Section 812. Procedures for family offense proceedings  


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  • 1. Jurisdiction. The
      family  court and the criminal courts shall have concurrent jurisdiction
      over any proceeding concerning acts which  would  constitute  disorderly
      conduct,  harassment  in  the  first  degree,  harassment  in the second
      degree, aggravated harassment in the  second  degree,  stalking  in  the
      first  degree,  stalking  in  the  second  degree, stalking in the third
      degree, stalking in the fourth degree, criminal  mischief,  menacing  in
      the  second degree, menacing in the third degree, reckless endangerment,
      assault in the  second  degree,  assault  in  the  third  degree  or  an
      attempted  assault  between spouses or former spouses, or between parent
      and child or between members of the same family or household except that
      if the respondent would not be criminally responsible by reason  of  age
      pursuant  to section 30.00 of the penal law, then the family court shall
      have exclusive jurisdiction  over  such  proceeding.  Notwithstanding  a
      complainant's  election  to  proceed in family court, the criminal court
      shall  not  be  divested  of  jurisdiction  to  hear  a  family  offense
      proceeding  pursuant  to  this  section.  For  purposes of this article,
      "disorderly conduct" includes disorderly conduct not in a public  place.
      For  purposes of this article, "members of the same family or household"
      shall mean the following:
        (a) persons related by consanguinity or affinity;
        (b) persons legally married to one another;
        (c) persons formerly married to one another regardless of whether they
      still reside in the same household;
        (d) persons who have a child in  common  regardless  of  whether  such
      persons have been married or have lived together at any time; and
        (e)  persons  who are not related by consanguinity or affinity and who
      are or have been in an intimate relationship regardless of whether  such
      persons  have lived together at any time. Factors the court may consider
      in determining whether a  relationship  is  an  "intimate  relationship"
      include  but  are  not  limited  to: the nature or type of relationship,
      regardless  of  whether  the  relationship  is  sexual  in  nature;  the
      frequency  of  interaction  between the persons; and the duration of the
      relationship. Neither a casual acquaintance nor ordinary  fraternization
      between  two  individuals in business or social contexts shall be deemed
      to constitute an "intimate relationship".
        2. Information to petitioner or complainant. The  chief  administrator
      of  the  courts  shall designate the appropriate persons, including, but
      not limited to district attorneys, criminal  and  family  court  clerks,
      corporation  counsels,  county attorneys, victims assistance unit staff,
      probation officers, warrant officers, sheriffs, police officers  or  any
      other law enforcement officials, to inform any petitioner or complainant
      bringing  a  proceeding  under  this  article, before such proceeding is
      commenced, of the procedures available for  the  institution  of  family
      offense proceedings, including but not limited to the following:
        (a)  That  there  is  concurrent  jurisdiction  with respect to family
      offenses in both family court and the criminal courts;
        (b) That a family court proceeding is a civil proceeding  and  is  for
      the  purpose  of  attempting  to  stop  the  violence,  end  the  family
      disruption  and  obtain  protection.  Referrals   for   counseling,   or
      counseling services, are available through probation for this purpose;
        (c)  That  a  proceeding  in the criminal courts is for the purpose of
      prosecution of the offender and can result in a criminal  conviction  of
      the offender;
        (d)  That  a  proceeding  or  action subject to the provisions of this
      section is initiated  at  the  time  of  the  filing  of  an  accusatory
      instrument  or  family  court  petition,  not  at the time of arrest, or
      request for arrest, if any;
    
        (f) That an arrest may precede the commencement of a family court or a
      criminal court proceeding, but  an  arrest  is  not  a  requirement  for
      commencing  either  proceeding; provided, however, that the arrest of an
      alleged offender shall be made  under  the  circumstances  described  in
      subdivision four of section 140.10 of the criminal procedure law;
        (g) That notwithstanding a complainant's election to proceed in family
      court,  the criminal court shall not be divested of jurisdiction to hear
      a family offense proceeding pursuant to this section.
        3. Official responsibility. No official  or  other  person  designated
      pursuant  to subdivision two of this section shall discourage or prevent
      any person who wishes to file a petition or sign a complaint from having
      access to any court for that purpose.
        4. Official  forms.  The  chief  administrator  of  the  courts  shall
      prescribe  an  appropriate  form  to  implement  subdivision two of this
      section.
        5. Notice. Every police officer, peace officer  or  district  attorney
      investigating  a  family  offense  under  this  article shall advise the
      victim of the availability  of  a  shelter  or  other  services  in  the
      community,  and  shall immediately give the victim written notice of the
      legal rights and remedies available to a  victim  of  a  family  offense
      under  the relevant provisions of the criminal procedure law, the family
      court act and the domestic relations law. Such notice shall be available
      in English and Spanish and, if necessary, shall be delivered orally  and
      shall include but not be limited to the following statement:
        "If  you are the victim of domestic violence, you may request that the
      officer assist in providing for your safety and that of  your  children,
      including  providing  information  on how to obtain a temporary order of
      protection. You  may  also  request  that  the  officer  assist  you  in
      obtaining  your  essential personal effects and locating and taking you,
      or assist in making arrangement to take you, and your children to a safe
      place within such officer's jurisdiction, including but not limited to a
      domestic violence program, a family member's or a friend's residence, or
      a similar place of safety. When the officer's jurisdiction is more  than
      a  single  county,  you  may  ask  the  officer  to  take  you  or  make
      arrangements to take you and your children to a place of safety  in  the
      county  where the incident occurred. If you or your children are in need
      of medical treatment, you have the right to  request  that  the  officer
      assist  you  in obtaining such medical treatment. You may request a copy
      of any incident reports at no cost from the law enforcement agency.  You
      have  the  right  to  seek legal counsel of your own choosing and if you
      proceed in family court and if it is determined that you  cannot  afford
      an attorney, one must be appointed to represent you without cost to you.
        You may ask the district attorney or a law enforcement officer to file
      a  criminal complaint. You also have the right to file a petition in the
      family court when a family offense has been committed against  you.  You
      have  the  right  to  have  your  petition  and  request for an order of
      protection filed on the same day you appear in court, and  such  request
      must  be heard that same day or the next day court is in session. Either
      court may issue an order  of  protection  from  conduct  constituting  a
      family offense which could include, among other provisions, an order for
      the respondent or defendant to stay away from you and your children. The
      family  court  may also order the payment of temporary child support and
      award temporary custody of your children. If the family court is not  in
      session,  you  may  seek immediate assistance from the criminal court in
      obtaining an order of protection.
        The forms you need to obtain an order of protection are available from
      the family court  and  the  local  criminal  court  (the  addresses  and
      telephone  numbers  shall  be  listed).  The resources available in this
    
      community for information relating to domestic  violence,  treatment  of
      injuries,  and  places of safety and shelters can be accessed by calling
      the following 800 numbers (the statewide English  and  Spanish  language
      800  numbers  shall  be  listed  and  space  shall be provided for local
      domestic violence hotline telephone numbers).
        Filing a criminal complaint or  a  family  court  petition  containing
      allegations that are knowingly false is a crime."
        The  division  of  criminal  justice services in consultation with the
      state office for the prevention of domestic violence shall  prepare  the
      form  of  such  written  notice  consistent  with the provisions of this
      section and distribute copies thereof to the appropriate law enforcement
      officials  pursuant  to  subdivision  nine  of  section  eight   hundred
      forty-one  of  the  executive  law.  Additionally, copies of such notice
      shall be provided to  the  chief  administrator  of  the  courts  to  be
      distributed  to  victims  of family offenses through the family court at
      such time as such persons first come before the court and to  the  state
      department  of  health  for  distribution to all hospitals defined under
      article twenty-eight of the public health law. No cause  of  action  for
      damages  shall  arise in favor of any person by reason of any failure to
      comply with the provisions of this subdivision except upon a showing  of
      gross negligence or willful misconduct.