S T A T E O F N E W Y O R K
________________________________________________________________________
7351
2023-2024 Regular Sessions
I N S E N A T E
May 19, 2023
___________
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:
Section 1. Subdivision 1 of section 530.11 of the criminal procedure
law, as amended by chapter 326 of the laws of 2008, and the opening
paragraph as amended by chapter 109 of the laws of 2019, is amended to
read as follows:
1. Jurisdiction. The family court and the criminal courts shall have
concurrent jurisdiction over any proceeding concerning acts which would
constitute disorderly conduct, unlawful dissemination or publication of
an intimate image, harassment in the first degree, harassment in the
second degree, aggravated harassment in the second degree, sexual
misconduct, forcible touching, sexual abuse in the third degree, sexual
abuse in the second degree as set forth in subdivision one of section
130.60 of the penal law, stalking in the first degree, stalking in the
second degree, stalking in the third degree, stalking in the fourth
degree, criminal mischief, menacing in the second degree, menacing in
the third degree, reckless endangerment, strangulation in the first
degree, strangulation in the second degree, criminal obstruction of
breathing or blood circulation, assault in the second degree, assault in
the third degree, an attempted assault, identity theft in the first
degree, identity theft in the second degree, identity theft in the third
degree, grand larceny in the fourth degree, grand larceny in the third
degree, coercion in the second degree or coercion in the third degree as
set forth in subdivisions one, two and three of section 135.60 of the
penal law, RAPE IN THE THIRD DEGREE AS SET FORTH IN SECTION 130.25 OF
THE PENAL LAW, RAPE IN THE SECOND DEGREE AS SET FORTH IN SECTION 130.30
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD08109-01-3
S. 7351 2
OF THE PENAL LAW, RAPE IN THE FIRST DEGREE AS SET FORTH IN SECTION
130.35 OF THE PENAL LAW between spouses or former spouses, or between
parent and child or between members of the same family or household
except that if the respondent would not be criminally responsible by
reason of age pursuant to section 30.00 of the penal law, then the fami-
ly court shall have exclusive jurisdiction over such proceeding.
Notwithstanding a complainant's election to proceed in family court, the
criminal court shall not be divested of jurisdiction to hear a family
offense proceeding pursuant to this section. For purposes of this
section, "disorderly conduct" includes disorderly conduct not in a
public place. For purposes of this section, "members of the same family
or household" with respect to a proceeding in the criminal courts shall
mean the following:
(a) persons related by consanguinity or affinity;
(b) persons legally married to one another;
(c) persons formerly married to one another regardless of whether they
still reside in the same household;
(d) persons who have a child in common, regardless of whether such
persons have been married or have lived together at any time; and
(e) persons who are not related by consanguinity or affinity and who
are or have been in an intimate relationship regardless of whether such
persons have lived together at any time. Factors the court may consider
in determining whether a relationship is an "intimate relationship"
include but are not limited to: the nature or type of relationship,
regardless of whether the relationship is sexual in nature; the frequen-
cy of interaction between the persons; and the duration of the relation-
ship. Neither a casual acquaintance nor ordinary fraternization between
two individuals in business or social contexts shall be deemed to
constitute an "intimate relationship".
§ 2. Subdivision 1 of section 812 of the family court act, as amended
by chapter 326 of the laws of 2008, and the opening paragraph as amended
by chapter 109 of the laws of 2019, is amended to read as follows:
1. Jurisdiction. The family court and the criminal courts shall have
concurrent jurisdiction over any proceeding concerning acts which would
constitute disorderly conduct, unlawful dissemination or publication of
an intimate image, harassment in the first degree, harassment in the
second degree, aggravated harassment in the second degree, sexual
misconduct, forcible touching, sexual abuse in the third degree, sexual
abuse in the second degree as set forth in subdivision one of section
130.60 of the penal law, stalking in the first degree, stalking in the
second degree, stalking in the third degree, stalking in the fourth
degree, criminal mischief, menacing in the second degree, menacing in
the third degree, reckless endangerment, criminal obstruction of breath-
ing or blood circulation, strangulation in the second degree, strangula-
tion in the first degree, assault in the second degree, assault in the
third degree, an attempted assault, identity theft in the first degree,
identity theft in the second degree, identity theft in the third degree,
grand larceny in the fourth degree, grand larceny in the third degree,
coercion in the second degree or coercion in the third degree as set
forth in subdivisions one, two and three of section 135.60 of the penal
law, RAPE IN THE THIRD DEGREE AS SET FORTH IN SECTION 130.25 OF THE
PENAL LAW, RAPE IN THE SECOND DEGREE AS SET FORTH IN SECTION 130.30 OF
THE PENAL LAW, RAPE IN THE FIRST DEGREE AS SET FORTH IN SECTION 130.35
OF THE PENAL LAW between spouses or former spouses, or between parent
and child or between members of the same family or household except that
if the respondent would not be criminally responsible by reason of age
S. 7351 3
pursuant to section 30.00 of the penal law, then the family court shall
have exclusive jurisdiction over such proceeding. Notwithstanding a
complainant's election to proceed in family court, the criminal court
shall not be divested of jurisdiction to hear a family offense proceed-
ing pursuant to this section. In any proceeding pursuant to this arti-
cle, a court shall not deny an order of protection, or dismiss a peti-
tion, solely on the basis that the acts or events alleged are not
relatively contemporaneous with the date of the petition, the conclusion
of the fact-finding or the conclusion of the dispositional hearing. For
purposes of this article, "disorderly conduct" includes disorderly
conduct not in a public place. For purposes of this article, "members of
the same family or household" shall mean the following:
(a) persons related by consanguinity or affinity;
(b) persons legally married to one another;
(c) persons formerly married to one another regardless of whether they
still reside in the same household;
(d) persons who have a child in common regardless of whether such
persons have been married or have lived together at any time; and
(e) persons who are not related by consanguinity or affinity and who
are or have been in an intimate relationship regardless of whether such
persons have lived together at any time. Factors the court may consider
in determining whether a relationship is an "intimate relationship"
include but are not limited to: the nature or type of relationship,
regardless of whether the relationship is sexual in nature; the frequen-
cy of interaction between the persons; and the duration of the relation-
ship. Neither a casual acquaintance nor ordinary fraternization between
two individuals in business or social contexts shall be deemed to
constitute an "intimate relationship".
§ 3. Subdivision 2 of section 240.75 of the penal law, as amended by
section 8 of part NN of chapter 55 of the laws of 2018, is amended to
read as follows:
2. A "specified offense" is an offense defined in section 120.00
(assault in the third degree); section 120.05 (assault in the second
degree); section 120.10 (assault in the first degree); section 120.13
(menacing in the first degree); section 120.14 (menacing in the second
degree); section 120.15 (menacing in the third degree); section 120.20
(reckless endangerment in the second degree); section 120.25 (reckless
endangerment in the first degree); section 120.45 (stalking in the
fourth degree); section 120.50 (stalking in the third degree); section
120.55 (stalking in the second degree); section 120.60 (stalking in the
first degree); section 121.11 (criminal obstruction of breathing or
blood circulation); section 121.12 (strangulation in the second degree);
section 121.13 (strangulation in the first degree); subdivision one of
section 125.15 (manslaughter in the second degree); subdivision one, two
or four of section 125.20 (manslaughter in the first degree); section
125.25 (murder in the second degree); section 130.20 (sexual miscon-
duct); SECTION 130.25 (RAPE IN THE THIRD DEGREE); section 130.30 (rape
in the second degree); section 130.35 (rape in the first degree);
section 130.40 (criminal sexual act in the third degree); section 130.45
(criminal sexual act in the second degree); section 130.50 (criminal
sexual act in the first degree); section 130.52 (forcible touching);
section 130.53 (persistent sexual abuse); section 130.55 (sexual abuse
in the third degree); section 130.60 (sexual abuse in the second
degree); section 130.65 (sexual abuse in the first degree); section
130.66 (aggravated sexual abuse in the third degree); section 130.67
(aggravated sexual abuse in the second degree); section 130.70 (aggra-
S. 7351 4
vated sexual abuse in the first degree); section 130.91 (sexually moti-
vated felony); section 130.95 (predatory sexual assault); section 130.96
(predatory sexual assault against a child); section 135.05 (unlawful
imprisonment in the second degree); section 135.10 (unlawful imprison-
ment in the first degree); section 135.60 (coercion in the third
degree); section 135.61 (coercion in the second degree); section 135.65
(coercion in the first degree); section 140.20 (burglary in the third
degree); section 140.25 (burglary in the second degree); section 140.30
(burglary in the first degree); section 145.00 (criminal mischief in the
fourth degree); section 145.05 (criminal mischief in the third degree);
section 145.10 (criminal mischief in the second degree); section 145.12
(criminal mischief in the first degree); section 145.14 (criminal
tampering in the third degree); section 215.50 (criminal contempt in the
second degree); section 215.51 (criminal contempt in the first degree);
section 215.52 (aggravated criminal contempt); section 240.25 (harass-
ment in the first degree); subdivision one, two or four of section
240.30 (aggravated harassment in the second degree); aggravated family
offense as defined in this section or any attempt or conspiracy to
commit any of the foregoing offenses where the defendant and the person
against whom the offense was committed were members of the same family
or household as defined in subdivision one of section 530.11 of the
criminal procedure law.
§ 4. This act shall take effect immediately.