Bill Text: NY A03750 | 2023-2024 | General Assembly | Amended


Bill Title: Authorizes courts to hold evidentiary hearings for a temporary order of protection in certain circumstances; grants superior court judges the authority to issue a temporary order of protection when an action is pending in a local criminal court in certain circumstances.

Spectrum: Partisan Bill (Democrat 21-0)

Status: (Introduced) 2024-01-03 - referred to codes [A03750 Detail]

Download: New_York-2023-A03750-Amended.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                         3750--A

                               2023-2024 Regular Sessions

                   IN ASSEMBLY

                                    February 7, 2023
                                       ___________

        Introduced  by  M.  of  A.  SEPTIMO, HEVESI, JACKSON, SEAWRIGHT, KELLES,
          GONZALEZ-ROJAS, KIM, BURGOS, EPSTEIN, MAMDANI, DICKENS, SIMON, ZEBROW-
          SKI, FORREST, GALLAGHER -- read once and referred to the Committee  on
          Codes  --  committee  discharged,  bill  amended, ordered reprinted as
          amended and recommitted to said committee

        AN ACT to amend the criminal procedure law, in relation to the  issuance
          of temporary orders of protection when an action is pending in a local
          criminal court

          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:

     1    Section 1. The criminal procedure law  is  amended  by  adding  a  new
     2  section 530.15 to read as follows:
     3  § 530.15 Temporary order of protection hearing.
     4    Where  a  court has issued a temporary order of protection pursuant to
     5  subdivision one of section 530.12 of this article or subdivision one  of
     6  section  530.13  of  this  article, upon application of a defendant, the
     7  court shall hold an evidentiary hearing where the prosecutor must  show,
     8  by clear and convincing evidence, that the temporary order of protection
     9  is  the  least  restrictive  means of protecting a designated witness or
    10  complainant from intimidation or injury.
    11    (a) The defendant shall be entitled to such hearing within three  days
    12  of  requesting  such  hearing. Notice must be given by the court to both
    13  parties, as well as the party protected by the order of  protection,  in
    14  advance  of  the  hearing.    Such notice shall detail the rights of the
    15  protected party with respect to the hearing and describe  the  different
    16  types of temporary orders of protection available.
    17    (b)  At  the  hearing, the prosecution must present witness testimony,
    18  subject to cross-examination, though the witness need not be  the  party
    19  protected by the order.  Hearsay is admissible.
    20    (c)  The court shall state on the record or in writing its findings of
    21  facts and conclusions of law, the reasons for maintaining, vacating,  or

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD06035-03-3

        A. 3750--A                          2

     1  modifying  the temporary order of protection, and, where applicable, why
     2  the temporary order of protection is  the  least  restrictive  means  of
     3  protecting  a  designated  witness  or  complainant from intimidation or
     4  injury.
     5    § 2. Section 530.30 of the criminal procedure law, the section heading
     6  and subdivisions 1 and 2 as amended by section 17 of part JJJ of chapter
     7  59 of the laws of 2019, is amended to read as follows:
     8  § 530.30 Order of recognizance, release under non-monetary conditions or
     9             bail or issuance of a temporary order of protection; by supe-
    10             rior  court  judge  when  action is pending in local criminal
    11             court.
    12    1. When a criminal action is pending in a local criminal court,  other
    13  than  one  consisting of a superior court judge sitting as such, a judge
    14  of a superior court holding a term thereof in the county, upon  applica-
    15  tion  of a defendant, may order recognizance, release under non-monetary
    16  conditions or, where authorized, bail when such local criminal court:
    17    (a) Lacks authority to issue such an order, pursuant to  the  relevant
    18  provisions of section 530.20 of this article; or
    19    (b) Has denied an application for recognizance, release under non-mon-
    20  etary conditions or bail; or
    21    (c) Has fixed bail, where authorized, which is excessive; or
    22    (d)  Has set a securing order of release under non-monetary conditions
    23  which are more restrictive  than  necessary  to  reasonably  assure  the
    24  defendant's return to court.
    25    In  such  case, such superior court judge may vacate the order of such
    26  local criminal court and release the defendant on recognizance or  under
    27  non-monetary  conditions,  or  where  authorized,  fix  bail in a lesser
    28  amount or in a less burdensome form, whichever are the least restrictive
    29  alternative and conditions that will reasonably assure  the  defendant's
    30  return  to  court. The court shall explain its choice of alternative and
    31  conditions on the record or in writing.
    32    2. When a criminal action is pending in a local criminal court,  other
    33  than  one  consisting of a superior court judge sitting as such, and the
    34  local criminal court has denied a request to modify or limit a temporary
    35  order of protection issued pursuant to subdivision one of section 530.12
    36  of this article or subdivision one of section 530.13  of  this  article,
    37  upon application of a defendant, a judge of the superior court holding a
    38  term  thereof  in the county shall review the determination of the local
    39  criminal court de novo and may vacate or modify the order of  the  local
    40  criminal  court.  A  court's  failure to comply with the requirements of
    41  section 530.15 of this article is reviewable under this section.
    42    3. Notwithstanding the provisions of subdivision one or  two  of  this
    43  section, when the defendant is charged with a felony in a local criminal
    44  court,  a superior court judge may not order recognizance, release under
    45  non-monetary conditions or, where authorized, bail, or vacate or  modify
    46  a  temporary  order of protection unless and until the district attorney
    47  has had an opportunity to be heard in the  matter  and  such  judge  and
    48  counsel for the defendant have been furnished with a report as described
    49  in  subparagraph  (ii)  of  paragraph  (b) of subdivision two of section
    50  530.20 of this article.
    51    [3.] 4. Not more than one application may be  made  pursuant  to  each
    52  subdivision of this section.
    53    § 3. This act shall take effect immediately.
feedback