S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         10004
                                 I N  A S S E M B L Y
                                      May 1, 2012
                                      ___________
       Introduced by M. of A. BRINDISI -- read once and referred to the Commit-
         tee on Judiciary
       AN ACT to amend the judiciary law, in relation to the establishment of a
         pilot  program for courts for the treatment of veterans; and providing
         for the repeal of such provisions upon expiration thereof
         THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section 1. The judiciary law is amended by adding a new article 5-C to
    2  read as follows:
    3                                 ARTICLE 5-C
    4                        VETERANS COURTS PILOT PROGRAM
    5  SECTION 178-A. ESTABLISHMENT OF COURTS FOR VETERANS; PILOT PROGRAM.
    6          178-B. TRANSFER  OF  CASES  TO COURTS FOR TREATMENT OF VETERANS;
    7                   HOW EFFECTUATED.
    8          178-C. PROCEDURE IN A COURT FOR VETERANS UPON TRANSFER  OF  CASE
    9                   THERETO.
   10    S  178-A.  ESTABLISHMENT  OF  COURTS  FOR VETERANS; PILOT PROGRAM. THE
   11  CHIEF ADMINISTRATOR OF THE COURTS, BY ADMINISTRATIVE ORDER,  IS  AUTHOR-
   12  IZED AND DIRECTED TO ESTABLISH A COURT FOR VETERANS IN THE CITY COURT OF
   13  THE  CITY  OF  UTICA, AND IN THE SUPREME COURTS OF THE CITY OF NEW YORK,
   14  AND ASSIGN ONE OR MORE JUSTICES OR JUDGES TO PRESIDE THEREIN. SUCH COURT
   15  FOR VETERANS SHALL HAVE AS ITS PURPOSE THE HEARING AND DETERMINATION OF:
   16    (A) CRIMINAL CASES THAT ARE COMMENCED IN  THE  CITY  COURT  AGAINST  A
   17  DEFENDANT IDENTIFIED AS A VETERAN; AND
   18    (B)  CRIMINAL  CASES THAT ARE COMMENCED IN OTHER COURTS OF THE COUNTY,
   19  AND THAT ARE IDENTIFIED AS APPROPRIATE FOR DISPOSITION BY  THE  VETERANS
   20  COURT  AND  TRANSFERRED  TO THE COURT AS PROVIDED IN SECTION ONE HUNDRED
   21  SEVENTY-EIGHT-B OF THIS ARTICLE.
   22    S 178-B. TRANSFER OF CASES TO COURTS FOR TREATMENT  OF  VETERANS;  HOW
   23  EFFECTUATED. (A) TRANSFER OF CASES PENDING IN LOCAL CRIMINAL COURTS.
   24    (1)  A  LOCAL CRIMINAL COURT IN A COUNTY IN WHICH A COURT FOR VETERANS
   25  HAS BEEN ESTABLISHED UNDER THIS ARTICLE MAY, UPON MOTION OF THE  DEFEND-
   26  ANT  AND  WITH  THE  CONSENT  OF  THE DISTRICT ATTORNEY, CAUSE COPIES OF
   27  PAPERS AND OTHER  DOCUMENTS  FILED  IN  SUCH  LOCAL  CRIMINAL  COURT  IN
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD01805-01-1
A. 10004 2 1 CONNECTION WITH A CRIMINAL ACTION OR PROCEEDING PENDING THEREIN TO BE 2 SENT TO THE COURT FOR VETERANS: 3 (I) UPON OR AFTER ARRAIGNMENT OF THE DEFENDANT ON A LOCAL CRIMINAL 4 COURT ACCUSATORY INSTRUMENT BY WHICH SUCH ACTION OR PROCEEDING WAS 5 COMMENCED; OR 6 (II) UPON OR AFTER COMMENCEMENT OF A PROCEEDING BROUGHT AGAINST A 7 DEFENDANT FOR THE VIOLATION OF A CONDITION OF A SENTENCE OF PROBATION OR 8 A SENTENCE OF CONDITIONAL DISCHARGE. 9 (2) NOT LATER THAN FIVE DAYS FOLLOWING RECEIPT OF THE PAPERS AND OTHER 10 DOCUMENTS, THE JUSTICE OR JUDGE PRESIDING IN THE COURT FOR VETERANS 11 SHALL DETERMINE WHETHER OR NOT A TRANSFER OF THE ACTION OR PROCEEDING TO 12 THE COURT WOULD PROMOTE THE ADMINISTRATION OF JUSTICE. IF THE JUSTICE OR 13 JUDGE PRESIDING IN THE COURT DETERMINES THAT IT WOULD, HE OR SHE MAY 14 ORDER SUCH TRANSFER, IN WHICH EVENT THE ACTION OR PROCEEDING SHALL BE 15 TRANSFERRED TO THE COURT FOR VETERANS, ALL ORIGINATING PAPERS SHALL THEN 16 BE SENT FROM THE ORIGINATING COURT TO THE COURT FOR VETERANS, AND ALL 17 FURTHER PROCEEDINGS SHALL BE CONDUCTED THEREIN. IF THE JUSTICE OR JUDGE 18 DETERMINES THAT A TRANSFER OF THE ACTION OR PROCEEDING WOULD NOT PROMOTE 19 THE ADMINISTRATION OF JUSTICE, HE OR SHE SHALL NOTIFY THE LOCAL CRIMINAL 20 COURT OR OTHER COURT FROM WHICH THE REFERENCE WAS RECEIVED OF SUCH 21 DETERMINATION, WHEREUPON ALL FURTHER PROCEEDINGS IN SUCH ACTION OR 22 PROCEEDING SHALL BE CONDUCTED IN ACCORDANCE WITH LAW. 23 (B) TRANSFER OF CASES PENDING IN SUPERIOR COURTS. 24 (1) AT ANY TIME WHILE A CRIMINAL ACTION OR PROCEEDING IS PENDING IN A 25 SUPERIOR COURT IN A COUNTY IN WHICH A COURT FOR VETERANS HAS BEEN ESTAB- 26 LISHED, INCLUDING A PROCEEDING BROUGHT AGAINST A DEFENDANT FOR THE 27 VIOLATION OF A CONDITION OF A SENTENCE OF PROBATION OR A SENTENCE OF 28 CONDITIONAL DISCHARGE, A JUDGE OR JUSTICE OF THE COURT IN WHICH THE 29 ACTION OR PROCEEDING IS PENDING MAY, UPON MOTION OF THE DEFENDANT AND 30 WITH THE CONSENT OF THE DISTRICT ATTORNEY, CAUSE COPIES OF PAPERS AND 31 OTHER DOCUMENTS FILED IN SUCH COURT IN CONNECTION WITH THE ACTION OR 32 PROCEEDING TO BE SENT TO THE JUDGE OR JUSTICE PRESIDING IN THE COURT FOR 33 VETERANS FOR REVIEW OF THE APPROPRIATENESS OF THE TRANSFER. 34 (2) NOT LATER THAN FIVE BUSINESS DAYS FOLLOWING RECEIPT OF THE PAPERS 35 AND OTHER DOCUMENTS, THE JUDGE OR JUSTICE PRESIDING IN THE COURT FOR 36 VETERANS SHALL DETERMINE WHETHER OR NOT A TRANSFER OF THE ACTION OR 37 PROCEEDING TO THE COURT WOULD PROMOTE THE ADMINISTRATION OF JUSTICE. IF 38 SUCH JUDGE OR JUSTICE DETERMINES THAT IT WOULD: 39 (I) HE OR SHE, IF SITTING IN SUPREME COURT, MAY ORDER SUCH TRANSFER, 40 IN WHICH EVENT THE ACTION OR PROCEEDING SHALL BE REFERRED FOR DISPOSI- 41 TION TO THE COURT FOR VETERANS, ALL ORIGINAL PAPERS SHALL BE SENT TO THE 42 COURT FOR VETERANS, AND ALL FURTHER PROCEEDINGS IN SUCH ACTION OR 43 PROCEEDING SHALL BE CONDUCTED THEREIN; OR 44 (II) HE OR SHE, IF SITTING IN COUNTY COURT, SHALL SO NOTIFY THE 45 JUSTICE OF THE COURT WHO CAUSED THE PAPERS AND OTHER DOCUMENTS TO BE 46 SENT TO HIM OR HER, AND SUCH JUSTICE MAY THEREUPON ORDER SUCH TRANSFER, 47 IN WHICH EVENT THE ACTION OR PROCEEDING SHALL BE REFERRED FOR DISPOSI- 48 TION TO THE COURT FOR VETERANS, ALL ORIGINAL PAPERS SHALL BE SENT FROM 49 THE ORIGINATING COURT TO THE COURT FOR VETERANS, AND ALL FURTHER 50 PROCEEDINGS IN SUCH ACTION OR PROCEEDING SHALL BE CONDUCTED THEREIN. IF 51 THE JUDGE OR JUSTICE PRESIDING IN THE COURT FOR VETERANS DETERMINES THAT 52 A TRANSFER OF THE ACTION OR PROCEEDING WOULD NOT PROMOTE THE ADMINIS- 53 TRATION OF JUSTICE, HE OR SHE SHALL NOTIFY THE ORIGINATING COURT OF SUCH 54 DETERMINATION, WHEREUPON ALL FURTHER PROCEEDINGS IN SUCH ACTION OR 55 PROCEEDING SHALL BE CONDUCTED IN ACCORDANCE WITH LAW.
A. 10004 3 1 S 178-C. PROCEDURE IN A COURT FOR VETERANS UPON TRANSFER OF CASE THER- 2 ETO. EACH ACTION OR PROCEEDING TRANSFERRED FROM A LOCAL CRIMINAL COURT 3 TO A SUPERIOR COURT AND REFERRED FOR DISPOSITION TO A COURT FOR VETERANS 4 THEREOF SHALL BE SUBJECT TO THE SAME SUBSTANTIVE AND PROCEDURAL LAW AS 5 WOULD HAVE APPLIED TO IT HAD IT NOT BEEN TRANSFERRED. 6 S 2. This act shall take effect on the first of January next succeed- 7 ing the date on which it shall have become a law and shall expire and be 8 deemed repealed 2 years after such effective date.