S T A T E O F N E W Y O R K
________________________________________________________________________
7569
2009-2010 Regular Sessions
I N A S S E M B L Y
April 15, 2009
___________
Introduced by M. of A. WEINSTEIN -- read once and referred to the
Committee on Judiciary
AN ACT to amend the domestic relations law, in relation to the payment
of counsel and expert fees in matrimonial actions
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Subdivisions (a) and (b) of section 237 of the domestic
relations law, subdivision (a) as amended by chapter 482 of the laws of
1987 and subdivision (b) as amended by chapter 892 of the laws of 1986,
are amended to read as follows:
(a) 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 declare the validity or nullity of a judgment
of divorce rendered against a spouse who was the defendant in any action
outside the State of New York and did not appear therein where such
spouse asserts the nullity of such foreign judgment, [or] (5) TO OBTAIN
MAINTENANCE OR DISTRIBUTION OF PROPERTY FOLLOWING A FOREIGN JUDGMENT OF
DIVORCE, OR (6) to enjoin the prosecution in any other jurisdiction of
an action for a divorce, the court may direct either spouse or, where
an action for annulment is maintained after the death of a spouse, may
direct the person or persons maintaining the action, to pay [such sum or
sums of money] COUNSEL FEES AND FEES AND EXPENSES OF EXPERTS directly to
the attorney of the other spouse to enable [that spouse] THE OTHER
PARTY to carry on or defend the action or proceeding as, in the court's
discretion, justice requires, having regard to the circumstances of the
case and of the respective parties. [Such direction must be made in the
final judgment in such action or proceeding, or by one or more orders
from time to time before final judgment, or by both such order or orders
and the final judgment; provided, however, such direction shall be made
prior to final judgment where it is shown that such order is required to
enable the petitioning party to properly proceed] THERE SHALL BE REBUTT-
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD11112-03-9
A. 7569 2
ABLE PRESUMPTION THAT COUNSEL FEES SHALL BE AWARDED TO THE LESS MONIED
SPOUSE. IN EXERCISING THE COURT'S DISCRETION, THE COURT SHALL SEEK TO
ASSURE THAT EACH PARTY SHALL BE ADEQUATELY REPRESENTED AND THAT WHERE
FEES AND EXPENSES ARE TO BE AWARDED, THEY SHALL BE AWARDED ON A TIMELY
BASIS, PENDENTE LITE, SO AS TO ENABLE ADEQUATE REPRESENTATION FROM THE
COMMENCEMENT OF THE PROCEEDING. APPLICATIONS FOR THE AWARD OF FEES AND
EXPENSES MAY BE MADE AT ANY TIME OR TIMES PRIOR TO FINAL JUDGMENT. BOTH
PARTIES TO THE ACTION OR PROCEEDING AND THEIR RESPECTIVE ATTORNEYS,
SHALL FILE AN AFFIDAVIT WITH THE COURT DETAILING THE FINANCIAL AGREEMENT
BETWEEN THE PARTY AND THE ATTORNEY. SUCH AFFIDAVIT SHALL INCLUDE THE
AMOUNT OF ANY RETAINER, THE AMOUNTS PAID AND STILL OWING THEREUNDER, THE
HOURLY AMOUNT CHARGED BY THE ATTORNEY, THE AMOUNTS PAID, OR TO BE PAID,
ANY EXPERTS, AND ANY ADDITIONAL COSTS, DISBURSEMENTS OR EXPENSES. IN
FIXING FEES AND EXPENSES WHICH THE COURT DETERMINES SHALL BE PAID BY
EITHER PARTY TO ENABLE THE OTHER PARTY TO CARRY ON OR DEFEND THE ACTION
OR PROCEEDING, THE COURT SHALL FIX THE AMOUNT TO BE PAID FOR SUCH PROSE-
CUTION OR DEFENSE OF THE ACTION OR PROCEEDING AT AN AMOUNT EQUAL TO THE
HOURLY RATE ORDINARILY AND CUSTOMARILY CHARGED BY THE ATTORNEY FOR THE
PARTY REQUIRED TO PAY SUCH COUNSEL FEES; PROVIDED, HOWEVER, IF THE HOUR-
LY RATE ORDINARILY AND CUSTOMARILY CHARGED BY THE ATTORNEY FOR THE PARTY
PETITIONING FOR SUCH AWARD IS LOWER, SUCH FEES SHALL BE FIXED AT THE
HOURLY RATE ORDINARILY AND CUSTOMARILY CHARGED BY SUCH ATTORNEY FOR SUCH
LEGAL SERVICES. THE FOREGOING PROVISION SHALL NOT BAR AN AWARD FOR COUN-
SEL FEES AT A RATE HIGHER THAN THE FEES CHARGED BY THE ATTORNEY FOR THE
PARTY REQUIRED TO PAY SUCH COUNSEL FEES IN APPROPRIATE CIRCUMSTANCES.
Any applications for [counsel] fees and expenses may be maintained by
the attorney for either spouse in his own name in the same proceeding.
PAYMENT OF ANY RETAINER FEES TO THE ATTORNEY FOR THE PETITIONING PARTY
SHALL NOT PRECLUDE ANY AWARDS OF FEES AND EXPENSES TO AN APPLICANT WHICH
WOULD OTHERWISE BE ALLOWED UNDER THIS SECTION.
(b) Upon any application to ENFORCE, annul or modify an order or judg-
ment for alimony, MAINTENANCE, DISTRIBUTIVE AWARD, DISTRIBUTION OF MARI-
TAL PROPERTY or for custody, visitation, or maintenance of a child, made
as in section two hundred thirty-six or section two hundred forty OF
THIS ARTICLE provided, or upon any application by writ of habeas corpus
or by petition and order to show cause concerning custody, visitation or
maintenance of a child, the court may direct a spouse or parent to pay
[such sum or sums of money for the prosecution or the defense of] COUN-
SEL FEES AND FEES AND EXPENSES OF EXPERTS DIRECTLY TO THE ATTORNEY OF
THE OTHER SPOUSE OR PARENT TO ENABLE THE OTHER PARTY TO CARRY ON OR
DEFEND the application or proceeding by the other spouse or parent as,
in the court's discretion, justice requires, having regard to the
circumstances of the case and of the respective parties. [With respect
to any such application or proceeding, such direction may be made in the
order or judgment by which the particular application or proceeding is
finally determined, or by one or more orders from time to time before
the final order or judgment, or by both such order or orders and the
final order or judgment] THERE SHALL BE A REBUTTABLE PRESUMPTION THAT
COUNSEL FEES SHALL BE AWARDED TO THE LESS MONIED SPOUSE. IN EXERCISING
THE COURT'S DISCRETION, THE COURT SHALL SEEK TO ASSURE THAT EACH PARTY
SHALL BE ADEQUATELY REPRESENTED AND THAT WHERE FEES AND EXPENSES ARE TO
BE AWARDED, THEY SHALL BE AWARDED ON A TIMELY BASIS, PENDENTE LITE, SO
AS TO ENABLE ADEQUATE REPRESENTATION FROM THE COMMENCEMENT OF THE
PROCEEDING. APPLICATIONS FOR THE AWARD OF FEES AND EXPENSES MAY BE MADE
AT ANY TIME OR TIMES PRIOR TO FINAL JUDGMENT. BOTH PARTIES TO THE ACTION
OR PROCEEDING AND THEIR RESPECTIVE ATTORNEYS, SHALL FILE AN AFFIDAVIT
A. 7569 3
WITH THE COURT DETAILING THE FINANCIAL AGREEMENT, BETWEEN THE PARTY AND
THE ATTORNEY. SUCH AFFIDAVIT SHALL INCLUDE THE AMOUNT OF ANY RETAINER,
THE AMOUNTS PAID AND STILL OWING THEREUNDER, THE HOURLY AMOUNT CHARGED
BY THE ATTORNEY, THE AMOUNTS PAID, OR TO BE PAID, ANY EXPERTS, AND ANY
ADDITIONAL COSTS, DISBURSEMENTS OR EXPENSES. IN FIXING FEES AND EXPENSES
WHICH THE COURT DETERMINES SHALL BE PAID BY EITHER PARTY TO ENABLE THE
OTHER PARTY TO CARRY ON OR DEFEND THE ACTION OR PROCEEDING, THE COURT
SHALL FIX THE AMOUNT TO BE PAID FOR SUCH PROSECUTION OR DEFENSE OF THE
ACTION OR PROCEEDING AT AN AMOUNT EQUAL TO THE HOURLY RATE ORDINARILY
AND CUSTOMARILY CHARGED BY THE ATTORNEY FOR THE PARTY REQUIRED TO PAY
SUCH COUNSEL FEES; PROVIDED, HOWEVER, IF THE HOURLY RATE ORDINARILY AND
CUSTOMARILY CHARGED BY THE ATTORNEY FOR THE PARTY PETITIONING FOR SUCH
AWARD IS LOWER, SUCH FEES SHALL BE FIXED AT THE HOURLY RATE ORDINARILY
AND CUSTOMARILY CHARGED BY SUCH ATTORNEY FOR SUCH LEGAL SERVICES. THE
FOREGOING PROVISION SHALL NOT BAR AN AWARD FOR COUNSEL FEES AT A RATE
HIGHER THAN THE FEES CHARGED BY THE ATTORNEY FOR THE PARTY REQUIRED TO
PAY SUCH COUNSEL FEES IN APPROPRIATE CIRCUMSTANCES. Any applications for
[counsel] fees and expenses may be maintained by the attorney for either
spouse in counsel's own name in the same proceeding. [Representation by
an attorney pursuant to paragraph (b) of subdivision nine of section one
hundred eleven-b of the social services law shall not preclude an award
of counsel fees to an applicant which would otherwise be allowed under
this section.] PAYMENT OF ANY RETAINER FEES TO THE ATTORNEY FOR THE
PETITIONING PARTY SHALL NOT PRECLUDE ANY AWARDS OF FEES AND EXPENSES TO
AN APPLICANT WHICH WOULD OTHERWISE BE ALLOWED UNDER THIS SECTION.
S 2. Section 238 of the domestic relations law, as amended by chapter
529 of the laws of 1978, is amended to read as follows:
S 238. Expenses in enforcement AND MODIFICATION proceedings. In any
action or proceeding to [compel the payment of any sum of money required
to be paid by] ENFORCE OR MODIFY ANY PROVISION OF a judgment or order
entered in an action for divorce, separation, annulment [or], declara-
tion of nullity of a void marriage, DECLARATION OF VALIDITY OR NULLITY
OF A JUDGEMENT OF DIVORCE RENDERED AGAINST A SPOUSE WHO WAS THE DEFEND-
ANT IN ANY ACTION OUTSIDE THE STATE OF NEW YORK AND DID NOT APPEAR THER-
EIN WHERE SUCH SPOUSE ASSERTS THE NULLITY OF SUCH FOREIGN JUDGMENT, OR
AN INJUNCTION RESTRAINING THE PROSECUTION IN ANY OTHER JURISDICTION OF
AN ACTION FOR A DIVORCE, or in any proceeding pursuant to section two
hundred forty-three, two hundred forty-four, two hundred forty-five, or
two hundred forty-six OF THIS ARTICLE, the court may in its discretion
require either party to pay [the expenses of the other in bringing,
carrying on, or defending such action or proceeding] COUNSEL FEES AND
FEES AND EXPENSES OF EXPERTS DIRECTLY TO THE ATTORNEY OF THE OTHER PARTY
TO ENABLE THE OTHER PARTY TO CARRY ON OR DEFEND THE ACTION OR PROCEEDING
AS, IN THE COURT'S DISCRETION, JUSTICE REQUIRES HAVING REGARD TO THE
CIRCUMSTANCES OF THE CASE AND OF THE RESPECTIVE PARTIES. THERE SHALL BE
A REBUTTABLE PRESUMPTION THAT COUNSEL FEES SHALL BE AWARDED TO THE LESS
MONIED SPOUSE. In any such action or proceeding, applications for [coun-
sel] fees and expenses may be maintained by the attorney for the respec-
tive parties in counsel's own name and in counsel's own behalf. IN
EXERCISING THE COURT'S DISCRETION, THE COURT SHALL SEEK TO ASSURE THAT
EACH PARTY SHALL BE ADEQUATELY REPRESENTED AND THAT WHERE FEES AND
EXPENSES ARE TO BE AWARDED, THEY SHALL BE AWARDED ON A TIMELY BASIS,
PENDENTE LITE, SO AS TO ENABLE ADEQUATE REPRESENTATION FROM THE
COMMENCEMENT OF THE PROCEEDING. APPLICATIONS FOR THE AWARD OF FEES AND
EXPENSES MAY BE MADE AT ANY TIME OR TIMES PRIOR TO FINAL JUDGMENT. BOTH
PARTIES TO THE ACTION OR PROCEEDING AND THEIR REPRESENTATIVE ATTORNEYS,
A. 7569 4
SHALL FILE AN AFFIDAVIT WITH THE COURT DETAILING THE FINANCIAL AGREEMENT
BETWEEN THE PARTY AND THE ATTORNEY. SUCH AFFIDAVIT SHALL INCLUDE THE
AMOUNT OF ANY RETAINER, THE AMOUNTS PAID AND STILL OWING THEREUNDER, THE
HOURLY AMOUNT CHARGED BY THE ATTORNEY, THE AMOUNTS PAID, OR TO BE PAID,
ANY EXPERTS, AND ANY ADDITIONAL COSTS, DISBURSEMENTS OR EXPENSES. IN
FIXING FEES AND EXPENSES WHICH THE COURT DETERMINES SHALL BE PAID BY
EITHER PARTY TO ENABLE THE OTHER PARTY TO CARRY ON OR DEFEND THE ACTION
OR PROCEEDING, THE COURT SHALL FIX AN AMOUNT TO BE PAID FOR SUCH PROSE-
CUTION OR DEFENSE OF THE ACTION OR PROCEEDING AT AN AMOUNT EQUAL TO THE
HOURLY RATE ORDINARILY AND CUSTOMARILY CHARGED BY THE ATTORNEY FOR THE
PARTY REQUIRED TO PAY SUCH COUNSEL FEES; PROVIDED, HOWEVER, IF THE HOUR-
LY RATE ORDINARILY AND CUSTOMARILY CHARGED BY THE ATTORNEY FOR THE PARTY
PETITIONING FOR SUCH AWARD IS LOWER, SUCH FEES SHALL BE FIXED AT THE
HOURLY RATE ORDINARILY AND CUSTOMARILY CHARGED BY SUCH ATTORNEY FOR SUCH
LEGAL SERVICES. THE FOREGOING PROVISION SHALL NOT BAR AN AWARD FOR COUN-
SEL FEES AT A RATE HIGHER THAN THE FEES CHARGED BY THE ATTORNEY FOR THE
PARTY REQUIRED TO PAY SUCH COUNSEL FEES IN APPROPRIATE CIRCUMSTANCES.
PAYMENT OF ANY RETAINER FEES TO THE ATTORNEY FOR THE PETITIONING PARTY
SHALL NOT PRECLUDE ANY AWARDS OF FEES AND EXPENSES TO AN APPLICANT WHICH
WOULD OTHERWISE BE ALLOWED UNDER THIS SECTION.
S 3. This act shall take effect on the one hundred twentieth day after
it shall have become a law and shall apply to actions and proceedings
commenced on or after such effective date.