Bill Text: NY A05123 | 2019-2020 | General Assembly | Introduced


Bill Title: Provides for the issuance of orders of protection in family offense cases when defendant is found not responsible by reason of mental disease or defect, and the court issues an order of conditions in conjunction with such finding; such order of protection shall run concurrent with the order of conditions and any extensions thereof; also authorizes the issuance of a family offense order of protection in conjunction with an order of observation pursuant to article 730 of the criminal procedure law; such order shall have a term not to exceed three years following the final or temporary order of observation or from the release from the custody of the commissioner of mental health.

Spectrum: Partisan Bill (Republican 16-0)

Status: (Introduced - Dead) 2020-01-06 - enacting clause stricken [A05123 Detail]

Download: New_York-2019-A05123-Introduced.html


                STATE OF NEW YORK
        ________________________________________________________________________
                                          5123
                               2019-2020 Regular Sessions
                   IN ASSEMBLY
                                    February 7, 2019
                                       ___________
        Introduced by M. of A. RAIA, FITZPATRICK, KOLB, HAWLEY, CROUCH, MONTESA-
          NO, GIGLIO, BRABENEC, FINCH -- Multi-Sponsored by -- M. of A. BARCLAY,
          BLANKENBUSH,  McDONOUGH, M. L. MILLER -- read once and referred to the
          Committee on Codes
        AN ACT to amend the criminal procedure law, in relation to the  issuance
          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. The opening paragraph of subdivision 5 of section 530.12 of
     2  the criminal procedure law, as amended by chapter 240  of  the  laws  of
     3  2015, 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;  or  when a defendant is found not responsible by
     7  reason of mental disease or defect for such a crime and the court pursu-
     8  ant to section 330.20 of this chapter issues an order of conditions;  or
     9  upon the issuance of a final or temporary order of observation, pursuant
    10  to  article  seven hundred thirty of this part, relating to such a crime
    11  as defined in subdivision one of section 530.11  of  this  article,  the
    12  court  may in addition to any other disposition, including a conditional
    13  discharge  or  youthful  offender  adjudication,  enter  an   order   of
    14  protection.  Where a temporary order of protection was issued, the court
    15  shall state on the record the reasons for  issuing  or  not  issuing  an
    16  order of protection. The duration of such an order shall be fixed by the
    17  court  and: (A) in the case of a felony conviction, shall not exceed the
    18  greater of: (i) eight years from the date of  such  sentencing,  [except
    19  where  the  sentence  is  or  includes  a  sentence  of  probation  on a
    20  conviction for a felony sexual  assault,  as  provided  in  subparagraph
    21  (iii)  of  paragraph  (a)  of  subdivision three of section 65.00 of the
    22  penal law, in which case, ten years from the date of  such  sentencing,]
    23  or  (ii) eight years from the date of the expiration of the maximum term
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD07946-01-9

        A. 5123                             2
     1  of an indeterminate or the term of a determinate sentence  of  imprison-
     2  ment  actually imposed; or (B) in the case of a conviction for a class A
     3  misdemeanor, shall not exceed the greater of: (i) five  years  from  the
     4  date  of  such  sentencing,  [except where the sentence is or includes a
     5  sentence of probation on a conviction for a misdemeanor sexual  assault,
     6  as  provided  in subparagraph (ii) of paragraph (b) of subdivision three
     7  of section 65.00 of the penal law, in which case,  six  years  from  the
     8  date  of such sentencing,] or (ii) five years from the date of the expi-
     9  ration of the maximum term of a definite or intermittent  term  actually
    10  imposed; or (C) in the case of a conviction for any other offense, shall
    11  not exceed the greater of: (i) two years from the date of sentencing, or
    12  (ii)  two years from the date of the expiration of the maximum term of a
    13  definite or intermittent term actually imposed; or in the  case  of  the
    14  issuance of an order of conditions, shall run concurrently with the term
    15  of such order of conditions and any extensions thereof. In the case of a
    16  final  or  temporary  order  of  observation, issued pursuant to article
    17  seven hundred thirty of this part, the duration  of  such  an  order  of
    18  protection  shall  be  fixed by the court and shall not exceed a term of
    19  three years after the date of the final or temporary order  of  observa-
    20  tion. For purposes of determining the duration of an order of protection
    21  entered  pursuant  to  this subdivision, a conviction shall be deemed to
    22  include a conviction that has been replaced by a youthful offender adju-
    23  dication.   In addition to any  other  conditions,  such  an  order  may
    24  require the defendant:
    25    §  2.  The opening paragraph of subdivision 5 of section 530.12 of the
    26  criminal procedure law, as amended by section 2 of chapter 9 of the laws
    27  of 2011, is amended to read as follows:
    28    Upon sentencing on a conviction for any  crime  or  violation  between
    29  spouses,  between  a  parent  and  child, or between members of the same
    30  family or household; or when a defendant is  found  not  responsible  by
    31  reason  of metal disease or defect for such a crime and the court pursu-
    32  ant to section 330.20 of this chapter issues an order of conditions;  or
    33  upon the issuance of a final or temporary order of observation, pursuant
    34  to  article  seven hundred thirty of this part, relating to such a crime
    35  as defined in subdivision one of section 530.11  of  this  article,  the
    36  court  may in addition to any other disposition, including a conditional
    37  discharge  or  youthful  offender  adjudication,  enter  an   order   of
    38  protection.  Where a temporary order of protection was issued, the court
    39  shall state on the record the reasons for  issuing  or  not  issuing  an
    40  order of protection. The duration of such an order shall be fixed by the
    41  court  and,  in  the  case  of a felony conviction, shall not exceed the
    42  greater of: (i) five years from the date of  such  sentencing,  or  (ii)
    43  three  years  from  the date of the expiration of the maximum term of an
    44  indeterminate sentence of imprisonment actually imposed; or in the  case
    45  of  a conviction for a class A misdemeanor, shall not exceed three years
    46  from the date of such sentencing; or in the case of a conviction for any
    47  other offense, shall not exceed one year from the date of sentencing; or
    48  in the case of the issuance of an order of conditions, shall run concur-
    49  rently with the term of such order  of  conditions  and  any  extensions
    50  thereof.  In  the  case  of  a  final or temporary order of observation,
    51  issued pursuant to article seven hundred thirty of this part, the  dura-
    52  tion  of  such  an  order  of protection shall be fixed by the court and
    53  shall not exceed a term of three years after the date of  the  final  or
    54  temporary  order  of observation.  For purposes of determining the dura-
    55  tion of an order of protection entered pursuant to this  subdivision,  a
    56  conviction  shall  be  deemed  to  include  a  conviction  that has been

        A. 5123                             3
     1  replaced by a youthful offender adjudication. In addition to  any  other
     2  conditions, such an order may require the defendant:
     3    §  3.  The opening paragraph of subdivision 4 of section 530.13 of the
     4  criminal procedure law, as amended by chapter 240 of the laws  of  2015,
     5  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;  or  when  a  defendant  is  found not responsible by reason of
     9  mental disease or defect for such offense  and  the  court  pursuant  to
    10  section  330.20  of  this chapter issues an order of conditions; or upon
    11  the issuance of a final or temporary order of observation,  pursuant  to
    12  article seven hundred thirty of this part, relating to such offense, the
    13  court may, in addition to any other disposition, including a conditional
    14  discharge   or   youthful  offender  adjudication,  enter  an  order  of
    15  protection. Where a temporary order of protection was issued, the  court
    16  shall  state  on  the  record  the reasons for issuing or not issuing an
    17  order of protection. The duration of such an order shall be fixed by the
    18  court and; (A) in the case of a felony conviction, shall not exceed  the
    19  greater  of:  (i)  eight years from the date of such sentencing, [except
    20  where the  sentence  is  or  includes  a  sentence  of  probation  on  a
    21  conviction  for  a  felony  sexual  assault, as provided in subparagraph
    22  (iii) of paragraph (a) of subdivision three  of  section  65.00  of  the
    23  penal  law,  in which case, ten years from the date of such sentencing,]
    24  or (ii) eight years from the date of the expiration of the maximum  term
    25  of  an  indeterminate or the term of a determinate sentence of imprison-
    26  ment actually imposed; or (B) in the case of a conviction for a class  A
    27  misdemeanor,  shall  not  exceed the greater of: (i) five years from the
    28  date of such sentencing, [except where the sentence  is  or  includes  a
    29  sentence  of probation on a conviction for a misdemeanor sexual assault,
    30  as provided in subparagraph (ii) of paragraph (b) of  subdivision  three
    31  of  section  65.00  of  the penal law, in which case, six years from the
    32  date of such sentencing] or (ii) five years from the date of the expira-
    33  tion of the maximum term of a definite  or  intermittent  term  actually
    34  imposed; or (C) in the case of a conviction for any other offense, shall
    35  not exceed the greater of: (i) two years from the date of sentencing, or
    36  (ii)  two years from the date of the expiration of the maximum term of a
    37  definite or intermittent term actually imposed; or in the  case  of  the
    38  issuance of an order of conditions, shall run concurrently with the term
    39  of  such order of conditions and any extension thereof. In the case of a
    40  final or temporary order of  observation,  issued  pursuant  to  article
    41  seven  hundred  thirty  of  this  part, the duration of such an order of
    42  protection shall be fixed by the court and shall not exceed  a  term  of
    43  three  years  after the date of the final or temporary order of observa-
    44  tion. For purposes of determining the duration of an order of protection
    45  entered pursuant to this subdivision, a conviction shall  be  deemed  to
    46  include a conviction that has been replaced by a youthful offender adju-
    47  dication.  In addition to any other conditions such an order may require
    48  that the defendant:
    49    §  4.  The opening paragraph of subdivision 4 of section 530.13 of the
    50  criminal procedure law, as amended by section 4 of chapter 9 of the laws
    51  of 2011, is amended to read as follows:
    52    Upon sentencing on a conviction for any offense, where the  court  has
    53  not  issued  an  order  of protection pursuant to section 530.12 of this
    54  article; or when a defendant is  found  not  responsible  by  reason  of
    55  mental  disease  or  defect  for  such offense and the court pursuant to
    56  section 330.20 of this chapter issues an order of  conditions;  or  upon

        A. 5123                             4
     1  the  issuance  of a final or temporary order of observation, pursuant to
     2  article seven hundred thirty of this part, relating to such  crime,  the
     3  court may, in addition to any other disposition, including a conditional
     4  discharge   or   youthful  offender  adjudication,  enter  an  order  of
     5  protection. Where a temporary order of protection was issued, the  court
     6  shall  state  on  the  record  the reasons for issuing or not issuing an
     7  order of protection. The duration of such an order shall be fixed by the
     8  court and, in the case of a felony  conviction,  shall  not  exceed  the
     9  greater  of:  (i)  five  years from the date of such sentencing, or (ii)
    10  three years from the date of the expiration of the maximum  term  of  an
    11  indeterminate  sentence of imprisonment actually imposed; or in the case
    12  of a conviction for a class A misdemeanor, shall not exceed three  years
    13  from the date of such sentencing; or in the case of a conviction for any
    14  other offense, shall not exceed one year from the date of sentencing; or
    15  in the case of the issuance of an order of conditions, shall run concur-
    16  rently  with  the  term  of  such order of conditions and any extensions
    17  thereof. In the case of a  final  or  temporary  order  of  observation,
    18  issued  pursuant to article seven hundred thirty of this part, the dura-
    19  tion of such order of protection shall be fixed by the court  and  shall
    20  not  exceed  a term of three years after the date of the final or tempo-
    21  rary order of observation. For purposes of determining the  duration  of
    22  an   order  of  protection  entered  pursuant  to  this  subdivision,  a
    23  conviction shall be  deemed  to  include  a  conviction  that  has  been
    24  replaced  by  a youthful offender adjudication. In addition to any other
    25  conditions such an order may require that the defendant:
    26    § 5. This act shall take effect immediately; provided that the  amend-
    27  ments to the opening paragraph of subdivision 5 of section 530.12 of the
    28  criminal  procedure law, made by section one of this act, and the amend-
    29  ments to the opening paragraph of subdivision 4 of section 530.13 of the
    30  criminal procedure law, made by section three  of  this  act,  shall  be
    31  subject  to  the expiration and reversion of such paragraphs pursuant to
    32  subdivision d of section 74 of  chapter  3  of  the  laws  of  1995,  as
    33  amended,  when upon such date the provisions of sections two and four of
    34  this act, respectively, shall take effect.
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