S T A T E O F N E W Y O R K
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3181
2009-2010 Regular Sessions
I N A S S E M B L Y
January 23, 2009
___________
Introduced by M. of A. BENJAMIN, FINCH, GALEF, McDONOUGH, KOLB, SCOZZA-
FAVA, ALESSI, BOYLE -- Multi-Sponsored by -- M. of A. BURLING,
CALHOUN, ENGLEBRIGHT, FITZPATRICK, GIANARIS, KOON, MAGEE, McENENY,
ORTIZ, PERRY, QUINN, REILLY, THIELE, TOWNS, TOWNSEND, WEISENBERG --
read once and referred to the Committee on Judiciary
AN ACT to amend the domestic relations law, in relation to establishing
a presumption of shared parenting of minor children in matrimonial
proceedings
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Legislative findings. The legislature hereby finds and
declares that it is the public policy of the state to assure minor chil-
dren have frequent and continuing contact with both parents after the
parents have separated or dissolved their marriage and that it is in the
public interest to encourage parents to share the rights and responsi-
bilities of child-rearing in order to effectuate this policy. At the
outset and thereafter, in any proceeding where there is at issue the
custody of a minor child, the court may, during the pendency of the
proceeding or at any time thereafter, make such order for the custody of
minor children as may seem necessary or proper. The provisions of this
act establish a presumption, affecting the burden of proof, that shared
parenting is in the best interests of minor children.
S 2. Subdivision (a) of section 70 of the domestic relations law, as
amended by chapter 457 of the laws of 1988, is amended to read as
follows:
(a) Where a minor child is residing within this state, either parent
may apply to the supreme court for a writ of habeas corpus to have such
minor child brought before such court; and on the return thereof, the
court, on due consideration, [may] SHALL award the natural guardianship,
charge and custody of such child to [either parent] BOTH PARENTS, IN THE
ABSENCE OF AN ALLEGATION THAT SUCH SHARED PARENTING WOULD BE DETRIMENTAL
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD05762-01-9
A. 3181 2
TO SUCH CHILD, for such time, under such regulations and restrictions,
and with such provisions and directions, as the case may require, and
may at any time thereafter vacate or modify such order. [In all cases
there shall be no prima facie right to the custody of the child in
either parent, but the] THE BURDEN OF PROOF THAT SUCH SHARED PARENTING
WOULD BE DETRIMENTAL TO SUCH CHILD SHALL BE UPON THE PARENT REQUESTING
SOLE CUSTODY. THE court shall determine solely what is for the best
interest of the child, and what will best promote [its] THE CHILD'S
welfare and happiness, and make award accordingly.
S 3. Paragraph (a) of subdivision 1 of section 240 of the domestic
relations law, as amended by chapter 538 of the laws of 2008, is amended
to read as follows:
(a) (I) In any action or proceeding brought (1) to annul a marriage or
to declare the nullity of a void marriage, or (2) for a separation, or
(3) for a divorce, or (4) to obtain, by a writ of habeas corpus or by
petition and order to show cause, the custody of or right to visitation
with any child of a marriage, the court shall require verification of
the status of any child of the marriage with respect to such child's
custody and support, including any prior orders, and shall enter orders
for custody and support as, in the court's discretion, justice requires,
having regard to the circumstances of the case and of the respective
parties and to the best interests of the child and subject to the
provisions of subdivision one-c of this section. Where either party to
an action concerning custody of or a right to visitation with a child
alleges in a sworn petition or complaint or sworn answer, cross-peti-
tion, counterclaim or other sworn responsive pleading that the other
party has committed an act of domestic violence against the party making
the allegation or a family or household member of either party, as such
family or household member is defined in article eight of the family
court act, and such allegations are proven by a preponderance of the
evidence, the court must consider the effect of such domestic violence
upon the best interests of the child, together with such other facts and
circumstances as the court deems relevant in making a direction pursuant
to this section. If a parent makes a good faith allegation based on a
reasonable belief supported by facts that the child is the victim of
child abuse, child neglect, or the effects of domestic violence, and if
that parent acts lawfully and in good faith in response to that reason-
able belief to protect the child or seek treatment for the child, then
that parent shall not be deprived of custody, visitation or contact with
the child, or restricted in custody, visitation or contact, based solely
on that belief or the reasonable actions taken based on that belief. If
an allegation that a child is abused is supported by a preponderance of
the evidence, then the court shall consider such evidence of abuse in
determining the visitation arrangement that is in the best interest of
the child, and the court shall not place a child in the custody of a
parent who presents a substantial risk of harm to that child. An order
directing the payment of child support shall contain the social security
numbers of the named parties. [In all cases there shall be no prima
facie right to the custody of the child in either parent. Such]
(II) CUSTODY SHALL BE AWARDED IN THE FOLLOWING ORDER OF PREFERENCE,
ACCORDING TO THE BEST INTERESTS OF THE CHILD:
(1) TO BOTH PARENTS JOINTLY PURSUANT TO SECTION TWO HUNDRED FORTY-D OF
THIS ARTICLE. IN SUCH CASES THE COURT MUST REQUIRE THE PARENTS TO
SUBMIT A PARENTING PLAN AS DEFINED IN SUBDIVISION TWO OF SECTION TWO
HUNDRED FORTY-D OF THIS ARTICLE FOR IMPLEMENTATION OF THE CUSTODY ORDER
OR THE PARENTS ACTING INDIVIDUALLY OR IN CONCERT MAY SUBMIT A CUSTODY
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IMPLEMENTATION PLAN TO THE COURT PRIOR TO ISSUANCE OF A CUSTODY DECREE.
THERE SHALL BE A PRESUMPTION, AFFECTING THE BURDEN OF PROOF, THAT SHARED
PARENTING IS IN THE BEST INTERESTS OF A MINOR CHILD UNLESS THE PARENTS
HAVE AGREED TO AN AWARD OF CUSTODY TO ONE PARENT OR SO AGREE IN OPEN
COURT AT A HEARING FOR THE PURPOSE OF DETERMINING CUSTODY OF A MINOR
CHILD OF THE MARRIAGE OR THE COURT FINDS THAT SHARED PARENTING WOULD BE
DETRIMENTAL TO A PARTICULAR CHILD OF A SPECIFIC MARRIAGE. FOR THE
PURPOSE OF ASSISTING THE COURT IN MAKING A DETERMINATION WHETHER AN
AWARD OF SHARED PARENTING IS APPROPRIATE, THE COURT MAY DIRECT THAT AN
INVESTIGATION BE CONDUCTED. IF THE COURT DECLINES TO ENTER AN ORDER
AWARDING SHARED PARENTING PURSUANT TO THIS PARAGRAPH, THE COURT SHALL
STATE IN ITS DECISION THE REASONS FOR DENIAL OF AN AWARD OF SHARED
PARENTING. IN JURISDICTIONS HAVING A PRIVATE OR PUBLICLY-SUPPORTED
CONCILIATION SERVICE, THE COURT OR THE PARTIES MAY, AT ANY TIME, PURSU-
ANT TO LOCAL RULES OF COURT, CONSULT WITH THE CONCILIATION SERVICE FOR
THE PURPOSE OF ASSISTING THE PARTIES TO FORMULATE A PLAN FOR IMPLEMENTA-
TION OF THE CUSTODY ORDER OR TO RESOLVE ANY CONTROVERSY WHICH HAS ARISEN
IN THE IMPLEMENTATION OF A PLAN FOR CUSTODY. ANY ORDER FOR SHARED
PARENTING MAY BE MODIFIED OR TERMINATED UPON THE PETITION OF ONE OR BOTH
PARENTS OR ON THE COURT'S OWN MOTION IF IT IS SHOWN THAT THE BEST INTER-
ESTS OF THE CHILD REQUIRE MODIFICATION OR TERMINATION OF THE SHARED
PARENTING ORDER. ANY ORDER FOR THE CUSTODY OF A MINOR CHILD OF A
MARRIAGE ENTERED BY A COURT IN THIS STATE OR IN ANY OTHER STATE, SUBJECT
TO JURISDICTIONAL REQUIREMENTS, MAY BE MODIFIED AT ANY TIME TO AN ORDER
OF SHARED PARENTING IN ACCORDANCE WITH THE PROVISIONS OF THIS SECTION.
(2) TO EITHER PARENT, IN WHICH CASE, THE COURT, IN MAKING AN ORDER FOR
CUSTODY TO EITHER PARENT SHALL CONSIDER, AMONG OTHER FACTORS, WHICH
PARENT IS MORE LIKELY TO ALLOW THE CHILD OR CHILDREN FREQUENT AND
CONTINUING CONTACT WITH THE NONCUSTODIAL PARENT, AND SHALL NOT PREFER A
PARENT AS CUSTODIAN BECAUSE OF THAT PARENT'S GENDER. THE BURDEN OF PROOF
THAT SHARED PARENTING WOULD NOT BE IN THE CHILD'S BEST INTEREST SHALL BE
UPON THE PARENT REQUESTING SOLE CUSTODY. NOTWITHSTANDING ANY OTHER
PROVISION OF LAW, ACCESS TO RECORDS AND INFORMATION PERTAINING TO A
MINOR CHILD, INCLUDING BUT NOT LIMITED TO MEDICAL, DENTAL AND SCHOOL
RECORDS, SHALL NOT BE DENIED TO A PARENT BECAUSE THE PARENT IS NOT THE
CHILD'S CUSTODIAL PARENT.
(3) IF TO NEITHER PARENT, TO THE PERSON OR PERSONS IN WHOSE HOME THE
CHILD HAS BEEN LIVING IN A NURTURING AND STABLE ENVIRONMENT.
(4) TO ANY OTHER PERSON OR PERSONS DEEMED BY THE COURT TO BE SUITABLE
AND ABLE TO PROVIDE A NURTURING AND STABLE ENVIRONMENT.
BEFORE THE COURT MAKES ANY ORDER AWARDING CUSTODY TO A PERSON OR
PERSONS OTHER THAN A PARENT WITHOUT THE CONSENT OF THE PARENTS, IT SHALL
MAKE A FINDING THAT AN AWARD OF CUSTODY TO A PARENT WOULD BE DETRIMENTAL
TO THE CHILD AND THE AWARD TO A NON-PARENT IS REQUIRED TO SERVE THE BEST
INTERESTS OF THE CHILD. ALLEGATIONS THAT PARENTAL CUSTODY WOULD BE
DETRIMENTAL TO THE CHILD, OTHER THAN A STATEMENT OF THAT ULTIMATE FACT,
SHALL NOT APPEAR IN THE PLEADINGS. THE COURT MAY, IN ITS DISCRETION,
EXCLUDE THE PUBLIC FROM THE HEARING ON THIS ISSUE. THE COURT SHALL STATE
IN WRITING THE REASON FOR ITS DECISION AND WHY THE AWARD MADE WAS FOUND
TO BE IN THE BEST INTERESTS OF THE CHILD. ANY direction MADE PURSUANT TO
THIS SUBDIVISION shall make provision for child support out of the prop-
erty of [either or] both parents. The court shall make its award for
child support pursuant to subdivision one-b of this section. Such direc-
tion may provide for reasonable visitation rights to the maternal and/or
paternal grandparents of any child of the parties. Such direction as it
applies to rights of visitation with a child remanded or placed in the
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care of a person, official, agency or institution pursuant to article
ten of the family court act, or pursuant to an instrument approved under
section three hundred fifty-eight-a of the social services law, shall be
enforceable pursuant to part eight of article ten of the family court
act and sections three hundred fifty-eight-a and three hundred eighty-
four-a of the social services law and other applicable provisions of law
against any person having care and custody, or temporary care and custo-
dy, of the child. Notwithstanding any other provision of law, any writ-
ten application or motion to the court for the establishment, modifica-
tion or enforcement of a child support obligation for persons not in
receipt of public assistance and care must contain either a request for
child support enforcement services which would authorize the collection
of the support obligation by the immediate issuance of an income
execution for support enforcement as provided for by this chapter,
completed in the manner specified in section one hundred eleven-g of the
social services law; or a statement that the applicant has applied for
or is in receipt of such services; or a statement that the applicant
knows of the availability of such services, has declined them at this
time and where support enforcement services pursuant to section one
hundred eleven-g of the social services law have been declined that the
applicant understands that an income deduction order may be issued
pursuant to subdivision (c) of section fifty-two hundred forty-two of
the civil practice law and rules without other child support enforcement
services and that payment of an administrative fee may be required. The
court shall provide a copy of any such request for child support
enforcement services to the support collection unit of the appropriate
social services district any time it directs payments to be made to such
support collection unit. Additionally, the copy of any such request
shall be accompanied by the name, address and social security number of
the parties; the date and place of the parties' marriage; the name and
date of birth of the child or children; and the name and address of the
employers and income payors of the party from whom child support is
sought or from the party ordered to pay child support to the other
party. Such direction may require the payment of a sum or sums of money
either directly to the custodial parent or to third persons for goods or
services furnished for such child, or for both payments to the custodial
parent and to such third persons; provided, however, that unless the
party seeking or receiving child support has applied for or is receiving
such services, the court shall not direct such payments to be made to
the support collection unit, as established in section one hundred
eleven-h of the social services law. Every order directing the payment
of support shall require that if either parent currently, or at any time
in the future, has health insurance benefits available that may be
extended or obtained to cover the child, such parent is required to
exercise the option of additional coverage in favor of such child and
execute and deliver to such person any forms, notices, documents or
instruments necessary to assure timely payment of any health insurance
claims for such child.
S 4. The domestic relations law is amended by adding a new section
240-d to read as follows:
S 240-D. CUSTODY OF CHILDREN. 1. WHERE THE COURT CONSIDERS AWARDING
SHARED PARENTING PURSUANT TO THE PROVISIONS OF PARAGRAPH (A) OF SUBDIVI-
SION ONE OF SECTION TWO HUNDRED FORTY OF THIS ARTICLE, "SHARED PARENT-
ING", SHALL MEAN AN ORDER AWARDING CUSTODY OF THE CHILD TO BOTH PARTIES
SO THAT BOTH PARTIES SHARE EQUALLY THE LEGAL RESPONSIBILITY AND CONTROL
OF SUCH CHILD AND SHARE EQUALLY THE LIVING EXPERIENCE IN TIME AND PHYS-
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ICAL CARE TO ASSURE FREQUENT AND CONTINUING CONTACT WITH BOTH PARTIES,
AS THE COURT DEEMS TO BE IN THE BEST INTERESTS OF THE CHILD, TAKING INTO
CONSIDERATION THE LOCATION AND CIRCUMSTANCES OF EACH PARTY. THE TERM
"SHARED PARENTING", SHALL BE CONSIDERED INTERCHANGEABLE WITH "NEARLY
EQUAL SHARED PARENTING". AN AWARD OF JOINT PHYSICAL AND LEGAL CUSTODY
OBLIGATES THE PARTIES TO EXCHANGE INFORMATION CONCERNING THE HEALTH,
EDUCATION AND WELFARE OF THE MINOR CHILD, AND UNLESS ALLOCATED, APPOR-
TIONED OR DECREED, THE PARENTS OR PARTIES SHALL CONFER WITH ONE ANOTHER
IN THE EXERCISE OF DECISION-MAKING RIGHTS, RESPONSIBILITIES AND AUTHORI-
TY.
2. FOR THE PURPOSES OF THIS ARTICLE A "PARENTING PLAN", REQUIRED TO BE
SUBMITTED TO THE COURT PURSUANT TO CLAUSE ONE OF SUBPARAGRAPH (II) OF
PARAGRAPH (A) OF SUBDIVISION ONE OF SECTION TWO HUNDRED FORTY OF THIS
ARTICLE, SHALL INCLUDE BUT NOT BE LIMITED TO:
(A) THE LEGAL RESPONSIBILITIES OF EACH PARENT;
(B) A WEEKLY PARENTING SCHEDULE;
(C) A HOLIDAY AND VACATION PARENTING SCHEDULE;
(D) A SCHEDULE FOR SPECIAL OCCASIONS, INCLUDING BIRTHDAYS;
(E) A DESCRIPTION OF ANY SPECIFIC DECISION MAKING AREAS FOR EACH
PARENT PROVIDED, HOWEVER, THAT BOTH PARENTS SHALL CONFER AND JOINTLY
DETERMINE MAJOR ISSUES AFFECTING THE WELFARE OF THE CHILD INCLUDING
HEALTH, EDUCATION, DISCIPLINE AND RELIGION;
(F) IF APPLICABLE, THE NEED FOR ANY AND ALL OF THE PARTIES TO PARTIC-
IPATE IN COUNSELING;
(G) ANY RESTRICTIONS ON EITHER PARENT WHEN IN PHYSICAL CONTROL OF THE
CHILD OR CHILDREN; AND
(H) PROVISIONS FOR MEDIATION OF DISPUTES.
3. ONE PARENT MAY BE DESIGNATED AS A PUBLIC WELFARE RECIPIENT IN SITU-
ATIONS WHERE PUBLIC WELFARE AID IS DEEMED NECESSARY AND APPROPRIATE. IN
MAKING AN ORDER OF SHARED PARENTING, THE COURT SHALL SPECIFY THE RIGHT
OF EACH PARENT TO THE PHYSICAL CONTROL OF THE CHILD IN SUFFICIENT DETAIL
TO ENABLE A PARENT DEPRIVED OF THAT CONTROL TO ENFORCE THE COURT ORDER
AND TO ENABLE LAW ENFORCEMENT AUTHORITIES TO IMPLEMENT LAWS FOR RELIEF
OF PARENTAL KIDNAPPING AND CUSTODIAL INTERFERENCE.
S 5. This act shall take effect on the first of November next succeed-
ing the date on which it shall have become a law and shall apply to
actions and proceedings commenced on and after such date.