S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         3668
                              2013-2014 Regular Sessions
                                 I N  A S S E M B L Y
                                   January 28, 2013
                                      ___________
       Introduced  by  M.  of  A.  LENTOL,  WEINSTEIN,  AUBRY  -- read once and
         referred to the Committee on Codes
       AN ACT to amend the criminal procedure law, the executive law, the fami-
         ly court act and the penal law, in relation  to  raising  the  age  of
         criminal responsibility; and to repeal certain provisions of the crim-
         inal procedure law, relating thereto
         THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section 1.  Subdivision 42 of section 1.20 of the  criminal  procedure
    2  law,  as amended by chapter 7 of the laws of 2007, is amended to read as
    3  follows:
    4    42. "Juvenile offender" means, WHERE PROSECUTION IS AUTHORIZED BY LAW,
    5  INCLUDING BUT NOT LIMITED TO SECTION 726.05 OF THIS CHAPTER AND  SECTION
    6  325.5  OF  THE FAMILY COURT ACT: (1) a person, thirteen years old who is
    7  criminally responsible for acts constituting murder in the second degree
    8  as defined in subdivisions one and two of section 125.25  of  the  penal
    9  law,  or  such  conduct as a sexually motivated felony, where authorized
   10  pursuant to section 130.91 of the penal law; and (2) a  person  fourteen
   11  [or], fifteen, SIXTEEN, OR SEVENTEEN years old who is criminally respon-
   12  sible  for  acts constituting the crimes defined in subdivisions one and
   13  two of section 125.25 (murder in the second degree) and  in  subdivision
   14  three  of such section provided that the underlying crime for the murder
   15  charge is one for which such person is criminally  responsible;  section
   16  135.25  (kidnapping  in  the  first  degree); 150.20 (arson in the first
   17  degree); subdivisions one and two of  section  120.10  (assault  in  the
   18  first  degree);  125.20 (manslaughter in the first degree); subdivisions
   19  one and two of section 130.35 (rape in the first  degree);  subdivisions
   20  one and two of section 130.50 (criminal sexual act in the first degree);
   21  130.70  (aggravated  sexual abuse in the first degree); 140.30 (burglary
   22  in the first degree); subdivision one of section 140.25 (burglary in the
   23  second degree); 150.15 (arson in the second degree); 160.15 (robbery  in
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD04048-01-3
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    1  the  first  degree);  subdivision  two of section 160.10 (robbery in the
    2  second degree) of the penal law; or section 265.03  of  the  penal  law,
    3  where  such  machine gun or such firearm is possessed on school grounds,
    4  as  that  phrase is defined in subdivision fourteen of section 220.00 of
    5  the penal law; or defined in the penal  law  as  an  attempt  to  commit
    6  murder  in  the second degree or kidnapping in the first degree, or such
    7  conduct as a sexually motivated felony,  where  authorized  pursuant  to
    8  section 130.91 of the penal law.
    9    S  2.  Paragraphs  (a)  and  (b) of subdivision 3 and subdivision 5 of
   10  section 180.75 of the criminal procedure law, paragraph (a) of  subdivi-
   11  sion  3  as  added  by chapter 481 of the laws of 1978, paragraph (b) of
   12  subdivision 3 as amended by chapter 920 of the laws of 1982 and subdivi-
   13  sion 5 as added by chapter 411 of the laws of 1979, are amended to  read
   14  as follows:
   15    (a) If there is reasonable cause to believe that the defendant commit-
   16  ted  a  crime  for which a person under the age of [sixteen] EIGHTEEN is
   17  criminally responsible, the court must order that the defendant be  held
   18  for the action of a grand jury of the appropriate superior court, and it
   19  must  promptly  transmit  to  such  superior court the order, the felony
   20  complaint, the supporting depositions and all other pertinent documents.
   21  Until such papers are received by the  superior  court,  the  action  is
   22  deemed to be still pending in the local criminal court; or
   23    (b)  If  there  is  not reasonable cause to believe that the defendant
   24  committed a crime for which a person under the age of [sixteen] EIGHTEEN
   25  is criminally responsible but there is reasonable cause to believe  that
   26  the  defendant  is a "juvenile delinquent" as defined in subdivision one
   27  of section 301.2 of the family court act, the court must specify the act
   28  or acts it found reasonable cause  to  believe  the  defendant  did  and
   29  direct that the action be removed to the family court in accordance with
   30  the provisions of article seven hundred twenty-five of this chapter; or
   31    5.  Notwithstanding the provisions of subdivision two, three, or four,
   32  if a currently undetermined felony complaint against a juvenile offender
   33  is pending in a local criminal court, and the defendant has not waived a
   34  hearing pursuant to subdivision two and a hearing pursuant  to  subdivi-
   35  sion  three  has  not  commenced, the defendant may move in the superior
   36  court which would exercise the trial  jurisdiction  of  the  offense  or
   37  offenses  charged  were  an indictment therefor to result, to remove the
   38  action to family court. The procedural rules of subdivisions one and two
   39  of section 210.45 of this chapter are applicable to a motion pursuant to
   40  this subdivision. Upon such motion, the superior court shall be  author-
   41  ized to sit as a local criminal court to exercise the preliminary juris-
   42  diction  specified  in  subdivisions  two and three of this section, and
   43  shall proceed and determine the motion as provided in section 210.43  of
   44  this chapter[; provided, however, that the exception provisions of para-
   45  graph (b) of subdivision one of such section 210.43 shall not apply when
   46  there  is  not  reasonable  cause  to believe that the juvenile offender
   47  committed one or more of the crimes  enumerated  therein,  and  in  such
   48  event the provisions of paragraph (a) thereof shall apply].
   49    S  3.  Subdivisions (a), (b) and (c) of section 190.71 of the criminal
   50  procedure law, subdivision (a) as amended by chapter 7 of  the  laws  of
   51  2007 and subdivisions (b) and (c) as added by chapter 481 of the laws of
   52  1978, are amended to read as follows:
   53    (a)  Except  as  provided in subdivision six of section 200.20 of this
   54  chapter, a grand jury may not indict (i) a person thirteen years of  age
   55  for any conduct or crime other than conduct constituting a crime defined
   56  in  subdivisions  one  and  two  of section 125.25 (murder in the second
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    1  degree) or such conduct as a sexually motivated felony, where authorized
    2  pursuant to section 130.91 of the penal  law;  (ii)  a  person  fourteen
    3  [or],  fifteen,  SIXTEEN  OR  SEVENTEEN  years of age for any conduct or
    4  crime  other  than  conduct constituting a crime defined in subdivisions
    5  one and two of section 125.25 (murder  in  the  second  degree)  and  in
    6  subdivision three of such section provided that the underlying crime for
    7  the  murder  charge is one for which such person is criminally responsi-
    8  ble; 135.25 (kidnapping in the first degree); 150.20 (arson in the first
    9  degree); subdivisions one and two of  section  120.10  (assault  in  the
   10  first  degree);  125.20 (manslaughter in the first degree); subdivisions
   11  one and two of section 130.35 (rape in the first  degree);  subdivisions
   12  one and two of section 130.50 (criminal sexual act in the first degree);
   13  130.70  (aggravated  sexual abuse in the first degree); 140.30 (burglary
   14  in the first degree); subdivision one of section 140.25 (burglary in the
   15  second degree); 150.15 (arson in the second degree); 160.15 (robbery  in
   16  the  first  degree);  subdivision  two of section 160.10 (robbery in the
   17  second degree) of the penal law; [subdivision four of section 265.02  of
   18  the  penal  law,  where  such firearm is possessed on school grounds, as
   19  that phrase is defined in subdivision fourteen of section 220.00 of  the
   20  penal  law;]  or section 265.03 of the penal law, where such machine gun
   21  or such firearm is possessed  on  school  grounds,  as  that  phrase  is
   22  defined  in  subdivision fourteen of section 220.00 of the penal law; or
   23  defined in the penal law as an attempt to commit murder  in  the  second
   24  degree  or kidnapping in the first degree, or such conduct as a sexually
   25  motivated felony, where authorized pursuant to  section  130.91  of  the
   26  penal law.
   27    (b)  A grand jury may vote to file a request to remove a charge to the
   28  family court if it finds that a person thirteen, fourteen [or], fifteen,
   29  SIXTEEN OR SEVENTEEN years of age did an act which, if done by a  person
   30  over  the  age  of [sixteen] EIGHTEEN, would constitute a crime provided
   31  (1) such act is one for which it may not indict; (2) it does not  indict
   32  such  person  for  a  crime;  and  (3) the evidence before it is legally
   33  sufficient to establish that such person did such act and competent  and
   34  admissible  evidence before it provides reasonable cause to believe that
   35  such person did such act.
   36    (c) Upon voting to remove a charge to the  family  court  pursuant  to
   37  subdivision  (b) of this section, the grand jury must, through its fore-
   38  man or acting foreman, file a request to transfer  such  charge  to  the
   39  family court. Such request shall be filed with the court by which it was
   40  impaneled.  It  must  (1) allege that a person named therein did any act
   41  which, if done by a person over the age  of  [sixteen]  EIGHTEEN,  would
   42  constitute  a  crime;  (2) specify the act and the time and place of its
   43  commission; and (3) be signed by the foreman or the acting foreman.
   44    S 4. Subdivision 6 of section 200.20 of the criminal procedure law, as
   45  added by chapter 136 of the laws of 1980, is amended to read as follows:
   46    6. Where an indictment charges at least one offense against a  defend-
   47  ant  who  was  under  the  age  of [sixteen] EIGHTEEN at the time of the
   48  commission of the crime and who did not lack criminal responsibility for
   49  such crime by reason of infancy, the indictment may, in addition, charge
   50  in separate counts one or more other  offenses  for  which  such  person
   51  would not have been criminally responsible by reason of infancy, if:
   52    (a)  the offense for which the defendant is criminally responsible and
   53  the one or more other offenses for which he would not have  been  crimi-
   54  nally  responsible  by  reason of infancy are based upon the same act or
   55  upon the same criminal transaction, as that term is defined in  subdivi-
   56  sion two of section 40.10 of this chapter; or
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    1    (b)  the  offenses  are  of such nature that either proof of the first
    2  offense would be material and admissible as evidence  in  chief  upon  a
    3  trial of the second, or proof of the second would be material and admis-
    4  sible as evidence in chief upon a trial of the first.
    5    S 5. Subdivision 5 of section 210.20 of the criminal procedure law, as
    6  added by chapter 136 of the laws of 1980, is amended to read as follows:
    7    5. If the court dismisses one or more counts of an indictment, against
    8  a  defendant  who was under the age of [sixteen] EIGHTEEN at the time of
    9  the commission of the crime and who did not lack criminal responsibility
   10  for such crime by reason of infancy, and one or more other counts of the
   11  indictment  having  been  joined  in  the  indictment  solely  with  the
   12  dismissed  count  pursuant  to  subdivision six of section 200.20 is not
   13  dismissed, the court must direct that such count be removed to the fami-
   14  ly court in accordance with article seven hundred  twenty-five  of  this
   15  chapter.
   16    S  6. Paragraph (b) of subdivision 1 of section 210.43 of the criminal
   17  procedure law, as amended by chapter 264 of the laws of 2003, is amended
   18  to read as follows:
   19    (b) [with the consent of the district attorney,] order removal  of  an
   20  action  involving an indictment charging a juvenile offender with murder
   21  in the second degree as defined in section 125.25 of the penal law; rape
   22  in the first degree, as defined in subdivision one of section 130.35  of
   23  the  penal  law;  criminal sexual act in the first degree, as defined in
   24  subdivision one of section 130.50 of the penal law; or an  armed  felony
   25  as defined in paragraph (a) of subdivision forty-one of section 1.20, to
   26  the  family  court  pursuant  to the provisions of article seven hundred
   27  twenty-five of this chapter if the  court  finds  one  or  more  of  the
   28  following  factors: (i) mitigating circumstances that bear directly upon
   29  the manner in which the crime was committed; (ii)  where  the  defendant
   30  was not the sole participant in the crime, the defendant's participation
   31  was relatively minor although not so minor as to constitute a defense to
   32  the  prosecution;  or  (iii)  possible  deficiencies in the proof of the
   33  crime, and, after consideration of the factors set forth in  subdivision
   34  two  of this section, the court determined that removal of the action to
   35  the family court would be in the interests of justice.
   36    S 7. Subparagraphs (i), (iii) and the second undesignated paragraph of
   37  paragraph (g) of subdivision 5 of section 220.10 of the criminal  proce-
   38  dure  law,  subparagraph  (i)  as  amended by chapter 410 of the laws of
   39  1979, subparagraph (iii) as amended by chapter 264 of the laws  of  2003
   40  and  the  second undesignated paragraph as amended by chapter 920 of the
   41  laws of 1982, are amended to read as follows:
   42    (i) If the indictment charges a person fourteen [or] fifteen,  SIXTEEN
   43  OR SEVENTEEN years old with the crime of murder in the second degree any
   44  plea  of  guilty entered pursuant to subdivision three or four must be a
   45  plea of guilty of a crime for which the defendant is criminally  respon-
   46  sible;
   47    (iii)  Where  the  indictment  does  not  charge  a crime specified in
   48  subparagraph (i) of this paragraph, the district attorney may  recommend
   49  removal  of the action to the family court. Upon making such recommenda-
   50  tion the district attorney shall submit a subscribed memorandum  setting
   51  forth:  (1) a recommendation that the interests of justice would best be
   52  served by removal of the action to the family  court;  and  (2)  if  the
   53  indictment  charges  a thirteen year old with the crime of murder in the
   54  second degree, or a fourteen [or], fifteen, SIXTEEN  OR  SEVENTEEN  year
   55  old  with  the crimes of rape in the first degree as defined in subdivi-
   56  sion one of section 130.35 of the penal law, or criminal sexual  act  in
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    1  the  first degree as defined in subdivision one of section 130.50 of the
    2  penal law, or an armed felony as defined in paragraph (a) of subdivision
    3  forty-one of section 1.20 of this chapter specific factors, one or  more
    4  of which reasonably supports the recommendation, showing, (i) mitigating
    5  circumstances  that bear directly upon the manner in which the crime was
    6  committed, or (ii) where the defendant was not the sole  participant  in
    7  the  crime,  that  the  defendant's  participation  was relatively minor
    8  although not so minor as to constitute a defense to the prosecution,  or
    9  (iii)  possible  deficiencies  in  proof of the crime, or (iv) where the
   10  juvenile offender has no previous adjudications of  having  committed  a
   11  designated  felony act, as defined in subdivision eight of section 301.2
   12  of the family court act, regardless of the age of the  offender  at  the
   13  time  of  commission of the act, that the criminal act was not part of a
   14  pattern of criminal behavior and, in view of the history of  the  offen-
   15  der, is not likely to be repeated.
   16    If the court is of the opinion [based on specific factors set forth in
   17  the  district attorney's memorandum] that the interests of justice would
   18  best be served by removal of the action to the family court, a  plea  of
   19  guilty  of  a  crime  or  act  for which the defendant is not criminally
   20  responsible may be entered pursuant to subdivision three or four of this
   21  section, except that a thirteen year  old  charged  with  the  crime  of
   22  murder  in  the second degree may only plead to a designated felony act,
   23  as defined in subdivision eight of section 301.2  of  the  family  court
   24  act.
   25    S  8.   Subdivision 5 of section 300.50 of the criminal procedure law,
   26  as added by chapter 481 of the laws of  1978,  is  amended  to  read  as
   27  follows:
   28    5.  Where  the  indictment  charges a crime committed by the defendant
   29  while he OR SHE was under the age of [sixteen]  EIGHTEEN  but  a  lesser
   30  included  offense would be one for which the defendant is not criminally
   31  responsible by reason of  infancy,  such  lessor  included  offense  may
   32  nevertheless  be  submitted to the jury in the same manner as an offense
   33  for which the defendant would be criminally responsible  notwithstanding
   34  the  fact  that  a  verdict  of  guilty  would  not result in a criminal
   35  conviction.
   36    S 9. Section 330.25 of the criminal procedure law, as added by chapter
   37  481 of the laws of 1978, and subdivision 2 as amended by chapter 920  of
   38  the laws of 1982, is amended to read as follows:
   39  S 330.25 Removal after verdict.
   40    1.  Where  a  defendant  is  a  juvenile  offender  who does not stand
   41  convicted of murder in the second degree,  upon  motion  [and  with  the
   42  consent  of  the  district  attorney],  the action may be removed to the
   43  family court in the interests  of  justice  pursuant  to  article  seven
   44  hundred twenty-five of this chapter notwithstanding the verdict.
   45    2. [If the district attorney consents to the motion for removal pursu-
   46  ant  to  this  section,  he  shall file a subscribed memorandum with the
   47  court setting forth  (1)  a  recommendation  that]  IN  DETERMINING  THE
   48  MOTION,  THE COURT SHALL CONSIDER:  (1) WHETHER the interests of justice
   49  would best be served by removal of the action to the family  court;  and
   50  (2)  if  the  conviction  is of an offense set forth in paragraph (b) of
   51  subdivision one of section 210.43  of  this  chapter,  WHETHER  specific
   52  factors  EXIST,  one  or more of which reasonably [support] SUPPORTS the
   53  [recommendation] MOTION, showing, (i) mitigating circumstances that bear
   54  directly upon the manner in which the crime was committed, or (ii) where
   55  the defendant was not the  sole  participant  in  the  crime,  that  the
   56  defendant's  participation was relatively minor although not so minor as
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    1  to constitute a defense to prosecution,  or  (iii)  where  the  juvenile
    2  offender  has no previous adjudications of having committed a designated
    3  felony act, as defined in subdivision eight  of  section  301.2  of  the
    4  family  court  act, regardless of the age of the offender at the time of
    5  commission of the act, that the criminal act was not part of  a  pattern
    6  of criminal behavior and, in view of the history of the offender, is not
    7  likely to be repeated.
    8    3.  If  the  court  is of the opinion, based upon the specific factors
    9  [set forth in the district attorney's memorandum] SHOWN  TO  THE  COURT,
   10  that  the  interests  of  justice would best be served by removal of the
   11  action to the family court, the verdict shall be set aside and a plea of
   12  guilty of a crime or act for  which  the  defendant  is  not  criminally
   13  responsible  may  be  entered  pursuant  to subdivision three or four of
   14  section 220.10 of this chapter. Upon accepting any such plea, the  court
   15  must  specify  upon  the record the [portion or portions of the district
   16  attorney's statement] FACTORS the court is relying upon as the basis  of
   17  its  opinion and that it believes the interests of justice would best be
   18  served by removal of the proceeding to the  family  court.    Such  plea
   19  shall then be deemed to be a juvenile delinquency fact determination and
   20  the  court  upon entry thereof must direct that the action be removed to
   21  the family court in accordance with  the  provisions  of  article  seven
   22  hundred twenty-five of this chapter.
   23    S  10.  Section  510.15  of  the criminal procedure law, as amended by
   24  chapter 411 of the laws of 1979, subdivision 1 as designated and  subdi-
   25  vision 2 as added by chapter 359 of the laws of 1980, is amended to read
   26  as follows:
   27  S 510.15  Commitment of principal under [sixteen] EIGHTEEN.
   28    1.  When  a  principal  who  is under the age of [sixteen] EIGHTEEN is
   29  committed to the custody of the sheriff the court must direct  that  the
   30  principal  be  taken  to  and  lodged  in a place certified by the state
   31  [division for youth] OFFICE OF CHILDREN AND FAMILY SERVICES as  a  juve-
   32  nile  detention  facility  for  the reception of children.  Where such a
   33  direction is made the sheriff shall deliver the principal in  accordance
   34  therewith and such person shall although lodged and cared for in a juve-
   35  nile  detention  facility  continue to be deemed to be in the custody of
   36  the sheriff.  No principal under the age of [sixteen] EIGHTEEN  to  whom
   37  the  provisions of this section may apply shall be detained in any pris-
   38  on, jail, lockup, or other place used for adults convicted of a crime or
   39  under arrest and charged with the commission  of  a  crime  without  the
   40  approval of the state [division for youth] OFFICE OF CHILDREN AND FAMILY
   41  SERVICES  in the case of each principal and the statement of its reasons
   42  therefor.  The sheriff shall not be liable for any acts done  to  or  by
   43  such  principal  resulting  from negligence in the detention of and care
   44  for such principal, when the principal is not in the actual  custody  of
   45  the sheriff.
   46    2.  Except  upon  consent of the defendant or for good cause shown, in
   47  any case in which a new securing order is issued for a principal  previ-
   48  ously  committed to the custody of the sheriff pursuant to this section,
   49  such order shall further direct the sheriff  to  deliver  the  principal
   50  from  a  juvenile detention facility to the person or place specified in
   51  the order.
   52    S 11. Subdivision 1 of section 720.10 of the criminal  procedure  law,
   53  as  amended  by  chapter  411 of the laws of 1979, is amended to read as
   54  follows:
   55    1. "Youth" means a person charged with a crime alleged  to  have  been
   56  committed  when  he  was  at least [sixteen] EIGHTEEN years old and less
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    1  than [nineteen] TWENTY years old or a person charged with being a  juve-
    2  nile  offender  as  defined  in subdivision forty-two of section 1.20 of
    3  this chapter.
    4    S 12. Paragraph (f) of subdivision 2 of section 725.20 of the criminal
    5  procedure law is REPEALED and paragraph (g) is relettered paragraph (f).
    6    S 13. Paragraph (e) of subdivision 2 of section 725.20 of the criminal
    7  procedure law, as amended by chapter 411 of the laws of 1979, is amended
    8  to read as follows:
    9    (e)    Where  the  direction  is  one authorized by subdivision one of
   10  section 210.43 of this chapter, a copy of that portion  of  the  minutes
   11  containing  the  statement by the court pursuant to paragraph [(a)] A of
   12  subdivision five of section 210.43; AND
   13    S 14. The criminal procedure law is amended by adding  a  new  article
   14  726 to read as follows:
   15                                 ARTICLE 726
   16                  REMOVAL OF PROCEEDINGS AGAINST AN ALLEGED
   17          JUVENILE DELINQUENT FROM FAMILY COURT TO A SUPERIOR COURT
   18  SECTION 726.00 APPLICABILITY.
   19          726.05 FILING OF ORDER OF REMOVAL AND PROCEEDINGS THEREON.
   20  S 726.00 APPLICABILITY.
   21    THE PROVISIONS OF THIS ARTICLE APPLY IN ANY CASE WHERE A COURT DIRECTS
   22  THAT  AN  ACTION  OR  CHARGE BROUGHT BY A JUVENILE DELINQUENCY PETITION,
   23  PURSUANT TO ARTICLE THREE OF THE FAMILY COURT ACT,  AGAINST  A  JUVENILE
   24  OFFENDER  WHO WAS THIRTEEN, FOURTEEN OR FIFTEEN YEARS OLD AT THE TIME OF
   25  SUCH OFFENSE, IS TO BE REMOVED FROM FAMILY COURT TO A SUPERIOR  CRIMINAL
   26  COURT PURSUANT TO SECTION 325.5 OF THE FAMILY COURT ACT.
   27  S 726.05 FILING OF ORDER OF REMOVAL AND PROCEEDINGS THEREON.
   28    1.  WHEN  A  FAMILY  COURT  DIRECTS  THAT  AN ACTION OR CHARGE BROUGHT
   29  AGAINST A JUVENILE OFFENDER BY A JUVENILE DELINQUENCY PETITION  PURSUANT
   30  TO ARTICLE THREE OF THE FAMILY COURT ACT BE REMOVED FROM FAMILY COURT TO
   31  A  SUPERIOR CRIMINAL COURT PURSUANT TO SECTION 325.5 OF THE FAMILY COURT
   32  ACT, THE DISTRICT ATTORNEY WHO REQUESTED  SUCH  REMOVAL  SHALL  PROMPTLY
   33  FILE  SUCH REMOVAL ORDER AND THE APPROPRIATE CHARGING DOCUMENTS WITH THE
   34  SUPERIOR CRIMINAL COURT THAT WOULD EXERCISE TRIAL JURISDICTION OVER SUCH
   35  OFFENSE OR OFFENSES WERE AN INDICTMENT THEREFOR TO RESULT.
   36    2. FOLLOWING THE GRANTING OF SUCH AN ORDER OF  REMOVAL,  THE  JUVENILE
   37  SHALL  BE  BROUGHT  FORTHWITH  AND  WITH ALL REASONABLE SPEED BEFORE THE
   38  APPROPRIATE SUPERIOR CRIMINAL COURT  FOR  APPROPRIATE  PROCEEDINGS.  FOR
   39  PURPOSES  OF  THIS SECTION, A JUDGE OR JUSTICE OF A SUPERIOR COURT SHALL
   40  PRESIDE OVER SUCH PROCEEDINGS AS SUCH A JUDGE OR JUSTICE OF THE SUPERIOR
   41  CRIMINAL COURT, OR AS A LOCAL CRIMINAL COURT, AS APPROPRIATE.
   42    3. THE SUPERIOR CRIMINAL COURT MUST ASSUME JURISDICTION AND PROCEED AS
   43  THE CIRCUMSTANCES REQUIRE, IN THE MANNER AND TO THE EXTENT  PROVIDED  BY
   44  LAW.
   45    4.  UPON  THE  FILING  OF AN ORDER OF REMOVAL IN THE SUPERIOR CRIMINAL
   46  COURT, THE FAMILY COURT ARTICLE THREE ACTION UPON  WHICH  THE  ORDER  IS
   47  BASED  SHALL  BE TERMINATED AND THERE SHALL BE NO FURTHER PROCEEDINGS IN
   48  THE FAMILY COURT WITH RESPECT TO THE  OFFENSE,  UNLESS  SUCH  ACTION  IS
   49  REMOVED  BACK  TO  THE FAMILY COURT IN ACCORDANCE WITH THE PROVISIONS OF
   50  ARTICLE  SEVEN  HUNDRED  TWENTY-FIVE  OF  THIS  CHAPTER.   ALL   FURTHER
   51  PROCEEDINGS  INCLUDING  MOTIONS  AND APPEALS SHALL BE IN ACCORDANCE WITH
   52  LAWS APPERTAINING TO THE CRIMINAL COURT AND FOR THIS PURPOSE  ALL  FIND-
   53  INGS,  DETERMINATIONS,  VERDICTS  AND  ORDERS,  OTHER  THAN THE ORDER OF
   54  REMOVAL, SHALL BE DEEMED TO HAVE BEEN  MADE  BY  THE  SUPERIOR  CRIMINAL
   55  COURT.
       A. 3668                             8
    1    S 15. Section 507-d of the executive law, as amended by chapter 465 of
    2  the laws of 1992, is amended to read as follows:
    3    S 507-d. Confinement  of  juvenile  delinquents  under sentence of the
    4  courts of the United States. The directors of secure and limited  secure
    5  facilities  shall receive and safely keep in such facilities, subject to
    6  the provisions of this article, any person not over the age of [sixteen]
    7  EIGHTEEN years convicted of any offense against the United  States,  and
    8  sentenced  to  imprisonment  by  any court of the United States, sitting
    9  within this state, until such  sentences  be  executed,  or  until  such
   10  delinquent  shall  be  discharged by due course of law, conditioned upon
   11  the United States supporting such delinquent  and  paying  the  expenses
   12  attendant upon the execution of such sentence.
   13    S  16. Subparagraph 1 of paragraph (a) of subdivision 5 of section 530
   14  of the executive law, as amended by section 5 of subpart B of part Q  of
   15  chapter 58 of the laws of 2011, is amended to read as follows:
   16    (1) temporary care, maintenance and supervision provided alleged juve-
   17  nile delinquents and persons in need of supervision in detention facili-
   18  ties  certified  pursuant  to sections seven hundred twenty and 305.2 of
   19  the family court act by the office  of  children  and  family  services,
   20  pending  adjudication  of  alleged delinquency or alleged need of super-
   21  vision by the family court, or pending transfer to institutions to which
   22  committed or placed by such court or while awaiting disposition by  such
   23  court after adjudication or held pursuant to a securing order of a crim-
   24  inal  court  if the person named therein as principal is under [sixteen]
   25  EIGHTEEN; or,
   26    S 17. Subdivision (b) of section 117  of  the  family  court  act,  as
   27  amended by chapter 7 of the laws of 2007, is amended to read as follows:
   28    (b)  For  every  juvenile  delinquency  proceeding under article three
   29  involving an allegation of an act committed by a person which,  if  done
   30  by  an adult, would be a crime (i) defined in sections 125.27 (murder in
   31  the first degree); 125.25 (murder in the second degree); 135.25 (kidnap-
   32  ping in the first degree); or 150.20 (arson in the first degree) of  the
   33  penal  law  committed by a person thirteen, fourteen or fifteen years of
   34  age; or such conduct committed as a  sexually  motivated  felony,  where
   35  authorized  pursuant to section 130.91 of the penal law; (ii) defined in
   36  sections 120.10 (assault in the first degree); 125.20  (manslaughter  in
   37  the  first  degree); 130.35 (rape in the first degree); 130.50 (criminal
   38  sexual act in the  first  degree);  135.20  (kidnapping  in  the  second
   39  degree),  but only where the abduction involved the use or threat of use
   40  of deadly physical force; 150.15 (arson in the second degree); or 160.15
   41  (robbery in the first degree) of the penal law  committed  by  a  person
   42  thirteen,  fourteen [or], fifteen, SIXTEEN OR SEVENTEEN years of age; or
   43  such conduct committed as a sexually motivated felony, where  authorized
   44  pursuant  to section 130.91 of the penal law; (iii) defined in the penal
   45  law as an attempt to commit murder in the  first  or  second  degree  or
   46  kidnapping  in the first degree committed by a person thirteen, fourteen
   47  or fifteen years of age; or such conduct committed as a  sexually  moti-
   48  vated  felony,  where authorized pursuant to section 130.91 of the penal
   49  law; (iv) defined in section 140.30  (burglary  in  the  first  degree);
   50  subdivision  one  of  section  140.25  (burglary  in the second degree);
   51  subdivision two of section 160.10 (robbery in the second degree) of  the
   52  penal law; or section 265.03 of the penal law, where such machine gun or
   53  such  firearm  is possessed on school grounds, as that phrase is defined
   54  in subdivision fourteen of section 220.00 of the penal law committed  by
   55  a  person  fourteen [or], fifteen, SIXTEEN OR SEVENTEEN years of age; or
   56  such conduct committed as a sexually motivated felony, where  authorized
       A. 3668                             9
    1  pursuant  to  section  130.91  of  the penal law; (v) defined in section
    2  120.05 (assault in the second degree) or 160.10 (robbery in  the  second
    3  degree) of the penal law committed by a person fourteen or fifteen years
    4  of  age  but  only  where there has been a prior finding by a court that
    5  such person has previously committed an act which, if  committed  by  an
    6  adult,  would  be  the crime of assault in the second degree, robbery in
    7  the second degree or any designated felony act specified in clause  (i),
    8  (ii)  or  (iii) of this subdivision regardless of the age of such person
    9  at the time of the commission of the prior act; or  (vi)  other  than  a
   10  misdemeanor,  committed  by  a  person  at  least  seven  but  less than
   11  [sixteen] EIGHTEEN years of age, but only where there has been two prior
   12  findings by the court that such person has committed a prior act  which,
   13  if committed by an adult would be a felony:
   14    (i) There is hereby established in the family court in the city of New
   15  York at least one "designated felony act part." Such part or parts shall
   16  be held separate from all other proceedings of the court, and shall have
   17  jurisdiction over all proceedings involving such an allegation. All such
   18  proceedings  shall  be originated in or be transferred to this part from
   19  other parts as they are made known to the court.
   20    (ii) Outside the city of New York, all proceedings involving  such  an
   21  allegation  shall  have a hearing preference over every other proceeding
   22  in the court, except proceedings under article ten.
   23    (III) THERE IS HEREBY ESTABLISHED IN THE  FAMILY  COURT  ONE  OR  MORE
   24  "VIOLATION  AND  TRAFFIC INFRACTION PARTS". SUCH PARTS SHALL HAVE JURIS-
   25  DICTION, OVER ANY OFFENSE THAT IS NOT A FELONY, OR A  MISDEMEANOR  UNDER
   26  THE PENAL LAW ALLEGEDLY COMMITTED BY A PERSON SIXTEEN OR SEVENTEEN YEARS
   27  OF  AGE.    NOTHING IN THIS SUBPARAGRAPH SHALL PREVENT A JUDGE PRESIDING
   28  OVER A PROCEEDING CONCERNING SUCH AN OFFENSE, AFTER NOTICE AND AN OPPOR-
   29  TUNITY FOR THE PARTIES TO BE HEARD, FROM TRANSFERRING SUCH PROCEEDING TO
   30  OR CONSOLIDATING SUCH PROCEEDING BEFORE ANOTHER FAMILY COURT  JUDGE,  IN
   31  THE  SAME  JURISDICTION, BEFORE WHOM A RELATED PROCEEDING, INVOLVING THE
   32  SAME RESPONDENT, IS PENDING.
   33    S 18. Subdivision (a) of section  158  of  the  family  court  act  is
   34  amended to read as follows:
   35    (a)  The  family  court may place in protective custody a person under
   36  [sixteen] EIGHTEEN years of age who is a material witness,  as  provided
   37  by law.
   38    S 19. The family court act is amended by adding a new section 325.5 to
   39  read as follows:
   40    S 325.5. REMOVAL  FOR PROCEEDINGS IN A SUPERIOR COURT; CERTAIN ALLEGED
   41  OFFENSES BY YOUTHS AGE THIRTEEN,  FOURTEEN  OR  FIFTEEN.    1.  (A)  (I)
   42  NOTWITHSTANDING ANY INCONSISTENT PROVISION OF PART FOUR OF THIS ARTICLE,
   43  AT ANY TIME WITHIN TEN DAYS AFTER THE INITIAL APPEARANCE WITH RESPECT TO
   44  A  JUVENILE  DELINQUENCY  PETITION  WHICH ALLEGES CONDUCT THAT IS ALSO A
   45  JUVENILE OFFENSE, AS DEFINED IN SUBDIVISION EIGHTEEN OF SECTION 10.00 OF
   46  THE PENAL LAW, AND THAT IS PENDING PURSUANT TO THIS  ARTICLE  AGAINST  A
   47  YOUTH  WHO WAS THIRTEEN, FOURTEEN OR FIFTEEN YEARS OF AGE AT THE TIME OF
   48  SUCH ALLEGED OFFENSE, IF SUCH RESPONDENT HAS NOT ENTERED AN ADMISSION TO
   49  ALL SUCH JUVENILE OFFENSE COUNTS PURSUANT TO SECTION 321.2 OF THIS  PART
   50  THAT  HAS  BEEN ACCEPTED PURSUANT TO SECTION 321.3 OF THIS PART, HAS NOT
   51  WAIVED A FACT-FINDING HEARING PURSUANT TO PART FOUR OF THIS ARTICLE, AND
   52  SUCH A FACT-FINDING HEARING HAS NOT OTHERWISE COMMENCED, THE APPROPRIATE
   53  PRESENTMENT AGENCY SHALL, UPON  THE  WRITTEN  REQUEST  OF  THE  DISTRICT
   54  ATTORNEY  HAVING  GEOGRAPHIC  JURISDICTION  OVER  SUCH  ALLEGED OFFENSE,
   55  PROMPTLY SERVE AND FILE, IN THE FAMILY COURT IN WHICH SUCH  PETITION  IS
   56  PENDING,  A  MOTION  SEEKING  TO  REMOVE SUCH JUVENILE OFFENDER COUNT OR
       A. 3668                            10
    1  COUNTS TO THE SUPERIOR CRIMINAL COURT THAT WOULD EXERCISE  TRIAL  JURIS-
    2  DICTION  OVER  SUCH  OFFENSE  OR OFFENSES WERE AN INDICTMENT THEREFOR TO
    3  RESULT.
    4    (II)  SUCH  REQUEST  BY  THE PRESENTMENT AGENCY MAY (IF SOUGHT IN SUCH
    5  DISTRICT ATTORNEY'S WRITTEN REQUEST) INCLUDE A REQUEST TO REMOVE TO  THE
    6  SUPERIOR  CRIMINAL  COURT  OTHER  SPECIFIED RELATED OFFENSES OF THE TYPE
    7  DESCRIBED IN SUBDIVISION SIX OF SECTION 200.20 OF THE CRIMINAL PROCEDURE
    8  LAW, PROVIDED THAT THE RESPONDENT HAS NOT ENTERED AN ADMISSION  TO  SUCH
    9  COUNT  OR  COUNTS  PURSUANT  TO SECTION 321.2 OF THIS PART THAT HAS BEEN
   10  ACCEPTED PURSUANT TO SECTION 321.3 OF THIS PART, HAS NOT WAIVED A  FACT-
   11  FINDING  HEARING PURSUANT TO PART FOUR OF THIS ARTICLE, AND SUCH A FACT-
   12  FINDING HEARING HAS NOT OTHERWISE COMMENCED.
   13    (B) (I) IN ITS MOTION, WHICH SHALL  BE  IN  WRITING,  THE  PRESENTMENT
   14  AGENCY  SHALL  SET  FORTH  THE REASONS FOR THE MOTION FOR REMOVAL, WHICH
   15  SHALL BE STATED IN DETAIL AND  NOT  IN  CONCLUSORY  TERMS.  THE  WRITTEN
   16  REQUEST  OF  THE  DISTRICT ATTORNEY, WHICH MUST ALSO BE STATED IN DETAIL
   17  AND NOT IN CONCLUSORY TERMS, SHALL  BE  APPENDED  TO  THE  MOTION.  SUCH
   18  DISTRICT ATTORNEY, OR AN ASSISTANT DISTRICT ATTORNEY ACTING ON BEHALF OF
   19  SUCH  DISTRICT  ATTORNEY,  MAY ALSO SERVE AND FILE AN AFFIRMATION IN THE
   20  NATURE OF AN AMICUS CURIAE IN  THE  FAMILY  COURT  IN  SUPPORT  OF  SUCH
   21  MOTION.
   22    (II) THE COURT MAY GRANT A HEARING ON THE MOTION AT THE REQUEST OF ANY
   23  PARTY.  THE PRESENTMENT AGENCY SHALL HAVE THE BURDEN TO SHOW: (A) AGGRA-
   24  VATING CIRCUMSTANCES THAT BEAR DIRECTLY ON  THE  MANNER  IN  WHICH  SUCH
   25  CRIME  OR  CRIMES  WERE COMMITTED; AND (B) IF THE RESPONDENT WAS NOT THE
   26  SOLE PARTICIPANT IN SUCH CRIME OR CRIMES, THAT THE RESPONDENT  PLAYED  A
   27  MAJOR  ROLE  OR  WAS  THE  DOMINANT  PARTICIPANT IN SUCH CRIMES. IF SUCH
   28  BURDEN IS MET, THE COURT MAY GRANT REMOVAL ONLY  IF,  AFTER  CONSIDERING
   29  THE FACTORS SET FORTH IN SUBDIVISION TWO OF SECTION 210.43 OF THE CRIMI-
   30  NAL  PROCEDURE  LAW,  IT  DETERMINES THAT REMOVAL TO A SUPERIOR COURT IS
   31  NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH IN SECTION  1.05  OF  THE
   32  PENAL LAW AND ASSURE A JUST AND FAIR RESULT.
   33    2.  (A)  IF THE COURT ORDERS REMOVAL OF ALL OR A PORTION OF THE ACTION
   34  TO A SUPERIOR  CRIMINAL  COURT  PURSUANT  TO  SUBDIVISION  ONE  OF  THIS
   35  SECTION,  IT SHALL STATE ON THE RECORD THE FACTORS UPON WHICH ITS DETER-
   36  MINATION IS BASED, AND SHALL GIVE ITS REASONS FOR REMOVAL IN DETAIL  AND
   37  NOT IN CONCLUSORY TERMS.
   38    (B)  WHERE  A  MOTION  FOR REMOVAL PURSUANT TO SUBDIVISION ONE OF THIS
   39  SECTION HAS BEEN DENIED, NO FURTHER MOTION PURSUANT TO THIS SECTION  MAY
   40  BE  MADE  BY  THE PRESENTMENT AGENCY WITH RESPECT TO THE SAME OFFENSE OR
   41  OFFENSES.
   42    3. (A) WHERE AN ORDER OF REMOVAL HAS BEEN  GRANTED  PURSUANT  TO  THIS
   43  SECTION, AND THE RESPONDENT IS IN DETENTION PURSUANT TO SECTION 320.5 OF
   44  THIS  PART,  THE  ORDER  OF  REMOVAL TO THE SUPERIOR CRIMINAL COURT MUST
   45  PROVIDE THAT THE POLICE OFFICER OR PEACE OFFICER WHO MADE THE ARREST  OR
   46  SOME  OTHER  PROPER OFFICER FORTHWITH AND WITH ALL REASONABLE SPEED TAKE
   47  THE JUVENILE TO THE DESIGNATED SUPERIOR COURT. THE ORDER OF REMOVAL MUST
   48  SPECIFY A DATE CERTAIN WITHIN TEN DAYS FROM THE DATE  OF  THE  ORDER  OF
   49  REMOVAL FOR THE RESPONDENT'S APPEARANCE IN SUCH SUPERIOR COURT PROVIDED,
   50  HOWEVER,  THAT WHERE THE RESPONDENT IS IN DETENTION OR IN THE CUSTODY OF
   51  THE SHERIFF THAT DATE MUST BE NOT LATER THAN THE NEXT DAY  THE  SUPERIOR
   52  COURT IS IN SESSION.
   53    (B)  THE  ORDER  OF  REMOVAL MUST DIRECT THAT ALL OF THE PLEADINGS AND
   54  PROCEEDINGS IN THE ACTION, OR A CERTIFIED COPY OF SAME BE TRANSFERRED TO
   55  THE DESIGNATED SUPERIOR COURT AND BE DELIVERED TO  AND  FILED  WITH  THE
   56  CLERK  OF  THAT  COURT.  FOR  THE  PURPOSES OF THIS SUBDIVISION THE TERM
       A. 3668                            11
    1  "PLEADINGS AND PROCEEDINGS" INCLUDES THE MINUTES OF ANY HEARING, INQUIRY
    2  OR TRIAL HELD IN THE ACTION AND THE MINUTES OF  ANY  PLEA  ACCEPTED  AND
    3  ENTERED.
    4    (C)  THE  ORDER  OF  REMOVAL MUST BE SIGNED BY THE JUDGE OF THE FAMILY
    5  COURT WHO DIRECTED THE REMOVAL.
    6    S 20. Subdivisions 1, 8 and 14 of section 301.2 of  the  family  court
    7  act,  subdivisions  1 and 14 as added by chapter 920 of the laws of 1982
    8  and subdivision 8 as amended by chapter 7  of  the  laws  of  2007,  are
    9  amended to read as follows:
   10    1.  "Juvenile  delinquent"  means  a  person  over seven and less than
   11  [sixteen] EIGHTEEN years of age, who, having committed an act that would
   12  constitute a crime if committed by  an  adult,  (a)  is  not  criminally
   13  responsible  for  such  conduct  by  reason  of infancy, [or] (b) is the
   14  defendant in an action ordered removed from  a  criminal  court  to  the
   15  family court pursuant to article seven hundred twenty-five of the crimi-
   16  nal  procedure  law,  OR  (C)  COULD BE, BUT IS NOT, THE DEFENDANT IN AN
   17  ACTION AGAINST A SIXTEEN OR SEVENTEEN YEAR OLD AUTHORIZED BY SUBDIVISION
   18  FORTY-TWO OF SECTION 1.20 OF THE CRIMINAL PROCEDURE LAW.
   19    8. "Designated felony act" means an act which, if done  by  an  adult,
   20  would  be  a  crime: (i) defined in sections 125.27 (murder in the first
   21  degree); 125.25 (murder in the second degree); 135.25 (kidnapping in the
   22  first degree); or 150.20 (arson in the first degree) of  the  penal  law
   23  committed  by  a  person  thirteen,  fourteen  [or], fifteen, SIXTEEN OR
   24  SEVENTEEN years of age; or such conduct committed as  a  sexually  moti-
   25  vated  felony,  where authorized pursuant to section 130.91 of the penal
   26  law; (ii) defined in sections 120.10  (assault  in  the  first  degree);
   27  125.20  (manslaughter  in  the  first degree); 130.35 (rape in the first
   28  degree); 130.50 (criminal  sexual  act  in  the  first  degree);  130.70
   29  (aggravated sexual abuse in the first degree); 135.20 (kidnapping in the
   30  second  degree)  but only where the abduction involved the use or threat
   31  of use of deadly physical force; 150.15 (arson in the second degree)  or
   32  160.15  (robbery  in  the  first degree) of the penal law committed by a
   33  person thirteen, fourteen [or], fifteen, SIXTEEN, OR SEVENTEEN years  of
   34  age;  or  such  conduct  committed as a sexually motivated felony, where
   35  authorized pursuant to section 130.91 of the penal law; (iii) defined in
   36  the penal law as an attempt to commit murder  in  the  first  or  second
   37  degree or kidnapping in the first degree committed by a person thirteen,
   38  fourteen  [or],  fifteen,  SIXTEEN  OR  SEVENTEEN  years of age; or such
   39  conduct committed as  a  sexually  motivated  felony,  where  authorized
   40  pursuant  to  section  130.91  of the penal law; (iv) defined in section
   41  140.30 (burglary in the first degree); subdivision one of section 140.25
   42  (burglary in the second  degree);  subdivision  two  of  section  160.10
   43  (robbery  in  the  second degree) of the penal law; or section 265.03 of
   44  the penal law, where such machine gun or such firearm  is  possessed  on
   45  school  grounds,  as  that  phrase is defined in subdivision fourteen of
   46  section 220.00 of the penal law committed by  a  person  fourteen  [or],
   47  fifteen, SIXTEEN OR SEVENTEEN years of age; or such conduct committed as
   48  a sexually motivated felony, where authorized pursuant to section 130.91
   49  of  the  penal law; (v) defined in section 120.05 (assault in the second
   50  degree) or 160.10 (robbery in  the  second  degree)  of  the  penal  law
   51  committed by a person fourteen [or], fifteen, SIXTEEN OR SEVENTEEN years
   52  of  age  but  only  where there has been a prior finding by a court that
   53  such person has previously committed an act which, if  committed  by  an
   54  adult,  would  be  the crime of assault in the second degree, robbery in
   55  the second degree or any designated felony act  specified  in  paragraph
   56  (i),  (ii),  or  (iii) of this subdivision regardless of the age of such
       A. 3668                            12
    1  person at the time of the commission of the prior  act;  or  (vi)  other
    2  than  a  misdemeanor  committed by a person at least seven but less than
    3  [sixteen] EIGHTEEN years of age, but only where there has been two prior
    4  findings by the court that such person has committed a prior felony.
    5    14.  Any  reference  in this article to "CRIME" OR the commission of a
    6  crime includes any act which, if done by an adult,  would  constitute  a
    7  crime, AND ANY ACT COMMITTED BY A YOUTH AGED SIXTEEN OR SEVENTEEN WHICH,
    8  IF  DONE BY AN ADULT, WOULD CONSTITUTE AN OFFENSE AS DEFINED IN SUBDIVI-
    9  SION ONE OF SECTION 10.00 OF THE PENAL LAW.
   10    S 21. Subdivisions 1 and 2 of section 305.1 of the family  court  act,
   11  as  added  by  chapter  920  of the laws of 1982, are amended to read as
   12  follows:
   13    1. A private person may take a child under the age of [sixteen]  EIGH-
   14  TEEN  into  custody in cases in which he may arrest an adult for a crime
   15  under section 140.30 of the criminal procedure law.
   16    2. Before taking such child under the age of [sixteen]  EIGHTEEN  into
   17  custody, a private person must inform the child of the cause thereof and
   18  require  him  to submit, except when he is taken into custody on pursuit
   19  immediately after the commission of a crime.
   20    S 22. Subdivision 2 of section 305.2 of the family court act, as added
   21  by chapter 920 of the laws of 1982, is amended to read as follows:
   22    2. An officer may take a child under the  age  of  [sixteen]  EIGHTEEN
   23  into  custody without a warrant in cases in which he may arrest a person
   24  for a crime under article one hundred forty of  the  criminal  procedure
   25  law.
   26    S  23.  Paragraph  (c) of subdivision 3 of section 311.1 of the family
   27  court act, as added by chapter 920 of the laws of 1982,  is  amended  to
   28  read as follows:
   29    (c)  the fact that the respondent is a person under [sixteen] EIGHTEEN
   30  years of age at the time of the alleged act or acts;
   31    S 24. Subdivision 1 of section 352.2 of the family court act, as added
   32  by chapter 920 of the laws of 1982, is amended to read as follows:
   33    1. Upon the conclusion of the dispositional hearing, the  court  shall
   34  enter an order of disposition:
   35    (a)  conditionally  discharging  the respondent in accord with section
   36  353.1; or
   37    (b) putting the respondent on probation in accord with section  353.2;
   38  or
   39    (c)  continuing  the  proceeding  and placing the respondent in accord
   40  with section 353.3; or
   41    (d) placing the respondent in accord with section 353.4; or
   42    (e) continuing the proceeding  and  placing  the  respondent  under  a
   43  restrictive placement in accord with section 353.5; OR
   44    (F) WHERE APPLICABLE, IN ACCORD WITH SECTION 353.7.
   45    S 25. The family court act is amended by adding a new section 353.7 to
   46  read as follows:
   47    S  353.7.    DISPOSITIONS FOR CERTAIN OFFENSES COMMITTED BY YOUTHS AGE
   48  SIXTEEN OR SEVENTEEN. 1. IF A RESPONDENT AGE SIXTEEN OR SEVENTEEN AT THE
   49  TIME OF SUCH ACT IS FOUND TO HAVE COMMITTED AN OFFENSE THAT IS  LAWFULLY
   50  CLASSIFIED AS A VIOLATION OR TRAFFIC INFRACTION, THE COURT MAY ORDER THE
   51  RESPONDENT  TO  PAY  ANY  FINE  AND/OR  SURCHARGE AUTHORIZED FOR SUCH AN
   52  OFFENSE COMMITTED BY AN ADULT, AND/OR ORDER AN  UNCONDITIONAL  DISCHARGE
   53  OR CONDITIONAL DISCHARGE IN ACCORDANCE WITH SECTION 353.1 OF THIS PART.
   54    2. IF A RESPONDENT AGE SIXTEEN OR SEVENTEEN AT THE TIME OF SUCH ACT IS
   55  FOUND  TO  HAVE  COMMITTED  AN  OFFENSE THAT IS LAWFULLY CLASSIFIED AS A
   56  MISDEMEANOR, THE COURT MAY, IN ADDITION TO ANY OTHER DISPOSITION AUTHOR-
       A. 3668                            13
    1  IZED BY LAW, ORDER THE RESPONDENT  TO  PAY  ANY  FINE  AND/OR  SURCHARGE
    2  AUTHORIZED FOR SUCH AN OFFENSE COMMITTED BY AN ADULT.
    3    3. IF A RESPONDENT AGE SIXTEEN OR SEVENTEEN AT THE TIME OF SUCH ACT IS
    4  FOUND  TO  HAVE  COMMITTED  AN  OFFENSE THAT IS LAWFULLY CLASSIFIED AS A
    5  FELONY, THE COURT MAY, IN ADDITION TO ANY OTHER  DISPOSITION  AUTHORIZED
    6  BY LAW, ORDER THE RESPONDENT TO PAY ANY FINE AND/OR SURCHARGE AUTHORIZED
    7  BY LAW FOR SUCH AN OFFENSE COMMITTED BY AN ADULT.
    8    4. IF A RESPONDENT AGE SIXTEEN OR SEVENTEEN AT THE TIME OF SUCH ACT IS
    9  FOUND  TO HAVE COMMITTED A TRAFFIC INFRACTION, VIOLATION, MISDEMEANOR OR
   10  FELONY PROHIBITED BY THE VEHICLE AND TRAFFIC LAW, THE COURT MAY TAKE ANY
   11  ACTION WITH RESPECT TO SUCH PERSON'S DRIVER'S LICENSE OR DRIVING  PRIVI-
   12  LEGE AS IS AUTHORIZED BY LAW FOR SUCH A VIOLATION COMMITTED BY AN ADULT.
   13    5. FOR PURPOSES OF THIS SECTION, "OFFENSE" SHALL HAVE THE SAME MEANING
   14  AS IN SUBDIVISION ONE OF SECTION 10.00 OF THE PENAL LAW.
   15    S  26. Subdivision 18 of section 10.00 of the penal law, as amended by
   16  chapter 7 of the laws of 2007, is amended to read as follows:
   17    18. "Juvenile offender" means, WHERE PROSECUTION IS AUTHORIZED BY LAW,
   18  INCLUDING BUT NOT LIMITED TO SECTION 726.05 OF  THE  CRIMINAL  PROCEDURE
   19  LAW  AND  SECTION  325.5  OF THE FAMILY COURT ACT: (1) a person thirteen
   20  years old who is criminally responsible for acts constituting murder  in
   21  the  second  degree  as  defined  in subdivisions one and two of section
   22  125.25 of this chapter or such conduct as a sexually  motivated  felony,
   23  where authorized pursuant to section 130.91 [of the penal law]; and
   24    (2)  a  person  fourteen [or], fifteen, SIXTEEN OR SEVENTEEN years old
   25  who is criminally responsible for acts constituting the  crimes  defined
   26  in  subdivisions  one  and  two  of section 125.25 (murder in the second
   27  degree) and in subdivision three  of  such  section  provided  that  the
   28  underlying  crime  for the murder charge is one for which such person is
   29  criminally responsible; section 135.25 (kidnapping in the first degree);
   30  150.20 (arson in the first degree); subdivisions one and two of  section
   31  120.10  (assault in the first degree); 125.20 (manslaughter in the first
   32  degree); subdivisions one and two of section 130.35 (rape in  the  first
   33  degree); subdivisions one and two of section 130.50 (criminal sexual act
   34  in  the  first  degree);  130.70  (aggravated  sexual abuse in the first
   35  degree); 140.30 (burglary in  the  first  degree);  subdivision  one  of
   36  section  140.25  (burglary  in  the second degree); 150.15 (arson in the
   37  second degree); 160.15 (robbery in the first degree); subdivision two of
   38  section 160.10 (robbery in  the  second  degree)  of  this  chapter;  or
   39  section  265.03  of this chapter, where such machine gun or such firearm
   40  is possessed on school grounds, as that phrase is defined in subdivision
   41  fourteen of section 220.00 of this chapter; or defined in  this  chapter
   42  as an attempt to commit murder in the second degree or kidnapping in the
   43  first  degree,  or  such  conduct  as a sexually motivated felony, where
   44  authorized pursuant to section 130.91 [of the penal law].
   45    S 27. Subdivisions 1 and 2 of section 30.00 of the penal law, subdivi-
   46  sion 1 as amended by chapter 481 of the laws of 1978 and  subdivision  2
   47  as  amended  by  chapter  7  of the laws of 2007, are amended to read as
   48  follows:
   49    1. Except as provided in subdivision two of  this  section,  a  person
   50  less than [sixteen] EIGHTEEN years old is not criminally responsible for
   51  conduct.
   52    2. (A) A person thirteen, fourteen [or], fifteen, SIXTEEN OR SEVENTEEN
   53  years  of  age is criminally responsible for acts constituting murder in
   54  the second degree as defined in subdivisions  one  and  two  of  section
   55  125.25 and in subdivision three of such section provided that the under-
   56  lying crime for the murder charge is one for which such person is crimi-
       A. 3668                            14
    1  nally  responsible  or  for such conduct as a sexually motivated felony,
    2  where authorized pursuant to section 130.91 [of the penal  law],  EXCEPT
    3  THAT,  IN  THE  CASE  OF A PERSON THIRTEEN, FOURTEEN OR FIFTEEN YEARS OF
    4  AGE,  THE  PERSON  IS ONLY CRIMINALLY RESPONSIBLE PURSUANT TO THIS PARA-
    5  GRAPH IF SUCH ACTION AGAINST HIM OR HER WAS ORDERED REMOVED FROM A FAMI-
    6  LY COURT TO A SUPERIOR CRIMINAL COURT PURSUANT TO SECTION 325.5  OF  THE
    7  FAMILY  COURT  ACT AND SECTION 726.05 OF THE CRIMINAL PROCEDURE LAW; and
    8  (B) a person fourteen [or], fifteen, SIXTEEN OR SEVENTEEN years  of  age
    9  is  criminally  responsible  for acts constituting the crimes defined in
   10  section 135.25 (kidnapping in the first degree); 150.20  (arson  in  the
   11  first  degree);  subdivisions  one and two of section 120.10 (assault in
   12  the first degree); 125.20 (manslaughter in the first  degree);  subdivi-
   13  sions one and two of section 130.35 (rape in the first degree); subdivi-
   14  sions  one  and  two of section 130.50 (criminal sexual act in the first
   15  degree); 130.70 (aggravated sexual abuse in the  first  degree);  140.30
   16  (burglary  in  the  first  degree);  subdivision  one  of section 140.25
   17  (burglary in the second degree); 150.15 (arson in  the  second  degree);
   18  160.15  (robbery in the first degree); subdivision two of section 160.10
   19  (robbery in the second degree) of this chapter;  or  section  265.03  of
   20  this  chapter,  where  such  machine gun or such firearm is possessed on
   21  school grounds, as that phrase is defined  in  subdivision  fourteen  of
   22  section 220.00 of this chapter; or defined in this chapter as an attempt
   23  to commit murder in the second degree or kidnapping in the first degree,
   24  or  for  such  conduct  as a sexually motivated felony, where authorized
   25  pursuant to section 130.91 [of the penal law], EXCEPT THAT, IN THE  CASE
   26  OF  A PERSON FOURTEEN OR FIFTEEN YEARS OF AGE, THE PERSON IS ONLY CRIMI-
   27  NALLY RESPONSIBLE PURSUANT TO THIS PARAGRAPH IF SUCH ACTION AGAINST  HIM
   28  OR  HER  WAS  ORDERED REMOVED FROM A FAMILY COURT TO A SUPERIOR CRIMINAL
   29  COURT PURSUANT TO SECTION 325.5 OF THE  FAMILY  COURT  ACT  AND  SECTION
   30  726.05 OF THE CRIMINAL PROCEDURE LAW.
   31    S  28.  Subdivision 2 of section 60.10 of the penal law, as amended by
   32  chapter 411 of the laws of 1979, is amended to read as follows:
   33    2. Subdivision one of this section shall apply when sentencing a juve-
   34  nile offender notwithstanding the provisions of any other law that deals
   35  with the authorized sentence for persons who are not juvenile offenders.
   36  Provided, however, that the limitation prescribed by this section  shall
   37  not  be  deemed  or  construed  to bar use of a conviction of a juvenile
   38  offender, other than a juvenile offender  who  has  been  adjudicated  a
   39  youthful  offender  pursuant to section 720.20 of the criminal procedure
   40  law, as a previous or predicate felony  offender  under  section  70.04,
   41  70.06,  70.08  or  70.10,  when sentencing a person who commits a felony
   42  after he has reached the age of [sixteen] EIGHTEEN.
   43    S 29. Paragraph (a) of subdivision 3 of section  70.05  of  the  penal
   44  law,  as  amended by chapter 174 of the laws of 2003, is amended to read
   45  as follows:
   46    (a) For the class A felony of murder in the second degree, the minimum
   47  period of imprisonment shall be fixed by the court and shall be not less
   48  than five years but shall not exceed nine years provided, however,  that
   49  where the sentence is for an offense specified in subdivision one or two
   50  of  section  125.25 of this chapter and the defendant was fourteen [or],
   51  fifteen, SIXTEEN OR SEVENTEEN years old at the time of such offense, the
   52  minimum period of imprisonment shall be not less than seven and one-half
   53  years but shall not exceed fifteen years;
   54    S 30. Paragraph (f) of subdivision 1 of section  70.30  of  the  penal
   55  law,  as  added  by chapter 481 of the laws of 1978 and as relettered by
   56  chapter 3 of the laws of 1995, is amended to read as follows:
       A. 3668                            15
    1    (f) The aggregate maximum term of consecutive sentences imposed upon a
    2  juvenile offender for two or more crimes, not including a class A  felo-
    3  ny,  committed  before  he  has  reached  the age of [sixteen] EIGHTEEN,
    4  shall, if it exceeds ten years, be deemed to be ten  years.  If  consec-
    5  utive indeterminate sentences imposed upon a juvenile offender include a
    6  sentence  for the class A felony of arson in the first degree or for the
    7  class A felony of kidnapping in the first  degree,  then  the  aggregate
    8  maximum  term  of  such sentences shall, if it exceeds fifteen years, be
    9  deemed to be fifteen years. Where the aggregate maximum term of  two  or
   10  more  consecutive sentences is reduced by a calculation made pursuant to
   11  this paragraph, the aggregate minimum  period  of  imprisonment,  if  it
   12  exceeds  one-half  of the aggregate maximum term as so reduced, shall be
   13  deemed to be one-half of the aggregate maximum term as so reduced.
   14    S 31. Paragraph (d) of subdivision 1 of section  70.30  of  the  penal
   15  law,  as added by chapter 481 of the laws of 1978, is amended to read as
   16  follows:
   17    (d) The aggregate maximum term of consecutive sentences imposed upon a
   18  juvenile offender for two or more crimes, not including a class A  felo-
   19  ny,  committed  before  he  has  reached  the age of [sixteen] EIGHTEEN,
   20  shall, if it exceeds ten years, be deemed to be ten  years.  If  consec-
   21  utive indeterminate sentences imposed upon a juvenile offender include a
   22  sentence  for the class A felony of arson in the first degree or for the
   23  class A felony of kidnapping in the first  degree,  then  the  aggregate
   24  maximum  term  of  such sentences shall, if it exceeds fifteen years, be
   25  deemed to be fifteen years. Where the aggregate maximum term of  two  or
   26  more  consecutive sentences is reduced by a calculation made pursuant to
   27  this paragraph, the aggregate minimum  period  of  imprisonment,  if  it
   28  exceeds  one-half  of the aggregate maximum term as so reduced, shall be
   29  deemed to be one-half of the aggregate maximum term as so reduced.
   30    S 32. Severability. If any clause, sentence, paragraph, subdivision or
   31  part of this act, or the application thereof to any  person  or  circum-
   32  stance,  shall  be adjudged by any court of competent jurisdiction to be
   33  invalid or unconstitutional, such judgment shall not affect,  impair  or
   34  invalidate  the reminder thereof, but shall be confined in its operation
   35  to the clause, sentence, paragraph, subdivision or part of this act,  or
   36  in  its  application to the person or circumstance, directly involved in
   37  the controversy in which such judgment shall have been rendered.
   38    S 33. This act shall take effect 18 months after it shall have  become
   39  a law; provided, however, that the amendments to paragraph (f) of subdi-
   40  vision  1  of  section  70.30 of the penal law made by section thirty of
   41  this act shall be subject to the expiration and reversion of such  para-
   42  graph  pursuant  to subdivision d of section 74 of chapter 3 of the laws
   43  of 1995, as amended, when upon such date the provisions of section thir-
   44  ty-one of this act shall take effect.