Bill Text: NY S05822 | 2011-2012 | General Assembly | Introduced


Bill Title: Establishes the crime of aggravated family offense when a person has committed a specified offense and has been convicted of one or more specified offenses within the past five years.

Spectrum: Slight Partisan Bill (Democrat 4-2)

Status: (Introduced - Dead) 2012-01-04 - REFERRED TO CODES [S05822 Detail]

Download: New_York-2011-S05822-Introduced.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         5822
                              2011-2012 Regular Sessions
                                   I N  S E N A T E
                                     June 17, 2011
                                      ___________
       Introduced  by  Sens.  GOLDEN, LANZA, SQUADRON -- read twice and ordered
         printed, and when printed to be committed to the Committee on Rules
       AN ACT to amend the  penal  law  and  the  criminal  procedure  law,  in
         relation to the creation of the crime of aggravated family offense
         THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section 1. The penal law is amended by adding a new section 240.75  to
    2  read as follows:
    3  S 240.75 AGGRAVATED FAMILY OFFENSE.
    4    1.  A  PERSON  IS  GUILTY  OF AGGRAVATED FAMILY OFFENSE WHEN HE OR SHE
    5  COMMITS A MISDEMEANOR DEFINED IN SUBDIVISION TWO OF THIS  SECTION  AS  A
    6  SPECIFIED OFFENSE AND HE OR SHE HAS BEEN CONVICTED OF ONE OR MORE SPECI-
    7  FIED  OFFENSES  WITHIN  THE  IMMEDIATELY  PRECEDING  FIVE YEARS. FOR THE
    8  PURPOSES OF THIS SUBDIVISION, IN CALCULATING THE FIVE YEAR  PERIOD,  ANY
    9  PERIOD  OF  TIME  DURING  WHICH  THE  DEFENDANT WAS INCARCERATED FOR ANY
   10  REASON BETWEEN THE TIME OF  THE  COMMISSION  OF  ANY  OF  SUCH  PREVIOUS
   11  OFFENSES  AND  THE  TIME  OF  COMMISSION  OF  THE PRESENT CRIME SHALL BE
   12  EXCLUDED AND SUCH FIVE YEAR PERIOD SHALL BE  EXTENDED  BY  A  PERIOD  OR
   13  PERIODS EQUAL TO THE TIME SERVED UNDER SUCH INCARCERATION.
   14    2.  A  "SPECIFIED  OFFENSE"  IS  AN  OFFENSE DEFINED IN SECTION 120.00
   15  (ASSAULT IN THE THIRD DEGREE); SECTION 120.05  (ASSAULT  IN  THE  SECOND
   16  DEGREE);  SECTION  120.10  (ASSAULT IN THE FIRST DEGREE); SECTION 120.13
   17  (MENACING IN THE FIRST DEGREE); SECTION 120.14 (MENACING IN  THE  SECOND
   18  DEGREE);  SECTION  120.15 (MENACING IN THE THIRD DEGREE); SECTION 120.20
   19  (RECKLESS ENDANGERMENT IN THE SECOND DEGREE); SECTION  120.25  (RECKLESS
   20  ENDANGERMENT  IN  THE  FIRST  DEGREE);  SECTION  120.45 (STALKING IN THE
   21  FOURTH DEGREE); SECTION 120.50 (STALKING IN THE THIRD  DEGREE);  SECTION
   22  120.55  (STALKING IN THE SECOND DEGREE); SECTION 120.60 (STALKING IN THE
   23  FIRST DEGREE); SECTION 121.11  (CRIMINAL  OBSTRUCTION  OF  BREATHING  OR
   24  BLOOD CIRCULATION); SECTION 121.12 (STRANGULATION IN THE SECOND DEGREE);
   25  SECTION  121.13  (STRANGULATION IN THE FIRST DEGREE); SUBDIVISION ONE OF
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD06167-17-1
       S. 5822                             2
    1  SECTION 125.15 (MANSLAUGHTER IN THE SECOND DEGREE); SUBDIVISION ONE, TWO
    2  OR FOUR OF SECTION 125.20 (MANSLAUGHTER IN THE  FIRST  DEGREE);  SECTION
    3  125.25  (MURDER  IN  THE  SECOND DEGREE); SECTION 130.20 (SEXUAL MISCON-
    4  DUCT);  SECTION 130.30 (RAPE IN THE SECOND DEGREE); SECTION 130.35 (RAPE
    5  IN THE FIRST DEGREE); SECTION 130.40 (CRIMINAL SEXUAL ACT IN  THE  THIRD
    6  DEGREE);  SECTION  130.45  (CRIMINAL  SEXUAL  ACT IN THE SECOND DEGREE);
    7  SECTION 130.50 (CRIMINAL SEXUAL ACT IN THE FIRST DEGREE); SECTION 130.52
    8  (FORCIBLE TOUCHING); SECTION 130.53 (PERSISTENT SEXUAL  ABUSE);  SECTION
    9  130.55  (SEXUAL ABUSE IN THE THIRD DEGREE); SECTION 130.60 (SEXUAL ABUSE
   10  IN THE SECOND  DEGREE);  SECTION  130.65  (SEXUAL  ABUSE  IN  THE  FIRST
   11  DEGREE);  SECTION  130.66 (AGGRAVATED SEXUAL ABUSE IN THE THIRD DEGREE);
   12  SECTION 130.67 (AGGRAVATED SEXUAL ABUSE IN THE SECOND  DEGREE);  SECTION
   13  130.70  (AGGRAVATED  SEXUAL  ABUSE  IN THE FIRST DEGREE); SECTION 130.91
   14  (SEXUALLY MOTIVATED FELONY); SECTION 130.95 (PREDATORY SEXUAL  ASSAULT);
   15  SECTION  130.96  (PREDATORY  SEXUAL  ASSAULT  AGAINST  A CHILD); SECTION
   16  135.05 (UNLAWFUL IMPRISONMENT IN  THE  SECOND  DEGREE);  SECTION  135.10
   17  (UNLAWFUL IMPRISONMENT IN THE FIRST DEGREE); SECTION 135.60 (COERCION IN
   18  THE  SECOND  DEGREE);  SECTION  135.65  (COERCION  IN THE FIRST DEGREE);
   19  SECTION 140.20 (BURGLARY IN THE THIRD DEGREE); SECTION 140.25  (BURGLARY
   20  IN  THE  SECOND  DEGREE); SECTION 140.30 (BURGLARY IN THE FIRST DEGREE);
   21  SECTION 145.00 (CRIMINAL MISCHIEF IN THE FOURTH DEGREE); SECTION  145.05
   22  (CRIMINAL  MISCHIEF  IN  THE  THIRD  DEGREE);  SECTION  145.10 (CRIMINAL
   23  MISCHIEF IN THE SECOND DEGREE); SECTION 145.12 (CRIMINAL MISCHIEF IN THE
   24  FIRST DEGREE); SECTION 145.14 (CRIMINAL TAMPERING IN THE THIRD  DEGREE);
   25  SECTION  215.50 (CRIMINAL CONTEMPT IN THE SECOND DEGREE); SECTION 215.51
   26  (CRIMINAL CONTEMPT IN THE  FIRST  DEGREE);  SECTION  215.52  (AGGRAVATED
   27  CRIMINAL  CONTEMPT);  SECTION  240.25  (HARASSMENT IN THE FIRST DEGREE);
   28  SUBDIVISION ONE, TWO OR FOUR OF SECTION 240.30 (AGGRAVATED HARASSMENT IN
   29  THE SECOND DEGREE); AGGRAVATED FAMILY OFFENSE AS DEFINED IN THIS SECTION
   30  OR ANY ATTEMPT OR CONSPIRACY TO COMMIT ANY  OF  THE  FOREGOING  OFFENSES
   31  WHERE  THE DEFENDANT AND THE PERSON AGAINST WHOM THE OFFENSE WAS COMMIT-
   32  TED WERE MEMBERS OF THE SAME FAMILY OR HOUSEHOLD AS DEFINED IN  SUBDIVI-
   33  SION ONE OF SECTION 530.11 OF THE CRIMINAL PROCEDURE LAW.
   34    3.  THE PERSON AGAINST WHOM THE CURRENT SPECIFIED OFFENSE IS COMMITTED
   35  MAY BE DIFFERENT FROM THE PERSON AGAINST  WHOM  THE  PREVIOUS  SPECIFIED
   36  OFFENSE  WAS COMMITTED AND SUCH PERSONS DO NOT NEED TO BE MEMBERS OF THE
   37  SAME FAMILY OR HOUSEHOLD.
   38    AGGRAVATED FAMILY OFFENSE IS A CLASS E FELONY.
   39    S 2. The criminal procedure law is amended by  adding  a  new  section
   40  200.63 to read as follows:
   41  S 200.63 INDICTMENT; SPECIAL INFORMATION FOR AGGRAVATED FAMILY OFFENSE.
   42    1.  WHENEVER  A  PERSON  IS  CHARGED  WITH THE COMMISSION OR ATTEMPTED
   43  COMMISSION OF AN AGGRAVATED FAMILY OFFENSE AS DEFINED IN SECTION  240.75
   44  OF THE PENAL LAW, AN INDICTMENT OR INFORMATION FOR SUCH OFFENSE SHALL BE
   45  ACCOMPANIED  BY  A  SPECIAL  INFORMATION, FILED BY THE DISTRICT ATTORNEY
   46  WITH THE COURT, ALLEGING THAT THE DEFENDANT WAS PREVIOUSLY CONVICTED  OF
   47  A  SPECIFIED  OFFENSE AS DEFINED IN SUBDIVISION TWO OF SECTION 240.75 OF
   48  THE PENAL LAW, THAT AT THE TIME OF THE PREVIOUS  OFFENSE  THE  DEFENDANT
   49  AND  THE  PERSON  AGAINST WHOM THE OFFENSE WAS COMMITTED WERE MEMBERS OF
   50  THE SAME FAMILY OR HOUSEHOLD AS DEFINED IN SUBDIVISION  ONE  OF  SECTION
   51  530.11  OF  THIS  CHAPTER,  AND THAT SUCH PREVIOUS CONVICTION TOOK PLACE
   52  WITHIN THE TIME PERIOD SPECIFIED IN SUBDIVISION ONE OF SECTION 240.75 OF
   53  THE PENAL LAW. EXCEPT AS PROVIDED HEREIN, THE PEOPLE MAY  NOT  REFER  TO
   54  SUCH SPECIAL INFORMATION DURING TRIAL NOR ADDUCE ANY EVIDENCE CONCERNING
   55  THE ALLEGATIONS THEREIN.
       S. 5822                             3
    1    2.  PRIOR  TO THE COMMENCEMENT OF THE TRIAL, THE COURT, IN THE ABSENCE
    2  OF THE JURY, MUST ARRAIGN THE DEFENDANT UPON SUCH INFORMATION AND ADVISE
    3  HIM OR HER THAT HE OR SHE MAY ADMIT EACH SUCH ALLEGATION, DENY ANY  SUCH
    4  ALLEGATION OR REMAIN MUTE WITH RESPECT TO ANY SUCH ALLEGATION. DEPENDING
    5  UPON  THE  DEFENDANT'S RESPONSE, THE TRIAL OF THE INDICTMENT OR INFORMA-
    6  TION MUST THEN PROCEED AS FOLLOWS:
    7    (A)(I) IF THE PREVIOUS CONVICTION IS FOR AN AGGRAVATED FAMILY  OFFENSE
    8  AS  DEFINED IN SECTION 240.75 OF THE PENAL LAW, AND THE DEFENDANT ADMITS
    9  THE PREVIOUS CONVICTION OR THAT IT TOOK PLACE  WITHIN  THE  TIME  PERIOD
   10  SPECIFIED  IN  SUBDIVISION  ONE OF SECTION 240.75 OF THE PENAL LAW, SUCH
   11  ADMITTED ALLEGATION OR ALLEGATIONS SHALL BE DEEMED ESTABLISHED  FOR  THE
   12  PURPOSES  OF  THE  PRESENT PROSECUTION, INCLUDING SENTENCING PURSUANT TO
   13  SECTION 70.00 OF THE PENAL LAW. THE COURT MUST SUBMIT THE  CASE  TO  THE
   14  JURY  AS IF SUCH ADMITTED ALLEGATION OR ALLEGATIONS WERE NOT ELEMENTS OF
   15  THE OFFENSE.
   16    (II) IF THE DEFENDANT DENIES THE PREVIOUS CONVICTION OR  REMAINS  MUTE
   17  WITH  RESPECT  TO  IT,  THE PEOPLE MAY PROVE, BEYOND A REASONABLE DOUBT,
   18  THAT ELEMENT OF THE OFFENSE BEFORE THE JURY AS A PART OF THEIR CASE.
   19    (III) IF THE DEFENDANT DENIES THAT THE PREVIOUS CONVICTION TOOK  PLACE
   20  WITHIN THE TIME PERIOD SPECIFIED IN SUBDIVISION ONE OF SECTION 240.75 OF
   21  THE  PENAL  LAW, OR REMAINS MUTE WITH RESPECT TO THAT MATTER, THE PEOPLE
   22  MAY PROVE, BEYOND A REASONABLE DOUBT, BEFORE THE JURY AS PART  OF  THEIR
   23  CASE,  THAT  THE  PREVIOUS  CONVICTION TOOK PLACE WITHIN THE TIME PERIOD
   24  SPECIFIED.
   25    (B)(I) IF THE PREVIOUS  CONVICTION  IS  FOR  A  SPECIFIED  OFFENSE  AS
   26  DEFINED  IN  SUBDIVISION  TWO  OF SECTION 240.75 OF THE PENAL LAW, OTHER
   27  THAN AN AGGRAVATED FAMILY OFFENSE, AND THE DEFENDANT ADMITS SUCH  PREVI-
   28  OUS  CONVICTION,  THAT IT TOOK PLACE WITHIN THE TIME PERIOD SPECIFIED IN
   29  SUBDIVISION ONE OF SECTION 240.75 OF THE PENAL LAW, OR THAT THE  DEFEND-
   30  ANT  AND  THE PERSON AGAINST WHOM THE OFFENSE WAS COMMITTED WERE MEMBERS
   31  OF THE SAME FAMILY OR HOUSEHOLD AS DEFINED IN SUBDIVISION ONE OF SECTION
   32  530.11 OF THIS CHAPTER, SUCH ADMITTED ALLEGATION OR ALLEGATIONS SHALL BE
   33  DEEMED ESTABLISHED FOR THE PURPOSES OF THE PRESENT PROSECUTION,  INCLUD-
   34  ING  SENTENCING  PURSUANT  TO  SECTION 70.00 OF THE PENAL LAW. THE COURT
   35  MUST SUBMIT THE CASE TO THE JURY AS IF THE ADMITTED ALLEGATION OR  ALLE-
   36  GATIONS WERE NOT ELEMENTS OF THE OFFENSE.
   37    (II)  IF  THE DEFENDANT DENIES THE PREVIOUS CONVICTION OR REMAINS MUTE
   38  WITH RESPECT TO IT, THE PEOPLE MAY PROVE,  BEYOND  A  REASONABLE  DOUBT,
   39  THAT ELEMENT OF THE OFFENSE BEFORE THE JURY AS A PART OF THEIR CASE.
   40    (III)  IF THE DEFENDANT DENIES THAT THE PREVIOUS CONVICTION TOOK PLACE
   41  WITHIN THE TIME PERIOD SPECIFIED IN SUBDIVISION ONE OF SECTION 240.75 OF
   42  THE PENAL LAW, OR REMAINS MUTE WITH RESPECT TO THAT MATTER,  THE  PEOPLE
   43  MAY  PROVE,  BEYOND A REASONABLE DOUBT, BEFORE THE JURY AS PART OF THEIR
   44  CASE, THAT THE PREVIOUS CONVICTION TOOK PLACE  WITHIN  THE  TIME  PERIOD
   45  SPECIFIED.
   46    (IV) IF THE DEFENDANT DENIES THAT THE DEFENDANT AND THE PERSON AGAINST
   47  WHOM  THE PREVIOUS OFFENSE WAS COMMITTED WERE MEMBERS OF THE SAME FAMILY
   48  OR HOUSEHOLD AS DEFINED IN SUBDIVISION ONE OF  SECTION  530.11  OF  THIS
   49  CHAPTER,  OR  REMAINS  MUTE  WITH RESPECT TO THAT MATTER, THE PEOPLE MAY
   50  PROVE, BEYOND A REASONABLE DOUBT, THAT ELEMENT OF THE OFFENSE BEFORE THE
   51  JURY AS A PART OF THEIR CASE.
   52    S 3. This act shall take effect on the ninetieth day  after  it  shall
   53  have become a law.
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