Bill Text: NY A10700 | 2017-2018 | General Assembly | Introduced


Bill Title: Requires mandatory jail time for violators of orders of protection.

Spectrum: Partisan Bill (Republican 1-0)

Status: (Introduced - Dead) 2018-05-10 - referred to judiciary [A10700 Detail]

Download: New_York-2017-A10700-Introduced.html


                STATE OF NEW YORK
        ________________________________________________________________________
                                          10700
                   IN ASSEMBLY
                                      May 10, 2018
                                       ___________
        Introduced  by M. of A. MIKULIN -- read once and referred to the Commit-
          tee on Judiciary
        AN ACT to amend the domestic relations law, the family court act and the
          criminal procedure law, in  relation  to  requiring  mandatory  prison
          sentences for violators 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. Paragraph h of subdivision 3 of section 240 of the domestic
     2  relations law, as amended by chapter 1 of the laws of 2013,  is  amended
     3  to read as follows:
     4    h.  Upon  issuance  of  an  order  of protection or temporary order of
     5  protection or upon a violation of such order, the  court  shall  make  a
     6  determination  regarding  the  suspension and revocation of a license to
     7  carry, possess, repair or dispose of a firearm or firearms,  ineligibil-
     8  ity  for such a license and the surrender of firearms in accordance with
     9  sections eight hundred forty-two-a and eight hundred forty-six-a of  the
    10  family court act, as applicable. Upon issuance of an order of protection
    11  pursuant  to  this section or upon a finding of a violation thereof, the
    12  court also may direct payment of restitution in an amount not to  exceed
    13  ten thousand dollars in accordance with subdivision (e) of section eight
    14  hundred  forty-one of such act; provided, however, that in no case shall
    15  an order of restitution be issued where the court  determines  that  the
    16  party against whom the order would be issued has already compensated the
    17  injured  party  or  where  such  compensation is incorporated in a final
    18  judgment or settlement of the action.  If the person  so  violating  the
    19  order  has  been  found to have violated such order on one occasion, and
    20  this violation consisted of committing a family offense  as  defined  in
    21  subdivision  one of section eight hundred twelve of the family court act
    22  or subdivision one of section 530.11 of the criminal procedure law,  the
    23  court shall commit such person to a term of imprisonment of no less than
    24  five  days,  which may be served upon certain specified days or parts of
    25  days as the court may direct. If the person so violating the  order  has
    26  been  found  to  have  violated  such  order  on two occasions, and this
    27  violation consisted of committing a family offense as defined in  subdi-
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD04656-04-8

        A. 10700                            2
     1  vision  one  of  section eight hundred twelve of the family court act or
     2  subdivision one of section 530.11 of the  criminal  procedure  law,  the
     3  court shall commit such person to a term of imprisonment of no less than
     4  fifteen  days,  which may be served upon certain specified days or parts
     5  of days as the court may direct. If the person so  violating  the  order
     6  has  been  found to have violated such order on three or more occasions,
     7  and this violation consisted of committing a family offense  as  defined
     8  in  subdivision  one of section eight hundred twelve of the family court
     9  act or subdivision one of section 530.11 of the criminal procedure  law,
    10  the  court shall commit such person to a term of imprisonment of no less
    11  than thirty days, which may be served upon  certain  specified  days  or
    12  parts of days as the court may direct.
    13    §  2.  Subdivision  9 of section 252 of the domestic relations law, as
    14  amended by chapter 1 of the laws of 2013, is amended to read as follows:
    15    9. Upon issuance of an order  of  protection  or  temporary  order  of
    16  protection  or  upon  a  violation of such order, the court shall make a
    17  determination regarding the suspension and revocation of  a  license  to
    18  carry,  possess, repair or dispose of a firearm or firearms, ineligibil-
    19  ity for such a license and the surrender of firearms in accordance  with
    20  sections  eight hundred forty-two-a and eight hundred forty-six-a of the
    21  family court act, as applicable. Upon issuance of an order of protection
    22  pursuant to this section or upon a finding of a violation  thereof,  the
    23  court  also may direct payment of restitution in an amount not to exceed
    24  ten thousand dollars in accordance with subdivision (e) of section eight
    25  hundred forty-one of such act; provided, however, that in no case  shall
    26  an  order  of  restitution be issued where the court determines that the
    27  party against whom the order would be issued has already compensated the
    28  injured party or where such compensation  is  incorporated  in  a  final
    29  judgment  or  settlement  of the action.  If the person so violating the
    30  order has been found to have violated such order on  one  occasion,  and
    31  this  violation  consisted  of committing a family offense as defined in
    32  subdivision one of section eight hundred twelve of the family court  act
    33  or  subdivision one of section 530.11 of the criminal procedure law, the
    34  court shall commit such person to a term of imprisonment of no less than
    35  five days, which may be served upon certain specified days or  parts  of
    36  days  as  the court may direct. If the person so violating the order has
    37  been found to have violated  such  order  on  two  occasions,  and  this
    38  violation  consisted of committing a family offense as defined in subdi-
    39  vision one of section eight hundred twelve of the family  court  act  or
    40  subdivision  one  of  section  530.11 of the criminal procedure law, the
    41  court shall commit such person to a term of imprisonment of no less than
    42  fifteen days, which may be served upon certain specified days  or  parts
    43  of  days  as  the court may direct. If the person so violating the order
    44  has been found to have violated such order on three or  more  occasions,
    45  and  this  violation consisted of committing a family offense as defined
    46  in subdivision one of section eight hundred twelve of the  family  court
    47  act  or subdivision one of section 530.11 of the criminal procedure law,
    48  the court shall commit such person to a term of imprisonment of no  less
    49  than  thirty  days,  which  may be served upon certain specified days or
    50  parts of days as the court may direct.
    51    § 3. Section 846-a of the family court act, as amended by chapter 1 of
    52  the laws of 2013, is amended to read as follows:
    53    § 846-a. Powers on failure to obey order. If a respondent  is  brought
    54  before  the court for failure to obey any lawful order issued under this
    55  article or an order of  protection  or  temporary  order  of  protection
    56  issued  pursuant to this act or issued by a court of competent jurisdic-

        A. 10700                            3
     1  tion of another state, territorial or tribal jurisdiction and if,  after
     2  hearing,  the  court is satisfied by competent proof that the respondent
     3  has willfully failed to obey any such order, the  court  may  modify  an
     4  existing order or temporary order of protection to add reasonable condi-
     5  tions  of behavior to the existing order, make a new order of protection
     6  in accordance with section eight hundred forty-two  of  this  part,  may
     7  order  the  forfeiture  of bail in a manner consistent with article five
     8  hundred forty of the criminal procedure law if  bail  has  been  ordered
     9  pursuant  to  this act, may order the respondent to pay the petitioner's
    10  reasonable and necessary counsel fees in connection with  the  violation
    11  petition where the court finds that the violation of its order was will-
    12  ful,  and may commit the respondent to jail for a term not to exceed six
    13  months.  If the respondent has been found by  competent  proof  to  have
    14  willfully  failed  to obey such order of protection on one occasion, and
    15  this willful failure consisted of committing a family offense as defined
    16  in subdivision one of section eight hundred twelve of  this  article  or
    17  subdivision  one  of  section  530.11 of the criminal procedure law, the
    18  court shall commit such person to a term of imprisonment of no less than
    19  five days. If the respondent has been found by competent proof  to  have
    20  willfully  failed to obey such order of protection on two occasions, and
    21  this willful failure consisted of committing a family offense as defined
    22  in subdivision one of section eight hundred twelve of  this  article  or
    23  subdivision  one  of  section  530.11 of the criminal procedure law, the
    24  court shall commit such person to a term of imprisonment of no less than
    25  fifteen days. If the respondent has been found  by  competent  proof  to
    26  have  willfully failed to obey such order of protection on three or more
    27  occasions, and this willful failure consisted  of  committing  a  family
    28  offense as defined in subdivision one of section eight hundred twelve of
    29  this article or subdivision one of section 530.11 of the criminal proce-
    30  dure  law,  the court shall commit such person to a term of imprisonment
    31  of no less than thirty days. Such commitment may be served upon  certain
    32  specified  days  or parts of days as the court may direct, and the court
    33  may, at any time within the term of such sentence, revoke  such  suspen-
    34  sion  and  commit  the  respondent  for  the  remainder  of the original
    35  sentence, or suspend the remainder of such sentence. If the court deter-
    36  mines that the willful failure  to  obey  such  order  involves  violent
    37  behavior  constituting  the  crimes  of menacing, reckless endangerment,
    38  assault or attempted assault and if such a  respondent  is  licensed  to
    39  carry,  possess,  repair  and  dispose  of  firearms pursuant to section
    40  400.00 of the penal law, the court  may  also  immediately  revoke  such
    41  license and may arrange for the immediate surrender pursuant to subpara-
    42  graph (f) of paragraph one of subdivision a of section 265.20 and subdi-
    43  vision  six  of  section  400.05  of  the penal law, and disposal of any
    44  firearm such respondent owns or possesses. If  the  willful  failure  to
    45  obey such order involves the infliction of physical injury as defined in
    46  subdivision nine of section 10.00 of the penal law or the use or threat-
    47  ened  use of a deadly weapon or dangerous instrument, as those terms are
    48  defined in subdivisions twelve and thirteen  of  section  10.00  of  the
    49  penal  law, such revocation and immediate surrender pursuant to subpara-
    50  graph (f) of paragraph one of subdivision a of section 265.20 and subdi-
    51  vision six of section 400.05 of the penal law [six] and disposal of  any
    52  firearm owned or possessed by respondent shall be mandatory, pursuant to
    53  subdivision eleven of section 400.00 of the penal law.
    54    §  4.  Subdivision 11 of section 530.12 of the criminal procedure law,
    55  as amended by chapter 498 of the laws of 1993, the opening paragraph  as
    56  amended  by chapter 597 of the laws of 1998, paragraph (a) as amended by

        A. 10700                            4
     1  chapter 222 of the laws of 1994 and paragraph (d) as amended by  chapter
     2  644 of the laws of 1996, is amended to read as follows:
     3    11.    If  a defendant is brought before the court for failure to obey
     4  any lawful order issued under this section, or an  order  of  protection
     5  issued  by  a court of competent jurisdiction in another state, territo-
     6  rial or tribal jurisdiction, and if, after hearing, the court is  satis-
     7  fied  by competent proof that the defendant has willfully failed to obey
     8  any such order, (a) the court may:
     9    [(a)] (i) revoke an order of recognizance or revoke an order  of  bail
    10  or order forfeiture of such bail and commit the defendant to custody; or
    11    [(b)]  (ii)  restore  the  case to the calendar when there has been an
    12  adjournment in contemplation of dismissal and commit  the  defendant  to
    13  custody; or
    14    [(c)]  (iii) revoke a conditional discharge in accordance with section
    15  410.70 of this chapter and impose  probation  supervision  or  impose  a
    16  sentence  of  imprisonment in accordance with the penal law based on the
    17  original conviction; or
    18    [(d)] (iv) revoke probation in accordance with section 410.70 of  this
    19  chapter  and  impose  a  sentence of imprisonment in accordance with the
    20  penal law based on the original conviction.  In  addition,  if  the  act
    21  which  constitutes the violation of the order of protection or temporary
    22  order of protection is a crime or  a  violation  the  defendant  may  be
    23  charged with and tried for that crime or violation; and
    24    (b) If the court finds that the defendant has willfully failed to obey
    25  such  order  of  protection  on  one  occasion, and this willful failure
    26  consisted of committing a family offense as defined in  subdivision  one
    27  of  this  section  or subdivision one of section eight hundred twelve of
    28  the family court act, the court shall commit such person to  a  term  of
    29  imprisonment of no less than five days, which may be served upon certain
    30  specified  days  or  parts of days as the court may direct. If the court
    31  finds that the defendant has willfully failed  to  obey  such  order  of
    32  protection  on  two  occasions,  and  this  willful failure consisted of
    33  committing a family offense  as  defined  in  subdivision  one  of  this
    34  section or subdivision one of section eight hundred twelve of the family
    35  court  act, the court shall commit such person to a term of imprisonment
    36  of no less than fifteen days, which may be served upon certain specified
    37  days or parts of days as the court may direct. If the court  finds  that
    38  the  defendant  has willfully failed to obey such order of protection on
    39  three or more occasions, and this willful failure consisted  of  commit-
    40  ting  a  family offense as defined in subdivision one of this section or
    41  subdivision one of section eight hundred twelve of the family court act,
    42  the court shall commit such person to a term of imprisonment of no  less
    43  than  thirty  days,  which  may be served upon certain specified days or
    44  parts of days as the court may direct.
    45    § 5. Subdivision 8 of section 530.13 of the criminal procedure law, as
    46  added by chapter 388 of the laws of 1984, is amended to read as follows:
    47    8. If a defendant is brought before the court for failure to obey  any
    48  lawful  order issued under this section and if, after hearing, the court
    49  is satisfied by competent proof that the defendant has willfully  failed
    50  to obey any such order, (a) the court may:
    51    [(a)]  (i)  revoke  an  order  of  recognizance or bail and commit the
    52  defendant to custody; or
    53    [(b)] (ii) restore the case to the calendar when  there  has  been  an
    54  adjournment  in  contemplation  of dismissal and commit the defendant to
    55  custody or impose or increase bail pending a trial of the original crime
    56  or violation; or

        A. 10700                            5
     1    [(c)] (iii) revoke a conditional discharge in accordance with  section
     2  410.70  of  this  chapter  and  impose probation supervision or impose a
     3  sentence of imprisonment in accordance with the penal law based  on  the
     4  original conviction; or
     5    [(d)]  (iv) revoke probation in accordance with section 410.70 of this
     6  chapter and impose a sentence of imprisonment  in  accordance  with  the
     7  penal  law  based  on  the  original conviction. In addition, if the act
     8  which constitutes the violation of the order of protection or  temporary
     9  order  of  protection  is  a  crime  or a violation the defendant may be
    10  charged with and tried for that crime or violation; and
    11    (b) If the court finds that the defendant has willfully failed to obey
    12  such order of protection on  one  occasion,  and  this  willful  failure
    13  consisted  of  committing a family offense as defined in subdivision one
    14  of section 530.11 of this article or subdivision one  of  section  eight
    15  hundred  twelve  of  the  family  court act, the court shall commit such
    16  person to a term of imprisonment of no less than five days, which may be
    17  served upon certain specified days or parts of days  as  the  court  may
    18  direct.  If  the  court finds that the defendant has willfully failed to
    19  obey such order of protection on two occasions, and this willful failure
    20  consisted of committing a family offense as defined in  subdivision  one
    21  of  section  530.11  of this article or subdivision one of section eight
    22  hundred twelve of the family court act,  the  court  shall  commit  such
    23  person to a term of imprisonment of no less than fifteen days, which may
    24  be  served upon certain specified days or parts of days as the court may
    25  direct. If the court finds that the defendant has  willfully  failed  to
    26  obey such order of protection on three or more occasions, and this will-
    27  ful  failure  consisted  of  committing  a  family offense as defined in
    28  subdivision one of section 530.11 of this article or subdivision one  of
    29  section  eight  hundred  twelve of the family court act, the court shall
    30  commit such person to a term of imprisonment  of  no  less  than  thirty
    31  days,  which  may be served upon certain specified days or parts of days
    32  as the court may direct.
    33    § 6. This act shall take effect on the first of November next succeed-
    34  ing the date on which it shall have become a law.
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