Section 631. Awards  


Latest version.
  • 1.  No  award  shall be made unless the board or board
      member, as the case may be, finds that (a) a crime  was  committed,  (b)
      such  crime  directly  resulted  in  personal  physical injury to or the
      exacerbation of a preexisting disability, or condition, or death of, the
      victim, and (c) criminal justice agency records show that such crime was
      promptly reported to the proper authorities; and in no case may an award
      be made where the criminal justice agency records show that such  report
      was  made  more  than one week after the occurrence of such crime unless
      the board, for good cause shown, finds the delay to have been justified;
      provided,  however,  in  cases  involving  an  alleged  sex  offense  as
      contained  in  article  one hundred thirty of the penal law or incest as
      defined in section 255.25, 255.26 or 255.27 of the penal  law  or  labor
      trafficking  as  defined  in  section  135.35  of  the  penal law or sex
      trafficking as defined in section 230.34 of the penal law or an  offense
      chargeable  as  a  family  offense as described in section eight hundred
      twelve of the family  court  act  or  section  530.11  of  the  criminal
      procedure  law,  the  criminal  justice  agency report need only be made
      within a reasonable time considering all  the  circumstances,  including
      the  victim's  physical,  emotional  and  mental  condition  and  family
      situation. For the  purposes  of  this  subdivision,  "criminal  justice
      agency"  shall  include,  but  not be limited to, a police department, a
      district attorney's office, and any  other  governmental  agency  having
      responsibility  for  the  enforcement  of the criminal laws of the state
      provided, however, that in cases involving such sex offense  a  criminal
      justice  agency  shall  also  mean a family court, a governmental agency
      responsible for child and/or adult protective services pursuant to title
      six of article six of the  social  services  law  and/or  title  one  of
      article  nine-B  of  the  social  services law, and any medical facility
      established under the  laws  of  the  state  that  provides  a  forensic
      physical examination for victims of rape and sexual assault.
        1-a.  No  award shall be made for a frivolous lawsuit unless the board
      or board member, as the case may be, finds  that  the  victim  has  been
      awarded  costs  pursuant  to section eighty-three hundred three-a of the
      civil practice law and rules and  the  individual  responsible  for  the
      payment  of costs is unable to pay such costs provided, however, that in
      no event shall the amount of such costs exceed two thousand five hundred
      dollars.
        2. Any award made pursuant to this article shall be in an  amount  not
      exceeding  out-of-pocket  expenses,  including  indebtedness  reasonably
      incurred for medical or other services necessary  as  a  result  of  the
      injury  upon  which  the  claim  is  based;  loss of earnings or support
      resulting from such injury not to exceed thirty thousand dollars; burial
      expenses not exceeding six thousand dollars of a victim who  died  as  a
      direct  result of a crime; the costs of crime scene cleanup and securing
      of a crime scene not exceeding twenty-five hundred  dollars;  reasonable
      relocation  expenses  not exceeding twenty-five hundred dollars; and the
      unreimbursed cost of repair or  replacement  of  articles  of  essential
      personal  property  lost, damaged or destroyed as a direct result of the
      crime. An award for loss of earnings shall include earnings  lost  by  a
      parent  or guardian as a result of the hospitalization of a child victim
      under age eighteen for injuries sustained as a direct result of a crime.
      In addition to the medical or other services necessary as  a  result  of
      the  injury  upon  which  the  claim  is based, an award may be made for
      rehabilitative occupational training for the purpose of  job  retraining
      or  similar  employment-oriented  rehabilitative services based upon the
      claimant's medical and employment  history.  For  the  purpose  of  this
      subdivision,  rehabilitative occupational training shall include but not
      be  limited  to  educational  training  and  expenses.  An   award   for
    
      rehabilitative  occupational  training  may be made to a victim, or to a
      family member of a victim where necessary as a direct result of a crime.
        3.  Any  award  made  for  loss  of  earnings or support shall, unless
      reduced pursuant to other provisions of this article, be  in  an  amount
      equal  to  the  actual  loss  sustained, provided, however, that no such
      award shall exceed six hundred dollars for each week of lost earnings or
      support.  Awards with respect to livery  operator  victims  pursuant  to
      paragraph  (b) of subdivision six of section six hundred twenty-seven of
      this article shall be granted in the amount and in the  manner  provided
      therein.  The  aggregate  award  for  all  such  losses pursuant to this
      subdivision, including any awards made  pursuant  to  paragraph  (b)  of
      subdivision  six  of  section  six hundred twenty-seven of this article,
      shall not exceed thirty thousand dollars.  If  there  are  two  or  more
      persons  entitled to an award as a result of the death of a person which
      is the direct result of a crime, the award shall be apportioned  by  the
      board among the claimants.
        4.  Any  award  made  pursuant to this article shall be reduced by the
      amount of any payments received or to be received by the claimant  as  a
      result  of  the injury (a) from or on behalf of the person who committed
      the crime, (b) under insurance programs mandated by law, (c) from public
      funds, (d) under any contract of insurance wherein the claimant  is  the
      insured  or  beneficiary,  (e) as an emergency award pursuant to section
      six hundred thirty of this article. Notwithstanding the foregoing, where
      the person injured is a livery operator victim, because  undue  hardship
      may  result  to the claimant if immediate payment is not made, any award
      pursuant to paragraph (b) of subdivision  six  of  section  six  hundred
      twenty-seven  of  this  article  shall  be granted without reduction for
      workers' compensation benefits to be received, if any.
        5. (a) In determining the amount of  an  award,  the  board  or  board
      member,  as  the  case  may  be, shall determine whether, because of his
      conduct, the victim of such crime contributed to the infliction  of  his
      injury,  and  the  board  or board member shall reduce the amount of the
      award  or  reject  the  claim  altogether,  in  accordance   with   such
      determination.
        (b)   Notwithstanding   the   provisions  of  paragraph  (a)  of  this
      subdivision, the board or board  member,  as  the  case  may  be,  shall
      disregard  for this purpose the responsibility of the victim for his own
      injury where the record shows that the person injured was  acting  as  a
      good samaritan, as defined in this article.
        (c)  Notwithstanding any inconsistent provision of this article, where
      the person injured acted as a good samaritan, the board or board member,
      as the case may be, may, without regard to the financial  difficulty  of
      the  claimant,  make  an  award for out-of-pocket losses. Such award may
      also include compensation for any loss of property up to  five  thousand
      dollars  suffered  by  the  victim during the course of his actions as a
      good samaritan.
        (d) Notwithstanding any inconsistent provision of this article,  where
      a person acted as a good samaritan, and was killed as a direct result of
      the  crime,  the  board  or  the  board member, as the case may be, may,
      without regard to the financial difficulty of the claimant, make a  lump
      sum  award  to  such  claimant  for actual loss of support not to exceed
      thirty thousand dollars.
        (e) Notwithstanding any inconsistent provision of this article,  where
      a  police  officer  or  firefighter,  both paid and volunteer, dies from
      injuries received in the line of duty as a direct result of a crime, the
      board or the board member, as the case may be, may,  without  regard  to
      the  financial  difficulty  of  the  claimant,  make  an  award  for the
      unreimbursed  counseling  expenses  of  the  eligible  spouse,  parents,
    
      brothers,  sisters  or  children  of  such victim, and/or the reasonable
      burial expenses incurred by the claimant.
        6.  (a)  Claims  may be approved only if the board or board member, as
      the case may be, finds that unless the claimant's award is  approved  he
      will  suffer  financial  difficulty.  However,  no  finding of financial
      difficulty is required for a claim for an emergency award  or  an  award
      less  than  five  thousand dollars. In determining financial difficulty,
      the board or board member shall consider all relevant factors, including
      but not limited to:
        (1) the number of claimant's dependents;
        (2) reasonable living expenses of the claimant and his family;
        (3) any special health, rehabilitative or  educational  needs  of  the
      claimant and his dependents;
        (4) the claimant's employment situation including income and potential
      earning capacity;
        (5)  the claimant's net financial resources after authorized deduction
      as provided in paragraphs (b) and (c) of this subdivision;
        (6) whether  claimant's  financial  resources  will  become  exhausted
      during his lifetime; and
        (7)   the   nature  and  the  amount  of  claimant's  total  debt  and
      liabilities, including the amount of debt incurred or to be incurred  to
      pay  for  losses  and  expenses  of  the  crime, and the extent to which
      claimant's essential assets will have to be liquidated.
        (b) Claimant's net financial resources  do  not  include  the  present
      value  of  future  earnings,  and  shall  be  determined by the board by
      deducting  from  his  total  financial  resources  the   value,   within
      reasonable limits, of the following items:
        (1)  a  homestead,  not  exceeding five hundred thousand dollars, or a
      total of ten years' rent for a renter;
        (2) personal property consisting of  clothing  and  strictly  personal
      effects;
        (3) household furniture, appliances and equipment;
        (4) tools and equipment necessary for the claimant's trade, occupation
      or business;
        (5) a family automobile;
        (6) life insurance, except in death claims; and
        (7)  retirement,  education  and  health  plans  or contributions to a
      retirement or pension program including but not limited to contributions
      to: (i) employee profit sharing  plans,  (ii)  employee  money  purchase
      plans, (iii) 401 (k) plans, (iv) simplified employee pensions (SEP), (v)
      individual  retirement  accounts  (IRA),  (vi)  403 (b) plans, (vii) 457
      plans, (viii) Keogh plans, (self employed), and (ix) any other  plan  or
      account  for  which  contributions  are  made  primarily  for retirement
      purposes.
        (c) The board or board member, after  taking  into  consideration  the
      claimant's  financial resources, may exempt that portion of the victim's
      or claimant's annual income required to meet reasonable living  expenses
      and  the  value  of  inventory  or  other  property  necessary  for  the
      claimant's business or occupation or the production of  income  required
      to  meet  reasonable  living  expenses.  In no event shall the aggregate
      value of exemptions under this paragraph  exceed  one  hundred  thousand
      dollars.
        (d)  Nothing  contained in this subdivision shall be construed to mean
      that the board must maintain the same standard of living enjoyed by  the
      claimant prior to the death or injury.
        (e)  The  board  shall  establish  such  rules  and regulations as are
      necessary for the implementation of this section.
    
        7. Notwithstanding the provisions of subdivision six of this  section,
      an  award  shall  include out-of-pocket expenses, including indebtedness
      reasonably incurred by the  victim  of  a  sex  offense  or  the  person
      responsible  for  the victim of such sex offense, as such sex offense is
      defined  in  article one hundred thirty of the penal law, for a hospital
      or  medical  examination  in  connection  with  the   investigation   or
      prosecution of any such offense.
        8.  Notwithstanding  the provisions of subdivisions one, two and three
      of this section,  an  elderly  or  disabled  victim  who  has  not  been
      physically injured as a direct result of a crime, shall only be eligible
      for   an  award  that  includes  the  unreimbursed  cost  of  repair  or
      replacement of essential personal property that has been  lost,  damaged
      or  destroyed  as  a  direct  result of a crime, transportation expenses
      incurred  for  necessary  court  appearances  in  connection  with   the
      prosecution  of  such  crimes  and  the unreimbursed cost of counselling
      provided to the elderly or disabled  victim  on  account  of  mental  or
      emotional  stress  or  financial  counselling provided to the elderly or
      disabled victim on account of financial difficulty  resulting  from  the
      incident  in  which  the crime occurred if such counselling or financial
      counselling is commenced within one year from the date of the incident.
        9. Any award made for the cost of repair or replacement  of  essential
      personal property, including cash losses of essential personal property,
      shall  be  limited to an amount of five hundred dollars, except that all
      cash losses of essential personal  property  shall  be  limited  to  the
      amount of one hundred dollars.
        10.  Notwithstanding  any  contrary  provision  of law, an award shall
      include reasonable transportation expenses incurred for necessary  court
      appearances in connection with the prosecution of such crimes upon which
      the claim is based.
        11.  Notwithstanding the provisions of subdivisions one, two and three
      of this section, an individual who was a victim of either the  crime  of
      unlawful  imprisonment  in the first degree as defined in section 135.10
      of the penal law, kidnapping in the second degree as defined in  section
      135.20  of the penal law or kidnapping in the first degree as defined in
      section 135.25 of the penal law who has not been physically injured as a
      direct result of such crime shall only be eligible  for  an  award  that
      includes  loss  of  earnings  or  support  and the unreimbursed costs of
      counseling provided to such victim on account  of  mental  or  emotional
      stress resulting from the incident in which the crime occurred.
        12.  Notwithstanding the provisions of subdivisions one, two and three
      of this section, an individual who was a victim of either the  crime  of
      menacing  in the second degree as defined in subdivision two or three of
      section 120.14 of the penal law, menacing in the first degree as defined
      in section 120.13 of the penal law, harassment in the second  degree  as
      defined  in subdivision two or three of section 240.26 of the penal law,
      harassment in the first degree as defined in section 240.25 of the penal
      law,  aggravated  harassment  in  the  second  degree  as   defined   in
      subdivision  four  of  section  240.30  of  the  penal  law,  aggravated
      harassment in the first degree as defined in subdivision two of  section
      240.31  of  the  penal  law,  criminal  contempt  in the first degree as
      defined in paragraph (ii) or (iv) of subdivision (b) or subdivision  (c)
      of  section  215.51  of the penal law, or stalking in the fourth, third,
      second or first degree as defined in sections 120.45, 120.50, 120.55 and
      120.60 of the penal law,  respectively,  who  has  not  been  physically
      injured  as  a direct result of such crime shall only be eligible for an
      award that includes loss of earning or support, the unreimbursed cost of
      repair or replacement of essential personal property that has been lost,
      damaged or destroyed as a direct result of such crime, the  unreimbursed
    
      cost  for  security  devices  to enhance the personal protection of such
      victim, transportation expenses incurred for necessary court expenses in
      connection with the prosecution of such crime, the unreimbursed costs of
      counseling  provided  to  such  victim on account of mental or emotional
      stress  resulting  from  the  incident  in  which  the  crime  occurred,
      reasonable relocation expenses, and for occupational or job training.
        13. Notwithstanding any other provision of law, rule, or regulation to
      the  contrary,  when  any New York state accredited hospital, accredited
      sexual assault  examiner  program,  or  licensed  health  care  provider
      furnishes  services  to  any  sexual assault survivor, including but not
      limited to a health care forensic examination in accordance with the sex
      offense evidence collection protocol and standards  established  by  the
      department of health, such hospital, sexual assault examiner program, or
      licensed  healthcare  provider shall provide such services to the person
      without charge  and  shall  bill  the  board  directly.  The  board,  in
      consultation  with  the  department of health, shall define the specific
      services to be covered by the sexual assault forensic exam reimbursement
      fee, which  must  include  at  a  minimum  forensic  examiner  services,
      hospital  or  healthcare  facility  services  related  to  the exam, and
      related   laboratory   tests   and   pharmaceuticals.   Follow-up    HIV
      post-exposure   prophylaxis   costs  shall  continue  to  be  reimbursed
      according to established board procedure.  The  board,  in  consultation
      with  the  department  of  health,  shall  also  generate  the necessary
      regulations and forms for the direct reimbursement procedure.  The  rate
      for  reimbursement shall be the amount of itemized charges not exceeding
      eight hundred dollars, to be reviewed and adjusted annually by the board
      in consultation with the department  of  health.  The  hospital,  sexual
      assault  examiner  program, or licensed health care provider must accept
      this fee as payment in full for these specified services. No  additional
      billing  of  the  survivor  for  said  services is permissible. A sexual
      assault survivor may voluntarily assign any private  insurance  benefits
      to  which she or he is entitled for the healthcare forensic examination,
      in which case the hospital or healthcare provider  may  not  charge  the
      board.  A  hospital,  sexual assault examiner program or licensed health
      care  provider  shall,  at  the  time  of  the  initial  visit,  request
      assignment  of any private health insurance benefits to which the sexual
      assault survivor  is  entitled  on  a  form  prescribed  by  the  board;
      provided,  however, such sexual assault survivor shall be advised orally
      and in writing that he or she may decline to  provide  such  information
      regarding  private  health insurance benefits if he or she believes that
      the provision of such information would substantially interfere with his
      or her personal privacy or safety and in such event, the sexual  assault
      forensic  exam  fee  shall  be  paid  by  the board. Such sexual assault
      survivor shall also be  advised  that  providing  such  information  may
      provide additional resources to pay for services to other sexual assault
      victims.  If  he  or  she  declines  to  provide  such  health insurance
      information, he or she shall indicate such decision on the form provided
      by the hospital, sexual assault examiner program or licensed health care
      provider, which form shall be prescribed by the board.
        14. Notwithstanding any inconsistent provision of this article,  where
      a  victim  dies  from  injuries received as a direct result of the World
      Trade Center terrorist attacks on September eleventh, two thousand  one,
      the board or the board member, as the case may be, may make an award for
      the  unreimbursed  and unreimbursable expense or indebtedness reasonably
      incurred  for  the  cost  of  counseling  for   the   eligible   spouse,
      grandparents,   parents,   stepparents,  guardians,  brothers,  sisters,
      stepbrothers, stepsisters, children, or stepchildren of such victim. Any
      award for such expense incurred on or before December thirty-first,  two
    
      thousand seven, shall be made without regard to the financial difficulty
      of the claimant.
        15.  Notwithstanding any inconsistent provision of this article, where
      a victim is injured as  a  direct  result  of  the  World  Trade  Center
      terrorist  attacks on September eleventh, two thousand one, the board or
      the board member, as the  case  may  be,  may  make  an  award  for  the
      unreimbursed  and  unreimbursable  expense  or  indebtedness  reasonably
      incurred by  the  claimant  for  medical  care  or  counseling  services
      necessary  as  a  result  of  such injury. Any award for such expense or
      indebtedness incurred on or before December thirty-first,  two  thousand
      seven,  shall  be made without regard to the financial difficulty of the
      claimant.
        16. Notwithstanding any inconsistent provision of  this  article,  and
      without  regard  to  the  financial  difficulty of the claimant, where a
      victim dies from injuries received as a direct result of the World Trade
      Center terrorist attacks on September eleventh, two  thousand  one,  the
      board  or  the  board  member,  as the case may be, may make an award of
      reasonable burial expenses for such victim.
        17. Notwithstanding the provisions of subdivision one of this section,
      where a child victim has not been physically injured as a direct  result
      of  a  crime,  or  has  witnessed  a  crime  in which no physical injury
      occurred, the claimant shall only be eligible for an award that includes
      the unreimbursed cost of repair or  replacement  of  essential  personal
      property of the child victim that has been lost, damaged or destroyed as
      a  direct  result  of  a  crime, transportation expenses incurred by the
      claimant  for  necessary  court  appearances  of  the  child  victim  in
      connection  with  the  prosecution of such crimes, and, if counseling is
      commenced within  one  year  from  the  date  of  the  incident  or  its
      discovery, (1) the unreimbursed cost of counseling provided to the child
      victim  on  account  of  mental  or  emotional stress resulting from the
      incident in which the crime occurred, and/or (2) the  unreimbursed  cost
      of  counseling  provided to the claimant eligible under paragraph (h) of
      subdivision one of section six hundred twenty-four of this  article  and
      resulting from the incident in which the crime occurred.