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A08361 Summary:

BILL NOA08361A
 
SAME ASNo Same As
 
SPONSORSeawright
 
COSPNSR
 
MLTSPNSR
 
Add §169-a, amd §249-b, Fam Ct Act; amd §722-b, County L; amd §35, Judy L; add §4101-a, CPLR
 
Relates to proceedings in family court; requires all transcripts of proceedings or hearings in family court shall be provided to the parties within five days of such proceeding or hearing; requires attorneys for children shall meet monthly with both parents or guardians and submit a report, including, but not limited to each meeting, the non-confidential, substantive portion of any meetings and any communications with the parties and the child or children; increases the compensation of assigned counsel from $158 to $200 and the total amount of reimbursement from $10,000 to $20,000; authorizes the right of a trial by jury for matters of fact in family court proceedings.
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A08361 Actions:

BILL NOA08361A
 
12/13/2023referred to judiciary
01/03/2024referred to judiciary
01/12/2024amend and recommit to judiciary
01/12/2024print number 8361a
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A08361 Memo:

NEW YORK STATE ASSEMBLY
MEMORANDUM IN SUPPORT OF LEGISLATION
submitted in accordance with Assembly Rule III, Sec 1(f)
 
BILL NUMBER: A8361A
 
SPONSOR: Seawright
  TITLE OF BILL: An act to amend the family court act, in relation to the timing of proceedings; to amend the county law and the judiciary law, in relation to the compensation of assigned counsel; and to amend the civil practice law and rules, in relation to authorizing a trial by jury in family court for trying matters of fact   PURPOSE OR GENERAL IDEA OF BILL: "Mommy's Heart" Transparency in the Family Court System to Protect Parental Rights   SUMMARY OF PROVISIONS: Section 1: All Family Court proceedings must be put on the record and a mandatory window of no more than five days is mandated for transcripts to be provided to the parties following a proceeding or hearing. Back- office deals off the record and dismissing one party from a hearing while then continuing ex parte with the other party is prohibited. Section 2: Establishment of an independent committee review of all custody cases in the Family Court to assess how: much the Family Court judges fail to follow the law, biased and prejudiced judges are toward one party in a case, and, the extent to which judges fail to follow the rules governing judicial conduct. Custody and visitation decisions cannot be rendered based on ex parte and/or sua sponte orders, and the prolific use by the abusive parent of temporary orders of protection (TOPS), many via ex parte petitions, which get renewed by the Family Court for years without due process, are precluded from being issued. No TOP may last for more than two weeks, whereupon a fair and full eviden- tiary hearing must be conducted to be able to extend a TOP for up to two more weeks at a time and each time there must be a fair and full eviden- tiary hearing for an extension. Any order of protection must provide the explicit justification and nexus of facts to the need for the TOP, along with the basis for which the TOP may be removed. Section 3: The dollar cap and pay rate for 18B attorneys is hereby increased to $20,000 per case and $200 per hour respectively. A commit- tee is hereby established to review their effectiveness and to hold 18B attorneys accountable for their actions. All 185 attorneys must send copies of the detailed invoices they submit to the paying agency to the parties they are representing or else they cannot get paid. Section 4: All Attorneys for Children (AFC), if they want to work on cases in New York State, are obligated to submit copies (un-redacted) of all invoices each month they submit for payment, to the parties to the respective case. Failing to do so will result in nonpayment. Privately paid for AFC's are hereby forbidden to be used by the courts. AFC's are required to meet equally with both parents or guardians (if such exist) and each month provide an activity report to each parent or guardian and the court of their activities in a case, including each meeting and communication they have with the parties and children. The content of the meetings with the children shall not be disclosed to the extent it would violate attorney/client privilege, but the fact that a meeting or communication took place with the children, and the substance of those meetings or communications to the extent not breaching the attorney/client privilege, shall be disclosed in a monthly activity report and distributed as described below. Each such report shall be distributed by the 10th of the month succeeding the month in which such activities took place. The Office of the Attorney General of New York shall establish a procedure for parties to file a complaint for violations by AFC's of this provision within 60 days of the passage of this bill and shall fully and expeditiously investigate any such complaints. Section 5: TRIAL BY JURY IN FAMILY COURT 1. Right to Jury Trial in Fami- ly Court Cases: Notwithstanding any other provision of law, any party involved in a dispute before the family court shall have the right to request a trial by jury for determination of any factual issue. Such a right shall be invoked in accordance with procedures established by the appropriate judicial authority, but in no event shall a party be denied this right if requested in a timely manner. 2. Jury Selection and Composition: The selection and composition of the jury for family court cases shall be consistent with the processes utilized for civil trials in NYS Jurisdiction, unless otherwise speci- fied. 3. Scope of Jury's Determination: In cases where a trial by jury is requested, the jury's role shall be limited to making factual deter- minations. Legal conclusions, and the application of those facts to the relevant laws and standards, shall remain within the discretion of the presiding judge. 4. Instructions to the Jury: The presiding judge shall provide the jury with clear instructions concerning the factual issues they are to decide, ensuring that their determination aligns with the best interests of any involved minors or other relevant legal standards. 5. Implementation: The appropriate state agency shall develop and implement guidelines and procedures for ensuring the right to a trial by jury in family court proceedings, in consultation with stakeholders including family law practitioners, child welfare experts, and other relevant parties. 6. Effective Date: TBD..   DIFFERENCE BETWEEN ORIGINAL AND AMENDED VERSION (IF APPLICABLE): Non-applicable.   JUSTIFICATION: The State of New York's 2015 Integrity Investigation Report Card released by The Center for Public Integrity in 2015 gave the State of New York's Family Courts in the categories of "Judicial Accountability" and "Ethics Enforcement Agencies" a failing grade of "F". Research shows too many children are taken from the parent who is the victim of abuse on the simple say so of the abusive parent, without the ability to fight back and stand up for themselves. Section 1- would eliminate one of the fundamental problems of how chil- dren and parents are abused by the system and denied due process of law. It is a widespread practice that needs to be fixed asap. Section 2 - many TOPs are issued against the victim of extreme domestic abuse and never against the abuser. It is appalling and this must be stopped immediately, and this section would eliminate the denial of due process and often arbitrary decisions of the Family Courts. Section 3 - Many 18B attorneys seem to do little or nothing, stay on a case for a few months, and then ask to withdraw, harming the parties they represent, while billing the local jurisdiction for the maximum number of hours allowed without validation of the work they claim to have done. This section would greatly curtail the misconduct, ineffec- tiveness and negligence of 18B attorneys. Section 4 - All too often the AFCs are bought and paid for by a wealthy parent and controlled by them as well. With transparency, the playing field could be more balanced and parents and children will be better protected. AFC's should be required to meet equally with both parents and every month provide an activity report to each parent and the court of their activities in a case to reduce the bias that goes on. These steps would make a significant positive difference to improve an unacceptable and abysmal score by the Family Courts for "Judicial Accountability" and "Ethics Enforcement Agencies", protect those from abuse and exploitation, and set a standard of excellence for New York State.   PRIOR LEGISLATIVE HISTORY: None.   FISCAL IMPLICATIONS FOR STATE AND LOCAL GOVERNMENTS: To be determined.   EFFECTIVE DATE: To be determined.
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A08361 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                         8361--A
 
                               2023-2024 Regular Sessions
 
                   IN ASSEMBLY
 
                                    December 13, 2023
                                       ___________
 
        Introduced  by  M.  of  A.  SEAWRIGHT  --  read once and referred to the
          Committee on Judiciary -- recommitted to the Committee on Judiciary in
          accordance with Assembly Rule 3, sec. 2 -- committee discharged,  bill
          amended,  ordered reprinted as amended and recommitted to said commit-
          tee

        AN ACT to amend the family court act,  in  relation  to  the  timing  of
          proceedings;  to  amend  the  county  law  and  the  judiciary law, in
          relation to the compensation of assigned counsel;  and  to  amend  the
          civil  practice  law  and rules, in relation to authorizing a trial by
          jury in family court for trying matters of fact
 
          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:
 
     1    Section  1.  The  family  court act is amended by adding a new section
     2  169-a to read as follows:
     3    §  169-a.  Proceedings;  transcript.  In  any  proceeding  or  hearing
     4  commenced  pursuant to the social services law in which the family court
     5  has exercised jurisdiction or pursuant to this chapter, all  transcripts
     6  of  such  proceedings or hearings shall be provided to each party to the
     7  case within five days of such proceeding or hearing.
     8    § 2. Section 249-b of the family court act is amended by adding a  new
     9  subdivision (c) to read as follows:
    10    (c)  1.  On  or  before the tenth day of the month next succeeding the
    11  month in which any activities or communications occurred, all  attorneys
    12  for  children  shall submit un-redacted copies of invoices submitted for
    13  pay to the parties of the respective cases and to the court. Failure  to
    14  submit such invoices shall result in nonpayment of such invoices.
    15    2.  Attorneys  for  children  shall  meet monthly with both parents or
    16  guardians and submit a report, including, but not limited to each  meet-
    17  ing,  the  non-confidential, substantive portion of any meetings and any
    18  communications with the parties and the child or children.
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD13524-02-4

        A. 8361--A                          2
 
     1    3. The attorney general shall establish a procedure for any  party  to
     2  file a complaint for any violation by an attorney for children.
     3    §  3.  Subdivisions  1  and  2  of section 722-b of the county law, as
     4  amended by section 1 of part GG of chapter 56 of the laws of  2023,  are
     5  amended to read as follows:
     6    1. All counsel assigned in accordance with a plan of a bar association
     7  conforming  to  the  requirements of section seven hundred twenty-two of
     8  this article whereby the services of private  counsel  are  rotated  and
     9  coordinated by an administrator shall at the conclusion of the represen-
    10  tation  receive  for representation of a person in all cases governed by
    11  this article,  including  all  representation  in  an  appellate  court,
    12  compensation  at  a  rate of [one] two hundred [fifty-eight] dollars per
    13  hour for time expended in court before a magistrate,  judge  or  justice
    14  and [one] two hundred [fifty-eight] dollars per hour for time reasonably
    15  expended  out  of  court,  and  shall receive reimbursement for expenses
    16  reasonably incurred.   Counsels shall provide  the  party  to  whom  the
    17  attorneys  represent,  with  a  copy  of  their  itemized,  nonredacted,
    18  invoices on a monthly basis within ten days following the month in which
    19  services are incurred.
    20    2. Except as provided in subdivision three of  this  section,  compen-
    21  sation  for time expended in providing representation pursuant to subdi-
    22  vision one of this  section  shall  not  exceed  [ten]  twenty  thousand
    23  dollars.
    24    §  4.  Subdivision 3 of section 35 of the judiciary law, as amended by
    25  section 3 of part GG of chapter 56 of the laws of 2023,  is  amended  to
    26  read as follows:
    27    3.  a.  No  counsel  assigned  pursuant  to this section shall seek or
    28  accept any fee for representing  the  person  for  whom  he  or  she  is
    29  assigned  without  approval of the court as herein provided. Whenever it
    30  appears that such person is financially able to obtain counsel  or  make
    31  partial  payment for the representation, counsel may report this fact to
    32  the court and the  court  may  terminate  the  assignment  or  authorize
    33  payment, as the interests of justice may dictate, to such counsel. Coun-
    34  sel  assigned  hereunder  shall  at the conclusion of the representation
    35  receive compensation at  a  rate  of  [one]  two  hundred  [fifty-eight]
    36  dollars  per  hour  for  time  expended  in court, and [one] two hundred
    37  [fifty-eight] dollars per hour  for  time  reasonably  expended  out  of
    38  court, and shall receive reimbursement for expenses reasonably incurred.
    39    b.  For  representation upon a hearing, compensation and reimbursement
    40  shall be fixed by the court  wherein  the  hearing  was  held  and  such
    41  compensation  shall not exceed [ten] twenty thousand dollars. For repre-
    42  sentation in an appellate court, compensation and reimbursement shall be
    43  fixed by such court and such compensation shall not exceed [ten]  twenty
    44  thousand  dollars.  In extraordinary circumstances the court may provide
    45  for compensation in excess of the foregoing limits.
    46    § 5. The civil practice law and rules  is  amended  by  adding  a  new
    47  section 4101-a to read as follows:
    48    §  4101-a.  Determination of factual issue; family court. 1.  Notwith-
    49  standing any other provision of law, any party  involved  in  a  dispute
    50  before  the family court shall have the right to request a trial by jury
    51  for determination of any factual issue. Such a right shall be invoked in
    52  accordance with  procedures  established  by  the  appropriate  judicial
    53  authority,  but  in  no  event  shall  a  party  be denied this right if
    54  requested in a timely manner.
    55    2. The selection and composition of the jury for  family  court  cases
    56  shall be consistent with the processes pursuant to this article.

        A. 8361--A                          3
 
     1    3.  In cases where a trial by jury is requested, the jury's role shall
     2  be limited to making factual determinations. Legal conclusions, and  the
     3  application  of  those  facts  to the relevant laws and standards, shall
     4  remain within the discretion of the presiding judge.
     5    4.  The presiding judge shall provide the jury with clear instructions
     6  concerning the factual issues they are  to  decide,  ensuring  that  any
     7  determination  aligns  with the best interests of any involved minors or
     8  other relevant legal standards.
     9    5. The office of court administration, in consultation with stakehold-
    10  ers including, but not  limited  to,  family  law  practitioners,  child
    11  welfare experts, and other relevant parties, shall develop and implement
    12  guidelines  and  procedures for ensuring the right to a trial by jury in
    13  family court proceedings.
    14    § 6. This act shall take effect on the one hundred eightieth day after
    15  it shall have become a law.  Effective immediately, the addition, amend-
    16  ment and/or repeal of any rule or regulation necessary for the implemen-
    17  tation of this act on its effective date are authorized to be  made  and
    18  completed on or before such effective date.
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