Relates to the qualifications of bus drivers; relates to provisions on investigations and inquiries of bus drivers other than school bus drivers; requires certain motor carriers to supply identifying information and bus registration information to the department.
Sponsor: FUSCHILLO
Law Section: Vehicle and Traffic Law
Law: Amd SS509-d, 509-h, & 509-m, add S509-hh, V & T L
Law Section: Vehicle and Traffic Law
Law: Amd SS509-d, 509-h, & 509-m, add S509-hh, V & T L
S5171A-2011 Actions
- Jan 23, 2012: referred to transportation
- Jan 23, 2012: DELIVERED TO ASSEMBLY
- Jan 23, 2012: PASSED SENATE
- Jan 18, 2012: ADVANCED TO THIRD READING
- Jan 10, 2012: 2ND REPORT CAL.
- Jan 9, 2012: 1ST REPORT CAL.27
- Jan 4, 2012: REFERRED TO TRANSPORTATION
- Jan 4, 2012: returned to senate
- Jan 4, 2012: died in assembly
- Jun 2, 2011: referred to transportation
- Jun 2, 2011: DELIVERED TO ASSEMBLY
- Jun 2, 2011: PASSED SENATE
- Jun 1, 2011: ADVANCED TO THIRD READING
- May 25, 2011: 2ND REPORT CAL.
- May 25, 2011: AMENDED 5171B
- May 25, 2011: AMENDED 5171A
- May 24, 2011: 1ST REPORT CAL.801
- May 18, 2011: PRINT NUMBER 5171A
- May 18, 2011: AMEND AND RECOMMIT TO COMMERCE, ECONOMIC DEVELOPMENT AND SMALL BUSINESS
- May 10, 2011: REPORTED AND COMMITTED TO COMMERCE, ECONOMIC DEVELOPMENT AND SMALL BUSINESS
- May 3, 2011: REFERRED TO TRANSPORTATION
S5171A-2011 Meetings
Commerce, Economic Development and Small Business: May 24, 2011S5171A-2011 Calendars
Floor Calendar: May 25, 2011S5171A-2011 Votes
VOTE: COMMITTEE VOTE:
- Transportation
- May 10, 2011
Ayes (15): Fuschillo, Johnson, Larkin, Maziarz, McDonald, Nozzolio, Ranzenhofer, Robach, Young, Zeldin, Diaz, Smith, Squadron, Stavisky, Valesky
Ayes W/R (4): Dilan, Adams, Kennedy, Perkins
VOTE: COMMITTEE VOTE:
- Commerce, Economic Development and Small Business
- May 24, 2011
Ayes (10): Alesi, Fuschillo, Griffo, Johnson, McDonald, Robach, Ritchie, Espaillat, Hassell-Thompson, Stewart-Cousins
Ayes W/R (1): Kennedy
Nays (1): Parker
VOTE: FLOOR VOTE:
- Jun 2, 2011
Ayes (58): Addabbo, Alesi, Avella, Ball, Bonacic, Breslin, Carlucci, DeFrancisco, Diaz, Dilan, Espaillat, Farley, Flanagan, Fuschillo, Gallivan, Gianaris, Golden, Griffo, Grisanti, Hannon, Hassell-Thomps, Huntley, Johnson, Kennedy, Klein, Krueger, Lanza, Larkin, LaValle, Libous, Little, Marcellino, Martins, Maziarz, McDonald, Montgomery, Nozzolio, O'Mara, Oppenheimer, Parker, Peralta, Perkins, Ranzenhofer, Ritchie, Rivera, Robach, Saland, Sampson, Savino, Serrano, Seward, Skelos, Squadron, Stavisky, Stewart-Cousin, Valesky, Young, Zeldin
Excused (4): Adams, Duane, Kruger, Smith
VOTE: COMMITTEE VOTE:
- Transportation
- Jan 9, 2012
Ayes (19): Fuschillo, Johnson, Larkin, Maziarz, McDonald, Nozzolio, Ranzenhofer, Robach, Young, Zeldin, Dilan, Adams, Diaz, Kennedy, Perkins, Smith, Squadron, Stavisky, Valesky
VOTE: FLOOR VOTE:
- Jan 23, 2012
Ayes (60): Addabbo, Alesi, Avella, Ball, Bonacic, Breslin, Carlucci, DeFrancisco, Diaz, Dilan, Duane, Espaillat, Farley, Flanagan, Fuschillo, Gallivan, Gianaris, Golden, Griffo, Grisanti, Hannon, Hassell-Thomps, Huntley, Johnson, Kennedy, Klein, Krueger, Lanza, Larkin, LaValle, Libous, Little, Marcellino, Martins, Maziarz, McDonald, Montgomery, Nozzolio, O'Mara, Oppenheimer, Parker, Peralta, Perkins, Ranzenhofer, Ritchie, Rivera, Robach, Saland, Sampson, Savino, Serrano, Seward, Skelos, Smith, Squadron, Stavisky, Stewart-Cousin, Valesky, Young, Zeldin
Nays (1): Adams
S5171A-2011 Memo
BILL NUMBER:S5171A TITLE OF BILL: An act to amend the vehicle and traffic law, in relation to qualifications of bus drivers PURPOSE: This bill would require all bus drivers to submit to the same criminal history check that is now required of school bus drivers SUMMARY OF PROVISIONS: Section one of the bill amends section five hundred nine-d of the vehicle and traffic law to require bus drivers to submit to a criminal background check at the time of employment. Section two of the bill provides amends section five hundred nine-h of the vehicle and traffic law to include other bus drivers in the conditional driver period. Section three of the bill creates a section five hundred nine-hh of the vehicle and traffic law to provide for registration by motor carriers with the DMV. Section four of the bill makes confirming amendments to section five hundred nine-m of the vehicle and traffic law. Section five of the bill provides for the effective date EXISTING LAW: Under current law, only school bus drivers are required to submit to a background check. JUSTIFICATION: This bill amends the vehicle and traffic law to require all newly hired bus drivers and current bus drivers, at the time of their next CDL renewal, to submit to a criminal back ground check. Currently, this requirement applies only to school bus drivers. This bill therefore provides DMV a better and broader mechanism for enforcing current disqualifying provisions in the VTL. By requiring all bus drivers to submit to a background check, this bill recognizes that the transport of persons is serious responsibility and that all relevant information should be available to motor carriers prior to conferring this responsibility to an individual. By allowing the DMV to better enforce the current law, this bill aims to assure the safe transit of the people of New York State. LEGISLATIVE HISTORY: New bill. FISCAL IMPLICATIONS: None to the state; an applicant shall pay for the cost of his or her back ground check. LOCAL FISCAL IMPLICATIONS: Not applicable. EFFECTIVE DATE: Immediate.
S5171A-2011 Text
S T A T E O F N E W Y O R K
________________________________________________________________________
5171--A
2011-2012 Regular Sessions
I N SENATE
May 3, 2011
___________
Introduced by Sens. FUSCHILLO, LARKIN -- read twice and ordered printed,
and when printed to be committed to the Committee on Transportation --
reported favorably from said committee and committed to the Committee
on Commerce, Economic Development and Small Business -- committee
discharged, bill amended, ordered reprinted as amended and recommitted
to said committee
AN ACT to amend the vehicle and traffic law, in relation to qualifica-
tions of bus drivers
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Section 509-d of the vehicle and traffic law is amended by
adding a new subdivision 2-a to read as follows:
(2-A) INVESTIGATIONS AND INQUIRIES OF BUS DRIVERS OTHER THAN SCHOOL
BUS DRIVERS. (A) A MOTOR CARRIER SHALL REQUEST THE DEPARTMENT TO INITI-
ATE A CRIMINAL HISTORY CHECK FOR PERSONS HIRED OR RE-HIRED BY SUCH MOTOR
CARRIER ON OR AFTER THE EFFECTIVE DATE OF THIS SUBDIVISION AS DRIVERS OF
BUSES, AS DEFINED IN PARAGRAPH (B), (C), (D) OR (E) OF SUBDIVISION ONE
OF SECTION FIVE HUNDRED NINE-A OF THIS ARTICLE, IN ACCORDANCE WITH REGU-
LATIONS OF THE COMMISSIONER REQUIRING SUCH BUS DRIVERS TO SUBMIT TO THE
MANDATED FINGERPRINTING PROCEDURE. ADDITIONALLY, FOR DRIVERS OF BUSES,
AS DEFINED IN PARAGRAPH (B), (C), (D) OR (E) OF SUBDIVISION ONE OF
SECTION FIVE HUNDRED NINE-A OF THIS ARTICLE, IN THE EMPLOY OF A MOTOR
CARRIER ON THE EFFECTIVE DATE OF THIS SUBDIVISION, THE MOTOR CARRIER
SHALL REQUEST ON OR BEFORE THE TIME OF THE DRIVER'S FIRST RENEWAL OF
LICENSE PURSUANT TO THIS CHAPTER THAT THE DEPARTMENT INITIATE A CRIMINAL
HISTORY CHECK. THE DEPARTMENT OF MOTOR VEHICLES AT THE REQUEST OF THE
MOTOR CARRIER SHALL INITIATE A CRIMINAL HISTORY CHECK OF ALL BUS DRIVERS
HIRED OR RE-HIRED ON OR AFTER THE EFFECTIVE DATE OF THIS SUBDIVISION AND
ALL CURRENT BUS DRIVERS ON OR BEFORE THE TIME OF THEIR FIRST RENEWAL OF
LICENSE BY REQUIRING SUCH APPLICANTS TO SUBMIT TO THE MANDATED FINGER-
PRINTING PROCEDURE AS PART OF THE BUS DRIVER QUALIFICATION PROCEDURE.
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD11014-02-1
S. 5171--A 2
SUCH FINGERPRINTING PROCEDURE AND THE RELATED FEE AS WELL AS A PROCEDURE
FOR THE RETURN OF SUCH FINGERPRINTS UPON APPLICATION OF A PERSON WHO HAS
TERMINATED EMPLOYMENT AS A BUS DRIVER SHALL BE ESTABLISHED IN ACCORDANCE
WITH REGULATIONS OF THE COMMISSIONER IN CONSULTATION WITH THE COMMIS-
SIONER OF THE DIVISION OF CRIMINAL JUSTICE SERVICES. THE FEE TO BE PAID
BY OR ON BEHALF OF THE APPLICANT OR BUS DRIVER SHALL BE NO MORE THAN
FIVE DOLLARS OVER THE COST TO THE COMMISSIONER FOR THE CRIMINAL HISTORY
CHECK. NO CAUSE OF ACTION AGAINST THE DEPARTMENT, THE DIVISION OF CRIMI-
NAL JUSTICE SERVICES, A MOTOR CARRIER OR POLITICAL SUBDIVISION FOR
DAMAGES RELATED TO THE DISSEMINATION OF CRIMINAL HISTORY RECORDS PURSU-
ANT TO THIS SECTION SHALL EXIST WHEN SUCH DEPARTMENT, DIVISION, MOTOR
CARRIER OR POLITICAL SUBDIVISION HAS REASONABLY AND IN GOOD FAITH RELIED
UPON THE ACCURACY AND COMPLETENESS OF CRIMINAL HISTORY INFORMATION
FURNISHED TO IT BY QUALIFIED AGENCIES. FINGERPRINTS SUBMITTED TO THE
DIVISION OF CRIMINAL JUSTICE SERVICES PURSUANT TO THIS SUBDIVISION MAY
ALSO BE SUBMITTED TO THE FEDERAL BUREAU OF INVESTIGATION FOR A NATIONAL
CRIMINAL HISTORY RECORD CHECK. NOTWITHSTANDING THE FOREGOING, THE
DEPARTMENT MAY BY REGULATION ESTABLISH GUIDELINES AND PROCEDURES FOR
EXEMPTING BUS DRIVERS WHO HAVE ALREADY BEEN SUBJECTED TO A CRIMINAL
HISTORY CHECK AT THE TIME OF HIRE BY A MOTOR CARRIER.
(B) AFTER A MOTOR CARRIER HAS COMPLETED THE PROCEDURES SET FORTH IN
PARAGRAPH (A) THIS OF SUBDIVISION, IT SHALL DESIGNATE EACH NEW BUS DRIV-
ER AS A CONDITIONAL BUS DRIVER AS DEFINED IN SECTION FIVE HUNDRED NINE-H
OF THIS ARTICLE, UNTIL THE CARRIER IS IN RECEIPT OF INFORMATION OF THE
NEW BUS DRIVER'S QUALIFICATION FROM THE DEPARTMENT AND THE REQUIRED
DRIVING RECORDS FROM EACH APPROPRIATE STATE AGENCY. IF THE INFORMATION
RECEIVED INDICATES THAT THERE IS A PENDING CRIMINAL OFFENSE OR DRIVING
VIOLATION THAT WOULD REQUIRE DISQUALIFICATION OF A BUS DRIVER UNDER THIS
ARTICLE, THE MOTOR CARRIER SHALL REQUIRE THE APPLICANT TO PROVIDE
DOCUMENTATION EVIDENCING THE DISPOSITION OF SUCH OFFENSE OR VIOLATION IN
ACCORDANCE WITH REGULATIONS ESTABLISHED BY THE COMMISSIONER. THE DEPART-
MENT, UPON NOTICE OF DISQUALIFICATION TO AN APPLICANT, SHALL INCLUDE IN
SUCH NOTICE INFORMATION REGARDING THE APPLICANT'S RIGHT TO APPEAL AND
CONTEST ANY CLAIMED GROUND FOR DISQUALIFICATION. SUCH NOTICE SHALL ALSO
ADVISE THE APPLICANT OF HIS OR HER RIGHT TO OBTAIN, EXAMINE, INSPECT AND
COPY ANY INFORMATION USED BY THE DEPARTMENT IN SUPPORT OF ITS DETERMI-
NATION OF DISQUALIFICATION. IN THE EVENT THE APPLICANT CONTESTS THE
EXISTENCE OF A CRIMINAL CONVICTION IN HIS OR HER NAME, SUCH APPLICANT
MAY PROVIDE DOCUMENTATION EVIDENCING THE DISPOSITION OF SUCH OFFENSE OR
VIOLATION IN ACCORDANCE WITH REGULATIONS ESTABLISHED BY THE COMMISSION-
ER.
S 2. Section 509-h of the vehicle and traffic law, as amended by chap-
ter 675 of the laws of 1985, is amended to read as follows:
S 509-h. Operation by person not [licensed] QUALIFIED to drive a bus.
The motor carrier shall not knowingly permit any person to operate a bus
carrying passengers unless the driver meets all of the requirements of
this article; except that a motor carrier may permit a conditional BUS
DRIVER OR CONDITIONAL school bus driver who is not otherwise disquali-
fied under the provisions of this article to operate a bus for a period
not to exceed ninety days or a longer period if granted a written exten-
sion of such ninety day period by the department pursuant to regulations
established by the commissioner. Such regulation shall authorize exten-
sion for at least that period of time necessary to review information
regarding the prior criminal history of the applicant.
S 3. The vehicle and traffic law is amended by adding a new section
509-hh to read as follows:
S. 5171--A 3
S 509-HH. DUTY OF CERTAIN MOTOR CARRIERS TO SUPPLY IDENTIFYING INFOR-
MATION AND BUS REGISTRATION INFORMATION TO THE DEPARTMENT; REQUIREMENTS
REGARDING CERTAIN BUS REGISTRATIONS AND REGISTRATIONS. 1. EXCEPT AS
OTHERWISE PROVIDED IN THIS SUBDIVISION, EVERY MOTOR CARRIER MUST PROVIDE
TO THE DEPARTMENT IDENTIFYING INFORMATION AND BUS REGISTRATION INFORMA-
TION ON A FORM OR FORMS PREPARED AND FURNISHED BY THE DEPARTMENT FOR
THAT PURPOSE. IDENTIFYING INFORMATION SHALL INCLUDE, BUT SHALL NOT BE
LIMITED TO, INFORMATION REGARDING: THE BUSINESS NAME, OWNERSHIP, BUSI-
NESS ADDRESS, AND FEDERAL OR STATE IDENTIFICATION NUMBERS OF THE MOTOR
CARRIER. BUS REGISTRATION INFORMATION SHALL INCLUDE, BUT SHALL NOT BE
LIMITED TO, INFORMATION REASONABLY REQUIRED BY THE DEPARTMENT IN CARRY-
ING OUT ITS DUTIES UNDER THIS ARTICLE REGARDING THE REGISTRATION OF
BUSES OWNED, LEASED, RENTED, OR OTHERWISE CONTROLLED BY THE MOTOR CARRI-
ER. IDENTIFYING INFORMATION AND BUS REGISTRATION INFORMATION MUST
CONTAIN OR BE ACCOMPANIED BY SUCH SUPPORTING DOCUMENTATION AS MAY BE
REQUESTED OR REQUIRED BY THE DEPARTMENT. A MOTOR CARRIER MUST NOTIFY THE
DEPARTMENT IN WRITING OF ANY CHANGE IN ANY INFORMATION PROVIDED BY THE
MOTOR CARRIER TO THE DEPARTMENT PURSUANT TO THIS SECTION WITHIN TEN DAYS
OF THE CHANGE.
2. NOTWITHSTANDING ANY OTHER PROVISION OF THIS ARTICLE, ON AND AFTER
THE EFFECTIVE DATE OF THIS SECTION, ANY MOTOR CARRIER SUBJECT TO THIS
SECTION REGISTERING OR RE-REGISTERING A BUS UNDER THIS ARTICLE SHALL
REGISTER OR RE-REGISTER THE BUS ONLY IN THE SAME BUSINESS NAME THAT THE
CARRIER PROVIDES TO THE DEPARTMENT UNDER SUBDIVISION ONE OF THIS
SECTION.
3. FOR PURPOSES OF THIS SECTION, THE TERM "MOTOR CARRIER" SHALL NOT
INCLUDE (A) A STATE, LOCAL, INTERSTATE OR INTERNATIONAL AUTHORITY AS
DEFINED IN SECTION TWO OF THE PUBLIC AUTHORITIES LAW, OR (B) A SCHOOL
DISTRICT AS DEFINED IN SECTION NINETEEN HUNDRED EIGHTY OF THE EDUCATION
LAW.
S 4. Subdivision 5 of section 509-m of the vehicle and traffic law, as
added by chapter 675 of the laws of 1985, is amended to read as follows:
5. Upon receipt of the criminal history record report of [a school]
ANY bus driver, notify the motor carrier of disqualification of an
applicant or [school] bus driver which would or could disqualify such
driver under the provisions of section FIVE HUNDRED NINE-C OR five
hundred nine-cc of this article. Notification to the carrier shall be
without specification of the grounds for disqualification, those grounds
to be made available only to the [school] bus driver or his or her
representative.
S 5. This act shall take effect immediately.

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