S T A T E   O F   N E W   Y O R K
 ________________________________________________________________________
 
                                   3807
 
                        2019-2020 Regular Sessions
 
                           I N  A S S E M B L Y
 
                             January 31, 2019
                                ___________
 
 Introduced  by  M. of A. McDONOUGH, CROUCH, RAIA, MORINELLO, BRABENEC --
   Multi-Sponsored by -- M. of A. M. L. MILLER -- read once and  referred
   to the Committee on Children and Families
 
 AN  ACT  to amend the executive law, in relation to requiring the super-
   intendent of state police to  develop  and  disseminate  policies  and
   procedures  in  regard  to notifying a non-custodial parent of a minor
   child when such child has been the victim of violence or sexual abuse;
   to amend the criminal procedure law, in relation to notifying  a  non-
   custodial  parent  of the custodial parent's arrest for the commission
   of a felony; and to amend the family court act, in relation to requir-
   ing family courts to include such notice requirements within the  text
   of child custody determinations
 
   THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
 BLY, DO ENACT AS FOLLOWS:
 
   Section 1. Section 214-a of the executive law, as added by chapter 504
 of the laws of 1988, is amended to read as follows:
   § 214-a. Child abuse prevention. The  superintendent  shall,  for  all
 members of the state police:
   (1)  develop, maintain and disseminate written policies and procedures
 pursuant to title six of article six of  the  social  services  law  and
 applicable  provisions of article ten of the family court act, regarding
 the mandatory reporting of child abuse or neglect, reporting  procedures
 and  obligations  of persons required to report, provisions for taking a
 child into protective custody, mandatory reporting of  deaths,  immunity
 from  liability, penalties for failure to report and obligations for the
 provision of services and procedures necessary to safeguard the life  or
 health of the child; [and]
   (2)  DEVELOP, MAINTAIN AND DISSEMINATE WRITTEN POLICIES AND PROCEDURES
 REGARDING MANDATORY NOTIFICATION TO A NON-CUSTODIAL PARENT  OF  A  MINOR
 CHILD  WHEN  SUCH MINOR CHILD HAS BEEN THE VICTIM OF A CRIME OF VIOLENCE
 OR SEXUAL ABUSE; AND
 
  EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                       [ ] is old law to be omitted.
              

                                                            LBD01724-01-9

 A. 3807                             2
 
   (3) establish, and implement on an ongoing basis, a  training  program
 for  all current and new employees regarding the policies and procedures
 established pursuant to this section.
   § 2. Section 170.10 of the criminal procedure law is amended by adding
 two new subdivisions 11 and 12 to read as follows:
   11.  UPON THE ARRAIGNMENT, THE COURT SHALL INSTRUCT THE DEFENDANT THAT
 IF THE DEFENDANT IS THE CUSTODIAL PARENT OF A CHILD, THE DEFENDANT SHALL
 IMMEDIATELY MAKE AN APPROPRIATE PLAN FOR THE CHILD WHILE  THE  DEFENDANT
 REMAINS  IN CUSTODY. THE COURT SHALL FURTHER INSTRUCT THE DEFENDANT THAT
 FAILURE TO MAKE AN APPROPRIATE PLAN FOR  THE  CHILD  MAY  BE  CONSIDERED
 CHILD  NEGLECT  AND/OR ABUSE PURSUANT TO ARTICLE TEN OF THE FAMILY COURT
 ACT.
   IF THE COURT DISCOVERS THAT THE DEFENDANT HAS LEFT  A  CHILD  AT  HOME
 WITHOUT  ADULT  SUPERVISION,  THE  COURT  SHALL  IMMEDIATELY CONTACT THE
 OFFICE OF CHILDREN AND FAMILY SERVICES.
   12. NOTWITHSTANDING ANY OTHER PROVISION OF LAW TO THE CONTRARY,  IF  A
 PERSON IS CHARGED WITH THE COMMISSION OF A FELONY, THE COURT SHALL:
   (A)  UPON THE ARRAIGNMENT, INQUIRE WHETHER THE DEFENDANT IS THE CUSTO-
 DIAL PARENT OF A MINOR CHILD. THE COURT SHALL EXERCISE DUE DILIGENCE  IN
 OBTAINING  THE  WHEREABOUTS  AND CONTACT INFORMATION OF SUCH MINOR CHILD
 AND THE NAME AND CONTACT INFORMATION OF  THE  NON-CUSTODIAL  PARENT,  IF
 ANY. FOR PURPOSES OF THIS SUBDIVISION, "NON-CUSTODIAL PARENT" SHALL MEAN
 ANY PERSON RECOGNIZED AS THE BIOLOGICAL PARENT OF A MINOR CHILD, INCLUD-
 ING,  BUT  NOT  LIMITED  TO,  PERSONS  NAMED ON SUCH MINOR CHILD'S BIRTH
 CERTIFICATE AND/OR NAMED WITHIN A CHILD  SUPPORT  OR  CUSTODY/VISITATION
 ORDER ISSUED BY A COURT OF COMPETENT JURISDICTION, AND WHO DOES NOT HAVE
 PHYSICAL CUSTODY OF THE CHILD AT THE TIME OF THE PERSON'S ARREST; AND
   (B)  WITHIN  TEN DAYS AFTER THE ARRAIGNMENT, CONTACT THE NON-CUSTODIAL
 PARENT AND INFORM SUCH PARENT OF SUCH ARREST.
   (C) THE PROVISIONS OF THIS SUBDIVISION SHALL NOT APPLY WHERE AN  ORDER
 OF  PROTECTION  HAS  BEEN  ISSUED  AGAINST THE NON-CUSTODIAL PARENT BY A
 COURT OF COMPETENT JURISDICTION.
   § 3. The family court act is amended by adding a new  section  658  to
 read as follows:
   §  658.  REQUIRED  CONDITIONS  TO A CHILD CUSTODY DETERMINATION WHEN A
 PARTY TO THE CUSTODY AND/OR VISITATION PROCEEDING  HAS  BEEN  PREVIOUSLY
 ARRESTED  ON A FELONY CHARGE.  WHERE A PARTY TO A CUSTODY AND/OR VISITA-
 TION PROCEEDING HAS BEEN PREVIOUSLY ARRESTED AND/OR CONVICTED ON A FELO-
 NY CHARGE, THE COURT SHALL NOT ACCEPT OR ISSUE A CHILD CUSTODY  DETERMI-
 NATION WITHOUT REQUIRING THE FOLLOWING CONDITIONS:
   (A)  IF  EITHER  PARTY  TO THE CUSTODY AND/OR VISITATION PROCEEDING IS
 SUBSEQUENTLY ARRESTED ON A FELONY CHARGE, SUCH PARTY  SHALL  IMMEDIATELY
 NOTIFY THE OTHER PARTY OF THEIR ARREST;
   (B)  IF EITHER PARTY TO THE CUSTODY AND/OR VISITATION PROCEEDING RELO-
 CATES TO ANOTHER STATE, THE RELOCATING PARTY SHALL REGISTER THE  CUSTODY
 AND/OR  VISITATION DETERMINATION WITH THE OTHER STATE WITHIN THIRTY DAYS
 AFTER RELOCATION AND SUCH PARTY'S FAILURE TO REGISTER THE  DETERMINATION
 WITHIN  THE SPECIFIED TIME PERIOD SHALL BE CONSIDERED A PER SE VIOLATION
 OF THE CHILD CUSTODY DETERMINATION OF THIS STATE; AND
   (C) BOTH PARTIES SHALL PROMPTLY NOTIFY THE STATE IN  WHICH  THE  CHILD
 CURRENTLY RESIDES OF ANY CHANGE IN ADDRESS AND/OR OTHER CONTACT INFORMA-
 TION DEEMED APPROPRIATE.
   §  4.  This act shall take effect the first of January next succeeding
 the date on which it shall have become a law.