Bill Text: NY S05307 | 2019-2020 | General Assembly | Introduced


Bill Title: Relates to including rape in the third degree, rape in the second degree and rape in the first degree as family offenses.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced - Dead) 2020-01-08 - REFERRED TO CHILDREN AND FAMILIES [S05307 Detail]

Download: New_York-2019-S05307-Introduced.html


                STATE OF NEW YORK
        ________________________________________________________________________
                                          5307
                               2019-2020 Regular Sessions
                    IN SENATE
                                     April 24, 2019
                                       ___________
        Introduced  by  Sen.  PARKER -- 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, the family court act and the
          penal law, in relation to including rape in the third degree, rape  in
          the second degree and rape in the first degree as family offenses
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
     1    Section 1. Subdivision 1 of section 530.11 of the  criminal  procedure
     2  law,  as  amended  by  chapter  326 of the laws of 2008, and the opening
     3  paragraph as amended by section 4 of part NN of chapter 55 of  the  laws
     4  of 2018, is amended to read as follows:
     5    1.  Jurisdiction.  The family court and the criminal courts shall have
     6  concurrent jurisdiction over any proceeding concerning acts which  would
     7  constitute  disorderly  conduct, harassment in the first degree, harass-
     8  ment in the second degree, aggravated harassment in the  second  degree,
     9  sexual  misconduct, forcible touching, sexual abuse in the third degree,
    10  sexual abuse in the second degree as set forth  in  subdivision  one  of
    11  section  130.60 of the penal law, stalking in the first degree, stalking
    12  in the second degree, stalking in the  third  degree,  stalking  in  the
    13  fourth  degree, criminal mischief, menacing in the second degree, menac-
    14  ing in the third degree, reckless  endangerment,  strangulation  in  the
    15  first  degree,  strangulation in the second degree, criminal obstruction
    16  of breathing or blood circulation, assault in the second degree, assault
    17  in the third degree, an attempted assault, identity theft in  the  first
    18  degree, identity theft in the second degree, identity theft in the third
    19  degree,  grand  larceny in the fourth degree, grand larceny in the third
    20  degree, coercion in the second degree or coercion in the third degree as
    21  set forth in subdivisions one, two and three of section  135.60  of  the
    22  penal  law,  rape  in the third degree as set forth in section 130.25 of
    23  the penal law, rape in the second degree as set forth in section  130.30
    24  of  the  penal  law,  rape  in  the first degree as set forth in section
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD11292-01-9

        S. 5307                             2
     1  130.35 of the penal law between spouses or former  spouses,  or  between
     2  parent  and  child  or  between  members of the same family or household
     3  except that if the respondent would not  be  criminally  responsible  by
     4  reason of age pursuant to section 30.00 of the penal law, then the fami-
     5  ly  court  shall  have  exclusive  jurisdiction  over  such  proceeding.
     6  Notwithstanding a complainant's election to proceed in family court, the
     7  criminal court shall not be divested of jurisdiction to  hear  a  family
     8  offense  proceeding  pursuant  to  this  section.  For  purposes of this
     9  section, "disorderly conduct"  includes  disorderly  conduct  not  in  a
    10  public  place. For purposes of this section, "members of the same family
    11  or household" with respect to a proceeding in the criminal courts  shall
    12  mean the following:
    13    (a) persons related by consanguinity or affinity;
    14    (b) persons legally married to one another;
    15    (c) persons formerly married to one another regardless of whether they
    16  still reside in the same household;
    17    (d)  persons  who  have  a child in common, regardless of whether such
    18  persons have been married or have lived together at any time; and
    19    (e) persons who are not related by consanguinity or affinity  and  who
    20  are  or have been in an intimate relationship regardless of whether such
    21  persons have lived together at any time. Factors the court may  consider
    22  in  determining  whether  a  relationship  is an "intimate relationship"
    23  include but are not limited to: the  nature  or  type  of  relationship,
    24  regardless of whether the relationship is sexual in nature; the frequen-
    25  cy of interaction between the persons; and the duration of the relation-
    26  ship.  Neither a casual acquaintance nor ordinary fraternization between
    27  two individuals in business  or  social  contexts  shall  be  deemed  to
    28  constitute an "intimate relationship".
    29    §  2. Subdivision 1 of section 812 of the family court act, as amended
    30  by chapter 326 of the laws of 2008, and the opening paragraph as amended
    31  by section 5 of part NN of chapter 55 of the laws of 2018, is amended to
    32  read as follows:
    33    1. Jurisdiction.  The family court and the criminal courts shall  have
    34  concurrent  jurisdiction over any proceeding concerning acts which would
    35  constitute disorderly conduct, harassment in the first  degree,  harass-
    36  ment  in  the second degree, aggravated harassment in the second degree,
    37  sexual misconduct, forcible touching, sexual abuse in the third  degree,
    38  sexual  abuse  in  the  second degree as set forth in subdivision one of
    39  section 130.60 of the penal law, stalking in the first degree,  stalking
    40  in  the  second  degree,  stalking  in the third degree, stalking in the
    41  fourth degree, criminal mischief, menacing in the second degree,  menac-
    42  ing  in the third degree, reckless endangerment, criminal obstruction of
    43  breathing or blood circulation,  strangulation  in  the  second  degree,
    44  strangulation in the first degree, assault in the second degree, assault
    45  in  the  third degree, an attempted assault, identity theft in the first
    46  degree, identity theft in the second degree, identity theft in the third
    47  degree, grand larceny in the fourth degree, grand larceny in  the  third
    48  degree, coercion in the second degree or coercion in the third degree as
    49  set  forth  in  subdivisions one, two and three of section 135.60 of the
    50  penal law, rape in the third degree as set forth in  section  130.25  of
    51  the  penal law, rape in the second degree as set forth in section 130.30
    52  of the penal law, rape in the first  degree  as  set  forth  in  section
    53  130.35  of  the  penal law between spouses or former spouses, or between
    54  parent and child or between members of  the  same  family  or  household
    55  except  that  if  the  respondent would not be criminally responsible by
    56  reason of age pursuant to section 30.00 of the penal law, then the fami-

        S. 5307                             3
     1  ly  court  shall  have  exclusive  jurisdiction  over  such  proceeding.
     2  Notwithstanding a complainant's election to proceed in family court, the
     3  criminal  court  shall  not be divested of jurisdiction to hear a family
     4  offense  proceeding pursuant to this section. In any proceeding pursuant
     5  to this article, a court shall not  deny  an  order  of  protection,  or
     6  dismiss  a petition, solely on the basis that the acts or events alleged
     7  are not relatively contemporaneous with the date of  the  petition,  the
     8  conclusion  of  the  fact-finding or the conclusion of the dispositional
     9  hearing. For purposes of this  article,  "disorderly  conduct"  includes
    10  disorderly  conduct not in a public place. For purposes of this article,
    11  "members of the same family or household" shall mean the following:
    12    (a) persons related by consanguinity or affinity;
    13    (b) persons legally married to one another;
    14    (c) persons formerly married to one another regardless of whether they
    15  still reside in the same household;
    16    (d) persons who have a child in  common  regardless  of  whether  such
    17  persons have been married or have lived together at any time; and
    18    (e)  persons  who are not related by consanguinity or affinity and who
    19  are or have been in an intimate relationship regardless of whether  such
    20  persons  have lived together at any time. Factors the court may consider
    21  in determining whether a  relationship  is  an  "intimate  relationship"
    22  include  but  are  not  limited  to: the nature or type of relationship,
    23  regardless of whether the relationship is sexual in nature; the frequen-
    24  cy of interaction between the persons; and the duration of the relation-
    25  ship. Neither a casual acquaintance nor ordinary fraternization  between
    26  two  individuals  in  business  or  social  contexts  shall be deemed to
    27  constitute an "intimate relationship".
    28    § 3. Subdivision 2 of section 240.75 of the penal law, as  amended  by
    29  section  8  of  part NN of chapter 55 of the laws of 2018, is amended to
    30  read as follows:
    31    2. A "specified offense" is  an  offense  defined  in  section  120.00
    32  (assault  in  the  third  degree); section 120.05 (assault in the second
    33  degree); section 120.10 (assault in the first  degree);  section  120.13
    34  (menacing  in  the first degree); section 120.14 (menacing in the second
    35  degree); section 120.15 (menacing in the third degree);  section  120.20
    36  (reckless  endangerment  in the second degree); section 120.25 (reckless
    37  endangerment in the first  degree);  section  120.45  (stalking  in  the
    38  fourth  degree);  section 120.50 (stalking in the third degree); section
    39  120.55 (stalking in the second degree); section 120.60 (stalking in  the
    40  first  degree);  section  121.11  (criminal  obstruction of breathing or
    41  blood circulation); section 121.12 (strangulation in the second degree);
    42  section 121.13 (strangulation in the first degree); subdivision  one  of
    43  section 125.15 (manslaughter in the second degree); subdivision one, two
    44  or  four  of  section 125.20 (manslaughter in the first degree); section
    45  125.25 (murder in the second degree);  section  130.20  (sexual  miscon-
    46  duct);  section  130.25 (rape in the third degree); section 130.30 (rape
    47  in the second degree);  section  130.35  (rape  in  the  first  degree);
    48  section 130.40 (criminal sexual act in the third degree); section 130.45
    49  (criminal  sexual  act  in  the second degree); section 130.50 (criminal
    50  sexual act in the first degree);  section  130.52  (forcible  touching);
    51  section  130.53  (persistent sexual abuse); section 130.55 (sexual abuse
    52  in the third  degree);  section  130.60  (sexual  abuse  in  the  second
    53  degree);  section  130.65  (sexual  abuse  in the first degree); section
    54  130.66 (aggravated sexual abuse in the  third  degree);  section  130.67
    55  (aggravated  sexual  abuse in the second degree); section 130.70 (aggra-
    56  vated sexual abuse in the first degree); section 130.91 (sexually  moti-

        S. 5307                             4
     1  vated felony); section 130.95 (predatory sexual assault); section 130.96
     2  (predatory  sexual  assault  against  a child); section 135.05 (unlawful
     3  imprisonment in the second degree); section 135.10  (unlawful  imprison-
     4  ment  in  the  first  degree);  section  135.60  (coercion  in the third
     5  degree); section 135.61 (coercion in the second degree); section  135.65
     6  (coercion  in  the  first degree); section 140.20 (burglary in the third
     7  degree); section 140.25 (burglary in the second degree); section  140.30
     8  (burglary in the first degree); section 145.00 (criminal mischief in the
     9  fourth  degree); section 145.05 (criminal mischief in the third degree);
    10  section 145.10 (criminal mischief in the second degree); section  145.12
    11  (criminal  mischief  in  the  first  degree);  section  145.14 (criminal
    12  tampering in the third degree); section 215.50 (criminal contempt in the
    13  second degree); section 215.51 (criminal contempt in the first  degree);
    14  section  215.52  (aggravated criminal contempt); section 240.25 (harass-
    15  ment in the first degree); subdivision  one,  two  or  four  of  section
    16  240.30  (aggravated  harassment in the second degree); aggravated family
    17  offense as defined in this section  or  any  attempt  or  conspiracy  to
    18  commit  any of the foregoing offenses where the defendant and the person
    19  against whom the offense was committed were members of the  same  family
    20  or  household  as  defined  in  subdivision one of section 530.11 of the
    21  criminal procedure law.
    22    § 4. This act shall take effect immediately.
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