S T A T E O F N E W Y O R K
________________________________________________________________________
5123
2019-2020 Regular Sessions
I N A S S E M B L Y
February 7, 2019
___________
Introduced by M. of A. RAIA, FITZPATRICK, KOLB, HAWLEY, CROUCH, MONTESA-
NO, GIGLIO, BRABENEC, FINCH -- Multi-Sponsored by -- M. of A. BARCLAY,
BLANKENBUSH, McDONOUGH, M. L. MILLER -- read once and referred to the
Committee on Codes
AN ACT to amend the criminal procedure law, in relation to the issuance
of orders of protection
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. The opening paragraph of subdivision 5 of section 530.12 of
the criminal procedure law, as amended by chapter 240 of the laws of
2015, is amended to read as follows:
Upon sentencing on a conviction for any crime or violation between
spouses, between a parent and child, or between members of the same
family or household; OR WHEN A DEFENDANT IS FOUND NOT RESPONSIBLE BY
REASON OF MENTAL DISEASE OR DEFECT FOR SUCH A CRIME AND THE COURT PURSU-
ANT TO SECTION 330.20 OF THIS CHAPTER ISSUES AN ORDER OF CONDITIONS; OR
UPON THE ISSUANCE OF A FINAL OR TEMPORARY ORDER OF OBSERVATION, PURSUANT
TO ARTICLE SEVEN HUNDRED THIRTY OF THIS PART, RELATING TO SUCH A CRIME
as defined in subdivision one of section 530.11 of this article, the
court may in addition to any other disposition, including a conditional
discharge or youthful offender adjudication, enter an order of
protection. Where a temporary order of protection was issued, the court
shall state on the record the reasons for issuing or not issuing an
order of protection. The duration of such an order shall be fixed by the
court and: (A) in the case of a felony conviction, shall not exceed the
greater of: (i) eight years from the date of such sentencing, [except
where the sentence is or includes a sentence of probation on a
conviction for a felony sexual assault, as provided in subparagraph
(iii) of paragraph (a) of subdivision three of section 65.00 of the
penal law, in which case, ten years from the date of such sentencing,]
or (ii) eight years from the date of the expiration of the maximum term
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD07946-01-9
A. 5123 2
of an indeterminate or the term of a determinate sentence of imprison-
ment actually imposed; or (B) in the case of a conviction for a class A
misdemeanor, shall not exceed the greater of: (i) five years from the
date of such sentencing, [except where the sentence is or includes a
sentence of probation on a conviction for a misdemeanor sexual assault,
as provided in subparagraph (ii) of paragraph (b) of subdivision three
of section 65.00 of the penal law, in which case, six years from the
date of such sentencing,] or (ii) five years from the date of the expi-
ration of the maximum term of a definite or intermittent term actually
imposed; or (C) in the case of a conviction for any other offense, shall
not exceed the greater of: (i) two years from the date of sentencing, or
(ii) two years from the date of the expiration of the maximum term of a
definite or intermittent term actually imposed; OR IN THE CASE OF THE
ISSUANCE OF AN ORDER OF CONDITIONS, SHALL RUN CONCURRENTLY WITH THE TERM
OF SUCH ORDER OF CONDITIONS AND ANY EXTENSIONS THEREOF. IN THE CASE OF A
FINAL OR TEMPORARY ORDER OF OBSERVATION, ISSUED PURSUANT TO ARTICLE
SEVEN HUNDRED THIRTY OF THIS PART, THE DURATION OF SUCH AN ORDER OF
PROTECTION SHALL BE FIXED BY THE COURT AND SHALL NOT EXCEED A TERM OF
THREE YEARS AFTER THE DATE OF THE FINAL OR TEMPORARY ORDER OF OBSERVA-
TION. For purposes of determining the duration of an order of protection
entered pursuant to this subdivision, a conviction shall be deemed to
include a conviction that has been replaced by a youthful offender adju-
dication. In addition to any other conditions, such an order may
require the defendant:
§ 2. The opening paragraph of subdivision 5 of section 530.12 of the
criminal procedure law, as amended by section 2 of chapter 9 of the laws
of 2011, is amended to read as follows:
Upon sentencing on a conviction for any crime or violation between
spouses, between a parent and child, or between members of the same
family or household; OR WHEN A DEFENDANT IS FOUND NOT RESPONSIBLE BY
REASON OF METAL DISEASE OR DEFECT FOR SUCH A CRIME AND THE COURT PURSU-
ANT TO SECTION 330.20 OF THIS CHAPTER ISSUES AN ORDER OF CONDITIONS; OR
UPON THE ISSUANCE OF A FINAL OR TEMPORARY ORDER OF OBSERVATION, PURSUANT
TO ARTICLE SEVEN HUNDRED THIRTY OF THIS PART, RELATING TO SUCH A CRIME
as defined in subdivision one of section 530.11 of this article, the
court may in addition to any other disposition, including a conditional
discharge or youthful offender adjudication, enter an order of
protection. Where a temporary order of protection was issued, the court
shall state on the record the reasons for issuing or not issuing an
order of protection. The duration of such an order shall be fixed by the
court and, in the case of a felony conviction, shall not exceed the
greater of: (i) five years from the date of such sentencing, or (ii)
three years from the date of the expiration of the maximum term of an
indeterminate sentence of imprisonment actually imposed; or in the case
of a conviction for a class A misdemeanor, shall not exceed three years
from the date of such sentencing; or in the case of a conviction for any
other offense, shall not exceed one year from the date of sentencing; OR
IN THE CASE OF THE ISSUANCE OF AN ORDER OF CONDITIONS, SHALL RUN CONCUR-
RENTLY WITH THE TERM OF SUCH ORDER OF CONDITIONS AND ANY EXTENSIONS
THEREOF. IN THE CASE OF A FINAL OR TEMPORARY ORDER OF OBSERVATION,
ISSUED PURSUANT TO ARTICLE SEVEN HUNDRED THIRTY OF THIS PART, THE DURA-
TION OF SUCH AN ORDER OF PROTECTION SHALL BE FIXED BY THE COURT AND
SHALL NOT EXCEED A TERM OF THREE YEARS AFTER THE DATE OF THE FINAL OR
TEMPORARY ORDER OF OBSERVATION. For purposes of determining the dura-
tion of an order of protection entered pursuant to this subdivision, a
conviction shall be deemed to include a conviction that has been
A. 5123 3
replaced by a youthful offender adjudication. In addition to any other
conditions, such an order may require the defendant:
§ 3. The opening paragraph of subdivision 4 of section 530.13 of the
criminal procedure law, as amended by chapter 240 of the laws of 2015,
is amended to read as follows:
Upon sentencing on a conviction for any offense, where the court has
not issued an order of protection pursuant to section 530.12 of this
article; OR WHEN A DEFENDANT IS FOUND NOT RESPONSIBLE BY REASON OF
MENTAL DISEASE OR DEFECT FOR SUCH OFFENSE AND THE COURT PURSUANT TO
SECTION 330.20 OF THIS CHAPTER ISSUES AN ORDER OF CONDITIONS; OR UPON
THE ISSUANCE OF A FINAL OR TEMPORARY ORDER OF OBSERVATION, PURSUANT TO
ARTICLE SEVEN HUNDRED THIRTY OF THIS PART, RELATING TO SUCH OFFENSE, the
court may, in addition to any other disposition, including a conditional
discharge or youthful offender adjudication, enter an order of
protection. Where a temporary order of protection was issued, the court
shall state on the record the reasons for issuing or not issuing an
order of protection. The duration of such an order shall be fixed by the
court and; (A) in the case of a felony conviction, shall not exceed the
greater of: (i) eight years from the date of such sentencing, [except
where the sentence is or includes a sentence of probation on a
conviction for a felony sexual assault, as provided in subparagraph
(iii) of paragraph (a) of subdivision three of section 65.00 of the
penal law, in which case, ten years from the date of such sentencing,]
or (ii) eight years from the date of the expiration of the maximum term
of an indeterminate or the term of a determinate sentence of imprison-
ment actually imposed; or (B) in the case of a conviction for a class A
misdemeanor, shall not exceed the greater of: (i) five years from the
date of such sentencing, [except where the sentence is or includes a
sentence of probation on a conviction for a misdemeanor sexual assault,
as provided in subparagraph (ii) of paragraph (b) of subdivision three
of section 65.00 of the penal law, in which case, six years from the
date of such sentencing] or (ii) five years from the date of the expira-
tion of the maximum term of a definite or intermittent term actually
imposed; or (C) in the case of a conviction for any other offense, shall
not exceed the greater of: (i) two years from the date of sentencing, or
(ii) two years from the date of the expiration of the maximum term of a
definite or intermittent term actually imposed; OR IN THE CASE OF THE
ISSUANCE OF AN ORDER OF CONDITIONS, SHALL RUN CONCURRENTLY WITH THE TERM
OF SUCH ORDER OF CONDITIONS AND ANY EXTENSION THEREOF. IN THE CASE OF A
FINAL OR TEMPORARY ORDER OF OBSERVATION, ISSUED PURSUANT TO ARTICLE
SEVEN HUNDRED THIRTY OF THIS PART, THE DURATION OF SUCH AN ORDER OF
PROTECTION SHALL BE FIXED BY THE COURT AND SHALL NOT EXCEED A TERM OF
THREE YEARS AFTER THE DATE OF THE FINAL OR TEMPORARY ORDER OF OBSERVA-
TION. For purposes of determining the duration of an order of protection
entered pursuant to this subdivision, a conviction shall be deemed to
include a conviction that has been replaced by a youthful offender adju-
dication. In addition to any other conditions such an order may require
that the defendant:
§ 4. The opening paragraph of subdivision 4 of section 530.13 of the
criminal procedure law, as amended by section 4 of chapter 9 of the laws
of 2011, is amended to read as follows:
Upon sentencing on a conviction for any offense, where the court has
not issued an order of protection pursuant to section 530.12 of this
article; OR WHEN A DEFENDANT IS FOUND NOT RESPONSIBLE BY REASON OF
MENTAL DISEASE OR DEFECT FOR SUCH OFFENSE AND THE COURT PURSUANT TO
SECTION 330.20 OF THIS CHAPTER ISSUES AN ORDER OF CONDITIONS; OR UPON
A. 5123 4
THE ISSUANCE OF A FINAL OR TEMPORARY ORDER OF OBSERVATION, PURSUANT TO
ARTICLE SEVEN HUNDRED THIRTY OF THIS PART, RELATING TO SUCH CRIME, the
court may, in addition to any other disposition, including a conditional
discharge or youthful offender adjudication, enter an order of
protection. Where a temporary order of protection was issued, the court
shall state on the record the reasons for issuing or not issuing an
order of protection. The duration of such an order shall be fixed by the
court and, in the case of a felony conviction, shall not exceed the
greater of: (i) five years from the date of such sentencing, or (ii)
three years from the date of the expiration of the maximum term of an
indeterminate sentence of imprisonment actually imposed; or in the case
of a conviction for a class A misdemeanor, shall not exceed three years
from the date of such sentencing; or in the case of a conviction for any
other offense, shall not exceed one year from the date of sentencing; OR
IN THE CASE OF THE ISSUANCE OF AN ORDER OF CONDITIONS, SHALL RUN CONCUR-
RENTLY WITH THE TERM OF SUCH ORDER OF CONDITIONS AND ANY EXTENSIONS
THEREOF. IN THE CASE OF A FINAL OR TEMPORARY ORDER OF OBSERVATION,
ISSUED PURSUANT TO ARTICLE SEVEN HUNDRED THIRTY OF THIS PART, THE DURA-
TION OF SUCH ORDER OF PROTECTION SHALL BE FIXED BY THE COURT AND SHALL
NOT EXCEED A TERM OF THREE YEARS AFTER THE DATE OF THE FINAL OR TEMPO-
RARY ORDER OF OBSERVATION. For purposes of determining the duration of
an order of protection entered pursuant to this subdivision, a
conviction shall be deemed to include a conviction that has been
replaced by a youthful offender adjudication. In addition to any other
conditions such an order may require that the defendant:
§ 5. This act shall take effect immediately; provided that the amend-
ments to the opening paragraph of subdivision 5 of section 530.12 of the
criminal procedure law, made by section one of this act, and the amend-
ments to the opening paragraph of subdivision 4 of section 530.13 of the
criminal procedure law, made by section three of this act, shall be
subject to the expiration and reversion of such paragraphs pursuant to
subdivision d of section 74 of chapter 3 of the laws of 1995, as
amended, when upon such date the provisions of sections two and four of
this act, respectively, shall take effect.