Filed Under (Family Law, Criminal, General) by admin on 15-10-2007

          Each year domestic violence advocates are making more and more strides in getting out the message “domestic violence can be fatal”.  Getting attention, taking action and seeing results has been the efforts of many of New York’s social service agencies, resource centers, professionals, polititicians, etc.  As a result, this year alone, there has been a considerable number of bills passed by both Houses and signed into law by the Governor.  Although there were more than triple the number of bills introduced than than the total actually passed, New York still made some strides in addressing some major issues that arise in domestic violence situations. Here is a list of the laws (and amendments) of 2007 that affect domestic violence cases, both victim and batterer:
               1.   Domestic violence survivors leaving their apartments to avoid further violence or the threat of violence, may do so without facing the possibility of civil penalties for breaking their lease.  The amendment to Real Property Law § 227-c authorizes the same court that issued the order of protection to also terminate the residential lease before the lease term ends.  Before making a request in court for lease termination, the victim must have attempted to negotiate a termination with the landlord, and gotten nowhere. The petition for relief itself, must provide notice of the proceeding to the landlord and any co-tenants, including the batterer if he is a co-tenant. The victim must also show that there is substantial risk of physical or emotional harm to him/her or his/her child (even with the order of protection), that relocation will substantially reduce the risk, that attempts for a voluntary termination from the lease were denied, and he/she is acting in good faith. If a lease termination order is granted, the victim must timely pay (or have paid) all sums due and must return the property free of occupants. If, however, there is(are) co-tenants, the victim is not responsible for removing the co-tenant from the premises after an order is issued. This law empowers the court to sever the joint tenancy, allowing the co-tenant to assume the lease a alone, unless all tenants agree to a complete termination. The law also outlines procedures for adjustments in rent and for the setting the termination date. This law took effect October 1, 2007.
               2.   Sex traffickers are now subject to criminal prosecution in New York, and not just federal prosecution.  This new law, Penal Law §§230.34 and 135.35, Penal Law §§230.36 and 135.36 provides that victims of sex and labor trafficking will not be held accountable as accomplices to their traffickers. Sex trafficking and labor trafficking are now included under Penal Law §460.10 and Criminal Procedure Law §700.05 as criminal acts that may be the basis of an enterprise corruption charge and prosecutors are authorized to employ wiretaps on trafficker’s telephones. Also, Executive Law §621(5) is amended to reflect the criminalization of labor and sex trafficking; Penal Law §230.03 is repealed, and Penal Law §230.04 elevates the crime of patronizing a prostitute from a B misdemeanor to an A misdemeanor. A person who knowingly sells travel-related services for prostitution tourism in another jurisdiction is guilty of a felony under Penal Law §230.25(1).  Defendants convicted of sex trafficking must also register as a sex offender pursuant to Correction Law §168-d(1)(b); Social Services Law was also amended to add a new Article 10-D, which sets forth the definition of human trafficking victims and provides for services available to human trafficking victims as soon as practicable, which included non-citizens.   An Inter-Agency Task Force was created to oversee sex and labor trafficking, whose responsibilities include assessing the state’s progress in preventing human trafficking, prosecuting traffickers and providing services victims of human trafficking.  This law will take effect on November 1, 2007, but the Inter-Agency Task Force law is effective immediately.

               3.   Batterers applying for firearms license now face stricter requirements where a court finds that there was a willful violation of orders of protection, which caused physical injury.  Criminal Procedure Law §§530.14(1)(a)(ii)(A) and 530.14(3)(a)(i) were amended and requires a court to order the revocation of or defendant’s ineligibility for firearms licenses and/or to order the immediate surrender of all firearms owned or possessed by the defendant upon determination that the defendant willfully violated a temporary or permanent order of protection by inflicting physical injury upon another person. This amendment now lessens the degree of injury from “serious physical” to “physical injury”.  This law took effect August 2, 2007.

               4.   Domestic violence victims may now have a court issue a temporary or permanent order of protection in a broader range of cases than just criminal and family offense cases.  Criminal Procedure Law currently authorizes orders of protection to be issued in criminal family offense case or non-family offense cases as a condition of any order of release on own recognizance (ROR), adjournment on contemplation of dismissal (ACD), pre-trial release (non-family offenses only) or bail. However, neither CPL §§530.12 or 530.13 expressly permit the issuance of a temporary order of protection where the defendant was committed to the custody of the sheriff, rather than released. Although a defendant may not be released s/he may continue to pose a threat to the victim or have contact with her from the confines of jail. By amending CPL §§530.12(1) and 530.13(1), this new remedial law provides the courts with express permission to issue a temporary order of protection “in conjunction with any securing order committing the defendant to the custody of the sheriff.” This law took effect July 3, 2007.

               5.   Batterers on probation may face violation of probation for family offenses.  The amendment to the Criminal Procedure Law and the new section (§410.92), allowed the Division of Probation to establish pilot projects in four New York State counties outside of NYC. Additionally, the law also amends Correction Law §500-a(1)(c) to permit temporary detention of individuals in violation of their probation for family offense, sex offense or youthful offender convictions.   Under the new law, a person on probation may be taken into custody for a violation of a condition of a sentence of probation when the Director or Deputy Director of the local Probation Department determines that the probationer is a public safety risk and the probationer may be detained for up to 48 hours to permit the sentencing court to determine whether the he/she violated a condition of his or her sentence. If the sentencing court finds reasonable cause that a condition of the sentence was violated, the court may commit the probationer into the sheriff’s custody, set bail or release the person on their own recognizance. If there is no probable cause, the probationer will be released. Further, the law requires the Office of court Administration to ensure that judges in pilot program communities are available to review the status of persons in custody pursuant to the detainer. The law took effect July 18, 2007.

               6.   The Office of Court Administration was authorized to create rules for selected Family Courts (in Erie, Onondaga, Monroe, Nassau, New York, Westchester, Richmond, Kings, and Albany counties) to institute experimental programs that will allow temporary or permanent orders of protection to be transmitted to the police or sheriff, by fax or electronic means, for service on the batterer.   However, participation in this pilot program is voluntary.  This law took effect July 18, 2007.
               7.   Domestic violence victims no longer have to pay the sheriff’s departments in New york, for serving orders of protection or any other documents attached to orders of protections. This includes fees for mileage associated with service and/or fees where an order cannot be served in one attempt. This law adheres to the STOP Formula Grant Program’s requirements under the federal Violence Against Women Act, which states that survivors of domestic violence, sexual assault and stalking who obtain civil orders of protection from their offenders should not have to bear financial expenses related to obtain these orders.  This law took effect August 8, 2007.  
               8.   Destruction of property or vandalism (”criminal mischief” crimes) are now “family offenses” . An amendment to §812(1) of the Family Court Act and §530.11 of the Criminal Procedure Law adds the crime of criminal mischief (PL §145.00-145.12) to the list of enumerated family offenses under which both the Family and the Criminal courts have concurrent jurisdiction. Additionally, criminal mischief constitutes four different crimes with four different degrees under the Penal Law and this new law does not specify which crime elements must be met to be considered a “family offense”.  This law will take effect November 13, 2007.

IF YOU ARE A VICTIM OF DOMESTIC VIOLENCE  OR KNOW SOMEONE WHO IS, PLEASE SEEK HELP FROM THE NUMEROUS AGENCIES THAT PROVIDE EVERYTHING FROM HOUSING TO FINANCIAL ASSISTANCE.  CONTACT THE HOTLINE AT 800-942-6906.

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