FrankGoortani/open-us-law huggingface dataset:
N.Y. CPL Law § 100.15 — New York Code / Act CPL / Part 2 / Title H / Article 100 / Section 100.15
Information, misdemeanor complaint and felony complaint; form and content
Status: in_force

§ 100.15 Information, misdemeanor complaint and felony complaint; form\n             and content.\n  1.  An information, a misdemeanor complaint and a felony complaint\nmust each specify the name of the court with which it is filed and the\ntitle of the action, and must be subscribed and verified by a person\nknown as the "complainant."  The complainant may be any person having\nknowledge, whether personal or upon information and belief, of the\ncommission of the offense or offenses charged.  Each instrument must\ncontain an accusatory part and a factual part.  The complainant's\nverification of the instrument is deemed to apply only to the factual\npart thereof and not to the accusatory part.\n  2.  The accusatory part of each such instrument must designate the\noffense or offenses charged.  As in the case of an indictment, and\nsubject to the rules of joinder applicable to indictments, two or more\noffenses may be charged in separate counts.  Also as in the case of an\nindictment, such instrument may charge two or more defendants provided\nthat all such defendants are jointly charged with every offense alleged\ntherein.\n  3.  The factual part of such instrument must contain a statement of\nthe complainant alleging facts of an evidentiary character supporting or\ntending to support the charges.  Where more than one offense is charged,\nthe factual part should consist of a single factual account applicable\nto all the counts of the accusatory part.  The factual allegations may\nbe based either upon personal knowledge of the complainant or upon\ninformation and belief.  Nothing contained in this section, however,\nlimits or affects the requirement, prescribed in subdivision one of\nsection 100.40, that in order for an information or a count thereof to\nbe sufficient on its face, every element of the offense charged and the\ndefendant's commission thereof must be supported by non-hearsay\nallegations of such information and/or any supporting depositions.\n  4.  Where a felony complaint charges a violent felony offense defined\nin section 70.02 of the penal law and such offense is an armed felony as\ndefined in subdivision forty-one of section 1.20,\n  (a)  the accusatory part of the instrument must designate the offense\nas an armed felony, and (b) the factual part of the instrument must\nallege facts of an evidentiary character supporting or tending to\nsupport such designation.\n
N.Y. MHY Law § 83.25 — New York Code / Act MHY / Title E / Article 83 / Section 83.25
Jurisdiction declined by reason of conduct
Status: in_force

§ 83.25 Jurisdiction declined by reason of conduct.\n  (a) If at any time a court of this state determines that it acquired\njurisdiction to appoint a guardian of the person or issue a protective\norder because of unjustifiable conduct, the court may:\n  1. decline to exercise jurisdiction;\n  2. exercise jurisdiction for the limited purpose of fashioning an\nappropriate remedy to ensure the health, safety and welfare of the\nrespondent, or the protection of the respondent's property or prevent a\nrepetition of the unjustifiable conduct, including staying the\nproceeding until a petition for the appointment of a guardian of the\nperson or issuance of a protective order is filed in a court of another\nstate having jurisdiction; or\n  3. continue to exercise jurisdiction after considering:\n  (i) the extent to which the respondent and all persons required to be\nnotified of the proceedings have acquiesced in the exercise of the\ncourt's jurisdiction;\n  (ii) whether it is a more appropriate forum than the court of any\nother state under the factors set forth in subdivision (c) of section\n83.23 of this article; and\n  (iii) whether the court of any other state would have jurisdiction\nunder factual circumstances in substantial conformity with the\njurisdictional standards of section 83.17 of this article.\n  (b) If a court of this state determines that it acquired jurisdiction\nto appoint a guardian of the person or issue a protective order because\na party seeking to invoke its jurisdiction engaged in unjustifiable\nconduct, it may assess against that party necessary and reasonable\nexpenses, including attorney's fees, investigative fees, court costs,\ncommunication expenses, witness fees and expenses, and travel expenses.\nThe court may not assess fees, costs or expenses of any kind against\nthis state or a governmental subdivision, agency or instrumentality of\nthis state unless authorized by law other than this article.\n
N.Y. CCA Law § 1501 — New York Code / Act CCA / Article 15 / Section 1501
Execution; when and how issued
Status: in_force

§ 1501. Execution; when and how issued. An execution, including an\nincome execution, upon a judgment may be issued by the\njudgment-creditor's attorney or, if he does not appear by attorney, by\nthe clerk of the court in the county where the judgment was entered. It\nshall be issued within the time prescribed by law applicable in the\nsupreme court.\n  A "judgment", as used in this article, shall be deemed to include an\norder directing the payment of money.\n
N.Y. LAB Law § 361-B — New York Code / Act LAB / Article 13 / Section 361-B
Civil penalties
Status: in_force

§ 361-b. Civil penalties. 1. If after investigation the commissioner\nfinds that an employer has violated any provision of this article, the\ncommissioner, shall by an order which shall describe particularly the\nnature of the alleged violation, assess the employer a civil penalty of\nnot more than three thousand dollars for each violation. In assessing\nthe amount of the penalty, the commissioner shall give due consideration\nto the size of the employer's business, the good faith of the employer,\nthe gravity of the violation, the history of previous violations and the\nfailure to comply with record keeping or other requirements.\n  2. Any order issued under subdivision one of this section shall be\ndeemed a final order of the commissioner and not subject to review by\nany court or agency unless within thirty days following service of the\norder the employer files a petition with the industrial board of appeals\nfor a review of the order, pursuant to section one hundred one of this\nchapter.\n  3. Provided that no proceeding for administrative or judicial review\nas provided in this chapter shall then be pending and the time for\ninitiation of such proceeding shall have expired, the commissioner may\nfile with the county clerk of the county where the employer resides or\nhas a place of business the order of the commissioner, or the decision\nof the industrial board of appeals containing the amount of the civil\npenalty. The filing of such order or decision shall have the full force\nand effect of a judgment duly docketed in the office of such clerk. The\norder or decision may be enforced by and in the name of the commissioner\nin the same manner, and with like effect, as that prescribed by the\ncivil practice law and rules for the enforcement of a money judgment.\n  4. The civil penalty provided for in this section shall be in addition\nto and may be imposed concurrently with any other remedy or penalty\nprovided for in this chapter.\n
N.Y. COR Law § 500-K — New York Code / Act COR / Article 20 / Section 500-K
Treatment of incarcerated individuals
Status: in_force

§ 500-k. Treatment of incarcerated individuals. 1. Subdivisions five\nand six of section one hundred thirty-seven of this chapter, except\nparagraphs (d) and (e) of subdivision six of such section, relating to\nthe treatment of incarcerated individuals in state correctional\nfacilities are applicable to incarcerated individuals confined in county\njails; except that the report required by paragraph (f) of subdivision\nsix of such section shall be made to a person designated to receive such\nreport in the rules and regulations of the state commission of\ncorrection, or in any county or city where there is a department of\ncorrection, to the head of such department.\n  2. Notwithstanding any other section of law to the contrary,\nsubdivision thirty-four of section two of this chapter, and\nsubparagraphs (i), (iv) and (v) of paragraph (j) and subparagraph (ii)\nof paragraph (m) of subdivision six of section one hundred thirty-seven\nof this chapter shall not apply to local correctional facilities with a\ntotal combined capacity of five hundred incarcerated individuals or\nfewer.\n
N.Y. TRA Law § 452 — New York Code / Act TRA / Article 20 / Section 452
Powers and duties of the commissioner
Status: in_force

§ 452. Powers and duties of the commissioner. The commissioner is\nhereby authorized:\n  1. To provide for the accomplishment of authorized accelerated\ncapacity and transportation improvements unless otherwise provided for\nin law.\n  2. To provide for the accomplishment of any authorized municipal\nbridge improvements unless otherwise provided for in law, within the\nlimitations of appropriations available therefor, pursuant to contract\nbetween the commissioner and the municipality undertaking such\nimprovements.\n  3. To utilize federal moneys available or which may become available\nto the state, or to a municipality in the form of federal assistance,\nfor the purpose of effectuating the provisions of this article.\n  4. To enter into contracts with any person, firm, corporation or\nagency, private or governmental, for the purpose of effectuating the\nprovisions of this article.\n  5. To prescribe such rules and regulations as he may deem appropriate\nto effectuate the provisions of this article, including but not limited\nto rules and regulations governing the form, content and submission of\napplications by municipalities for use of bond proceeds for municipal\nbridge improvements.\n  6. To approve vouchers for the payment of state financial assistance\nto persons, firms, corporations or agencies, private and governmental,\nand municipalities pursuant to contracts for the accomplishment of\nmunicipal bridge improvements.\n  7. To establish or cause to be established by the department of\neconomic development a New York state content program which shall\nprovide for notification to New York contractors, subcontractors and\nsuppliers of opportunities to bid on contracts for improvements financed\nunder this article, and to promulgate procedures which will assure the\ncompliance of such notification prior to awarding bids, and to require\nthat contractors submit, as supplementary materials to their bids,\ndocumented evidence of their efforts to encourage the participation of\nNew York suppliers and subcontractors on accelerated capacity and\ntransportation improvements and municipal bridge improvements financed\npursuant to this article.\n  8. To perform such other and additional acts as he deems necessary or\ndesirable to carry out effectively the provisions of this article.\n
N.Y. SCP Law § 603 — New York Code / Act SCP / Article 6 / Section 603
Transcript of decree or order 1
Status: in_force

§ 603. Transcript of decree or order\n  1.  Clerk to furnish transcript.  Upon the application of any person,\nthe clerk must furnish to him a transcript of any decree or order.  If\nit be for other than money only, the clerk shall insert in the\ntranscript a brief statement of the nature of the relief awarded.  Such\nstatement may be inserted under "remarks" as contained in the form set\nforth in section 255-c of the judiciary law.\n  2.  Docketing with county clerk.  A transcript of a decree or order of\nthe court may be filed in the office of the clerk of the county in which\nthe court is located and upon such filing the clerk shall docket the\ndecree or order in like manner and with like effect as a judgment\nentered in the supreme court within the county.  The filing and\ndocketing and any subsequent filing and docketing with any other county\nclerk shall be governed by the CPLR.\n
N.Y. UCC Law § 12-A-304 — New York Code / Act UCC / Article 12-A / Part 3 / Section 12-A-304
Effectiveness of Actions Taken Before Effective Date
Status: in_force

Section 12-A-304. Effectiveness of Actions Taken Before Effective Date.\n  (a) Pre-effective-date action; attachment and perfection before\nadjustment date. If action, other than the filing of a financing\nstatement, is taken before the effective date of the UCC Revision Act\nand the action would have resulted in perfection of the security\ninterest had the security interest become enforceable before the\neffective date of the UCC Revision Act, the action is effective to\nperfect a security interest that attaches under the revised UCC before\nthe adjustment date. An attached security interest becomes unperfected\non the adjustment date unless the security interest becomes a perfected\nsecurity interest under the revised UCC before the adjustment date.\n  (b) Pre-effective-date filing. The filing of a financing statement\nbefore the effective date of the UCC Revision Act is effective to\nperfect a security interest on the effective date of this article to the\nextent the filing would satisfy the requirements for perfection under\nthe revised UCC.\n  (c) Pre-effective-date enforceability action. The taking of an action\nbefore the effective date of the UCC Revision Act is sufficient for the\nenforceability of a security interest on the effective date of the UCC\nRevision Act if the action would satisfy the requirements for\nenforceability under the revised UCC.\n
N.Y. MIL Law § 130.44 — New York Code / Act MIL / Article 7 / Part 7 / Section 130.44
Former jeopardy
Status: in_force

§ 130.44. Former jeopardy.  (a) No person shall without his consent,\nbe tried a second time by a civil court or a military court of the state\nfor the same offense.\n  (b) No proceeding in which an accused has been found guilty by a\ncourt-martial upon any charge or specification shall be held to be a\ntrial in the sense of this section until the finding of guilty has\nbecome final after review of the case has been fully completed.\n  (c) A proceeding which, subsequent to the introduction of evidence but\nprior to a finding, is dismissed or terminated by the convening\nauthority or on motion of the prosecution for failure of available\nevidence or witnesses without any fault of the accused shall be a trial\nin the sense of this section.\n
N.Y. GBS Law § 619 — New York Code / Act GBS / Article 29-K / Section 619
Prohibition against waiver of rights
Status: in_force

§ 619. Prohibition against waiver of rights. Waiver of any rights by\nthe consumer under this article shall be deemed contrary to public\npolicy and shall be unenforceable and void.\n
N.Y. COR Law § 706 — New York Code / Act COR / Article 23 / Section 706
Certificate not to be deemed to be a pardon
Status: in_force

§ 706. Certificate not to be deemed to be a pardon.  Nothing contained\nin this article shall be deemed to alter or limit or affect the manner\nof applying for pardons to the governor, and no certificate issued\nhereunder shall be deemed or construed to be a pardon.\n
N.Y. SCT Law § 27 — New York Code / Act SCT / Article 1 / Section 27
Extension of time for collection
Status: in_force

§ 27. Extension of time for collection. The county treasurer upon\napplication of any receiver of taxes or upon his own motion, may extend\nthe time for the collection of taxes and assessments and the return of\nunpaid taxes and assessments in any town to a day not later than August\nfirst following, and upon such extension the receiver shall pay over all\nmoneys collected by him, and his undertaking and the liability of the\nsureties thereon shall not be affected or diminished by any such\nextension. The receiver shall, within five days after written request of\nthe county treasurer, render to the latter a report of the moneys\ncollected and paid over to the date of such report with all necessary\nvouchers and statements supporting the same, and upon failure of the\nreceiver to render such report within ten days after such request the\ncounty treasurer may recall the warrant of such receiver and resort to\nthe remedies provided by the tax law for cases where the collector fails\nto pay over moneys collected by him, and the subsequent proceedings\nprovided by the tax law shall be pursued by the officers charged\ntherewith.\n
N.Y. GBS Law § 380-L — New York Code / Act GBS / Article 25 / Section 380-L
Civil liability for willful noncompliance
Status: in_force

§ 380-l. Civil liability for willful noncompliance. Any person, firm,\npartnership, corporation, or association whose knowing and willful\nviolation of section three hundred eighty-s of this article resulted in\nthe transmission or provision to a consumer reporting agency of\ninformation that would otherwise not have been transmitted or provided,\nand any consumer reporting agency or user of information who or which\nwillfully and knowingly fails to comply with any requirement imposed\nunder this article with respect to any consumer is liable to that\nconsumer in an amount equal to the sum of:\n  (a) Any actual damages sustained by the consumer as a result of such\nfailure or as a result of a violation of section three hundred eighty-s\nof this article;\n  (b) Such amount of punitive damages as the court may allow; and\n  (c) In the case of any successful action to enforce any liability\nunder this section, the costs of the action together with reasonable\nattorney's fees as determined by the court.\n
N.Y. HAY Law § 344-R*10 — New York Code / Act HAY / Article 12 / Section 344-R*10
Portion of the state highway system to be dedicated to Detective Thomas Inman
Status: in_force

* § 344-r. Portion of the state highway system to be dedicated to\nDetective Thomas Inman. The bridge over the eastbound and westbound\nlanes of the Southern State Parkway on state route two hundred\nthirty-one in the town of Babylon, county of Suffolk, shall be dedicated\nto Detective Thomas Inman.\n  * NB There are 12 § 344-r's\n
N.Y. EXC Law § 6 — New York Code / Act EXC / Article 2 / Section 6
Examination and inspection by the governor
Status: in_force

§ 6. Examination and inspection by the governor.  The governor is\nauthorized at any time, either in person or by one or more persons\nappointed by him for the purpose, to examine and investigate the\nmanagement and affairs of any department, board, bureau or commission of\nthe state. The governor and the persons so appointed by him are\nempowered to subpoena and enforce the attendance of witnesses, to\nadminister oaths and examine witnesses under oath and to require the\nproduction of any books or papers deemed relevant or material. Whenever\nany person so appointed shall not be regularly in the service of the\nstate his compensation for such services shall be fixed by the governor,\nand said compensation and all necessary expenses of such examinations\nand investigations shall be paid from the treasury out of any\nappropriations made for the purpose upon the order of the governor and\nthe audit and warrant of the comptroller.\n  Notwithstanding any inconsistent provision of any general, special or\nlocal law, charter, administrative code or other statute, service\nrendered by a person appointed by the governor pursuant to this section\nshall not constitute or be deemed state service or re-entry into state\nservice under the civil service law, the retirement and social security\nlaw or under any charter, administrative code, or other general, special\nor local law relating to a state or municipal retirement or pension\nsystem so as to suspend, impair or otherwise affect or interfere with\nthe pension or retirement status, rights, privileges and benefits of\nsuch person under any such system or to interfere with the right of such\nperson or his beneficiary to receive any pension or annuity benefits or\ndeath benefits by reason of the selection of any option under any such\nsystem.\n
N.Y. TAX Law § 1439-J*3 — New York Code / Act TAX / Article 31-A-2*3 / Section 1439-J*3
Refunds
Status: in_force

* § 1439-j. Refunds. Whenever the treasurer shall determine that any\nmoneys received under the provisions of the local law enacted pursuant\nto this article were paid in error, he or she may cause such moneys to\nbe refunded pursuant to such requirements as he or she may prescribe,\nprovided that any application for such refund is filed with the\ntreasurer within two years from the date the erroneous payment was made.\n  * NB Repealed December 31, 2027\n  * NB There are 3 § 1439-j's\n
N.Y. GCT Law § 13-H — New York Code / Act GCT / Article 2 / Section 13-H
Moneys for maintaining statewide associations of local officials and any of their activities
Status: in_force

§ 13-h. Moneys for maintaining statewide associations of local\nofficials and any of their activities. The common council of any city is\nhereby authorized to appropriate and expend annually a sum to meet its\nproportionate share of the actual and necessary expenses of maintaining\nand continuing any state-wide, non-profit association of local officials\nwhose activities are designed to improve local administration in this\nstate.\n
N.Y. RPP Law § 239-F — New York Code / Act RPP / Article 7A / Section 239-F
Penalties for violation
Status: in_force

§ 239-f. Penalties for violation. Any person who shall violate any\nprovision of this article shall be guilty of a misdemeanor, punishable\nfor each offense by a fine not exceeding one hundred dollars or by\nimprisonment for a period of not more than ninety days.\n
N.Y. NPC Law § 107 — New York Code / Act NPC / Article 1 / Section 107
Corporate seal as evidence
Status: in_force

§ 107. Corporate seal as evidence.\n  The presence of the corporate seal on a written instrument purporting\nto be executed by authority of a domestic or foreign corporation shall\nbe prima facie evidence that the instrument was so executed.\n
N.Y. GBS Law § 360-I — New York Code / Act GBS / Article 24 / Section 360-I
Classification
Status: in_force

§ 360-i. Classification. The secretary shall by regulation establish a\nclassification of goods and services for convenience of administration\nof this article, but not to limit or extend the applicant's or\nregistrant's rights, and a single application for registration of a mark\nmay include any or all goods upon which, or services with which, the\nmark is actually being used indicating the appropriate class or classes\nof goods or services.  When a single application includes goods or\nservices which fall within multiple classes, the secretary may require\npayment of a fee for each class. To the extent practical, the\nclassification of goods and services should conform to the\nclassification adopted by the United States Patent and Trademark Office.\n
N.Y. ISC Law § 102 — New York Code / Act ISC / Article 1 / Section 102
Declaration
Status: in_force

§ 102. Declaration. The legislature hereby declares that the purpose\nof this chapter is to recodify, without substantive change, the\ninsurance law in effect immediately prior to the effective date of this\nchapter.\n