FrankGoortani/open-us-law huggingface dataset:
N.Y. JUD Law § 119 — New York Code / Act JUD / Article 4-A / Section 119
Official referees of the city court of the city of New York
Status: in_force

§ 119. Official referees of the city court of the city of New York.\nEvery official referee of the city court of the city of New York in the\nfirst or second judicial department who, pursuant to former provisions\nof this section, is acting and in the discharge of his duties as such\nofficial referee at the time this section as hereby amended takes\neffect, may continue to act as referee, without any compensation to be\npaid by the parties, to hear and report upon or to hear and determine:\n(1) any action, claim, matter, motion or special proceeding pending in\nthe city court of the city of New York, referable by statute or the\nrules and practice of said court, in which the justice making the order\nof reference shall deem that for any reason the expenses of such\nreference shall not be borne by the parties to such action, claim,\nmatter, motion or proceeding; (2) any action, claim, matter or special\nproceeding in such court referred upon consent of the parties thereto.\n  Any such official referee of the city court may sit and discharge the\nduties in any county within the city of New York.\n  Such referee or referees shall not charge or receive from the parties\nto an action, claim, matter, motion or proceeding referred, any fee or\ncompensation for any service as such referee. If the services of a\nstenographer should be required in the action, claim, matter, motion or\nproceeding, such stenographer shall be selected by said referee from the\nofficial stenographers of the city court and the parties shall not be\nrequired to pay any of the fees of such stenographer for taking the\ntestimony or furnishing one copy thereof to the referee if the referee\nshall order such copy.\n  The justices of the appellate division in each department shall have\npower to fix the times and places for the hearing of references by\nofficial referees of the city court of the city of New York hereby\ncontinued in office, and to assign such official referees for such\nservice to any court of record within such department, and to adopt,\namend or rescind rules therefor.\n
N.Y. CPL Law § 210.05 — New York Code / Act CPL / Part 2 / Title I / Article 210 / Section 210.05
Indictment and superior court information exclusive methods of prosecution
Status: in_force

§ 210.05  Indictment and superior court information exclusive methods of\n        prosecution.\n  The only methods of prosecuting an offense in a superior court are by\nan indictment filed therewith by a grand jury or by a superior court\ninformation filed therewith by a district attorney.\n
N.Y. MIL Law § 130.96 — New York Code / Act MIL / Article 7 / Part 10 / Section 130.96
Subordinate compelling surrender
Status: in_force

§ 130.96. Subordinate compelling surrender.  Any person subject to\nthis code who compels or attempts to compel a commander of any place,\nvessel, aircraft, or other military property, or of any body of members\nof the armed forces of the United States or of any other state, or of\nthe organized militia to give it up to an enemy or to abandon it, or who\nstrikes the colors or flag to an enemy without proper authority, shall\nbe punished as a court-martial may direct.\n
N.Y. CVP Law § 214-G — New York Code / Act CVP / Article 2 / Section 214-G
Certain child sexual abuse cases
Status: in_force

§ 214-g. Certain child sexual abuse cases. Notwithstanding any\nprovision of law which imposes a period of limitation to the contrary\nand the provisions of any other law pertaining to the filing of a notice\nof claim or a notice of intention to file a claim as a condition\nprecedent to commencement of an action or special proceeding, every\ncivil claim or cause of action brought against any party alleging\nintentional or negligent acts or omissions by a person for physical,\npsychological, or other injury or condition suffered as a result of\nconduct which would constitute a sexual offense as defined in article\none hundred thirty of the penal law committed against a child less than\neighteen years of age, incest as defined in section 255.27, 255.26 or\n255.25 of the penal law committed against a child less than eighteen\nyears of age, or the use of a child in a sexual performance as defined\nin section 263.05 of the penal law, or a predecessor statute that\nprohibited such conduct at the time of the act, which conduct was\ncommitted against a child less than eighteen years of age, which is\nbarred as of the effective date of this section because the applicable\nperiod of limitation has expired, and/or the plaintiff previously failed\nto file a notice of claim or a notice of intention to file a claim, is\nhereby revived, and action thereon may be commenced not earlier than six\nmonths after, and not later than two years and six months after the\neffective date of this section. In any such claim or action: (a) in\naddition to any other defense and affirmative defense that may be\navailable in accordance with law, rule or the common law, to the extent\nthat the acts alleged in such action are of the type described in\nsubdivision one of section 130.30 of the penal law or subdivision one of\nsection 130.45 of the penal law, the affirmative defenses set forth,\nrespectively, in the closing paragraph of such sections of the penal law\nshall apply; and (b) dismissal of a previous action, ordered before the\neffective date of this section, on grounds that such previous action was\ntime barred, and/or for failure of a party to file a notice of claim or\na notice of intention to file a claim, shall not be grounds for\ndismissal of a revival action pursuant to this section.\n
N.Y. EXC Law § 233 — New York Code / Act EXC / Article 11 / Section 233
Municipal gun buyback program
Status: in_force

§ 233. Municipal gun buyback program. 1. There is hereby established\nwithin the division of the state police a municipal gun buyback program.\nAgencies approved by the superintendent may participate subject to\navailable appropriations and funds in the municipal gun buyback fund\nestablished pursuant to section ninety-seven-cc of the state finance\nlaw.\n  2. The division of state police shall administer the municipal gun\nbuyback program and promulgate rules and regulations the superintendent\ndeems necessary for the implementation of such program. Such rules shall\ninclude, but not be limited to:\n  (a) the manner in which an agency may apply for funds to support a\nmunicipal gun buyback program and the manner in which such funds will be\nallocated and distributed;\n  (b) guidelines for the safe storage and disposal of firearms, rifles,\nshotguns, and ammunition received as part of the program in the\npossession of the participating agency, return of any recovered stolen\nproperty to its rightful owner as appropriate, and retention for\nevidence of any firearm, rifle, or shotgun suspected to have been used\nin a crime;\n  (c) guidelines for an agency participating in the program to\ncoordinate with community groups within its jurisdiction; and\n  (d) guidelines for allowing individuals to surrender firearms, rifles\nand shotguns and eligibility for monetary rewards.\n  3. The provisions of subparagraph (f) of paragraph one of subdivision\na of section 265.20 of the penal law shall apply to any person\nvoluntarily surrendering a firearm, rifle or shotgun pursuant to this\nsection.\n  4. Any agency shall be authorized to develop and implement its own\nmunicipal gun buyback program provided it is otherwise permitted by law\nand conforms to the rules and regulations promulgated by the\nsuperintendent and outlined in subdivision two of this section.\n  5. For purposes of this section "agency" means the police force or\ndepartment of any county, city, town, or village or a county sheriff.\n
N.Y. CVP Law § 508 — New York Code / Act CVP / Article 5 / Section 508
Actions to recover a chattel
Status: in_force

§ 508. Actions to recover a chattel. The place of trial of an action\nto recover a chattel may be in the county in which any part of the\nsubject of the action is situated at the time of the commencement of the\naction.\n
N.Y. TAX Law § 1439-N — New York Code / Act TAX / Article 31-A-2 / Section 1439-N
Miscellaneous
Status: in_force

* § 1439-n. Miscellaneous. The local law adopted by the legislative\nbody of the county of Columbia may contain such other provisions as such\nlegislative body deems necessary for the proper administration of the\ntax imposed pursuant to this article, including provisions concerning\nthe determination of tax, the imposition of interest on underpayments\nand overpayments and the imposition of civil penalties. Such provisions\nshall be identical to the corresponding provisions of the real estate\ntransfer tax imposed by article thirty-one of this chapter, so far as\nsuch provisions can be made applicable to the tax imposed pursuant to\nthis article.\n  * NB Repealed December 31, 2027\n  * NB There are 3 § 1439-n's\n
N.Y. TAX Law § 982 — New York Code / Act TAX / Article 26 / Part 3 / Section 982
Lien for estate tax
Status: in_force

§ 982. Lien for estate tax. (a) General. Unless the tax imposed by\nthis article is sooner paid in full, it shall be a lien upon all\nproperty includible in the New York gross estate of the decedent for\nfifteen years from the date of death of the decedent, except that such\npart of the New York gross estate as is used for the payment of charges\nagainst the estate and expenses of its administration, allowed by any\ncourt having jurisdiction thereof, shall be divested of such lien. In\nthe case of a decedent who at his death was not a resident of New York\nstate, the lien shall apply to all property subject to tax under this\narticle.\n  (b) Prior mortgages on real property. The lien under subsection (a) of\nthis section shall be subject to the lien of any mortgage indebtedness\non real property incurred in good faith prior to the time when the tax\nunder this article became a lien. Such real property may be sold and\nconveyed free from any such tax lien in an action to foreclose such\nmortgage to which the people of the state of New York shall have been\nmade a party defendant by reason of the existence of the lien for the\ntax. The lien may then attach to any surplus moneys which result from\nsuch sale, to be determined in the proceedings for the distribution of\nsuch surplus moneys.\n  (c) Discharge of lien.--Subject to such rules or regulations as the\ncommissioner may prescribe, the commissioner may issue a certificate of\ndischarge of any or all of the property subject to the lien imposed by\nthis section if he or she finds that the liability secured by such lien\nhas been fully satisfied or provided for, upon application for such\ndischarge. A certificate of discharge issued under this subsection shall\nbe held conclusive that the lien upon the property covered by the\ncertificate is extinguished.\n  (d) Recording of certificate of discharge. A certificate of discharge\nissued under subsection (c) of this section may be recorded in the\noffice of the recording officer of the county where real property\ndescribed therein is situated.\n  (e) Power of executor to sell. The executor shall have full power to\nsell so much of the property of the estate as will enable him to pay the\ntax imposed by this article in the same manner that he is permitted by\nlaw to do for payment of debts of the estate.\n
N.Y. RPP Law § 225 — New York Code / Act RPP / Article 7 / Section 225
Notice of action adverse to possession of tenant
Status: in_force

§ 225. Notice of action adverse to possession of tenant. Where a\nprocess or summons in an action to recover the real property occupied by\nhim, or the possession thereof, is served upon a tenant, he must\nforthwith give notice thereof to his landlord; otherwise he forfeits the\nvalue of three years' rent of such property, to the landlord or other\nperson of whom he holds.\n
N.Y. PML Law § 1111 — New York Code / Act PML / Article 11 / Section 1111
Rights and responsibilities of party states
Status: in_force

§ 1111. Rights and responsibilities of party states. Each party state\nin the compact shall:\n  a. accept the decisions of the compact committee on the issuance or\nrenewal of licenses, and reimburse or otherwise pay the expenses of its\nofficial in the compact committee;\n  b. not treat any notification of an applicant by the compact\ncommittee, that his or her application will not be processed further, as\nthe denial of a license or otherwise penalize such an applicant solely\nbecause of such action by the compact committee;\n  c. reserve the right:\n  (1) to charge a fee for the use of a compact license within that party\nstate, for which the commission shall charge the fee, for each license\ncategory, set forth in sections two hundred thirteen and three hundred\nnine of this chapter;\n  (2) to apply its own standards to determine whether a compact\ncommittee license should be suspended or revoked;\n  (3) to apply its own standards for licensure or renewal of state\napplicants who do not meet the licensure requirements of the compact\ncommittee, or who are within a category of participants in live racing\nthat the compact committee does not license; and\n  (4) to apply its own standards for licensure of nonracing employees at\nhorse race tracks and at separate or satellite wagering facilities;\n  d. through its racing commission or its equivalent, promptly notify\nthe compact committee of any suspension or revocation that the party\nstate has imposed on a compact committee licensee; and\n  e. not be held liable for the debts or other financial obligations\nincurred by the compact committee.\n
N.Y. HAY Law § 344-O*10 — New York Code / Act HAY / Article 12 / Section 344-O*10
Portion of the state highway system to be designated as the "Firefighter Peyton L
Status: in_force

* § 344-o. Portion of the state highway system to be designated as the\n"Firefighter Peyton L. S. Morse Memorial Highway". All that portion of\nthe state highway system constituting state route one hundred eighty\nwithin the hamlet of La Fargeville, in the town of Orleans, county of\nJefferson, shall be designated and known as the "Firefighter Peyton L.\nS. Morse Memorial Highway".\n  * NB There are 18 § 344-o's\n
N.Y. BNK Law § 481 — New York Code / Act BNK / Article 11 / Section 481
Communications from department of financial services must be submitted to directors and supervisory committee, and noted in the minutes
Status: in_force

§ 481. Communications from department of financial services must be\nsubmitted to directors and supervisory committee, and noted in the\nminutes. Every official communication as defined in article two of this\nchapter directed to a credit union shall be submitted to both the board\nof directors and the supervisory committee at the next meeting of each\nsuch board or committee and duly noted in the minutes of the meeting of\nsuch board or committee.\n
N.Y. UCC Law § 7-402 — New York Code / Act UCC / Article 7 / Part 4 / Section 7-402
Duplicate Document of Title; Overissue
Status: in_force

Section 7--402. Duplicate Document of Title; Overissue.\n  A duplicate or any other document of title purporting to cover goods\nalready represented by an outstanding document of the same issuer does\nnot confer any right in the goods, except as provided in the case of\ntangible bills of lading in a set of parts, overissue of documents for\nfungible goods, substitutes for lost, stolen, or destroyed documents, or\nsubstitute documents issued pursuant to Section 7--105. The issuer is\nliable for damages caused by its overissue or failure to identify a\nduplicate document by a conspicuous notation.\n
N.Y. CCA Law § 303 — New York Code / Act CCA / Article 3 / Section 303
Summary proceedings; venue
Status: in_force

§ 303. Summary proceedings; venue. A summary proceeding to recover\npossession of real property or to remove tenants therefrom shall be\nbrought in the county in which the real property or a part thereof is\nsituated.\n
N.Y. LAB Law § 358-A — New York Code / Act LAB / Article 13 / Section 358-A
Action and injunction
Status: in_force

§ 358-a. Action and injunction. 1. The industrial commissioner may\nmaintain an action upon his own information or upon the complaint of a\nprivate person against any person, partnership, corporation or\nassociation, and any employee, agent, director or officer thereof who\ncommits any act or engages in any conduct prohibited by this article. In\nany such action, the final judgment in favor of the plaintiff shall\nperpetually restrain the defendant from the commission or continuance of\nthe act complained of. A temporary restraining order to restrain the\ncommission or continuance thereof may be granted upon proof, by\naffidavit, that the defendant has violated any of the provisions of this\narticle. The provisions of statute or rule relating generally to\ninjunctions as provisional remedies in actions apply to such a temporary\nrestraining order and the proceedings thereupon.\n  2. If the industrial commissioner fails to maintain an action pursuant\nto subdivision one hereof within fifteen days of being notified by\ncertified mail of such an alleged violation, any industrial homeworker\nor any other person, partnership, corporation or association making such\nmailing who is aggrieved by such alleged violation may commence such an\naction and seek an injunction pursuant to the provisions of statute or\nrule relating generally to injunctions as provisional remedies.\n
N.Y. GAS Law § 18 — New York Code / Act GAS / Article 4 / Section 18
Designation of secretary of state as an agent for service of process
Status: in_force

§ 18. Designation of secretary of state as an agent for service of\nprocess. 1. The term "association," as used in this article, is defined\nin section two, subdivision four, of this chapter.\n  2. Every association doing business within this state shall file in\nthe department of state a certificate in its associate name, signed and\nacknowledged by its president, or a vice-president, or secretary, or\ntreasurer, or managing director, or trustee, designating the secretary\nof state as an agent upon whom process in any action or proceeding\nagainst the association may be served within this state, and setting\nforth an address to which the secretary of state shall mail a copy of\nany process against the association which may be served upon him or her\npursuant to law. The association may include an email address to which\nthe secretary of state shall email a notice of the fact that process\nagainst it has been electronically served upon him or her. Annexed to\nthe certificate of designation shall be a statement, executed in the\nsame manner as the certificate is required to be executed under this\nsection, which shall set forth:\n  (a) the names and places of residence of its officers and trustees\n  (b) its principal place of business\n  (c) the place where its office within this state is located and if\nsuch place be in a city, the location thereof by street and number or\nother particular description.\n  3. Any association, from time to time, may change the address to which\nthe secretary of state is directed to mail copies of process or specify,\nchange or delete the email address to which the secretary of state shall\nemail a notice of the fact that process against the association has been\nelectronically served upon him or her, by filing a statement to that\neffect, executed, signed and acknowledged in like manner as a\ncertificate of designation as herein provided.\n  4. Any association doing business within this state without having\nfiled the certificate of designation prescribed by this section shall\nnot maintain any action or special proceeding in this state unless and\nuntil such association has filed the certificate of designation\nprescribed by this section and it has paid to the state all fees,\npenalties and franchise taxes for the years or parts thereof during\nwhich it did business in this state without having filed the certificate\nof designation prescribed by this section. This prohibition shall apply\nto any successor in interest of such association. The failure of an\nassociation to file the certificate of designation prescribed by this\nsection shall not impair the validity of any contract or act of the\nassociation or the right of any other party to the contract to maintain\nany action or special proceeding thereon, and shall not prevent the\nassociation from defending any action or special proceeding in this\nstate.\n
N.Y. EXC Law § 940 — New York Code / Act EXC / Article 44 / Section 940
Definitions
Status: in_force

§ 940. Definitions. As used in this article:\n  1. "Professional field" shall mean a profession licensed by the\nregents.\n  2. "Professional education program" shall mean an approved\npostsecondary program leading to a degree in a profession licensed by\nthe regents.\n  3. "Minority" shall mean a resident of New York state or a permanent\nresident noncitizen residing in New York state who is a member of a\ngroup historically underrepresented in the scientific, technical,\nhealth, and health-related professions as defined by the regents after\nconsultation with the council.\n  4. "Council" shall mean the council on professional opportunity.\n
N.Y. ABC Law § 79 — New York Code / Act ABC / Article 6 / Section 79
Seven day license to sell wine at retail for consumption off the premises
Status: in_force

§ 79. Seven day license to sell wine at retail for consumption off the\npremises. 1. The procedure set forth in section sixty-three of this\nchapter shall apply so far as applicable to applications for seven day\nlicenses to sell wine at retail for off-premise consumption. Such seven\nday license shall in form and in substance be a license to the person\nspecifically licensed to sell wine at retail for off-premise\nconsumption.\n  1-a. The liquor authority shall convert all current licenses to sell\nwine at retail for consumption off the premises to seven day licenses to\nsell wine at retail for consumption off the premises pursuant to\nsubdivision three of section seventy-five of this article. However, the\nconversion of the license to the seven day license shall not affect\nlicenses other than licenses issued pursuant to subdivision three of\nsection seventy-five of this article prior to the effective date of part\nW3 of chapter 62 of the laws of 2003.\n  2. Not more than one license shall be granted to any person under this\nsection.\n  3. No licensee under this section shall be engaged in any other\nbusiness in the premises licensed. The sale of those items specifically\nenumerated in subdivision four of section sixty-three of this chapter\nshall not constitute engaging in another business within the meaning of\nthis subdivision.\n  4. Determinations under this section with respect to the issuance of a\nnew license or under section one hundred eleven with respect to the\ntransfer to any other premises of a license issued hereunder shall be\nmade in accordance with public convenience and advantage.\n