Bill Text: NY A09715 | 2019-2020 | General Assembly | Introduced


Bill Title: Requires the people to serve the defendant at arraignment or no later than forty-five days after arraignment, a notice alleging that the defendant and the person alleged to be the victim of such crime were members of the same family or household; must prove by a preponderance of the evidence.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced - Dead) 2020-06-03 - enacting clause stricken [A09715 Detail]

Download: New_York-2019-A09715-Introduced.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                          9715

                   IN ASSEMBLY

                                    February 6, 2020
                                       ___________

        Introduced by M. of A. PAULIN -- read once and referred to the Committee
          on Codes

        AN  ACT  to  amend the criminal procedure law, in relation to procedures
          for  determining  whether  certain  misdemeanor  crimes  are   serious
          offenses  under the penal law and the defendant and alleged victim are
          members of the same family or household

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

     1    Section  1.  Subdivisions  1  and  3 of section 370.15 of the criminal
     2  procedure law, as added by chapter 60 of the laws of 2018,  are  amended
     3  to read as follows:
     4    1. When a defendant has been charged with assault in the third degree,
     5  menacing  in  the  third degree, menacing in the second degree, criminal
     6  obstruction of breathing or blood circulation, unlawful imprisonment  in
     7  the  second  degree, coercion in the third degree, criminal tampering in
     8  the third degree, criminal contempt in the second degree, harassment  in
     9  the  first  degree, aggravated harassment in the second degree, criminal
    10  trespass in the third degree, criminal trespass in  the  second  degree,
    11  arson  in the fifth degree, or attempt to commit any of the above-listed
    12  offenses, the people [may]  shall,  at  arraignment  or  no  later  than
    13  forty-five  days after arraignment, serve on the defendant and file with
    14  the court a notice alleging that the defendant and the person alleged to
    15  be the victim of such crime were members of the same family or household
    16  as defined in subdivision one of section 530.11 of this chapter.
    17    3. After having been advised by the court as provided  in  subdivision
    18  two of this section, the defendant may stipulate or admit, orally on the
    19  record  or  in  writing,  that  he  or she is related or situated to the
    20  victim of such crime in the manner described in subdivision one of  this
    21  section. In such case, such relationship shall be deemed established. If
    22  the defendant denies that he or she is related or situated to the victim
    23  of  the  crime  as alleged in the notice served by the people, or stands
    24  mute with respect to such allegation, then the  people  shall  bear  the
    25  burden  to  prove  [beyond a reasonable doubt] by a preponderance of the
    26  evidence that the defendant is related or situated to the victim in  the

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD14857-01-0

        A. 9715                             2

     1  manner  alleged  in  the notice. The court may consider reliable hearsay
     2  evidence submitted by either party provided that it is relevant  to  the
     3  determination  of  the allegation.   Facts previously proven at trial or
     4  elicited at the time of entry of a plea of guilty shall be deemed estab-
     5  lished  beyond  a  reasonable doubt and shall not be relitigated. At the
     6  conclusion of the hearing, or upon such a stipulation or  admission,  as
     7  applicable,  the  court shall make a specific written determination with
     8  respect to such allegation.
     9    § 2. This act shall take effect immediately.
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