LBD07369-01-7
S. 3594 2
(b) Any order under this section which applies to rights of [visita-
tion] PARENTING TIME with a child remanded or placed in the 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 the provisions of part eight of article ten of
[such] THE FAMILY COURT act, sections three hundred fifty-eight-a and
three hundred eighty-four-a of the social services law and other appli-
cable provisions of law against any person or official having care and
custody, or temporary care and custody, of such child.
§ 3. Subdivisions 3 and 4 of section 75-a of the domestic relations
law, as added by chapter 386 of the laws of 2001, are amended to read as
follows:
3. "Child custody determination" means a judgment, decree, or other
order of a court providing for the legal custody, physical custody, or
[visitation] PARENTING TIME with respect to a child. The term includes a
permanent, temporary, initial, and modification order. The term does not
include an order relating to child support or other monetary obligation
of an individual.
4. "Child custody proceeding" means a proceeding in which legal custo-
dy, physical custody, [or] visitation OR PARENTING TIME with respect to
a child is an issue. The term includes a proceeding for divorce, sepa-
ration, neglect, abuse, dependency, guardianship, paternity, termination
of parental rights, and protection from domestic violence, in which the
issue may appear. The term does not include a proceeding involving juve-
nile delinquency, person in need of supervision, contractual emancipa-
tion, or enforcement under title three of this article.
§ 4. Subdivision 1 of section 235 of the domestic relations law, as
amended by chapter 122 of the laws of 1979, is amended to read as
follows:
1. An officer of the court with whom the proceedings in a matrimonial
action or a written agreement of separation or an action or proceeding
for custody, [visitation] PARENTING TIME or maintenance of a child are
filed, or before whom the testimony is taken, or his clerk, either
before or after the termination of the suit, shall not permit a copy of
any of the pleadings, affidavits, findings of fact, conclusions of law,
judgment of dissolution, written agreement of separation or memorandum
thereof, or testimony, or any examination or perusal thereof, to be
taken by any other person than a party, or the attorney or counsel of a
party, except by order of the court.
§ 5. Subdivision (b) of section 237 of the domestic relations law, as
amended by chapter 329 of the laws of 2010, is amended to read as
follows:
(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,] PARENTING TIME 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] PARENTING TIME or maintenance of a child, the
court may direct a spouse or parent to pay counsel 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. There shall be a rebuttable presump-
S. 3594 3
tion 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 agree-
ment, 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.
Any applications for fees and expenses may be maintained by the attorney
for either spouse in counsel's 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.
§ 6. Paragraphs (a) and (a-1) of subdivision 1 of section 240 of the
domestic relations law, paragraph (a) as amended by chapter 567 of the
laws of 2015 and paragraph (a-1) as amended by chapter 295 of the laws
of 2009, 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 obtain, by a writ of habeas corpus or by peti-
tion and order to show cause, the custody of or right to [visitation]
PARENTING TIME 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 [visita-
tion] PARENTING TIME with a child alleges in a sworn petition or
complaint or sworn answer, cross-petition, counterclaim or other sworn
responsive pleading that the other party has committed an act of domes-
tic 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 and state
on the record how such findings, facts and circumstances factored into
the direction. 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] PARENTING
TIME or contact with the child, or restricted in custody, [visitation]
PARENTING TIME 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
S. 3594 4
arrangement] PARENTING TIME 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, and shall state on
the record how such findings were factored into the determination. Where
a proceeding filed pursuant to article ten or ten-A of the family court
act is pending at the same time as a proceeding brought in the supreme
court involving the custody of, or right to [visitation] PARENTING TIME
with, any child of a marriage, the court presiding over the proceeding
under article ten or ten-A of the family court act may jointly hear the
dispositional hearing on the petition under article ten or the permanen-
cy hearing under article ten-A of the family court act and, upon refer-
ral from the supreme court, the hearing to resolve the matter of custody
or [visitation] PARENTING TIME in the proceeding pending in the supreme
court; provided however, the court must determine custody or [visita-
tion] PARENTING TIME in accordance with the terms of this section.
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 direction shall make provision for child support out of the proper-
ty of either or both parents. The court shall make its award for child
support pursuant to subdivision one-b of this section. Such direction
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] PARENTING TIME with a child remanded
or placed in the 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 custody, of the child. Notwithstanding
any other provision of law, any written application or motion to the
court for the establishment, modification 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 adminis-
trative 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
S. 3594 5
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.
(a-1)(1) Permanent and initial temporary orders of custody or [visita-
tion] PARENTING TIME. Prior to the issuance of any permanent or initial
temporary order of custody or [visitation] PARENTING TIME, the court
shall conduct a review of the decisions and reports listed in subpara-
graph three of this paragraph.
(2) Successive temporary orders of custody or [visitation] PARENTING
TIME. Prior to the issuance of any successive temporary order of custo-
dy or [visitation] PARENTING TIME, the court shall conduct a review of
the decisions and reports listed in subparagraph three of this para-
graph, unless such a review has been conducted within ninety days prior
to the issuance of such order.
(3) Decisions and reports for review. The court shall conduct a review
of the following:
(i) related decisions in court proceedings initiated pursuant to arti-
cle ten of the family court act, and all warrants issued under the fami-
ly court act; and
(ii) reports of the statewide computerized registry of orders of
protection established and maintained pursuant to section two hundred
twenty-one-a of the executive law, and reports of the sex offender
registry established and maintained pursuant to section one hundred
sixty-eight-b of the correction law.
(4) Notifying counsel and issuing orders. Upon consideration of deci-
sions pursuant to article ten of the family court act, and registry
reports and notifying counsel involved in the proceeding, or in the
event of a self-represented party, notifying such party of the results
thereof, including any court appointed attorney for children, the court
may issue a temporary, successive temporary or final order of custody or
[visitation] PARENTING TIME.
(5) Temporary emergency order. Notwithstanding any other provision of
the law, upon emergency situations, including computer malfunctions, to
serve the best interest of the child, the court may issue a temporary
emergency order for custody or [visitation] PARENTING TIME in the event
that it is not possible to timely review decisions and reports on regis-
tries as required pursuant to subparagraph three of this paragraph.
(6) After issuing a temporary emergency order. After issuing a tempo-
rary emergency order of custody or [visitation] PARENTING TIME, the
court shall conduct reviews of the decisions and reports on registries
as required pursuant to subparagraph three of this paragraph within
twenty-four hours of the issuance of such temporary emergency order.
Should such twenty-four hour period fall on a day when court is not in
S. 3594 6
session, then the required reviews shall take place the next day the
court is in session. Upon reviewing decisions and reports the court
shall notify associated counsel, self-represented parties and attorneys
for children pursuant to subparagraph four of this paragraph and may
issue temporary or permanent custody or [visitation] PARENTING TIME
orders.
(7) Feasibility study. The commissioner of the office of children and
family services, in conjunction with the office of court administration,
is hereby authorized and directed to examine, study, evaluate and make
recommendations concerning the feasibility of the utilization of comput-
ers in courts which are connected to the statewide central register of
child abuse and maltreatment established and maintained pursuant to
section four hundred twenty-two of the social services law, as a means
of providing courts with information regarding parties requesting orders
of custody or [visitation] PARENTING TIME. Such commissioner shall make
a preliminary report to the governor and the legislature of findings,
conclusions and recommendations not later than January first, two thou-
sand nine, and a final report of findings, conclusions and recommenda-
tions not later than June first, two thousand nine, and shall submit
with the reports such legislative proposals as are deemed necessary to
implement the commissioner's recommendations.
§ 7. Subdivision 1-a of section 240 of the domestic relations law, as
amended by chapter 12 of the laws of 1996, is amended to read as
follows:
1-a. In any proceeding brought pursuant to this section to determine
the custody or [visitation] PARENTING TIME of minors, a report made to
the statewide central register of child abuse and maltreatment, pursuant
to title six of article six of the social services law, or a portion
thereof, which is otherwise admissible as a business record pursuant to
rule forty-five hundred eighteen of the civil practice law and rules
shall not be admissible in evidence, notwithstanding such rule, unless
an investigation of such report conducted pursuant to title six of arti-
cle six of the social services law has determined that there is some
credible evidence of the alleged abuse or maltreatment and that the
subject of the report has been notified that the report is indicated.
In addition, if such report has been reviewed by the [state] commission-
er of [social] THE OFFICE OF CHILDREN AND FAMILY services or his desig-
nee and has been determined to be unfounded, it shall not be admissible
in evidence. If such report has been so reviewed and has been amended to
delete any finding, each such deleted finding shall not be admissible.
If the [state] commissioner of [social] THE OFFICE OF CHILDREN AND FAMI-
LY services or his designee has amended the report to add any new find-
ing, each such new finding, together with any portion of the original
report not deleted by [the] SUCH commissioner or his designee, shall be
admissible if it meets the other requirements of this subdivision and is
otherwise admissible as a business record. If such a report, or portion
thereof, is admissible in evidence but is uncorroborated, it shall not
be sufficient to make a fact finding of abuse or maltreatment in such
proceeding. Any other evidence tending to support the reliability of
such report shall be sufficient corroboration.
§ 8. Subparagraph 9 of paragraph (f) of subdivision 1-b of section 240
of the domestic relations law, as added by chapter 567 of the laws of
1989, is amended to read as follows:
(9) Provided that the child is not on public assistance (i) extraor-
dinary expenses incurred by the non-custodial parent in exercising
[visitation] PARENTING TIME, or (ii) expenses incurred by the non-custo-
S. 3594 7
dial parent in extended [visitation] PARENTING TIME provided that the
custodial parent's expenses are substantially reduced as a result there-
of; and
§ 9. Paragraph c of subdivision 3 of section 240 of the domestic
relations law, as amended by chapter 597 of the laws of 1998, is amended
to read as follows:
c. An order of protection entered pursuant to this subdivision may be
made in the final judgment in any matrimonial action or in a proceeding
to obtain custody of or [visitation] PARENTING TIME with any child under
this section, or by one or more orders from time to time before or
subsequent to final judgment, or by both such order or orders and the
final judgment. The order of protection may remain in effect after entry
of a final matrimonial judgment and during the minority of any child
whose custody or [visitation] PARENTING TIME is the subject of a
provision of a final judgment or any order. An order of protection may
be entered notwithstanding that the court for any reason whatsoever,
other than lack of jurisdiction, refuses to grant the relief requested
in the action or proceeding.
§ 10. Section 241 of the domestic relations law, as amended by chapter
892 of the laws of 1986, is amended to read as follows:
§ 241. Interference with or withholding of [visitation] PARENTING TIME
rights; alimony or maintenance suspension. When it appears to the satis-
faction of the court that a custodial parent receiving alimony or main-
tenance pursuant to an order, judgment or decree of a court of competent
jurisdiction has wrongfully interfered with or withheld [visitation]
PARENTING TIME rights provided by such order, judgment or decree, the
court, in its discretion, may suspend such payments or cancel any
arrears that may have accrued during the time that [visitation] PARENT-
ING TIME rights have been or are being interfered with or withheld.
Nothing in this section shall constitute a defense in any court to an
application to enforce payment of child support or grounds for the
cancellation of arrears for child support.
§ 11. Section 251 of the domestic relations law, as added by chapter
164 of the laws of 1973, is amended to read as follows:
§ 251. Filing of order in family court. When, in a matrimonial action,
the supreme court refers the issues of support, custody or [visitation]
PARENTING TIME to the family court, the order or judgment shall provide
that a copy thereof shall be filed by the plaintiff's attorney, within
ten days, with the clerk of the family court therein specified.
§ 12. Paragraph (b) of subdivision 1 of section 252 of the domestic
relations law, as amended by chapter 526 of the laws of 2013, is amended
to read as follows:
(b) to permit a parent, or a person entitled to visitation OR PARENT-
ING TIME by a court order or a separation agreement, to [visit] BE WITH
the child at stated periods;
§ 13. Subdivision 3 of section 252 of the domestic relations law, as
added by chapter 349 of the laws of 1995, is amended to read as follows:
3. An order of protection entered pursuant to this subdivision may be
made in the final judgment in any matrimonial action, or by one or more
orders from time to time before or subsequent to final judgment, or by
both such order or orders and the final judgment. The order of
protection may remain in effect after entry of a final matrimonial judg-
ment and during the minority of any child whose custody or [visitation]
PARENTING TIME is the subject of a provision of a final judgment or any
order. An order of protection may be entered notwithstanding that the
S. 3594 8
court for any reason whatsoever, other than lack of jurisdiction,
refuses to grant the relief requested in the action or proceeding.
§ 14. Subparagraph 9 of paragraph (f) of subdivision 1 of section 413
of the family court act, as amended by chapter 567 of the laws of 1989,
is amended to read as follows:
(9) Provided that the child is not on public assistance (i) extraor-
dinary expenses incurred by the non-custodial parent in exercising
[visitation] PARENTING TIME, or (ii) expenses incurred by the non-custo-
dial parent in extended [visitation] PARENTING TIME provided that the
custodial parent's expenses are substantially reduced as a result there-
of; and
§ 15. Subdivisions (a) and (c) of section 439 of the family court act,
subdivision (a) as amended by section 1 of chapter 468 of the laws of
2012, and subdivision (c) as amended by chapter 576 of the laws of 2005,
are amended to read as follows:
(a) The chief administrator of the courts shall provide, in accordance
with subdivision (f) of this section, for the appointment of a suffi-
cient number of support magistrates to hear and determine support
proceedings. Except as hereinafter provided, support magistrates shall
be empowered to hear, determine and grant any relief within the powers
of the court in any proceeding under this article, articles five,
five-A, and five-B and sections two hundred thirty-four and two hundred
thirty-five of this act, and objections raised pursuant to section five
thousand two hundred forty-one of the civil practice law and rules.
Support magistrates shall not be empowered to hear, determine and grant
any relief with respect to issues specified in section four hundred
fifty-five of this article, issues of contested paternity involving
claims of equitable estoppel, custody, [visitation] PARENTING TIME
including [visitation] PARENTING TIME as a defense, and orders of
protection or exclusive possession of the home, which shall be referred
to a judge as provided in subdivision (b) or (c) of this section. Where
an order of filiation is issued by a judge in a paternity proceeding and
child support is in issue, the judge, or support magistrate upon refer-
ral from the judge, shall be authorized to immediately make a temporary
or final order of support, as applicable. A support magistrate shall
have the authority to hear and decide motions and issue summonses and
subpoenas to produce persons pursuant to section one hundred fifty-three
of this act, hear and decide proceedings and issue any order authorized
by subdivision (g) of section five thousand two hundred forty-one of the
civil practice law and rules, issue subpoenas to produce prisoners
pursuant to section two thousand three hundred two of the civil practice
law and rules and make a determination that any person before the
support magistrate is in violation of an order of the court as author-
ized by section one hundred fifty-six of this act subject to confirma-
tion by a judge of the court who shall impose any punishment for such
violation as provided by law. A determination by a support magistrate
that a person is in willful violation of an order under subdivision
three of section four hundred fifty-four of this article and that recom-
mends commitment shall be transmitted to the parties, accompanied by
findings of fact, but the determination shall have no force and effect
until confirmed by a judge of the court.
(c) The support magistrate, in any proceeding in which issues speci-
fied in section four hundred fifty-five of this [act] ARTICLE, or issues
of custody, [visitation] PARENTING TIME, including [visitation] PARENT-
ING TIME as a defense, orders of protection or exclusive possession of
the home are present or in which paternity is contested on the grounds
S. 3594 9
of equitable estoppel, shall make a temporary order of support and refer
the proceeding to a judge. Upon determination of such issue by a judge,
the judge may make a final determination of the issue of support, or
immediately refer the proceeding to a support magistrate for further
proceedings regarding child support or other matters within the authori-
ty of the support magistrate.
§ 16. Subdivision (a) of section 439 of the family court act, as
amended by section 2 of chapter 468 of the laws of 2012, is amended to
read as follows:
(a) The chief administrator of the courts shall provide, in accordance
with subdivision (f) of this section, for the appointment of a suffi-
cient number of support magistrates to hear and determine support
proceedings. Except as hereinafter provided, support magistrates shall
be empowered to hear, determine and grant any relief within the powers
of the court in any proceeding under this article, articles five,
five-A, and five-B and sections two hundred thirty-four and two hundred
thirty-five of this act, and objections raised pursuant to section five
thousand two hundred forty-one of the civil practice law and rules.
Support magistrates shall not be empowered to hear, determine and grant
any relief with respect to issues specified in section four hundred
fifty-five of this article, issues of contested paternity involving
claims of equitable estoppel, custody, [visitation] PARENTING TIME
including [visitation] PARENTING TIME as a defense, and orders of
protection or exclusive possession of the home, which shall be referred
to a judge as provided in subdivision (b) or (c) of this section. Where
an order of filiation is issued by a judge in a paternity proceeding and
child support is in issue, the judge, or support magistrate upon refer-
ral from the judge, shall be authorized to immediately make a temporary
or final order of support, as applicable. A support magistrate shall
have the authority to hear and decide motions and issue summonses and
subpoenas to produce persons pursuant to section one hundred fifty-three
of this act, hear and decide proceedings and issue any order authorized
by subdivision (g) of section five thousand two hundred forty-one of the
civil practice law and rules, issue subpoenas to produce prisoners
pursuant to section two thousand three hundred two of the civil practice
law and rules and make a determination that any person before the
support magistrate is in violation of an order of the court as author-
ized by section one hundred fifty-six of this act subject to confirma-
tion by a judge of the court who shall impose any punishment for such
violation as provided by law. A determination by a support magistrate
that a person is in willful violation of an order under subdivision
three of section four hundred fifty-four of this article and that recom-
mends commitment shall be transmitted to the parties, accompanied by
findings of fact, but the determination shall have no force and effect
until confirmed by a judge of the court.
§ 17. Subdivision (b) of section 446 of the family court act, as
amended by chapter 526 of the laws of 2013, is amended to read as
follows:
(b) to permit a parent, or a person entitled to visitation OR PARENT-
ING TIME by a court order or a separation agreement, to [visit] BE WITH
the child at stated periods;
§ 18. Section 447 of the family court act, subdivision (a) as amended
by chapter 85 of the laws of 1996, is amended to read as follows:
§ 447. Order of [visitation] PARENTING TIME. (a) In the absence of an
order of custody or of [visitation] PARENTING TIME entered by the
supreme court, the court may make an order of custody or of [visitation]
S. 3594 10
PARENTING TIME, in accordance with subdivision one of section two
hundred forty of the domestic relations law, requiring one parent to
permit the other to [visit] BE WITH the children at stated periods with-
out an order of protection, even where the parents are divorced and the
support order is for a child only.
(b) Any order of the family court under this section shall terminate
when the supreme court makes an order of custody or of [visitation]
PARENTING TIME concerning the children, unless the supreme court contin-
ues the order of the family court.
§ 19. Subdivision (a) of section 456 of the family court act, as
amended by chapter 809 of the laws of 1963, is amended to read as
follows:
(a) No person may be placed on probation under this article unless the
court makes an order to that effect, either at the time of the making of
an order of support or under section four hundred fifty-four OF THIS
PART. The period of probation may continue so long as an order of
support, order of protection or order of [visitation] PARENTING TIME
applies to such person.
§ 20. Subdivisions (a) and (b) of section 467 of the family court act,
as amended by chapter 40 of the laws of 1981, are amended to read as
follows:
(a) In an action for divorce, separation or annulment, the supreme
court may refer to the family court the determination of applications to
fix temporary or permanent custody or [visitation] PARENTING TIME,
applications to enforce judgments and orders of custody or [visitation]
PARENTING TIME, and applications to modify judgments and orders of
custody which modification may be granted only upon a showing to the
family court that there has been a subsequent change of circumstances
and that modification is required.
(b) In the event no such referral has been made and unless the supreme
court provides in the order or judgment awarding custody or [visitation]
PARENTING TIME in an action for divorce, separation or annulment, that
it may be enforced or modified only in the supreme court, the family
court may: (i) determine an application to enforce the order or judgment
awarding custody or [visitation] PARENTING TIME, or (ii) determine an
application to modify the order or judgment awarding custody or [visita-
tion] PARENTING TIME upon a showing that there has been a subsequent
change of circumstances and modification is required.
§ 21. Section 511 of the family court act, as amended by chapter 533
of the laws of 1999, is amended to read as follows:
§ 511. Jurisdiction. Except as otherwise provided, the family court
has exclusive original jurisdiction in proceedings to establish paterni-
ty and, in any such proceedings in which it makes a finding of paterni-
ty, to order support and to make orders of custody or of [visitation]
PARENTING TIME, as set forth in this article. On its own motion, the
court may at any time in the proceedings also direct the filing of a
neglect petition in accord with the provisions of article ten of this
act. In accordance with the provisions of section one hundred eleven-b
of the domestic relations law, the surrogate's court has original juris-
diction concurrent with the family court to determine the issues relat-
ing to the establishment of paternity.
§ 22. Section 549 of the family court act, as added by chapter 952 of
the laws of 1971, subdivision (a) as amended by chapter 85 of the laws
of 1996, is amended to read as follows:
§ 549. Order of [visitation] PARENTING TIME. (a) If an order of fili-
ation is made or if a paternity agreement or compromise is approved by
S. 3594 11
the court, in the absence of an order of custody or of [visitation]
PARENTING TIME entered by the supreme court the family court may make an
order of custody or of [visitation] PARENTING TIME, in accordance with
subdivision one of section two hundred forty of the domestic relations
law, requiring one parent to permit the other to [visit] BE WITH the
child or children at stated periods.
(b) Any order of the family court under this section shall terminate
when the supreme court makes an order of custody or of [visitation]
PARENTING TIME concerning the child or children, unless the supreme
court continues the order of the family court.
§ 23. Subdivision (b) of section 551 of the family court act, as
amended by chapter 526 of the laws of 2013, is amended to read as
follows:
(b) to permit a parent PARENTING TIME, or a person entitled to visita-
tion by a court order or a separation agreement to [visit] BE WITH the
child at stated periods;
§ 24. Section 651 of the family court act, as amended by chapter 85 of
the laws of 1996, subdivision (b) as amended by chapter 657 of the laws
of 2003, subdivision (c-1) as added by chapter 567 of the laws of 2015,
subdivision (d) as amended by chapter 41 of the laws of 2010, subdivi-
sion (e) as amended by chapter 295 of the laws of 2009 and subdivision
(f) as added by chapter 473 of the laws of 2009, is amended to read as
follows:
§ 651. Jurisdiction over habeas corpus proceedings and petitions for
custody [and], visitation AND PARENTING TIME of minors. (a) When
referred from the supreme court or county court to the family court, the
family court has jurisdiction to determine, in accordance with subdivi-
sion one of section two hundred forty of the domestic relations law and
with the same powers possessed by the supreme court in addition to its
own powers, habeas corpus proceedings and proceedings brought by peti-
tion and order to show cause, for the determination of the custody [or],
visitation AND PARENTING TIME of minors.
(b) When initiated in the family court, the family court has jurisdic-
tion to determine, in accordance with subdivision one of section two
hundred forty of the domestic relations law and with the same powers
possessed by the supreme court in addition to its own powers, habeas
corpus proceedings and proceedings brought by petition and order to show
cause, for the determination of the custody [or], visitation AND PARENT-
ING TIME of minors, including applications by a grandparent or grandpar-
ents for visitation or custody rights pursuant to section seventy-two or
two hundred forty of the domestic relations law.
(c) When initiated in the family court pursuant to a petition under
part eight of article ten of this act or section three hundred fifty-
eight-a of the social services law, the family court has jurisdiction to
enforce or modify orders or judgments of the supreme court relating to
the [visitation] PARENTING TIME of minors in foster care, notwithstand-
ing any limitation contained in subdivision (b) of section four hundred
sixty-seven of this act.
(c-1) Where a proceeding filed pursuant to article ten or ten-A of
this act is pending at the same time as a proceeding brought in the
family court pursuant to this article, the court presiding over the
proceeding under article ten or ten-A of this act may jointly hear the
hearing on the custody [and], visitation, AND PARENTING TIME petition
under this article and the dispositional hearing on the petition under
article ten or the permanency hearing under article ten-A of this act;
provided, however, the court must determine the custody [and], visita-
S. 3594 12
tion AND PARENTING TIME petition in accordance with the terms of this
article.
(d) With respect to applications by a grandparent or grandparents for
visitation or custody rights, made pursuant to section seventy-two or
two hundred forty of the domestic relations law, with a child remanded
or placed in the care of a person, official, agency or institution
pursuant to the provisions of article ten of this act, the applicant, in
such manner as the court shall prescribe, shall serve a copy of the
application upon the social services official having care and custody of
such child, and the child's attorney, who shall be afforded an opportu-
nity to be heard thereon.
(e) 1. Permanent and initial temporary orders of custody or [visita-
tion] PARENTING TIME. Prior to the issuance of any permanent or initial
temporary order of custody or [visitation] PARENTING TIME, the court
shall conduct a review of the decisions and reports listed in paragraph
three of this subdivision.
2. Successive temporary orders of custody or [visitation] PARENTING
TIME. Prior to the issuance of any successive temporary order of custo-
dy or [visitation] PARENTING TIME, the court shall conduct a review of
the decisions and reports listed in paragraph three of this subdivision,
unless such a review has been conducted within ninety days prior to the
issuance of such order.
3. Decisions and reports for review. The court shall conduct a review
of the following:
(i) related decisions in court proceedings initiated pursuant to arti-
cle ten of this act, and all warrants issued under this act; and
(ii) reports of the statewide computerized registry of orders of
protection established and maintained pursuant to section two hundred
twenty-one-a of the executive law, and reports of the sex offender
registry established and maintained pursuant to section one hundred
sixty-eight-b of the correction law.
4. Notifying counsel and issuing orders. Upon consideration of deci-
sions pursuant to article ten of this act, and registry reports and
notifying counsel involved in the proceeding, or in the event of a self-
represented party, notifying such party of the results thereof, includ-
ing any court appointed attorney for children, the court may issue a
temporary, successive temporary or final order of custody or [visita-
tion] PARENTING TIME.
5. Temporary emergency order. Notwithstanding any other provision of
the law, upon emergency situations, including computer malfunctions, to
serve the best interest of the child, the court may issue a temporary
emergency order for custody or [visitation] PARENTING TIME in the event
that it is not possible to timely review decisions and reports on regis-
tries as required pursuant to paragraph three of this subdivision.
6. After issuing a temporary emergency order. After issuing a tempo-
rary emergency order of custody or [visitation] PARENTING TIME, the
court shall conduct reviews of the decisions and reports on registries
as required pursuant to paragraph three of this subdivision within twen-
ty-four hours of the issuance of such temporary emergency order. Should
such twenty-four hour period fall on a day when court is not in session,
then the required reviews shall take place the next day the court is in
session. Upon reviewing decisions and reports the court shall notify
associated counsel, self-represented parties and attorneys for children
pursuant to paragraph four of this subdivision and may issue temporary
or permanent custody or [visitation] PARENTING TIME orders.
S. 3594 13
7. Feasibility study. The commissioner of the office of children and
family services, in conjunction with the office of court administration,
is hereby authorized and directed to examine, study, evaluate and make
recommendations concerning the feasibility of the utilization of comput-
ers in family courts which are connected to the statewide central regis-
ter of child abuse and maltreatment established and maintained pursuant
to section four hundred twenty-two of the social services law, as a
means of providing family courts with information regarding parties
requesting orders of custody or [visitation] PARENTING TIME. Such
commissioner shall make a preliminary report to the governor and the
legislature of findings, conclusions and recommendations not later than
January thirty-first, two thousand nine, and a final report of findings,
conclusions and recommendations not later than June first, two thousand
nine, and shall submit with the reports such legislative proposals as
are deemed necessary to implement the commissioner's recommendations.
(f) Military service by parent; effect on child custody orders. 1.
During the period of time that a parent is activated, deployed or tempo-
rarily assigned to military service, such that the parent's ability to
continue as a joint caretaker or the primary caretaker of a minor child
is materially affected by such military service, any orders issued
pursuant to this section, based on the fact that the parent is acti-
vated, deployed or temporarily assigned to military service, which would
materially affect or change a previous judgment or order regarding
custody of that parent's child or children as such judgment or order
existed on the date the parent was activated, deployed, or temporarily
assigned to military service, shall be subject to review pursuant to
paragraph three of this subdivision. Any relevant provisions of the
Service Member's Civil Relief Act shall apply to all proceedings
governed by this section.
2. During such period, the court may enter an order to modify custody
if there is clear and convincing evidence that the modification is in
the best interests of the child. An attorney for the child shall be
appointed in all cases where a modification is sought during such mili-
tary service. Such order shall be subject to review pursuant to para-
graph three of this subdivision. When entering an order pursuant to this
section, the court shall consider and provide for, if feasible and if in
the best interests of the child, contact between the military service
member and his or her child including, but not limited to, electronic
communication by e-mail, webcam, telephone, or other available means.
During the period of the parent's leave from military service, the court
shall consider the best interests of the child when establishing a
parenting schedule, including visiting and other contact. For such
purpose, a "leave from military service" shall be a period of not more
than three months.
3. Unless the parties have otherwise stipulated or agreed, if an order
is issued pursuant to this subdivision, the return of the parent from
active military service, deployment or temporary assignment shall be
considered a substantial change in circumstances. Upon the request of
either parent, the court shall determine on the basis of the child's
best interests whether the custody judgment or order previously in
effect should be modified.
4. This subdivision shall not apply to assignments to permanent duty
stations or permanent changes of station.
§ 25. Section 651-a of the family court act, as amended by chapter 12
of the laws of 1996, is amended to read as follows:
S. 3594 14
§ 651-a. Reports of child abuse and maltreatment; admissibility. In
any proceeding brought pursuant to this section to determine the custody
[or], visitation OR PARENTING TIME of minors, a report made to the
statewide central register of child abuse and maltreatment, pursuant to
title six of article six of the social services law, or a portion there-
of, which is otherwise admissible as a business record pursuant to rule
forty-five hundred eighteen of the civil practice law and rules shall
not be admissible in evidence, notwithstanding such rule, unless an
investigation of such report conducted pursuant to title six of article
six of the social services law has determined that there is some credi-
ble evidence of the alleged abuse or maltreatment, that the subject of
the report has been notified that the report is indicated. In addition,
if such report has been reviewed by the [state] commissioner of [social]
THE OFFICE OF CHILDREN AND FAMILY services or his designee and has been
determined to be unfounded, it shall not be admissible in evidence. If
such report has been so reviewed and has been amended to delete any
finding, each such deleted finding shall not be admissible. If the
[state] commissioner of [social] THE OFFICE OF CHILDREN AND FAMILY
services or his designee has amended the report to add any new finding,
each such new finding, together with any portion of the original report
not deleted by [the] SUCH commissioner or his designee, shall be admis-
sible if it meets the other requirements of this section and is other-
wise admissible as a business record. If such a report, or portion ther-
eof, is admissible in evidence but is uncorroborated, it shall not be
sufficient to make a fact finding of abuse or maltreatment in such
proceeding. Any other evidence tending to support the reliability of
such report shall be sufficient corroboration.
§ 26. Subdivisions (a) and (b) of section 652 of the family court act,
as amended by chapter 40 of the laws of 1981, are amended to read as
follows:
(a) When referred from the supreme court to the family court, the
family court has jurisdiction to determine, with the same powers
possessed by the supreme court, applications to fix temporary or perma-
nent custody and applications to modify judgments and orders of custody
or [visitation] PARENTING TIME in actions and proceedings for marital
separation, divorce, annulment of marriage and dissolution of marriage.
Applications to modify judgments and orders of custody may be granted by
the family court under this section only upon the showing to the family
court that there has been a subsequent change of circumstances and that
modification is required.
(b) In the event no such referral has been made and unless the supreme
court provides in the order or judgment awarding custody or [visitation]
PARENTING TIME in an action for divorce, separation or annulment, that
it may be enforced or modified only in the supreme court, the family
court may: (i) determine an application to enforce the order or judgment
awarding custody or [visitation] PARENTING TIME, or (ii) determine an
application to modify the order or judgment awarding custody or [visita-
tion] PARENTING TIME upon a showing that there has been a subsequent
change of circumstances and modification is required.
§ 27. Subdivision (b) of section 656 of the family court act, as
amended by chapter 526 of the laws of 2013, is amended to read as
follows:
(b) to permit a parent PARENTING TIME, or a person entitled to visita-
tion by a court order or a separation agreement, to [visit] BE WITH the
child at stated periods;
S. 3594 15
§ 28. Subdivision (b) of section 759 of the family court act, as
amended by chapter 483 of the laws of 1995, is amended to read as
follows:
(b) to permit a parent PARENTING TIME, or a person entitled to visita-
tion by a court order or a separation agreement, to [visit] BE WITH the
child at stated periods;
§ 29. Subdivision (b) of section 842 of the family court act, as
amended by chapter 526 of the laws of 2013, is amended to read as
follows:
(b) to permit a parent PARENTING TIME, or a person entitled to visita-
tion by a court order or a separation agreement, to [visit] BE WITH the
child at stated periods;
§ 30. Section 119 of the family court act is amended by adding two new
subdivisions (d) and (e) to read as follows:
(D) "VISITATION" REFERS TO TIME PERMITTED TO BE SPENT WITH A CHILD
PURSUANT TO A COURT ORDER UNDER THIS CHAPTER, THE FAMILY COURT ACT OR AN
ORDER ENFORCED UNDER ARTICLE FIVE-A OF THIS CHAPTER, BY A PERSON WHO IS
NOT A PARENT OF THE CHILD. THIS SHALL INCLUDE GRANDPARENTS, SIBLINGS AND
STEP-PARENTS.
(E) "PARENTING TIME" REFERS TO THE PERIOD OF TIME THAT A PARENT MAY
SPEND WITH HIS OR HER CHILD PURSUANT TO A COURT ORDER UNDER THIS CHAP-
TER, THE FAMILY COURT ACT OR AN ORDER ENFORCED UNDER ARTICLE FIVE-A OF
THIS CHAPTER.
§ 31. This act shall take effect immediately, provided that the amend-
ments to subdivision (a) of section 439 of the family court act made by
section fifteen of this act shall be subject to the expiration and
reversion of such subdivision pursuant to section 246 of chapter 81 of
the laws of 1995, as amended, when upon such date the provisions of
section sixteen of this act shall take effect.