Bill Text: NY S02454 | 2019-2020 | General Assembly | Introduced


Bill Title: Requires the clerk of the court to be responsible for providing information to individuals petitioning for ex-parte orders of protection regarding notification of service of the orders of protection.

Spectrum: Partisan Bill (Democrat 7-0)

Status: (Introduced - Dead) 2020-01-08 - REFERRED TO CHILDREN AND FAMILIES [S02454 Detail]

Download: New_York-2019-S02454-Introduced.html


                STATE OF NEW YORK
        ________________________________________________________________________
                                          2454
                               2019-2020 Regular Sessions
                    IN SENATE
                                    January 25, 2019
                                       ___________
        Introduced  by Sens. KRUEGER, BRESLIN, MARTINEZ, RIVERA, SANDERS -- read
          twice and ordered printed, and when printed to  be  committed  to  the
          Committee on Children and Families
        AN  ACT to amend the criminal procedure law and the family court act, in
          relation to notification to victims 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. Section 530.12 of the criminal procedure law is amended by
     2  adding a new subdivision 16 to read as follows:
     3    16. The clerk of the court shall be responsible for providing informa-
     4  tion to individuals  petitioning  for  ex  parte  orders  of  protection
     5  regarding  notification  of  service  of  an  order  of protection. Such
     6  notification to the petitioner is required if the petitioner has  regis-
     7  tered a telephone number with the state victim notification system.  The
     8  petitioner  shall  be informed of his or her option to receive notifica-
     9  tion of service of an ex parte order of protection  or  summons  on  the
    10  respondent  by  the court clerk and shall be provided information on how
    11  to receive notification of service of ex parte orders of  protection  or
    12  summons  to court. The local law enforcement agency or any other govern-
    13  ment agency responsible for serving ex parte  orders  of  protection  or
    14  summons to court shall record the service of orders of protection on the
    15  computerized  registry established pursuant to section two hundred twen-
    16  ty-one-a of the executive law at  the  time  when  service  occurs.  The
    17  provisions  of  this  subdivision shall only apply to those court clerks
    18  able to access a statewide victim notification system.
    19    § 2. Section 530.13 of the criminal procedure law is amended by adding
    20  a new subdivision 6-a to read as follows:
    21    6-a. The clerk of the court shall be responsible for providing  infor-
    22  mation  to  individuals  petitioning  for  ex parte orders of protection
    23  regarding notification of  service  of  an  order  of  protection.  Such
    24  notification  to the petitioner is required if the petitioner has regis-
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD01814-01-9

        S. 2454                             2
     1  tered a telephone number with the state victim notification system.  The
     2  petitioner shall be informed of his or her option to  receive  notifica-
     3  tion  of  service  of  an ex parte order of protection or summons on the
     4  respondent  by  the court clerk and shall be provided information on how
     5  to receive notification of service of ex parte orders of  protection  or
     6  summons  to court. The local law enforcement agency or any other govern-
     7  ment agency responsible for serving ex parte  orders  of  protection  or
     8  summons to court shall record the service of orders of protection on the
     9  computerized  registry established pursuant to section two hundred twen-
    10  ty-one-a of the executive law at  the  time  when  service  occurs.  The
    11  provisions  of  this  subdivision shall only apply to those court clerks
    12  able to access a statewide victim notification system.
    13    § 3. Section 446 of the family court act, as amended by chapter 526 of
    14  the laws of 2013, and the closing paragraph as added by chapter  480  of
    15  the laws of 2013, is amended to read as follows:
    16    §  446.  Order  of  protection.  1.  The  court  may  make an order of
    17  protection in assistance or as a condition of any other order made under
    18  this part.  The order of protection may set forth reasonable  conditions
    19  of  behavior  to  be  observed for a specified time by the petitioner or
    20  respondent or both. No order of  protection  may  direct  any  party  to
    21  observe  conditions of behavior unless the party requesting the order of
    22  protection has served and filed a petition or counter-claim  in  accord-
    23  ance  with  section  one hundred fifty-four-b of this act. Such an order
    24  may require the petitioner or the respondent:
    25    (a) to stay away from the home, school, business or place  of  employ-
    26  ment  of  any  other  party,  the  other spouse, the other parent or the
    27  child, and to stay away from any other specific location  designated  by
    28  the court;
    29    (b)  to permit a parent, or a person entitled to visitation by a court
    30  order or a separation agreement, to visit the child at stated periods;
    31    (c) to refrain from committing a family offense, as defined in  subdi-
    32  vision  one of section eight hundred twelve of this act, or any criminal
    33  offense against the child or against the other  parent  or  against  any
    34  person  to  whom  custody  of  the  child is awarded, or from harassing,
    35  intimidating or threatening such persons;
    36    (d) to permit a designated party to enter the residence during a spec-
    37  ified period of time in order to remove personal belongings not in issue
    38  in this proceeding or in any other proceeding or action under  this  act
    39  or the domestic relations law;
    40    (e)  to  refrain  from  acts  of commission or omission that create an
    41  unreasonable risk to the health, safety or welfare of a child;
    42    (f) to participate in an educational program  and  to  pay  the  costs
    43  thereof  if  the  person  has  the means to do so, provided however that
    44  nothing contained herein shall be deemed to require payment of the costs
    45  of any such program by the state or any political subdivision thereof;
    46    (g) to provide, either directly or by  means  of  medical  and  health
    47  insurance,  for expenses incurred for medical care and treatment arising
    48  from the incident or incidents forming the basis for the issuance of the
    49  order;
    50    (h) [1.] (1) to refrain from intentionally injuring or killing,  with-
    51  out  justification,  any  companion  animal  the  respondent knows to be
    52  owned, possessed, leased, kept or held by the person  protected  by  the
    53  order or a minor child residing in such person's household.
    54    [2.]  (2)  "Companion animal", as used in this section, shall have the
    55  same meaning as in subdivision five of section three  hundred  fifty  of
    56  the agriculture and markets law;

        S. 2454                             3
     1    (i)  [1.] (1) to promptly return specified identification documents to
     2  the protected party, in whose favor the order of protection or temporary
     3  order of protection is issued; provided, however, that such  order  may:
     4  (A)  include  any appropriate provision designed to ensure that any such
     5  document is available for use as evidence in this proceeding, and avail-
     6  able  if  necessary  for  legitimate  use by the party against whom such
     7  order is issued; and (B) specify the manner in which such  return  shall
     8  be accomplished.
     9    [2.]  (2)  For purposes of this subdivision, "identification document"
    10  shall mean any of the following: (A) exclusively  in  the  name  of  the
    11  protected  party:  birth  certificate,  passport,  social security card,
    12  health insurance or other benefits card, a  card  or  document  used  to
    13  access bank, credit or other financial accounts or records, tax returns,
    14  any driver's license, and immigration documents including but not limit-
    15  ed  to  a  United States permanent resident card and employment authori-
    16  zation document; and (B) upon motion and after notice and an opportunity
    17  to be heard, any of the following,  including  those  that  may  reflect
    18  joint  use or ownership, that the court determines are necessary and are
    19  appropriately transferred to the protected party: any card  or  document
    20  used  to access bank, credit or other financial accounts or records, tax
    21  returns, and any other identifying cards and documents; and
    22    (j) to observe such other conditions as are necessary to  further  the
    23  purposes of protection.
    24    2.  The  court may also award custody of the child, during the term of
    25  the order of protection to either parent, or to an appropriate  relative
    26  within  the second degree. Nothing in this section gives the court power
    27  to place or board out any child or to commit a child to  an  institution
    28  or  agency. In making orders of protection, the court shall so act as to
    29  insure that in the care, protection, discipline and guardianship of  the
    30  child his religious faith shall be preserved and protected.
    31    3.  Notwithstanding  the foregoing provisions, an order of protection,
    32  or temporary order  of  protection  where  applicable,  may  be  entered
    33  against  a former spouse and persons who have a child in common, regard-
    34  less of whether such persons have been married or have lived together at
    35  any time, or against a member of the same family or household as defined
    36  in subdivision one of section eight hundred twelve of this act.
    37    4. In addition to the foregoing provisions, the  court  may  issue  an
    38  order,  pursuant to section two hundred twenty-seven-c of the real prop-
    39  erty  law,  authorizing  the  party  for  whose  benefit  any  order  of
    40  protection  has  been  issued  to  terminate a lease or rental agreement
    41  pursuant to section two hundred twenty-seven-c of the real property law.
    42    5. In any proceeding pursuant to this article, a court shall not  deny
    43  an  order  of  protection,  or dismiss an application for such an order,
    44  solely on the basis that the acts or events alleged are  not  relatively
    45  contemporaneous  with  the  date of the application or the conclusion of
    46  the action. The duration of any temporary order shall not by itself be a
    47  factor in determining the length or issuance of any final order.
    48    6. The protected party in whose  favor  the  order  of  protection  or
    49  temporary  order  of  protection is issued may not be held to violate an
    50  order issued in his or  her  favor  nor  may  such  protected  party  be
    51  arrested for violating such order.
    52    7.  The clerk of the court shall be responsible for providing informa-
    53  tion  to  individuals  petitioning  for  ex  parte  orders of protection
    54  regarding notification of  service  of  an  order  of  protection.  Such
    55  notification  to the petitioner is required if the petitioner has regis-
    56  tered a telephone number with the state victim notification system.  The

        S. 2454                             4
     1  petitioner shall be informed of his or her option to  receive  notifica-
     2  tion  of  service  of  an ex parte order of protection or summons on the
     3  respondent by the court clerk and shall be provided information  on  how
     4  to  receive  notification of service of ex parte orders of protection or
     5  summons to court. The local law enforcement agency or any other  govern-
     6  ment  agency  responsible  for  serving ex parte orders of protection or
     7  summons to court shall record the service of orders of protection on the
     8  computerized registry established pursuant to section two hundred  twen-
     9  ty-one-a  of  the  executive  law  at  the time when service occurs. The
    10  provisions of this subdivision shall only apply to  those  court  clerks
    11  able to access a statewide victim notification system.
    12    § 4. Section 551 of the family court act, as amended by chapter 526 of
    13  the  laws  of 2013, and the closing paragraph as added by chapter 480 of
    14  the laws of 2013, is amended to read as follows:
    15    § 551. Order of  protection.  1.  The  court  may  make  an  order  of
    16  protection in assistance or as a condition of any other order made under
    17  this  article.   The order of protection may set forth reasonable condi-
    18  tions of behavior to be observed for a specified time by the  petitioner
    19  or  respondent  or  both. No order of protection may direct any party to
    20  observe conditions of behavior unless the party requesting the order  of
    21  protection  has  served and filed a petition or counter-claim in accord-
    22  ance with section one hundred fifty-four-b of this act.  Such  an  order
    23  may require the petitioner or the respondent:
    24    (a)  to  stay away from the home, school, business or place of employ-
    25  ment of any other party, the other parent, or the  child,  and  to  stay
    26  away from any other specific location designated by the court;
    27    (b)  to permit a parent, or a person entitled to visitation by a court
    28  order or a separation agreement to visit the child at stated periods;
    29    (c) to refrain from committing a family offense, as defined in  subdi-
    30  vision  one of section eight hundred twelve of this act, or any criminal
    31  offense against the child or against the other  parent  or  against  any
    32  person  to  whom  custody  of  the  child is awarded, or from harassing,
    33  intimidating or threatening such persons;
    34    (d) to permit a designated party to enter the residence during a spec-
    35  ified period of time in order to remove personal belongings not in issue
    36  in this proceeding or in any other proceeding or action under  this  act
    37  or the domestic relations law;
    38    (e)  to  refrain  from  acts  of commission or omission that create an
    39  unreasonable risk to the health, safety or welfare of a child;
    40    (f) to participate in an educational program  and  to  pay  the  costs
    41  thereof  if  the  person has the means to do so, provided, however, that
    42  nothing contained herein shall be deemed to require payment of the costs
    43  of any such program by the state or any political subdivision thereof;
    44    (g) to provide, either directly or by  means  of  medical  and  health
    45  insurance,  for expenses incurred for medical care and treatment arising
    46  from the incident or incidents forming the basis for the issuance of the
    47  order;
    48    (h) to pay the reasonable counsel fees and disbursements  involved  in
    49  obtaining  or enforcing the order of the person who is protected by such
    50  order if such order is issued or enforced, whether or not  an  order  of
    51  filiation is made;
    52    (i)  [1.] (1) to refrain from intentionally injuring or killing, with-
    53  out justification, any companion  animal  the  respondent  knows  to  be
    54  owned,  possessed,  leased,  kept or held by the person protected by the
    55  order or a minor child residing in such person's household.

        S. 2454                             5
     1    [2.] (2) "Companion animal", as used in this section, shall  have  the
     2  same  meaning  as  in subdivision five of section three hundred fifty of
     3  the agriculture and markets law;
     4    (j)  [1.] (1) to promptly return specified identification documents to
     5  the protected party, in whose favor the order of protection or temporary
     6  order of protection is issued; provided, however, that such  order  may:
     7  (A)  include  any appropriate provision designed to ensure that any such
     8  document is available for use as evidence in this proceeding, and avail-
     9  able if necessary for legitimate use by  the  party  against  whom  such
    10  order  is  issued; and (B) specify the manner in which such return shall
    11  be accomplished.
    12    [2.] (2) For purposes of this subdivision,  "identification  document"
    13  shall  mean  any  of  the  following: (A) exclusively in the name of the
    14  protected party: birth  certificate,  passport,  social  security  card,
    15  health  insurance  or  other  benefits  card, a card or document used to
    16  access bank, credit or other financial accounts or records, tax returns,
    17  any driver's license, and immigration documents including but not limit-
    18  ed to a United States permanent resident card  and  employment  authori-
    19  zation document; and (B) upon motion and after notice and an opportunity
    20  to  be  heard,  any  of  the following, including those that may reflect
    21  joint use or ownership, that the court determines are necessary and  are
    22  appropriately  transferred  to the protected party: any card or document
    23  used to access bank, credit or other financial accounts or records,  tax
    24  returns, and any other identifying cards and documents; and
    25    (k)  to  observe such other conditions as are necessary to further the
    26  purposes of protection.
    27    2. The court may also award custody of the child, during the  term  of
    28  the  order of protection to either parent, or to an appropriate relative
    29  within the second degree. Nothing in this section gives the court  power
    30  to  place  or board out any child or to commit a child to an institution
    31  or agency. In making orders of protection, the court shall so act as  to
    32  insure  that in the care, protection, discipline and guardianship of the
    33  child his religious faith shall be preserved and protected.
    34    3. Notwithstanding the foregoing provisions, an order  of  protection,
    35  or  temporary  order  of  protection  where  applicable,  may be entered
    36  against a former spouse and persons who have a child in common,  regard-
    37  less of whether such persons have been married or have lived together at
    38  any time, or against a member of the same family or household as defined
    39  in subdivision one of section eight hundred twelve of this act.
    40    4.  In any proceeding pursuant to this article, a court shall not deny
    41  an order of protection, or dismiss an application  for  such  an  order,
    42  solely  on  the basis that the acts or events alleged are not relatively
    43  contemporaneous with the date of the application or  the  conclusion  of
    44  the action. The duration of any temporary order shall not by itself be a
    45  factor in determining the length or issuance of any final order.
    46    5.  The  protected  party  in  whose  favor the order of protection or
    47  temporary order of protection is issued may not be held  to  violate  an
    48  order  issued  in  his  or  her  favor  nor  may such protected party be
    49  arrested for violating such order.
    50    6.  The clerk of the court shall be responsible for providing informa-
    51  tion to individuals  petitioning  for  ex  parte  orders  of  protection
    52  regarding  notification  of  service  of  an  order  of protection. Such
    53  notification to the petitioner is required if the petitioner has  regis-
    54  tered a telephone number with the state victim notification system.  The
    55  petitioner  shall  be informed of his or her option to receive notifica-
    56  tion of service of an ex parte order of protection  or  summons  on  the

        S. 2454                             6
     1  respondent  by  the court clerk and shall be provided information on how
     2  to receive notification of service of ex parte orders of  protection  or
     3  summons  to court. The local law enforcement agency or any other govern-
     4  ment  agency  responsible  for  serving ex parte orders of protection or
     5  summons to court shall record the service of orders of protection on the
     6  computerized registry established pursuant to section two hundred  twen-
     7  ty-one-a  of  the  executive  law  at  the time when service occurs. The
     8  provisions of this subdivision shall only apply to  those  court  clerks
     9  able to access a statewide victim notification system.
    10    § 5. Section 656 of the family court act, as amended by chapter 526 of
    11  the  laws  of 2013, and the closing paragraph as added by chapter 480 of
    12  the laws of 2013, is amended to read as follows:
    13    § 656. Order of  protection.  1.  The  court  may  make  an  order  of
    14  protection  and an order of probation in assistance or as a condition of
    15  any other order made under this part. The order of  protection  may  set
    16  forth  reasonable  conditions  of behavior to be observed for a specific
    17  time by any petitioner or any respondent, and shall specify if an  order
    18  of  probation  is in effect. No order of protection may direct any party
    19  to observe conditions of behavior unless the party requesting the  order
    20  of  protection  has  served  and  filed  a  petition or counter-claim in
    21  accordance with section one hundred fifty-four-b of this  act.  Such  an
    22  order may require the petitioner or the respondent:
    23    (a)  to  stay away from the home, school, business or place of employ-
    24  ment of any other party, the other spouse or parent, or the  child,  and
    25  to stay away from any other specific location designated by the court;
    26    (b)  to permit a parent, or a person entitled to visitation by a court
    27  order or a separation agreement, to visit the child at stated periods;
    28    (c) to refrain from committing a family offense, as defined in  subdi-
    29  vision  one of section eight hundred twelve of this act, or any criminal
    30  offense against the child or against the other  parent  or  against  any
    31  person  to  whom  custody  of  the  child is awarded, or from harassing,
    32  intimidating or threatening such persons;
    33    (d) to permit a designated party to enter the residence during a spec-
    34  ified period of time in order to remove personal belongings not in issue
    35  in this proceeding or in any other proceeding or action under  this  act
    36  or the domestic relations law;
    37    (e)  to  refrain  from  acts  of commission or omission that create an
    38  unreasonable risk to the health, safety or welfare of a child;
    39    (f) to participate in an educational program  and  to  pay  the  costs
    40  thereof  if  the  person  has  the means to do so, provided however that
    41  nothing contained herein shall be deemed to require payment of the costs
    42  of any such program by the state or any political subdivision thereof;
    43    (g) to provide, either directly or by  means  of  medical  and  health
    44  insurance,  for expenses incurred for medical care and treatment arising
    45  from the incident or incidents forming the basis for the issuance of the
    46  order;
    47    (h) to pay the reasonable counsel fees and disbursements  involved  in
    48  obtaining  or enforcing the order of the person who is protected by such
    49  order if such order is issued or enforced;
    50    (i) [1.] (1) to refrain from intentionally injuring or killing,  with-
    51  out  justification,  any  companion  animal  the  respondent knows to be
    52  owned, possessed, leased, kept or held by  the  petitioner  or  a  minor
    53  child residing in the household.
    54    [2.]  (2)  "Companion animal", as used in this section, shall have the
    55  same meaning as in subdivision five of section three  hundred  fifty  of
    56  the agriculture and markets law;

        S. 2454                             7
     1    (j)  [1.] (1) to promptly return specified identification documents to
     2  the protected party, in whose favor the order of protection or temporary
     3  order of protection is issued; provided, however, that such  order  may:
     4  (A)  include  any appropriate provision designed to ensure that any such
     5  document is available for use as evidence in this proceeding, and avail-
     6  able  if  necessary  for  legitimate  use by the party against whom such
     7  order is issued; and (B) specify the manner in which such  return  shall
     8  be accomplished.
     9    [2.]  (2)  For purposes of this subdivision, "identification document"
    10  shall mean any of the following: (A) exclusively  in  the  name  of  the
    11  protected  party:  birth  certificate,  passport,  social security card,
    12  health insurance or other benefits card, a  card  or  document  used  to
    13  access bank, credit or other financial accounts or records, tax returns,
    14  any driver's license, and immigration documents including but not limit-
    15  ed  to  a  United States permanent resident card and employment authori-
    16  zation document; and (B) upon motion and after notice and an opportunity
    17  to be heard, any of the following,  including  those  that  may  reflect
    18  joint  use or ownership, that the court determines are necessary and are
    19  appropriately transferred to the protected party: any card  or  document
    20  used  to access bank, credit or other financial accounts or records, tax
    21  returns, and any other identifying cards and documents; and
    22    (k) to observe such other conditions as are necessary to  further  the
    23  purposes of protection.
    24    2.  The  court shall not require anyone seeking an order of protection
    25  under this section to  first  request  that  child  protective  services
    26  investigate  the  allegations  or  to first request permission to file a
    27  petition under article ten of this act.
    28    3. Notwithstanding the foregoing provisions, an order  of  protection,
    29  or  temporary  order  of  protection  where  applicable,  may be entered
    30  against a former spouse and persons who have a child in common,  regard-
    31  less of whether such persons have been married or have lived together at
    32  any time, or against a member of the same family or household as defined
    33  in subdivision one of section eight hundred twelve of this act.
    34    4.  In  addition  to  the foregoing provisions, the court may issue an
    35  order, pursuant to section two hundred twenty-seven-c of the real  prop-
    36  erty  law,  authorizing  the  party  for  whose  benefit  any  order  of
    37  protection has been issued to terminate  a  lease  or  rental  agreement
    38  pursuant to section two hundred twenty-seven-c of the real property law.
    39    5.  In any proceeding pursuant to this article, a court shall not deny
    40  an order of protection, or dismiss an application  for  such  an  order,
    41  solely  on  the basis that the acts or events alleged are not relatively
    42  contemporaneous with the date of the application or  the  conclusion  of
    43  the action. The duration of any temporary order shall not by itself be a
    44  factor in determining the length or issuance of any final order.
    45    6.  The  protected  party  in  whose  favor the order of protection or
    46  temporary order of protection is issued may not be held  to  violate  an
    47  order  issued  in  his  or  her  favor  nor  may such protected party be
    48  arrested for violating such order.
    49    7. The clerk of the court shall be responsible for providing  informa-
    50  tion  to  individuals  petitioning  for  ex  parte  orders of protection
    51  regarding notification of  service  of  an  order  of  protection.  Such
    52  notification  to the petitioner is required if the petitioner has regis-
    53  tered a telephone number with the state victim notification system.  The
    54  petitioner shall be informed of his or her option to  receive  notifica-
    55  tion  of  service  of  an ex parte order of protection or summons on the
    56  respondent by the court clerk and shall be provided information  on  how

        S. 2454                             8
     1  to  receive  notification of service of ex parte orders of protection or
     2  summons to court. The local law enforcement agency or any other  govern-
     3  ment  agency  responsible  for  serving ex parte orders of protection or
     4  summons to court shall record the service of orders of protection on the
     5  computerized  registry established pursuant to section two hundred twen-
     6  ty-one-a of the executive law at  the  time  when  service  occurs.  The
     7  provisions  of  this  subdivision shall only apply to those court clerks
     8  able to access a statewide victim notification system.
     9    § 6. Section 842 of the family court act, as amended by chapter 526 of
    10  the laws of 2013, and the closing paragraph as added by chapter  480  of
    11  the laws of 2013, is amended to read as follows:
    12    §  842.  Order  of protection. 1. An order of protection under section
    13  eight hundred forty-one of this part shall set forth  reasonable  condi-
    14  tions of behavior to be observed for a period not in excess of two years
    15  by  the  petitioner  or respondent or for a period not in excess of five
    16  years upon (i) a finding by the court on the record of the existence  of
    17  aggravating  circumstances  as defined in paragraph (vii) of subdivision
    18  (a) of section eight hundred twenty-seven of this  article;  or  (ii)  a
    19  finding by the court on the record that the conduct alleged in the peti-
    20  tion  is  in  violation  of  a valid order of protection. Any finding of
    21  aggravating circumstances pursuant to this section shall  be  stated  on
    22  the  record  and  upon the order of protection. The court may also, upon
    23  motion, extend the order of protection for a reasonable period  of  time
    24  upon  a  showing  of good cause or consent of the parties. The fact that
    25  abuse has not occurred during the pendency of an  order  shall  not,  in
    26  itself,  constitute  sufficient  ground for denying or failing to extend
    27  the order. The court must articulate a basis for  its  decision  on  the
    28  record.  The  duration  of  any temporary order shall not by itself be a
    29  factor in determining the length or issuance of  any  final  order.  Any
    30  order  of protection issued pursuant to this section shall specify if an
    31  order of probation is in effect. Any order of protection issued pursuant
    32  to this section may require the petitioner or the respondent:
    33    (a) to stay away from the home, school, business or place  of  employ-
    34  ment  of  any  other  party,  the other spouse, the other parent, or the
    35  child, and to stay away from any other specific location  designated  by
    36  the court, provided that the court shall make a determination, and shall
    37  state such determination in a written decision or on the record, whether
    38  to  impose  a  condition pursuant to this subdivision, provided further,
    39  however, that failure to make such a determination shall not affect  the
    40  validity  of such order of protection. In making such determination, the
    41  court shall consider, but shall not  be  limited  to  consideration  of,
    42  whether  the order of protection is likely to achieve its purpose in the
    43  absence of  such  a  condition,  conduct  subject  to  prior  orders  of
    44  protection,  prior incidents of abuse, extent of past or present injury,
    45  threats, drug or alcohol abuse, and access to weapons;
    46    (b) to permit a parent, or a person entitled to visitation by a  court
    47  order or a separation agreement, to visit the child at stated periods;
    48    (c)  to refrain from committing a family offense, as defined in subdi-
    49  vision one of section eight hundred twelve of this [act] article, or any
    50  criminal offense against the  child  or  against  the  other  parent  or
    51  against  any  person  to  whom  custody of the child is awarded, or from
    52  harassing, intimidating or threatening such persons;
    53    (d) to permit a designated party to enter the residence during a spec-
    54  ified period of time in order to remove personal belongings not in issue
    55  in this proceeding or in any other proceeding or action under  this  act
    56  or the domestic relations law;

        S. 2454                             9
     1    (e)  to  refrain  from  acts  of commission or omission that create an
     2  unreasonable risk to the health, safety or welfare of a child;
     3    (f)  to  pay the reasonable counsel fees and disbursements involved in
     4  obtaining or enforcing the order of the person who is protected by  such
     5  order if such order is issued or enforced;
     6    (g) to require the respondent to participate in a batterer's education
     7  program  designed to help end violent behavior, which may include refer-
     8  ral to drug and alcohol counselling, and to pay the costs thereof if the
     9  person has the means to do so, provided however that  nothing  contained
    10  herein  shall  be  deemed  to  require  payment of the costs of any such
    11  program by the petitioner, the state or any political subdivision there-
    12  of;
    13    (h) to provide, either directly or by  means  of  medical  and  health
    14  insurance,  for expenses incurred for medical care and treatment arising
    15  from the incident or incidents forming the basis for the issuance of the
    16  order;
    17    (i) [1.] (1) to refrain from intentionally injuring or killing,  with-
    18  out  justification,  any  companion  animal  the  respondent knows to be
    19  owned, possessed, leased, kept or held by  the  petitioner  or  a  minor
    20  child residing in the household.
    21    [2.]  (2)  "Companion animal", as used in this section, shall have the
    22  same meaning as in subdivision five of section three  hundred  fifty  of
    23  the agriculture and markets law;
    24    (j)  [1.] (1) to promptly return specified identification documents to
    25  the protected party, in whose favor the order of protection or temporary
    26  order of protection is issued; provided, however, that such  order  may:
    27  (A)  include  any appropriate provision designed to ensure that any such
    28  document is available for use as evidence in this proceeding, and avail-
    29  able if necessary for legitimate use by  the  party  against  whom  such
    30  order  is  issued; and (B) specify the manner in which such return shall
    31  be accomplished.
    32    [2.] (2) For purposes of this subdivision,  "identification  document"
    33  shall  mean  any  of  the  following: (A) exclusively in the name of the
    34  protected party: birth  certificate,  passport,  social  security  card,
    35  health  insurance  or  other  benefits  card, a card or document used to
    36  access bank, credit or other financial accounts or records, tax returns,
    37  any driver's license, and immigration documents including but not limit-
    38  ed to a United States permanent resident card  and  employment  authori-
    39  zation document; and (B) upon motion and after notice and an opportunity
    40  to  be  heard,  any  of  the following, including those that may reflect
    41  joint use or ownership, that the court determines are necessary and  are
    42  appropriately  transferred  to the protected party: any card or document
    43  used to access bank, credit or other financial accounts or records,  tax
    44  returns, and any other identifying cards and documents; and
    45    (k)  to  observe such other conditions as are necessary to further the
    46  purposes of protection.
    47    2. The court may also award custody of the child, during the  term  of
    48  the  order of protection to either parent, or to an appropriate relative
    49  within the second degree. Nothing in this section gives the court  power
    50  to  place  or board out any child or to commit a child to an institution
    51  or agency.
    52    3. Notwithstanding the provisions of section eight  hundred  seventeen
    53  of  this  article,  where  a  temporary  order  of child support has not
    54  already been issued, the court may in addition to  the  issuance  of  an
    55  order  of protection pursuant to this section, issue an order for tempo-
    56  rary child support in an amount sufficient to  meet  the  needs  of  the

        S. 2454                            10
     1  child, without a showing of immediate or emergency need. The court shall
     2  make  an order for temporary child support notwithstanding that informa-
     3  tion with respect to income and assets of the respondent may be unavail-
     4  able.  Where  such information is available, the court may make an award
     5  for temporary child support pursuant to the formula set forth in  subdi-
     6  vision  one  of  section  four  hundred  thirteen of this act. Temporary
     7  orders of support issued pursuant to this article  shall  be  deemed  to
     8  have been issued pursuant to section four hundred thirteen of this act.
     9    4.  Upon  making an order for temporary child support pursuant to this
    10  subdivision, the court shall advise the petitioner of  the  availability
    11  of  child support enforcement services by the support collection unit of
    12  the local department of social services, to enforce the temporary  order
    13  and  to  assist  in  securing continued child support, and shall set the
    14  support matter down for further proceedings in accordance  with  article
    15  four of this act.
    16    5. Where the court determines that the respondent has employer-provid-
    17  ed  medical insurance, the court may further direct, as part of an order
    18  of temporary support under this  subdivision,  that  a  medical  support
    19  execution  be  issued  and  served  upon  the  respondent's  employer as
    20  provided for in section fifty-two hundred forty-one of the  civil  prac-
    21  tice law and rules.
    22    6.  In  any  proceeding  in  which an order of protection or temporary
    23  order of protection or a warrant has been issued under this section, the
    24  clerk of the court shall issue to the petitioner and respondent and  his
    25  counsel  and  to  any  other  person affected by the order a copy of the
    26  order of protection or temporary order of protection and ensure  that  a
    27  copy  of  the  order  of  protection or temporary order of protection be
    28  transmitted to the local correctional facility where the  individual  is
    29  or  will be detained, the state or local correctional facility where the
    30  individual is or will  be  imprisoned,  and  the  supervising  probation
    31  department  or  the  department of corrections and community supervision
    32  where the individual is under probation or parole supervision.
    33    7. Notwithstanding the foregoing provisions, an order  of  protection,
    34  or  temporary  order  of  protection  where  applicable,  may be entered
    35  against a former spouse and persons who have a child in common,  regard-
    36  less of whether such persons have been married or have lived together at
    37  any time, or against a member of the same family or household as defined
    38  in subdivision one of section eight hundred twelve of this article.
    39    8.  In  addition  to  the foregoing provisions, the court may issue an
    40  order, pursuant to section two hundred twenty-seven-c of the real  prop-
    41  erty  law,  authorizing  the  party  for  whose  benefit  any  order  of
    42  protection has been issued to terminate  a  lease  or  rental  agreement
    43  pursuant to section two hundred twenty-seven-c of the real property law.
    44    9.  The  protected  party  in  whose  favor the order of protection or
    45  temporary order of protection is issued may not be held  to  violate  an
    46  order  issued  in  his  or  her  favor  nor  may such protected party be
    47  arrested for violating such order.
    48    10.  The clerk of the court shall be responsible for providing  infor-
    49  mation  to  individuals  petitioning  for  ex parte orders of protection
    50  regarding notification of  service  of  an  order  of  protection.  Such
    51  notification  to the petitioner is required if the petitioner has regis-
    52  tered a telephone number with the state victim notification system.  The
    53  petitioner shall be informed of his or her option to  receive  notifica-
    54  tion  of  service  of  an ex parte order of protection or summons on the
    55  respondent by the court clerk and shall be provided information  on  how
    56  to  receive  notification of service of ex parte orders of protection or

        S. 2454                            11
     1  summons to court. The local law enforcement agency or any other  govern-
     2  ment  agency  responsible  for  serving ex parte orders of protection or
     3  summons to court shall record the service of orders of protection on the
     4  computerized  registry established pursuant to section two hundred twen-
     5  ty-one-a of the executive law at  the  time  when  service  occurs.  The
     6  provisions  of  this  subdivision shall only apply to those court clerks
     7  able to access a statewide victim notification system.
     8    § 7. This act shall take effect immediately.
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