FrankGoortani/open-us-law huggingface dataset:
N.Y. CPL Law § 330.30 — New York Code / Act CPL / Part 2 / Title J / Article 330 / Section 330.30
Motion to set aside verdict; grounds for
Status: in_force

§ 330.30  Motion to set aside verdict; grounds for.\n  At any time after rendition of a verdict of guilty and before\nsentence, the court may, upon motion of the defendant, set aside or\nmodify the verdict or any part thereof upon the following grounds:\n  1.  Any ground appearing in the record which, if raised upon an appeal\nfrom a prospective judgment of conviction, would require a reversal or\nmodification of the judgment as a matter of law by an appellate court.\n  2.  That during the trial there occurred, out of the presence of the\ncourt, improper conduct by a juror, or improper conduct by another\nperson in relation to a juror, which may have affected a substantial\nright of the defendant and which was not known to the defendant prior to\nthe rendition of the verdict; or\n  3.  That new evidence has been discovered since the trial which could\nnot have been produced by the defendant at the trial even with due\ndiligence on his part and which is of such character as to create a\nprobability that had such evidence been received at the trial the\nverdict would have been more favorable to the defendant.\n
N.Y. CRC Law § 59 — New York Code / Act CRC / Article 5 / Section 59
Liability of judge sitting as magistrate
Status: in_force

§ 59. Liability of judge sitting as magistrate. A judge of the court,\nsitting as a magistrate who, in good faith and having reason to believe\nthat a crime or offense has been committed, issues process for the\narrest of a person, shall not be liable therefor unless it is shown that\nhis action in so doing was malicious or a deliberate abuse of his\ndiscretion.\n
N.Y. PEN Law § 130.35 — New York Code / Act PEN / Part 3 / Title H / Article 130 / Section 130.35
Rape in the first degree
Status: in_force

§ 130.35 Rape in the first degree.\n  A person is guilty of rape in the first degree when:\n  1. he or she engages in vaginal sexual contact with another person:\n  (a) By forcible compulsion; or\n  (b) Who is incapable of consent by reason of being physically\nhelpless; or\n  (c) Who is less than eleven years old; or\n  (d) Who is less than thirteen years old and the actor is eighteen\nyears old or more;\n  2. he or she engages in oral sexual contact with another person:\n  (a) By forcible compulsion; or\n  (b) Who is incapable of consent by reason of being physically\nhelpless; or\n  (c) Who is less than eleven years old; or\n  (d) Who is less than thirteen years old and the actor is eighteen\nyears old or more; or\n  3. he or she engages in anal sexual contact with another person:\n  (a) By forcible compulsion; or\n  (b) Who is incapable of consent by reason of being physically\nhelpless; or\n  (c) Who is less than eleven years old; or\n  (d) Who is less than thirteen years old and the actor is eighteen\nyears old or more.\n  Rape in the first degree is a class B felony.\n
N.Y. TWN Law § 340 — New York Code / Act TWN / Article 19 / Section 340
Laws repealed
Status: in_force

§ 340. Laws repealed. Chapter sixty-three of the laws of nineteen\nhundred nine, entitled "An act relating to towns, constituting chapter\nsixty-two of the consolidated laws," and all acts amendatory thereof and\nsupplemental thereto, constituting the town law as heretofore in force,\nare hereby repealed, except as otherwise provided herein.\n
N.Y. CVP Law § 8109 — New York Code / Act CVP / Article 81 / Section 8109
Defendant's costs against the state
Status: in_force

§ 8109. Defendant's costs against the state. (a) Action brought for\nbenefit of municipal corporation. Costs awarded to the defendant in an\naction brought by the state for the benefit of a municipal corporation\nshall be awarded against the municipal corporation and not against the\nstate.\n  (b) Payment of defendant's costs against the state. Where costs are\nawarded to the defendant and against the state in an action brought by a\npublic officer, and the proceedings have not been stayed, the\ncomptroller shall draw his warrant upon the treasurer for the payment of\nthe costs out of any money in the treasury appropriated for that\npurpose, upon the production to him of an exemplified copy of the\njudgment or order awarding the costs, a copy of a taxed bill of costs\nand a certificate of the attorney-general to the effect that the action\nwas brought pursuant to law. The fees of the clerk for the exemplified\ncopy shall be certified thereupon by him and included in the warrant.\n
N.Y. TRA Law § 25 — New York Code / Act TRA / Article 2-A / Section 25
Interstate bridge commission
Status: in_force

§ 25. Interstate bridge commission. The commissioner of transportation\nor his duly authorized representative shall constitute the interstate\nbridge commission.  Such commission shall, together with a similar board\nor commission from the commonwealth of Pennsylvania, constitute a joint\ncommission to acquire the rights, franchises and property of the several\nbridge corporations, municipal corporations, companies, partnerships or\nindividuals owning or operating toll bridges and including the bridge at\nPond Eddy in the town of Lumberland, Sullivan county, owned by said town\nacross the Delaware river between the state of New York and the\ncommonwealth of Pennsylvania, except such as are owned by steam or\nelectric railroads or railways and used exclusively for railroad or\nrailway purposes. Such acquisition shall be either by purchase or to be\nhad and effected by this state and the commonwealth of Pennsylvania\nunder and by virtue of their respective rights of eminent domain, this\nstate to pay one-half of the cost of the said bridges and one-half of\nthe cost of acquiring them, and the other half of the cost of the said\nbridges and one-half of the cost of acquiring them to be paid by the\ncommonwealth of Pennsylvania, or in lieu thereof, in proportion between\nthe commonwealth of Pennsylvania, and the counties and municipalities\nthereof as the latter state may by appropriate legislation determine.\n
N.Y. PEP Law § 46-D — New York Code / Act PEP / Article 3-A / Section 46-D
Guarantee of certain purchases secured by assignment of earnings
Status: in_force

§ 46-d. Guarantee of certain purchases secured by assignment of\nearnings.  No guarantee given to the seller to secure the payment of\ngoods, wares or merchandise amounting to fifteen hundred dollars or less\nsold for any use other than a commercial or business use, the payment of\nwhich is secured by an assignment of future earnings, shall be valid\nunless such instrument of guarantee identifies specifically and\ndescribes fully the transaction or series of transactions secured. If\nthe instrument of guarantee is given to secure subsequent transactions\nin addition to the transaction or series of transactions secured by such\nassignment, the liability of the guarantor under such instrument of\nguarantee as to subsequent transactions shall be limited to transactions\nwithin a period of two years from the date of its execution, and shall\nset forth the maximum amount for which the guarantor shall be liable.\nEach instrument of guarantee shall be executed in duplicate, and one\ncopy shall be given to the guarantor immediately upon its execution.\n
N.Y. PCM Law § 3 — New York Code / Act PCM / Section 3
No title
Status: in_force

§ 3. Policemen, while on reserve duty as mentioned in the first\nsection of this act, shall not be required to render any service except\nin case of an emergency, and shall be free to retire for sleep during\nreserved duty in their station house, subject to call in case of an\nemergency. For the purpose of this act, an emergency shall be defined as\nenumerated in section number one of this act.\n
N.Y. ABP Law § 1422 — New York Code / Act ABP / Article 14 / Section 1422
Mailing of notice to owners of record
Status: in_force

§ 1422. Mailing of notice to owners of record. 1. Any holder of\nunclaimed funds which is not otherwise required to perform owner\nnotification mailings under the provisions of this chapter shall send,\nnot less than ninety days prior to the applicable reporting date for\nsuch unclaimed property, a written notice by first-class mail to each\nperson appearing to be the owner of property listed in a report of\nabandoned property required to be filed under the provisions of this\nchapter, at the address of the owner as it appears on the books and\nrecords of the holder; provided, however, that the foregoing\nrequirements shall not apply where (a) the holder does not have an\naddress for the owner; or (b) the holder can demonstrate that the only\naddress that the holder has pertaining to the owner is not the current\naddress of the owner.\n  2. Where notice is required by subdivision one of this section, each\nholder shall, with respect to property listed in such report whose value\nis in excess of one thousand dollars, send a second written notice to\nthe owner by certified mail, return receipt requested not less than\nsixty days prior to the applicable reporting date for such unclaimed\nproperty, provided that no notice pursuant to this subdivision shall be\nrequired where: (a) such holder has received a claim from the owner of\nthe property; or (b) the original mailing was returned as undeliverable.\n  3. The written notice required by this section shall advise the owner\nthat the property to which the owner appears to be entitled will be\nreported as abandoned property and will be remitted to the state\ncomptroller unless such property is claimed by an entitled party before\nthe required remittance date.\n  4. The failure of any holder of abandoned property to comply with the\nrequirements of this section shall not in any way affect the reporting\nof abandoned property pursuant to the provisions of this chapter.\n  5. Costs paid to the postal authorities by holders of unclaimed\nproperty to provide such written notice by certified mail, return\nreceipt requested, may be deducted from the property as a service\ncharge.\n
N.Y. CAN Law § 134 — New York Code / Act CAN / Article 6 / Section 134
Lawful actions pursuant to this chapter
Status: in_force

§ 134. Lawful actions pursuant to this chapter. 1. Contracts related\nto the operation of registered organizations, licenses and permits under\nthis chapter shall be lawful and shall not be deemed unenforceable on\nthe basis that the actions permitted pursuant to the registration,\nlicense or permit are prohibited by federal law.\n  2. The following actions are not unlawful as provided under this\nchapter, shall not be an offense under any state or local law, and shall\nnot result in any civil penalty, fine, seizure, or forfeiture of assets,\nor be the basis for detention or search against any person acting in\naccordance with this chapter:\n  (a) Actions of a registered organization, licensee, or permittee, or\nthe employees or agents of such registered organization, licensee or\npermittee, as permitted by this chapter and consistent with rules and\nregulations of the office, pursuant to a valid registration, license or\npermit issued by the board.\n  (b) Actions of those who allow property to be used by a registered\norganization, licensee, or permittee, or the employees or agents of such\nregistered organization, licensee or permittee, as permitted by this\nchapter and consistent with rules and regulations of the office,\npursuant to a valid registration, license or permit issued by the board.\n  (c) Actions of any person or entity, their employees, or their agents\nproviding a service to a registered organization, licensee, permittee or\na potential registered organization, licensee, or permittee, as\npermitted by this chapter and consistent with rules and regulations of\nthe office, relating to the formation of a business.\n  (d) The purchase, cultivation, possession, or consumption of cannabis\nand medical cannabis, as permitted by law, and consistent with rules and\nregulations of the board.\n
N.Y. RCO Law § 27 — New York Code / Act RCO / Article 2 / Section 27
Reservation as to Baptist churches, churches of the United Church of Christ and Congregational Christian churches
Status: in_force

§ 27. Reservation as to Baptist churches, churches of the United\nChurch of Christ and Congregational Christian churches. Sections\ntwenty-five and twenty-six are not applicable to a Baptist church, a\nchurch of the United Church of Christ, a Congregational Christian church\nor to any other religious corporation having a congregational form of\ngovernment.\n
N.Y. WKC Law § 355 — New York Code / Act WKC / Article 10-A / Section 355
Preferred provider organizations; medical fee schedules
Status: in_force

§ 355. Preferred provider organizations; medical fee schedules.  The\nmedical fee schedules authorized pursuant to section thirteen of this\nchapter shall not apply to any medical services provided by a preferred\nprovider organization pursuant to the provisions of this article.\n
N.Y. GBS Law § 350 — New York Code / Act GBS / Article 22-A / Section 350
False advertising unlawful
Status: in_force

§ 350. False advertising unlawful. False advertising in the conduct of\nany business, trade or commerce or in the furnishing of any service in\nthis state is hereby declared unlawful.\n
N.Y. ISC Law § 7011 — New York Code / Act ISC / Article 70 / Section 7011
Exemption from compulsory associations
Status: in_force

§ 7011.  Exemption from compulsory associations.  No captive insurance\ncompany shall be permitted to join or contribute financially to any\nplan, pool, association, or guaranty or insolvency fund in this state,\nnor shall any captive insurance company, or its insured, or its parent\nor any affiliated company, or any member organization of its\nassociation, receive any benefit from any such plan, pool, association,\nor guaranty or insolvency fund for claims arising out of the operations\nof such captive insurance company.\n
N.Y. CPL Law § 100.35 — New York Code / Act CPL / Part 2 / Title H / Article 100 / Section 100.35
Prosecutor's information; form and content
Status: in_force

§ 100.35  Prosecutor's information; form and content.\n  A prosecutor's information must contain the name of the local criminal\ncourt with which it is filed and the title of the action, and must be\nsubscribed by the district attorney by whom it is filed.  Otherwise it\nshould be in the form prescribed for an indictment, pursuant to section\n200.50, and must, in one or more counts, allege the offense or offenses\ncharged and a plain and concise statement of the conduct constituting\neach such offense.  The rules prescribed in sections 200.20 and 200.40\ngoverning joinder of different offenses and defendants in a single\nindictment are also applicable to a prosecutor's information.\n
N.Y. FEA Law § 5 — New York Code / Act FEA / Section 5
New York state financial control board; created
Status: in_force

* § 5. New York state financial control board; created. There is\nhereby created the New York state financial control board. The board\nshall be a governmental agency and instrumentality of the state and it\nshall have such powers and functions as are set forth in this act.\n  * Terminates July 1, 2035 or ... see § 13\n
N.Y. WKC Law § 44 — New York Code / Act WKC / Article 3 / Section 44
Liability of employer
Status: in_force

§ 44. Liability of employer. The total compensation due shall be\nrecoverable from the employer who last employed the employee in the\nemployment to the nature of which the disease was due and in which it\nwas contracted. If, however, such disease, except silicosis or other\ndust disease and compressed air illness or its sequelae, was contracted\nwhile such employee was in the employment of a prior employer, the\nemployer who is made liable for the total compensation as provided by\nthis section, may appeal to the board for an apportionment of such\ncompensation among the several employers who since the contraction of\nsuch disease shall have employed such employee in the employment to the\nnature of which the disease was due. Such apportionment shall be\nproportioned to the time such employee was employed in the service of\nsuch employers, and shall be determined only after a hearing, notice of\nthe time and place of which shall have been given to every employer\nalleged to be liable for any portion of such compensation. If the board\nfinds that any portion of such compensation is payable by an employer\nprior to the employer who is made liable for the total compensation as\nprovided by this section, it shall make an award accordingly in favor of\nthe last employer, and such award may be enforced in the same manner as\nan award for compensation.\n
N.Y. TAX Law § 676 — New York Code / Act TAX / Article 22 / Part 5 / Section 676
Employer's failure to withhold
Status: in_force

§ 676. Employer's failure to withhold. If an employer fails to deduct\nand withhold tax as required, and thereafter the tax against which such\ntax may be credited is paid, the tax so required to be deducted and\nwithheld shall not be collected from the employer, but the employer\nshall not be relieved from liability for any penalties, interest, or\nadditions to the tax otherwise applicable in respect of such failure to\ndeduct and withhold.\n
N.Y. LEG Law § 4 — New York Code / Act LEG / Article 2 / Section 4
Contempts of either house
Status: in_force

§ 4. Contempts of either house. Each house may punish by imprisonment\nnot extending beyond the same session of the legislature, as for a\ncontempt, for the following offenses only:\n  1. Arresting a member or officer of either house in violation of his\nprivilege from arrest;\n  2. Disorderly conduct of its members, officers or others in the\nimmediate view and presence of the house, tending to interrupt its\nproceedings;\n  3. The publication of a false and malicious report of its proceedings,\nor of the conduct of a member in his legislative capacity;\n  4. Giving or offering a bribe to a member, or attempting, by menace or\nother corrupt means, directly or indirectly, to influence a member in\ngiving or withholding his vote, or in not attending meetings of the\nhouse of which he is a member;\n  5. Neglect to attend or to be examined as a witness before the house\nor committee thereof, or upon reasonable notice to produce any material\nbooks, papers, or documents, when duly required to give testimony or to\nproduce such books, papers or documents in a legislative proceeding,\ninquiry or investigation.\n
N.Y. LAB Law § 357 — New York Code / Act LAB / Article 13 / Section 357
Unlawfully manufactured articles
Status: in_force

§ 357. Unlawfully manufactured articles. The commissioner shall\nconspicuously affix to each or all articles unlawfully manufactured in a\nhouse a tag not less than four inches in length bearing in small pica\ncapital letters the words "unlawfully made," or shall seize and hold\nsuch article until claimed by the owner thereof. Unless the person\nentitled to the possession of an article so seized shall claim it within\nthirty days thereafter the said article may be destroyed or otherwise\ndisposed of. No person except the commissioner shall interfere with,\nremove or deface such tag.\n
N.Y. EPT Law § 5-4.5 — New York Code / Act EPT / Article 5 / Part 4 / Section 5-4.5
Non-marital children
Status: in_force

§ 5-4.5 Non-marital children\n  For the purposes of this part, a non-marital child is the distributee\nof his father and paternal kindred and the father and paternal kindred\nof a non-marital child are that child's distributees to the extent\npermitted by 4-1.2.\n
N.Y. PBG Law § 12-B — New York Code / Act PBG / Article 2 / Section 12-B
Refunds
Status: in_force

§ 12-b. Refunds.  Moneys received by the state division of housing or\nthe commissioner of housing pursuant to this chapter and the private\nhousing finance law or under any agreement prior to July first, nineteen\nhundred sixty-one may be refunded: (a) where such moneys were not\nrequired by law or the commissioner's rules or regulations; (b) where\nsuch moneys were in excess of the amounts that may be required by law or\nas fixed by the commissioner pursuant to law or the commissioner's rules\nor regulations. Any such moneys received after July first, nineteen\nhundred sixty-one shall not be so refunded unless application for such\nrefund has been made within three years after its receipt by the state\ndivision of housing.\n
N.Y. CVS Law § 9 — New York Code / Act CVS / Article 2 / Title A / Section 9
Attendance of witnesses; fees
Status: in_force

§ 9. Attendance of witnesses; fees. 1. Witnesses shall be entitled to\nthe same fees as are allowed in civil cases in courts of record.  Such\nfees need not be pre-paid, and shall be paid; (a) in the case of persons\nsubpoenaed by the state civil service commission, from the state\ntreasury on the audit and warrant of the comptroller upon vouchers\napproved by the president of the commission, or (b) in the case of\npersons subpoenaed by a municipal commission, in the manner provided by\nlaw for the payment of the lawful expenses of such municipal commission.\n  2. All public officers and their deputies and employees shall afford\nthe state civil service commission and any municipal civil service\ncommission all reasonable facilities in conducting the inquiries\nauthorized by this chapter, give inspection to such commission of all\nbooks, papers and documents belonging or in any way appertaining to\ntheir respective offices, produce said books and papers, and attend and\ntestify when required to do so by such commission.\n
N.Y. VET Law § 31 — New York Code / Act VET / Article 2 / Section 31
Legislative findings
Status: in_force

§ 31. Legislative findings. The legislature hereby finds that it is\nestimated that over the next five years, forty-four thousand veterans\nare expected to return to this state from their military posts, making\nthe Empire State home to one of the largest veteran populations in the\ncountry. Shockingly, the unemployment rate for Post-9/11 veterans in New\nYork was 10.7% in two thousand twelve, which is nearly one percent\nhigher than the national average and higher than the state's overall\n8.2% unemployment rate. The legislature has found previously that it is\nin the interest of the state to ensure that returning veterans have\nemployment opportunities available upon their separation from military\nservice.\n  The state already encourages private businesses to hire military\nveterans through tax credits and other economic incentives. In addition,\nthe legislature has previously found that state agencies spend millions\nof dollars annually on temporary staff hired from temporary employment\nservice companies to cover temporary staffing needs. These temporary\nstate jobs could serve as a bridge for recently discharged military\nveterans who have yet to find full-time permanent work. In addition,\nthese temporary assignments could serve to develop the next generation\nof the state workforce and help with succession planning for the current\nworkforce.\n  The legislature declares it to be the policy of this state to use\nveterans for temporary appointments in state agencies rather than\nutilizing temporary employment service companies in order to provide\nemployment opportunities for returning military veterans.\n
N.Y. BNK Law § 166 — New York Code / Act BNK / Article 4 / Section 166
Depositors preferred in case of failure or suspension
Status: in_force

§ 166. Depositors preferred in case of failure or suspension.  In case\nof the failure or suspension of any private banker, the claims of\npersons for money on deposit or delivered for transmission shall be\npreferred against such assets as shall be shown by the books of such\nprivate banker, or by other legal evidence, to have been derived from\nthe investment of such moneys, or from the investment of permanent\ncapital, such claimants shall also share pro rata with other creditors\nin any other assets of such individual or of such partnership and of the\nindividual members thereof.\n