Bill Text: NY A07208 | 2013-2014 | General Assembly | Introduced


Bill Title: Authorizes criminal and family courts to issue lifetime orders of protection in the presence of aggravating circumstances after a hearing.

Spectrum: Slight Partisan Bill (Democrat 18-8)

Status: (Introduced - Dead) 2014-06-09 - held for consideration in codes [A07208 Detail]

Download: New_York-2013-A07208-Introduced.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         7208
                              2013-2014 Regular Sessions
                                 I N  A S S E M B L Y
                                      May 7, 2013
                                      ___________
       Introduced by M. of A. GJONAJ -- read once and referred to the Committee
         on Codes
       AN  ACT to amend the criminal procedure law and the family court act, in
         relation to the allowing for lifetime orders of protection for  aggra-
         vating circumstances
         THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section 1. The opening paragraph of subdivision 5 of section 530.12 of
    2  the criminal procedure law, as amended by section 1 of chapter 9 of  the
    3  laws of 2011, is amended to read as follows:
    4    Upon  sentencing  on  a  conviction for any crime or violation between
    5  spouses, between a parent and child, or  between  members  of  the  same
    6  family  or  household as defined in subdivision one of section 530.11 of
    7  this article, the court  may  in  addition  to  any  other  disposition,
    8  including  a  conditional  discharge  or youthful offender adjudication,
    9  enter an order of protection. Where a temporary order of protection  was
   10  issued,  the  court shall state on the record the reasons for issuing or
   11  not issuing an order of protection. The duration of such an order  shall
   12  be fixed by the court and: (A) in the case of a felony conviction, shall
   13  not  exceed  the  greater  of:  (i)  eight  years  from the date of such
   14  sentencing, or (ii) eight years from the date of the expiration  of  the
   15  maximum  term  of an indeterminate or the term of a determinate sentence
   16  of imprisonment actually imposed; or (B) in the case of a conviction for
   17  a class A misdemeanor, shall not exceed the greater of: (i)  five  years
   18  from  the  date  of such sentencing, or (ii) five years from the date of
   19  the expiration of the maximum term of a definite  or  intermittent  term
   20  actually  imposed;  or  (C)  in  the  case of a conviction for any other
   21  offense, shall not exceed the greater of: (i) two years from the date of
   22  sentencing, or (ii) two years from the date of  the  expiration  of  the
   23  maximum  term  of  a definite or intermittent term actually imposed. For
   24  purposes of determining the duration of an order of  protection  entered
   25  pursuant  to this subdivision, a conviction shall be deemed to include a
   26  conviction that has been replaced by a youthful  offender  adjudication.
   27  IF THE COURT FINDS THAT AGGRAVATING CIRCUMSTANCES AS DEFINED IN SUBDIVI-
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD10380-03-3
       A. 7208                             2
    1  SION  FIVE-A  OF  THIS  SECTION  EXIST,  THE COURT MAY ENTER AN ORDER OF
    2  PROTECTION FOR A FIXED PERIOD OF TIME IN EXCESS OF  THE  RELEVANT  TERMS
    3  SET  FORTH ABOVE, OR MAY ENTER UP TO A LIFETIME ORDER OF PROTECTION. THE
    4  COURT'S  FINDING  OF  AGGRAVATING CIRCUMSTANCES SHALL BE STATED UPON THE
    5  ORDER OF PROTECTION. In addition to any other conditions, such an  order
    6  may require the defendant:
    7    S  2.  The opening paragraph of subdivision 5 of section 530.12 of the
    8  criminal procedure law, as amended by section 2 of chapter 9 of the laws
    9  of 2011, is amended to read as follows:
   10    Upon sentencing on a conviction for any  crime  or  violation  between
   11  spouses,  between  a  parent  and  child, or between members of the same
   12  family or household as defined in subdivision one of section  530.11  of
   13  this  article,  the  court  may  in  addition  to any other disposition,
   14  including a conditional discharge  or  youthful  offender  adjudication,
   15  enter  an order of protection. Where a temporary order of protection was
   16  issued, the court shall state on the record the reasons for  issuing  or
   17  not  issuing an order of protection. The duration of such an order shall
   18  be fixed by the court and, in the case of a felony conviction, shall not
   19  exceed the greater of: (i) five years from the date of such  sentencing,
   20  or  (ii) three years from the date of the expiration of the maximum term
   21  of an indeterminate sentence of imprisonment actually imposed; or in the
   22  case of a conviction for a class A misdemeanor, shall not  exceed  three
   23  years  from  the date of such sentencing; or in the case of a conviction
   24  for any other offense, shall not  exceed  one  year  from  the  date  of
   25  sentencing.  For  purposes  of  determining  the duration of an order of
   26  protection entered pursuant to this subdivision, a conviction  shall  be
   27  deemed  to  include  a  conviction  that has been replaced by a youthful
   28  offender adjudication. IF THE COURT FINDS THAT AGGRAVATING CIRCUMSTANCES
   29  AS DEFINED IN SUBDIVISION FIVE-A OF THIS SECTION EXIST,  THE  COURT  MAY
   30  ENTER AN ORDER OF PROTECTION FOR A FIXED PERIOD OF TIME IN EXCESS OF THE
   31  RELEVANT  TERMS  SET FORTH ABOVE, OR MAY ENTER UP TO A LIFETIME ORDER OF
   32  PROTECTION. THE COURT'S FINDING OF AGGRAVATING  CIRCUMSTANCES  SHALL  BE
   33  STATED  UPON  THE  ORDER  OF PROTECTION. In addition to any other condi-
   34  tions, such an order may require the defendant:
   35    S 3. Section 530.12 of the criminal procedure law is amended by adding
   36  a new subdivision 5-a to read as follows:
   37    5-A. FOR THE PURPOSES OF SUBDIVISION FIVE OF THIS SECTION,  "AGGRAVAT-
   38  ING CIRCUMSTANCES" SHALL  MEAN PHYSICAL INJURY OR SERIOUS PHYSICAL INJU-
   39  RY  TO  THE  COMPLAINANT CAUSED BY THE DEFENDANT, THE USE OF A DANGEROUS
   40  INSTRUMENT AGAINST THE  COMPLAINANT  BY  THE  DEFENDANT,  A  HISTORY  OF
   41  REPEATED  VIOLATIONS  OF  PRIOR  ORDERS  OF PROTECTION BY THE DEFENDANT,
   42  PRIOR CONVICTIONS FOR CRIMES AGAINST THE COMPLAINANT BY THE DEFENDANT OR
   43  THE EXPOSURE OF ANY FAMILY OR HOUSEHOLD MEMBER TO PHYSICAL INJURY BY THE
   44  DEFENDANT, AND LIKE INCIDENTS,  BEHAVIORS,  AND  OCCURRENCES  WHICH  THE
   45  COURT  DETERMINES,  AFTER A HEARING, CONSTITUTE AN IMMEDIATE AND ONGOING
   46  DANGER TO THE COMPLAINANT OR ANY MEMBER OF THE COMPLAINANT'S  FAMILY  OR
   47  HOUSEHOLD.  AFTER A DISPOSITIONAL HEARING IS HELD AND THE COURT FINDS BY
   48  A  FAIR  PREPONDERANCE  OF  THE  EVIDENCE THAT AGGRAVATING CIRCUMSTANCES
   49  EXIST, THE COURT MAY ISSUE AN ORDER OF PROTECTION FOR UP TO THE LIFETIME
   50  OF THE VICTIM, THE VICTIM'S FAMILY, OR MEMBERS OF  THE  VICTIM'S  HOUSE-
   51  HOLD.
   52    S  4.  The closing paragraph of subdivision 6 of section 530.12 of the
   53  criminal procedure law, as added by chapter 222 of the laws of 1994,  is
   54  amended to read as follows:
   55    [Such]  WHEN AN ORDER OF PROTECTION IS OF FIXED DURATION, THE order of
   56  protection shall plainly state the date that  such  order  expires,  AND
       A. 7208                             3
    1  WHERE  THE  ORDER  IS  OF  LIFETIME DURATION, THE ORDER SHALL CLEARLY SO
    2  STATE.
    3    S  5.  The opening paragraph of subdivision 4 of section 530.13 of the
    4  criminal procedure law, as amended by section 3 of chapter 9 of the laws
    5  of 2011, is amended to read as follows:
    6    Upon sentencing on a conviction for any offense, where the  court  has
    7  not  issued  an  order  of protection pursuant to section 530.12 of this
    8  article, the court may, in addition to any other disposition,  including
    9  a  conditional  discharge  or  youthful  offender adjudication, enter an
   10  order of protection. Where a temporary order of protection  was  issued,
   11  the court shall state on the record the reasons for issuing or not issu-
   12  ing an order of protection. The duration of such an order shall be fixed
   13  by  the  court  and;  (A)  in the case of a felony conviction, shall not
   14  exceed the greater of: (i) eight years from the date of such sentencing,
   15  or (ii) eight years from the date of the expiration of the maximum  term
   16  of  an  indeterminate or the term of a determinate sentence of imprison-
   17  ment actually imposed; or (B) in the case of a conviction for a class  A
   18  misdemeanor,  shall  not  exceed the greater of: (i) five years from the
   19  date of such sentencing, or (ii) five years from the date of the expira-
   20  tion of the maximum term of a definite  or  intermittent  term  actually
   21  imposed; or (C) in the case of a conviction for any other offense, shall
   22  not exceed the greater of: (i) two years from the date of sentencing, or
   23  (ii)  two years from the date of the expiration of the maximum term of a
   24  definite or intermittent term actually imposed. For purposes  of  deter-
   25  mining  the  duration of an order of protection entered pursuant to this
   26  subdivision, a conviction shall be deemed to include a  conviction  that
   27  has  been  replaced  by  a youthful offender adjudication.  IF THE COURT
   28  FINDS THAT AGGRAVATING CIRCUMSTANCES AS DEFINED IN SUBDIVISION FOUR-A OF
   29  THIS SECTION EXIST, THE COURT MAY ENTER AN ORDER  OF  PROTECTION  FOR  A
   30  FIXED PERIOD OF TIME IN EXCESS OF THE RELEVANT TERMS SET FORTH ABOVE, OR
   31  MAY  ENTER  UP TO A LIFETIME ORDER OF PROTECTION. THE COURT'S FINDING OF
   32  AGGRAVATING CIRCUMSTANCES SHALL BE STATED UPON THE ORDER OF  PROTECTION.
   33  In  addition  to any other conditions such an order may require that the
   34  defendant:
   35    S 6. The opening paragraph of subdivision 4 of section 530.13  of  the
   36  criminal procedure law, as amended by section 4 of chapter 9 of the laws
   37  of 2011, is amended to read as follows:
   38    Upon  sentencing  on a conviction for any offense, where the court has
   39  not issued an order of protection pursuant to  section  530.12  of  this
   40  article,  the court may, in addition to any other disposition, including
   41  a conditional discharge or  youthful  offender  adjudication,  enter  an
   42  order  of  protection. Where a temporary order of protection was issued,
   43  the court shall state on the record the reasons for issuing or not issu-
   44  ing an order of protection. The duration of such an order shall be fixed
   45  by the court and, in the case of a felony conviction, shall  not  exceed
   46  the greater of: (i) five years from the date of such sentencing, or (ii)
   47  three  years  from  the date of the expiration of the maximum term of an
   48  indeterminate sentence of imprisonment actually imposed; or in the  case
   49  of  a conviction for a class A misdemeanor, shall not exceed three years
   50  from the date of such sentencing; or in the case of a conviction for any
   51  other offense, shall not exceed one year from the  date  of  sentencing.
   52  For  purposes  of  determining  the  duration  of an order of protection
   53  entered pursuant to this subdivision, a conviction shall  be  deemed  to
   54  include a conviction that has been replaced by a youthful offender adju-
   55  dication.   IF THE COURT FINDS THAT AGGRAVATING CIRCUMSTANCES AS DEFINED
   56  IN SUBDIVISION FOUR-A OF THIS SECTION EXIST,  THE  COURT  MAY  ENTER  AN
       A. 7208                             4
    1  ORDER OF PROTECTION FOR A FIXED PERIOD OF TIME IN EXCESS OF THE RELEVANT
    2  TERMS  SET  FORTH  ABOVE,  OR  MAY  ENTER  UP  TO  A  LIFETIME  ORDER OF
    3  PROTECTION. THE COURT'S FINDING OF AGGRAVATING  CIRCUMSTANCES  SHALL  BE
    4  STATED UPON THE ORDER OF PROTECTION. In addition to any other conditions
    5  such an order may require that the defendant:
    6    S 7. Section 530.13 of the criminal procedure law is amended by adding
    7  a new subdivision 4-a to read as follows:
    8    4-A.  FOR THE PURPOSES OF SUBDIVISION FOUR OF THIS SECTION, "AGGRAVAT-
    9  ING CIRCUMSTANCES" SHALL MEAN PHYSICAL INJURY OR SERIOUS PHYSICAL INJURY
   10  TO THE VICTIM CAUSED BY THE DEFENDANT, THE USE OF A DANGEROUS INSTRUMENT
   11  AGAINST THE VICTIM BY THE DEFENDANT, A HISTORY OF REPEATED VIOLATIONS OF
   12  PRIOR ORDERS OF PROTECTION  BY  THE  DEFENDANT,  PRIOR  CONVICTIONS  FOR
   13  CRIMES AGAINST THE VICTIM BY THE DEFENDANT OR THE EXPOSURE OF ANY FAMILY
   14  OR  HOUSEHOLD MEMBER TO PHYSICAL INJURY BY THE DEFENDANT, AND LIKE INCI-
   15  DENTS, BEHAVIORS, AND OCCURRENCES WHICH THE COURT  DETERMINES,  AFTER  A
   16  HEARING,  CONSTITUTE  AN  IMMEDIATE AND ONGOING DANGER TO THE VICTIM, OR
   17  ANY MEMBER OF THE VICTIM'S FAMILY OR HOUSEHOLD.   AFTER A  DISPOSITIONAL
   18  HEARING  IS  HELD  AND  THE  COURT  FINDS BY A FAIR PREPONDERANCE OF THE
   19  EVIDENCE THAT AGGRAVATING CIRCUMSTANCES EXIST, THE COURT  MAY  ISSUE  AN
   20  ORDER  OF  PROTECTION FOR UP TO THE LIFETIME OF THE VICTIM, THE VICTIM'S
   21  FAMILY, OR MEMBERS OF THE VICTIM'S HOUSEHOLD.
   22    S 8. The opening paragraph of section 842 of the family court act,  as
   23  separately  amended  by  chapters  325  and  341 of the laws of 2010, is
   24  amended to read as follows:
   25    An order of protection under section eight hundred forty-one  of  this
   26  part  shall  set  forth reasonable conditions of behavior to be observed
   27  for a period not in excess of two years by the petitioner or  respondent
   28  or  [for a period not in excess of five years] UP TO A LIFETIME ORDER OF
   29  PROTECTION upon (i) a finding by the court on the record of  the  exist-
   30  ence  of  aggravating  circumstances  as  defined  in paragraph (vii) of
   31  subdivision (a) of section eight hundred twenty-seven of this article or
   32  (ii) a finding by the court on the record that the  conduct  alleged  in
   33  the petition is in violation of a valid order of protection. Any finding
   34  of aggravating circumstances pursuant to this section shall be stated on
   35  the  record  and  upon the order of protection. The court may also, upon
   36  motion, extend the order of protection for a reasonable period  of  time
   37  upon  a  showing  of good cause or consent of the parties. The fact that
   38  abuse has not occurred during the pendency of an  order  shall  not,  in
   39  itself,  constitute  sufficient  ground for denying or failing to extend
   40  the order. The court must articulate a basis for  its  decision  on  the
   41  record.  The  duration  of  any temporary order shall not by itself be a
   42  factor in determining the length or issuance of any final  order.    Any
   43  order  of protection issued pursuant to this section shall specify if an
   44  order of probation is in effect. Any order of protection issued pursuant
   45  to this section may require the petitioner or the respondent:
   46    S 9. This act shall take effect immediately provided that  the  amend-
   47  ments  to  the  opening paragraph of subdivision 5 of section 530.12 and
   48  the opening paragraph of subdivision 4 of section 530.13 of the criminal
   49  procedure law made by sections one and five of  this  act  respectively,
   50  shall  be  subject  to  the expiration and reversion of such paragraphs,
   51  when upon such date the provisions of sections two and six of  this  act
   52  shall take effect.
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