STATE OF NEW YORK
________________________________________________________________________
6423
2019-2020 Regular Sessions
IN SENATE
June 10, 2019
___________
Introduced by Sen. MONTGOMERY -- (at request of the Office of Court
Administration) -- read twice and ordered printed, and when printed to
be committed to the Committee on Rules
AN ACT to amend the family court act and the domestic relations law, in
relation to orders for temporary spousal support in conjunction with
temporary and final orders of protection in family court and calcu-
lation of the spousal maintenance "cap"
The People of the State of New York, represented in Senate and Assem-
bly, do enact as follows:
1 Section 1. Paragraph (d) of subdivision 2 of section 412 of the family
2 court act, as added by chapter 269 of the laws of 2015, is amended to
3 read as follows:
4 (d) "income cap" shall mean up to and including one hundred [seventy-
5 five] eighty-four thousand dollars of the payor's annual income;
6 provided, however, beginning [January thirty-first] March first, two
7 thousand [sixteen] twenty and every two years thereafter, the income cap
8 amount shall increase by the sum of the average annual percentage chang-
9 es in the consumer price index for all urban consumers (CPI-U) as
10 published by the United States department of labor bureau of labor
11 statistics for the prior two years multiplied by the then income cap and
12 then rounded to the nearest one thousand dollars. The office of court
13 administration shall determine and publish the income cap.
14 § 2. The section heading of section 828 of the family court act, as
15 amended by chapter 222 of the laws of 1994, is amended and a new subdi-
16 vision 5 is added to read as follows:
17 Temporary order of protection; temporary [order] orders for child
18 support and spousal maintenance.
19 5. Notwithstanding the provisions of section eight hundred seventeen
20 of this article, where a temporary order of spousal support has not
21 already been issued, the court may, in addition to the issuance of a
22 temporary order of protection pursuant to this section, issue an order
EXPLANATION--Matter in italics (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD10899-03-9
S. 6423 2
1 directing the parties to appear within seven business days of the issu-
2 ance of the order in the family court, in the same action, for consider-
3 ation of an order for temporary spousal support in accordance with arti-
4 cle four of this act. If the court directs the parties to so appear, the
5 court shall direct the parties to appear with information with respect
6 to income and assets, but a temporary order for spousal support may be
7 issued pursuant to article four of this act on the return date notwith-
8 standing the respondent's default upon notice and notwithstanding that
9 information with respect to income and assets of the petitioner or
10 respondent may be unavailable.
11 § 3. Section 842 of the family court act, as amended by chapter 526
12 and the closing paragraph as added by chapter 480 of the laws of 2013,
13 is amended to read as follows:
14 § 842. Order of protection. An order of protection under section eight
15 hundred forty-one of this part shall set forth reasonable conditions of
16 behavior to be observed for a period not in excess of two years by the
17 petitioner or respondent or for a period not in excess of five years
18 upon (i) a finding by the court on the record of the existence of aggra-
19 vating circumstances as defined in paragraph (vii) of subdivision (a) of
20 section eight hundred twenty-seven of this article; or (ii) a finding by
21 the court on the record that the conduct alleged in the petition is in
22 violation of a valid order of protection. Any finding of aggravating
23 circumstances pursuant to this section shall be stated on the record and
24 upon the order of protection. The court may also, upon motion, extend
25 the order of protection for a reasonable period of time upon a showing
26 of good cause or consent of the parties. The fact that abuse has not
27 occurred during the pendency of an order shall not, in itself, consti-
28 tute sufficient ground for denying or failing to extend the order. The
29 court must articulate a basis for its decision on the record. The dura-
30 tion of any temporary order shall not by itself be a factor in determin-
31 ing the length or issuance of any final order. Any order of protection
32 issued pursuant to this section shall specify if an order of probation
33 is in effect. Any order of protection issued pursuant to this section
34 may require the petitioner or the respondent:
35 (a) to stay away from the home, school, business or place of employ-
36 ment of any other party, the other spouse, the other parent, or the
37 child, and to stay away from any other specific location designated by
38 the court, provided that the court shall make a determination, and shall
39 state such determination in a written decision or on the record, whether
40 to impose a condition pursuant to this subdivision, provided further,
41 however, that failure to make such a determination shall not affect the
42 validity of such order of protection. In making such determination, the
43 court shall consider, but shall not be limited to consideration of,
44 whether the order of protection is likely to achieve its purpose in the
45 absence of such a condition, conduct subject to prior orders of
46 protection, prior incidents of abuse, extent of past or present injury,
47 threats, drug or alcohol abuse, and access to weapons;
48 (b) to permit a parent, or a person entitled to visitation by a court
49 order or a separation agreement, to visit the child at stated periods;
50 (c) to refrain from committing a family offense, as defined in subdi-
51 vision one of section eight hundred twelve of this [act] article, or any
52 criminal offense against the child or against the other parent or
53 against any person to whom custody of the child is awarded, or from
54 harassing, intimidating or threatening such persons;
55 (d) to permit a designated party to enter the residence during a spec-
56 ified period of time in order to remove personal belongings not in issue
S. 6423 3
1 in this proceeding or in any other proceeding or action under this act
2 or the domestic relations law;
3 (e) to refrain from acts of commission or omission that create an
4 unreasonable risk to the health, safety or welfare of a child;
5 (f) to pay the reasonable counsel fees and disbursements involved in
6 obtaining or enforcing the order of the person who is protected by such
7 order if such order is issued or enforced;
8 (g) to require the respondent to participate in a batterer's education
9 program designed to help end violent behavior, which may include refer-
10 ral to drug and alcohol counselling, and to pay the costs thereof if the
11 person has the means to do so, provided however that nothing contained
12 herein shall be deemed to require payment of the costs of any such
13 program by the petitioner, the state or any political subdivision there-
14 of;
15 (h) to provide, either directly or by means of medical and health
16 insurance, for expenses incurred for medical care and treatment arising
17 from the incident or incidents forming the basis for the issuance of the
18 order;
19 (i) 1. to refrain from intentionally injuring or killing, without
20 justification, any companion animal the respondent knows to be owned,
21 possessed, leased, kept or held by the petitioner or a minor child
22 residing in the household.
23 2. "Companion animal", as used in this section, shall have the same
24 meaning as in subdivision five of section three hundred fifty of the
25 agriculture and markets law;
26 (j) 1. to promptly return specified identification documents to the
27 protected party, in whose favor the order of protection or temporary
28 order of protection is issued; provided, however, that such order may:
29 (A) include any appropriate provision designed to ensure that any such
30 document is available for use as evidence in this proceeding, and avail-
31 able if necessary for legitimate use by the party against whom such
32 order is issued; and (B) specify the manner in which such return shall
33 be accomplished.
34 2. For purposes of this subdivision, "identification document" shall
35 mean any of the following: (A) exclusively in the name of the protected
36 party: birth certificate, passport, social security card, health insur-
37 ance or other benefits card, a card or document used to access bank,
38 credit or other financial accounts or records, tax returns, any driver's
39 license, and immigration documents including but not limited to a United
40 States permanent resident card and employment authorization document;
41 and (B) upon motion and after notice and an opportunity to be heard, any
42 of the following, including those that may reflect joint use or owner-
43 ship, that the court determines are necessary and are appropriately
44 transferred to the protected party: any card or document used to access
45 bank, credit or other financial accounts or records, tax returns, and
46 any other identifying cards and documents; and
47 (k) to observe such other conditions as are necessary to further the
48 purposes of protection.
49 The court may also award custody of the child, during the term of the
50 order of protection to either parent, or to an appropriate relative
51 within the second degree. Nothing in this section gives the court power
52 to place or board out any child or to commit a child to an institution
53 or agency.
54 Notwithstanding the provisions of section eight hundred seventeen of
55 this article, where a temporary order of child support has not already
56 been issued, the court may in addition to the issuance of an order of
S. 6423 4
1 protection pursuant to this section, issue an order for temporary child
2 support in an amount sufficient to meet the needs of the child, without
3 a showing of immediate or emergency need. The court shall make an order
4 for temporary child support notwithstanding that information with
5 respect to income and assets of the respondent may be unavailable. Where
6 such information is available, the court may make an award for temporary
7 child support pursuant to the formula set forth in subdivision one of
8 section four hundred thirteen of this act. Temporary orders of support
9 issued pursuant to this article shall be deemed to have been issued
10 pursuant to section four hundred thirteen of this act.
11 Upon making an order for temporary child support pursuant to this
12 subdivision, the court shall advise the petitioner of the availability
13 of child support enforcement services by the support collection unit of
14 the local department of social services, to enforce the temporary order
15 and to assist in securing continued child support, and shall set the
16 support matter down for further proceedings in accordance with article
17 four of this act.
18 Where the court determines that the respondent has employer-provided
19 medical insurance, the court may further direct, as part of an order of
20 temporary support under this subdivision, that a medical support
21 execution be issued and served upon the respondent's employer as
22 provided for in section fifty-two hundred forty-one of the civil prac-
23 tice law and rules.
24 Notwithstanding the provisions of section eight hundred seventeen of
25 this article, where a temporary order of spousal support has not already
26 been issued, the court may, in addition to the issuance of an order of
27 protection pursuant to this section, issue an order directing the
28 parties to appear within seven business days of the issuance of the
29 order in the family court, in the same action, for consideration of an
30 order for temporary spousal support in accordance with article four of
31 this act. If the court directs the parties to so appear, the court shall
32 direct the parties to appear with information with respect to income and
33 assets, but a temporary order for spousal support may be issued pursuant
34 to article four of this act on the return date notwithstanding the
35 respondent's default upon notice and notwithstanding that information
36 with respect to income and assets of the petitioner or respondent may be
37 unavailable.
38 In any proceeding in which an order of protection or temporary order
39 of protection or a warrant has been issued under this section, the clerk
40 of the court shall issue to the petitioner and respondent and his or her
41 counsel and to any other person affected by the order a copy of the
42 order of protection or temporary order of protection and ensure that a
43 copy of the order of protection or temporary order of protection [be] is
44 transmitted to the local correctional facility where the individual is
45 or will be detained, the state or local correctional facility where the
46 individual is or will be imprisoned, and the supervising probation
47 department or the department of corrections and community supervision
48 where the individual is under probation or parole supervision.
49 Notwithstanding the foregoing provisions, an order of protection, or
50 temporary order of protection where applicable, may be entered against a
51 former spouse and persons who have a child in common, regardless of
52 whether such persons have been married or have lived together at any
53 time, or against a member of the same family or household as defined in
54 subdivision one of section eight hundred twelve of this article.
55 In addition to the foregoing provisions, the court may issue an order,
56 pursuant to section two hundred twenty-seven-c of the real property law,
S. 6423 5
1 authorizing the party for whose benefit any order of protection has been
2 issued to terminate a lease or rental agreement pursuant to section two
3 hundred twenty-seven-c of the real property law.
4 The protected party in whose favor the order of protection or tempo-
5 rary order of protection is issued may not be held to violate an order
6 issued in his or her favor nor may such protected party be arrested for
7 violating such order.
8 § 4. Subparagraph 5 of paragraph (b) of subdivision 5-a of part B of
9 section 236 of the domestic relations law, as amended by chapter 269 of
10 the laws of 2015, is amended to read as follows:
11 (5) "Income cap" shall mean up to and including one hundred [seventy-
12 five] eighty-four thousand dollars of the payor's annual income;
13 provided, however, beginning [January thirty-first] March first, two
14 thousand [sixteen] twenty and every two years thereafter, the income cap
15 amount shall increase by the sum of the average annual percentage chang-
16 es in the consumer price index for all urban consumers (CPI-U) as
17 published by the United States department of labor bureau of labor
18 statistics for the prior two years multiplied by the then income cap and
19 then rounded to the nearest one thousand dollars. The office of court
20 administration shall determine and publish the income cap.
21 § 5. Subparagraph 4 of paragraph (b) of subdivision 6 of part B of
22 section 236 of the domestic relations law, as amended by chapter 269 of
23 the laws of 2015, is amended to read as follows:
24 (4) "Income cap" shall mean up to and including one hundred [seventy-
25 five] eighty-four thousand dollars of the payor's annual income;
26 provided, however, beginning [January thirty-first] March first, two
27 thousand [sixteen] twenty and every two years thereafter, the income cap
28 amount shall increase by the sum of the average annual percentage chang-
29 es in the consumer price index for all urban consumers (CPI-U) as
30 published by the United States department of labor bureau of labor
31 statistics for the prior two years multiplied by the then income cap and
32 then rounded to the nearest one thousand dollars. The office of court
33 administration shall determine and publish the income cap.
34 § 6. This act shall take effect immediately.