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S966Senate2019-2020 Session

Protect Staff at Youth Facilities

Official title

“Enacts "Renee's law" to provide greater protection and disclosure to employees of facilities where juvenile delinquents and youthful offenders are placed”

Sponsor Catharine YoungSD-57+4 co-sponsorsAffects Finance
Status
In Senate Committee
Finance
Impact
8/10
Significant
Passage
0%

Bill progress

Step 2 of 7

In committee · Finance

What's happening

Renee's Law increases safety and accountability in juvenile justice facilities by mandating staff training, stricter placement rules, and required crime reporting.

Why it matters

  1. Enhanced Staff Training and Oversight. The law requires all juvenile justice facility staff to complete comprehensive, evidence-based training—including on abuse prevention, intervention, safety, and child development. Failure to provide this training can result in the removal of the commissioner, aiming to ensure both staff and youth are better protected, and that staff are more accountable for their conduct and preparedness.

  2. Stricter Placement and Movement Rules. Youth with a history of violent or repeated rule violations (categorized by a new "risk assessment" system) are restricted from being moved to less secure facilities. This is meant to reduce the risk of harm to other residents and staff and to prevent avoidable incidents by ensuring high-risk individuals remain in secure environments.

  3. Mandatory Reporting and Transparency. Facility staff are legally required to report suspected crimes by youth to law enforcement, with criminal and civil penalties for intentional concealment. This seeks to end a prior pattern of underreporting serious incidents, increasing transparency and potential consequences for both staff and youth.

  4. Broader Access to Youth Records. The law expands access to juvenile records for facility staff, law enforcement, courts, and foster parents (while maintaining certain privacy protections). This change is designed to support better-informed decisions about youth placement, supervision, and rehabilitation, as well as to help protect communities and staff from preventable risks.

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Who cares

  • Juvenile facility employees

    The bill would require safety training, give staff responsible for youths access to their records, and require reporting of suspected criminal acts while protecting employees against retaliation for reporting.

  • Office of Children and Family Services and facility operators

    The bill would impose risk-based placement and staffing requirements, restrict transfers and releases, and make failure to provide required training grounds for removing the commissioner.

  • Youths in OCFS custody

    The bill would expand access to confidential records and require secure placement for youths with specified offenses, rule violations or high-risk assessments.

  • State Police and local law enforcement agencies

    The bill would require advance notice of youth movements, access for investigations of reported criminal acts, and police assistance on request in locating and returning youths absent without authorization.

Headline styles

Protect Staff at Youth Facilities

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

Sponsors

Primary sponsor
Catharine Young

Senator · Senate District 57

History

  1. Referred to finance

Full text

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

STATE OF NEW YORK

966

2019-2020 Regular Sessions

IN SENATE

January 9, 2019

Introduced by Sens. YOUNG, GALLIVAN, HELMING, ORTT, RANZENHOFER -- read twice and ordered printed, and when printed to be committed to the Committee on Finance

AN ACT to amend the executive law, the family court act, the criminal procedure law and the judiciary law, in relation to enacting "Renee's law"

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

Section 1. Short title. This act shall be known and may be cited as "Renee's law".

§ 2. Legislative findings and declaration. The legislature hereby finds and declares that it is a fundamental purpose of this state's juvenile justice system to provide a safe environment for both the residents and the staff of programs licensed, certified and registered by the office of children and family services. The legislature further finds that a safe environment is ensured by providing staff of programs licensed, certified and registered by such office with adequate training and that this function is a primary responsibility of the commissioner of children and family services to ensure. Ensuring the safety of the communities into which the youth are placed is paramount, requiring that a youth be placed in appropriate locations to avoid preventable tragedy. The legislature finds that residents of programs and agencies licensed, certified and registered by the office of children and family services are committing serious crimes within such programs, and that these crimes are not being reported to the proper authorities. The provisions of this act provide a critical framework to improve and maintain safety within such licensed, certified and registered programs, non-profit community based programs and communities throughout the state allowing youths under the office of children and family services' jurisdiction the ability to be rehabilitated and receive skills necessary to inhibit recidivism.

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

[ ] is old law to be omitted.

LBD02963-01-9

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§ 3. Section 501 of the executive law is amended by adding two new subdivisions 7-a and 12-a to read as follows:

7-a. To provide for the dissemination of records, files and papers pursuant to subdivision three of section five hundred one-c of this title, paragraph one of subdivision (b) of section one hundred sixty-six of the family court act, paragraph (a) of subdivision five of section 720.35 of the criminal procedure law and paragraph (a) of subdivision two of section 725.15 of the criminal procedure law.

12-a. To establish and provide for the implementation of a course of training to be completed by all staff members and employees responsible for the care, custody, treatment, housing, education, rehabilitation or guidance of children in facilities in which children are placed or committed by the office of children and family services. The commissioner of such office shall establish programs for preemployment training and in service staff development and training. All such training shall include instruction in child abuse and maltreatment prevention and identification; staff abuse prevention and identification; safety and security procedures; the principles of child development; the use of physical intervention; techniques of group and individual child management; gang awareness; absent without leave procedures; conflict resolution; and the laws, rules and regulations governing the protection of children from abuse and maltreatment. Such commissioner shall ensure that all training conducted pursuant to this subdivision is evidence based, and evaluated and updated on an annual basis. The failure to provide the training required by this subdivision shall constitute neglect of duty for which the governor may remove the commissioner of children and family services from office.

§ 4. Section 501-c of the executive law is amended by adding a new subdivision 3 to read as follows:

3. Notwithstanding the provisions of subdivision one of this section, the records and files including, but not limited to, unusual incident reports, mental health and developmental disability reports, and progress reports, of each juvenile delinquent, juvenile offender or youthful offender placed with or committed to the custody of the office of children and family services shall be made available:

(a) to the staff members and employees of the facility, whether operated by such office or not, in which the delinquent or offender is placed or committed, when the staff member or employee is responsible for the care, custody, treatment, housing, education, rehabilitation or guidance of the affected youth;

(b) in the event such delinquent or offender engages in conduct or commits an act which would constitute a crime defined in the penal law if the youth was an adult or commits a crime defined in the penal law, to the court, the presentment agency or district attorney, and the attorney representing the youth upon the filing of charges against the youth relating to such crime; and

(c) to any foster parents having custody of such delinquent or offender after release from the custody of the office of children and family services, excluding mental health and developmental disability reports.

§ 5. The executive law is amended by adding a new section 501-i to read as follows:

§ 501-i. Custody, control and discharge of detained youth. 1. Placement. The office of children and family services shall place each youth committed to its custody upon the basis of such youth's risk assessment value as set forth in subdivision three of this section. Provided, that no youth convicted of or adjudicated as having committed a designated

S. 966 3

felony, or found to have committed two or more level C rule violations while in custody, or found to have committed four or more level B rule violations within the previous three months shall be authorized to be placed in any program or facility that is not designated as a secure facility. Furthermore, no youth having a risk level of III shall be placed in any program licensed, registered or certified by the office of children and family services which is not a secure facility.

2. Movement to lower level of custody. Prior to the movement of any youth to a lower level of custody, a risk assessment shall be conducted for such youth. Such assessment shall be completed by the staff charged with the daily care and custody of the youth. Upon completion of a risk assessment of a youth, the facility or program which will receive such youth shall verify whether it meets the staffing requirements of subdivision six of this section.

3. Risk assessment. The commissioner of children and family services, or his or her designee, shall establish a risk assessment value for each youth committed to the custody of the office of children and family services. The risk assessment value of each youth shall be derived by adding the youth's factors for facility rule violations to his or her prior offense history, and subtracting therefrom his or her mitigating factors.

(a) Facility rule factors shall be determined by:

(i) the number of level B rule violations multiplied by two; and

(ii) the number of level C rule violations multiplied by three.

(b) Prior offense history factor shall be determined by:

(i) the number of open or prior juvenile delinquency determinations within the previous three years: one point per offense, but not to exceed three points;

(ii) the number of offenses pending prosecution by the county attorney: one point per offense, but not to exceed three points;

(iii) a pending family court felony offense: four points;

(iv) a pending family court misdemeanor offense: one point per offense, but not to exceed three points;

(v) a past felony adjudication within the previous three years: five points;

(vi) two or more misdemeanor adjudications within the previous three years: three points; and

(vii) one misdemeanor adjudication within the previous three years: one point.

(c) Mitigating factor shall be determined by:

(i) the lack of prior arrests or adjudications: one point;

(ii) not being subject to a person in need of supervision proceeding within the previous three years: one point;

(iii) currently actively cooperating in counseling, prevention, services or a program: one point.

4. Definitions. As used in this article:

(a) "Designated felony" shall mean and include any of the following felonies defined in the penal law: murder in the first degree, murder in the second degree, manslaughter in the first degree, manslaughter in the second degree, kidnapping in the first degree, arson in the first degree, assault in the first degree, gang assault in the first degree, arson in the second degree, robbery in the first degree, gang assault in the second degree, aggravated sexual abuse in the first degree, rape in the first degree, criminal sexual act in the first degree, burglary in the first degree.

S. 966 4

(b) "Designated risk level" shall mean an assessment of each youth committed to the custody of the office of children and family services, in which, in light of all available records, the number and types of offenses and rule violations committed by such youth while in the care and custody of the office of children and family services and in any program licensed, registered or certified by such office, and previous criminal and juvenile delinquency determinations, such youth is determined to present a low, moderate or high risk of committing another crime defined in the penal law or which would constitute such a crime if committed by an adult, or poses a threat to the safety of himself or herself or others.

(i) "Risk level I" means a youth has a low risk of repeating or committing additional offenses or rule violations, or poses no danger to public safety. A youth determined to have a risk level of I shall have a risk factor of three points or less.

(ii) "Risk level II" means a youth has a moderate risk of repeating or committing additional offenses or rule violations, or poses a moderate threat to public safety. A youth determined to have a risk level of II shall have a risk factor of between four and eight points.

(iii) "Risk level III" means a youth has a high risk of repeating or committing additional offenses or rule violations, or poses a serious threat to public safety. A youth determined to be a risk level of III shall have a risk factor of nine or more points.

(c) "Egregious act" shall mean an act which is conspicuously offensive, intentional or blatant.

(d) "Persistent pattern" shall mean a course of conduct that is intentionally repetitive.

5. Rule violations. (a) A youth is guilty of a level B violation when he or she:

(i) Attempts to, conspires to or acts as an accessory to an escape attempt from any facility, program or custody;

(ii) Withholds information about an attempted escape or absence without leave;

(iii) Engages in any violent conduct involving the threat of violence;

(iv) Practices or instructs others in martial arts, sparring or self defense techniques;

(v) Engages in gang-related hand, verbal or written communication;

(vi) Intentionally exposes the private parts of their bodies;

(vii) Makes any threat verbally, in writing or by gesture to any person;

(viii) Possesses unauthorized security-related equipment such as keys, vehicular keys, communication devices or restraint equipment;

(ix) Makes, uses, possesses, sells or exchanges, or is under the influence of any alcoholic beverage or intoxicant;

(x) Makes, uses, possesses, sells or exchanges, or is under the influence of any narcotic, narcotic paraphernalia or controlled substance;

(xi) Possesses outdated or unauthorized types or quantities of medication;

(xii) Sells outdated or unauthorized types or quantities of medication;

(xiii) Attempts to smuggle or attempts to solicit others to smuggle any item into or out of a facility or program or from one facility or program area to another;

(xiv) Engages in any verbal behavior which interferes with the secure and orderly operation of the facility;

S. 966 5

(xv) Engages in any verbal behavior which may result in injury to staff or residents;

(xvi) Engages in any physical, persistent or egregious behavior which interferes with the secure and orderly operation of the facility;

(xvii) Engages in any physical, persistent or egregious behavior which may result in injury to staff or residents;

(xviii) Spits, urinates or defecates on the floor or any other area;

(xix) Throws urine or feces or sanitary items;

(xx) Fails to comply or otherwise disrupts facility and program count procedures;

(xxi) Mutilates or defaces his or her body, or engages in the mutilation or defacement of another person's body; or

(xxii) Engages in a persistent pattern of infractions and fails to respond to sanctions previously imposed by an individual charged with such youth's care or custody.

(b) A youth is guilty of a level C violation when he or she:

(i) Commits or attempts to commit any offense defined in the penal law;

(ii) Starts or attempts to start a fire, without authorization;

(iii) Causes or attempts to cause an explosion;

(iv) Possesses an explosive device or materials which can be used to make an explosive device;

(v) Inflicts or attempts to inflict bodily harm upon another resident, a staff member or any other person;

(vi) Engages in fighting;

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

Sponsor's memo

Title of bill

An act to amend the executive law, the family court act, the criminal procedure law and the judiciary law, in relation to enacting "Renee's law"

Purpose or general idea of bill

To provide greater protection and disclosure to employees of facilities where juvenile delinquents and youthful offenders are placed.

Summary of specific provisions

Section 1 states that the act shall be known as Renee's law.

Read the full memo (2,037 words)

Section 2 states the legislature recognizes that the crisis in the Juve- nile Justice System has worsened in recent years. This bill would provide a safety net for the staff, youth, and the communities that have been impacted by this crisis.

Section 3 would amend section 501 of the Executive law by adding two new subdivisions, 7-a and 12-a. Subdivision 7-a expands the powers of the Office of Children and Family Services to include the sharing of juve- nile records with staff, the legal community, foster parents and the law enforcement community as required by the Executive law, the Family Court Act, and the Criminal Procedure law.

Subdivision 12-a would establish requirements for training that must be provided to staff responsible for the care and custody of youths placed in or committed to a program licensed, certified or registered by the Office. Mandated topics include staff abuse prevention and identifica- tion; the use of physical intervention; techniques of group and individ- ual child management; gang awareness; absent without leave procedures; conflict resolution; and the laws, rules, and regulations governing the protection of staff from abuse. Failure to provide the required training would be deemed a neglect of duty by the Commissioner, subjecting such Commissioner to removal by the Governor.

Section 4 would amend section 501-c of the Executive law by adding a new subdivision 3 to require records, including unusual incident reports, mental health and developmental disability reports, and progress reports of each juvenile delinquent, juvenile offender, or youthful offender be provided to staff responsible for the care, custody, treatment, housing, education, rehabilitation, or guidance of such youth. Access is also granted to judges, the presentment agency or district attorney, and the youth's attorney should the youth commit a crime, or an act that is defined as a crime when committed by an adult. Foster parents who receive custody of the child after release from the Office would be entitled to receive all records with the exception of mental health and developmental disability records.

Section 5 would amend the Executive law by adding a new section 501-i, to implement a risk assessment tool used for placement, transfer and discharge of youth in the custody and control of the Office. The assess- ment would designate a youth as a Level I low, Level II moderate, or Level III high risk of re-committing a crime, or harming themselves or others. The tool would evaluate the youth's prior legal history, behav- ior while in the custody of an Office certified program, and mitigating circumstances. The risk assessment would be performed by staff involved in the daily care and custody of the youth.

The sum of the youth's prior criminal history factor and facility rule violations factor is subtracted from mitigating factors to determine the risk level. Each factor has several items which have been assigned a point value. The sum of the point values would determine the factor. A risk level factor of three or less would be a Level I designation, between four and eight would be a Level II designation, and nine or more a Level III designation.

A youth's criminal history factor is determined by reviewing the number of juvenile delinquent determinations within the last three years, any pending criminal or family court offenses, and felony or misdemeanor adjudications within the previous three years. The mitigating factor subtracts points for the lack of prior arrests, convictions, or Person In Need of Supervision findings. A youth would also receive mitigating points for actively cooperating or participating in counseling or programs provided at juvenile justice facilities licensed or certified by OCFS.

The rule violations factor is determined by multiplying the number of level B rule violations received while in the custody of the Office by two. Likewise, the total number of Level C rule violations would be multiplied by three. These two sums are then added together to provide the rule violation factor.

Level B rule violations are defined as attempting to or aiding an attempt to escape a facility or program; withholding information of an escape attempt; engaging in violent threatening conduct; practicing or teaching other martial arts, sparring, or self-defense; gang related hand, verbal or written communication; indecent exposure; verbal, writ- ten, or gestured threats; and the possession of unauthorized security- related equipment; production, sale, use or possession of alcohol or narcotics.

Level C rule violations would include any offense defined in the penal law; starting or attempting to start a fire or explosion; possession of explosives; causing or attempting to cause bodily harm to another resi- dent or staff; fighting; attempting to take over an OCFS facility; violent conduct; engaging in gang meetings; displaying, wearing, possessing, distributing or using gang materials; making, possessing, selling, exchanging or using a weapon; escaping from a program or facil- ity; and witness tampering.

A youth that has committed a designated felony; two or more level C rule violations or four or more level B violations in the three months prior to movement; or is deemed a Level III risk must be placed in, and remain in a secure facility. When a youth is moved to a lower level of custody, the receiving facility must verify that it has staffing sufficient to meet the youth's assessed risk level prior to placement.

Section 6 would amend subdivision 4 of section 504 of the Executive law to prohibit the discharge, release or transfer of youth if their files and records contain two or more Level C violations or four or more level B violations in the three months prior to movement to a less secure facility; or any conduct which would constitute a crime under the penal law when committed by an adult.

Section 7 would amend section 507-a of the Executive law by adding a new subdivision 6 to require the Office provides notice to the local law enforcement agency of a youth's placement within the community over which they have jurisdiction. Such notice would include reports of prior assaults, act of violence, attempted suicides, escapes or attempted escapes while in Office custody, and all criminal charges. Notice must be given at least 10 days prior to placement.

Section 8 would amend the Executive law by adding a new section 510 to mandate officers and employees of Office certified or operated programs to report youth crimes perpetrated within programs to the local law enforcement agency. The employer is prohibited from taking retaliatory action for reporting youth crimes, and cannot require prior approval or notification of reporting the youth's criminal act to local law enforce- ment agency. Willfully concealing the commission of a youth's crime is a class A misdemeanor and is subject to civil liability for the damages caused by such concealment.

Section 9 would amend, subdivision 1 of section 510-c of the Executive law to prohibit discharge if the youth's files and records contain two or more Level C violations; or four or more level C violations in the three months prior to placement in a less secure facility; or any nota- tion of any conduct which would constitute a designated felony crime under the penal law if committed by an adult.

Section 10 would amend section 837 of the executive law by adding a new subdivision 20 to require that the Division of Criminal Justice Services establish regulations to require a police officer having jurisdiction over a program licensed, registered or certified by the Office to accom- pany an employee of such program, upon request, to an AWOL youth's home and assist in retrieving such youth.

Sections 11, 12 and 13 would amend section 166 of the family court act, and sections 720.35 and 725.15 of the Criminal Procedure law respective- ly. These provisions would unseal and make available the records of every juvenile delinquency proceeding in family court, and all official records and papers of youthful offenders and juvenile offenders in certain cases. Specifically, a youth's records would be available to staff responsible for a youth's care and custody and to the court, presentment agency or district attorney and the youth's attorney upon the filing of charges for a crime or if a youth commits an act which would constitute a crime under the penal law if the youth were an adult.

A foster parent who subsequently receives custody of a youth after release from the custody of the Office is also entitled to receive records.

Section 14 would amend subdivision 2 of section 212 of the judiciary law by adding a new paragraph (u). This provision would permit the judiciary to adopt rules, orders, and forms for the dissemination of information as required under subdivision (a) of section one hundred sixty-six of the family court act, subdivision five of section 720.35 of the criminal procedure law, and subdivision two of section 725.15 of the criminal procedure law.

Section 15 states provides for the severability of any clause, sentence, paragraph, section or part of the act that is found to be invalid.

Section 16 states the enactment date.

Justification

Renee Greco, a 24-year-old youth care worker at an OCFS-licensed group home for troubled youths in Lockport, was the sole staff member watching six teenage boys. Ms. Greco was brutally beaten to death after two teen- age residents put a blanket over her head while she was playing cards with other residents in the home on June 8, 2009. Ms. Greco was not informed of either youth's prior crimes or actions within facilities. Had she been advised of these youth's checkered pasts, it is very possi- ble that she would still be alive today.

Staff in OCFS operated or certified programs do not receive background information on the youths in their care. Further, voluntary agencies lack adequate training and staff to receive youths that are dangerous. These practices, though based on hopes of rehabilitating misguided youth, have contributed to a 90% recidivism rate, increasing violence towards staff, and an unknown number of tragedies within the communities where juveniles have been irresponsibly placed.

This law would require that staff caring for youths within residential programs, operated or certified by the Office, have access to the files and records of the youths in their care. The youth's records would also be available to the legal community, including the judge, presentment agency, district attorney, and defense counsel should the youth commit another crime while in a facility. Upon placement or movement to a lower level of custody, the local law enforcement agency would also receive the youth's records. Those charged with caring for the youths, and protecting the communities of our state would be better able to perform their duties by being fully informed of who is placed within their community.

Proper placement, as determined by the mandatory risk assessments, would prevent avoidable tragedies, like the death of Renee Greco. By assessing the youth's acts while in OCFS care and their prior crimes, no youth will be prematurely transferred or released. Inappropriate placement is also addressed in the mandatory reporting of youth crimes in OCFS facil- ities and voluntary agencies. These reporting requirements will provide an accurate history and allow a thorough evaluation of the youth's reha- bilitation and the risk they pose to the community.

Prior legislative history

2018: S.555-A/A.5612-A Committed to Rules

2017: S.555/A.5612 Passed the Senate

2016: S.3071-A Passed the Senate

2015: S.3071 Passed the Senate

2014: S.2625-B Passed the Senate

2013: S.2625/A.3136 Passed the Senate 2012: S.5565/A.8450 Referred to Finance

2011: S.5565/A.8450 Passed the Senate

Fiscal implications

To be determined.

Effective date

This act shall take effect on the first of January next succeeding the date on which it shall have become law; provided that any rules and regulations necessary for the implementation of the provisions of this act on its effective date are authorized to be promulgated, repealed and/or amended on or before such date.

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