S T A T E O F N E W Y O R K
________________________________________________________________________
5897
2015-2016 Regular Sessions
I N A S S E M B L Y
March 6, 2015
___________
Introduced by M. of A. PAULIN, LUPARDO, CRESPO, JAFFEE, GALEF, MAGEE,
MOYA, RIVERA, TITONE, WEPRIN -- (at request of the Office of Court
Administration) -- read once and referred to the Committee on Children
and Families
AN ACT to amend the family court act, in relation to adjudication and
violation procedures in juvenile delinquency and persons in need of
supervision cases
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Subdivisions 4 and 5 of section 360.2 of the family court
act, as added by chapter 920 of the laws of 1982, are amended to read as
follows:
4. If a petition is filed under subdivision one, the period of
probation as prescribed by section 353.2 OR CONDITIONAL DISCHARGE AS
PRESCRIBED BY SECTION 353.1 shall be interrupted as of the date of the
filing of the petition. Such interruption shall continue until a final
determination as to the petition has been made by the court pursuant to
a hearing held in accordance with section 360.3 or until such time as
the respondent reaches the maximum age of acceptance into [a division
for youth] AN OFFICE OF CHILDREN AND FAMILY SERVICES facility.
5. If the court determines THAT there was no violation of probation OR
CONDITIONAL DISCHARGE by the respondent, the period of interruption
shall be credited to the period of probation OR CONDITIONAL DISCHARGE,
AS APPLICABLE.
S 2. Subdivision (h) of section 735 of the family court act, as added
by section 7 of part E of chapter 57 of the laws of 2005, is amended to
read as follows:
(h) No statement made to the designated lead agency or to any agency
or organization to which the potential respondent HAS BEEN REFERRED,
prior to the filing of the petition, or if the petition has been filed,
prior to the time the respondent has been notified that attempts at
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD05971-04-5
A. 5897 2
diversion will not be made or have been terminated, or prior to the
commencement of a fact-finding hearing if attempts at diversion have not
terminated previously, may be admitted into evidence at a fact-finding
hearing or, if the proceeding is transferred to a criminal court, at any
time prior to a conviction.
S 3. The family court act is amended by adding a new section 743 to
read as follows:
S 743. ACCEPTANCE OF AN ADMISSION. (A) BEFORE ACCEPTING AN ADMISSION,
THE COURT SHALL ADVISE THE RESPONDENT OF HIS OR HER RIGHT TO A
FACT-FINDING HEARING. THE COURT SHALL ALSO ASCERTAIN THROUGH ALLOCUTION
OF THE RESPONDENT AND HIS OR HER PARENT OR PERSON LEGALLY RESPONSIBLE
FOR HIS OR HER CARE, IF PRESENT, THAT THE RESPONDENT:
(I) COMMITTED THE ACT OR ACTS TO WHICH AN ADMISSION IS BEING ENTERED;
(II) IS VOLUNTARILY WAIVING HIS OR HER RIGHT TO A FACT-FINDING HEAR-
ING; AND
(III) IS AWARE OF THE POSSIBLE SPECIFIC DISPOSITIONAL ORDERS.
THE PROVISIONS OF THIS SUBDIVISION SHALL NOT BE WAIVED.
(B) UPON ACCEPTANCE OF AN ADMISSION, THE COURT SHALL STATE THE REASONS
FOR ITS DETERMINATION AND SHALL ENTER A FACT-FINDING ORDER. THE COURT
SHALL SCHEDULE A DISPOSITIONAL HEARING IN ACCORDANCE WITH SUBDIVISION
(B) OR (C) OF SECTION SEVEN HUNDRED FORTY-NINE OF THIS PART.
S 4. Section 776 of the family court act is amended to read as
follows:
S 776. Failure to comply with terms and conditions of suspended judg-
ment. [If a] A respondent [is] brought before the court for failure to
comply with reasonable terms and conditions of [a] AN ORDER OF suspended
judgment [issued under this article and if,] SHALL BE SUBJECT TO SECTION
SEVEN HUNDRED SEVENTY-NINE-A OF THIS PART. IF, after hearing, the court
[is satisfied] DETERMINES by competent proof that the respondent WITHOUT
JUST CAUSE failed to comply with such terms and conditions, the court
may ADJOURN THE MATTER FOR A NEW DISPOSITIONAL HEARING IN ACCORDANCE
WITH SUBDIVISION (B) OR (C) OF SECTION SEVEN HUNDRED FORTY-NINE OF THIS
ARTICLE. THE COURT MAY revoke the [suspension] ORDER of SUSPENDED judg-
ment and proceed to make any order that might have been made at the time
judgment was suspended.
S 5. Section 779 of the family court act is amended to read as
follows:
S 779. [Failure] JURISDICTION AND SUPERVISION OF RESPONDENT PLACED ON
PROBATION; FAILURE to comply with terms of probation. [If a] (A) A
RESPONDENT WHO IS PLACED ON PROBATION IN ACCORDANCE WITH SECTION SEVEN
HUNDRED FIFTY-SEVEN OF THIS ARTICLE SHALL REMAIN UNDER THE LEGAL JURIS-
DICTION OF THE COURT PENDING EXPIRATION OR TERMINATION OF THE PERIOD OF
PROBATION.
(B) THE PROBATION SERVICE SHALL SUPERVISE THE RESPONDENT DURING THE
PERIOD OF SUCH LEGAL JURISDICTION.
(C) A respondent [is] brought before the court for failure to comply
with reasonable terms and conditions of an order of probation issued
under SECTION SEVEN HUNDRED FIFTY-SEVEN OF this article [and if,] SHALL
BE SUBJECT TO SECTION SEVEN HUNDRED SEVENTY-NINE-A OF THIS ARTICLE. IF,
after A hearing PURSUANT TO SUCH SECTION, the court [is satisfied]
DETERMINES by competent proof that the respondent without just cause
failed to comply with such terms and conditions, the court may ADJOURN
THE MATTER FOR A NEW DISPOSITIONAL HEARING IN ACCORDANCE WITH SUBDIVI-
SION (B) OR (C) OF SECTION SEVEN HUNDRED FORTY-NINE OF THIS ARTICLE. THE
COURT MAY revoke the order of probation and proceed to make any order
A. 5897 3
that might have been made at the time the order of probation was
entered.
S 6. Section 779-a of the family court act, as amended by chapter 309
of the laws of 1996, is amended to read as follows:
S 779-a. [Declaration of delinquency concerning juvenile delinquents
and persons in need of supervision.] PETITION AND HEARING ON VIOLATION
OF ORDER OF PROBATION OR SUSPENDED JUDGMENT. (A) If, at any time during
the period of [a disposition of] probation, the [court] PETITIONER,
PROBATION SERVICE OR APPROPRIATE PRESENTMENT AGENCY has reasonable cause
to believe the respondent has violated a condition of the disposition,
[it] THE PETITIONER, PROBATION SERVICE OR APPROPRIATE PRESENTMENT AGENCY
may [declare the respondent delinquent and] file a [written declaration
of delinquency. Upon such filing, the respondent shall be declared
delinquent of his disposition of probation and such disposition shall be
tolled. The] VIOLATION PETITION.
(B) THE PETITION MUST BE VERIFIED AND SUBSCRIBED BY THE PETITIONER,
PROBATION SERVICE OR THE APPROPRIATE PRESENTMENT AGENCY. THE PETITION
MUST SPECIFY THE CONDITION OR CONDITIONS OF THE ORDER VIOLATED AND A
REASONABLE DESCRIPTION OF THE DATE, TIME, PLACE AND SPECIFIC MANNER IN
WHICH THE VIOLATION OCCURRED. NON-HEARSAY ALLEGATIONS OF THE FACTUAL
PART OF THE PETITION OR OF ANY SUPPORTING DEPOSITIONS MUST ESTABLISH, IF
TRUE, EVERY VIOLATION CHARGED.
(C) UPON THE FILING OF A VIOLATION PETITION, THE court [then] must
promptly take reasonable and appropriate action to cause the respondent
to appear before it for the purpose of enabling the court to make a
final determination with respect to the alleged delinquency. [The] WHERE
THE RESPONDENT IS ON PROBATION PURSUANT TO SECTION SEVEN HUNDRED FIFTY-
SEVEN OF THIS ARTICLE, THE time for prompt court action shall not be
construed against the probation service when the respondent has abscond-
ed from probation supervision and the respondent's whereabouts are
unknown. The court must be notified promptly of the circumstances of any
such probationers.
(D) IF A PETITION IS FILED UNDER SUBDIVISION (A) OF THIS SECTION AND
THE PETITION SATISFIES THE REQUIREMENTS OF SUBDIVISION (B) OF THIS
SECTION, THE PERIOD OF PROBATION OR SUSPENDED JUDGMENT PRESCRIBED BY
SECTION SEVEN HUNDRED FIFTY-FIVE OR SEVEN HUNDRED FIFTY-SEVEN OF THIS
ARTICLE SHALL BE INTERRUPTED AS OF THE DATE OF THE FILING OF THE PETI-
TION. SUCH INTERRUPTION SHALL CONTINUE UNTIL A FINAL DETERMINATION OF
THE PETITION OR UNTIL SUCH TIME AS THE RESPONDENT REACHES THE MAXIMUM
AGE OF ACCEPTANCE INTO PLACEMENT WITH THE COMMISSIONER OF SOCIAL
SERVICES. IF THE COURT DISMISSES THE VIOLATION PETITION, THE PERIOD OF
INTERRUPTION SHALL BE CREDITED TO THE PERIOD OF PROBATION OR SUSPENDED
JUDGMENT.
(E) HEARING ON VIOLATION. (I) THE COURT MAY NOT REVOKE AN ORDER OF
PROBATION OR SUSPENDED JUDGMENT UNLESS THE COURT HAS FOUND BY COMPETENT
PROOF THAT THE RESPONDENT HAS VIOLATED A CONDITION OF SUCH ORDER IN AN
IMPORTANT RESPECT AND WITHOUT JUST CAUSE AND THAT THE RESPONDENT HAS HAD
AN OPPORTUNITY TO BE HEARD. THE RESPONDENT IS ENTITLED TO A HEARING
PROMPTLY AFTER A VIOLATION PETITION HAS BEEN FILED. THE RESPONDENT IS
ENTITLED TO COUNSEL AT ALL STAGES OF THE PROCEEDING AND MAY NOT WAIVE
REPRESENTATION BY COUNSEL EXCEPT AS PROVIDED IN SECTION TWO HUNDRED
FORTY-NINE-A OF THIS ACT.
(II) AT THE TIME OF THE RESPONDENT'S FIRST APPEARANCE FOLLOWING THE
FILING OF A VIOLATION PETITION, THE COURT MUST:
(A) ADVISE THE RESPONDENT OF THE CONTENTS OF THE PETITION AND FURNISH
A COPY TO THE RESPONDENT;
A. 5897 4
(B) ADVISE THE RESPONDENT THAT HE OR SHE IS ENTITLED TO COUNSEL AT ALL
STAGES OF A PROCEEDING UNDER THIS SECTION AND APPOINT AN ATTORNEY PURSU-
ANT TO SECTION TWO HUNDRED FORTY-NINE OF THIS ACT IF INDEPENDENT LEGAL
REPRESENTATION IS NOT AVAILABLE TO THE RESPONDENT. IF PRACTICABLE, THE
COURT SHALL APPOINT THE SAME ATTORNEY WHO REPRESENTED THE RESPONDENT IN
THE ORIGINAL PROCEEDINGS UNDER THIS ARTICLE; AND
(C) DETERMINE WHETHER THE RESPONDENT SHOULD BE RELEASED OR DETAINED
PURSUANT TO SECTION SEVEN HUNDRED TWENTY OF THIS ARTICLE.
(III) UPON REQUEST, THE COURT SHALL GRANT A REASONABLE ADJOURNMENT TO
THE RESPONDENT TO PREPARE FOR THE HEARING.
(IV) AT THE HEARING, THE COURT MAY RECEIVE ANY EVIDENCE THAT IS RELE-
VANT, COMPETENT AND MATERIAL. THE RESPONDENT MAY CROSS-EXAMINE WITNESSES
AND PRESENT EVIDENCE ON HIS OR HER OWN BEHALF. THE COURT'S DETERMINATION
MUST BE BASED UPON COMPETENT EVIDENCE.
(V) AT THE CONCLUSION OF THE HEARING, THE COURT MAY ADJOURN THE MATTER
FOR A NEW DISPOSITIONAL HEARING IN ACCORDANCE WITH SUBDIVISION (B) OR
(C) OF SECTION SEVEN HUNDRED FORTY-NINE OF THIS ARTICLE. THE COURT MAY
REVOKE, CONTINUE OR MODIFY THE ORDER OF PROBATION OR SUSPENDED JUDGMENT.
IF THE COURT REVOKES THE ORDER, IT SHALL ORDER A DIFFERENT DISPOSITION
PURSUANT TO SUBDIVISION ONE OF SECTION SEVEN HUNDRED FIFTY-FOUR OF THIS
ARTICLE AND SHALL MAKE FINDINGS IN ACCORDANCE WITH SUBDIVISION TWO OF
SUCH SECTION. IF THE COURT CONTINUES THE ORDER OF PROBATION OR
SUSPENDED JUDGMENT, IT SHALL DISMISS THE PETITION OF VIOLATION.
S 7. This act shall take effect on the ninetieth day after it shall
have become a law and shall apply to petitions for violations of
probation, conditional discharge and suspended judgment filed on or
after such effective date.