Bill Text: NY A01195 | 2013-2014 | General Assembly | Amended


Bill Title: Requires courts to notify victims upon service of orders of protection.

Spectrum: Moderate Partisan Bill (Democrat 12-3)

Status: (Introduced - Dead) 2014-01-24 - print number 1195a [A01195 Detail]

Download: New_York-2013-A01195-Amended.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                        1195--A
                              2013-2014 Regular Sessions
                                 I N  A S S E M B L Y
                                      (PREFILED)
                                    January 9, 2013
                                      ___________
       Introduced  by M. of A. GUNTHER, ZEBROWSKI, JAFFEE, ABBATE, SCARBOROUGH,
         RIVERA, HOOPER, COLTON, ROSENTHAL, GALEF, ROSA --  Multi-Sponsored  by
         --  M.  of A.  BOYLAND, CROUCH, MAGEE -- read once and referred to the
         Committee on Codes -- recommitted to the Committee on Codes in accord-
         ance with Assembly Rule  3,  sec.  2  --  committee  discharged,  bill
         amended,  ordered reprinted as amended and recommitted to said commit-
         tee
       AN ACT to amend the criminal procedure law and the family court act,  in
         relation to notification to victims of orders of protection
         THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section 1. Section 530.12 of the criminal procedure law is amended  by
    2  adding a new subdivision 16 to read as follows:
    3    16. THE CLERK OF THE COURT SHALL BE RESPONSIBLE FOR PROVIDING INFORMA-
    4  TION  TO  INDIVIDUALS  PETITIONING  FOR  EX  PARTE  ORDERS OF PROTECTION
    5  REGARDING NOTIFICATION OF  SERVICE  OF  AN  ORDER  OF  PROTECTION.  SUCH
    6  NOTIFICATION  TO THE PETITIONER IS REQUIRED IF THE PETITIONER HAS REGIS-
    7  TERED A TELEPHONE NUMBER WITH THE STATE VICTIM NOTIFICATION SYSTEM.  THE
    8  PETITIONER SHALL BE INFORMED OF HIS OR HER OPTION TO  RECEIVE  NOTIFICA-
    9  TION  OF  SERVICE  OF  AN EX PARTE ORDER OF PROTECTION OR SUMMONS ON THE
   10  RESPONDENT BY THE COURT CLERK AND SHALL BE PROVIDED INFORMATION  ON  HOW
   11  TO  RECEIVE  NOTIFICATION OF SERVICE OF EX PARTE ORDERS OF PROTECTION OR
   12  SUMMONS TO COURT. THE LOCAL LAW ENFORCEMENT AGENCY OR ANY OTHER  GOVERN-
   13  MENT  AGENCY  RESPONSIBLE  FOR  SERVING EX PARTE ORDERS OF PROTECTION OR
   14  SUMMONS TO COURT SHALL RECORD THE SERVICE OF ORDERS OF PROTECTION ON THE
   15  COMPUTERIZED REGISTRY ESTABLISHED PURSUANT TO SECTION TWO HUNDRED  TWEN-
   16  TY-ONE-A  OF  THE  EXECUTIVE  LAW  AT  THE TIME WHEN SERVICE OCCURS. THE
   17  PROVISIONS OF THIS SUBDIVISION SHALL ONLY APPLY TO  THOSE  COURT  CLERKS
   18  ABLE TO ACCESS A STATEWIDE VICTIM NOTIFICATION SYSTEM.
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD00949-03-4
       A. 1195--A                          2
    1    S 2. Section 530.13 of the criminal procedure law is amended by adding
    2  a new subdivision 6-a to read as follows:
    3    6-A.  THE CLERK OF THE COURT SHALL BE RESPONSIBLE FOR PROVIDING INFOR-
    4  MATION TO INDIVIDUALS PETITIONING FOR  EX  PARTE  ORDERS  OF  PROTECTION
    5  REGARDING  NOTIFICATION  OF  SERVICE  OF  AN  ORDER  OF PROTECTION. SUCH
    6  NOTIFICATION TO THE PETITIONER IS REQUIRED IF THE PETITIONER HAS  REGIS-
    7  TERED A TELEPHONE NUMBER WITH THE STATE VICTIM NOTIFICATION SYSTEM.  THE
    8  PETITIONER  SHALL  BE INFORMED OF HIS OR HER OPTION TO RECEIVE NOTIFICA-
    9  TION OF SERVICE OF AN EX PARTE ORDER OF PROTECTION  OR  SUMMONS  ON  THE
   10  RESPONDENT  BY  THE COURT CLERK AND SHALL BE PROVIDED INFORMATION ON HOW
   11  TO RECEIVE NOTIFICATION OF SERVICE OF EX PARTE ORDERS OF  PROTECTION  OR
   12  SUMMONS  TO COURT. THE LOCAL LAW ENFORCEMENT AGENCY OR ANY OTHER GOVERN-
   13  MENT AGENCY RESPONSIBLE FOR SERVING EX PARTE  ORDERS  OF  PROTECTION  OR
   14  SUMMONS TO COURT SHALL RECORD THE SERVICE OF ORDERS OF PROTECTION ON THE
   15  COMPUTERIZED  REGISTRY ESTABLISHED PURSUANT TO SECTION TWO HUNDRED TWEN-
   16  TY-ONE-A OF THE EXECUTIVE LAW AT  THE  TIME  WHEN  SERVICE  OCCURS.  THE
   17  PROVISIONS  OF  THIS  SUBDIVISION SHALL ONLY APPLY TO THOSE COURT CLERKS
   18  ABLE TO ACCESS A STATEWIDE VICTIM NOTIFICATION SYSTEM.
   19    S 3. Section 446 of the family court act, as amended by chapter 526 of
   20  the laws of 2013, and the closing paragraph as added by chapter  480  of
   21  the laws of 2013, is amended to read as follows:
   22    S  446.  Order  of  protection.  1.  The  court  may  make an order of
   23  protection in assistance or as a condition of any other order made under
   24  this part.  The order of protection may set forth reasonable  conditions
   25  of  behavior  to  be  observed for a specified time by the petitioner or
   26  respondent or both. No order of  protection  may  direct  any  party  to
   27  observe  conditions of behavior unless the party requesting the order of
   28  protection has served and filed a petition or counter-claim  in  accord-
   29  ance  with  section  one hundred fifty-four-b of this act. Such an order
   30  may require the petitioner or the respondent:
   31    (a) to stay away from the home, school, business or place  of  employ-
   32  ment  of  any  other  party,  the  other spouse, the other parent or the
   33  child, and to stay away from any other specific location  designated  by
   34  the court;
   35    (b)  to permit a parent, or a person entitled to visitation by a court
   36  order or a separation agreement, to visit the child at stated periods;
   37    (c) to refrain from committing a family offense, as defined in  subdi-
   38  vision  one of section eight hundred twelve of this act, or any criminal
   39  offense against the child or against the other  parent  or  against  any
   40  person  to  whom  custody  of  the  child is awarded, or from harassing,
   41  intimidating or threatening such persons;
   42    (d) to permit a designated party to enter the residence during a spec-
   43  ified period of time in order to remove personal belongings not in issue
   44  in this proceeding or in any other proceeding or action under  this  act
   45  or the domestic relations law;
   46    (e)  to  refrain  from  acts  of commission or omission that create an
   47  unreasonable risk to the health, safety or welfare of a child;
   48    (f) to participate in an educational program  and  to  pay  the  costs
   49  thereof  if  the  person  has  the means to do so, provided however that
   50  nothing contained herein shall be deemed to require payment of the costs
   51  of any such program by the state or any political subdivision thereof;
   52    (g) to provide, either directly or by  means  of  medical  and  health
   53  insurance,  for expenses incurred for medical care and treatment arising
   54  from the incident or incidents forming the basis for the issuance of the
   55  order;
       A. 1195--A                          3
    1    (h) [1.] (1) to refrain from intentionally injuring or killing,  with-
    2  out  justification,  any  companion  animal  the  respondent knows to be
    3  owned, possessed, leased, kept or held by the person  protected  by  the
    4  order or a minor child residing in such person's household.
    5    [2.]  (2)  "Companion animal", as used in this section, shall have the
    6  same meaning as in subdivision five of section three  hundred  fifty  of
    7  the agriculture and markets law;
    8    (i)  [1.] (1) to promptly return specified identification documents to
    9  the protected party, in whose favor the order of protection or temporary
   10  order of protection is issued; provided, however, that such  order  may:
   11  (A)  include  any appropriate provision designed to ensure that any such
   12  document is available for use as evidence in this proceeding, and avail-
   13  able if necessary for legitimate use by  the  party  against  whom  such
   14  order  is  issued; and (B) specify the manner in which such return shall
   15  be accomplished.
   16    [2.] (2) For purposes of this subdivision,  "identification  document"
   17  shall  mean  any  of  the  following: (A) exclusively in the name of the
   18  protected party: birth  certificate,  passport,  social  security  card,
   19  health  insurance  or  other  benefits  card, a card or document used to
   20  access bank, credit or other financial accounts or records, tax returns,
   21  any driver's license, and immigration documents including but not limit-
   22  ed to a United States permanent resident card  and  employment  authori-
   23  zation document; and (B) upon motion and after notice and an opportunity
   24  to  be  heard,  any  of  the following, including those that may reflect
   25  joint use or ownership, that the court determines are necessary and  are
   26  appropriately  transferred  to the protected party: any card or document
   27  used to access bank, credit or other financial accounts or records,  tax
   28  returns, and any other identifying cards and documents; and
   29    (j)  to  observe such other conditions as are necessary to further the
   30  purposes of protection.
   31    2. The court may also award custody of the child, during the  term  of
   32  the  order of protection to either parent, or to an appropriate relative
   33  within the second degree. Nothing in this section gives the court  power
   34  to  place  or board out any child or to commit a child to an institution
   35  or agency. In making orders of protection, the court shall so act as  to
   36  insure  that in the care, protection, discipline and guardianship of the
   37  child his religious faith shall be preserved and protected.
   38    3. Notwithstanding the foregoing provisions, an order  of  protection,
   39  or  temporary  order  of  protection  where  applicable,  may be entered
   40  against a former spouse and persons who have a child in common,  regard-
   41  less of whether such persons have been married or have lived together at
   42  any time, or against a member of the same family or household as defined
   43  in subdivision one of section eight hundred twelve of this act.
   44    4.  In  addition  to  the foregoing provisions, the court may issue an
   45  order, pursuant to section two hundred twenty-seven-c of the real  prop-
   46  erty  law,  authorizing  the  party  for  whose  benefit  any  order  of
   47  protection has been issued to terminate  a  lease  or  rental  agreement
   48  pursuant to section two hundred twenty-seven-c of the real property law.
   49    5.  In any proceeding pursuant to this article, a court shall not deny
   50  an order of protection, or dismiss an application  for  such  an  order,
   51  solely  on  the basis that the acts or events alleged are not relatively
   52  contemporaneous with the date of the application or  the  conclusion  of
   53  the action. The duration of any temporary order shall not by itself be a
   54  factor in determining the length or issuance of any final order.
   55    6.  The  protected  party  in  whose  favor the order of protection or
   56  temporary order of protection is issued may not be held  to  violate  an
       A. 1195--A                          4
    1  order  issued  in  his  or  her  favor  nor  may such protected party be
    2  arrested for violating such order.
    3    7.  THE CLERK OF THE COURT SHALL BE RESPONSIBLE FOR PROVIDING INFORMA-
    4  TION  TO  INDIVIDUALS  PETITIONING  FOR  EX  PARTE  ORDERS OF PROTECTION
    5  REGARDING NOTIFICATION OF  SERVICE  OF  AN  ORDER  OF  PROTECTION.  SUCH
    6  NOTIFICATION  TO THE PETITIONER IS REQUIRED IF THE PETITIONER HAS REGIS-
    7  TERED A TELEPHONE NUMBER WITH THE STATE VICTIM NOTIFICATION SYSTEM.  THE
    8  PETITIONER SHALL BE INFORMED OF HIS OR HER OPTION TO  RECEIVE  NOTIFICA-
    9  TION  OF  SERVICE  OF  AN EX PARTE ORDER OF PROTECTION OR SUMMONS ON THE
   10  RESPONDENT BY THE COURT CLERK AND SHALL BE PROVIDED INFORMATION  ON  HOW
   11  TO  RECEIVE  NOTIFICATION OF SERVICE OF EX PARTE ORDERS OF PROTECTION OR
   12  SUMMONS TO COURT. THE LOCAL LAW ENFORCEMENT AGENCY OR ANY OTHER  GOVERN-
   13  MENT  AGENCY  RESPONSIBLE  FOR  SERVING EX PARTE ORDERS OF PROTECTION OR
   14  SUMMONS TO COURT SHALL RECORD THE SERVICE OF ORDERS OF PROTECTION ON THE
   15  COMPUTERIZED REGISTRY ESTABLISHED PURSUANT TO SECTION TWO HUNDRED  TWEN-
   16  TY-ONE-A  OF  THE  EXECUTIVE  LAW  AT  THE TIME WHEN SERVICE OCCURS. THE
   17  PROVISIONS OF THIS SUBDIVISION SHALL ONLY APPLY TO  THOSE  COURT  CLERKS
   18  ABLE TO ACCESS A STATEWIDE VICTIM NOTIFICATION SYSTEM.
   19    S 4. Section 551 of the family court act, as amended by chapter 526 of
   20  the  laws  of 2013, and the closing paragraph as added by chapter 480 of
   21  the laws of 2013, is amended to read as follows:
   22    S 551. Order of  protection.  1.  The  court  may  make  an  order  of
   23  protection in assistance or as a condition of any other order made under
   24  this  article.   The order of protection may set forth reasonable condi-
   25  tions of behavior to be observed for a specified time by the  petitioner
   26  or  respondent  or  both. No order of protection may direct any party to
   27  observe conditions of behavior unless the party requesting the order  of
   28  protection  has  served and filed a petition or counter-claim in accord-
   29  ance with section one hundred fifty-four-b of this act.  Such  an  order
   30  may require the petitioner or the respondent:
   31    (a)  to  stay away from the home, school, business or place of employ-
   32  ment of any other party, the other parent, or the  child,  and  to  stay
   33  away from any other specific location designated by the court;
   34    (b)  to permit a parent, or a person entitled to visitation by a court
   35  order or a separation agreement to visit the child at stated periods;
   36    (c) to refrain from committing a family offense, as defined in  subdi-
   37  vision  one of section eight hundred twelve of this act, or any criminal
   38  offense against the child or against the other  parent  or  against  any
   39  person  to  whom  custody  of  the  child is awarded, or from harassing,
   40  intimidating or threatening such persons;
   41    (d) to permit a designated party to enter the residence during a spec-
   42  ified period of time in order to remove personal belongings not in issue
   43  in this proceeding or in any other proceeding or action under  this  act
   44  or the domestic relations law;
   45    (e)  to  refrain  from  acts  of commission or omission that create an
   46  unreasonable risk to the health, safety or welfare of a child;
   47    (f) to participate in an educational program  and  to  pay  the  costs
   48  thereof  if  the  person has the means to do so, provided, however, that
   49  nothing contained herein shall be deemed to require payment of the costs
   50  of any such program by the state or any political subdivision thereof;
   51    (g) to provide, either directly or by  means  of  medical  and  health
   52  insurance,  for expenses incurred for medical care and treatment arising
   53  from the incident or incidents forming the basis for the issuance of the
   54  order;
   55    (h) to pay the reasonable counsel fees and disbursements  involved  in
   56  obtaining  or enforcing the order of the person who is protected by such
       A. 1195--A                          5
    1  order if such order is issued or enforced, whether or not  an  order  of
    2  filiation is made;
    3    (i)  [1.] (1) to refrain from intentionally injuring or killing, with-
    4  out justification, any companion  animal  the  respondent  knows  to  be
    5  owned,  possessed,  leased,  kept or held by the person protected by the
    6  order or a minor child residing in such person's household.
    7    [2.] (2) "Companion animal", as used in this section, shall  have  the
    8  same  meaning  as  in subdivision five of section three hundred fifty of
    9  the agriculture and markets law;
   10    (j) [1.] (1) to promptly return specified identification documents  to
   11  the protected party, in whose favor the order of protection or temporary
   12  order  of  protection is issued; provided, however, that such order may:
   13  (A) include any appropriate provision designed to ensure that  any  such
   14  document is available for use as evidence in this proceeding, and avail-
   15  able  if  necessary  for  legitimate  use by the party against whom such
   16  order is issued; and (B) specify the manner in which such  return  shall
   17  be accomplished.
   18    [2.]  (2)  For purposes of this subdivision, "identification document"
   19  shall mean any of the following: (A) exclusively  in  the  name  of  the
   20  protected  party:  birth  certificate,  passport,  social security card,
   21  health insurance or other benefits card, a  card  or  document  used  to
   22  access bank, credit or other financial accounts or records, tax returns,
   23  any driver's license, and immigration documents including but not limit-
   24  ed  to  a  United States permanent resident card and employment authori-
   25  zation document; and (B) upon motion and after notice and an opportunity
   26  to be heard, any of the following,  including  those  that  may  reflect
   27  joint  use or ownership, that the court determines are necessary and are
   28  appropriately transferred to the protected party: any card  or  document
   29  used  to access bank, credit or other financial accounts or records, tax
   30  returns, and any other identifying cards and documents; and
   31    (k) to observe such other conditions as are necessary to  further  the
   32  purposes of protection.
   33    2.  The  court may also award custody of the child, during the term of
   34  the order of protection to either parent, or to an appropriate  relative
   35  within  the second degree. Nothing in this section gives the court power
   36  to place or board out any child or to commit a child to  an  institution
   37  or  agency. In making orders of protection, the court shall so act as to
   38  insure that in the care, protection, discipline and guardianship of  the
   39  child his religious faith shall be preserved and protected.
   40    3.  Notwithstanding  the foregoing provisions, an order of protection,
   41  or temporary order  of  protection  where  applicable,  may  be  entered
   42  against  a former spouse and persons who have a child in common, regard-
   43  less of whether such persons have been married or have lived together at
   44  any time, or against a member of the same family or household as defined
   45  in subdivision one of section eight hundred twelve of this act.
   46    4. In any proceeding pursuant to this article, a court shall not  deny
   47  an  order  of  protection,  or dismiss an application for such an order,
   48  solely on the basis that the acts or events alleged are  not  relatively
   49  contemporaneous  with  the  date of the application or the conclusion of
   50  the action. The duration of any temporary order shall not by itself be a
   51  factor in determining the length or issuance of any final order.
   52    5. The protected party in whose  favor  the  order  of  protection  or
   53  temporary  order  of  protection is issued may not be held to violate an
   54  order issued in his or  her  favor  nor  may  such  protected  party  be
   55  arrested for violating such order.
       A. 1195--A                          6
    1    6.  THE CLERK OF THE COURT SHALL BE RESPONSIBLE FOR PROVIDING INFORMA-
    2  TION  TO  INDIVIDUALS  PETITIONING  FOR  EX  PARTE  ORDERS OF PROTECTION
    3  REGARDING NOTIFICATION OF  SERVICE  OF  AN  ORDER  OF  PROTECTION.  SUCH
    4  NOTIFICATION  TO THE PETITIONER IS REQUIRED IF THE PETITIONER HAS REGIS-
    5  TERED A TELEPHONE NUMBER WITH THE STATE VICTIM NOTIFICATION SYSTEM.  THE
    6  PETITIONER  SHALL  BE INFORMED OF HIS OR HER OPTION TO RECEIVE NOTIFICA-
    7  TION OF SERVICE OF AN EX PARTE ORDER OF PROTECTION  OR  SUMMONS  ON  THE
    8  RESPONDENT  BY  THE COURT CLERK AND SHALL BE PROVIDED INFORMATION ON HOW
    9  TO RECEIVE NOTIFICATION OF SERVICE OF EX PARTE ORDERS OF  PROTECTION  OR
   10  SUMMONS  TO COURT. THE LOCAL LAW ENFORCEMENT AGENCY OR ANY OTHER GOVERN-
   11  MENT AGENCY RESPONSIBLE FOR SERVING EX PARTE  ORDERS  OF  PROTECTION  OR
   12  SUMMONS TO COURT SHALL RECORD THE SERVICE OF ORDERS OF PROTECTION ON THE
   13  COMPUTERIZED  REGISTRY ESTABLISHED PURSUANT TO SECTION TWO HUNDRED TWEN-
   14  TY-ONE-A OF THE EXECUTIVE LAW AT  THE  TIME  WHEN  SERVICE  OCCURS.  THE
   15  PROVISIONS  OF  THIS  SUBDIVISION SHALL ONLY APPLY TO THOSE COURT CLERKS
   16  ABLE TO ACCESS A STATEWIDE VICTIM NOTIFICATION SYSTEM.
   17    S 5. Section 656 of the family court act, as amended by chapter 526 of
   18  the laws of 2013, and the closing paragraph as added by chapter  480  of
   19  the laws of 2013, is amended to read as follows:
   20    S  656.  Order  of  protection.  1.  The  court  may  make an order of
   21  protection and an order of probation in assistance or as a condition  of
   22  any  other  order  made under this part. The order of protection may set
   23  forth reasonable conditions of behavior to be observed  for  a  specific
   24  time  by any petitioner or any respondent, and shall specify if an order
   25  of probation is in effect. No order of protection may direct  any  party
   26  to  observe conditions of behavior unless the party requesting the order
   27  of protection has served  and  filed  a  petition  or  counter-claim  in
   28  accordance  with  section  one hundred fifty-four-b of this act. Such an
   29  order may require the petitioner or the respondent:
   30    (a) to stay away from the home, school, business or place  of  employ-
   31  ment  of  any other party, the other spouse or parent, or the child, and
   32  to stay away from any other specific location designated by the court;
   33    (b) to permit a parent, or a person entitled to visitation by a  court
   34  order or a separation agreement, to visit the child at stated periods;
   35    (c)  to refrain from committing a family offense, as defined in subdi-
   36  vision one of section eight hundred twelve of this act, or any  criminal
   37  offense  against  the  child  or against the other parent or against any
   38  person to whom custody of the  child  is  awarded,  or  from  harassing,
   39  intimidating or threatening such persons;
   40    (d) to permit a designated party to enter the residence during a spec-
   41  ified period of time in order to remove personal belongings not in issue
   42  in  this  proceeding or in any other proceeding or action under this act
   43  or the domestic relations law;
   44    (e) to refrain from acts of commission  or  omission  that  create  an
   45  unreasonable risk to the health, safety or welfare of a child;
   46    (f)  to  participate  in  an  educational program and to pay the costs
   47  thereof if the person has the means to  do  so,  provided  however  that
   48  nothing contained herein shall be deemed to require payment of the costs
   49  of any such program by the state or any political subdivision thereof;
   50    (g)  to  provide,  either  directly  or by means of medical and health
   51  insurance, for expenses incurred for medical care and treatment  arising
   52  from the incident or incidents forming the basis for the issuance of the
   53  order;
   54    (h)  to  pay the reasonable counsel fees and disbursements involved in
   55  obtaining or enforcing the order of the person who is protected by  such
   56  order if such order is issued or enforced;
       A. 1195--A                          7
    1    (i)  [1.] (1) to refrain from intentionally injuring or killing, with-
    2  out justification, any companion  animal  the  respondent  knows  to  be
    3  owned,  possessed,  leased,  kept  or  held by the petitioner or a minor
    4  child residing in the household.
    5    [2.]  (2)  "Companion animal", as used in this section, shall have the
    6  same meaning as in subdivision five of section three  hundred  fifty  of
    7  the agriculture and markets law;
    8    (j)  [1.] (1) to promptly return specified identification documents to
    9  the protected party, in whose favor the order of protection or temporary
   10  order of protection is issued; provided, however, that such  order  may:
   11  (A)  include  any appropriate provision designed to ensure that any such
   12  document is available for use as evidence in this proceeding, and avail-
   13  able if necessary for legitimate use by  the  party  against  whom  such
   14  order  is  issued; and (B) specify the manner in which such return shall
   15  be accomplished.
   16    [2.] (2) For purposes of this subdivision,  "identification  document"
   17  shall  mean  any  of  the  following: (A) exclusively in the name of the
   18  protected party: birth  certificate,  passport,  social  security  card,
   19  health  insurance  or  other  benefits  card, a card or document used to
   20  access bank, credit or other financial accounts or records, tax returns,
   21  any driver's license, and immigration documents including but not limit-
   22  ed to a United States permanent resident card  and  employment  authori-
   23  zation document; and (B) upon motion and after notice and an opportunity
   24  to  be  heard,  any  of  the following, including those that may reflect
   25  joint use or ownership, that the court determines are necessary and  are
   26  appropriately  transferred  to the protected party: any card or document
   27  used to access bank, credit or other financial accounts or records,  tax
   28  returns, and any other identifying cards and documents; and
   29    (k)  to  observe such other conditions as are necessary to further the
   30  purposes of protection.
   31    2. The court shall not require anyone seeking an order  of  protection
   32  under  this  section  to  first  request  that child protective services
   33  investigate the allegations or to first request  permission  to  file  a
   34  petition under article ten of this act.
   35    3.  Notwithstanding  the foregoing provisions, an order of protection,
   36  or temporary order  of  protection  where  applicable,  may  be  entered
   37  against  a former spouse and persons who have a child in common, regard-
   38  less of whether such persons have been married or have lived together at
   39  any time, or against a member of the same family or household as defined
   40  in subdivision one of section eight hundred twelve of this act.
   41    4. In addition to the foregoing provisions, the  court  may  issue  an
   42  order,  pursuant to section two hundred twenty-seven-c of the real prop-
   43  erty  law,  authorizing  the  party  for  whose  benefit  any  order  of
   44  protection  has  been  issued  to  terminate a lease or rental agreement
   45  pursuant to section two hundred twenty-seven-c of the real property law.
   46    5. In any proceeding pursuant to this article, a court shall not  deny
   47  an  order  of  protection,  or dismiss an application for such an order,
   48  solely on the basis that the acts or events alleged are  not  relatively
   49  contemporaneous  with  the  date of the application or the conclusion of
   50  the action. The duration of any temporary order shall not by itself be a
   51  factor in determining the length or issuance of any final order.
   52    6. The protected party in whose  favor  the  order  of  protection  or
   53  temporary  order  of  protection is issued may not be held to violate an
   54  order issued in his or  her  favor  nor  may  such  protected  party  be
   55  arrested for violating such order.
       A. 1195--A                          8
    1    7.  THE CLERK OF THE COURT SHALL BE RESPONSIBLE FOR PROVIDING INFORMA-
    2  TION TO INDIVIDUALS  PETITIONING  FOR  EX  PARTE  ORDERS  OF  PROTECTION
    3  REGARDING  NOTIFICATION  OF  SERVICE  OF  AN  ORDER  OF PROTECTION. SUCH
    4  NOTIFICATION TO THE PETITIONER IS REQUIRED IF THE PETITIONER HAS  REGIS-
    5  TERED A TELEPHONE NUMBER WITH THE STATE VICTIM NOTIFICATION SYSTEM.  THE
    6  PETITIONER  SHALL  BE INFORMED OF HIS OR HER OPTION TO RECEIVE NOTIFICA-
    7  TION OF SERVICE OF AN EX PARTE ORDER OF PROTECTION  OR  SUMMONS  ON  THE
    8  RESPONDENT  BY  THE COURT CLERK AND SHALL BE PROVIDED INFORMATION ON HOW
    9  TO RECEIVE NOTIFICATION OF SERVICE OF EX PARTE ORDERS OF  PROTECTION  OR
   10  SUMMONS  TO COURT. THE LOCAL LAW ENFORCEMENT AGENCY OR ANY OTHER GOVERN-
   11  MENT AGENCY RESPONSIBLE FOR SERVING EX PARTE  ORDERS  OF  PROTECTION  OR
   12  SUMMONS TO COURT SHALL RECORD THE SERVICE OF ORDERS OF PROTECTION ON THE
   13  COMPUTERIZED  REGISTRY ESTABLISHED PURSUANT TO SECTION TWO HUNDRED TWEN-
   14  TY-ONE-A OF THE EXECUTIVE LAW AT  THE  TIME  WHEN  SERVICE  OCCURS.  THE
   15  PROVISIONS  OF  THIS  SUBDIVISION SHALL ONLY APPLY TO THOSE COURT CLERKS
   16  ABLE TO ACCESS A STATEWIDE VICTIM NOTIFICATION SYSTEM.
   17    S 6. Section 842 of the family court act, as amended by chapter 526 of
   18  the laws of 2013, and the closing paragraph as added by chapter  480  of
   19  the laws of 2013, is amended to read as follows:
   20    S  842.  Order  of protection. 1. An order of protection under section
   21  eight hundred forty-one of this part shall set forth  reasonable  condi-
   22  tions of behavior to be observed for a period not in excess of two years
   23  by  the  petitioner  or respondent or for a period not in excess of five
   24  years upon (i) a finding by the court on the record of the existence  of
   25  aggravating  circumstances  as defined in paragraph (vii) of subdivision
   26  (a) of section eight hundred twenty-seven of this  article;  or  (ii)  a
   27  finding by the court on the record that the conduct alleged in the peti-
   28  tion  is  in  violation  of  a valid order of protection. Any finding of
   29  aggravating circumstances pursuant to this section shall  be  stated  on
   30  the  record  and  upon the order of protection. The court may also, upon
   31  motion, extend the order of protection for a reasonable period  of  time
   32  upon  a  showing  of good cause or consent of the parties. The fact that
   33  abuse has not occurred during the pendency of an  order  shall  not,  in
   34  itself,  constitute  sufficient  ground for denying or failing to extend
   35  the order. The court must articulate a basis for  its  decision  on  the
   36  record.  The  duration  of  any temporary order shall not by itself be a
   37  factor in determining the length or issuance of  any  final  order.  Any
   38  order  of protection issued pursuant to this section shall specify if an
   39  order of probation is in effect. Any order of protection issued pursuant
   40  to this section may require the petitioner or the respondent:
   41    (a) to stay away from the home, school, business or place  of  employ-
   42  ment  of  any  other  party,  the other spouse, the other parent, or the
   43  child, and to stay away from any other specific location  designated  by
   44  the court, provided that the court shall make a determination, and shall
   45  state such determination in a written decision or on the record, whether
   46  to  impose  a  condition pursuant to this subdivision, provided further,
   47  however, that failure to make such a determination shall not affect  the
   48  validity  of such order of protection. In making such determination, the
   49  court shall consider, but shall not  be  limited  to  consideration  of,
   50  whether  the order of protection is likely to achieve its purpose in the
   51  absence of  such  a  condition,  conduct  subject  to  prior  orders  of
   52  protection,  prior incidents of abuse, extent of past or present injury,
   53  threats, drug or alcohol abuse, and access to weapons;
   54    (b) to permit a parent, or a person entitled to visitation by a  court
   55  order or a separation agreement, to visit the child at stated periods;
       A. 1195--A                          9
    1    (c)  to refrain from committing a family offense, as defined in subdi-
    2  vision one of section eight hundred twelve of this act, or any  criminal
    3  offense  against  the  child  or against the other parent or against any
    4  person to whom custody of the  child  is  awarded,  or  from  harassing,
    5  intimidating or threatening such persons;
    6    (d) to permit a designated party to enter the residence during a spec-
    7  ified period of time in order to remove personal belongings not in issue
    8  in  this  proceeding or in any other proceeding or action under this act
    9  or the domestic relations law;
   10    (e) to refrain from acts of commission  or  omission  that  create  an
   11  unreasonable risk to the health, safety or welfare of a child;
   12    (f)  to  pay the reasonable counsel fees and disbursements involved in
   13  obtaining or enforcing the order of the person who is protected by  such
   14  order if such order is issued or enforced;
   15    (g) to require the respondent to participate in a batterer's education
   16  program  designed to help end violent behavior, which may include refer-
   17  ral to drug and alcohol counselling, and to pay the costs thereof if the
   18  person has the means to do so, provided however that  nothing  contained
   19  herein  shall  be  deemed  to  require  payment of the costs of any such
   20  program by the petitioner, the state or any political subdivision there-
   21  of;
   22    (h) to provide, either directly or by  means  of  medical  and  health
   23  insurance,  for expenses incurred for medical care and treatment arising
   24  from the incident or incidents forming the basis for the issuance of the
   25  order;
   26    (i) [1.] (1) to refrain from intentionally injuring or killing,  with-
   27  out  justification,  any  companion  animal  the  respondent knows to be
   28  owned, possessed, leased, kept or held by  the  petitioner  or  a  minor
   29  child residing in the household.
   30    [2.]  (2)  "Companion animal", as used in this section, shall have the
   31  same meaning as in subdivision five of section three  hundred  fifty  of
   32  the agriculture and markets law;
   33    (j)  [1.] (1) to promptly return specified identification documents to
   34  the protected party, in whose favor the order of protection or temporary
   35  order of protection is issued; provided, however, that such  order  may:
   36  (A)  include  any appropriate provision designed to ensure that any such
   37  document is available for use as evidence in this proceeding, and avail-
   38  able if necessary for legitimate use by  the  party  against  whom  such
   39  order  is  issued; and (B) specify the manner in which such return shall
   40  be accomplished.
   41    [2.] (2) For purposes of this subdivision,  "identification  document"
   42  shall  mean  any  of  the  following: (A) exclusively in the name of the
   43  protected party: birth  certificate,  passport,  social  security  card,
   44  health  insurance  or  other  benefits  card, a card or document used to
   45  access bank, credit or other financial accounts or records, tax returns,
   46  any driver's license, and immigration documents including but not limit-
   47  ed to a United States permanent resident card  and  employment  authori-
   48  zation document; and (B) upon motion and after notice and an opportunity
   49  to  be  heard,  any  of  the following, including those that may reflect
   50  joint use or ownership, that the court determines are necessary and  are
   51  appropriately  transferred  to the protected party: any card or document
   52  used to access bank, credit or other financial accounts or records,  tax
   53  returns, and any other identifying cards and documents; and
   54    (k)  to  observe such other conditions as are necessary to further the
   55  purposes of protection.
       A. 1195--A                         10
    1    2. The court may also award custody of the child, during the  term  of
    2  the  order of protection to either parent, or to an appropriate relative
    3  within the second degree. Nothing in this section gives the court  power
    4  to  place  or board out any child or to commit a child to an institution
    5  or agency.
    6    3.  Notwithstanding  the provisions of section eight hundred seventeen
    7  of this article, where a  temporary  order  of  child  support  has  not
    8  already  been  issued,  the  court may in addition to the issuance of an
    9  order of protection pursuant to this section, issue an order for  tempo-
   10  rary  child  support  in  an  amount sufficient to meet the needs of the
   11  child, without a showing of immediate or emergency need. The court shall
   12  make an order for temporary child support notwithstanding that  informa-
   13  tion with respect to income and assets of the respondent may be unavail-
   14  able.  Where  such information is available, the court may make an award
   15  for temporary child support pursuant to the formula set forth in  subdi-
   16  vision  one  of  section  four  hundred  thirteen of this act. Temporary
   17  orders of support issued pursuant to this article  shall  be  deemed  to
   18  have been issued pursuant to section four hundred thirteen of this act.
   19    4.  Upon  making an order for temporary child support pursuant to this
   20  subdivision, the court shall advise the petitioner of  the  availability
   21  of  child support enforcement services by the support collection unit of
   22  the local department of social services, to enforce the temporary  order
   23  and  to  assist  in  securing continued child support, and shall set the
   24  support matter down for further proceedings in accordance  with  article
   25  four of this act.
   26    5. Where the court determines that the respondent has employer-provid-
   27  ed  medical insurance, the court may further direct, as part of an order
   28  of temporary support under this  subdivision,  that  a  medical  support
   29  execution  be  issued  and  served  upon  the  respondent's  employer as
   30  provided for in section fifty-two hundred forty-one of the  civil  prac-
   31  tice law and rules.
   32    6.  In  any  proceeding  in  which an order of protection or temporary
   33  order of protection or a warrant has been issued under this section, the
   34  clerk of the court shall issue to the petitioner and respondent and  his
   35  counsel  and  to  any  other  person affected by the order a copy of the
   36  order of protection or temporary order of protection and ensure  that  a
   37  copy  of  the  order  of  protection or temporary order of protection be
   38  transmitted to the local correctional facility where the  individual  is
   39  or  will be detained, the state or local correctional facility where the
   40  individual is or will  be  imprisoned,  and  the  supervising  probation
   41  department  or  the  department of corrections and community supervision
   42  where the individual is under probation or parole supervision.
   43    7. Notwithstanding the foregoing provisions, an order  of  protection,
   44  or  temporary  order  of  protection  where  applicable,  may be entered
   45  against a former spouse and persons who have a child in common,  regard-
   46  less of whether such persons have been married or have lived together at
   47  any time, or against a member of the same family or household as defined
   48  in subdivision one of section eight hundred twelve of this article.
   49    8.  In  addition  to  the foregoing provisions, the court may issue an
   50  order, pursuant to section two hundred twenty-seven-c of the real  prop-
   51  erty  law,  authorizing  the  party  for  whose  benefit  any  order  of
   52  protection has been issued to terminate  a  lease  or  rental  agreement
   53  pursuant to section two hundred twenty-seven-c of the real property law.
   54    9.  The  protected  party  in  whose  favor the order of protection or
   55  temporary order of protection is issued may not be held  to  violate  an
       A. 1195--A                         11
    1  order  issued  in  his  or  her  favor  nor  may such protected party be
    2  arrested for violating such order.
    3    10.   THE CLERK OF THE COURT SHALL BE RESPONSIBLE FOR PROVIDING INFOR-
    4  MATION TO INDIVIDUALS PETITIONING FOR  EX  PARTE  ORDERS  OF  PROTECTION
    5  REGARDING  NOTIFICATION  OF  SERVICE  OF  AN  ORDER  OF PROTECTION. SUCH
    6  NOTIFICATION TO THE PETITIONER IS REQUIRED IF THE PETITIONER HAS  REGIS-
    7  TERED A TELEPHONE NUMBER WITH THE STATE VICTIM NOTIFICATION SYSTEM.  THE
    8  PETITIONER  SHALL  BE INFORMED OF HIS OR HER OPTION TO RECEIVE NOTIFICA-
    9  TION OF SERVICE OF AN EX PARTE ORDER OF PROTECTION  OR  SUMMONS  ON  THE
   10  RESPONDENT  BY  THE COURT CLERK AND SHALL BE PROVIDED INFORMATION ON HOW
   11  TO RECEIVE NOTIFICATION OF SERVICE OF EX PARTE ORDERS OF  PROTECTION  OR
   12  SUMMONS  TO COURT. THE LOCAL LAW ENFORCEMENT AGENCY OR ANY OTHER GOVERN-
   13  MENT AGENCY RESPONSIBLE FOR SERVING EX PARTE  ORDERS  OF  PROTECTION  OR
   14  SUMMONS TO COURT SHALL RECORD THE SERVICE OF ORDERS OF PROTECTION ON THE
   15  COMPUTERIZED  REGISTRY ESTABLISHED PURSUANT TO SECTION TWO HUNDRED TWEN-
   16  TY-ONE-A OF THE EXECUTIVE LAW AT  THE  TIME  WHEN  SERVICE  OCCURS.  THE
   17  PROVISIONS  OF  THIS  SUBDIVISION SHALL ONLY APPLY TO THOSE COURT CLERKS
   18  ABLE TO ACCESS A STATEWIDE VICTIM NOTIFICATION SYSTEM.
   19    S 7. This act shall take effect immediately.
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