Bill Text: NY S07926 | 2019-2020 | General Assembly | Introduced


Bill Title: Relates to prohibiting a party to an order of protection from remotely controlling any connected devices affecting the home, vehicle or property of the person protected by such order.

Spectrum: Partisan Bill (Democrat 2-0)

Status: (Passed) 2020-11-11 - signed chap.261 [S07926 Detail]

Download: New_York-2019-S07926-Introduced.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                          7926

                    IN SENATE

                                      March 3, 2020
                                       ___________

        Introduced  by  Sen.  BAILEY -- read twice and ordered printed, and when
          printed to be committed to the Committee on Children and Families

        AN ACT to amend the family court act, the criminal  procedure  law,  and
          the  domestic  relations law, in relation to prohibiting a party to an
          order of protection from remotely controlling any connected devices of
          a person protected by such order

          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 352.3 of the family court act, as
     2  amended by chapter 532 of the laws  of  2008,  is  amended  to  read  as
     3  follows:
     4    (1)  Upon  the  issuance  of an order pursuant to section 315.3 or the
     5  entry of an order of disposition pursuant to section 352.2, a court  may
     6  enter  an  order  of  protection  against  any respondent for good cause
     7  shown. The order may require that the respondent: (a) stay away from the
     8  home, school, business or place of employment  of  the  victims  of  the
     9  alleged  offense; or (b) refrain from harassing, intimidating, threaten-
    10  ing or otherwise interfering with the victim or victims of  the  alleged
    11  offense  and  such  members of the family or household of such victim or
    12  victims as shall be specifically named by the court in  such  order;  or
    13  (c)  refrain  from intentionally injuring or killing, without justifica-
    14  tion, any companion animal the respondent knows to be owned,  possessed,
    15  leased,  kept  or  held  by the person protected by the order or a minor
    16  child residing in such person's household; or (d) refrain from  remotely
    17  controlling any connected devices affecting the home, vehicle or proper-
    18  ty  of the person protected by the order. "Companion animal", as used in
    19  this subdivision, shall have the same meaning as in subdivision five  of
    20  section  three  hundred  fifty  of  the  agriculture  and  markets  law.
    21  "Connected device", as used in this subdivision, shall mean any  device,
    22  or  other physical object that is capable of connecting to the internet,
    23  directly or indirectly,  and  that  is  assigned  an  internet  protocol
    24  address or bluetooth address.

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD15199-01-0

        S. 7926                             2

     1    §  2. Subdivisions (i) and (j) of section 446 of the family court act,
     2  as amended by chapter 526 of the laws of 2013, are amended  to  read  as
     3  follows:
     4    (i)  1.  to  promptly return specified identification documents to the
     5  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.  For  purposes of this subdivision, "identification document" shall
    13  mean any of the following: (A) exclusively in the name of the  protected
    14  party:  birth certificate, passport, social security card, health insur-
    15  ance or other benefits card, a card or document  used  to  access  bank,
    16  credit or other financial accounts or records, tax returns, any driver's
    17  license, and immigration documents including but not limited to a United
    18  States  permanent  resident  card and employment authorization document;
    19  and (B) upon motion and after notice and an opportunity to be heard, any
    20  of the following, including those that may reflect joint use  or  owner-
    21  ship,  that  the  court  determines  are necessary and are appropriately
    22  transferred to the protected party: any card or document used to  access
    23  bank,  credit  or  other financial accounts or records, tax returns, and
    24  any other identifying cards and documents; [and]
    25    (j) 1. to refrain from  remotely  controlling  any  connected  devices
    26  affecting  the  home, vehicle or property of the person protected by the
    27  order.
    28    2. For purposes of this subdivision, "connected device" shall mean any
    29  device, or other physical object that is capable of  connecting  to  the
    30  internet,  directly  or  indirectly,  and  that  is assigned an internet
    31  protocol address or bluetooth address; and
    32    (k) to observe such other conditions as are necessary to  further  the
    33  purposes of protection.
    34    §  3. Subdivisions (j) and (k) of section 551 of the family court act,
    35  as amended by chapter 526 of the laws of 2013, are amended  to  read  as
    36  follows:
    37    (j)  1.  to  promptly return specified identification documents to the
    38  protected party, in whose favor the order  of  protection  or  temporary
    39  order  of  protection is issued; provided, however, that such order may:
    40  (A) include any appropriate provision designed to ensure that  any  such
    41  document is available for use as evidence in this proceeding, and avail-
    42  able  if  necessary  for  legitimate  use by the party against whom such
    43  order is issued; and (B) specify the manner in which such  return  shall
    44  be accomplished.
    45    2.  For  purposes of this subdivision, "identification document" shall
    46  mean any of the following: (A) exclusively in the name of the  protected
    47  party:  birth certificate, passport, social security card, health insur-
    48  ance or other benefits card, a card or document  used  to  access  bank,
    49  credit or other financial accounts or records, tax returns, any driver's
    50  license, and immigration documents including but not limited to a United
    51  States  permanent  resident  card and employment authorization document;
    52  and (B) upon motion and after notice and an opportunity to be heard, any
    53  of the following, including those that may reflect joint use  or  owner-
    54  ship,  that  the  court  determines  are necessary and are appropriately
    55  transferred to the protected party: any card or document used to  access

        S. 7926                             3

     1  bank,  credit  or  other financial accounts or records, tax returns, and
     2  any other identifying cards and documents; [and]
     3    (k)  1.  to  refrain  from  remotely controlling any connected devices
     4  affecting the home, vehicle or property of the person protected  by  the
     5  order.
     6    2. For purposes of this subdivision, "connected device" shall mean any
     7  device,  or  other  physical object that is capable of connecting to the
     8  internet, directly or indirectly,  and  that  is  assigned  an  internet
     9  protocol address or bluetooth address; and
    10    (l)  to  observe such other conditions as are necessary to further the
    11  purposes of protection.
    12    § 4. Subdivisions (j) and (k) of section 656 of the family court  act,
    13  as  amended  by  chapter 526 of the laws of 2013, are amended to read as
    14  follows:
    15    (j) 1. to promptly return specified identification  documents  to  the
    16  protected  party,  in  whose  favor the order of protection or temporary
    17  order of protection is issued; provided, however, that such  order  may:
    18  (A)  include  any appropriate provision designed to ensure that any such
    19  document is available for use as evidence in this proceeding, and avail-
    20  able if necessary for legitimate use by  the  party  against  whom  such
    21  order  is  issued; and (B) specify the manner in which such return shall
    22  be accomplished.
    23    2. For purposes of this subdivision, "identification  document"  shall
    24  mean  any of the following: (A) exclusively in the name of the protected
    25  party: birth certificate, passport, social security card, health  insur-
    26  ance  or  other  benefits  card, a card or document used to access bank,
    27  credit or other financial accounts or records, tax returns, any driver's
    28  license, and immigration documents including but not limited to a United
    29  States permanent resident card and  employment  authorization  document;
    30  and (B) upon motion and after notice and an opportunity to be heard, any
    31  of  the  following, including those that may reflect joint use or owner-
    32  ship, that the court determines  are  necessary  and  are  appropriately
    33  transferred  to the protected party: any card or document used to access
    34  bank, credit or other financial accounts or records,  tax  returns,  and
    35  any other identifying cards and documents; [and]
    36    (k)  1.  to  refrain  from  remotely controlling any connected devices
    37  affecting the home, vehicle or property of the person protected  by  the
    38  order.
    39    2. For purposes of this subdivision, "connected device" shall mean any
    40  device,  or  other  physical object that is capable of connecting to the
    41  internet, directly or indirectly,  and  that  is  assigned  an  internet
    42  protocol address or bluetooth address; and
    43    (l)  to  observe such other conditions as are necessary to further the
    44  purposes of protection.
    45    § 5. Subdivisions (g), (h) and (i) of section 759 of the family  court
    46  act,  subdivision  (g)  as  amended  by chapter 948 of the laws of 1984,
    47  subdivision (h) as added by chapter 253 of the laws of 2006, paragraph 1
    48  of subdivision (h) as amended by chapter 532 of the laws  of  2008,  and
    49  subdivision  (i)  as  added  by  chapter  483 of the laws of 1995 and as
    50  relettered by chapter 253 of the laws of 2006, are amended  to  read  as
    51  follows:
    52    (g)  to  provide,  either  directly  or by means of medical and health
    53  insurance, for expenses incurred for medical care and treatment  arising
    54  from the incident or incidents forming the basis for the issuance of the
    55  order[.];

        S. 7926                             4

     1    (h)  1.  to  refrain  from  intentionally injuring or killing, without
     2  justification, any companion animal the respondent knows  to  be  owned,
     3  possessed,  leased, kept or held by the person protected by the order or
     4  a minor child residing in such person's household.
     5    2.  "Companion  animal",  as used in this section, shall have the same
     6  meaning as in subdivision five of section three  hundred  fifty  of  the
     7  agriculture and markets law[.];
     8    (i)  1.  to  refrain  from  remotely controlling any connected devices
     9  affecting the home, vehicle or property of the person protected  by  the
    10  order.
    11    2. For purposes of this subdivision, "connected device" shall mean any
    12  device,  or  other  physical object that is capable of connecting to the
    13  internet, directly or indirectly,  and  that  is  assigned  an  internet
    14  protocol address or bluetooth address; and
    15    (j)  to  observe such other conditions as are necessary to further the
    16  purposes of protection.
    17    § 6. Subdivisions (j) and (k) of section 842 of the family court  act,
    18  as  amended  by  chapter 335 of the laws of 2019, are amended to read as
    19  follows:
    20    (j) 1. to promptly return specified identification  documents  to  the
    21  protected  party,  in  whose  favor the order of protection or temporary
    22  order of protection is issued; provided, however, that such  order  may:
    23  (A)  include  any appropriate provision designed to ensure that any such
    24  document is available for use as evidence in this proceeding, and avail-
    25  able if necessary for legitimate use by  the  party  against  whom  such
    26  order  is  issued; and (B) specify the manner in which such return shall
    27  be accomplished.
    28    2. For purposes of this subdivision, "identification  document"  shall
    29  mean  any of the following: (A) exclusively in the name of the protected
    30  party: birth certificate, passport, social security card, health  insur-
    31  ance  or  other  benefits  card, a card or document used to access bank,
    32  credit or other financial accounts or records, tax returns, any driver's
    33  license, and immigration documents including but not limited to a United
    34  States permanent resident card and  employment  authorization  document;
    35  and (B) upon motion and after notice and an opportunity to be heard, any
    36  of  the  following, including those that may reflect joint use or owner-
    37  ship, that the court determines  are  necessary  and  are  appropriately
    38  transferred  to the protected party: any card or document used to access
    39  bank, credit or other financial accounts or records,  tax  returns,  and
    40  any other identifying cards and documents; [and]
    41    (k)  1.  to  refrain  from  remotely controlling any connected devices
    42  affecting the home, vehicle or property of the person protected  by  the
    43  order.
    44    2. For purposes of this subdivision, "connected device" shall mean any
    45  device,  or  other  physical object that is capable of connecting to the
    46  internet, directly or indirectly,  and  that  is  assigned  an  internet
    47  protocol address or bluetooth address; and
    48    (l)  to  observe such other conditions as are necessary to further the
    49  purposes of protection.
    50    § 7. Paragraphs (h) and (i) of subdivision 1 of section  1056  of  the
    51  family  court  act,  as  amended by chapter 526 of the laws of 2013, are
    52  amended to read as follows:
    53    (h) 1. to promptly return specified identification  documents  to  the
    54  protected  party,  in  whose  favor the order of protection or temporary
    55  order of protection is issued; provided, however, that such  order  may:
    56  (A)  include  any appropriate provision designed to ensure that any such

        S. 7926                             5

     1  document is available for use as evidence in this proceeding, and avail-
     2  able if necessary for legitimate use by  the  party  against  whom  such
     3  order  is  issued; and (B) specify the manner in which such return shall
     4  be accomplished.
     5    2.  For  purposes  of  this paragraph, "identification document" shall
     6  mean any of the following: (A) exclusively in the name of the  protected
     7  party:  birth certificate, passport, social security card, health insur-
     8  ance or other benefits card, a card or document  used  to  access  bank,
     9  credit or other financial accounts or records, tax returns, any driver's
    10  license, and immigration documents including but not limited to a United
    11  States  permanent  resident  card and employment authorization document;
    12  and (B) upon motion and after notice and an opportunity to be heard, any
    13  of the following, including those that may reflect joint use  or  owner-
    14  ship,  that  the  court  determines  are necessary and are appropriately
    15  transferred to the protected party: any card or document used to  access
    16  bank,  credit  or  other financial accounts or records, tax returns, and
    17  any other identifying cards and documents; [and]
    18    (i) 1. to refrain from  remotely  controlling  any  connected  devices
    19  affecting  the  home, vehicle or property of the person protected by the
    20  order.
    21    2. For purposes of this paragraph, "connected device" shall  mean  any
    22  device,  or  other  physical object that is capable of connecting to the
    23  internet, directly or indirectly,  and  that  is  assigned  an  internet
    24  protocol address or bluetooth address; and
    25    (j)  to  observe such other conditions as are necessary to further the
    26  purposes of protection.
    27    § 8. Subparagraph 7 of paragraph  (a)  of  subdivision  1  of  section
    28  530.12  of  the criminal procedure law, as amended by chapter 526 of the
    29  laws of 2013, is amended and a new subparagraph 8 is added  to  read  as
    30  follows:
    31    (7)  (A)  to promptly return specified identification documents to the
    32  protected party, in whose favor the order  of  protection  or  temporary
    33  order  of  protection is issued; provided, however, that such order may:
    34  (i) include any appropriate provision designed to ensure that  any  such
    35  document is available for use as evidence in this proceeding, and avail-
    36  able  if  necessary  for  legitimate  use by the party against whom such
    37  order is issued; and (ii) specify the manner in which such return  shall
    38  be accomplished.
    39    (B) For purposes of this subparagraph, "identification document" shall
    40  mean  any of the following: (i) exclusively in the name of the protected
    41  party: birth certificate, passport, social security card, health  insur-
    42  ance  or  other  benefits  card, a card or document used to access bank,
    43  credit or other financial accounts or records, tax returns, any driver's
    44  license, and immigration documents including but not limited to a United
    45  States permanent resident card and  employment  authorization  document;
    46  and  (ii)  upon  motion and after notice and an opportunity to be heard,
    47  any of the following, including those that  may  reflect  joint  use  or
    48  ownership, that the court determines are necessary and are appropriately
    49  transferred  to the protected party: any card or document used to access
    50  bank, credit or other financial accounts or records,  tax  returns,  and
    51  any other identifying cards and documents[.];
    52    (8)  (A)  to  refrain  from remotely controlling any connected devices
    53  affecting the home, vehicle or property of the person protected  by  the
    54  order.
    55    (B)  For  purposes of this subparagraph, "connected device" shall mean
    56  any device, or other physical object that is capable  of  connecting  to

        S. 7926                             6

     1  the  internet,  directly or indirectly, and that is assigned an internet
     2  protocol address or bluetooth address.
     3    §  8-a.  Paragraphs  (c) and (e) of subdivision 5 of section 530.12 of
     4  the criminal procedure law, paragraph (c) as amended and  paragraph  (e)
     5  as added by chapter 483 of the laws of 1995, are amended and a new para-
     6  graph (f) is added to read as follows:
     7    (c)  to refrain from committing a family offense, as defined in subdi-
     8  vision one of section 530.11 of this article, or  any  criminal  offense
     9  against  the  child or against the family or household member or against
    10  any person to whom custody of the child is awarded, or  from  harassing,
    11  intimidating or threatening such persons; [or]
    12    (e) to permit a designated party to enter the residence during a spec-
    13  ified period of time in order to remove personal belongings not in issue
    14  in this proceeding or in any other proceeding or action under this chap-
    15  ter, the family court act or the domestic relations law[.]; or
    16    (f)  (i)  to  refrain  from remotely controlling any connected devices
    17  affecting the home, vehicle or property of the person protected  by  the
    18  order.
    19    (ii) For purposes of this paragraph, "connected device" shall mean any
    20  device,  or  other  physical object that is capable of connecting to the
    21  internet, directly or indirectly,  and  that  is  assigned  an  internet
    22  protocol address or bluetooth address.
    23    §  9. Paragraph (c) of subdivision 1 of section 530.13 of the criminal
    24  procedure law, as added by chapter 253 of the laws of 2006,  is  amended
    25  and a new paragraph (d) is added to read as follows:
    26    (c)  1.  to  refrain  from  intentionally injuring or killing, without
    27  justification, any companion animal the defendant  knows  to  be  owned,
    28  possessed,  leased,  kept  or  held by such victim or victims or a minor
    29  child residing in such victim's or victims' household.
    30    2. "Companion animal", as used in this section, shall  have  the  same
    31  meaning  as  in  subdivision  five of section three hundred fifty of the
    32  agriculture and markets law[.];
    33    (d) 1. to refrain from  remotely  controlling  any  connected  devices
    34  affecting  the  home, vehicle or property of the person protected by the
    35  order.
    36    2. For purposes of this paragraph, "connected device" shall  mean  any
    37  device,  or  other  physical object that is capable of connecting to the
    38  internet, directly or indirectly,  and  that  is  assigned  an  internet
    39  protocol address or bluetooth address.
    40    §  9-a. Paragraph (c) of subdivision 4 of section 530.13 of the crimi-
    41  nal procedure law, as added by chapter 253  of  the  laws  of  2006,  is
    42  amended and a new paragraph (d) is added to read as follows:
    43    (c)  1.  to  refrain  from  intentionally injuring or killing, without
    44  justification, any companion animal the defendant  knows  to  be  owned,
    45  possessed,  leased,  kept  or  held by such victim or victims or a minor
    46  child residing in such victim's or victims' household.
    47    2. "Companion animal", as used in this section, shall  have  the  same
    48  meaning  as  in  subdivision  five of section three hundred fifty of the
    49  agriculture and markets law[.];
    50    (d) 1. to refrain from  remotely  controlling  any  connected  devices
    51  affecting  the  home, vehicle or property of the person protected by the
    52  order.
    53    2. For purposes of this paragraph, "connected device" shall  mean  any
    54  device,  or  other  physical object that is capable of connecting to the
    55  internet, directly or indirectly,  and  that  is  assigned  an  internet
    56  protocol address or bluetooth address.

        S. 7926                             7

     1    § 10. Subparagraphs 8 and 9 of paragraph a of subdivision 3 of section
     2  240 of the domestic relations law, as amended by chapter 526 of the laws
     3  of 2013, are amended to read as follows:
     4    (8)  (i)  to promptly return specified identification documents to the
     5  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    (ii)  For  purposes  of  this  subparagraph, "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    (9) (i) to refrain from remotely  controlling  any  connected  devices
    26  affecting  the  home, vehicle or property of the person protected by the
    27  order.
    28    (ii) For purposes of this subparagraph, "connected device" shall  mean
    29  any  device,  or  other physical object that is capable of connecting to
    30  the internet, directly or indirectly, and that is assigned  an  internet
    31  protocol address or bluetooth address; and
    32    (10)  to observe such other conditions as are necessary to further the
    33  purposes of protection.
    34    § 11. Paragraphs (h) and (i) of subdivision 1 of section  252  of  the
    35  domestic  relations  law, as amended by chapter 526 of the laws of 2013,
    36  are amended to read as follows:
    37    (h) (1) to promptly return specified identification documents  to  the
    38  protected  party,  in  whose  favor the order of protection or temporary
    39  order of protection is issued; provided, however, that such  order  may:
    40  (A)  include  any appropriate provision designed to ensure that any such
    41  document is available for use as evidence in this proceeding, and avail-
    42  able if necessary for legitimate use by  the  party  against  whom  such
    43  order  is  issued; and (B) specify the manner in which such return shall
    44  be accomplished.
    45    (2) For purposes of this paragraph,  "identification  document"  shall
    46  mean  any of the following: (A) exclusively in the name of the protected
    47  party: birth certificate, passport, social security card, health  insur-
    48  ance  or  other  benefits  card, a card or document used to access bank,
    49  credit or other financial accounts or records, tax returns, any driver's
    50  license, and immigration documents including but not limited to a United
    51  States permanent resident card and  employment  authorization  document;
    52  and (B) upon motion and after notice and an opportunity to be heard, any
    53  of  the  following, including those that may reflect joint use or owner-
    54  ship, that the court determines  are  necessary  and  are  appropriately
    55  transferred  to the protected party: any card or document used to access

        S. 7926                             8

     1  bank, credit or other financial accounts or records,  tax  returns,  and
     2  any other identifying cards and documents; [and]
     3    (i)  (1)  to  refrain  from remotely controlling any connected devices
     4  affecting the home, vehicle or property of the person protected  by  the
     5  order.
     6    (2)  For purposes of this paragraph, "connected device" shall mean any
     7  device, or other physical object that is capable of  connecting  to  the
     8  internet,  directly  or  indirectly,  and  that  is assigned an internet
     9  protocol address or bluetooth address; and
    10    (j) to observe such other conditions as are necessary to  further  the
    11  purposes of protection.
    12    § 12. This act shall take effect immediately.
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