New York 2025-2026 Regular Session

New York Assembly Bill A04246

Introduced
1/31/25  
Refer
1/31/25  

Caption

Provides for the return of fines, restitution and reparation payments and any interest thereon where a defendant is subsequently pardoned upon the ground of innocence or the conviction is reversed or vacated.

Summary

This bill would amend the Criminal Procedure Law to require the վերադարձ of fines, restitution, and reparation payments, along with any interest earned on those amounts, when a defendant is later determined to have been wrongfully convicted. The refund obligation would apply if the person is pardoned on grounds of innocence, or if the conviction is reversed or vacated and the accusatory instrument is dismissed, or the person is acquitted after a new trial or not retried and the case is dismissed. The bill also specifies several categories of reversals or vacaturs that qualify, including certain post-conviction relief grounds and constitutional defects in the underlying statute or its application. The measure further requires that the returned money be paid within 90 days after notice of the pardon, reversal, or vacatur. If the money is not returned on time, a penalty would accrue at the same rate used for late payment of fines, restitution, or reparation, and the penalty would be paid by the state agency, court, prosecutor's office, or restitution agency holding the funds. The bill also allows the court to offset the refund against any outstanding fines or penalties owed by the same individual and requires an accounting of the returned funds and the agencies involved.

Impact

The bill would add a new subdivision to section 420.10 of the Criminal Procedure Law, creating a statutory right to recover monetary penalties paid under an unjust conviction. It would affect courts, prosecutors, restitution agencies, and other state entities that collect or hold criminal monetary sanctions by imposing a duty to identify, account for, and return those funds when a conviction is later undone under specified circumstances. It would also create a new enforcement mechanism through late-payment penalties and clarify that refunds may be reduced by other outstanding obligations owed by the same person.

Sentiment

The available context suggests the bill is generally remedial and likely intended to address fairness concerns for people wrongfully convicted. Because there are no recorded committee transcripts or votes provided, there is no documented opposition or support in the supplied materials, but the bill’s purpose indicates a pro-defendant, innocence-reform orientation. The absence of voting history means no formal legislative sentiment can be inferred beyond the bill’s text and caption.

Contention

The main points of potential contention are the scope of qualifying reversals and vacaturs, the administrative burden on agencies that must locate and return funds, and the treatment of offsets for other outstanding fines or penalties. Another possible issue is whether the bill should apply only to cases involving explicit innocence pardons or more broadly to any overturned conviction meeting the listed procedural or constitutional grounds. Agencies responsible for collecting criminal monetary sanctions may also object to the requirement that they pay late penalties if refunds are not issued within 90 days.

Companion Bills

No companion bills found.

Previously Filed As

NY S07173

Provides for the return of fines, restitution and reparation payments and any interest thereon where a defendant is subsequently pardoned upon the ground of innocence or the conviction is reversed or vacated.

NY S08013

Provides that in order to present the claim for unjust conviction and imprisonment, claimant must establish by documentary evidence that: they have been convicted of one or more felonies or misdemeanors against the state and subsequently sentenced to a term of imprisonment, and have served all or any part of the sentence; and they have had the one or more felonies and misdemeanors dismissed with prejudice following serving all or part of the sentence; and their claim is not time-barred.

NY A10797

Provides that in order to present the claim for unjust conviction and imprisonment, claimant must establish by documentary evidence that: they have been convicted of one or more felonies or misdemeanors against the state and subsequently sentenced to a term of imprisonment, and have served all or any part of the sentence; and they have had the one or more felonies and misdemeanors dismissed with prejudice following serving all or part of the sentence; and their claim is not time-barred.

NY A07422

Relates to motions to vacate judgment; authorizes filing motions to vacate judgment for a conviction that was subsequently decriminalized; authorizes motions to vacate judgment to be filed at any time after entry of a judgment obtained at trial or by plea; repeals certain provisions relating thereto.

NY S06319

Relates to motions to vacate judgment; authorizes filing motions to vacate judgment for a conviction that was subsequently decriminalized; authorizes motions to vacate judgment to be filed at any time after entry of a judgment obtained at trial or by plea; repeals certain provisions relating thereto.

NY S08464

Repeals the crime of felony murder; permits vacating conviction and resentencing of defendants convicted of felony murder; requires reporting of certain crime statistics and information.

NY HB535

Expungement; certain pardoned, vacated, or overturned convictions authorized to be expunged; hearing procedures, further provided

NY S09809

Relates to claims for unjust conviction and imprisonment and the availability of certain benefits and entitlements to exonerees; allows for sealing of records, payment of awards and payment of attorney's fees; repeals certain provisions relating thereto.

NY A08672

Eliminates certain court surcharges and fees and probation and parole surcharges and fees; eliminates the requirement that a parolee or releasee receiving a merit termination of sentence be financially able to comply with an order of restitution; eliminates the requirement that a person receiving a discharge of sentence be financially able to comply with an order of restitution and the payment of certain surcharges or fees (Part A); mandates that courts engage in an individualized assessment of a person's financial ability to pay a fine prior to imposing a fine (Part B); eliminates the availability of incarceration as a remedy for a failure to pay a fine, surcharge, or fee, lifts and vacates existing warrants issued solely on a person's failure to timely pay a fine, surcharge or fee and ends existing sentences of incarceration based on such failure (Part C); vacates existing unsatisfied civil judgments based on a person's failure to timely pay a surcharge, or fee (Part D); prohibits the collection of a fine, restitution or reparation from the funds of an incarcerated person; prohibits the payment of court fines, mandatory surcharges, certain fees, restitution, reparation or forfeitures from the earnings of prisoners (Part E); vacates existing unpaid surcharges, DNA databank fees, crime victim assistance fees, sexual offender registration fees, supplemental sex offender victim fees, or probation or parole supervision fees; repeals certain provisions of law relating to restrictions on remitting such fees (Part F).

NY S00318

Eliminates certain court surcharges and fees and probation and parole surcharges and fees; eliminates the requirement that a parolee or releasee receiving a merit termination of sentence be financially able to comply with an order of restitution; eliminates the requirement that a person receiving a discharge of sentence be financially able to comply with an order of restitution and the payment of certain surcharges or fees (Part A); mandates that courts engage in an individualized assessment of a person's financial ability to pay a fine prior to imposing a fine (Part B); eliminates the availability of incarceration as a remedy for a failure to pay a fine, surcharge, or fee, lifts and vacates existing warrants issued solely on a person's failure to timely pay a fine, surcharge or fee and ends existing sentences of incarceration based on such failure (Part C); vacates existing unsatisfied civil judgments based on a person's failure to timely pay a surcharge, or fee (Part D); prohibits the collection of a fine, restitution or reparation from the funds of an incarcerated person; prohibits the payment of court fines, mandatory surcharges, certain fees, restitution, reparation or forfeitures from the earnings of prisoners (Part E); vacates existing unpaid surcharges, DNA databank fees, crime victim assistance fees, sexual offender registration fees, supplemental sex offender victim fees, or probation or parole supervision fees; repeals certain provisions of law relating to restrictions on remitting such fees (Part F).

Similar Bills

No similar bills found.