reglab/statecodes huggingface dataset:
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 120 - Warrant of Arrest › 120.80 - Warrant of Arrest; When and How Executed.

§ 120.80 Warrant of arrest; when and how executed.
1.  A  warrant of arrest may be executed on any day of the week and at
any hour of the day or night.
2.  Unless encountering physical resistance, flight or  other  factors
rendering  normal  procedure  impractical,  the arresting police officer
must inform the defendant that a warrant for his arrest for the  offense
designated  therein has been issued.  Upon request of the defendant, the
officer must show him the warrant if he has it in  his  possession.  The
officer need not have the warrant in his possession, and, if he has not,
he  must  show it to the defendant upon request as soon after the arrest
as possible.
3.  In order to effect the arrest, the police  officer  may  use  such
physical  force as is justifiable pursuant to section 35.30 of the penal
law.
4. In order to effect  the  arrest,  the  police  officer  may,  under
circumstances  and  in  the manner prescribed in this subdivision, enter
any premises in  which  he  reasonably  believes  the  defendant  to  be
present; provided, however, that where the premises in which the officer
reasonably  believes  the  defendant  to be present is the dwelling of a
third party who is not the subject of the arrest  warrant,  the  officer
shall  proceed  in  the manner specified in article 690 of this chapter.
Before such entry, he must give, or  make  reasonable  effort  to  give,
notice of his authority and purpose to an occupant thereof, unless there
is reasonable cause to believe that the giving of such notice will:
(a) Result in the defendant escaping or attempting to escape; or
(b) Endanger the life or safety of the officer or another person; or
(c)  Result  in  the  destruction,  damaging  or secretion of material
evidence.
5.  If the officer is authorized  to  enter  premises  without  giving
notice  of  his authority and purpose, or if after giving such notice he
is not admitted, he may enter  such  premises,  and  by  a  breaking  if
necessary.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 130 - The Summons › 130.10 - Summons; Definition, Function, Form and Content.

§ 130.10 Summons; definition, function, form and content.
1. A summons is a process issued by a local criminal court directing a
  defendant  designated  in  an information, a prosecutor's information, a
  felony complaint or a misdemeanor complaint filed with such court, or  a
  youth  part  of  a  superior court directing a defendant designated in a
  felony  complaint,  or  by  a  superior  court  directing  a   defendant
  designated  in  an indictment filed with such court, to appear before it
  at  a  designated  future  time  in  connection  with  such   accusatory
  instrument.  The  sole function of a summons is to achieve a defendant's
  court appearance in a criminal action for  the  purpose  of  arraignment
  upon the accusatory instrument by which such action was commenced.
2. A summons must be subscribed by the issuing judge and must state or
  contain  (a)  the  name  of  the  issuing court, and (b) the name of the
  defendant to whom it is addressed, and (c)  the  name  or  title  of  an
  offense  charged  in  the  underlying accusatory instrument, and (d) the
  date of issuance of the summons, and (e) the date and time  when  it  is
  returnable,  and  (f)  a  direction that the defendant appear before the
  issuing court at such time.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 130 - The Summons › 130.20 - Summons; by What Courts Issuable and in What Courts Returnable.

§ 130.20 Summons; by what courts issuable and in what courts returnable.
A  summons  may be issued only by the local criminal court or superior
  court with which the accusatory instrument underlying it has been filed,
  and it may be made returnable in such issuing court only.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 130 - The Summons › 130.30 - Summons; When Issuable.

§ 130.30 Summons; when issuable.
A local criminal court or youth part of the superior court may issue a
  summons  in  any  case  in  which,  pursuant  to  section  120.20, it is
  authorized to issue a warrant of arrest based  upon  an  information,  a
  prosecutor's information, a felony complaint or a misdemeanor complaint.
  If  such  information,  prosecutor's  information,  felony  complaint or
  misdemeanor complaint is not sufficient on its  face  as  prescribed  in
  section  100.40,  and if the court is satisfied that on the basis of the
  available facts or evidence it would be impossible to draw and  file  an
  authorized  accusatory  instrument  that  is sufficient on its face, the
  court must dismiss the accusatory instrument. A superior court may issue
  a summons in any case in  which,  pursuant  to  section  210.10,  it  is
  authorized to issue a warrant of arrest based upon an indictment.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 130 - The Summons › 130.40 - Summons; Service.

§ 130.40  Summons; service.
1.    A summons may be served by a police officer, or by a complainant
  at least eighteen years old or by any other  person  at  least  eighteen
  years old designated by the court.
2.    A  summons  may  be served anywhere in the county of issuance or
  anywhere in an adjoining county.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 130 - The Summons › 130.50 - Summons; Defendant's Failure to Appear.

§ 130.50  Summons; defendant's failure to appear.
If after the service of a summons the defendant does not appear in the
  designated  local  criminal  court  or  superior  court at the time such
  summons is returnable, the court may issue a warrant of arrest.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 130 - The Summons › 130.60 - Summons; Fingerprinting of Defendant.

§ 130.60 Summons; fingerprinting of defendant.
1. Upon the arraignment of a defendant whose court attendance has been
  secured  by  the  issuance  and  service  of  a  summons,  based upon an
  indictment, a prosecutor's information or upon  an  information,  felony
  complaint  or  misdemeanor  complaint  filed  by  a complainant who is a
  police officer, the court must, if an offense charged in the  accusatory
  instrument is one specified in subdivision one of section 160.10, direct
  that the defendant be fingerprinted by the appropriate police officer or
  agency,  and that he or she appear at an appropriate designated time and
  place for such purpose.
2. Upon the arraignment of a defendant whose court attendance has been
  secured by  the  issuance  and  service  of  a  summons  based  upon  an
  information or misdemeanor complaint filed by a complainant who is not a
  police officer, and who has not previously been fingerprinted, the court
  may,  if  it  finds  reasonable  cause to believe that the defendant has
  committed an offense specified in subdivision  one  of  section  160.10,
  direct  that  the  defendant  be fingerprinted by the appropriate police
  officer or agency and that he appear at an appropriate  designated  time
  and  place for such purpose. A defendant whose court appearance has been
  secured by the issuance and service of a criminal summons based  upon  a
  misdemeanor complaint or information filed by a complainant who is not a
  police  officer,  must  be directed by the court, upon conviction of the
  defendant, to be fingerprinted by  the  appropriate  police  officer  or
  agency  and  the  court must also direct that the defendant appear at an
  appropriate designated time and place for such purpose, if the defendant
  is convicted of any offense specified  in  subdivision  one  of  section
  160.10.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 140 - Arrest Without a Warrant › 140.05 - Arrest Without a Warrant; in General.

§ 140.05  Arrest without a warrant; in general.
A person who has committed or is believed to have committed an offense
  and  who  is  at  liberty  within  the  state  may,  under circumstances
  prescribed in this article, be arrested for  such  offense  although  no
  warrant  of  arrest  therefor  has  been issued and although no criminal
  action therefor has yet been commenced in any criminal court.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 140 - Arrest Without a Warrant › 140.15 - Arrest Without a Warrant; When and How Made by Police Officer.

§ 140.15  Arrest without a warrant; when and how made by police officer.
1.    A police officer may arrest a person for an offense, pursuant to
  section 140.10, at any hour of any day or night.
2.   The arresting police officer  must  inform  such  person  of  his
  authority  and  purpose  and  of  the  reason  for such arrest unless he
  encounters physical resistance, flight or other factors  rendering  such
  procedure impractical.
3.    In  order  to effect such an arrest, such police officer may use
  such physical force as is justifiable pursuant to section 35.30  of  the
  penal law.
4.    In  order  to  effect such an arrest, a police officer may enter
  premises in which he reasonably believes  such  person  to  be  present,
  under  the  same  circumstances  and  in  the  same  manner  as would be
  authorized, by the provisions of subdivisions four and five  of  section
  120.80,  if he were attempting to make such arrest pursuant to a warrant
  of arrest.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 140 - Arrest Without a Warrant › 140.25 - Arrest Without a Warrant; by Peace Officer.

§ 140.25  Arrest without a warrant; by peace officer.
1.  A peace officer, acting pursuant to his special duties, may arrest
a person for:
(a)    Any  offense  when he has reasonable cause to believe that such
person has committed such offense in his presence; and
(b)  A crime when he has reasonable cause to believe that such  person
has committed such crime, whether in his presence or otherwise.
2.  A peace officer acts "pursuant to his special duties" in making an
arrest only when the arrest is for:
(a)    An  offense  defined  by a statute which such peace officer, by
reason of the specialized nature of  his  particular  employment  or  by
express provision of law, is required or authorized to enforce; or
(b)    An offense committed or reasonably believed by him to have been
committed in such manner or place as to render arrest of the offender by
such peace officer under the particular circumstances an  integral  part
of his specialized duties.
3.    A  peace  officer,  whether  or not he is acting pursuant to his
special duties, may arrest a person for an offense committed or believed
by him to have been committed within the geographical area of such peace
officer's employment, as follows:
(a)  He may arrest such person for any offense when such person has in
fact committed such offense in his presence; and
(b)  He may arrest such person for a felony  when  he  has  reasonable
cause  to believe that such person has committed such felony, whether in
his presence or otherwise.
4.   A peace officer,  when  outside  the  geographical  area  of  his
employment,  may,  anywhere  in  the state, arrest a person for a felony
when he has reasonable cause to  believe  that  such  person  has  there
committed such felony in his presence, provided that such arrest is made
during or immediately after the allegedly criminal conduct or during the
alleged perpetrator's immediate flight therefrom.
5.    For  the  purposes  of  this  section, the "geographical area of
employment" of a peace officer is as follows:
(a)   The "geographical area  of  employment"  of  any  peace  officer
employed  as  such  by  any  agency  of the state consists of the entire
state;
(b)   The "geographical area  of  employment"  of  any  peace  officer
employed  as  such  by  an  agency  of  a  county, city, town or village
consists of (i) such county, city, town or village, as the case may  be,
and  (ii)  any  other place where he is, at a particular time, acting in
the course of his particular duties or employment;
(c) The  "geographical  area  of  employment"  of  any  peace  officer
employed  as  such  by any private organization consists of any place in
the state where he is, at a particular time, acting in the course of his
particular duties or employment.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 140 - Arrest Without a Warrant › 140.30 - Arrest Without a Warrant; by Any Person; When and Where Authorized.

§  140.30  Arrest  without  a  warrant;  by  any  person; when and where
authorized.
1.   Subject to the provisions of  subdivision  two,  any  person  may
  arrest  another  person  (a)  for  a  felony when the latter has in fact
  committed such felony, and (b) for any offense when the  latter  has  in
  fact committed such offense in his presence.
2.    Such  an  arrest,  if  for a felony, may be made anywhere in the
  state.  If the arrest is for an offense other than a felony, it  may  be
  made only in the county in which such offense was committed.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 140 - Arrest Without a Warrant › 140.35 - Arrest Without a Warrant; by Person Acting Other Than as a Police Officer or a Peace Officer; When and How Made.

§  140.35  Arrest  without  a  warrant; by person acting other than as a
police officer or a peace officer; when and how made.
1.  A person may arrest another person  for  an  offense  pursuant  to
  section 140.30 at any hour of any day or night.
2.    Such  person  must inform the person whom he is arresting of the
  reason for such arrest unless he encounters physical resistance,  flight
  or other factors rendering such procedure impractical.
3.    In  order  to  effect  such  an arrest, such person may use such
  physical force as is justifiable pursuant to subdivision four of section
  35.30 of the penal law.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 140 - Arrest Without a Warrant › 140.45 - Arrest Without a Warrant; Dismissal of Insufficient Local Criminal Court Accusatory Instrument.

§  140.45  Arrest  without  a  warrant;  dismissal of insufficient local
criminal court accusatory instrument.
If a local criminal court accusatory instrument  filed  with  a  local
  criminal  court  pursuant  to  section  140.20,  140.25 or 140.40 is not
  sufficient on its face, as prescribed in  section  100.40,  and  if  the
  court  is satisfied that on the basis of the available facts or evidence
  it would be impossible to draw and file an accusatory  instrument  which
  is  sufficient  on  its face, it must dismiss such accusatory instrument
  and discharge the defendant.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 140 - Arrest Without a Warrant › 140.50 - Temporary Questioning of Persons in Public Places; Search for Weapons.

§  140.50  Temporary questioning of persons in public places; search for
weapons.
1. In addition to the authority provided by this article for making an
  arrest without a warrant, a police officer may stop a person in a public
  place located within the geographical area of such officer's  employment
  when  he  reasonably  suspects  that  such  person  is  committing,  has
  committed or is about to commit either (a) a felony or (b) a misdemeanor
  defined in the penal law, and may demand of him his name, address and an
  explanation of his conduct.
2. Any person who  is  a  peace  officer  and  who  provides  security
  services  for any court of the unified court system may stop a person in
  or about the courthouse to which  he  is  assigned  when  he  reasonably
  suspects  that  such  person is committing, has committed or is about to
  commit either (a) a felony or (b) a misdemeanor  defined  in  the  penal
  law,  and  may demand of him his name, address and an explanation of his
  conduct.
3. When upon stopping  a  person  under  circumstances  prescribed  in
  subdivisions  one and two a police officer or court officer, as the case
  may be, reasonably suspects that he is in danger of physical injury,  he
  may search such person for a deadly weapon or any instrument, article or
  substance  readily  capable  of causing serious physical injury and of a
  sort not ordinarily carried in public places by law-abiding persons.  If
  he  finds  such a weapon or instrument, or any other property possession
  of which he reasonably believes  may  constitute  the  commission  of  a
  crime,  he  may  take  it  and  keep  it  until  the  completion  of the
  questioning, at which time  he  shall  either  return  it,  if  lawfully
  possessed, or arrest such person.
4.  In  cities  with  a population of one million or more, information
  that establishes the personal identity of an  individual  who  has  been
  stopped, questioned and/or frisked by a police officer or peace officer,
  such  as  the  name,  address  or social security number of such person,
  shall not be recorded in a computerized or electronic database  if  that
  individual  is released without further legal action; provided, however,
  that this subdivision  shall  not  prohibit  police  officers  or  peace
  officers from including in a computerized or electronic database generic
  characteristics  of an individual, such as race and gender, who has been
  stopped, questioned and/or frisked by a police officer or peace officer.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 140 - Arrest Without a Warrant › 140.55 - Arrest Without a Warrant; by Peace Officers of Other States for Offense Committed Outside State; Uniform Close Pursuit Act.

§ 140.55 Arrest without a warrant; by peace officers of other states for
offense committed outside state; uniform close pursuit act.
1.    As  used  in  this  section,  the word "state" shall include the
  District of Columbia.
2.   Any peace officer of another state  of  the  United  States,  who
  enters  this  state  in close pursuit and continues within this state in
  such close pursuit of a person in order to arrest him,  shall  have  the
  same  authority  to arrest and hold in custody such person on the ground
  that he has committed a crime in another state which is  a  crime  under
  the laws of the state of New York, as police officers of this state have
  to  arrest  and  hold  in  custody  a  person  on the ground that he has
  committed a crime in this state.
3.  If an arrest is made in this state by an officer of another  state
  in  accordance  with the provisions of subdivision two, he shall without
  unnecessary delay take the person arrested before a local criminal court
  which shall conduct a hearing for the sole purpose of determining if the
  arrest was in accordance with the provisions of subdivision two, and not
  of determining the guilt or innocence of the arrested person.   If  such
  court   determines   that   the  arrest  was  in  accordance  with  such
  subdivision, it shall commit the person arrested to the custody  of  the
  officer  making the arrest, who shall without unnecessary delay take him
  to the state from which he fled.   If such  court  determines  that  the
  arrest was unlawful, it shall discharge the person arrested.
4.    This  section  shall not be construed so as to make unlawful any
  arrest in this state which would otherwise be lawful.
5.  Upon the taking effect of this section it shall be the duty of the
  secretary of state to certify a copy of this section  to  the  executive
  department of each of the states of the United States.
6.    This section shall apply only to peace officers of a state which
  by its laws has made similar provision for the  arrest  and  custody  of
  persons closely pursued within the territory thereof.
7.  If any part of this section is for any reason declared void, it is
  declared to be the intent of this section that such invalidity shall not
  affect the validity of the remaining portions of this section.
8.  This section may be cited as the uniform act on close pursuit.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 150 - The Appearance Ticket › 150.10 - Appearance Ticket; Definition, Form and Content.

§ 150.10 Appearance ticket; definition, form and content.
1. An appearance ticket is a written notice issued and subscribed by a
  police  officer or other public servant authorized by state law or local
  law enacted pursuant to the provisions of the municipal home rule law to
  issue the same, directing a designated person to appear in a  designated
  local  criminal court at a designated future time in connection with his
  alleged commission of a designated offense. A notice conforming to  such
  definition  constitutes an appearance ticket regardless of whether it is
  referred to in some other provision of law as a summons or by any  other
  name or title.
2.  When  an  appearance  ticket as defined in subdivision one of this
  section is issued to a person in conjunction with an offense charged  in
  a  simplified  information,  said  appearance  ticket  shall contain the
  language, set forth in subdivision four of section 100.25, notifying the
  defendant of his right to receive a supporting deposition.
3. Before issuing an appearance  ticket  a  police  officer  or  other
  public  servant  must  inform  the  arrestee that they may provide their
  contact information for the purposes of receiving a  court  notification
  to  remind  them  of  their  court  appearance  date from the court or a
  certified pretrial services agency. Such contact information may include
  one or more phone numbers, a residential address or address at which the
  arrestee receives mail, or an email  address.  The  contact  information
  shall  be  recorded  and  be  transmitted to the local criminal court as
  required by section 150.80 of this article.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 150 - The Appearance Ticket › 150.40 - Appearance Ticket; Where Returnable; How and Where Served.

§ 150.40 Appearance ticket; where returnable; how and where served.
1.  An  appearance ticket must be made returnable at a date as soon as
  possible, but in no event later  than  twenty  days  from  the  date  of
  issuance;  or  at  the  next  scheduled session of the appropriate local
  criminal court if such session is scheduled to occur  more  than  twenty
  days  from  the  date  of issuance; or at a later date, with the court's
  permission due to enrollment in a pre-arraignment diversion program. The
  appearance ticket shall be made returnable in  a  local  criminal  court
  designated  in  section  100.55  of  this  title  as  one  with which an
  information for the offense in question may be filed.
2.  An  appearance  ticket,  other  than  one  issued  for  a  traffic
  infraction  relating  to parking, must be served personally, except that
  an appearance  ticket  issued  for  the  violation  of  a  local  zoning
  ordinance  or  local zoning law, or of a building or sanitation code may
  be served in any manner  authorized  for  service  under  section  three
  hundred eight of the civil practice law and rules.
3.  An appearance ticket may be served anywhere in the county in which
  the designated offense was  allegedly  committed  or  in  any  adjoining
  county, and may be served elsewhere as prescribed in subdivision four.
4.  A  police  officer  may,  for the purpose of serving an appearance
  ticket upon a person, follow him in continuous close pursuit, commencing
  either in the county in which the alleged offense was committed or in an
  adjoining county, in and through any county of the state, and may  serve
  such appearance ticket upon him in any county in which he overtakes him.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 150 - The Appearance Ticket › 150.50 - Appearance Ticket; Filing a Local Criminal Court Accusatory Instrument; Dismissal of Insufficient Instrument.

§ 150.50 Appearance  ticket;  filing  a  local criminal court accusatory
instrument; dismissal of insufficient instrument.
1. A police officer or other public servant who has issued and  served
  an  appearance ticket must, at or before the time such appearance ticket
  is returnable, file or cause to be filed with the local  criminal  court
  in  which  it is returnable a local criminal court accusatory instrument
  charging the person named in such appearance  ticket  with  the  offense
  specified  therein;  provided,  however,  that  no  separate  accusatory
  instrument shall be required to be filed for an appearance ticket issued
  for a parking infraction which conforms to the requirements set forth in
  paragraph (b) of subdivision  one  of  section  1.20  of  this  chapter.
  Nothing  herein  contained  shall  authorize  the  use  of  a simplified
  information when not authorized by law.
2. If such accusatory instrument is not sufficient  on  its  face,  as
  prescribed  in section 100.40, and if the court is satisfied that on the
  basis of the available facts or evidence it would be impossible to  draw
  and  file  an  accusatory instrument which is sufficient on its face, it
  must dismiss such accusatory instrument.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 150 - The Appearance Ticket › 150.60 - Appearance Ticket; Defendant's Failure to Appear.

§ 150.60 Appearance ticket; defendant's failure to appear.
If after the service of an appearance ticket and the filing of a local
  criminal  court  accusatory  instrument  charging the offense designated
  therein, the defendant does not appear in the designated local  criminal
  court  at  the  time such appearance ticket is returnable, the court may
  issue a summons or a warrant of arrest based  upon  the  local  criminal
  court accusatory instrument filed.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 150 - The Appearance Ticket › 150.70 - Appearance Ticket; Fingerprinting of Defendant.

§ 150.70  Appearance ticket; fingerprinting of defendant.
Upon  the  arraignment  of  a  defendant who has not been arrested and
  whose court attendance has been secured by the issuance and  service  of
  an  appearance ticket pursuant to subdivision one of section 150.20, the
  court must, if an offense charged in the accusatory  instrument  is  one
  specified  in  subdivision  one  of  section  160.10,  direct  that  the
  defendant be fingerprinted  by the appropriate police officer or agency,
  and that he appear at an appropriate designated time and place for  such
  purpose.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 150 - The Appearance Ticket › 150.75 - Appearance Ticket; Certain Cases.

§ 150.75  Appearance ticket; certain cases.
1.  The provisions of this section shall apply in any case wherein the
  defendant  is  alleged  to  have committed an offense defined in section
  221.05  of  the  penal  law,  and   no   other   offense   is   alleged,
  notwithstanding  any  provision  of this chapter or any other law to the
  contrary.
2.    Whenever  the  defendant  is  arrested  without  a  warrant,  an
  appearance  ticket  shall  promptly  be  issued  and served upon him, as
  provided in this article.  The issuance and service  of  the  appearance
  ticket  may be made conditional upon the posting of pre-arraignment bail
  as  provided  in  section  150.30  of  this  chapter  but  only  if  the
  appropriate  police  officer  (a) is unable to ascertain the defendant's
  identity or residence address;  or  (b)  reasonably  suspects  that  the
  identification  or  residence  address  given  by  the  defendant is not
  accurate; or (c) reasonably suspects that the defendant does not  reside
  within  the  state.    No  warrant  of arrest shall be issued unless the
  defendant has failed to appear in court as required by the terms of  the
  appearance ticket or by the court.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 150 - The Appearance Ticket › 150.80 - Court Appearance Reminders.

§ 150.80 Court appearance reminders.
1.  A police officer or other public servant who has issued and served
  an appearance ticket must, within twenty-four hours of issuance, file or
  cause to be filed with the local criminal court  the  appearance  ticket
  and any contact information made available pursuant to subdivision three
  of section 150.10 of this article.
2.  Upon  receipt of the appearance ticket and any contact information
  made available pursuant to subdivision three of section 150.10  of  this
  article,  the  local  criminal  court  shall  issue  a  court appearance
  reminder and notify the arrestee of  their  court  appearances  by  text
  message, telephone call, electronic mail, or first class mail. The local
  criminal  court may partner with a certified pretrial services agency or
  agencies in that county to provide such notification and shall include a
  copy of the appearance ticket.
3. A local criminal court is not required to issue a court  appearance
  reminder  if  the  appearance  ticket requires the arrestee's appearance
  within seventy-two hours of its issuance, or no contact information  has
  been provided.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 160 - Fingerprinting and Photographing of Defendant After Arrest--Criminal Identification Records and Statistics › 160.10 - Fingerprinting; Duties of Police With Respect Thereto.

§ 160.10 Fingerprinting; duties of police with respect thereto.
1.  Following  an  arrest,  or  following the arraignment upon a local
criminal  court  accusatory  instrument  of  a  defendant  whose   court
attendance  has  been secured by a summons or an appearance ticket under
circumstances described in sections 130.60 and 150.70, the arresting  or
other  appropriate  police  officer  or  agency must take or cause to be
taken fingerprints of the arrested person or  defendant  if  an  offense
which is the subject of the arrest or which is charged in the accusatory
instrument filed is:
(a) A felony; or
(b) A misdemeanor defined in the penal law; or
(c) A misdemeanor defined outside the penal law which would constitute
a  felony  if  such  person  had a previous judgment of conviction for a
crime.
2. In addition, a police officer who makes an arrest for any  offense,
either  with  or  without  a  warrant, may take or cause to be taken the
fingerprints of the arrested person if such police officer:
(a) Is unable to ascertain such person's identity; or
(b) Reasonably suspects that the identification given by  such  person
is not accurate; or
(c)  Reasonably  suspects  that  such  person  is  being sought by law
enforcement officials for the commission of some other offense.
3.  Whenever  fingerprints  are  required  to  be  taken  pursuant  to
subdivision  one  or  permitted to be taken pursuant to subdivision two,
the photograph and palmprints of the arrested person or  the  defendant,
as the case may be, may also be taken.
4.  The  taking  of fingerprints as prescribed in this section and the
submission of available information concerning the  arrested  person  or
the  defendant and the facts and circumstances of the crime charged must
be in accordance with the standards established by the  commissioner  of
the division of criminal justice services.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 160 - Fingerprinting and Photographing of Defendant After Arrest--Criminal Identification Records and Statistics › 160.20 - Fingerprinting; Forwarding of Fingerprints.

§ 160.20  Fingerprinting; forwarding of fingerprints.
Upon  the taking of fingerprints of an arrested person or defendant as
  prescribed in section 160.10, the appropriate police officer  or  agency
  must  without  unnecessary delay forward two copies of such fingerprints
  to the division of criminal justice services.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 160 - Fingerprinting and Photographing of Defendant After Arrest--Criminal Identification Records and Statistics › 160.30 - Fingerprinting; Duties of Division of Criminal Justice Services.

§   160.30  Fingerprinting;  duties  of  division  of  criminal  justice
services.
1.   Upon receiving fingerprints  from  a  police  officer  or  agency
  pursuant  to  section  160.20  of this chapter, the division of criminal
  justice services must, except as provided in  subdivision  two  of  this
  section, classify them and search its records for information concerning
  a  previous  record  of  the  defendant, including any adjudication as a
  juvenile delinquent pursuant to article three of the family  court  act,
  or  as  a  youthful offender pursuant to article seven hundred twenty of
  this chapter, and promptly transmit to such forwarding police officer or
  agency a report containing all information on file with respect to  such
  defendant's  previous  record, if any, or stating that the defendant has
  no previous record according to its files.  Such a report, if certified,
  constitutes presumptive evidence of the facts so certified.
2.  If the fingerprints so received are not  sufficiently  legible  to
  permit  accurate  and  complete classification, they must be returned to
  the forwarding police officer or  agency  with  an  explanation  of  the
  defects  and  a  request that the defendant's fingerprints be retaken if
  possible.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 160 - Fingerprinting and Photographing of Defendant After Arrest--Criminal Identification Records and Statistics › 160.40 - Fingerprinting; Transmission of Report Received by Police.

§ 160.40 Fingerprinting; transmission of report received by police.
1.  Upon  receipt  of  a  report  of  the division of criminal justice
  services as provided in section 160.30, the recipient police officer  or
  agency  must  promptly  transmit  such  report  or a copy thereof to the
  district attorney of the county and two copies thereof to the  court  in
  which the action is pending.
2.  Upon receipt of such report the court shall furnish a copy thereof
  to  counsel for the defendant or, if the defendant is not represented by
  counsel, to the defendant.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 160 - Fingerprinting and Photographing of Defendant After Arrest--Criminal Identification Records and Statistics › 160.45 - Polygraph Tests; Prohibition Against.

§ 160.45 Polygraph tests; prohibition against.
1.  No  district  attorney,  police  officer  or  employee  of any law
  enforcement agency shall request or  require  any  victim  of  a  sexual
  assault  crime  to  submit to any polygraph test or psychological stress
  evaluator examination.
2. As used in this section, "victim of a sexual assault  crime"  means
  any  person  alleged  to  have  sustained  an  offense under article one
  hundred thirty or section 255.25, 255.26 or 255.27 of the penal law.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 160 - Fingerprinting and Photographing of Defendant After Arrest--Criminal Identification Records and Statistics › 160.60 - Effect of Termination of Criminal Actions in Favor of the Accused.

§ 160.60 Effect  of  termination  of  criminal  actions  in favor of the
accused.
Upon the termination of a criminal  action  or  proceeding  against  a
  person in favor of such person, as defined in subdivision two of section
  160.50  of  this  chapter,  the arrest and prosecution shall be deemed a
  nullity and the accused shall be restored, in contemplation of  law,  to
  the status he occupied before the arrest and prosecution.  The arrest or
  prosecution  shall  not  operate  as a disqualification of any person so
  accused  to  pursue  or  engage  in  any  lawful  activity,  occupation,
  profession, or calling.  Except where specifically required or permitted
  by  statute  or upon specific authorization of a superior court, no such
  person shall be required to divulge information pertaining to the arrest
  or prosecution.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 170 - Proceedings Upon Information, Simplified Traffic Information, Prosecutor's Information and Misdemeanor Complaint From Arraignment to Plea › 170.20 - Divestiture of Jurisdiction by Indictment; Removal of Case to Superior Court at District Attorney's Instance.

§  170.20  Divestiture of jurisdiction by indictment; removal of case to
superior court at district attorney's instance.
1.  If at any time before entry of a plea of guilty to or commencement
of a trial of a local criminal court accusatory instrument containing  a
charge  of  misdemeanor,  an indictment charging the defendant with such
misdemeanor is filed in a superior court, the local  criminal  court  is
thereby  divested  of  jurisdiction  of  such misdemeanor charge and all
proceedings therein with respect thereto are terminated.
2.  At any time before entry of a plea of guilty to or commencement of
a trial of an accusatory instrument specified in  subdivision  one,  the
district attorney may apply for an adjournment of the proceedings in the
local  criminal  court  upon  the  ground that he intends to present the
misdemeanor  charge  in  question  to  a  grand  jury  with  a  view  to
prosecuting  it  by  indictment  in a superior court.  In such case, the
local criminal court must  adjourn  the  proceedings  to  a  date  which
affords  the  district  attorney  reasonable  opportunity to pursue such
action, and may subsequently grant such further  adjournments  for  that
purpose  as  are  reasonable  under  the  circumstances.   Following the
granting of such adjournment or adjournments, the proceedings must be as
follows:
(a)  If such charge is presented to a grand jury within the designated
period and either an indictment or a dismissal of such  charge  results,
the  local  criminal  court  is thereby divested of jurisdiction of such
charge, and all proceedings in the local  criminal  court  with  respect
thereto are terminated.
(b)  If the misdemeanor charge is not presented to a grand jury within
the  designated period, the proceedings in the local criminal court must
continue.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 170 - Proceedings Upon Information, Simplified Traffic Information, Prosecutor's Information and Misdemeanor Complaint From Arraignment to Plea › 170.30 - Motion to Dismiss Information, Simplified Information, Prosecutor's Information or Misdemeanor Complaint.

§ 170.30 Motion   to   dismiss   information,   simplified  information,
prosecutor's information or misdemeanor complaint.
1. After arraignment upon an information, a simplified information,  a
prosecutor's  information or a misdemeanor complaint, the local criminal
court may, upon motion of the defendant, dismiss such instrument or  any
count thereof upon the ground that:
(a) It is defective, within the meaning of section 170.35; or
(b)  The  defendant  has  received  immunity  from prosecution for the
offense charged, pursuant to sections 50.20 or 190.40; or
(c) The prosecution is barred by reason  of  a  previous  prosecution,
pursuant to section 40.20; or
(d) The prosecution is untimely, pursuant to section 30.10; or
(e) The defendant has been denied the right to a speedy trial; or
(f)  There  exists  some  other  jurisdictional or legal impediment to
conviction of the defendant for the offense charged; or
(g) Dismissal is  required  in  furtherance  of  justice,  within  the
meaning of section 170.40.
2.  A  motion  pursuant  to  this section, except a motion pursuant to
paragraph (e) of subdivision one,  should  be  made  within  the  period
provided  by  section 255.20. A motion made pursuant to paragraph (e) of
subdivision one should be made prior to the  commencement  of  trial  or
entry of a plea of guilty.
3.  Upon  the  motion,  a defendant who is in a position adequately to
raise more than one ground in support thereof should  raise  every  such
ground  upon  which he intends to challenge the accusatory instrument. A
subsequent motion based  upon  such  a  ground  not  so  raised  may  be
summarily denied, although the court, in the interest of justice and for
good  cause shown, may in its discretion entertain and dispose of such a
motion on the merits notwithstanding.
4. After arraignment upon an information, a simplified information,  a
prosecutor's  information  or  misdemeanor  complaint  on  a  charge  of
prostitution pursuant to section 230.00  of  the  penal  law  the  local
criminal court may dismiss such charge in its discretion in the interest
of  justice  on  the  ground  that  a defendant participated in services
provided to him or her.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 170 - Proceedings Upon Information, Simplified Traffic Information, Prosecutor's Information and Misdemeanor Complaint From Arraignment to Plea › 170.35 - Motion to Dismiss Information, Simplified Information, Prosecutor's Information or Misdemeanor Complaint; as Defective.

§   170.35   Motion  to  dismiss  information,  simplified  information,
prosecutor's information or misdemeanor complaint; as defective.
1.    An  information,  a  simplified  information,   a   prosecutor's
information or a misdemeanor complaint, or a count thereof, is defective
within the meaning of paragraph (a) of subdivision one of section 170.30
when:
(a)   It is not sufficient on its face pursuant to the requirements of
section 100.40; provided that such an instrument or  count  may  not  be
dismissed as defective, but must instead be amended, where the defect or
irregularity  is  of a kind that may be cured by amendment and where the
people move to so amend; or
(b)   The  allegations  demonstrate  that  the  court  does  not  have
jurisdiction of the offense charged; or
(c)    The statute defining the offense charged is unconstitutional or
otherwise invalid.
2.  An information is also defective when it is filed  in  replacement
of  a  misdemeanor  complaint  pursuant  to  section  170.65 but without
satisfying the requirements stated therein.
3.  A prosecutor's information is also defective when:
(a)  It is filed at the direction of a grand jury, pursuant to section
190.70, and  the  offense  or  offenses  charged  are  not  among  those
authorized by such grand jury direction; or
(b)    It  is  filed  by  the  district  attorney at his own instance,
pursuant  to  subdivision  two  of  section  100.50,  and  the   factual
allegations of the original information underlying it and any supporting
depositions  are  not  legally  sufficient  to support the charge in the
prosecutor's information.
2023 New York Laws › CPL - Criminal Procedure › Part 2 - The Principal Proceedings › Title H - Preliminary Proceedings in Local Criminal Court › Article 170 - Proceedings Upon Information, Simplified Traffic Information, Prosecutor's Information and Misdemeanor Complaint From Arraignment to Plea › 170.40 - Motion to Dismiss Information, Simplified Traffic Information, Prosecutor's Information or Misdemeanor Complaint; in Furtherance of Justice.

§  170.40 Motion to dismiss information, simplified traffic information,
prosecutor's   information   or   misdemeanor   complaint;    in
furtherance of justice.
1.    An information, a simplified traffic information, a prosecutor's
information or a misdemeanor complaint, or any  count  thereof,  may  be
dismissed  in  the  interest of justice, as provided in paragraph (g) of
subdivision one of section 170.30 when, even  though  there  may  be  no
basis  for  dismissal  as  a  matter of law upon any ground specified in
paragraphs (a) through (f) of said subdivision one  of  section  170.30,
such  dismissal  is  required  as a matter of judicial discretion by the
existence of  some  compelling  factor,  consideration  or  circumstance
clearly  demonstrating  that  conviction or prosecution of the defendant
upon such accusatory instrument or count would constitute or  result  in
injustice. In determining whether such compelling factor, consideration,
or  circumstance  exists,  the  court  must,  to  the extent applicable,
examine and consider, individually and collectively, the following:
(a)  the seriousness and circumstances of the offense;
(b)  the extent of harm caused by the offense;
(c)   the evidence of guilt, whether  admissible  or  inadmissible  at
trial;
(d)  the history, character and condition of the defendant;
(e)  any exceptionally serious misconduct of law enforcement personnel
in the investigation, arrest and prosecution of the defendant;
(f)   the purpose and effect of imposing upon the defendant a sentence
authorized for the offense;
(g)   the impact of a dismissal  on  the  safety  or  welfare  of  the
community;
(h)    the  impact of a dismissal upon the confidence of the public in
the criminal justice system;
(i)   where the court  deems  it  appropriate,  the  attitude  of  the
complainant or victim with respect to the motion;
(j)   any other relevant fact indicating that a judgment of conviction
would serve no useful purpose.
2.    An  order  dismissing  an  accusatory  instrument  specified  in
subdivision  one in the interest of justice may be issued upon motion of
the people or of the court itself as well as upon that of the defendant.
Upon issuing such an  order,  the  court  must  set  forth  its  reasons
therefor upon the record.