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S5660Senate2017-2018 SessionSame asA7302

Expand Child Abuse Protections

Official title

“Enacts the New York State Child Protection Act of 2018”

Sponsor Andrew J. LanzaSD-24+10 co-sponsorsAffects Legal
Status
In Senate Committee
Codes
Impact
8/10
Significant
Passage
0%

Bill progress

Step 2 of 7

In committee · Codes

What's happening

The New York State Child Protection Act of 2018 extends or eliminates statutes of limitations for child sex offenses, strengthens abuse reporting requirements, and mandates criminal background checks for those working with children.

Why it matters

  1. Eliminates criminal statutes of limitations for many child sexual offenses. This means that prosecution for these crimes can be initiated at any time, reflecting the reality that victims often take years or decades to come forward—potentially resulting in more offenders being held accountable, regardless of how much time has passed.

  2. Expands civil liability and access to justice. Victims of child sexual abuse would have until age 23 (five years after turning 18) to file civil lawsuits for damages, including against public institutions like schools or municipalities. Previously, procedural barriers and short timeframes often prevented survivors from seeking civil redress, especially against public entities.

  3. Mandates broader and clearer reporting requirements for abuse. The law expands the list of mandatory reporters (including clergy, with some exceptions for confessional privilege) and requires them to report suspected child abuse not only to child protective services but also directly to law enforcement. Penalties, including criminal and civil liability, apply for failing to report.

  4. Requires criminal background checks for more organizations and reimburses nonprofits. All business, nonprofit, religious, and cooperative corporations must conduct criminal history checks on anyone who will work with or supervise children in unsupervised settings. The state will reimburse not-for-profit organizations for these background check fees, aiming to remove cost as an obstacle and ensure broader compliance—potentially making environments safer for children.

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Who cares

Headline styles

Expand Child Abuse Protections

Plain English, a few words. Used as the page title.

Sponsors

History

  1. Print number 5660a
  2. Amend and recommit to codes
  3. Referred to codes
  4. Referred to codes

Companion bill

The same bill in the other chamber. A bill becomes law when one version passes both houses and the governor signs it, so either number can carry it.

A7302Assembly

Strengthen Child Abuse Laws

In Assembly Committee · Codes · Sponsor Michael Cusick

Impact 9 · Transformational0% to pass

Full text

8 pagesUnderlined is new[Struck] is removedOfficial text on nysenate.gov ↗

STATE OF NEW YORK

5660--A

2017-2018 Regular Sessions

IN SENATE

April 24, 2017

Introduced by Sens. LANZA, GRIFFO, HELMING, ORTT, RANZENHOFER, RITCHIE, ROBACH -- read twice and ordered printed, and when printed to be committed to the Committee on Codes -- recommitted to the Committee on Codes in accordance with Senate Rule 6, sec. 8 -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee

AN ACT to amend the criminal procedure law, in relation to the statute of limitations for sex offenses committed against a child; to amend the civil practice law and rules, the general municipal law, the court of claims act and the education law, in relation… Show all

AN ACT to amend the criminal procedure law, in relation to the statute of limitations for sex offenses committed against a child; to amend the civil practice law and rules, the general municipal law, the court of claims act and the education law, in relation to the timeliness for commencing certain civil actions related to sex offenses; to amend the social services law, in relation to the reporting of child abuse; to amend the business corporation law, the not-for-profit corporation law, the religious corporations law and the cooperative corporations law, in relation to child protection and criminal history searches; and to amend part J of chapter 62 of the laws of 2003 amending the county law and other laws relating to fees collected, in relation to providing for the reimbursement of not-for-profit corporations for fees collected for criminal history searches by the office of court administration

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

Section 1. This act shall be known and may be cited as the "New York State Child Protection Act of 2018".

§ 2. Paragraph (f) of subdivision 3 of section 30.10 of the criminal procedure law, as separately amended by chapters 3 and 320 of the laws of 2006, is amended to read as follows:

(f) [For purposes of a] A prosecution involving a sexual offense as defined in article one hundred thirty of the penal law, other than a sexual offense delineated in paragraph (a) of subdivision two of this section, committed against a child less than eighteen years of age,

EXPLANATION--Matter in italics (underscored) is new; matter in brackets

[ ] is old law to be omitted.

LBD10468-02-8

S. 5660--A 2

incest in the first, second or third degree as defined in sections 255.27, 255.26 and 255.25 of the penal law committed against a child less than eighteen years of age, or use of a child in a sexual performance as defined in section 263.05 of the penal law, [the period of limitation shall not begin to run until the child has reached the age of eighteen or the offense is reported to a law enforcement agency or statewide central register of child abuse and maltreatment, whichever occurs earlier] may be commenced at any time.

§ 3. The opening paragraph of section 208 of the civil practice law and rules is designated subdivision (a) and a new subdivision (b) is added to read as follows:

(b) Notwithstanding the provisions of subdivision (a) of this section, with respect to all civil claims or causes of action brought by any person for physical, psychological or other injury or condition suffered as a result of conduct of a defendant which would constitute a sexual offense as defined in article one hundred thirty of the penal law committed against a child less than eighteen years of age, incest as defined in section 255.25, 255.26 or 255.27 of the penal law committed against a child less than eighteen years of age, or the use of a child in a sexual performance as defined in section 263.05 of the penal law, or a predecessor statute that prohibited such conduct at the time of the act, which conduct was committed against a child less than eighteen years of age, the time within which the action must be commenced shall be extended to five years after the person reaches the age of twentythree years.

§ 4. Subdivision 8 of section 50-e of the general municipal law, as amended by chapter 24 of the laws of 1988, is amended to read as follows:

8. Inapplicability of section. (a) This section shall not apply to claims arising under the provisions of the workers' compensation law, the volunteer firefighters' benefit law, or the volunteer ambulance workers' benefit law or to claims against public corporations by their own infant wards.

(b) This section shall not apply to any claim made for physical, psychological, or other injury or condition suffered as a result of conduct of a defendant which would constitute a sexual offense as defined in article one hundred thirty of the penal law committed against a child less than eighteen years of age, incest as defined in section 255.25, 255.26 or 255.27 of the penal law committed against a child less than eighteen years of age, or the use of a child in a sexual performance as defined in section 263.05 of the penal law committed against a child less than eighteen years of age.

§ 5. Section 50-i of the general municipal law is amended by adding a new subdivision 5 to read as follows:

5. Notwithstanding any provision of law to the contrary, this section shall not apply to any claim made against a city, county, town, village, fire district or school district for physical, psychological, or other injury or condition suffered as a result of conduct of a defendant which would constitute a sexual offense as defined in article one hundred thirty of the penal law committed against a child less than eighteen years of age, incest as defined in section 255.25, 255.26 or 255.27 of the penal law committed against a child less than eighteen years of age, or the use of a child in a sexual performance as defined in section 263.05 of the penal law committed against a child less than eighteen years of age.

S. 5660--A 3

§ 6. Section 10 of the court of claims act is amended by adding a new subdivision 10 to read as follows:

10. Notwithstanding any provision of law to the contrary, this section shall not apply to any claim to recover damages for physical, psychological, or other injury or condition suffered as a result of conduct of a defendant which would constitute a sexual offense as defined in article one hundred thirty of the penal law committed against a child less than eighteen years of age, incest as defined in section 255.25, 255.26 or 255.27 of the penal law committed against a child less than eighteen years of age, or the use of a child in a sexual performance as defined in section 263.05 of the penal law committed against a child less than eighteen years of age.

§ 7. Subdivision 2 of section 3813 of the education law, as amended by chapter 346 of the laws of 1978, is amended to read as follows:

2. Notwithstanding anything to the contrary hereinbefore contained in this section, no action or special proceeding founded upon tort shall be prosecuted or maintained against any of the parties named in this section or against any teacher or member of the supervisory or administrative staff or employee where the alleged tort was committed by such teacher or member or employee acting in the discharge of his duties within the scope of his employment and/or under the direction of the board of education, trustee or trustees, or governing body of the school unless a notice of claim shall have been made and served in compliance with section fifty-e of the general municipal law. Every such action shall be commenced pursuant to the provisions of section fifty-i of the general municipal law, provided, however, that this section shall not apply to any claim to recover damages for physical, psychological, or other injury or condition suffered as a result of conduct of a defendant which would constitute a sexual offense as defined in article one hundred thirty of the penal law committed against a child less than eighteen years of age, incest as defined in section 255.25, 255.26 or 255.27 of the penal law committed against a child less than eighteen years of age, or the use of a child in a sexual performance as defined in section 263.05 of the penal law committed against a child less than eighteen years of age.

§ 8. Paragraph (a) of subdivision 1 of section 413 of the social services law, as amended by section 2 of part Q of chapter 56 of the laws of 2017, is amended to read as follows:

(a) The following persons and officials are required to report or cause a report to be made in accordance with this title when they have reasonable cause to suspect that a child coming before them in their professional or official capacity is an abused or maltreated child, or when they have reasonable cause to suspect that a child is an abused or maltreated child where the parent, guardian, custodian or other person legally responsible for such child comes before them in their professional or official capacity and states from personal knowledge facts, conditions or circumstances which, if correct, would render the child an abused or maltreated child: any physician; registered physician assistant; surgeon; medical examiner; coroner; dentist; dental hygienist; osteopath; optometrist; chiropractor; podiatrist; resident; intern; psychologist; registered nurse; social worker; emergency medical technician; licensed creative arts therapist; licensed marriage and family therapist; licensed mental health counselor; licensed psychoanalyst; licensed behavior analyst; certified behavior analyst assistant; hospital personnel engaged in the admission, examination, care or treatment of persons; member of the clergy; a Christian Science practitioner;

S. 5660--A 4

school official, which includes but is not limited to school teacher, school guidance counselor, school psychologist, school social worker, school nurse, school administrator or other school personnel required to hold a teaching or administrative license or certificate; full or parttime compensated school employee required to hold a temporary coaching license or professional coaching certificate; social services worker; employee of a publicly-funded emergency shelter for families with children; director of a children's overnight camp, summer day camp or traveling summer day camp, as such camps are defined in section thirteen hundred ninety-two of the public health law; day care center worker; school-age child care worker; provider of family or group family day care; employee or volunteer in a residential care facility for children that is licensed, certified or operated by the office of children and family services; or any other child care or foster care worker; mental health professional; substance abuse counselor; alcoholism counselor; all persons credentialed by the office of alcoholism and substance abuse services; peace officer; police officer; district attorney or assistant district attorney; investigator employed in the office of a district attorney; or other law enforcement official.

§ 9. Subdivision 1 of section 413 of the social services law is amended by adding five new paragraphs (e), (f), (g), (h) and (i) to read as follows:

(e) Unless the person confessing or confiding waives the privilege, a member of the clergy, or other minister of any religion or duly accredited Christian Science practitioner, shall not be required to make a report as required by paragraph (a) of this subdivision if the confession or confidence was made to him or her in his or her professional character as spiritual advisor.

(f) When a member of the clergy has reasonable cause to suspect that a child is an abused or maltreated child based upon any information received other than through a confession or confidence made pursuant to paragraph (e) of this subdivision, then such member of the clergy shall promptly make a report as required by paragraph (a) of this subdivision notwithstanding the fact that he or she may have also received a report of abuse or maltreatment through a confession or confidence made pursuant to paragraph (e) of this subdivision.

(g) The provisions of paragraph (e) of this subdivision shall not be deemed to exempt a member of the clergy from any other requirements of law to prevent the perpetrator from committing additional acts of abuse.

(h) For the purposes of this subdivision the term "member of the clergy" shall have the same definition as the term "clergyman" as set forth in section two of the religious corporations law and shall also include any person responsible for supervising a member of the clergy of a religious institution or responsible for the administration of a religious institution.

(i) For the purposes of this subdivision the term "religious institution" shall mean a religious corporation created to enable its members to meet for divine worship or other religious observances or a congregation, society, or other assemblage of persons who are accustomed to statedly meet for divine worship or other religious observances, without having been incorporated for that purpose, as provided in section two of the religious corporations law.

§ 10. Article 6 of the social services law is amended by adding a new title 6-B to read as follows:

TITLE 6-B

REPORTS OF CHILD ABUSE TO LAW ENFORCEMENT

S. 5660--A 5

Section 429-a. Persons and officials required to report cases of

suspected child abuse to appropriate law enforcement

agency.

429-b. Penalties for failure to report.

429-c. Immunity from liability.

429-d. Review of existing records for allegations that a child

is an abused child; district attorney; penalty.

§ 429-a. Persons and officials required to report cases of suspected child abuse to appropriate law enforcement agency. 1. (a) The following persons and officials are required to report or cause a report to be made to an appropriate law enforcement agency when they have reasonable cause to suspect in their professional or official capacity that a child is an abused child: any physician; registered physician assistant; surgeon; medical examiner; coroner; dentist; dental hygienist; osteopath; optometrist; chiropractor; podiatrist; resident; intern; psychologist; registered nurse; emergency medical technician; hospital personnel engaged in the admission, examination, care or treatment of persons; member of the clergy; a Christian Science practitioner; school official; social services worker; day care center worker; provider of family or group family day care; employee or volunteer in a residential care facility or any other child care or foster care worker; mental health professional; substance abuse counselor; alcoholism counselor; peace officer; police officer; district attorney or assistant district attorney; investigator employed in the office of a district attorney; or other law enforcement official.

(b) For the purposes of this section the term "abused child" shall mean a child under the age of eighteen years upon whom a person eighteen years of age or more who is defined in paragraph (a) of this subdivision and who is not the parent or other person legally responsible for such child's care:

(i) intentionally or recklessly inflicts physical injury, serious physical injury or death, or

(ii) intentionally or recklessly engages in conduct which creates a substantial risk of such physical injury, serious physical injury or death, or

Reflowed for reading: line numbers and page breaks removed. Cite the official text.

Sponsor's memo

Title of bill

An act to amend the criminal procedure law, in relation to the statute of limitations for sex offenses committed against a child; to amend the civil practice law and rules, the general municipal law, the court of claims act and the education law, in relation to the timeliness for commencing certain civil actions related to sex offenses; to amend the social services law, in relation to the reporting of child abuse; to amend the business corporation law, the not-for-profit corporation law, the religious corporations law and the cooperative corporations law, in relation to child protection and criminal history searches; and to amend part J of chapter 62 of the laws of 2003 amending the county law and other laws relating to fees collected, in relation to providing for the reimbursement of not-for-profit corporations for fees collected for criminal history searches by the office of court administration

Purpose or general idea of bill

To further protect children from child abuse by allowing for the prose- cution of a sexual offense committed against a child to be commenced at any time; waive notice of claim requirements for civil claims for certain sex offenses against a child less than eighteen years of age; expanding the list of mandated reporters of such abuse and the types of child abuse which must be reported; mandates a criminal history search of employees working with children and provides reimbursement of crimi- nal history searches done by nonprofit corporations.

Summary of provisions

Section 1 names the bill the "New York State Child Protection Act of 2017".

Read the full memo (1,117 words)

Section 2 amends Paragraph (f) of subdivision 3 of section 30.10 of the criminal procedure law, allowing for the prosecution of a sexual offense committed against a child to be commenced at any time.

Section 3 adds that section 208 of the civil practice law and rules is designated subdivision (a) and a new subdivision (b) is added which makes the period of limitations begin to run at age 23 instead of age 18 for certain sex offenses against a child less than eighteen years of age.

Section 4 amends subdivision 8 of section 50-e of the general municipal law, chapter 24 of the laws of 1988, by adding a new subdivision (b) allowing for civil claims to be brought for certain sex offenses against a child less than eighteen years of age.

Section 5 amends section 50-i of the general municipal law by adding a new subdivision 5, relating to applicability of notice of claim provisions for civil claims to be brought for certain sex offenses against a child less than eighteen years of age.

Section 6 amends section 10 of the court of claims act by adding a new subdivision 10, relating to applicability of notice of claim provisions for civil claims to be brought for certain sex offenses against a child less than eighteen years of age. Section 7 amends subdivision 2 of section 3813 of the education law, as amended by chapter 346 of the laws of 1978, allowing for civil claims to be brought for certain sex offenses against a child less than eighteen years of age.

Section 8 amends social services Law § 413 to add members of the clergy to the list of mandated reporters who must report child abuse in a fami- ly setting.

Section 9 amends social services Law § 413 by adding an exception exists for allegations learned through confidential communications to clergy that are privileged, but this exception does not prevent reporting of information obtained by clergy in a non-confidential communication and does not exempt a member of the clergy from any legal requirements to prevent further abuse.

Section 10 creates a new title 6-B within the social services law which requires the same mandated reporters to report allegations of child abuse by any mandated reporter to law enforcement authorities.

Section 11 mandates that commissioner of the office of children and family services shall review the reporting form to incorporate changes made under this act.

Section 12 amends the business corporation law by adding a new section 113 that mandates a criminal history search on all individuals who will be working with children under the age of eighteen.

Section 13 amends the not-for-profit corporation law by adding a new section 116 that mandates a criminal history search on all individuals who will be working with children under the age of eighteen.

Section 14 amends the religious corporation law by adding a new section 28 that mandates a criminal history search on all individuals who will be working with children under the age of eighteen.

Section 15 amends the cooperative corporations law by adding a new section 6 that mandates a criminal history search on all individuals who will be working with children under the age of eighteen.

Section 16 amends chapter 62 of the Laws of 2003 by adding a new para- graph (f).

Section 17 provides that the provisions of this act shall be severable.

Section 18 provides the effective date.

Justification

In an effort to provide additional protection to New York's children, this act expands upon protections currently in law to create an environ- ment in which it is easier to hold those who abuse children or allow children to be harmed liable. Because victims of child sexual abuse often take a long time to come forward, existing statutes of limita- tions, which currently run until five years past the age of majority, are insufficient. This is especially true in public institutions, protected by notice of claim provisions, which bar claims within months of age eighteen. Often, victims of childhood sexual abuse do not come to terms with their abuse until well into adulthood. This legislation adds an additional ten years, giving all victims the opportunity to bring a claim until age twenty eight This legislation also expands on current law which already requires that mandated reporters, comprised of numer- ous professionals, to report child abuse occurring in a family setting (Social Services Law § 413). This bill adds members of the clergy to the list of mandated reporters, and adds a requirement that all mandated reporters report child abuse committed by any mandated reporter in addi- tion to child abuse in a family setting. Finally, this bill expands the use of criminal history record searches by mandating all corporations in the state conduct such searches when filling positions in which an employee or volunteer may have unsupervised contact with a child.

Prior legislative history

2017: S.5660 - Referred to Codes

Fiscal implications for state and local governments

To be determined.

Effective date

This act shall take effect on the sixtieth day after it shall have become law.

Summaries, headlines and scores are AI-generated from the official bill text. How we score bills. Source: NYS Open Legislation.