FrankGoortani/open-us-law huggingface dataset:
N.Y. CPL Law § 65.00 — New York Code / Act CPL / Part 1 / Title D / Article 65 / Section 65.00
Definitions
Status: in_force

* § 65.00 Definitions.\n  As used in this article:\n  1. "Child witness" means a person fourteen years old or less who is or\nwill be called to testify in a criminal proceeding, other than a grand\njury proceeding, concerning an offense defined in article one hundred\nthirty of the penal law or section 255.25, 255.26 or 255.27 of such law\nwhich is the subject of such criminal proceeding.\n  2. "Vulnerable child witness" means a child witness whom a court has\ndeclared to be vulnerable.\n  3. "Testimonial room" means any room, separate and apart from the\ncourtroom, which is furnished comfortably and less formally than a\ncourtroom and from which the testimony of a vulnerable child witness can\nbe transmitted to the courtroom by means of live, two-way closed-circuit\ntelevision.\n  4. "Live, two-way closed-circuit television" means a simultaneous\ntransmission, by closed-circuit television, or other electronic means,\nbetween the courtroom and the testimonial room in accordance with the\nprovisions of section 65.30.\n  5. "Operator" means the individual authorized by the court to operate\nthe closed-circuit television equipment used in accordance with the\nprovisions of this article.\n  6. A person occupies "a position of authority with respect to a child"\nwhen he or she is a parent, guardian or other person responsible for the\ncustody or care of the child at the relevant time or is any other person\nwho maintains an ongoing personal relationship with such parent,\nguardian or other person responsible for custody or care, which\nrelationship involves his or her living, or his or her frequent and\nrepeated presence, in the same household or premises as the child.\n  * NB Repealed September 1, 2027\n
N.Y. GCM Law § 28 — New York Code / Act GCM / Part 3 / Subpart 2 / Section 28
Gross income defined
Status: in_force

§ 28. Gross income defined. 1. The term "gross income" includes gains,\nprofit and income derived from the business, of whatever kind and in\nwhatever form paid, including gains, profits or income from dealings in\nproperty, whether real or personal, or gains, profits, or income\nreceived as compensation for services, as interest, rents, commissions,\nbrokerage or other fees, or otherwise in carrying on such business,\nincluding all dividends received on stocks and all interest received\nfrom federal, state, municipal or other bonds.\n  2. If the gross income of such an association is derived from business\ncarried on both within and without the city, "gross income" means that\nproportion thereof which is derived from business carried on within the\ncity, to be allocated and determined on the basis of separate accounting\nfor each office or branch or, at the election of the taxpayer, under\nrules and regulations prescribed by the director of finance.\n
N.Y. PEN Law § 177.20 — New York Code / Act PEN / Part 3 / Title K / Article 177 / Section 177.20
Health care fraud in the second degree
Status: in_force

§ 177.20 Health care fraud in the second degree.\n  A person is guilty of health care fraud in the second degree when such\nperson, on one or more occasions, commits the crime of health care fraud\nin the fifth degree and the payment or portion of the payment wrongfully\nreceived, as the case may be, from a single health plan, in a period of\nnot more than one year, exceeds fifty thousand dollars in the aggregate.\n  Health care fraud in the second degree is a class C felony.\n
N.Y. GMU Law § 109-C — New York Code / Act GMU / Article 5-A / Section 109-C
Purchases through county contracts by certain not-for-profit corporations
Status: in_force

§ 109-c. Purchases through county contracts by certain not-for-profit\ncorporations. Not-for-profit corporations that provide a service to a\ncounty are authorized to make purchases or to contract for services\nother than services subject to article eight or any provisions of the\nlabor law and other than purchases of motor fuel, diesel motor fuel or\ncigarettes, through the county which the not-for-profit has a contract\nwith. Such purchases or contracts for services made through a county\ncontract by a not-for-profit shall directly relate to the service for\nwhich the not-for-profit provides to such county. The county may\nestablish limitations with respect to commodities and services and\nimpose such other appropriate conditions upon purchasing as deemed\nnecessary by the chief fiscal officer of the county in order to protect\nthe county's own purchasing interests; and such not-for-profit\ncorporation shall make any purchase pursuant to this section in its own\nname and accept sole responsibility for any payment due to the vendor\nand such not-for-profit corporation and vendor shall each be responsible\nfor any tax due with respect to the purchases by the not-for-profit\ncorporation. Nothing in this section shall be construed as altering any\ntax exemption afforded to the not-for-profit corporation or as creating\na principal/agent relationship between the county and not-for-profit\ncorporation.\n
N.Y. JUD Law § 151 — New York Code / Act JUD / Article 5 / Section 151
Publishing calendars in Monroe county
Status: in_force

§ 151. Publishing calendars in Monroe county.  The justices of the\nsupreme court elected in the seventh judicial district, or a majority of\nthem, shall designate a daily paper published in the city of Rochester,\nin which shall be printed day calendars of the courts of record held in\nand for the county of Monroe and the city of Rochester as may be\nspecified by the clerks of such courts respectively, under the orders of\nsuch courts.\n
N.Y. CNT Law § 267 — New York Code / Act CNT / Article 5-A / Section 267
Expense of the improvement
Status: in_force

§ 267. Expense of the improvement. The cost of establishment of a\ncounty district and the furnishing of the improvement therein shall\ninclude the amount of all contracts, the costs of all lands and\ninterests therein necessarily acquired, the costs of erection of\nnecessary facilities and appurtenances for operation or administration\nof the improvement, the costs of necessary original equipment for\noperation or administration of the improvement, printing, publishing,\ninterest on loans, legal and engineering services and all other expenses\nincurred or occasioned by reason of the establishment of the district\nand the furnishing of the improvement. In addition there shall be\napportioned against, charged to and included in such cost such allowance\nas the board of supervisors may make for expenditures made by the\ninitiating agency which are directly attributable to the establishment\nof the county district, as well as for any services rendered by the\ncounty attorney, the county engineer or any other salaried county\nofficer or employee, when such services have been necessary to or\noccasioned by reason of the establishment of the county district.\n
N.Y. LAB Law § 1039 — New York Code / Act LAB / Article 36 / Section 1039
Other legal requirements
Status: in_force

§ 1039. Other legal requirements. Nothing in this article shall\ndiminish the rights, privileges, wages, working conditions or remedies\nof any employee under any applicable collective bargaining agreement.\n
N.Y. TAX Law § 3002 — New York Code / Act TAX / Article 41 / Part 1 / Section 3002
Application
Status: in_force

§ 3002. Application. For the purposes of this article:\n  (a) Except as otherwise provided, the provisions of this article shall\napply to any tax which is administered by the commissioner of taxation\nand finance (hereinafter the commissioner) and which is imposed by or\nauthorized to be imposed pursuant to this chapter, article two-E of the\ngeneral city law or section 27-0923 of the environmental conservation\nlaw. Any reference to tax or taxes in such sections shall include\nspecial assessments, fees and other impositions which are administered\nby the commissioner.\n  (b) The term "taxpayer" includes an individual, partnership, limited\nliability company, association, society, company, corporation, estate,\ntrust, trustee, receiver, liquidator, fiduciary or other entity, whether\nappointed by a court or otherwise, liable for any tax imposed under or\npursuant to the authority of the laws described in subdivision (a) of\nthis section or under a duty to perform an act for itself or for another\nunder or pursuant to the authority of such laws.\n  (c) Except to the extent explicitly provided by any such sections, the\nfailure of the commissioner or an officer or employee of the department\nto comply with a provision of such sections shall neither excuse any\ntaxpayer from payment of any taxes shown to be owed by the taxpayer or\nexcuse any taxpayer from compliance with any other duty imposed under or\npursuant to the authority of the laws described in subdivision (a) of\nthis section, nor cure any procedural defect in an administrative or\njudicial proceeding or case involving such taxpayer with respect to such\ntaxes shown to be owed or compliance with any such duty.\n  (d) The provisions of this article shall also apply to all private\ncontractors, subcontractors, and employees thereof, under contract with\nthe department for collection of outstanding tax liability.\n
N.Y. COM Law § 490 — New York Code / Act COM / Article 27 / Section 490
Short title
Status: in_force

§ 490. Short title. This article shall be known and may be cited as\nthe "newspaper and broadcast media jobs program".\n
N.Y. PEP Law § 45-A — New York Code / Act PEP / Article 3 / Section 45-A
Salary or earnings of public officer or employee
Status: in_force

§ 45-a. Salary or earnings of public officer or employee. 1. No\nassignment of, or power of attorney to collect or other instrument\naffecting, the whole or any part of his salary or earnings by an officer\nor employee of the state or of any political subdivision thereof or of\nany public authority or public corporation, or of any board, body,\noffice or agency supported by public funds, unless approved in writing\nby the head of the department, authority, court, corporation, board,\nbody, office or agency in which such officer or employee is employed,\nand unless given either as security for or as a manner or method of the\nrepayment of, money actually advanced to or at the request of such\nofficer or employee by any bank, trust company or credit union doing\nbusiness in the State of New York, shall in any way operate to prevent\nthe payment of such salary or earnings directly to such officer or\nemployee. In the event of the payment of such salary or earnings\ndirectly to such officer or employee, notwithstanding the existence of\nan assignment of, or power of attorney to collect or other instrument\naffecting, the whole or part thereof, which was not approved by the head\nof the department, authority, court, corporation, board, body, office or\nagency in which such officer or employee is employed, or which was not\ngiven in favor of any such bank, trust company or credit union as\nhereinabove stated, no person shall have any cause of action therefor\nagainst the state or such political subdivision thereof or such\nauthority, court, corporation, board, body, office or agency for the\nrecovery of any moneys by virtue of such assignment, power of attorney\nto collect or other instrument which was not so approved, or which was\nnot given in favor of any such bank, trust company or credit union.\n  2. Any such assignment, power of attorney or other instrument which\nmay be filed hereafter shall contain the name of the officer or\nemployee, his title or position and the department, authority, court,\ncorporation, board, body, bureau, agency, office and subdivision thereof\nin which he is employed.\n  3. The state or any political subdivision thereof or any authority,\ncourt, corporation, board, body, office or agency to which such\nassignment, power of attorney or other instrument shall be presented for\nfiling, shall be entitled to receive the sum of two dollars. In the\nevent, however, that such assignment, power of attorney or other\ninstrument contains a provision to the effect that the same is\nineffective unless subsequent written notice is given to make\ndeductions, the filing fee shall be fifty cents; and the filing fee of\nany subsequent written notice to make deductions in accordance with the\nterms of any such assignment, power of attorney or other instrument\nshall be one dollar and fifty cents.  The filing fee of any other notice\nor paper relating to any such assignment, power of attorney or other\ninstrument shall be one dollar.\n
N.Y. ISC Law § 4410 — New York Code / Act ISC / Article 44 / Section 4410
Annual report
Status: in_force

§ 4410. Annual report. (a) The trustees of every employee welfare fund\nshall within five months after the close of the fiscal year used in\nmaintaining the records of such fund, annually file a report with the\nsuperintendent to be known as the annual report.\n  (b) Such report shall be subscribed by the trustee of the fund, or if\nthere is more than one trustee it shall be subscribed by at least two\ntrustees, and affirmed by them as true under the penalties of perjury,\nshowing the condition and affairs of the fund during such fiscal year.\nSuch report shall be in such form and contain such matters as the\nsuperintendent requires.\n  (c) Such annual report shall be kept on file with the superintendent\nand at the principal office of the trustees. The report, or such portion\nthereof as the superintendent deems appropriate, shall be made available\nby the superintendent or by the trustees, or both, for inspection by any\nemployer contributing to such fund, by any labor organization which is a\nparty to an agreement establishing such fund, or by any employee covered\nby such fund. In addition and to such extent that he deems it to be in\nthe public interest, the superintendent may require the trustees to mail\nsuch report or such portions of it to any or all of such parties.\n
N.Y. GMU Law § 996 — New York Code / Act GMU / Article 19-D / Section 996
Definitions
Status: in_force

§ 996. Definitions. For purposes of this article, the following terms\nshall have the following meanings:\n  1. "Immigration authority" has the same meaning as such term is\ndefined in section three hundred nineteen of the executive law.\n  2. "Immigration enforcement" has the same meaning as such term is\ndefined in section three hundred nineteen of the executive law.\n  3. "Immigration detainer" means any document, form, or other\ncommunication requesting or directing that a municipal government or\nmunicipal government employee detain or maintain custody of an\nindividual, for any period of time, for pickup by or transfer to\nimmigration authorities.\n  4. "Civil immigration warrant" means any warrant for a violation of\ncivil immigration law that is not issued by a judge appointed pursuant\nto Article III of the United States Constitution or a federal magistrate\njudge appointed pursuant to 28 U.S.C. § 631.\n  5. "Municipal government" means a municipal corporation, or a\ngoverning board as defined in section two of this chapter, except that\nthis definition shall not include a local correctional facility as that\nterm is defined in subdivision sixteen of section two of the correction\nlaw.\n  6. "Municipal government employee" means any individual employed by a\nmunicipal government; or any contractor or subcontractor while\nperforming services on behalf of a municipal government except that this\ndefinition shall not include:\n  (a) any individual employed as a police officer as that term is\ndefined in subdivision thirty-four of section 1.20 of the criminal\nprocedure law;\n  (b) any individual employed as a peace officer as that term is defined\nin section 2.10 of the criminal procedure law; or\n  (c) any civilian employee of a local law enforcement agency.\n  7. "Local law enforcement agency" means any authorized police\ndepartment, probation department, district attorney's office, local\ncorrectional department, or county sheriff's office.\n  8. "Civilian employee of a local law enforcement agency" means any\nperson, other than a police officer or peace officer, employed by a\nlocal law enforcement agency, whose official duties require such person\nto collect, analyze, share, or present evidence and/or intelligence, or\nto supervise such activities or persons.\n
N.Y. CCO Law § 111 — New York Code / Act CCO / Article 6 / Section 111
Definitions
Status: in_force

§ 111. Definitions. For the purposes of this article: (a) the term\n"agricultural cooperative" means a cooperative, either stock or\nnon-stock, operated for the mutual benefit of the members in which (1)\nno member is allowed more than one vote because of the amount of stock\nor membership capital he or she may own therein, and (2) the cooperative\ndoes not pay dividends on stock or membership capital in excess of\ntwelve per centum per annum, and (3) the cooperative does not deal in\nfarm products, agricultural waste products or agricultural compost, farm\nsupplies, farm business services and the capture of methane and other\ngases for the generation and use or sale of energy, as defined in\nsection 1-103 of the energy law with or for non-members in an amount\ngreater in value than the total amount of such business transacted by it\nwith or for members.\n  Only persons engaged in the production of agricultural products, or\ncooperative corporations of such producers organized under the laws of\nthis or any other state, shall be eligible for membership in any\nagricultural marketing or purchasing corporation formed or operated\nunder the provisions of this article. The terms and conditions of\nmembership shall be prescribed in the by-laws. The board of directors\nshall be chosen at the time and place and for terms fixed by the\nby-laws, but at least one-fourth of the directors must be elected\nannually.\n  The by-laws may provide for their amendment by the board of directors;\nbut any amendment adopted by the board which affects the preferential\nrights or obligations of the members or stockholders shall be reported\nto the next annual meeting of the corporation, and if not affirmatively\napproved thereat shall cease to be in effect. Such by-laws reported to\nthe annual meeting may be adopted, repealed or amended on the\naffirmative vote of two-thirds of the members, stockholders or delegates\nvoting thereon at a meeting held after due written notice setting forth\nthe proposed action and the purpose of the meeting.\n  (b) The term "agricultural products" shall mean horticultural,\nviticultural, dairy, livestock, poultry, bee and any other farm\nproducts.\n  (c) The terms "feed", "food", and "food products" mean any substance,\ncapable of human, animal or poultry consumption, whether simple, mixed\nor compound, and all substances or ingredients added to food for such\npurpose.\n  (d) The term "agricultural waste products" means livestock manure and\ncrop residues.\n  (e) The term "agricultural compost" means organic waste derived\nprincipally from farm operations and which has been subjected to\naerobic, thermophilic decomposition to produce a stable, humus-like\nmaterial.\n
N.Y. RPA Law § 813 — New York Code / Act RPA / Article 8 / Section 813
Action for waste by grantee of real property sold under execution
Status: in_force

§ 813. Action for waste by grantee of real property sold under\nexecution. Where real property is sold by virtue of an execution, the\nperson to whom a conveyance is executed pursuant to the sale may\nmaintain an action for waste, committed thereon after the sale, against\nthe person who was then in possession of the property.\n
N.Y. CRC Law § 20 — New York Code / Act CRC / Article 2 / Section 20
The court constituted
Status: in_force

§ 20. The court constituted. The criminal court of the city of New\nYork is hereby established as a single, city-wide court, as provided by\nsections one and fifteen of article six of the constitution; it shall be\na part of the unified court system for the state, and a court of record\nwith such power and jurisdiction as are herein or elsewhere provided by\nlaw. It shall consist of the number of justices of the court of special\nsessions of the city of New York and magistrates of the city\nmagistrates' courts of the city of New York authorized by law on the\nfirst day of March, nineteen hundred sixty-two. Each of the justices of\nthe court of special sessions of the city of New York and each of the\nmagistrates of the magistrates' courts of the city of New York in office\non the first day of September, nineteen hundred sixty-two shall, until\nthe last day of the year in which the term for which he was appointed\nwould otherwise have expired, be a judge of the criminal court of the\ncity of New York. In addition to the judges provided for herein, there\nshall be thirty-one additional judges of the criminal court effective\nJanuary first, two thousand twenty-four. Such additional judges shall\nreceive the same compensation as the existing judges of the criminal\ncourt the city of New York.\n
N.Y. RCO Law § 169-B — New York Code / Act RCO / Article 8-A / Section 169-B
Notice of meeting for incorporation and provisions governing meetings for incorporation
Status: in_force

§ 169-b. Notice of meeting for incorporation and provisions governing\nmeetings for incorporation. 1. Notice of a meeting for the purpose of\nincorporating an unincorporated Ukrainian Orthodox church of the Greek\nrite shall be in writing and shall state in substance that a meeting of\nsuch unincorporated church will be held at its usual place of worship at\na specified day and hour, for the purpose of incorporating such a church\nand selecting a name therefor and electing trustees thereof.\n  2. Such notice shall be publicly read at a regular service of such\nunincorporated church on a Sunday next preceding such meeting and a copy\nof such notice shall be sent by mail postpaid at least ten days prior to\nthe date fixed for such meeting to each member of such church in good\nand regular standing at his last known address as same appears in the\nchurch record.\n  3. At the meeting for incorporation held in pursuance of such notice,\nall persons of full age, who are then members in good and regular\nstanding of such church, shall be qualified voters. All the duly\nqualified voters present at such meeting, at least six in number, shall\nconstitute a quorum, and all matters or questions shall be decided by a\nmajority of the qualified voters voting thereon.\n  4. There shall be elected at such meeting from the qualified voters\nthen present a presiding officer and a clerk to keep the records of the\nproceedings of the meeting. The presiding officer shall decide the\nresults of the votes cast on any matter and shall be the judge of the\nqualifications of the voters.\n  5. If the meeting shall decide that such unincorporated church shall\nbecome incorporated, the meeting shall also decide upon the name of the\nproposed corporation, the number of trustees thereof which shall be\neither three, five or seven, and the date, not more than fifteen months\nthereafter, on which the first annual election of the trustees shall be\nheld.\n  6. Such meeting shall thereupon elect from the persons qualified to\nvote thereat the trustees who shall hold office until the first annual\nelection of the trustees thereafter, or until their successors are\nelected and take office.\n