STATE OF NEW YORK ________________________________________________________________________ 6026 2023-2024 Regular Sessions IN ASSEMBLY March 30, 2023 ___________ Introduced by M. of A. CUNNINGHAM, BEEPHAN -- read once and referred to the Committee on Judiciary AN ACT to amend the family court act and the criminal procedure law, in relation to orders of protection The People of the State of New York, represented in Senate and Assem- bly, do enact as follows: 1 Section 1. This act shall be known and may be cited as "Melanie's 2 law". 3 § 2. Subdivision 1 of section 812 of the family court act, as amended 4 by chapter 326 of the laws of 2008, the opening paragraph as amended by 5 chapter 109 of the laws of 2019, is amended to read as follows: 6 1. Jurisdiction. The family court and the criminal courts shall have 7 concurrent jurisdiction over any proceeding concerning acts which would 8 constitute disorderly conduct, unlawful dissemination or publication of 9 an intimate image, harassment in the first degree, harassment in the 10 second degree, aggravated harassment in the second degree, sexual 11 misconduct, forcible touching, sexual abuse in the third degree, sexual 12 abuse in the second degree as set forth in subdivision one of section 13 130.60 of the penal law, stalking in the first degree, stalking in the 14 second degree, stalking in the third degree, stalking in the fourth 15 degree, criminal mischief, menacing in the second degree, menacing in 16 the third degree, reckless endangerment, criminal obstruction of breath- 17 ing or blood circulation, strangulation in the second degree, strangula- 18 tion in the first degree, assault in the second degree, assault in the 19 third degree, an attempted assault, identity theft in the first degree, 20 identity theft in the second degree, identity theft in the third degree, 21 grand larceny in the fourth degree, grand larceny in the third degree, 22 coercion in the second degree or coercion in the third degree as set 23 forth in subdivisions one, two and three of section 135.60 of the penal 24 law between spouses or former spouses, or between parent and child or 25 between members of the same family or household except that if the EXPLANATION--Matter in italics (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD04914-01-3
A. 6026 2 1 respondent would not be criminally responsible by reason of age pursuant 2 to section 30.00 of the penal law, then the family court shall have 3 exclusive jurisdiction over such proceeding. Notwithstanding a 4 complainant's election to proceed in family court, the criminal court 5 shall not be divested of jurisdiction to hear a family offense proceed- 6 ing pursuant to this section. In any proceeding pursuant to this arti- 7 cle, a court shall not deny an order of protection, or dismiss a peti- 8 tion, solely on the basis that the acts or events alleged are not 9 relatively contemporaneous with the date of the petition, the conclusion 10 of the fact-finding or the conclusion of the dispositional hearing. For 11 purposes of this article, "disorderly conduct" includes disorderly 12 conduct not in a public place. For purposes of this article, "members of 13 the same family or household" shall mean the following: 14 (a) persons related by consanguinity or affinity; 15 (b) persons legally married to one another; 16 (c) persons formerly married to one another regardless of whether they 17 still reside in the same household; 18 (d) persons who have a child in common regardless of whether such 19 persons have been married or have lived together at any time; [and] 20 (e) persons who are not related by consanguinity or affinity and who 21 are or have been in an intimate relationship regardless of whether such 22 persons have lived together at any time. Factors the court may consider 23 in determining whether a relationship is an "intimate relationship" 24 include but are not limited to: the nature or type of relationship, 25 regardless of whether the relationship is sexual in nature; the frequen- 26 cy of interaction between the persons; and the duration of the relation- 27 ship. Neither a casual acquaintance nor ordinary fraternization between 28 two individuals in business or social contexts shall be deemed to 29 constitute an "intimate relationship"; and 30 (f) persons who are related by consanguinity or affinity to parties 31 who are or have been in an intimate relationship as defined in paragraph 32 (e) of this subdivision. 33 § 3. Subdivision 1 of section 530.11 of the criminal procedure law, as 34 amended by chapter 326 of the laws of 2008, the opening paragraph as 35 amended by chapter 109 of the laws of 2019, is amended to read as 36 follows: 37 1. Jurisdiction. The family court and the criminal courts shall have 38 concurrent jurisdiction over any proceeding concerning acts which would 39 constitute disorderly conduct, unlawful dissemination or publication of 40 an intimate image, harassment in the first degree, harassment in the 41 second degree, aggravated harassment in the second degree, sexual 42 misconduct, forcible touching, sexual abuse in the third degree, sexual 43 abuse in the second degree as set forth in subdivision one of section 44 130.60 of the penal law, stalking in the first degree, stalking in the 45 second degree, stalking in the third degree, stalking in the fourth 46 degree, criminal mischief, menacing in the second degree, menacing in 47 the third degree, reckless endangerment, strangulation in the first 48 degree, strangulation in the second degree, criminal obstruction of 49 breathing or blood circulation, assault in the second degree, assault in 50 the third degree, an attempted assault, identity theft in the first 51 degree, identity theft in the second degree, identity theft in the third 52 degree, grand larceny in the fourth degree, grand larceny in the third 53 degree, coercion in the second degree or coercion in the third degree as 54 set forth in subdivisions one, two and three of section 135.60 of the 55 penal law between spouses or former spouses, or between parent and child 56 or between members of the same family or household except that if the
A. 6026 3 1 respondent would not be criminally responsible by reason of age pursuant 2 to section 30.00 of the penal law, then the family court shall have 3 exclusive jurisdiction over such proceeding. Notwithstanding a 4 complainant's election to proceed in family court, the criminal court 5 shall not be divested of jurisdiction to hear a family offense proceed- 6 ing pursuant to this section. For purposes of this section, "disorderly 7 conduct" includes disorderly conduct not in a public place. For 8 purposes of this section, "members of the same family or household" with 9 respect to a proceeding in the criminal courts shall mean the following: 10 (a) persons related by consanguinity or affinity; 11 (b) persons legally married to one another; 12 (c) persons formerly married to one another regardless of whether they 13 still reside in the same household; 14 (d) persons who have a child in common, regardless of whether such 15 persons have been married or have lived together at any time; [and] 16 (e) persons who are not related by consanguinity or affinity and who 17 are or have been in an intimate relationship regardless of whether such 18 persons have lived together at any time. Factors the court may consider 19 in determining whether a relationship is an "intimate relationship" 20 include but are not limited to: the nature or type of relationship, 21 regardless of whether the relationship is sexual in nature; the frequen- 22 cy of interaction between the persons; and the duration of the relation- 23 ship. Neither a casual acquaintance nor ordinary fraternization between 24 two individuals in business or social contexts shall be deemed to 25 constitute an "intimate relationship"; and 26 (f) persons who are related by consanguinity or affinity to parties 27 who are or have been in an intimate relationship as defined in paragraph 28 (e) of this subdivision. 29 § 4. This act shall take effect immediately.