Bill Text: NY A11022 | 2019-2020 | General Assembly | Introduced


Bill Title: Relates to adjournments in contemplation of dismissal and suspended judgments in child protective proceedings in the family court.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced - Dead) 2020-10-07 - referred to judiciary [A11022 Detail]

Download: New_York-2019-A11022-Introduced.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                          11022

                   IN ASSEMBLY

                                     October 7, 2020
                                       ___________

        Introduced  by  COMMITTEE ON RULES -- (at request of M. of A. Weinstein)
          -- (at request of the Office of Court Administration) -- read once and
          referred to the Committee on Judiciary

        AN ACT to amend the family court act, in  relation  to  adjournments  in
          contemplation of dismissal and suspended judgments in child protective
          proceedings in the family court

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

     1    Section 1. Section 1039 of the family court act, as amended by chapter
     2  707 of the laws of 1975, subdivisions (a), (b),  (c),  (d)  and  (e)  as
     3  amended by chapter 41 of the laws of 2010 and subdivision (f) as amended
     4  by chapter 601 of the laws of 1985, is amended to read as follows:
     5    §  1039.  Adjournment in contemplation of dismissal.  (a) (i) Prior to
     6  [or upon] the entry of a fact-finding [hearing] order,  the  court  may,
     7  upon a motion by [the petitioner with the consent of the respondent and]
     8  any  party  or  the child's attorney with the consent of all parties and
     9  the child's attorney, or upon its own motion with the  consent  of  [the
    10  petitioner,  the respondent] all parties and the child's attorney, order
    11  that the proceeding be ["]adjourned  in  contemplation  of  dismissal[".
    12  Under  no circumstances shall the court order any party to consent to an
    13  order under this section].
    14    (ii) After entry of a fact-finding order but prior to the entry  of  a
    15  dispositional  order,  the court may, with consent of the respondent and
    16  upon motion of any party or the child's attorney or upon its own  motion
    17  without  requiring  the  consent  of  the petitioner or attorney for the
    18  child, order that  the  proceeding  be  adjourned  in  contemplation  of
    19  dismissal.  The petitioner, respondent and attorney for the child have a
    20  right to be heard with respect to the motion.
    21    (iii) The court may make [such] an order under this section only after
    22  it has apprised the respondent of the provisions of this section and  it
    23  is  satisfied  that  the  respondent  understands  the  effect  of  such
    24  provisions.  Under no circumstances shall the court order any  party  to
    25  consent  to  an  order  under  this  section.  The court shall state its

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD10895-01-9

        A. 11022                            2

     1  reasons on the record for ordering an adjournment  in  contemplation  of
     2  dismissal under this section.
     3    (b)  An adjournment in contemplation of dismissal is an adjournment of
     4  the proceeding for a period not to exceed one year with a view to  ulti-
     5  mate  dismissal  of the petition in furtherance of justice.  In the case
     6  of an adjournment in contemplation of dismissal after  the  entry  of  a
     7  fact-finding  order, such dismissal includes vacatur of the fact-finding
     8  order.
     9    (i) Upon the consent of the petitioner, the respondent and the child's
    10  attorney, the court may issue an order extending [such] the period of an
    11  adjournment in contemplation of dismissal issued pursuant  to  paragraph
    12  (i)  of  subdivision  (a)  of this section prior to the entry of a fact-
    13  finding order for such time and upon such conditions as may be agreeable
    14  to the parties.
    15    (ii) For good cause shown and with the consent of the respondent,  the
    16  court  may,  on its own motion or on motion of any party or the attorney
    17  for the child and after providing notice and an opportunity to be  heard
    18  to  all parties and the attorney for the child, issue an order extending
    19  an adjournment in contemplation of dismissal issued  pursuant  to  para-
    20  graph  (ii)  of  subdivision  (a) of this section after entry of a fact-
    21  finding order for such time and upon such conditions as may  be  in  the
    22  best  interests  of  the  child  or children who are the subjects of the
    23  proceeding.
    24    (iii) The court shall state its reasons on the record for extending an
    25  adjournment  in  contemplation  of  dismissal  under  this  subdivision,
    26  including its reasons for changes in the terms and conditions, if any.
    27    (c)  [Such] The order [may] shall include terms and conditions [agree-
    28  able to the parties and to the  court,  provided  that  such  terms  and
    29  conditions]  in  furtherance of the best interests of the child or chil-
    30  dren who are the subjects of the proceeding and shall include,  but  not
    31  be  limited to, a requirement that the child and the respondent be under
    32  the supervision of a child  protective  agency  during  the  adjournment
    33  period.  Except as provided in subdivision (g) of this section, an order
    34  pursuant  to subparagraphs (i) and (iii) of paragraph (a) of subdivision
    35  two of section one thousand seventeen, paragraphs (iii), (vi), and (vii)
    36  of subdivision (a) of section one thousand fifty-two, section one  thou-
    37  sand  fifty-five  or  section  one thousand fifty-five-b of this article
    38  shall not be made in any case adjourned under this section; nor shall an
    39  order under this section contain a  condition  requiring  the  child  or
    40  children  to  be  placed  voluntarily pursuant to sections three hundred
    41  fifty-eight and three hundred eighty-four-a of the social services  law.
    42  In  any  order  issued pursuant to this section, [such agency] the peti-
    43  tioner shall be directed to make a progress report  to  the  court,  the
    44  parties and the child's attorney on the implementation of such order, no
    45  later  than  ninety  days  after the issuance of such order[, unless the
    46  court determines that the facts and circumstances of  the  case  do  not
    47  require  such  reports to be made] and shall submit a report pursuant to
    48  section one thousand fifty-eight of this article  no  later  than  sixty
    49  days prior to the expiration of the order. The [child protective agency]
    50  petitioner  shall make further reports to the court, the parties and the
    51  child's attorney in such manner and at  such  times  as  the  court  may
    52  direct.
    53    (d)  Upon  application  of  the  respondent,  the petitioner[,] or the
    54  child's attorney or upon the court's own motion, made at any time during
    55  the duration of the order, if the child  protective  agency  has  failed
    56  substantially  to provide the respondent with adequate supervision or to

        A. 11022                            3

     1  observe the terms and conditions of the order, the court may direct  the
     2  child protective agency to observe such terms and conditions and provide
     3  adequate  supervision  or  may  make  any  order  authorized pursuant to
     4  section two hundred fifty-five or one thousand fifteen-a of this act.
     5    (e) [Upon application of] If, prior to the expiration of the period of
     6  an  adjournment in contemplation of dismissal, a motion or order to show
     7  cause is filed by the petitioner or the child's  attorney  or  upon  the
     8  court's  own  motion, made at any time during the duration of the order,
     9  [the] that alleges a violation  of  the  terms  and  conditions  of  the
    10  adjournment, the period of the adjournment in contemplation of dismissal
    11  is  tolled  as  of  the  date of such filing until the entry of an order
    12  disposing of the motion or order to show cause.   The court  may  revoke
    13  the  adjournment in contemplation of dismissal and restore the matter to
    14  the calendar or the court may extend the period of  the  adjournment  in
    15  contemplation  of dismissal pursuant to subdivision (b) of this section,
    16  if the court finds after a hearing on the  alleged  violation  that  the
    17  respondent  has failed substantially to observe the terms and conditions
    18  of the order or to cooperate with the supervising child protective agen-
    19  cy. [In such event] Where the  court  has  revoked  the  adjournment  in
    20  contemplation of dismissal and restored the matter to the calendar:
    21    (i) in the case of an adjournment in contemplation of dismissal issued
    22  prior  to  the entry of a fact-finding order, unless the parties consent
    23  to an order pursuant to section one thousand  fifty-one  of  this  [act]
    24  article  or  unless  the  petition  is dismissed upon the consent of the
    25  petitioner, the court shall thereupon proceed to a fact-finding  hearing
    26  under this article no later than sixty days after [such] the application
    27  to  restore  the  matter  to  the calendar has been granted, unless such
    28  period is extended by the court for good cause shown; or
    29    (ii) in the case of  an  adjournment  in  contemplation  of  dismissal
    30  issued after the entry of a fact-finding order, the court shall thereup-
    31  on  proceed  to a dispositional hearing under this article no later than
    32  thirty days after the application to restore the matter to the  calendar
    33  has  been  granted, unless such period is extended by the court for good
    34  cause shown.
    35    (iii) The court shall state its reasons on the record for revoking  an
    36  adjournment  in  contemplation  of dismissal and restoring the matter to
    37  the calendar under this subdivision.
    38    (f) If the proceeding is not [so] restored to the calendar as a result
    39  of a finding of an alleged violation pursuant to subdivision (e) of this
    40  section and if the adjournment in  contemplation  of  dismissal  is  not
    41  extended  pursuant  to subdivision (b) of this section, the petition is,
    42  at the expiration of the adjournment in contemplation of dismissal peri-
    43  od, deemed to have been dismissed by the court in furtherance of justice
    44  [unless an application is pending pursuant to subdivision  (e)  of  this
    45  section].  If  [such application is granted] the court finds a violation
    46  pursuant to subdivision (e) of this section, the petition shall  not  be
    47  dismissed  and  shall  proceed in accordance with the provisions of such
    48  subdivision (e).
    49    (g) Notwithstanding the provisions of this section,  if  a  motion  or
    50  order  to  show cause is filed alleging a violation pursuant to subdivi-
    51  sion (e) of this section and the court finds that removal of  the  child
    52  from the home is necessary pursuant to section one thousand twenty-seven
    53  of  this article during the pendency of the violation motion or order to
    54  show cause, the court[,] may, at any time  prior  to  dismissal  of  the
    55  petition  pursuant  to  subdivision  (f) of this section, issue an order
    56  authorized pursuant to section one thousand twenty-seven of  this  arti-

        A. 11022                            4

     1  cle.  Nothing in this section shall preclude the child protective agency
     2  from taking emergency action pursuant to section  one  thousand  twenty-
     3  four  of  this  article where compelled by the terms of that section. If
     4  the  violation  is found and the matter is restored to the calendar, the
     5  court may make further orders in accordance with subdivision (e) of this
     6  section.
     7    § 2. Section 1053 of the family court act, as added by chapter 962  of
     8  the  laws  of  1970  and subdivision (c) as amended by chapter 41 of the
     9  laws of 2010, is amended to read as follows:
    10    § 1053. Suspended judgment.  (a) Rules of court shall define permissi-
    11  ble terms and conditions of a suspended judgment. These terms and condi-
    12  tions shall relate to the acts or  omissions  of  the  parent  or  other
    13  person legally responsible for the care of the child.
    14    (b) The maximum duration of any term or condition of a suspended judg-
    15  ment is one year, unless the court finds at the conclusion of that peri-
    16  od,  upon a hearing, that exceptional circumstances require an extension
    17  thereof for a period of up to an additional year.  The court shall state
    18  its reasons on the record for extending a period of  suspended  judgment
    19  under  this  subdivision, including its reasons for changes in the terms
    20  and conditions, if any.
    21    (c) Except as provided for herein, in any  order  issued  pursuant  to
    22  this  section, the court may require the child protective agency to make
    23  progress reports to the court, the parties, and the child's attorney  on
    24  the  implementation  of  such  order.  Where the order of disposition is
    25  issued upon the consent of the parties and the  child's  attorney,  such
    26  agency  shall  report to the court, the parties and the child's attorney
    27  no later than ninety days after the issuance of the  order,  unless  the
    28  court  determines  that  the  facts and circumstances of the case do not
    29  require such report to be made.
    30    (d) The order of suspended judgment must set forth the duration, terms
    31  and conditions of the  suspended  judgment,  and  must  contain  a  date
    32  certain for a court review not later than thirty days prior to the expi-
    33  ration of the period of suspended judgment. The order of suspended judg-
    34  ment  also  must  state  in conspicuous print that a failure to obey the
    35  order may lead to its revocation and to the issuance of any  order  that
    36  might  have  been made at the time judgment was suspended. A copy of the
    37  order of suspended judgment must be furnished to the respondent.
    38    (e) Not later than sixty days before the expiration of the  period  of
    39  suspended  judgment,  the  petitioner  shall  file a report, pursuant to
    40  section one thousand fifty-eight of this article, with the family  court
    41  and  all  parties, including the respondent and his or her attorney, the
    42  attorney for the child and intervenors, if any, regarding  the  respond-
    43  ent's  compliance  with  the terms of the suspended judgment. The report
    44  shall be reviewed by the court on the scheduled court date.    Unless  a
    45  motion  or order to show cause has been filed prior to the expiration of
    46  the period of suspended judgment alleging  a  violation  or  seeking  an
    47  extension  of  the  period  of  the suspended judgment, the terms of the
    48  disposition of suspended judgment shall be  deemed  satisfied.  In  such
    49  event, the court's jurisdiction over the proceeding shall be terminated.
    50  However,  the  order  of fact-finding and the presumptive effect of such
    51  finding upon retention of the report of suspected abuse and  neglect  on
    52  the  state central register in accordance with paragraph (b) of subdivi-
    53  sion eight of section four hundred twenty-two of the social services law
    54  shall remain in effect unless the court grants a motion by the  respond-
    55  ent to vacate the order of fact-finding pursuant to section one thousand
    56  sixty-one of this article.

        A. 11022                            5

     1    §  3.  Section 1071 of the family court act, as amended by chapter 437
     2  of the laws of 2006, is amended to read as follows:
     3    § 1071. Failure to comply with terms and conditions of suspended judg-
     4  ment.  If,  prior to the expiration of the period of the suspended judg-
     5  ment, a motion or order to show cause  is  filed  that  alleges  that  a
     6  parent  or  other person legally responsible for a child's care violated
     7  the terms and conditions of a suspended judgment  issued  under  section
     8  one  thousand  fifty-three  of this article, the period of the suspended
     9  judgment shall be tolled as of the date of such filing pending  disposi-
    10  tion of the motion or order to show cause.  If a motion or order to show
    11  cause  alleging  a  violation  has  been  filed and the court finds that
    12  removal of the child from the home pending disposition of the motion  or
    13  order  to show cause is necessary pursuant to section one thousand twen-
    14  ty-seven of this article, the court may issue an order pursuant to  such
    15  section  one  thousand  twenty-seven.    Nothing  in  this section shall
    16  preclude the child protective agency from taking emergency action pursu-
    17  ant to section one thousand twenty-four of this article where  compelled
    18  by  the  terms  of  that  section.  If,  after  a hearing on the alleged
    19  violation, the court is satisfied by competent proof that the parent  or
    20  other  person  violated  the  order of suspended judgment, the court may
    21  revoke the suspension of judgment and enter any order  that  might  have
    22  been made at the time judgment was suspended or may extend the period of
    23  suspended  judgment  pursuant to subdivision (b) of section one thousand
    24  fifty-three of this article. The  court  shall  state  its  reasons  for
    25  revoking or extending a period of suspended judgment under this section.
    26    §  4.  This  act shall take effect on the ninetieth day after it shall
    27  have become a law.
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