAL LAW, incest in the second degree as defined in section 255.26 of
19 the penal law, or incest in the first degree as defined in section
20 255.27 of the penal law; (3) a felony attempt or conspiracy to commit
21 any of the foregoing offenses set forth in this subdivision; or (4) a
22 designated felony, as defined in subdivision (f) of this section, if
23 sexually motivated and committed prior to the effective date of this
24 article.
25 S 30. Subparagraph (i) of paragraph (a) of subdivision 2 of section
26 168-a of the correction law, as amended by chapter 405 of the laws of
27 2008, is amended to read as follows:
28 (i) a conviction of or a conviction for an attempt to commit any of
29 the provisions of sections 120.70, 130.20, 130.25, 130.30, 130.40,
30 130.45, 130.60, 230.34, 250.50, 255.25, 255.26 and 255.27 or article two
31 hundred sixty-three of the penal law, or section 135.05, 135.10, 135.20
32 or 135.25 of such law relating to kidnapping offenses, provided the
33 victim of such kidnapping or related offense is less than seventeen
34 years old and the offender is not the parent of the victim, or section
35 230.04, [where the person patronized is in fact less than seventeen
36 years of age,] 230.05 [or], 230.06, 230.08, [or] 230.11, 230.12, 230.13,
37 subdivision two of section 230.30, [or] section 230.32 [or], 230.33, OR
38 230.34 of the penal law, OR SECTION 230.25 OF THE PENAL LAW WHERE THE
39 PERSON PROSTITUTED IS IN FACT LESS THAN SEVENTEEN YEARS OLD, or
40 S 31. Paragraph (b) of subdivision 1 of section 168-d of the
41 correction law, as amended by chapter 74 of the laws of 2007, is amended
42 to read as follows:
43 (b) Where a defendant stands convicted of an offense defined in para-
44 graph (b) of subdivision two of section one hundred sixty-eight-a of
45 this article or where the defendant was convicted of patronizing a
46 [prostitute] PERSON FOR PROSTITUTION in the third degree under section
47 230.04 of the penal law OR OF PATRONIZING A PERSON FOR PROSTITUTION IN
48 THE SECOND DEGREE UNDER SECTION 230.05 OF THE PENAL LAW, OR OF PATRONIZ-
49 ING A PERSON FOR PROSTITUTION IN THE FIRST DEGREE UNDER SECTION 230.06
50 OF THE PENAL LAW, OR OF PATRONIZING A PERSON FOR PROSTITUTION IN A
51 SCHOOL ZONE UNDER SECTION 230.08 OF THE PENAL LAW, OR OF AGGRAVATED
52 PATRONIZING A MINOR FOR PROSTITUTION IN THE FIRST DEGREE AS DEFINED IN
53 SECTION 230.13 OF THE PENAL LAW, OR OF AGGRAVATED PATRONIZING A MINOR
54 FOR PROSTITUTION IN THE SECOND DEGREE AS DEFINED IN SECTION 230.12 OF
55 THE PENAL LAW, OR OF AGGRAVATED PATRONIZING A MINOR FOR PROSTITUTION IN
56 THE THIRD DEGREE AS DEFINED IN SECTION 230.11 OF THE PENAL LAW, and the
A. 2240--A 9
1 defendant controverts an allegation that the victim of such offense was
2 less than eighteen years [of age or, in the case of a conviction under
3 section 230.04 of the penal law, less than seventeen years of age] OLD,
4 the court, without a jury, shall, prior to sentencing, conduct a hear-
5 ing, and the people may prove by clear and convincing evidence that the
6 victim was less than eighteen years [of age] OLD or less than seventeen
7 years [of age] OLD, as applicable, by any evidence admissible under the
8 rules applicable to a trial of the issue of guilt. The court in addition
9 to such admissible evidence may also consider reliable hearsay evidence
10 submitted by either party provided that it is relevant to the determi-
11 nation of the age of the victim. Facts concerning the age of the victim
12 proven at trial or ascertained at the time of entry of a plea of guilty
13 shall be deemed established by clear and convincing evidence and shall
14 not be relitigated. At the conclusion of the hearing, or if the defend-
15 ant does not controvert an allegation that the victim of the offense was
16 less than eighteen years [of age] OLD or less than seventeen years [of
17 age] OLD, as applicable, the court must make a finding and enter an
18 order setting forth the age of the victim. If the court finds that the
19 victim of such offense was under eighteen years [of age] OLD or under
20 seventeen years [of age] OLD, as applicable, the court shall certify the
21 defendant as a sex offender, the provisions of paragraph (a) of this
22 subdivision shall apply and the defendant shall register with the divi-
23 sion in accordance with the provisions of this article.
24 S 32. Paragraph (c) of subdivision 4 of section 509-cc of the vehicle
25 and traffic law, as amended by chapter 400 of the laws of 2011, is
26 amended to read as follows:
27 (c) The offenses referred to in subparagraph (i) of paragraph (b) of
28 subdivision one and subparagraph (i) of paragraph (c) of subdivision two
29 of this section that result in disqualification for a period of five
30 years shall include a conviction under sections 100.10, 105.13, 115.05,
31 120.03, 120.04, 120.04-a, 120.05, 120.10, 120.25, 121.12, 121.13,
32 125.40, 125.45, 130.20, 130.25, 130.52, 130.55, 135.10, 135.55, 140.17,
33 140.25, 140.30, 145.12, 150.10, 150.15, 160.05, 160.10, 220.06, 220.09,
34 220.16, 220.31, 220.34, 220.60, 220.65, 221.30, 221.50, 221.55, 230.00,
35 230.04, 230.05, 230.06, 230.08, 230.11, 230.12, 230.13, 230.19, 230.20,
36 235.05, 235.06, 235.07, 235.21, 240.06, 245.00, 260.10, subdivision two
37 of section 260.20 and sections 260.25, 265.02, 265.03, 265.08, 265.09,
38 265.10, 265.12, 265.35 of the penal law or an attempt to commit any of
39 the aforesaid offenses under section 110.00 of the penal law, or any
40 similar offenses committed under a former section of the penal law, or
41 any offenses committed under a former section of the penal law which
42 would constitute violations of the aforesaid sections of the penal law,
43 or any offenses committed outside this state which would constitute
44 violations of the aforesaid sections of the penal law.
45 S 33. Section 2324-a of the public health law, as amended by chapter
46 260 of the laws of 1978, is amended to read as follows:
47 S 2324-a. Presumptive evidence. For the purposes of this title, two
48 or more convictions of any person or persons had, within a period of one
49 year, for any of the offenses described in section 230.00, 230.04,
50 230.05, 230.06, 230.08, 230.11, 230.12, 230.13, 230.20, 230.25 [or],
51 230.30 OR 230.32 of the penal law arising out of conduct engaged in at
52 the same real property consisting of a dwelling as that term is defined
53 in subdivision four of section four of the multiple dwelling law shall
54 be presumptive evidence of conduct constituting use of the premises for
55 purposes of prostitution.
A. 2240--A 10
1 S 34. Subdivision 2 of section 715 of the real property actions and
2 proceedings law, as added by chapter 494 of the laws of 1976, is amended
3 to read as follows:
4 2. For purposes of this section, two or more convictions of any person
5 or persons had, within a period of one year, for any of the offenses
6 described in section 230.00, 230.04, 230.05, 230.06, 230.08, 230.11,
7 230.12, 230.13, 230.20, 230.25, 230.30, 230.32 or 230.40 of the penal
8 law arising out of conduct engaged in at the same real property consist-
9 ing of a dwelling as that term is defined in subdivision four of section
10 four of the multiple dwelling law shall be presumptive evidence of
11 conduct constituting use of the premises for purposes of prostitution.
12 S 35. Subdivision 3 of section 231 of the real property law, as
13 amended by chapter 203 of the laws of 1980, is amended to read as
14 follows:
15 3. For the purposes of this section, two or more convictions of any
16 person or persons had, within a period of one year, for any of the
17 offenses described in section 230.00, 230.04, 230.05, 230.06, 230.08,
18 230.11, 230.12, 230.13, 230.20, 230.25, 230.30, 230.32 or 230.40 of the
19 penal law arising out of conduct engaged in at the same premises
20 consisting of a dwelling as that term is defined in subdivision four of
21 section four of the multiple dwelling law shall be presumptive evidence
22 of unlawful use of such premises and of the owners knowledge of the
23 same.
24 S 36. This act shall take effect on the ninetieth day after it shall
25 have become a law.