Section 837. Functions, powers and duties of division  


Latest version.
  • The division shall
      have the following functions, powers and duties:
        1. Advise and assist the governor in developing  policies,  plans  and
      programs    for   improving   the   coordination,   administration   and
      effectiveness of the criminal justice system;
        2. Make recommendations to agencies in the criminal justice system for
      improving their administration and effectiveness:
        3. Act as the official state planning agency pursuant to  the  federal
      acts;  in  accordance  therewith, prepare, evaluate and revise statewide
      crime control and juvenile delinquency prevention and control plans; and
      receive and disburse funds from the federal government;
        4. In cooperation with the state administrator of  the  unified  court
      system as well as any other public or private agency,
        (a)  through  the central data facility collect, analyze, evaluate and
      disseminate statistical and other information and data; and
        (b) undertake research, studies and analyses  and  act  as  a  central
      repository,  clearinghouse  and  disseminator  of  research  studies, in
      respect to criminal justice functions and any agency responsible  for  a
      criminal  justice function, with specific attention to the effectiveness
      of  existing  programs  and  procedures  for  the  efficient  and   just
      processing and disposition of criminal cases; and
        (b-1)  collect  data  and  undertake research, studies and analyses of
      judicial diversion programs including but not limited  to  the  judicial
      diversion  program  described  in  article  two  hundred  sixteen of the
      criminal procedure law; and
        (c) collect and analyze statistical and  other  information  and  data
      with  respect  to  the  number  of  crimes  reported  or known to police
      officers or peace officers, the  number  of  persons  arrested  for  the
      commission  of  offense,  the offense for which the person was arrested,
      the  county  within  which  the  arrest  was  made  and  the  accusatory
      instrument   filed,   the   disposition  of  the  accusatory  instrument
      including, but not limited to, as the case may be, dismissal, acquittal,
      the offense  to  which  the  defendant  pled  guilty,  the  offense  the
      defendant  was  convicted  of after trial, and the sentence; and where a
      firearm as defined in section 265.00 of the penal law  or  machine  gun,
      rifle  or  shotgun  comes  into  the custody of police officers or peace
      officers in the course of an investigation of such crime or offense, the
      make, model type, caliber and magazine or cylinder capacity of any  such
      firearm  and  whether  possession  of  such  firearm by the defendant is
      licensed or unlicensed and if  confiscated  at  arrest,  the  style  and
      manufacturer of any ammunition; and
        (d)  Supply  data,  upon  request,  to  federal bureaus or departments
      engaged in collecting national criminal statistics; and
        (e) Supply data, including confidential and  sealed  criminal  history
      record  information,  for  bona fide research purposes. Such information
      shall be disseminated in accordance with procedures established  by  the
      division  to  assure  the  security  and  privacy  of identification and
      information data, which shall include  the  execution  of  an  agreement
      which  protects  the  confidentiality  of the information and reasonably
      protects against data linkage to individuals; and
        (f) Accomplish all of the functions, powers, and duties set  forth  in
      paragraphs (a), (b), (c) and (d) of this subdivision with respect to the
      processing  and  disposition  of cases involving violent felony offenses
      specified in subdivision one of section 70.02 of the penal law.
        4-a. In cooperation with the state administrator of the unified  court
      system  as  well  as  any  other  public  or private agency, collect and
      analyze statistical and all other information and data with  respect  to
      the number of environmental crimes and offenses in violation of articles
    
      twenty-seven,  thirty-seven  and  forty,  and  titles  twenty-seven  and
      thirty-seven of article seventy-one of  the  environmental  conservation
      law  reported  or known to the department of environmental conservation,
      the  division  of  state police, and all other police or peace officers,
      the number of persons arrested for the commission of said violation, the
      offense for which the person was arrested, the county within  which  the
      arrest  was made and the accusatory instrument filed, the disposition of
      the accusatory instrument filed, including, but not limited to,  as  the
      case  may  be,  dismissal, acquittal, the offense to which the defendant
      pled guilty, the offense the defendant was convicted of after trial, and
      the sentence or monetary penalty levied, or the civil disposition of the
      offense if such offense was adjudicated by civil means.
        4-b. In cooperation with any  public  or  private  agency  or  entity,
      collect  and analyze statistical data and all other information and data
      with respect to the number of  crimes  and  offenses  committed  against
      employees  of  the  city  of  New York responsible for enforcing certain
      regulations in  such  city,  while  such  employees  were  enforcing  or
      attempting  to enforce such regulations and reported or known to any law
      enforcement agency, the number of persons arrested for the commission of
      said offenses, the offense for which the person was arrested, the county
      within which the arrest was made and the  accusatory  instrument  filed,
      the  disposition  of  the accusatory instrument filed, including but not
      limited to, as the case may be, dismissal,  acquittal,  the  offense  to
      which the defendant pled guilty, the offense the defendant was convicted
      of  after  trial,  and  the  sentence  or  other penalty levied. For the
      purposes of this subdivision, an  employee  of  the  city  of  New  York
      responsible  for enforcing certain regulations in such city shall mean a
      traffic enforcement agent or an employee of the department of sanitation
      who is authorized to issue notices of violation, summons  or  appearance
      tickets.
        4-c. In cooperation with the chief administrator of the courts as well
      as  any  other  public  or  private  agency,  including  law enforcement
      agencies, collect and analyze statistical and all other information  and
      data  with  respect  to  the  number  of  hate  crimes  reported  to  or
      investigated by the division of state police, and all  other  police  or
      peace  officers,  the  number  of persons arrested for the commission of
      such crimes, the offense for which the person was arrested,  the  county
      within  which  the  arrest was made and the accusatory instrument filed,
      the disposition of the accusatory instrument filed, including,  but  not
      limited  to,  as  the  case may be, dismissal, acquittal, the offense to
      which the defendant pled guilty, the offense the defendant was convicted
      of after trial, and the sentence imposed. The division shall include the
      statistics and other information required by  this  subdivision  in  the
      annual  report  submitted  to  the  governor and legislature pursuant to
      subdivision twelve of this section.
        5. Conduct studies and analyses of the administration or operations of
      any criminal justice agency when requested by the head of  such  agency,
      and make the results thereof available for the benefit of such agency;
        5-a.  Undertake to furnish or make available to the district attorneys
      of the state such supportive services and technical  assistance  as  the
      commissioner  and  any one or more of the district attorneys shall agree
      are appropriate to promote the effective performance  of  his  or  their
      prosecutorial functions.
        6.   Establish,   through   electronic  data  processing  and  related
      procedures, a central data facility with a communication network serving
      qualified agencies anywhere in the state, so that they  may,  upon  such
      terms  and conditions as the commissioner, and the appropriate officials
      of such qualified agencies  shall  agree,  contribute  information  and,
    
      except  as  provided  in  subdivision two of section 306.2 of the family
      court act, have access to information  contained  in  the  central  data
      facility,  which shall include but not be limited to such information as
      criminal  record,  personal  appearance data, fingerprints, photographs,
      and handwriting samples;
        7. Receive, process  and  file  fingerprints,  photographs  and  other
      descriptive  data  for the purpose of establishing identity and previous
      criminal record;
        7-a. Receive, process and file orders granting a  change  of  name  to
      persons  convicted  of a felony subject to the provisions of subdivision
      two of section sixty-one of the civil rights law;
        8. Adopt appropriate measures to assure the security  and  privacy  of
      identification and information data;
        8-a.  Charge a fee when, pursuant to statute or the regulations of the
      division, it conducts a search  of  its  criminal  history  records  and
      returns   a  report  thereon  in  connection  with  an  application  for
      employment or for a license or permit. The division shall adopt and may,
      from time to time, amend a schedule of  such  fees  which  shall  be  in
      amounts  determined by the division to be reasonably related to the cost
      of conducting such searches and returning reports  thereon  but,  in  no
      event,  shall  any such fee exceed twenty-five dollars and an additional
      surcharge of fifty dollars. The  comptroller  is  hereby  authorized  to
      deposit  such  fees  into  the general fund, provided, however, that the
      monies received by the division of criminal justice services for payment
      of the additional surcharge shall be deposited in equal amounts  to  the
      general  fund  and  to  the  fingerprint  identification  and technology
      account. Notwithstanding the foregoing, the division shall  not  request
      or  accept  any  fee  for searching its records and supplying a criminal
      history report pursuant  to  section  two  hundred  fifty-one-b  of  the
      general  business law relating to participating in flight instruction at
      any aeronautical  facility,  flight  school  or  institution  of  higher
      learning.
        8-b.  Notwithstanding  any  other  provision  of  law to the contrary,
      charge a fee for the provision of  agency  materials  and  publications,
      conferences,  criminal  history  record  reviews,  legal  services,  the
      provision of services to analyze or prepare data that is not prepared in
      the ordinary course of business,  the  provision  of  information  in  a
      computerized  format,  the  application  for  approval  and  renewal  of
      security guard  training  schools  and  the  certification  and  renewal
      certification  of  security guard instructors, the service and repair of
      municipal law enforcement agency equipment and collect reimbursement and
      other moneys. Such fees shall be reasonably related to the actual  costs
      incurred,  including  the costs of salaries, computer time, shipping and
      handling, as  appropriate.  The  comptroller  is  hereby  authorized  to
      deposit  such  fees into the general fund effective August thirty-first,
      nineteen hundred ninety-six.
        8-c. Notwithstanding the provisions of section one  hundred  three  of
      the general municipal law, section one hundred seventy-four of the state
      finance law and any other general, special or local law to the contrary,
      any  officer, board or agency of a political subdivision or state agency
      authorized to make purchases of materials, equipment  or  supplies,  may
      make  such  purchases  of statewide automated fingerprint identification
      system-related materials, equipment or supplies, through  the  agreement
      executed  between  the  division and North American Morpho Systems, Inc.
      Notwithstanding any other law to the contrary,  the  division  shall  be
      authorized  to enter into voluntary cost-sharing arrangements with local
      criminal justice agencies for expanded facsimile services  and  criminal
    
      justice   information   access   through   the   criminal  justice  data
      communications network.
        9.  Accept,  agree  to accept and contract as agent of the state, with
      the approval of the governor, any grant, including  federal  grants,  or
      any gift for any of the purposes of this article;
        10.  Accept, with the approval of the governor, as agent of the state,
      any gift, grant, devise or bequest, whether conditional or unconditional
      (notwithstanding the provisions of section eleven of the  state  finance
      law), including federal grants, for any of the purposes of this article.
      Any monies so received may be expended by the division to effectuate any
      purpose  of this article, subject to the same limitations as to approval
      of  expenditures  and  audit  as  are  prescribed   for   state   monies
      appropriated for the purposes of this article;
        11.   Enter   into  contracts  with  any  person,  firm,  corporation,
      municipality, or governmental agency;
        12. Make an annual report to the governor and  legislature  concerning
      its  work during the preceding year, and such further interim reports to
      the governor, or to the governor  and  legislature,  as  it  shall  deem
      advisable, or as shall be required by the governor;
        13.  Adopt,  amend  or  rescind  such  rules and regulations as may be
      necessary or convenient to the performance of the functions, powers  and
      duties of the division;
        14.  Do  all  other  things  necessary  or convenient to carry out the
      functions, powers and duties expressly set forth in this article.
        15. Promulgate, in  consultation  with  the  superintendent  of  state
      police  and  the state office for the prevention of domestic violence, a
      standardized "domestic violence incident report form" for use  by  state
      and  local  law  enforcement  agencies  in  the reporting, recording and
      investigation of all alleged incidents of domestic violence,  regardless
      of  whether  an  arrest  is made as a result of such investigation. Such
      form shall be  prepared  in  multiple  parts,  one  of  which  shall  be
      immediately  provided to the victim, and shall include designated spaces
      for: the recordation of the results of  the  investigation  by  the  law
      enforcement  agency  and the basis for any action taken; the recordation
      of a victim's allegations of domestic violence; the age  and  gender  of
      the  victim  and  the  alleged  offender  or  offenders; and immediately
      thereunder a space on which the victim may sign and verify such victim's
      allegations. Such form shall also include, but not be limited to  spaces
      to identify:
        (a)  what  other  services  or  agencies, including but not limited to
      medical, shelter, advocacy and other supportive  services  are  or  have
      previously been involved with the victim; and
        (b)  whether  the  victim  has  been  provided with the written notice
      described in subdivision five of section eight  hundred  twelve  of  the
      family  court  act and subdivision six of section 530.11 of the criminal
      procedure law.
        16. Operate a toll-free twenty-four hour telephone number that members
      of the public may call to obtain information as to  resources  available
      to the public to assist in the location and recovery of missing persons.
      Such toll-free telephone line may be operated by the division as part of
      the  toll-free  telephone  line  established  pursuant  to section eight
      hundred  thirty-seven-f  of  this   article.   Furthermore,   all   such
      information relating to the locating and recovery of missing persons may
      be  included  on  the  division homepage established pursuant to section
      eight hundred forty-three of this article.
        17. In consultation with the district attorneys, develop and operate a
      witness  protection   program.   Within   the   amounts   available   by
      appropriation,   such  program  shall  provide  assistance  to  district
    
      attorneys in protecting witnesses and victims,  including  their  family
      members,  who  may  suffer  physical  or emotional harm, intimidation or
      retaliatory violence as a result of the cooperation of  the  witness  or
      victim  with  law  enforcement, with a particular emphasis on vulnerable
      witnesses and victims, including witnesses to and  victims  of  domestic
      violence  and  sexual  exploitation and witnesses and victims testifying
      against violent or dangerous defendants. Such  assistance  may  include,
      but  not  be limited to, administrative measures to: (a) facilitate name
      changes and receipt of new identification documents  for  witnesses  and
      victims  in  appropriate  cases;  and  (b) provide a range of protective
      services, including, when necessary, relocating victims  and  witnesses,
      and their family members. The division may enter into contracts with any
      person,  firm, corporation, not-for-profit entity or governmental agency
      to provide administrative oversight and assistance in the  operation  of
      this  program,  may issue appropriate guidelines and may adopt, amend or
      rescind any rules and regulations as may be necessary or  convenient  to
      the  operation  of  the  program. These guidelines and regulations shall
      include  a  process  by  which  district   attorneys   may   apply   for
      reimbursement of the costs of providing witness protection services.
        18.  In  cooperation  with  any  public  or  private agency or entity,
      undertake to make and furnish an instructional  video  relating  to  how
      sexual  predators  lure  children.  The  video  shall  be  geared toward
      parental information and education. The division shall distribute a copy
      of the video to all public libraries and police departments  for  public
      use and viewing.