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A09551 Summary:

BILL NOA09551A
 
SAME ASSAME AS S08633-A
 
SPONSORPaulin
 
COSPNSRShimsky, Otis, Slater
 
MLTSPNSR
 
Amd §§812 & 154-c, add §819, Fam Ct Act; amd §§530.11 & 1.20 CP L; add §39-c, Judy L; add §256, amd §240, Dom Rel L
 
Relates to coercive control; provides that the family court and the criminal courts shall have concurrent jurisdiction over acts which constitute coercive control; provides that courts may issue orders of protection upon a finding of coercive control; directs the office of court administration, in consultation with the office for the prevention of domestic violence and certain organizations, to develop and administer training for judges and court clerks on coercive control.
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A09551 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                         9551--A
 
                   IN ASSEMBLY
 
                                    January 14, 2026
                                       ___________
 
        Introduced  by  M.  of A. PAULIN, SHIMSKY, OTIS, SLATER -- read once and
          referred to the Committee on Judiciary -- committee  discharged,  bill
          amended,  ordered reprinted as amended and recommitted to said commit-
          tee
 
        AN ACT to amend the family court act, the criminal  procedure  law,  the
          judiciary  law and the domestic relations law, in relation to coercive
          control

          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:
 
     1    Section  1.  The  opening paragraph of subdivision 1 of section 812 of
     2  the family court act, as amended by chapter 541 of the laws of 2024,  is
     3  amended to read as follows:
     4    The  family court and the criminal courts shall have concurrent juris-
     5  diction over any proceeding concerning acts which would constitute coer-
     6  cive control as defined by section eight hundred nineteen of this  part,
     7  disorderly conduct, unlawful dissemination or publication of an intimate
     8  image,  harassment in the first degree, harassment in the second degree,
     9  aggravated harassment in the second degree, sexual misconduct,  forcible
    10  touching,  sexual  abuse in the third degree, sexual abuse in the second
    11  degree as set forth in subdivision one of section 130.60  of  the  penal
    12  law, stalking in the first degree, stalking in the second degree, stalk-
    13  ing  in  the  third  degree,  stalking  in  the  fourth degree, criminal
    14  mischief, menacing in the second degree, menacing in the  third  degree,
    15  reckless endangerment, criminal obstruction of breathing or blood circu-
    16  lation,  strangulation  in the second degree, strangulation in the first
    17  degree, assault in the second degree, assault in the  third  degree,  an
    18  attempted assault, identity theft in the first degree, identity theft in
    19  the  second degree, identity theft in the third degree, grand larceny in
    20  the fourth degree, grand larceny in the third degree,  coercion  in  the
    21  second  degree  or coercion in the third degree as set forth in subdivi-
    22  sions one, two and three of section 135.60  of  the  penal  law  between
    23  spouses  or  former  spouses,  or  between  parent  and child or between
    24  members of the same family or household except that  if  the  respondent
    25  would not be criminally responsible by reason of age pursuant to section
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD13778-05-6

        A. 9551--A                          2
 
     1  30.00  of  the  penal  law,  then  the family court shall have exclusive
     2  jurisdiction  over  such  proceeding.  Notwithstanding  a  complainant's
     3  election  to  proceed  in  family court, the criminal court shall not be
     4  divested of jurisdiction to hear a family offense proceeding pursuant to
     5  this  section. In any proceeding pursuant to this article, a court shall
     6  not deny an order of protection, or dismiss a petition,  solely  on  the
     7  basis that the acts or events alleged are not relatively contemporaneous
     8  with the date of the petition, the conclusion of the fact-finding or the
     9  conclusion  of  the dispositional hearing. For purposes of this article,
    10  "disorderly conduct" includes disorderly conduct not in a public  place.
    11  For  purposes of this article, "members of the same family or household"
    12  shall mean the following:
    13    § 2. The opening paragraph of subdivision 1 of section 530.11  of  the
    14  criminal  procedure  law, as amended by chapter 541 of the laws of 2024,
    15  is amended to read as follows:
    16    The family court and the criminal courts shall have concurrent  juris-
    17  diction over any proceeding concerning acts which would constitute coer-
    18  cive  control as defined by section eight hundred nineteen of the family
    19  court act, disorderly conduct, unlawful dissemination or publication  of
    20  an  intimate  image,  harassment  in the first degree, harassment in the
    21  second degree,  aggravated  harassment  in  the  second  degree,  sexual
    22  misconduct,  forcible touching, sexual abuse in the third degree, sexual
    23  abuse in the second degree as set forth in subdivision  one  of  section
    24  130.60  of  the penal law, stalking in the first degree, stalking in the
    25  second degree, stalking in the third  degree,  stalking  in  the  fourth
    26  degree,  criminal  mischief,  menacing in the second degree, menacing in
    27  the third degree, reckless  endangerment,  strangulation  in  the  first
    28  degree,  strangulation  in  the  second  degree, criminal obstruction of
    29  breathing or blood circulation, assault in the second degree, assault in
    30  the third degree, an attempted assault,  identity  theft  in  the  first
    31  degree, identity theft in the second degree, identity theft in the third
    32  degree,  grand  larceny in the fourth degree, grand larceny in the third
    33  degree, coercion in the second degree or coercion in the third degree as
    34  set forth in subdivisions one, two and three of section  135.60  of  the
    35  penal law between spouses or former spouses, or between parent and child
    36  or  between  members  of the same family or household except that if the
    37  respondent would not be criminally responsible by reason of age pursuant
    38  to section 30.00 of the penal law, then  the  family  court  shall  have
    39  exclusive   jurisdiction   over   such   proceeding.  Notwithstanding  a
    40  complainant's election to proceed in family court,  the  criminal  court
    41  shall  not be divested of jurisdiction to hear a family offense proceed-
    42  ing pursuant to this section. For purposes of this section,  "disorderly
    43  conduct"  includes  disorderly  conduct  not  in  a  public place.   For
    44  purposes of this section, "members of the same family or household" with
    45  respect to a proceeding in the criminal courts shall mean the following:
    46    § 3. Section 154-c of the family court act is amended by adding a  new
    47  subdivision 4 to read as follows:
    48    4. Coercive control. The court may issue an order of protection upon a
    49  finding  of  coercive control, as defined by section eight hundred nine-
    50  teen of this act, based on a preponderance of the  evidence.  The  court
    51  shall  update  any  forms used for the purpose of requesting an order of
    52  protection to include coercive control  as  a  basis  for  an  order  of
    53  protection.  Continued coercive control engaged in after the issuance of
    54  an order of protection may serve as evidence  supporting  a  finding  of
    55  contempt in accordance with the penal law.

        A. 9551--A                          3
 
     1    § 4. The judiciary law is amended by adding a new section 39-c to read
     2  as follows:
     3    §  39-c.  Coercive  control  training.  1.  For  the  purposes of this
     4  section, "coercive control" shall have the same meaning as such term  is
     5  defined by section eight hundred nineteen of the family court act.
     6    2.  (a)  The  office of court administration, in consultation with the
     7  office for the prevention of  domestic  violence  and  the  organization
     8  designated  by  the  federal  department of health and human services to
     9  coordinate  statewide  improvements  in  the  prevention   of   domestic
    10  violence,  shall  develop  and administer mandatory training for judges,
    11  court clerks, and other court staff as deemed appropriate by the office,
    12  on coercive control.
    13    (b) Such training shall cover:
    14    (i) the statutory definition of coercive control;
    15    (ii) patterns of conduct;
    16    (iii) evidentiary considerations;
    17    (iv) application in order of protection proceedings;
    18    (v) survivor safety; and
    19    (vi) the impact on children and implications for custody  and  visita-
    20  tion.
    21    (c)  Judges  and relevant court personnel shall be required to partic-
    22  ipate in refresher training at least once every two years.
    23    (d) The office of court administration shall be authorized to  prepare
    24  bench  cards,  guidance, and forms to support the implementation of such
    25  training.
    26    § 5. The domestic relations law is amended by adding a new section 256
    27  to read as follows:
    28    § 256. Coercive control. 1. For the purposes of this  section,  "coer-
    29  cive  control"  shall  have  the same meaning as such term is defined by
    30  section eight hundred nineteen of the family court act.
    31    2. The court may issue an order of protection upon a finding of  coer-
    32  cive  control, based on a preponderance of the evidence. The court shall
    33  update any forms  used  for  the  purpose  of  requesting  an  order  of
    34  protection  to  include  coercive  control  as  a  basis for an order of
    35  protection.
    36    3. The order of protection may protect the petitioner  and  any  minor
    37  child  of  the  marriage  or a minor child residing in such petitioner's
    38  household.
    39    § 6. Section 1.20 of the criminal procedure law is amended by adding a
    40  new subdivision 46 to read as follows:
    41    46. "Coercive control" means coercive control defined by section eight
    42  hundred nineteen of the family court act.
    43    § 7. The family court act is amended by adding a new  section  819  to
    44  read as follows:
    45    §  819.  Coercive control. 1. As used in this chapter, the term "coer-
    46  cive control" shall mean a pattern of behavior used to dominate,  intim-
    47  idate,  or subordinate another person that, in purpose or effect, unrea-
    48  sonably interferes with that person's free will,  personal  liberty,  or
    49  autonomy or causes such person to fear for their safety or the safety of
    50  another.  Coercive control shall include, but shall not be limited to:
    51    (a)  isolating the person from friends, relatives, or other sources of
    52  support;
    53    (b) controlling, monitoring, or restricting movements, communications,
    54  or access to services;
    55    (c) regulating or monitoring economic resources, controlling access to
    56  money, employment, or credit;

        A. 9551--A                          4
 
     1    (d) restricting or interfering with access to housing, transportation,
     2  health care, or employment;
     3    (e)  threatening,  intimidating,  or  harassing  conduct  designed  to
     4  instill fear or compliance;
     5    (f) monitoring, controlling, or misusing digital devices, accounts, or
     6  online activity;
     7    (g) misusing legal or administrative processes  to  harass  or  intim-
     8  idate,  including  but not limited to initiating or maintaining repeated
     9  actions or proceedings that a court has found not  to  be  warranted  by
    10  existing  law  or a good faith argument for the extension, modification,
    11  or reversal of existing law; and
    12    (h) repeated verbal degradation, humiliation, or intimidation.
    13    2. Coercive control shall not include reasonable actions taken  by  an
    14  individual  to protect their own or their children's safety, welfare, or
    15  care, or the reasonable exercise of lawful authority.
    16    § 8. The opening paragraph  of  paragraph  (a)  of  subdivision  1  of
    17  section  240 of the domestic relations law, as amended by chapter 567 of
    18  the laws of 2015, is amended to read as follows:
    19    In any action or proceeding brought (1) to  annul  a  marriage  or  to
    20  declare  the nullity of a void marriage, or (2) for a separation, or (3)
    21  for a divorce, or (4) to obtain, by a writ of habeas corpus or by  peti-
    22  tion and order to show cause, the custody of or right to visitation with
    23  any  child  of  a  marriage, the court shall require verification of the
    24  status of any child of the marriage with respect to such child's custody
    25  and support, including any prior orders,  and  shall  enter  orders  for
    26  custody  and  support  as,  in the court's discretion, justice requires,
    27  having regard to the circumstances of the case  and  of  the  respective
    28  parties  and  to  the  best  interests  of  the child and subject to the
    29  provisions of subdivision one-c of this section. Where either  party  to
    30  an  action  concerning  custody of or a right to visitation with a child
    31  alleges in a sworn petition or complaint or  sworn  answer,  cross-peti-
    32  tion,  counterclaim  or  other  sworn responsive pleading that the other
    33  party has committed an act of domestic violence or coercive control,  as
    34  defined  by  section  eight  hundred  nineteen  of the family court act,
    35  against the party making the allegation or a family or household  member
    36  of  either party, as such family or household member is defined in arti-
    37  cle eight of the family court act, and such allegations are proven by  a
    38  preponderance  of  the  evidence,  the court must consider the effect of
    39  such domestic violence or coercive control upon the  best  interests  of
    40  the child, together with such other facts and circumstances as the court
    41  deems  relevant in making a direction pursuant to this section and state
    42  on the record how such findings, facts and circumstances  factored  into
    43  the  direction.  If  a  parent  makes a good faith allegation based on a
    44  reasonable belief supported by facts that the child  is  the  victim  of
    45  child  abuse, child neglect, or the effects of domestic violence, and if
    46  that parent acts lawfully and in good faith in response to that  reason-
    47  able  belief  to protect the child or seek treatment for the child, then
    48  that parent shall not be deprived of custody, visitation or contact with
    49  the child, or restricted in custody, visitation or contact, based solely
    50  on that belief or the reasonable actions taken based on that belief.  If
    51  an  allegation that a child is abused is supported by a preponderance of
    52  the evidence, then the court shall consider such evidence  of  abuse  in
    53  determining  the  visitation arrangement that is in the best interest of
    54  the child, and the court shall not place a child in  the  custody  of  a
    55  parent  who presents a substantial risk of harm to that child, and shall
    56  state on the record how such findings were factored  into  the  determi-

        A. 9551--A                          5
 
     1  nation. Where a proceeding filed pursuant to article ten or ten-A of the
     2  family  court act is pending at the same time as a proceeding brought in
     3  the supreme court involving the custody of, or right to visitation with,
     4  any  child  of a marriage, the court presiding over the proceeding under
     5  article ten or ten-A of the family court act may jointly hear the dispo-
     6  sitional hearing on the petition under article  ten  or  the  permanency
     7  hearing  under  article ten-A of the family court act and, upon referral
     8  from the supreme court, the hearing to resolve the matter of custody  or
     9  visitation  in  the  proceeding  pending  in the supreme court; provided
    10  however, the court must determine custody or  visitation  in  accordance
    11  with the terms of this section.
    12    § 9. This act shall take effect on the one hundred eightieth day after
    13  it  shall  have become a law. Effective immediately the addition, amend-
    14  ment and/or repeal of any rule or regulation necessary for the implemen-
    15  tation of this act on its effective date are authorized to be  made  and
    16  completed on or before such date.
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