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A03226 Summary:

BILL NOA03226
 
SAME ASSAME AS S03394
 
SPONSORGonzalez-Rojas
 
COSPNSRHevesi, Lee, Rosenthal, Epstein, Griffin, Woerner, Seawright, Davila, Shimsky, Lavine, Gallagher, Cunningham, Cruz
 
MLTSPNSR
 
Add Art 63-B §§6349 - 6357, CPLR; amd §§120.14 & 215.51, Pen L; amd §140.10, CP L
 
Enacts the "ceasing repeated and extremely egregious predatory (CREEP) behavior act"; provides for the issuance of anti-stalking orders.
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A03226 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          3226
 
                               2025-2026 Regular Sessions
 
                   IN ASSEMBLY
 
                                    January 24, 2025
                                       ___________
 
        Introduced  by  M. of A. GONZALEZ-ROJAS -- read once and referred to the
          Committee on Judiciary
 
        AN ACT to amend the civil practice law and rules, the penal law and  the
          criminal procedure law, in relation to anti-stalking orders
 
          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  the  "ceasing
     2  repeated and extremely egregious predatory (CREEP) behavior act".
     3    § 2. The civil practice law and rules is amended by adding a new arti-
     4  cle 63-B to read as follows:
 
     5                                ARTICLE 63-B
     6                            ANTI-STALKING ORDERS
 
     7  Section 6349. Definitions.
     8          6350. Application for an anti-stalking order.
     9          6351. Issuance of a temporary anti-stalking order.
    10          6352. Issuance of a final anti-stalking order.
    11          6353. Service of an anti-stalking order.
    12          6354. Modification or vacation of an anti-stalking order.
    13          6355. Translation and interpretation of an anti-stalking order.
    14          6356. Enforcement.
    15          6357. Filing and enforcement of out-of-state orders.
 
    16    § 6349. Definitions. For the purposes of this article:
    17    1.  "Anti-stalking  order"  shall  mean an order of protection, either
    18  temporary or final, that entitles the petitioner to certain  protections
    19  prescribed  in  sections  sixty-three  hundred  fifty-one or sixty-three
    20  hundred fifty-two of this article. An anti-stalking  order  shall  be  a
    21  form  of  an order of protection and the terms "anti-stalking order" and
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD06824-01-5

        A. 3226                             2
 
     1  "order of protection" may be used interchangeably throughout this  arti-
     2  cle.
     3    2.  "Connected device" shall mean any device, or other physical object
     4  that is capable of connecting to the internet, directly  or  indirectly,
     5  and that is assigned an internet protocol address or bluetooth address.
     6    3.  "Course  of  conduct" shall mean two or more acts over a period of
     7  time, however short, which evidence a continuity of purpose. A course of
     8  conduct shall not include conduct that was  necessary  to  accomplish  a
     9  legitimate  purpose  independent  of  making  contact  with the targeted
    10  person.
    11    4. "Respondent" shall mean the person against  whom  an  anti-stalking
    12  order may be sought under this article.
    13    5.  "Stalking"  shall  mean when the respondent purposely or knowingly
    14  engages in a course of conduct targeted at the  petitioner  which  would
    15  constitute  stalking in the first degree, as described in section 120.60
    16  of the penal law, stalking in the second degree, as described in section
    17  120.55 of the penal law, stalking in the third degree, as  described  in
    18  section  120.50  of  the  penal  law,  stalking in the fourth degree, as
    19  described in section 120.45 of the penal  law,  menacing  in  the  first
    20  degree, as described in section 120.13 of the penal law, menacing in the
    21  second degree, as described in section 120.14 of the penal law, menacing
    22  in  the  third  degree, as described in section 120.15 of the penal law,
    23  assault in the first degree, as described in section 120.10 of the penal
    24  law, assault in the second degree, as described in section 120.05 of the
    25  penal law, assault in the third degree, as described in  section  120.00
    26  of  the penal law, an attempted assault, harassment in the first degree,
    27  as described in section 240.25 of  the  penal  law,  harassment  in  the
    28  second  degree,  as described in section 240.26 of the penal law, aggra-
    29  vated harassment in the first degree, as described in section 240.31  of
    30  the  penal law, aggravated harassment in the second degree, as described
    31  in section 240.30 of the penal law, unlawful dissemination  or  publica-
    32  tion  of  an intimate image, as described in section 245.15 of the penal
    33  law, reckless endangerment in the first degree, as described in  section
    34  120.25  of the penal law, reckless endangerment in the second degree, as
    35  described in section 120.20 of the penal  law,  identity  theft  in  the
    36  first  degree, as described in section 190.80 of the penal law, identity
    37  theft in the second degree, as described in section 190.79 of the  penal
    38  law,  identity theft in the third degree, as described in section 190.78
    39  of the penal law, coercion in the first degree, as described in  section
    40  135.65  of the penal law, coercion in the second degree, as described in
    41  section 135.61 of the penal law, and/or coercion in the third degree, as
    42  described in section 135.60 of the penal law.
    43    6. "Petitioner" shall mean the person seeking the anti-stalking  order
    44  under this article.
    45    §  6350.  Application  for  an anti-stalking order. In accordance with
    46  this article, a petitioner who believes they have been subject to stalk-
    47  ing by another individual may file a sworn application setting forth the
    48  facts and circumstances justifying  the  issuance  of  an  anti-stalking
    49  order.  Such application shall be filed in the supreme court in a county
    50  of the petitioner's choosing.
    51    §  6351. Issuance of a temporary anti-stalking order. 1. Upon applica-
    52  tion of a petitioner pursuant to this article, the  court  may  issue  a
    53  temporary  anti-stalking order, ex parte or otherwise, upon a finding on
    54  the record that the petitioner is entitled to issuance of such an  order
    55  which may result from a judicial finding of fact, judicial acceptance of
    56  an  admission by the respondent, or judicial finding that the respondent

        A. 3226                             3
 
     1  has given knowing, intelligent, and voluntary consent to  its  issuance.
     2  The provisions of this section shall not preclude the court from issuing
     3  a  temporary  anti-stalking order upon the court's own motion or where a
     4  motion  for such relief is made to the court, for good cause shown.  The
     5  duration of any temporary anti-stalking order shall not by itself  be  a
     6  factor  in determining the length or issuance of any final anti-stalking
     7  order.
     8    2. Any person appearing at  supreme  court  when  the  court  is  open
     9  requesting  a  temporary anti-stalking order under this article shall be
    10  entitled to file a petition without delay on the same  day  such  person
    11  first  appears at the court, and a hearing on that request shall be held
    12  on the same day or the next day that the court  is  open  following  the
    13  filing of such petition.
    14    3. A temporary anti-stalking order issued pursuant to this section may
    15  require that the respondent:
    16    (a)  cease  all  contact, by electronic means, telephone, mail, or any
    17  other means, with the petitioner and/or another person;
    18    (b) remove or delete any texts, images, videos,  or  other  pieces  of
    19  media relating to the petitioner;
    20    (c)  refrain  from  following,  monitoring,  or keeping the petitioner
    21  under physical or electronic surveillance, or  using  telephonic,  audi-
    22  ovisual,  or other electronic means to monitor the actions, location, or
    23  communication of the petitioner and/or another person;
    24    (d) refrain from remotely controlling any connected devices  affecting
    25  the  home, vehicle, or property of the petitioner and/or another person;
    26  and/or
    27    (e) stay away from the home, school, business, motor vehicle, or place
    28  of employment of the petitioner and/or any other person,  or  any  other
    29  specified location as designated by the court;
    30    until  the  date  of  the hearing on a final anti-stalking order. Such
    31  hearing shall be scheduled as soon as practicable after the issuance  of
    32  a  temporary  anti-stalking  order  pursuant  to this section. Provided,
    33  however, that  any  requirements  in  a  temporary  anti-stalking  order
    34  imposed  on  the  respondent which involve a person other than the peti-
    35  tioner may only be made if and to  the  extent  that  such  requirements
    36  further the purpose of protecting the petitioner.
    37    4.  The  court shall notify the petitioner and respondent of the date,
    38  time, and location of a hearing on a final anti-stalking order upon  the
    39  issuance of a temporary anti-stalking order. In the event that the court
    40  fails  to issue an anti-stalking order that has been sought by the peti-
    41  tioner, the court shall notify such petitioner that such  order  is  not
    42  issued,  a statement of the grounds for the failure to issue such order,
    43  and the date, time, and location of a hearing on a  final  anti-stalking
    44  order,  which  shall  proceed  unless  the application for such order is
    45  voluntarily withdrawn by the petitioner.
    46    § 6352. Issuance of a final anti-stalking order. 1. In accordance with
    47  this article, after the issuance of a temporary anti-stalking  order  or
    48  after  the issuance of a statement explaining the grounds for failure to
    49  issue such temporary order, as prescribed in subdivision four of section
    50  sixty-three hundred fifty-one of this article, the court  shall  hold  a
    51  hearing  to  determine  whether to issue a final anti-stalking order. If
    52  issued, such final anti-stalking order may require that the respondent:
    53    (a) cease all contact, by electronic means, telephone,  mail,  or  any
    54  other means, with the petitioner and/or another person;
    55    (b)  remove  or  delete  any texts, images, videos, or other pieces of
    56  media relating to the petitioner;

        A. 3226                             4
 
     1    (c) refrain from following,  monitoring,  or  keeping  the  petitioner
     2  under  physical  or  electronic surveillance, or using telephonic, audi-
     3  ovisual, or other electronic means to monitor the actions, location,  or
     4  communication of the petitioner and/or another person;
     5    (d)  refrain from remotely controlling any connected devices affecting
     6  the home, vehicle or property of the petitioner and/or another person;
     7    (e) stay away from the home, school, business, motor vehicle, or place
     8  of employment of the petitioner and/or any other person,  or  any  other
     9  specified location as designated by the court;
    10    (f)  pay  the  reasonable  counsel  fees  and disbursement involved in
    11  obtaining or enforcing the anti-stalking order which the petitioner  has
    12  sought;
    13    (g)  provide, either directly or by means of medical and health insur-
    14  ance, for expenses incurred for medical care and treatment arising  from
    15  the  incident  or  incidents  forming  the basis for the issuance of the
    16  anti-stalking order;
    17    (h) provide monetary compensation  for  other  losses  suffered  as  a
    18  direct  result  of the stalking, which may include but not be limited to
    19  loss of earnings, out-of-pocket expenses for injuries sustained or prop-
    20  erty damaged, costs of lock replacement, or costs of obtaining an unlim-
    21  ited phone number;
    22    (i) undergo a mental health evaluation and treatment; and/or
    23    (j) engage or cease engaging in any other  behavior  which  the  court
    24  determines will meet the objective of protecting the petitioner;
    25  for  a  specified  period  of  time  as declared by the court. Provided,
    26  however, that any requirements in a final anti-stalking order imposed on
    27  the respondent which involve a person other than the petitioner may only
    28  be made if and to the extent that such requirements further the  purpose
    29  of protecting the petitioner.
    30    § 6353. Service of an anti-stalking order.  1. The court shall arrange
    31  for prompt service of a copy of an anti-stalking order issued under this
    32  article, the application therefor, any notice of hearing prepared by the
    33  court,  along  with any associated papers including the petition and any
    34  supporting documentation, provided that the court may redact identifying
    35  information of the petitioner from such application and papers where the
    36  court finds that disclosure of such information would pose an  unreason-
    37  able risk to the health or safety of the petitioner.
    38    2. The court shall provide copies of such documents to the appropriate
    39  law  enforcement  agency  serving  the  jurisdiction of the respondent's
    40  residence with a direction that such documents be promptly served, at no
    41  cost to the petitioner, on the respondent; provided, however,  that  the
    42  petitioner  may  voluntarily arrange for service of copies of such order
    43  and associated papers through a third party, such as a licensed  process
    44  server.
    45    3.  Notwithstanding  any  provisions of section three hundred eight of
    46  this chapter or any other law to the contrary, all anti-stalking  orders
    47  filed  and  entered  along with associated papers may be transmitted via
    48  electronic means for expedited service.
    49    4. An anti-stalking order issued pursuant to this article  shall  bear
    50  in  a  conspicuous  manner  the term "order of protection" or "temporary
    51  order of protection" as the case may be and a copy shall be filed by the
    52  clerk of the court with the sheriff's office in the county in which  the
    53  petitioner  resides,  or,  if the petitioner resides within a city, with
    54  the police department of such city. The anti-stalking order  shall  also
    55  contain  the  following notice: "This order of protection will remain in
    56  effect even if the protected party has, or consents to have, contact  or

        A. 3226                             5
 
     1  communication  with  the  party  against  whom the order is issued. This
     2  order of protection can only be modified or  terminated  by  the  court.
     3  The protected party cannot be held to violate this order nor be arrested
     4  for  violating  this  order.".  The  absence  of such language shall not
     5  affect the validity of such order. Such anti-stalking order shall plain-
     6  ly state the date that such order expires,  if  temporary,  or,  if  the
     7  order  is  a final anti-stalking order issued pursuant to section sixty-
     8  three hundred fifty-two of this article, the length of such order.
     9    5. The court shall notify the division of state police and  any  other
    10  law  enforcement  agency  with  jurisdiction of the issuance of an anti-
    11  stalking order and provide a copy of such order no later than  the  next
    12  business  day  after  issuing the order to such division and agency. The
    13  court also shall promptly notify such division and agency and provide  a
    14  copy  of  any  order  modifying  or vacating such anti-stalking order no
    15  later than the next business day after issuing the order. Any notice  or
    16  report  submitted pursuant to this subdivision shall be in an electronic
    17  format.
    18    § 6354. Modification or vacation of an anti-stalking order.   1.  Upon
    19  the  request  of  the  petitioner,  a court may, on an ex parte basis or
    20  otherwise, modify or vacate an anti-stalking order which has been issued
    21  under this article, provided  that  a    sworn  affidavit,  verified  in
    22  accordance  with  subdivision one of   section  100.30  of  the criminal
    23  procedure law, is submitted, showing  good  cause, which may include  in
    24  the  case  of  a modification a   showing   that  the  existing order is
    25  insufficient for the purpose of protection of  the    petitioner.    The
    26  court shall provide a  copy of such modified order and affidavit  to the
    27  petitioner.  Any  modified  anti-stalking  order issued pursuant to this
    28  section shall be issued to the respondent, and copies shall be filed  as
    29  provided  in subdivision five of section sixty-three hundred fifty-three
    30  and subdivision three of section sixty-three hundred fifty-six  of  this
    31  article for anti-stalking orders issued pursuant to this article.
    32    §  6355. Translation and interpretation of an anti-stalking order.  1.
    33  The office of court administration shall, in accordance  with  paragraph
    34  (t)  of  subdivision  two of section two hundred twelve of the judiciary
    35  law, ensure that any anti-stalking order is translated in  writing  into
    36  the appropriate language for a party to a proceeding where the court has
    37  appointed  an  interpreter.  The  office  of  court administration shall
    38  ensure that the standard language of the office of court  administration
    39  anti-stalking  order  forms  shall  be  translated  in  writing into the
    40  languages most frequently used in the courts of each judicial department
    41  in accordance with paragraph (t)  of  subdivision  two  of  section  two
    42  hundred  twelve  of the judiciary law. A copy of the written translation
    43  shall be given to each party in the proceeding, along with the  original
    44  anti-stalking  order  issued  in  English. A copy of this written trans-
    45  lation shall also be included as part of the record of  the  proceeding.
    46  The  court  shall  read  the essential terms and conditions of the order
    47  aloud on the record and direct the court appointed interpreter to inter-
    48  pret the same terms and conditions. Such written translation  or  inter-
    49  pretation  shall not affect the validity or enforceability of the order.
    50  In every case a party to a proceeding shall be provided with an  English
    51  copy of any anti-stalking order issued.
    52    2.  The chief administrator of the courts shall promulgate appropriate
    53  uniform temporary anti-stalking order forms, applicable  to  proceedings
    54  under this article, to be used throughout the state.
    55    §  6356.  Enforcement.  1.  Any  violations  of an anti-stalking order
    56  issued by a court under this article shall be subject to  the  penalties

        A. 3226                             6
 
     1  of  sections  120.14,  215.50,  215.51,  and 215.52 of the penal law, as
     2  prescribed by such sections.
     3    2.  Any  anti-stalking order issued under this article is a mandate of
     4  the court for purposes of the offense of criminal contempt  in  subdivi-
     5  sion three of section 215.50 of the penal law.
     6    3.  In  any proceeding in which an anti-stalking order has been issued
     7  under this article, the clerk of the court shall issue to the petitioner
     8  and respondent and respondent's counsel and to any other person affected
     9  by the order a copy of the anti-stalking order and ensure that a copy of
    10  the anti-stalking order be transmitted,  if  applicable,  to  the  local
    11  correctional  facility  where the individual is or will be detained, the
    12  state or local correctional facility where the individual is or will  be
    13  imprisoned,  and  the  supervising probation department or department of
    14  corrections and community supervision  where  the  individual  is  under
    15  probation  or  parole  supervision.  The  presentation of a copy of such
    16  order to any peace officer acting pursuant to their  special  duties  or
    17  police  officer  shall  constitute authority for them to arrest a person
    18  who has violated the terms of such order and bring  such  person  before
    19  the  court  and, otherwise, so far as lies within their power, to aid in
    20  securing the protection such order was intended to afford. The protected
    21  party in whose favor the anti-stalking order is issued may not  be  held
    22  to  violate an order issued in their favor, nor may such protected party
    23  be arrested for violating such order.
    24    § 6357. Filing and enforcement of out-of-state orders.    1.  A  valid
    25  order  of  protection  or temporary order of protection that is substan-
    26  tially similar to the anti-stalking  order  described  in  this  article
    27  which  is  issued  by  court of competent jurisdiction in another state,
    28  territorial, or tribal jurisdiction shall be  accorded  full  faith  and
    29  credit and enforced as if it were issued by a court within the state for
    30  as  long  as  the order remains in effect in the issuing jurisdiction in
    31  accordance with sections two thousand two  hundred  sixty-five  and  two
    32  thousand  two  hundred  sixty-six of title eighteen of the United States
    33  Code.
    34    2. An order issued by a court of  competent  jurisdiction  in  another
    35  state, territorial, or tribal jurisdiction shall be deemed valid if:
    36    (a)  the  issuing court had personal jurisdiction over the parties and
    37  over the subject matter under the law of the issuing jurisdiction; and
    38    (b) the person against whom the order was issued had reasonable notice
    39  and an opportunity to be heard prior to issuance of the order; provided,
    40  however, that if the order was a temporary order of protection issued in
    41  the absence of such person, that notice  had  been  given  and  that  an
    42  opportunity  to be heard had been provided within a reasonable period of
    43  time after the issuance of the order.
    44    3. Notwithstanding the provisions of article fifty-four of this  chap-
    45  ter, an order of protection or temporary order of protection issued by a
    46  court of competent jurisdiction in another state, territorial, or tribal
    47  jurisdiction, accompanied by a sworn affidavit that upon information and
    48  belief  such  order  is in effect as written and has not been vacated or
    49  modified, may be filed without fee with the clerk of the court.
    50    § 3. Section 120.14 of the penal law, as amended by chapter 222 of the
    51  laws of 1994, subdivision 3 as amended by chapter 597  of  the  laws  of
    52  1998, is amended to read as follows:
    53  § 120.14 Menacing in the second degree.
    54    A person is guilty of menacing in the second degree when:
    55    1. [He or she] They intentionally [places] place or [attempts] attempt
    56  to  place  another person in reasonable fear of physical injury, serious

        A. 3226                             7

     1  physical injury or  death  by  displaying  a  deadly  weapon,  dangerous
     2  instrument  or  what  appears  to be a pistol, revolver, rifle, shotgun,
     3  machine gun or other firearm; or
     4    2.  [He or she] They repeatedly [follows] follow a person or [engages]
     5  engage in a course of conduct or repeatedly [commits] commit acts over a
     6  period of time intentionally placing  or  attempting  to  place  another
     7  person in reasonable fear of physical injury, serious physical injury or
     8  death; or
     9    3.  [He  or  she]  They  [commits] commit the crime of menacing in the
    10  third degree in violation of  that  part  of  a  duly  served  order  of
    11  protection,  or  such  order which the defendant has actual knowledge of
    12  because [he or she was] they were present in court when such  order  was
    13  issued,  pursuant  to  article  eight  of  the family court act, section
    14  530.12 of the criminal procedure law, article sixty-three-B of the civil
    15  practice law and rules, or an order of protection issued by a  court  of
    16  competent jurisdiction in another state, territorial or tribal jurisdic-
    17  tion,  which  directed the respondent or defendant to stay away from the
    18  person or persons on whose behalf the order was issued.
    19    Menacing in the second degree is a class A misdemeanor.
    20    § 4. Section 215.51 of the penal law, as amended by chapter 222 of the
    21  laws of 1994, subdivision (b) as added by chapter 353  of  the  laws  of
    22  1996,  the  opening  paragraph of subdivision (b) and subdivision (d) as
    23  amended by chapter 597 of the laws of 1998, subdivision (c)  as  amended
    24  by chapter 349 of the laws of 2006, is amended to read as follows:
    25  § 215.51 Criminal contempt in the first degree.
    26    A person is guilty of criminal contempt in the first degree when:
    27    (a)  [he]  they  contumaciously  and unlawfully [refuses] refuse to be
    28  sworn as a witness before a grand jury, or, when after having been sworn
    29  as a witness before a grand jury, [he refuses] they refuse to answer any
    30  legal and proper interrogatory; or
    31    (b) in violation of a duly served order of protection, or  such  order
    32  of which the defendant has actual knowledge because [he or she was] they
    33  were  present  in  court  when  such  order  was  issued, or an order of
    34  protection issued by a court of competent jurisdiction in this or anoth-
    35  er state, territorial or tribal jurisdiction, [he or she] they:
    36    (i) intentionally [places] place or  [attempts]  attempt  to  place  a
    37  person  for whose protection such order was issued in reasonable fear of
    38  physical injury, serious physical injury or death by displaying a deadly
    39  weapon, dangerous instrument or what appears to be a  pistol,  revolver,
    40  rifle,  shotgun, machine gun or other firearm or by means of a threat or
    41  threats; or
    42    (ii) intentionally [places] place or [attempts]  attempt  to  place  a
    43  person  for whose protection such order was issued in reasonable fear of
    44  physical injury, serious physical injury, or death by repeatedly follow-
    45  ing such person or engaging in a course of conduct or repeatedly commit-
    46  ting acts over a period of time; or
    47    (iii) intentionally [places] place or [attempts] attempt  to  place  a
    48  person  for whose protection such order was issued in reasonable fear of
    49  physical injury, serious physical injury,  or  death  when  [he  or  she
    50  communicates]  they  communicate or [causes] cause a communication to be
    51  initiated with such person by mechanical or electronic means  or  other-
    52  wise,  anonymously or otherwise, by telephone, or by telegraph, mail, or
    53  any other form of written communication; or
    54    (iv) with intent to harass, annoy, threaten  or  alarm  a  person  for
    55  whose  protection  such  order was issued, repeatedly [makes] make tele-

        A. 3226                             8
 
     1  phone calls to such person, whether or not a conversation  ensues,  with
     2  no purpose of legitimate communication; or
     3    (v) with intent to harass, annoy, threaten or alarm a person for whose
     4  protection such order was issued, [strikes, shoves, kicks] strike, shove
     5  or  kick  or  otherwise [subjects] subject such other person to physical
     6  contact or [attempts] attempt or [threatens] threaten to do the same; or
     7    (vi) by physical menace, intentionally [places]  place  or  [attempts]
     8  attempt  to place a person for whose protection such order was issued in
     9  reasonable fear of death, imminent serious physical injury, or  physical
    10  injury.
    11    (c)  [he or she commits] they commit the crime of criminal contempt in
    12  the second degree as defined in subdivision three of section  215.50  of
    13  this  article  by  violating  that  part  of  a  duly  served  order  of
    14  protection, or such order of which the defendant  has  actual  knowledge
    15  because  [he  or she was] they were present in court when such order was
    16  issued, under sections two hundred forty and two  hundred  fifty-two  of
    17  the  domestic  relations  law, articles four, five, six and eight of the
    18  family court act, [and] section 530.12 of the  criminal  procedure  law,
    19  and  article  sixty-three-B  of  the civil practice law and rules, or an
    20  order of protection issued by  a  court  of  competent  jurisdiction  in
    21  another  state,  territorial, or tribal jurisdiction, which requires the
    22  respondent or defendant to stay away from the person or persons on whose
    23  behalf the order was issued, and where the defendant has been previously
    24  convicted of the crime  of  aggravated  criminal  contempt  or  criminal
    25  contempt  in  the  first  or  second  degree  for  violating an order of
    26  protection as described herein within the preceding five years; or
    27    (d) in violation of a duly served order of protection, or  such  order
    28  of which the defendant has actual knowledge because [he or she was] they
    29  were  present in court when such order was issued, or an order issued by
    30  a court of competent jurisdiction in this or another state,  territorial
    31  or  tribal  jurisdiction,  [he  or she] they intentionally or recklessly
    32  [damages] damage the property of a  person  for  whose  protection  such
    33  order was issued in an amount exceeding two hundred fifty dollars.
    34    Criminal contempt in the first degree is a class E felony.
    35    § 5. Subdivision 4 of section 140.10 of the criminal procedure law, as
    36  added  by  chapter  222 of the laws of 1994, paragraph (a) as amended by
    37  chapter 511 of the laws of 1996, paragraph (b) as amended by chapter 107
    38  of the laws of 2004, paragraph (c) and the third undesignated  paragraph
    39  as  amended  by  chapter  4 of the laws of 1997, the second undesignated
    40  paragraph as added by chapter 480 of the laws of 2013, and  the  closing
    41  paragraph  as  amended by chapter 224 of the laws of 1994, is amended to
    42  read as follows:
    43    4. Notwithstanding any other provisions  of  this  section,  a  police
    44  officer  shall  arrest  a person, and shall not attempt to reconcile the
    45  parties or mediate, where such officer has reasonable cause  to  believe
    46  that:
    47    (a)  a  felony,  other  than  subdivision  three, four, nine or ten of
    48  section 155.30 of the penal law,  has  been  committed  by  such  person
    49  against  a member of the same family or household, as member of the same
    50  family or household is defined in subdivision one of section  530.11  of
    51  this chapter; or
    52    (b) a duly served order of protection, anti-stalking order, or special
    53  order of conditions issued pursuant to subparagraph (i) or (ii) of para-
    54  graph  (o)  of  subdivision  one of section 330.20 of this chapter is in
    55  effect, or an order of which the  respondent  or  defendant  has  actual
    56  knowledge  because  [he or she was] they were present in court when such

        A. 3226                             9
 
     1  order was issued, where the order appears to have been issued by a court
     2  of competent jurisdiction of  this  or  another  state,  territorial  or
     3  tribal jurisdiction; and
     4    (i) Such order directs that the respondent or defendant stay away from
     5  persons  on  whose  behalf  the  order of protection or special order of
     6  conditions has been issued and the respondent or defendant committed  an
     7  act or acts in violation of such "stay away" provision of such order; or
     8    (ii)  The  respondent or defendant commits a family offense as defined
     9  in subdivision one of section eight hundred twelve of the  family  court
    10  act or subdivision one of section 530.11 of this chapter in violation of
    11  such order of protection or special order of conditions.
    12    The  provisions  of  this  subdivision  shall  apply only to orders of
    13  protection issued pursuant to sections two hundred forty and two hundred
    14  fifty-two of the domestic relations law, articles four,  five,  six  and
    15  eight  of  the  family  court  act  and  section 530.12 of this chapter,
    16  special orders of conditions issued pursuant to subparagraph (i) or (ii)
    17  of paragraph (o) of subdivision one of section 330.20  of  this  chapter
    18  insofar  as  they  involve  a  victim or victims of domestic violence as
    19  defined by subdivision one of section four hundred fifty-nine-a  of  the
    20  social  services law or a designated witness or witnesses to such domes-
    21  tic violence, anti-stalking orders issued  pursuant  to  article  sixty-
    22  three-B of the civil practice law and rules, and to orders of protection
    23  issued by courts of competent jurisdiction in another state, territorial
    24  or  tribal  jurisdiction. In determining whether reasonable cause exists
    25  to make an arrest for a violation of an  order  issued  by  a  court  of
    26  another  state,  territorial  or  tribal jurisdiction, the officer shall
    27  consider, among other factors, whether the order, if available,  appears
    28  to  be  valid on its face or whether a record of the order exists on the
    29  statewide registry of orders  of  protection  and  warrants  established
    30  pursuant to section two hundred twenty-one-a of the executive law or the
    31  protection  order  file  maintained  by  the  national crime information
    32  center; provided, however, that entry of  the  order  of  protection  or
    33  special  order of conditions into the statewide registry or the national
    34  protection order file shall not  be  required  for  enforcement  of  the
    35  order.  When  a special order of conditions is in effect and a defendant
    36  or respondent has been taken into custody pursuant  to  this  paragraph,
    37  nothing  contained  in  this paragraph shall restrict or impair a police
    38  officer from acting pursuant to section 9.41 of the mental hygiene  law;
    39  or
    40    (c)  a  misdemeanor  constituting  a  family  offense, as described in
    41  subdivision one of section 530.11 of  this  chapter  and  section  eight
    42  hundred  twelve  of  the  family  court  act, has been committed by such
    43  person against such  family  or  household  member,  unless  the  victim
    44  requests  otherwise. The officer shall neither inquire as to whether the
    45  victim seeks an arrest of such person nor threaten  the  arrest  of  any
    46  person for the purpose of discouraging requests for police intervention.
    47  Notwithstanding  the  foregoing, when an officer has reasonable cause to
    48  believe that more than one family or household member has committed such
    49  a misdemeanor, the officer is not required to arrest each  such  person.
    50  In  such circumstances, the officer shall attempt to identify and arrest
    51  the primary physical aggressor after considering:  (i)  the  comparative
    52  extent of any injuries inflicted by and between the parties; (ii) wheth-
    53  er  any such person is threatening or has threatened future harm against
    54  another party or another family or household member; (iii)  whether  any
    55  such  person  has  a prior history of domestic violence that the officer
    56  can reasonably ascertain; and (iv) whether any such person acted  defen-

        A. 3226                            10
 
     1  sively to protect [himself or herself] themself from injury. The officer
     2  shall evaluate each complaint separately to determine who is the primary
     3  physical  aggressor  and shall not base the decision to arrest or not to
     4  arrest  on  the  willingness of a person to testify or otherwise partic-
     5  ipate in a judicial proceeding.
     6    The protected party in whose  favor  the  order  of  protection  [or],
     7  temporary  order of protection, or anti-stalking order is issued may not
     8  be held to violate an order issued in [his or her] their favor  nor  may
     9  such protected party be arrested for violating such order.
    10    Nothing  contained  in this subdivision shall be deemed to (a) require
    11  the arrest of any  person  when  the  officer  reasonably  believes  the
    12  person's  conduct is justifiable under article thirty-five of title C of
    13  the penal law; or (b) restrict or impair the authority  of  any  munici-
    14  pality,  political  subdivision,  or  the  division of state police from
    15  promulgating rules, regulations and policies  requiring  the  arrest  of
    16  persons in additional circumstances where domestic violence has alleged-
    17  ly occurred.
    18    No  cause  of action for damages shall arise in favor of any person by
    19  reason of any arrest made by a police officer pursuant to this  subdivi-
    20  sion,  except  as  provided  in  sections  seventeen and eighteen of the
    21  public officers law and sections fifty-k, fifty-l, fifty-m  and  fifty-n
    22  of the general municipal law, as appropriate.
    23    § 6. This act shall take effect on the one hundred eightieth day after
    24  it  shall  have  become a law; provided, however, that the amendments to
    25  subdivision 4 of section 140.10 of the criminal procedure  law  made  by
    26  section five of this act shall not affect the repeal of such subdivision
    27  and shall expire and be deemed repealed therewith.
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