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A00170 Summary:

BILL NOA00170A
 
SAME ASSAME AS S00999-A
 
SPONSORCruz
 
COSPNSRRozic, Colton, Carroll, Reyes, Darling, Simon, Kim, Epstein, Rosenthal L, Weprin, Hyndman, Ramos, Taylor, Cook, Thiele, Davila, Joyner, Fall, Williams, Seawright, Burgos, Dinowitz, Clark, Mitaynes, Mamdani, Kelles, Jackson, Gonzalez-Rojas, Burdick, Otis, Gallagher, Jacobson, De Los Santos, Cunningham, Dickens, Rivera, Ardila, Raga, Shrestha, Hevesi, Forrest, Anderson, Bores, Aubry, Solages, Walker, Alvarez, Shimsky, Jean-Pierre, McDonald, Hunter, Levenberg, Lee, Meeks, Lavine, Paulin, Fahy, Gibbs, Simone, O'Donnell, Tapia, Bichotte Hermelyn, Septimo
 
MLTSPNSR
 
Add 94-d, Exec L
 
Establishes the right to legal counsel in immigration court proceedings; provides for the administration thereof.
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A00170 Actions:

BILL NOA00170A
 
01/04/2023referred to codes
04/25/2023amend and recommit to codes
04/25/2023print number 170a
01/03/2024referred to codes
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A00170 Memo:

NEW YORK STATE ASSEMBLY
MEMORANDUM IN SUPPORT OF LEGISLATION
submitted in accordance with Assembly Rule III, Sec 1(f)
 
BILL NUMBER: A170A
 
SPONSOR: Cruz
  TITLE OF BILL: An act to amend the executive law, in relation to establishing the right to legal counsel in immigration court proceedings and providing for the administration thereof   PURPOSE OR GENERAL IDEA OF BILL: The Access to Representation Act would: (1) establish a universal right to counsel for indigent New Yorkers who are subject to removal proceedings under federal immigration law, as well as related Proceedings such as efforts to obtain special findings orders or certif- ications of helpfulness in state court; (2) appoint the Director of the New York State Office for New Americans as the administrator in charge of effectuating this right, and empowering the administrator to promul- gate rules, policies, and procedures as needed; (3) monitor and improve the legal services provided to covered individuals and submit an annual report to state officials summarizing its activities; (4) require that New York State appropriate the sums necessary to effectuate the right to counsel; (5) encourage local governments and private sources that currently provide funding for legal services to continue providing such funding; and (6) establish an advisory committee to advise and assist the admin- istrator in carrying out its responsibilities.   SUMMARY OF SPECIFIC PROVISIONS: Section 1 of the bill is the title clause, establishing the Access to Representation Act. Section 2 of the bill creates a new Section 94-C to Article 6 of the New York State Executive Law ("Right to Counsel in Immigration Court Proceedings") with the following provisions: -Subdivision 1 establishes the definitions used throughout the Act, including establishing that the Director of the Office .for New Ameri- cans is be the administrator of the right to counsel program. Other definitions delineate exactly which individuals are covered individuals under this statute, and therefore have a right to counsel, and the circumstances in which they benefit from those rights. -Subdivision 2 mandates that covered individuals be provided with legal counsel, and enumerates the points at which the right to counsel attaches, differentiating between removal proceedings, expedited removal proceedings, the reinstatement of a final order of removal, instances where an individual's proceedings are consolidated with those of a covered individual, and instances involving a minor whose parent is a covered individual in immigration proceedings. This subdivision also enumerates the circumstances under which the rights granted by this statute will terminate, including if such individual's proceedings are terminated or dismissed by an immigration court or other competent authority, if a final order or judgment is issued and there remains no reasonable pathway to seek relief, if an individual ceases to be a New York domiciliary, if an individual's income is found to be too high to qualify for coverage, or if an individual waives the right to counsel knowingly and voluntarily on the record. -Subdivision 3 delegates responsibility to the administrator to effectu- ate the right to Counsel, and grants the administrator authority to promulgate rules, policies, and procedures in order to do so. -Subdivision 4 requires the state to establish a dedicated fund, and appropriate sufficient sums in to such fund, to allow for the provision of legal services to covered individuals. This subdivision contains provisions to ensure that funds appropriated will be used only to supplement and not supplant any existing state, local, or private fund- ing that is, or is anticipated to be, expended for the provision of legal services to covered individuals. This subdivision also makes clear that the state is not required to expend funds to provide services to covered individuals to the extent that local governments, or private sources, are already providing such funds. -Subdivision 5 establishes an advisory committee to assist the adminis- trator effectuating the right to counsel. The advisory committee is made up of appointees from the governor, the temporary president of the senate, and the speaker of the assembly, and must include three repre- sentatives from legal services providers designated by the administra- tor, one representative from community-based organizations that provide services to covered individuals in immigration proceedings, and one representative from the private bar. The administrator serves on the committee in an ex-officio capacity. -Subdivision 6 clarifies that private rights of action to enforce the provisions of this statute are explicitly barred. -Subdivision 7 contains miscellaneous provisions including a preemption clause and a severability clause. Section 3 of the bill is the effective date.   JUSTIFICATION: This legislation is necessary to ensure due process and access to justice for immigrant New Yorkers for three main reasons: * Immigrants face potentially severe consequences in immigration proceedings, includ- ing removal and family separation; ** Immigrant New Yorkers face signif- icant challenges in accessing counsel in immigration court proceedings; and *** Immigrants with access to counsel fare dramatically better in immigration court proceedings. Each reason is discussed in detail below. Federal law does not provide a guaranteed right to counsel in immi- gration proceedings. (1) In certain removal proceedings, whether an immigrant is allowed to remain in the United States, or instead forced to return to her country of origin, is a matter of life and death. In other cases, an immigrant in immigration proceedings may face the loss of home, family, cr community. For some immigrants, this loss may be especially draconian, as the United States may have been the only home they have ever known, and losing this home means being separated from their families and communities and deported to a country that they do not know or recognize. Immigrants can be detained indefinitely in prison-type settings under civil, administrative authority only, without the constitutional protections available in the criminal context. Immigration court proceedings directly affect the liberty interests of these detained immigrants, and their success in these proceedings could mean the difference between freedom or continued imprisonment. In immigration proceedings, the government is always represented by a trained attorney, but many indigent immigrants have no choice but to defend their cases alone. New and ever-changing administrative policies compound the difficulties indigent immigrants face in navigating a complex legal system with which they are not familiar. Increasing access to representation is thus imperative to ensure due process and access to justice. Because immigration is primarily an area of federal law, and given the critical interests involved, both the New York State Bar Association and the American Bar Association have called for the creation of a federally funded system of appointed counsel for indigent immigrants in immi- gration court proceedings. However, until such a federally funded system is established, both Associations have noted that states must act to protect the rights of immigrants. New York is home to more than 4.5 million immigrants, (2) all of whom could potentially face immigration court proceedings. It is estimated that nearly 1 million of those immigrants lack lawful status (3) and are thus particularly vulnerable to immigration enforcement. Many others are ineligible to become United States citizens' and are at risk of removal from the United States. Despite the critical interests at risk in such proceedings, immigrant New Yorkers face numerous challenges in their access to counsel, includ- ing geographic distances, political fears, financial considerations, long waiting lists, and language barriers.(4) Indigent immigrant New Yorkers cannot afford an attorney to defend them in immigration court proceedings, and they often cannot obtain low-cost or pro bono legal counsel either due to a lack of funding, or restrictive funding, a lack of such providers in many areas of New York, or other barriers. The legal service providers that exist to serve these vulnerable populations are understaffed and overburdened, located far from the vulnerable popu- lations, or lack the necessary resources to help non-English-speaking immigrants. Immigrants wishing to appeal negative immigration court decisions face even greater challenges in accessing counsel. Only 58% of nonprofits even handle appeals of immigration court cases, (5) and the burden on them to do so is tremendous, given the current challenges of adequate funding and staffing. This legislation would help ensure appropriate funding for immigration legal services and remove these common barriers so that immigrant New Yorkers can access counsel, regardless of their income, language, or geographic location. Access to counsel is inexorably linked to access to justice in immi- gration court. Having legal representation is one of the most important variables in obtaining a successful outcome.(6) A study by the American Immigration Council, which analyzed data on case outcomes obtained from the Department of Justice Executive Office for Immigration Review, demonstrated that having an attorney made it more likely for an immi- grant to: -Be released from custody: 44% of represented immigrants were given a custody hearing, compared to 18% of unrepresented immigrants, and 44% of represented immigrants were actually released from custody, compared to 11% of unrepresented immigrants;(7) -Appear in immigration court: "Ninety percent of unrepresented immi- grants with removal orders were removed in absentia versus only 29 percent of their represented counterparts with removal orders;"(8) -Defend themselves against removal charges: 21% of represented detained immigrants fought off removal either by filing successful applications for relief or successfully challenging the proceedings in the first instance, compared to 2% of unrepresented detained immigrants, and 60% of never-detained represented immigrants did the same versus 17% of never-detained unrepresented immigrants;(9) and Win their cases: Of those that filed applications for relief from removal, 32% of detained immigrants won their case, compared to 3% of unrepresented detained immigrants, and 78% of never-detained represented immigrants won their case versus 15% of never-detained unrepresented immigrants. (10) The benefits of legal representation in immigration court proceedings has become even more evident through the successes of the New York Immi- grant Family Unity Project (NYIFUP), the pioneering public defender model for detained immigrants that began in New York City in 2013. The first round of assessment of.NYIFUP shows that access to lawyers has resulted in a 48% success rate for detained New Yorkers, compared to 4% pre-NYIFUP.(11) This represents a 1,100% increase in a detained individ- ual's chances of winning their cases before an immigration judge.(12) The proven impact of legal representation on case outcomes makes it imperative to provide access to counsel for immigrant New Yorkers facing immigration proceedings, especially given the quasi-criminal and adver- sarial nature of such proceedings. This is true despite additional burdens that may be placed on legal services providers in New York State. This legislation will help ensure that dua process is served for vulnerable immigrant New Yorkers and.that the principles of fundamental fairness are observed.   PRIOR LEGISLATIVE HISTORY: A.9125 of 2020.   FISCAL IMPLICATIONS: $300 Million when fully implemented.   EFFECTIVE DATE: This act shall take effect on the ninetieth day after it shall have become a law. Effective immediately the addition, amendment and/or repeal of any rule or regulation necessary for the implementation of this act on its effective date are authorized to be made and completed on or before such date.
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A00170 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                         170--A
 
                               2023-2024 Regular Sessions
 
                   IN ASSEMBLY
 
                                       (Prefiled)
 
                                     January 4, 2023
                                       ___________
 
        Introduced  by  M.  of  A. CRUZ, ROZIC, COLTON, CARROLL, REYES, DARLING,
          SIMON, KIM, EPSTEIN, L. ROSENTHAL,  WEPRIN,  HYNDMAN,  RAMOS,  TAYLOR,
          COOK,  THIELE,  DAVILA,  JOYNER,  FALL,  WILLIAMS,  SEAWRIGHT, BURGOS,
          DINOWITZ, CLARK, MITAYNES, MAMDANI, KELLES,  JACKSON,  GONZALEZ-ROJAS,
          BURDICK,  OTIS,  GALLAGHER, JACOBSON, DE LOS SANTOS, CUNNINGHAM, DICK-
          ENS, RIVERA, ARDILA, RAGA, SHRESTHA, HEVESI, FORREST, ANDERSON, BORES,
          AUBRY, SOLAGES, WALKER, ALVAREZ, SHIMSKY, JEAN-PIERRE, McDONALD, HUNT-
          ER, LEVENBERG,  LEE,  MEEKS,  LAVINE,  PAULIN,  FAHY,  GIBBS,  SIMONE,
          O'DONNELL, TAPIA, BICHOTTE HERMELYN, SEPTIMO -- read once and referred
          to  the  Committee  on  Codes  --  committee discharged, bill amended,
          ordered reprinted as amended and recommitted to said committee
 
        AN ACT to amend the executive law, in relation to establishing the right
          to legal counsel in immigration court proceedings  and  providing  for
          the administration thereof
 
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
 
     1    Section 1. This act shall be known and may be cited as "the access  to
     2  representation act".
     3    § 2. The executive law is amended by adding a new section 94-d to read
     4  as follows:
     5    §  94-d.  Right to counsel in immigration court proceedings. 1.  Defi-
     6  nitions. As used in this section:
     7    (a) "Administrator" means the director of the New  York  state  office
     8  for new Americans.
     9    (b)  "Covered  individual"  means  any  income-eligible  individual in
    10  detention in New York, transferred from detention in New York  to  immi-
    11  gration  detention  in  another  state,  or who is subject to removal or
    12  inspection pursuant to 8 U.S.C. § 1229a or 8 U.S.C.  §  1225  and  their
    13  implementing regulations, or subject to a final order of removal under 8
    14  C.F.R. § 1241.1, regardless of age, in a covered proceeding who is:
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD01980-05-3

        A. 170--A                           2
 
     1    (i) a New York state domiciliary who is a non-United States citizen;
     2    (ii)  a  New  York state domiciliary who is a United States citizen or
     3  whose United States citizenship is in dispute; or
     4    (iii) any individual whose proceedings have a significant nexus to New
     5  York state such that they should be provided relief under this  statute.
     6  Significant  nexus  shall be established in the following circumstances:
     7  if an individual is in detention or incarcerated in  the  state  of  New
     8  York, if an individual is transferred by federal immigration authorities
     9  from  New York to immigration detention in another state, if an individ-
    10  ual has an immigration case in a tribunal located in the  state  of  New
    11  York, if an individual is a New York domiciliary and detained by federal
    12  immigration  authorities anywhere in the United States, if an individual
    13  had an immigration case located in a tribunal in New York  before  being
    14  transferred  by  immigration authorities from detention in New Jersey to
    15  immigration detention in another state or, as determined by the adminis-
    16  trator or designee of the administrator.
    17    (c) "Covered proceeding" means any proceeding in a  covered  venue  in
    18  which  a  covered individual is seeking an avenue of relief from removal
    19  from the United States, or is challenging his or her arrest or detention
    20  under the Immigration and Nationality Act ("INA"), as amended,  and  its
    21  implementing  regulations. A covered proceeding includes, if applicable,
    22  a proceeding or hearing in immigration court; a  proceeding  before  the
    23  United  States  Citizenship  and Immigration Services; a proceeding in a
    24  tribunal located in New York for purposes of obtaining any order  neces-
    25  sary  for  or  relevant  to immigration relief; a habeas corpus or other
    26  relevant petition to a  federal  district  court  challenging  detention
    27  under the INA; motions to reopen or reconsider under 8 U.S.C. § 1229(a);
    28  a  petition  for  review  under  8  U.S.C. § 1252; a remand to a federal
    29  district court from the United States  Circuit  Courts  of  Appeals  for
    30  fact-finding purposes; and any appeal related to any of the foregoing to
    31  the  Board  of  Immigration Appeals, the United States Circuit Courts of
    32  Appeals, and/or the United States Supreme Court.
    33    (d) "Covered venue" means: (i) an immigration court  anywhere  in  the
    34  United  States  where  the case of a covered individual is located; (ii)
    35  any tribunal located within New York state, including, but  not  limited
    36  to, family courts and federal district courts; (iii) with respect to the
    37  provision  of  legal  services in the context of expedited removals, any
    38  location within the borders of New York state where  expedited  removals
    39  are  processed;  (iv)  the  Board of Immigration Appeals; (v) the United
    40  States Circuit Courts of Appeals; (vi) the United States Supreme  Court;
    41  (vii) United States Citizenship and Immigration Services; and (viii) any
    42  tribunal  as determined by the administrator or a designee of the admin-
    43  istrator on a case-by-case basis.
    44    (e) "Domicile" means a principal location  where  a  person,  wherever
    45  temporarily located, intends to reside.
    46    (f)  "Domiciliary"  means  a person that has established domicile with
    47  respect to a particular jurisdiction.
    48    (g) "Immigration court" means a tribunal of the Executive  Office  for
    49  Immigration  Review or a successor entity tasked with deciding the inad-
    50  missibility or deportability of a noncitizen of the United  States  that
    51  is  presided  over  by  an  immigration  judge  as defined in 8 U.S.C. §
    52  1101(b)(4).
    53    (h) "Income-eligible individual" means an  individual  who  is  deemed
    54  eligible  for  legal  services  in a covered proceeding based on pre-set
    55  income-related criteria promulgated by the  administrator,  but  in  any
    56  event must at a minimum include any individual whose annual gross house-

        A. 170--A                           3
 
     1  hold  income  is  not  in  excess  of two hundred percent of the federal
     2  poverty guidelines as updated periodically in the  Federal  Register  by
     3  the  United  States  Department  of  Health and Human Services under the
     4  authority of 42 U.S.C. § 9902(2).
     5    (i) "Legal services" means individualized legal assistance in a single
     6  consultation  and/or  ongoing  legal representation, provided by a legal
     7  services provider to a covered individual, and all legal advice, advoca-
     8  cy, and assistance, including but not limited to social service  assist-
     9  ance, associated with such service.
    10    (j)  "Legal  services  provider" means an individual, organization, or
    11  association that has the authority to  provide  legal  services  and  is
    12  designated by the administrator to provide such services.
    13    2.  Right to counsel in immigration proceedings. (a) All covered indi-
    14  viduals shall have the right to legal services as provided in this para-
    15  graph.
    16    (i) Covered individuals facing a covered  proceeding  shall  have  the
    17  right  to  ongoing  legal representation until termination is authorized
    18  pursuant to paragraphs (c) and (d) of this subdivision.
    19    (ii) Covered individuals facing a  covered  proceeding  in  a  covered
    20  venue  other  than  an immigration court in New York or New Jersey shall
    21  have the right to a consultation provided by a legal services  provider,
    22  and if found by the legal services provider to have a viable application
    23  for  appeal,  challenge  to  a court order, or other form of relief from
    24  removal from the United States, shall have the right  to  ongoing  legal
    25  representation.
    26    (b) The right to counsel established in paragraph (a) of this subdivi-
    27  sion shall attach:
    28    (i)  In  the  case  of  proceedings for removal pursuant to 8 U.S.C. §
    29  1229a, upon receipt of a Notice to Appear, as  defined  in  8  U.S.C.  §
    30  1229.   The obligations of this section shall be satisfied if counsel is
    31  provided to a covered individual no later than their first appearance in
    32  a covered proceeding, or as soon thereafter as is practicable.
    33    (ii) In the case of removal proceedings pursuant to 8 U.S.C.  §  1225,
    34  upon  the  commencement of such proceedings, or as soon thereafter as is
    35  practicable.
    36    (iii) In the case of a referral to an immigration judge for a  hearing
    37  pursuant to 8 U.S.C.  § 1231(b)(3) or 8 U.S.C. § 1158, upon receipt of a
    38  Notice  of  Referral  to  Immigration Judge, or as soon thereafter as is
    39  practicable.
    40    (iv) In the case of a reinstatement of a final order of removal,  upon
    41  such reinstatement, or as soon thereafter as is practicable.
    42    (v) In all other cases, as soon as is practicable.
    43    (c)  Subject  to  the provisions of paragraph (d) of this subdivision,
    44  the right to counsel established in paragraph (a)  of  this  subdivision
    45  shall terminate:
    46    (i)  upon  the  termination or dismissal of removal proceedings or any
    47  related appellate matter in respect of a covered individual by the immi-
    48  gration court or other competent tribunal or authority;
    49    (ii) upon the issuance of a final order or judgment in  respect  to  a
    50  covered  individual's  removal  proceedings  from which there remains no
    51  opportunity for appeal or other avenue for  relief  including,  but  not
    52  limited  to, motions to reopen, motions to reconsider, and petitions for
    53  review; provided, however, that legal services providers  shall  not  be
    54  required to pursue appeals or other avenues for relief that are specula-
    55  tive or frivolous;

        A. 170--A                           4
 
     1    (iii)  if  an  individual  covered by virtue of being a New York state
     2  domiciliary ceases to be a New York state  domiciliary  and  establishes
     3  domicile in a jurisdiction outside of New York state;
     4    (iv)  if an individual covered by virtue of being transferred from New
     5  York  to  immigration  detention  in  another  state  is  released  from
     6  detention and is not a New York state domiciliary;
     7    (v)  if  it is discovered that the initial determination that an indi-
     8  vidual was an income-eligible individual was erroneous at the time  that
     9  such determination was made, as soon as such discovery occurs; provided,
    10  however,  that  such  individual will continue to be provided with legal
    11  services pursuant to this subdivision for a reasonable amount of time to
    12  enable such person to obtain alternative counsel, so  as  not  to  mate-
    13  rially  prejudice  such  individual's  chance  of success in any covered
    14  proceeding;
    15    (vi) if a covered individual  knowingly  and  voluntarily  waives  the
    16  right to counsel; or
    17    (vii)  upon  a  determination  by  a legal services provider after the
    18  consultation described in subparagraph (ii) of  paragraph  (a)  of  this
    19  subdivision  that  a covered individual facing a covered proceeding in a
    20  covered venue other than an immigration court has no viable  application
    21  for  appeal,  challenge  to a court order, nor other form of relief from
    22  removal from the United States.
    23    (d) Notwithstanding the requirements of paragraph (c) of this subdivi-
    24  sion, the rights established in paragraph (a) of this subdivision  shall
    25  not terminate if:
    26    (i)  an  immigration judge declines to allow a legal services provider
    27  to withdraw from representing a covered individual; or
    28    (ii) a legal services provider is prohibited from ceasing  to  provide
    29  legal services pursuant to the New York Rules of Professional Conduct or
    30  the Executive Office for Immigration Review's Practice Manual.
    31    3.  Powers  and  duties  of  the  administrator.  The administrator is
    32  charged with implementing the requirements of this section no later than
    33  January first of the sixth year following the  effective  date  of  this
    34  section,  and  shall  promulgate  such  rules,  policies, and procedures
    35  necessary and appropriate to accomplish  such  implementation  no  later
    36  than  January  first  of  the first year following the effective date of
    37  this section. Such rules, policies, and procedures  shall  include,  but
    38  not  be  limited  to,  the measures delineated in this subdivision, with
    39  annual benchmarks to ensure full implementation by January first of  the
    40  sixth  year  following the effective date of this section.  The adminis-
    41  trator shall have the power  and  responsibility,  independently  and/or
    42  through one or more designees, to:
    43    (a)  ensure  that all covered individuals be advised of their right to
    44  counsel and be offered legal services as provided in  paragraph  (a)  of
    45  subdivision two of this section;
    46    (b) ensure independent, competent, high quality, and zealous represen-
    47  tation of covered individuals receiving legal services provided pursuant
    48  to this section;
    49    (c) examine, evaluate, and monitor legal services provided pursuant to
    50  this section;
    51    (d)  collect  and receive information and data regarding the provision
    52  of legal services not protected by attorney-client privilege, work prod-
    53  uct privilege, or  any  other  applicable  privilege,  or  that  can  be
    54  disclosed  by  legal  services  providers without violating the New York
    55  Rules of Professional Conduct, including but not limited to:

        A. 170--A                           5

     1    (i) the types and combinations of such services being utilized  across
     2  the state;
     3    (ii)  the  salaries and other compensation paid to individual adminis-
     4  trators, attorneys, and staff in connection with the provision  of  such
     5  services;
     6    (iii)  the  caseloads  of  legal  services  providers  providing legal
     7  services in connection with the provision of such services;
     8    (iv) the types, nature, and timing of dispositions of cases handled by
     9  legal services providers providing legal services;
    10    (v) the actual expenditures currently being made  in  connection  with
    11  the provision of legal services; and
    12    (vi)  the  time, funds, and in-kind resources currently being spent on
    13  providing such legal services and the amount being  spent  on  ancillary
    14  services such as support staff and expert witnesses;
    15    (e)  analyze  and evaluate collected data, and undertake any necessary
    16  research and studies, in order to consider  and  recommend  measures  to
    17  enhance  the  provision  of  effective legal services and to ensure that
    18  recipients of legal services are provided  with  quality  representation
    19  from  fiscally  responsible  providers,  which  shall include but not be
    20  limited to standards, criteria, and a process for qualifying and re-qua-
    21  lifying legal services providers to provide legal services;
    22    (f) establish measures of performance which programs  shall  regularly
    23  report  to  the  administrator to assist the administrator in monitoring
    24  the quality of legal services;
    25    (g) establish the standards and criteria used in programs to determine
    26  whether individual legal services providers  are  qualified  to  provide
    27  legal services;
    28    (h)  establish the criteria and procedures used to determine whether a
    29  person is eligible to receive  legal  services,  including  requirements
    30  related  to  income  and  domicile,  and  to track the number of persons
    31  considered for and applicants denied such services, the reasons for  the
    32  denials, and the results of any review of such denials;
    33    (i)  establish  standards  and  criteria  for  the  provision of legal
    34  services in cases involving a conflict of interest;
    35    (j) develop recommendations to improve the delivery of legal services;
    36    (k) target grants and establish strategic programs in support of inno-
    37  vative and cost-effective solutions that enhance the  provision  of  and
    38  capacity  for  legal services, including, but not limited to, a capacity
    39  building pipeline to bring new attorneys into the  field  and  including
    40  collaborative efforts serving multiple jurisdictions where covered indi-
    41  viduals and covered proceedings are located;
    42    (l) investigate and monitor any other matter relevant to the provision
    43  of legal services which the administrator deems important;
    44    (m)  request and receive from any department, division, board, bureau,
    45  commission, or other agency of the state or any political subdivision of
    46  the state or any public authority such assistance, information, and data
    47  as will enable the administrator to properly carry  out  its  functions,
    48  powers, and duties, subject to limitations on the disclosure of informa-
    49  tion provided on a privileged basis to legal services providers, as well
    50  as  limitations  on  the  disclosure  of  information  by legal services
    51  providers under the New York Rules of Professional Conduct;
    52    (n) apply for and accept any grant or  other  source  of  funding  for
    53  purposes  of  carrying out the requirements of this section. Any sums so
    54  received may be expended by the administrator to effectuate the fulfill-
    55  ment of any such  requirement,  subject  to  any  relevant  requirements

        A. 170--A                           6
 
     1  related  to  the  approval  of  expenditure  of funds and audits of such
     2  expenditures;
     3    (o)  develop,  publish,  and implement a written plan that establishes
     4  numerical caseload/workload standards for all legal services  providers,
     5  with  such  plan to be completed and published within one hundred twenty
     6  days after the effective date of this section, and to monitor and  peri-
     7  odically report on the implementation of and compliance with the plan;
     8    (p)  develop  and implement a written plan, and to monitor and period-
     9  ically report on the implementation of and compliance with such plan, to
    10  improve the quality of legal services provided to  covered  individuals,
    11  and  to  ensure  that  legal services providers providing such represen-
    12  tation receive effective supervision and training, have  access  to  and
    13  appropriately  utilize  interpreters  and  expert witnesses on behalf of
    14  clients, communicate effectively with their clients, have the  necessary
    15  qualifications and experience;
    16    (q)  beginning  on  September  fifteenth, one year after the effective
    17  date of this section, and by September fifteenth of each year  thereaft-
    18  er,  submit  a  report to the governor, the speaker of the assembly, and
    19  the temporary president of the senate, describing  compliance  with  the
    20  requirements of this section, including but not limited to:
    21    (i)  the  criteria used to determine whether an individual is eligible
    22  for legal services;
    23    (ii) the procedures used to determine whether an individual is  eligi-
    24  ble to receive legal services;
    25    (iii)  the  number  of  individuals deemed eligible and ineligible for
    26  legal services;
    27    (iv) the number of cases started and completed  and  the  outcomes  of
    28  those cases; and
    29    (v) qualitative review of the legal services provided; and
    30    (r)  beginning  on  September  fifteenth, one year after the effective
    31  date of this section, and by September fifteenth of  every  second  year
    32  thereafter, in consultation with the advisory committee, submit a report
    33  to the governor, the speaker of the assembly, the temporary president of
    34  the  senate,  and the director of the division of the budget, presenting
    35  an analysis of qualitative and quantitative data  on  immigration  court
    36  cases  and  immigration  enforcement  activity  and  recommendations for
    37  adjustments in funding to ensure compliance with this section.
    38    4. Funding. (a) The state shall establish a dedicated fund  and  shall
    39  appropriate  sufficient  sums  into  such  fund  to  fully carry out the
    40  requirements of this section. Funds necessary to  fully  carry  out  the
    41  requirements  of  this  section shall be determined annually by December
    42  first of each year by the secretary of state, in consultation  with  the
    43  administrator and the director of the division of the budget upon review
    44  of  the  report submitted by the administrator pursuant to paragraph (r)
    45  of subdivision three of this section.
    46    (b) The administrator will be charged with ensuring that  appropriated
    47  funds  are  timely  distributed  to  legal  services  providers  for the
    48  provision of legal services.
    49    (c) Notwithstanding the requirements of paragraphs (a) and (b) of this
    50  subdivision, sums appropriated to carry out  the  requirements  of  this
    51  section  shall  be used to supplement and not supplant any state, local,
    52  or private funding that is, or is anticipated to be,  expended  for  the
    53  provision  of legal services to covered individuals, and the state shall
    54  not be required to appropriate any  funds  for  legal  services  to  the
    55  extent  that obligations associated with the provision of legal services
    56  are otherwise fully satisfied by funds received from  state,  local,  or

        A. 170--A                           7
 
     1  private  sources,  or by the United States government in satisfaction of
     2  any legal obligation.
     3    5.  Advisory committee. (a) There shall be an advisory committee which
     4  shall  work,  in  collaboration  with  the  administrator,  to   develop
     5  programs, policies, training, and procedures necessary to effectuate the
     6  requirements  of this section.  The administrator shall collaborate with
     7  the advisory committee on matters including, but not limited to:
     8    (i) the rates of compensation for legal services;
     9    (ii) community engagement efforts;
    10    (iii) the sufficiency of access to and the quality of  legal  services
    11  provided to covered individuals in covered venues;
    12    (iv)  the  sufficiency  of space available for designated providers in
    13  covered venues;
    14    (v) ensuring individuals with limited English proficiency have  access
    15  to appropriate translation services; and
    16    (vi)  other  efforts  by  other  states  to support individuals facing
    17  deportation.
    18    (b) The advisory committee shall be comprised of nine  members.    The
    19  governor  shall appoint five members offering services to individuals in
    20  covered proceedings, representing the geographic regions  where  covered
    21  individuals  and  covered  venues are located. The governor's appointees
    22  shall further consist of no more than one representative of the  private
    23  bar  and  four representatives of legal services providers and represen-
    24  tatives of community-based organizations offering  services  to  covered
    25  individuals.  The speaker of the assembly and temporary president of the
    26  senate  shall appoint two members each. The administrator shall serve ex
    27  officio. The governor shall designate one member to serve  as  chair  of
    28  the advisory committee.
    29    (c) Each member, other than the member serving in an ex officio capac-
    30  ity,  shall  serve  for a term of two years, with initial terms for each
    31  committee seat commencing ninety days after the effective date  of  this
    32  section.  Initial appointments under this subdivision must be made with-
    33  in  sixty  days  of  the  effective date of this section.  Any vacancies
    34  shall be filled promptly and in the same manner as the original appoint-
    35  ment, and the appointee filling such vacancy shall serve for  the  unex-
    36  pired  portion of the term of the succeeded member. Any committee member
    37  may be reappointed for  additional  terms.  A  member  of  the  advisory
    38  committee  shall  continue in such position upon the expiration of their
    39  term and until such time as they are reappointed or their  successor  is
    40  appointed, as the case may be.
    41    (d)  Members  of  the  advisory  committee shall serve without compen-
    42  sation, but shall be allowed and reimbursed for their reasonable  actual
    43  and  necessary expenses incurred in performance of their functions under
    44  this section by the administrator.
    45    (e) The advisory committee's initial meeting shall take  place  within
    46  thirty  days  of the appointment of all required committee members under
    47  paragraph (b) of this subdivision, or within ninety days of  the  effec-
    48  tive  date  of this section, whichever is sooner. The advisory committee
    49  shall meet no less than four times per year. The advisory committee  may
    50  establish its own procedures with respect to the conduct of its meetings
    51  and  its  other affairs; provided, however, that the quorum and majority
    52  provisions of section forty-one of the general  construction  law  shall
    53  govern all actions taken by the advisory committee.
    54    (f)  Membership  on  the  advisory  committee shall not constitute the
    55  holding of an office.  The advisory committee shall not have  the  power
    56  to  exercise  any portion of the sovereign power of the state. No member

        A. 170--A                           8
 
     1  of the advisory committee shall be disqualified from holding any  public
     2  office  or  employment,  nor  shall he or she forfeit any such office or
     3  employment, by reason  of  his  or  her  appointment  pursuant  to  this
     4  section,  notwithstanding  the provisions of any other general, special,
     5  or local law; ordinance; or city charter.
     6    (g) Beginning on September fifteenth, one  year  after  the  effective
     7  date  of  this  section,  the  advisory committee shall produce a report
     8  concerning its duties pursuant to this section and any related recommen-
     9  dations, and such report shall be included in the  report  submitted  by
    10  the  administrator to the governor, the speaker of the assembly, and the
    11  temporary president of the senate under  paragraph  (q)  of  subdivision
    12  three of this section.
    13    6. No private right of action. Nothing in this section or the adminis-
    14  tration  or  application  thereof shall be construed to create a private
    15  right of action on the part of any person or entity against the state or
    16  any agency, instrumentality, official, or employee thereof.
    17    7. Miscellaneous provisions. (a) Any legal  services  performed  by  a
    18  legal  services  provider  pursuant  to this section shall not supplant,
    19  replace, or satisfy any obligations or responsibilities  of  such  legal
    20  services provider pursuant to any other program, agreement, or contract.
    21    (b)  The  provisions of this section shall supersede conflicting state
    22  or local laws, rules, policies, procedures, and practices, except to the
    23  extent that the provisions of any such state or local law, rule, policy,
    24  procedure, or practice may provide any additional or  greater  right  or
    25  protection.  Nothing  in this section shall be interpreted or applied so
    26  as to create any power, duty, or obligation prohibited by federal law.
    27    (c) If any provision of this section or any application thereof to any
    28  person or circumstance is held invalid, such invalidity shall not affect
    29  any provision or application of this section that can  be  given  effect
    30  without   the  invalid  provision  or  application.  To  this  end,  the
    31  provisions of this section are severable.
    32    § 3. This act shall take effect immediately.
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