Section 63. General duties  


Latest version.
  • The attorney-general shall:
        1. Prosecute and defend all actions and proceedings in which the state
      is  interested, and have charge and control of all the legal business of
      the departments and bureaus of the state, or of any office thereof which
      requires the services of attorney or counsel, in order  to  protect  the
      interest  of  the  state, but this section shall not apply to any of the
      military department bureaus or military offices of the state. No  action
      or  proceeding affecting the property or interests of the state shall be
      instituted, defended or conducted  by  any  department,  bureau,  board,
      council,  officer,  agency  or  instrumentality  of the state, without a
      notice to the attorney-general apprising  him  of  the  said  action  or
      proceeding,  the  nature and purpose thereof, so that he may participate
      or join therein if in his opinion the interests of the state so warrant.
        2. Whenever required by the governor, attend in person, or by  one  of
      his  deputies,  any term of the supreme court or appear before the grand
      jury thereof for the purpose of managing and conducting in such court or
      before such jury criminal actions or proceedings as shall  be  specified
      in such requirement; in which case the attorney-general or his deputy so
      attending  shall  exercise  all the powers and perform all the duties in
      respect of such actions or  proceedings,  which  the  district  attorney
      would otherwise be authorized or required to exercise or perform; and in
      any  of  such  actions  or  proceedings the district attorney shall only
      exercise such powers and perform such duties as are required of  him  by
      the attorney-general or the deputy attorney-general so attending. In all
      such  cases all expenses incurred by the attorney-general, including the
      salary or other compensation of all deputies employed, shall be a county
      charge.
        3. Upon request of the  governor,  comptroller,  secretary  of  state,
      commissioner    of    transportation,   superintendent   of   insurance,
      superintendent  of  banks,  commissioner  of   taxation   and   finance,
      commissioner  of  motor vehicles, or the state inspector general, or the
      head of any other department,  authority,  division  or  agency  of  the
      state,  investigate  the alleged commission of any indictable offense or
      offenses in violation of the law which the officer making the request is
      especially required to execute or in relation to any  matters  connected
      with such department, and to prosecute the person or persons believed to
      have  committed  the  same  and any crime or offense arising out of such
      investigation or prosecution or  both,  including  but  not  limited  to
      appearing before and presenting all such matters to a grand jury.
        4.  Cause all persons indicted for corrupting or attempting to corrupt
      any member or member-elect of the legislature, or  the  commissioner  of
      general services, to be brought to trial.
        5.  When  required  by the comptroller or the superintendent of public
      works, prepare  proper  drafts  for  contracts,  obligations  and  other
      instruments for the use of the state.
        6.  Upon receipt thereof, pay into the treasury all moneys received by
      him for debts due or penalties forfeited to the people of the state.
        7. He may, on behalf of the state, agree  upon  a  case  containing  a
      statement  of the facts and submit a controversy for decision to a court
      of record which would have jurisdiction of an action brought on the same
      case. He may agree that a referee, to be appointed in an action to which
      the state is a party, shall receive such compensation at such  rate  per
      day  as the court in the order of reference may specify. He may with the
      approval of the governor retain counsel to recover  moneys  or  property
      belonging  to  the  state,  or  to  the possession of which the state is
      entitled, upon an agreement that such counsel shall  receive  reasonable
      compensation,  to  be fixed by the attorney-general, out of the property
      recovered, and not otherwise.
    
        8. Whenever in his judgment  the  public  interest  requires  it,  the
      attorney-general  may,  with  the  approval  of  the  governor, and when
      directed by the governor, shall, inquire  into  matters  concerning  the
      public peace, public safety and public justice. For such purpose he may,
      in  his  discretion,  and without civil service examination, appoint and
      employ, and at  pleasure  remove,  such  deputies,  officers  and  other
      persons  as  he  deems  necessary,  determine their duties and, with the
      approval of the governor, fix their compensation. All appointments  made
      pursuant  to  this  subdivision  shall  be  immediately  reported to the
      governor, and shall not be  reported  to  any  other  state  officer  or
      department.  Payments  of  salaries  and  compensation  of  officers and
      employees and of the expenses of the inquiry shall be made out of  funds
      provided  by the legislature for such purposes, which shall be deposited
      in a bank or trust  company  in  the  names  of  the  governor  and  the
      attorney-general,   payable   only   on   the  draft  or  check  of  the
      attorney-general, countersigned by the governor, and such  disbursements
      shall   be   subject  to  no  audit  except  by  the  governor  and  the
      attorney-general. The attorney-general, his deputy,  or  other  officer,
      designated  by  him,  is  empowered  to subpoena witnesses, compel their
      attendance, examine them under oath before himself or a  magistrate  and
      require  that  any  books,  records,  documents  or  papers  relevant or
      material  to  the  inquiry  be  turned  over  to  him  for   inspection,
      examination or audit, pursuant to the civil practice law and rules. If a
      person  subpoenaed to attend upon such inquiry fails to obey the command
      of a subpoena without reasonable cause, or if  a  person  in  attendance
      upon such inquiry shall, without reasonable cause, refuse to be sworn or
      to  be  examined  or to answer a question or to produce a book or paper,
      when ordered so to do by the officer conducting such inquiry,  he  shall
      be guilty of a misdemeanor. It shall be the duty of all public officers,
      their  deputies,  assistants and subordinates, clerks and employees, and
      all other persons, to render and furnish to  the  attorney-general,  his
      deputy  or other designated officer, when requested, all information and
      assistance in their possession and within their power.  Each  deputy  or
      other officer appointed or designated to conduct such inquiry shall make
      a  weekly  report  in  detail  to  the  attorney-general,  in form to be
      approved by the governor and the attorney-general, which report shall be
      in duplicate, one copy of which shall be forthwith, upon its receipt  by
      the  attorney-general,  transmitted  by him to the governor. Any officer
      participating in such inquiry and any person examined as a witness  upon
      such inquiry who shall disclose to any person other than the governor or
      the attorney-general the name of any witness examined or any information
      obtained  upon  such  inquiry, except as directed by the governor or the
      attorney-general, shall be guilty of a misdemeanor.
        9. Bring and prosecute  or  defend  upon  request  of  the  industrial
      commissioner  or the state division of human rights, any civil action or
      proceeding, the institution or defense  of  which  in  his  judgment  is
      necessary  for  effective  enforcement of the laws of this state against
      discrimination by reason of age, race, creed, color or national  origin,
      or for enforcement of any order or determination of such commissioner or
      division made pursuant to such laws.
        10.  Prosecute  every person charged with the commission of a criminal
      offense  in  violation  of  any  of  the  laws  of  this  state  against
      discrimination because of race, creed, color, or national origin, in any
      case  where  in his judgment, because of the extent of the offense, such
      prosecution cannot be effectively carried on by the district attorney of
      the county wherein the offense or a portion thereof is alleged  to  have
      been  committed,  or  where  in  his  judgment the district attorney has
      erroneously failed or refused to prosecute. In all such proceedings, the
    
      attorney-general may appear in person or  by  his  deputy  or  assistant
      before  any  court  or  any  grand  jury and exercise all the powers and
      perform all the duties in respect of such actions or  proceedings  which
      the  district  attorney  would  otherwise  be  authorized or required to
      exercise or perform.
        11. Prosecute and defend all actions  and  proceedings  in  connection
      with  safeguarding  and  enforcing the state's remainder interest in any
      trust which meets the requirements of subparagraph two of paragraph  (b)
      of  subdivision  two  of  section  three hundred sixty-six of the social
      services law.
        12. Whenever any person shall engage in repeated fraudulent or illegal
      acts or otherwise demonstrate persistent  fraud  or  illegality  in  the
      carrying on, conducting or transaction of business, the attorney general
      may  apply,  in  the name of the people of the state of New York, to the
      supreme court of the state of New York, on notice of five days,  for  an
      order  enjoining  the  continuance  of  such business activity or of any
      fraudulent or illegal acts, directing restitution and damages and, in an
      appropriate case, cancelling any certificate filed under and  by  virtue
      of  the provisions of section four hundred forty of the former penal law
      or section one hundred thirty of the general business law, and the court
      may award the relief applied for or so  much  thereof  as  it  may  deem
      proper.  The  word  "fraud" or "fraudulent" as used herein shall include
      any  device,  scheme  or  artifice  to  defraud   and   any   deception,
      misrepresentation,   concealment,  suppression,  false  pretense,  false
      promise or unconscionable contractual provisions. The  term  "persistent
      fraud"  or  "illegality"  as  used  herein  shall include continuance or
      carrying on of any fraudulent  or  illegal  act  or  conduct.  The  term
      "repeated"  as  used herein shall include repetition of any separate and
      distinct fraudulent or illegal act, or conduct which affects  more  than
      one person.
        In  connection  with  any  such  application,  the attorney general is
      authorized to take proof and make a determination of the relevant  facts
      and  to  issue  subpoenas  in accordance with the civil practice law and
      rules. Such authorization shall not abate or terminate by reason of  any
      action or proceeding brought by the attorney general under this section.
        13.  Prosecute  any  person for perjury committed during the course of
      any investigation conducted by the attorney-general pursuant to statute.
      In all such proceedings, the attorney-general may appear in person or by
      his deputy or assistant before any court or any grand jury and  exercise
      all  the  powers  and perform all the duties necessary or required to be
      exercised or performed in prosecuting any such person for such offense.
        15. In any case where the attorney general has authority to  institute
      a civil action or proceeding in connection with the enforcement of a law
      of   this  state,  in  lieu  thereof  he  may  accept  an  assurance  of
      discontinuance of any act or practice in violation of such law from  any
      person  engaged  or  who  has  engaged  in  such  act  or practice. Such
      assurance may include a stipulation for the  voluntary  payment  by  the
      alleged  violator  of the reasonable costs and disbursements incurred by
      the attorney general during the course of his investigation. Evidence of
      a violation of such assurance shall  constitute  prima  facie  proof  of
      violation  of  the  applicable  law  in  any  civil action or proceeding
      thereafter commenced by the attorney general.