|
A Guide to Resources in the Law Library
·
Family
violence: “means an incident resulting in physical harm, bodily injury or
assault, or an act of threatened violence that constitutes fear of imminent
physical harm, bodily injury or assault between family or household members.
Verbal abuse or argument shall not constitute family violence unless there is
present danger and the likelihood that physical violence will occur.” Conn. Gen. Stat.
§ 46b-38a (1) (2008).
·
Family or
household member: “means (A) spouses, former spouses; (B) parents and their
children; (C) persons eighteen years of age or older related by blood or
marriage; (D) persons sixteen years of age or older other than those persons in
subparagraph (C) presently residing together or who have resided together; (E)
persons who have a child in common regardless of whether they are or have been
married or have lived together at any time; and (F) persons in, or have
recently been in, a dating relationship.” Conn. Gen.
Stat. § 46b-38a (2) (2008).
·
Family
violence crime: “means a crime as defined in section 53a-24 which, in
addition to its other elements, contains as an element thereof an act of family
violence to a family member and shall not include acts by parents or guardians
disciplining minor children unless such acts constitute abuse..” Conn. Gen. Stat.
§ 46b-38a (3) (2008)
·
Restraining
orders vs. protective order: “Restraining
orders differ from protective orders in that the former are civil and can
be issued without the accused person being arrested. Protective orders in a family violence situation are criminal and
are issued after the accused has been arrested for committing a family violence
crime.” OLR Bill Analysis substitute Senate Bill 334 (October 1, 2002). [Emphasis
added]
·
Domestic
Violence Hotline: 1-888-774-2900
Sections in this chapter:
§ 16.1 Family violence
restraining order............................................................................................ 2
§
16.2. Family violence protective order............................................................................................. 11
Appendix 16A:
Restraining Orders........................................................................................................... 17
Appendix 16B:
Domestic Abuse Victims’ Ability to Collect Unemployment Compensation and
Explanation of Non-Chargeable Claims......................................................................................................................... 18
Appendix 16C:
Firearm at the Scene of Domestic Violence...................................................... 19
Appendix 16D:
Domestic Violence.............................................................................................................. 20
Table 16-1 CONN. GEN. STAT. § 46b-15 (2008)..................................................................................................... 6
Table 16-2 Unreported Connecticut Decisions on 46b-15 Restraining Orders................................................. 9
Table 16-3 Registering an
Out-of-state Protective Order in Connecticut........................................................ 14
Table 16-4 Duties of Superior Court re applicants................................................................................................ 15
Section 16.1
Family Violence
Restraining Order
A Guide to Resources in the Law Library
|
SCOPE: |
Bibliographic resources relating to a family violence restraining order issued under Conn. Gen. Stats. § 46b-15 (2008). |
|
DEFINITIONS: |
· Application for relief from abuse: “a) Any family or household member as defined in section 46b-38a who has been subjected to a continuous threat of present physical pain or physical injury by another family or household member or person in, or has recently been in, a dating relationship who has been subjected to a continuous threat of present physical pain or physical injury by the other person in such relationship may make an application to the Superior Court for relief under this section.” Conn. Gen. Stat. § 46b-15(a) (2008). · Affidavit: “The application shall be accompanied by an affidavit made under oath which includes a brief statement of the conditions from which relief is sought.” Conn. Gen. Stat. § 46b-15(b) (2008). · Hearing: “Upon receipt of the application the court shall order that a hearing on the application be held not later than fourteen days from the date of the order.” Ibid. · Relief: “The court, in its discretion, may make such orders as it deems appropriate for the protection of the applicant and such dependent children or other persons as the court sees fit. Such order may include temporary child custody or visitation rights and such relief may include but is not limited to an order enjoining the respondent from (1) imposing any restraint upon the person or liberty of the applicant; (2) threatening, harassing, assaulting, molesting, sexually assaulting or attacking the applicant; or (3) entering the family dwelling or the dwelling of the applicant. The court, in its discretion, may make such orders as it deems appropriate for the protection of any animal owned or kept by the applicant including, but not limited to, an order enjoining the respondent from injuring or threatening to injure such animal. If an applicant alleges an immediate and present physical danger to the applicant, the court may issue an ex parte order granting such relief as it deems appropriate.” Ibid. · Ex parte order: “If an applicant alleges an immediate and present physical danger to the applicant, the court may issue an ex parte order granting such relief as it deems appropriate.” Ibid. · Time limitation: “No order of the court shall exceed six months, except that an order may be extended by the court upon motion of the applicant for such additional time as the court deems necessary.” Conn. Gen. Stat. § 46b-15(d) (2008). · Cost of service: “The applicant shall cause notice of the hearing pursuant to subsection (b) of this section and a copy of the application and the applicant's affidavit and of any ex parte order issued pursuant to subsection (b) of this section to be served on the respondent not less than five days before the hearing. The cost of such service shall be paid for by the judicial branch.” § 46b-15(e) (2008). · Other remedies: “An action under this section shall not preclude the applicant from seeking any other civil or criminal relief.” Conn. Gen. Stat. § 46b-15(h) (2008). |
|
STATUTES: |
· 42 U.S.C. (2007). § 280b-1a Interpersonal violence within families and among acquaintances §§ 10401 – 10418 Family
violence prevention and services ·
Conn. Gen. Stat. (2008).
Chapter 815a. Family matters § 46b-15. Relief from physical abuse by family or household member or person in dating relationship. Application. Court orders. Duration. Copies. Expedited hearing for violation of order. Other remedies. § 46b-15a. Foreign order of protection. Full faith and credit. Enforcement. Affirmative defense. Child custody provision. Registration. § 46b-15b. Duties of Superior Court re applicants for restraining orders in domestic violence situations. § 46b-16. Petition to Superior Court for ex parte order re temporary care and custody of child when parent arrested for custodial interference. Duration of order. Chapter 952. Penal code: Offenses § 53a-107. Criminal trespass in the first degree: Class A misdemeanor. |
|
LEGISLATIVE HISTORY |
·
2005 Conn.
Acts 152 § 3 (effective October 1, 2005). |
|
REGULATIONS: |
·
Conn.
Agencies Regs. (2/2008) §§ 17a-101-11 to –13. Circumstances requiring immediate removal of child from his/her home 96 hour hold (3-95B). §§ 17a-101(e) –1 to –6. Reports of child abuse and neglect (3-95B). |
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FORMS: |
JD-FM-137. Application for Relief from Abuse (rev. 9-07) JD-FM-138. Affidavit – Relief from Abuse (rev.5-06) JD-FM-75. Application for Waiver of Fees (rev.9-06) JD-FM-173. Motion for Contempt (rev.11-06) JD-FM-174. Motion for Modification (rev.8-07) ·
Other official judicial forms JD-FM-139. Ex Parte Restraining Order—Relief from Abuse (rev.9-07) JD-FM-140. Order and Notice of Court Hearing—Relief from Abuse (rev. 4-08) |
|
LEGISLATIVE: |
· Sandra Norman-Eady, Restraining Orders, Connecticut General Assembly. Office of Legislative Research Report No. 2002-R-0565 (June 7, 2002). “You asked when restraining orders are effective and what happens when the target of an order cannot be found.” · Benjamin H. Hardy, Firearm at the Scene of Domestic Violence, Connecticut General Assembly. Office of Legislative Research Report No. 99-R-0562 (April 26, 1999). “ whether other states authorize police officers making arrests at the scene of family violence to seize firearms in an offender’s possession or in plain view.” · Laura Jordan, Domestic Abuse Victims' Ability to Collect Unemployment Compensation and Explanation Of Non-Chargeable Claims, Connecticut General Assembly. Office of Legislative Research Report No. 99-R-0756 (July 27, 1999). |
|
CASES: |
·
Klein v. City Of ·
Thurman v. City
of ·
DeShaney v.
Winnebago County Department of Social Services, 489 |
|
WEST KEY NUMBER: |
·
Criminal Law # 474.4(3) Battered or abused women or spouses |
|
ENCYCLOPEDIAS |
·
6 Am.
Jur. 2d Assault and Battery
(1999). § 33. Parents and persons vested with quasi-parental
authority—Domestic violence statutes ·
24 Am.
Jur .2d Divorce and Separation
(1998). §§ 40-43. Physical violence or threat of violence ·
Cause of
Action for Modification of Child Custody or Visitation Arrangement Based on
Abuse of Child, 6 COA 2d 287 (1994). |
|
PAMPHLETS: |
·
Procedures for Relief
From Abuse Process and Agencies for Service (rev. September 2006). · How To Get A Restraining Order (December 2007) ·
How
to Extend a Restraining Order (August
2007) ·
How
to Extend a Restraining Order in New Haven County (August 2007) · Temporary Family Assistance (State Welfare) |
|
TEXTS & TREATISES: |
·
7 § 22.2 Family violence and relief from abuse § 22.3 Application for relief from abuse—Procedure § 22.4 Application for relief from abuse—Form § 22.5 Scope of relief available under C.G.S.A. §46b-15 § 22.6 Enforcement of orders under C.G.S.A. §46b-15 ·
2 Ann
M. Haralambie, Handling Child Custody, Abuse And Adoption Cases (1993).
Chapter 19.
Interference with custody and visitation ·
Leonard
Karp and Cheryl Karp, Domestic Torts:
Family Violence, Conflict and Sexual Abuse (1989). Chapter 1. Spousal abuse § 1.17. Special statutes concerning domestic violence protective orders ·
1 Chapter 6. Handling domestic violence cases § 6.02. Civil protection orders [1]. Overview [2]. When to seek a civil protection order [3]. Obtaining a civil protection order; Procedural considerations [4]. Obtaining emergency relief [5]. Contested hearings [6]. Enforcement of protective orders |
|
LAW REVIEWS: |
· Carol A. Bruch, The Unmet Needs Of Domestic Violence Victims And Their Children In Hague Child Abduction Convention Cases, 38 Family Law Quarterly 529 (Fall 2004). ·
Elizabeth Pendo, The Relationship Between Domestic
Violence And Custody: A Pathfinder,
12 Legal Reference Services Quarterly
5 (1993). |
|
COMPILER: |
|
Table 16-1 CONN. GEN. STAT. § 46b-15 (2008)
|
Conn. Gen. Stat. § 46b-15 (2008) |
|
AffidavitHearing Relief Ex parte order |
“(b) The application form shall allow the applicant, at the applicant's option, to indicate whether the respondent holds a permit to carry a pistol or revolver or possesses one or more firearms. The application shall be accompanied by an affidavit made under oath which includes a brief statement of the conditions from which relief is sought. Upon receipt of the application the court shall order that a hearing on the application be held not later than fourteen days from the date of the order. The court, in its discretion, may make such orders as it deems appropriate for the protection of the applicant and such dependent children or other persons as the court sees fit. Such order may include temporary child custody or visitation rights and such relief may include but is not limited to an order enjoining the respondent from (1) imposing any restraint upon the person or liberty of the applicant; (2) threatening, harassing, assaulting, molesting, sexually assaulting or attacking the applicant; or (3) entering the family dwelling or the dwelling of the applicant. The court, in its discretion, may make such orders as it deems appropriate for the protection of any animal owned or kept by the applicant including, but not limited to, an order enjoining the respondent from injuring or threatening to injure such animal. If an applicant alleges an immediate and present physical danger to the applicant, the court may issue an ex parte order granting such relief as it deems appropriate. If a postponement of a hearing on the application is requested by either party and granted, the order shall not be continued except upon agreement of the parties or by order of the court for good cause shown.” Conn. Gen. Stat. § 46b-15(b) (2008). (emphasis added) |
WarningCriminal Trespass |
“(c) Every order of the court made in accordance with this section shall contain the following language: ‘This order may be extended by the court beyond six months. In accordance with section 53a-107, entering or remaining in a building or any other premises in violation of this order constitutes criminal trespass in the first degree. This is a criminal offense punishable by a term of imprisonment of not more than one year, a fine of not more than two thousand dollars or both.’” Conn. Gen. Stat. § 46b-15(c) (2008). (emphasis added) |
Time limitationExtension |
“(d) No order of the court shall exceed six months, except that an order may be extended by the
court upon motion of the applicant for such additional time as the court
deems necessary. If the respondent has not appeared upon the initial
application, service of a motion to extend an order may be made by
first-class mail directed to the respondent at his or her last known address.”
Conn.
Gen. Stat. § 46b-15(d) (2008). (emphasis added) |
NoticeCost Jurisdiction |
“(e) The applicant shall cause notice of the hearing pursuant to subsection (b) of this section
and a copy of the application and the applicant's affidavit and of any ex
parte order issued pursuant to subsection (b) of this section to be served
on the respondent not less than five days before the hearing. The cost of such service shall be paid
for by the judicial branch. Upon the granting of an ex parte order, the
clerk of the court shall provide two certified copies of the order to the
applicant. Upon the granting of an order after notice and hearing, the clerk
of the court shall provide two certified copies of the order to the
applicant and a copy to the respondent. Every order of the court made in
accordance with this section after notice and hearing shall contain the
following language: ‘This court had jurisdiction
over the parties and the subject matter when it issued this protection
order. Respondent was afforded both notice and opportunity to be heard in
the hearing that gave rise to this order. Pursuant to the Violence Against
Women Act of 1994, 18 USC 2265, this order is valid and enforceable in all
fifty states, any territory or possession of the |
Contempt |
“(g) When a motion for contempt is filed for violation of a restraining order, there shall be an expedited hearing. Such hearing shall be held within five court days of service of the motion on the respondent, provided service on the respondent is made not less than twenty-four hours before the hearing. If the court finds the respondent in contempt for violation of an order, the court may impose such sanctions as the court deems appropriate.” Conn. Gen. Stat. § 46b-15(g) (2008) (emphasis added). |
Other remedies |
“An action under this section shall not preclude the applicant from seeking any other civil or civil or criminal relief.” Conn. Gen. Stat. § 46b-15(h) (2008) (emphasis added) |
Table
16-2
Unreported
|
Unreported
46b-15
Restraining Orders |
|
|
Terwilliger v. Ricciardi, No. FA05 4004825S ( |
“Before
a six-month restraining order may be granted, pursuant to General Statutes §
46b-15, the applicant must prove by a preponderance of the evidence that the
alleged threat by the respondent caused her present physical pain or physical
injury.” |
|
Woods v. Berritieri, No. TTD FA04 4000071 ( |
General
Statutes § 46b-15 provides relief to any family member as defined in §
46b-38a who has been subjected to continuous threat of physical pain or
physical injury by another family member. The statute provides the Court with
the power to extend orders as it deems appropriate for the protection of the
applicant and such dependent children or other persons as the Court sees fit. |
|
Lawlor v. Curry, No. FA 05-4006931S ( |
“This
court would not have entered an ex parte temporary restraining order if it
had been aware of the pending |
|
Odom v. Odom, No. FA 02-0097864S, 2002 Ct. Sup. 4896, 4900, 2002 WL 1042492 (Apr. 30, 2002). |
“In
extending the statute to encompass dating relationships, the legislature has
thus shown that restraining orders are intended to apply to those in
familial, or quasi-familial relationships, ones that have aspects of
intimacy, or repeated contact, or personal familiarity in ways that differ
from mere friendship: 'a relationship which is more than - certainly more
than strangers or more than a casual friend, some type of personal
relationship that goes beyond the run of the mill acquaintance-type
situation.' ([H.R. Proceedings, 1999 Sess., May 28, 1999] |
|
Ibid. |
“This court thus concludes that the restraining order statute is indeed applicable to protect one former sister-in-law against a former sister-in-law. Their relationship arose out of marriage, but though matrimony has ended, the 'affinity' of the parties survives.” [Sister-in-law] |
|
Carroll v. Carroll, No. FA 99-104387, 1999 Ct. Sup. 9547 at 9548, 1999 WL
596382 (Judicial District, Hartford, July 26, 1999). |
"Lastly,
since this action began as a 46b-15 application, the court finds that the
intent of this statute was to protect the citizens of |
|
Ryan v. Stankiewicz, No. FA 00-0105280-S, 2000 |
“Connecticut
General Statutes § 46b-15 (as defined by the provisions in Section 46b-38a)
is a statute in derogation of the common law and as such must be strictly
construed.” |
|
Kulak v. Grant, No. FA 98 0103760S, 1999 Ct. Sup. 15459 at 15461, 1999 WL 1207152 (Judicial District, Hartford, Nov. 29, 1999). |
“The
statute authorizing the issuance of civil restraining orders provides that
the court may impose such sanctions as it deems appropriate for contempt of
the order. Connecticut General Statutes, Section 46b-15(g). These include,
attorneys fees and costs. Connecticut General Statutes, Section 52-256b. To
find a party in contempt, the court must find that a person has disobeyed an
order of the court, Fitzgerald v. Fitzgerald, 16 Conn. App. 548, 551
(1988).” |
|
Broxton v. Broxton, No. 31 86 99, 1996 Ct. Sup. 2153, 2160-2161 (Mar. 19, 1996). |
"On September 21, 1994, the defendant appeared in court for the scheduled hearing on the restraining order. On that date, the parties entered into an agreement that the ex parte restraining order, entered on September 13, 1994, be vacated. The agreement further provided and the court ordered, as follows: The parties, having appeared before the Court and having requested that the ex parte restraining order entered 9-13-94 be vacated;" |
Section
16.2
Family
Violence
Protective
Order
A
Guide to Resources in the Law Library
|
SCOPE: |
Bibliographic resources relating to family violence protective order under Conn. Gen. Stats. §§ 46b-38b and 46b-38c (2008). |
|
DEFINITION: |
· Protective orders in a family violence situation: "are criminal and are issued after the accused has been arrested for committing a family violence crime.” OLR Bill Analysis substitute Senate Bill 334 (October 1, 2002). · Arrest: “Whenever a peace officer determines upon speedy information that a family violence crime, except a family violence crime involving a dating relationship, has been committed within such officer's jurisdiction, such officer shall arrest the person or persons suspected of its commission and charge such person or persons with the appropriate crime. The decision to arrest and charge shall not (1) be dependent on the specific consent of the victim, (2) consider the relationship of the parties, or (3) be based solely on a request by the victim.” Conn. Gen. Stat. § 46b-38b(a) (2008). ·
Firearm
at scene of domestic violence, “Whenever a peace officer determines that
a family violence crime has been committed, such officer may seize any firearm
or electronic defense weapon, as defined in section 53a-3, at the location
where the crime is alleged to have been committed that is in the possession
of any person arrested for the commission of such crime or suspected of its
commission or that is in plain view. Not later than seven days after any such
seizure, the law enforcement agency shall return such firearm or electronic
defense weapon in its original condition to the rightful owner thereof unless
such person is ineligible to possess such firearm or electronic defense
weapon or unless otherwise ordered by the court.” Ibid.. ·
Protective Order: “Each
law enforcement agency shall develop, in conjunction with the Division of
Criminal Justice, and implement specific operational guidelines for arrest policies
in family violence incidents. Such guidelines shall include, but not be
limited to: (1) Procedures for the conduct of a criminal investigation; (2)
procedures for arrest and for victim assistance by peace officers; (3)
education as to what constitutes speedy information in a family violence
incident; (4) procedures with respect to the provision of services to
victims; and (5) such other criteria or guidelines as may be applicable to
carry out the purposes of sections 46b-1, 46b-15, 46b-38a to 46b-38f,
inclusive, and 54-1g. Such procedures shall be duly promulgated by such law
enforcement agency.” Conn. Gen. Stats.
§ 46b-38c(e) (2008). |
|
STATUTES: |
·
Violence Against
Women Act of 1994, 18 U.S.C. § 2265 (2005). ·
Conn. Gen. Stat. (2008) Chapter 815e. Marriage § 46b-38a. Family violence prevention and response: Definitions § 46b-38b. Investigation of family violence crime by peace officer. Arrest. Assistance to victim. Guidelines. Education and training program. § 46b-38c. Family violence response and intervention units. Local units. Duties and functions. Protective orders. Pretrial family violence education program. § 46b-38d. Family violence offense report by peace officer. Compilation of statistics by Commissioner of Public Safety. Report to Governor and General Assembly. § 46b-38f. Statistical summary of family violence cases maintained by Family Division. Reports. § 46b-38g. Programs for children impacted by domestic violence § 53a-40e. Standing criminal restraining order § 53a-223a. Criminal violation of a standing criminal restraining order: Class D Felony § 54-63c. Release by law enforcement officer. § 54-63d. Release by bail commissioner. Information, files and reports held by Court Support Services Division (b). No person shall be released upon the execution of a written promise to appear or the execution of a bond without surety if the person is charged with the commission of a family violence crime, as defined in section 46b-38a, and in the commission of such crime the person used or threatened the use of a firearm. |
|
|
·
Regulations
of Connecticut State Agencies § 54-222a. Duties of peace officer -3. Other victims shall receive a victim assistance card (c). A victim of Family Violence, as defined by Section 46b-38b of the Connecticut General Statutes, shall receive a card. (eff. 9/26/90) (2-97) |
|
OLR REPORTS: |
·
Sandra Norman-Eady,
Chief Attorney, Protective Orders. CONNECTICUT GENERAL ASSEMBLY, OLR RESEARCH
REPORT, 2007-R-0567 (2007). “You asked if the law requires the person requesting a
protective order to keep his or her distance from the person who is the
target of the order. You also asked if any other state places such a
requirement.” |
|
CASES: |
·
State v. Calabrese, 279 Conn. 393, 398, 902 A.2d 1044 (2006). “In connection with the defendant's arraignment, the
court, Alexander, J., issued a
family violence protective order on January 7, 2002 (protective order). The
protective order directed the defendant, inter alia, to refrain from
threatening, harassing or assaulting the complainant, and from entering the
family dwelling or dwelling occupied by the complainant. According to the
testimony of Tracy Genues-Johnson, a court clerk, the defendant was given a
copy of and advised of his rights under the protective order. The protective
order remained in effect and was not modified while the case was pending.” ·
State v. Charles, 78 ·
State v. Doe, 46 ·
State v. Martino, 61 ·
State v. Taveras, 49 ·
In re Alana S., 44 |
|
WEST KEY NUMBERS: |
·
Breach of the Peace # 15 Security or order to keep peace or protect
family # 15.1 —In general # 17 —Grounds for requiring |
|
ENCYCLOPEDIAS: |
·
11 C.J.S. Breach
of the Peace (1995). § 25. Orders of protection ·
28 C.J.S. Domestic
Abuse and Violence (1996). §§ 7-17. Proceedings for relief §§ 18-23. Violation of order ·
24 Am. Jur. 2d Divorce
and Separation (1998). § 296. Orders of protection § 297. —Excluding spouse from home § 298. —Enjoining removal of child from jurisdiction |
|
TEXTS & TREATISES: |
·
1 Chapter 6. Handling domestic violence cases § 6.03. Other types of protective orders [1]. Criminal protective orders |
|
LAW REVIEWS: |
·
Carol A. Bruch, The Unmet Needs Of Domestic Violence Victims And Their Children In
Hague Child Abduction Convention Cases, 38 Family Law Quarterly 529 (Fall 2004). ·
Michael J.Voris, The Domestic Violence Civil Protection
Order And The Role Of The Court, 24 |
|
COMPILER: |
|
Table
16-3 Registering an Out-of-state Protective Order
in
Registering an Out-of-state Protective Order in
Conn. Gen. Stat. § 46b-15a (2008).
|
|
(a) “For the purposes of this section, ‘foreign order of protection’ means any protection order, as defined in 18 USC 2266, as from time to time amended, or similar restraining or protective order issued by a court of another state, the District of Columbia, a commonwealth, territory or possession of the United States or an Indian tribe.” |
|
(b) A valid foreign order of protection that is consistent with 18 USC 2265, as from time to time amended, shall be accorded full faith and credit by a court of this state and may be enforced as if it were the order of a court in this state. A foreign order of protection shall be presumed valid if such order appears authentic on its face. The fact that a foreign order of protection has not been entered into the automated registry of protective orders maintained pursuant to section 51-5c, the Connecticut on-line law enforcement communication teleprocessing system maintained by the Department of Public Safety or the National Crime Information Center (NCIC) computerized index of criminal justice information shall not be grounds for refusing to enforce such order in this state. |
|
(c) A law enforcement officer shall enforce a foreign order of protection in accordance with its terms and the law of this state, and shall arrest any person suspected of violating such order and charge such person with a violation of section 53a-223b. Nothing in this subsection shall affect the responsibility of a law enforcement officer to make an arrest pursuant to section 46b-38b. |
|
(d) It shall be an affirmative defense in any action seeking enforcement of a foreign order of protection or any criminal prosecution involving the violation of a foreign order of protection that such order is not consistent with or entitled to full faith and credit pursuant to 18 USC 2265, as from time to time amended. |
|
(e) A child custody provision in a foreign order of protection may be enforced in this state if such provision (1) complies with the Uniform Child Custody Jurisdiction Act or the Uniform Child Custody Jurisdiction and Enforcement Act, and (2) is consistent with the Parental Kidnapping Prevention Act of 1980, 28 USC 1738A, as from time to time amended. |
|
(f) A foreign order of protection may be registered in this state by sending to the Superior Court in this state: (1) A letter or other document requesting registration; (2) two copies, including one certified copy, of the foreign order of protection sought to be registered and a statement under penalty of perjury that, to the best of the knowledge and belief of the petitioner, the order has not been modified; and (3) the name and address of the person seeking registration, except if the disclosure of such name and address would jeopardize the safety of such person. |
|
(g) On receipt of the documents required in subsection
(f) of this section, the registering court shall: (1) Cause the foreign order
of protection to be filed as a foreign judgment, together with one copy of
any accompanying documents and information, regardless of their form; and (2)
cause the foreign order of protection to be entered in the automated registry
of protective orders maintained pursuant to section 51-5c, together with any
accompanying information required or permitted to be contained in the
registry of protective orders pursuant to the procedures adopted by the Chief
Court Administrator under section 51-5c. |
Table
16-4 Duties
of Superior Court re applicants
|
Duties of Superior Court re applicants for restraining orders in domestic violence situations Conn.
Gen. Stats. § 46b-15b (2008) |
|
The Superior Court shall provide
any person who applies for a restraining order in a domestic violence
situation with information on steps necessary to continue such order beyond
the initial period and shall provide an applicant with information on how to
contact domestic violence counselors and counseling organizations. |
Appendices
§ 16.1 Family violence
restraining order________________________________________ 2
§
16.2. Family violence protective order________________________________________ 11
Appendix 16A:
Restraining Orders______________________________________________ 17
Appendix 16B:
Domestic Abuse Victims’ Ability to Collect Unemployment Compensation and
Explanation of Non-Chargeable Claims____________________________________________________ 18
Appendix 16C:
Firearm at the Scene of Domestic Violence_______________________ 19
Appendix 16D:
Domestic Violence_______________________________________________ 20
OLR Research Report
June 7, 2002 2002-R-0565
Restraining Orders
By: Sandra Norman-Eady, Chief Attorney
You asked when restraining orders are effective and what happens when the target of an order cannot be found.
The law specifies the duration of restraining orders but not when they become effective. However, the Judicial Department and Connecticut Coalition Against Domestic Violence (CCADV) report that the orders are effective upon issuance. The target of the order must have notice of it (usually a copy) before he can be punished (held in contempt) for violating its provisions, according to the Judicial Department's Deborah Fuller. (Beginning October 1, 2002, a person who violates a restraining order may also be subject to up to one year in prison, a fine of up to $ 2,000, or both).
By law (CGS § 46b-15), a court may, after a hearing, issue a restraining order to an applicant who alleges that a family or household member or someone she is dating or has dated continuously threatens her with present physical pain or physical injury. The order is effective for up to six months, unless extended by the court. The court can issue an ex parte order (i. e. , without a hearing and outside of the respondent abuser's presence) if the applicant alleges that she is in immediate and present physical danger. The ex parte order is only effective until the date of the hearing (Up to a maximum of 10 days) unless it is extended by agreement of the parties or by court order for good cause.
The applicant must make sure that the respondent offender gets notice of the hearing on the application and a copy of the application and any ex parte order issued pursuant to it. The respondent must be served not later than five days before the hearing. If the respondent offender is not served, the application and any ex parte order are voided and the victim has to start the process again, according to CCADV's Sandra Terry. However, Terry reports that courts have been known to continue the order and the application beyond this period if there is evidence that the respondent offender knew of their existence and purposefully avoided service of process.
After notice and a hearing, the court gives certified copies of the restraining order as follows: (1) two to the applicant, (2) one to the Judicial Department's Family Division, (3) one to the respondent, and (4) one to the appropriate law enforcement agency within 48 hours after they are issued (CGS § 46b-15 (b) and (e)). Terry and Fuller believe that a court would probably hold a respondent offender in contempt if he violated an order's provisions after choosing not to attend the hearing.
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OLR Research Report
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July 27, 1999 |
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99-R-0756 |
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DOMESTIC ABUSE VICTIMS' ABILITY TO COLLECT UNEMPLOYMENT COMPENSATION AND EXPLANATION OF NON-CHARGEABLE CLAIMS |
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By: Laura Jordan, Research Attorney |
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You asked for an explanation of (1) a new law that allows domestic abuse victims to collect unemployment compensation and (2) how non-chargeable unemployment compensation claims are paid.
SUMMARY
The new law (PA 99-123) makes an employee who voluntarily leaves her job to protect herself or a child living with her from domestic violence eligible for unemployment compensation. She must make reasonable efforts to keep her job. Her claim will not directly affect her employer's unemployment compensation taxes, but it indirectly affects them because all "non-charged" claims are pooled and ultimately paid through the solvency tax (currently . 1%).
NON-CHARGEABLE CLAIMS
Unemployment compensation benefits are paid out of the state's unemployment compensation fund, which is funded through employer taxes. Each employer's taxes consist of (1) an experience tax (which is based on the number of employees whose claims are charged to the employer's account) and (2) the fund solvency tax. (This tax is the same for all employers. It maintains a statutorily set amount in the fund. ) An employer's total tax rate is determined by adding its experience rate to the flat, solvency rate.
By law, certain benefits that are paid to claimants are not charged to the employer's account. Instead, the costs are pooled and paid for from the fund (CGS, 31-225a(f)). Therefore, although no single employer is directly affected by a non-chargeable benefit, all employers are indirectly affected in the sense that the fund must remain at a certain level and to the extent that noncharged benefits lower the fund solvency, they could, theoretically, cause the fund solvency rate to increase to make up for the loss. However, non-chargeable benefits are unlikely to be significant enough to affect the fund's solvency.
Non-chargeable benefits include: (1) domestic violence claims (beginning October 1, 1999), (2) dependency allowances, (3) benefits paid on account of natural disasters resulting in damage to place of employment, (4) benefits paid to a claimant who is later disqualified or who left the base period employer for a disqualifying reason, (5) reimbursements to other states for benefit costs on combined wage claims, (6) benefits paid to a claimant that the base-period employer continues to employ on the same part-time basis as during base period, and (7) benefits paid to a claimant discharged for violating an employer's legal drug testing policy (CGS _ 31-225a(c)(1)(A)).
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April 26, 1999 |
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99-R-0562 |
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FIREARM AT THE SCENE OF DOMESTIC VIOLENCE |
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By: Benjamin H. Hardy, Research Analyst |
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You asked whether other states authorize police officers making arrests at the scene of family violence to seize firearms in an offender's possession or in plain view.
Focusing on New England, we examined statutes of
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January 5, 1999 99-R-0031
DOMESTIC VIOLENCE
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By: Sandra Norman-Eady, Senior Attorney |
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You wanted a summary of the family violence laws and a summary of all major changes to the laws by year.
SUMMARY
Since 1977,
Domestic violence laws have been amended almost every year since 1986. For example, PA 93-280 established programs for children affected by domestic violence and increased the enrolling fee for participation in the family violence education program. PA 95-193 expanded the maximum length of time a protective order may be effective and prohibited discrimination by insurance companies against family violence crime victims. And PA 96-228 authorized the court to issue a standing criminal restraining order against people convicted of certain family violence crimes.
Family Violence Defined
Connecticut law defines “family violence” as an incident between family or household members that either causes physical injury or creates fear that physical injury is about to occur. Family violence is not a separate criminal offense. Crimes that may be charged as a family violence offense include such crimes as assault, kidnapping, and sexual assault. Verbal abuse or argument is not considered family violence unless there is present danger and the likelihood that physical violence will occur. The discipline of minor children by parents or guardians is not considered family violence unless abuse occurs. Those who engage in violence against a spouse or family member can be charged with a misdemeanor or a felony depending on the facts of the case.
“Family or household members” are spouses, former spouses, parents and their children, people age 18 or older related by blood or marriage, people age 16 or older either living together or who have lived together, and people who have a child together whether or not they are or have been married or have lived together (CGS § 46b-38a).
Police Approach
The law outlines appropriate action by police responding to family violence crimes. The police must arrest the person or persons suspected of committing the violence and charge them with the appropriate crime. In making their decision whether to arrest, the police may not take into account the relationship of the victim and suspect or whether the victim wants the suspect arrested. The police may not discourage intervention requests by threatening or suggesting the arrest of the victim and suspect. When the police receive complaints from two or more opposing parties, they must evaluate each complaint separately to determine whether to seek arrest warrants for one or both parties. If no cause exists for an arrest, the officer must remain on the scene until the likelihood of imminent violence has been eliminated (CGS § 46b-38b).
Additionally, the law requires the police to help victims get medical treatment, inform them of their right to file an affidavit or warrant for arrest, inform them of services available to victims, and refer them to the Commission on Victim Services (CGS § 46b-38b).
Reports
The law requires officers who respond to a family violence incident to complete a family violence offense report whether or not an arrest is made. All arrests must be reported to the public safety commissioner on a form prescribed by him that includes the parties' ages, sex, and weapons used; existence of substance abuse; existence of any prior court orders; and an indication of whether children were involved or present. A copy of the report must be sent to the state's attorney in the judicial district where the arrest was made. Anyone who fails to make such report can be fined up to $ 500. The commissioner must compile statistics on family violence crimes and publish them annually (CGS § 46b-38d). The family division must maintain a statistical summary of all family violence cases referred to its units. The report must include the number of cases referred, the nature of the cases, and the charges and dispositions. The report must be submitted to the Department of Public Safety monthly (CGS § 46b-38f).
Police Immunity
Police are exempt from civil liability for personal or property injury when a party brings a family violence action for an arrest based on probable cause (CGS § 46b-38b(c)).
Family Violence Response and Intervention Units
The Judicial Department, through the Family Relations Division of the Superior Court, has a family violence intervention unit in each geographical area court. The units are coordinated and governed by a formal agreement between the Judicial Department and the chief state's attorney. The law requires the units to:
1. accept family violence referrals from judges or prosecutors,
2. prepare written or oral reports on each case for the court,
3. provide or arrange for victim and offender services,
4. administer contracts to carry out these services, and
5. establish centralized reporting procedures.
Each unit must use information given to it to prepare the report for each case and recommend services. The information is otherwise confidential and retained in each unit's files and cannot be subpoenaed or used in any other way in court proceedings.
The unit's report and recommendations are available to the judge at the first court appearance. The judge may impose conditions to protect the parties, including issuance of a protective order or an order prohibiting further violence against the victim, referral to a family violence education program for batterers, and immediate referral for more extensive case assessment. The Department of Public Safety maintains a 24-hour protective order registry, which allows police to check on the status of existing protective orders.
The court clerk sends a certified copy of the protective order to the victim and within 48 hours to the appropriate law enforcement agency. The order may include whatever is necessary to protect a victim from injury or intimidation, including an order prohibiting assaulting, threatening, molesting, or restraining the victim or entering the family dwelling or the victim's dwelling. The order must be made a condition of bail or release. Criminal violation of a protective order is a class A misdemeanor, punishable by up to a year in prison, a $ 1,000 fine, or both (CGS § 53a-110b). Entering or remaining on property in violation of the order constitutes criminal trespass in the first degree, which is also a class A misdemeanor. In addition to these penalties, courts may raise or revoke the offender's bail or release for a violation (CGS § 46b-38c).
Restraining Order
Any family or household member who has been subjected to a continuous threat of physical pain or injury by a family or household member may apply to the Superior Court for a restraining order. A restraining order differs from a protective order in that restraining orders are civil and can be issued without the accused person being arrested. Protective orders are criminal and are issued after the accused has been arrested for committing a family violence crime.
To obtain a restraining order the victim must file an application that includes an affidavit with the court stating the condition from which relief is sought. The court must hold a hearing within 14 days of receipt of the application and give the alleged offender at least five days notice before the hearing. But the law allows the court to issue an order without notice or hearing if there is an immediate and present physical danger to the applicant.
As with a protective order, the
court may put in the order whatever provisions are necessary to protect a
victim from injury or intimidation, including requirements for temporary child
custody or visitation rights. But each restraining order, except an exparte
order, must state that (1) the court issuing it had jurisdiction to do so; (2)
the respondent was given notice and the opportunity to be heard; and (3) it is
valid in all 50 states, Washington D. C. ,
The order is effective for six months unless extended by the court upon the applicant's or its own motion. Anyone violating the order can be held in contempt of court. Additionally, entering or remaining on property in violation of the order constitutes criminal trespass in the first degree, punishable by up to a year in prison, a $ 1,000 fine, or both (CGS § 46b-15).
Standing Criminal Restraining Order
Courts may issue standing criminal restraining orders, in addition to any sentence of incarceration, against people convicted of the following crimes committed against a family or household member: first and second degree assault; first and second degree assault of a victim age 60 or older; second and third degree assault with a firearm; second degree assault of a victim 60 or older with a firearm; first, second, and third degree sexual assault; first degree aggravated sexual assault; sexual assault in a spousal or cohabiting relationship; third degree sexual assault with a firearm
The court may issue such an order when it believes that the history and character of the offender and the nature and circumstances of the offense indicate that the order will best serve the interest of the victim and the public. It must remain in effect until modified or revoked by the court for good cause. The order may include enjoining the offender from (1) restraining the victim; (2) threatening, harassing, assaulting, molesting, sexually assaulting, or attacking the victim; or (3) entering the victim's home. The law specifies some of the language that must appear in the order, including the penalty for a violation and the fact that it must remain in effect until altered by the court.
Violation of a standing criminal restraining order is a class D felony that is punishable by one to five years imprisonment, up to a $ 1,000 fine, or both (CGS § 53a-110c).
When the subject of a standing criminal restraining order is released from prison or completes his term of probation or parole, the commissioner of correction or the parole or probation officer must notify or remind the offender of the order's existence, the terms of the order, and the penalty for violation. They must give the offender a copy of the order (CGS § 53a-40e).
Pretrial Family Violence Education Program
The law establishes a Pretrial Family Violence Education program for people who are charged with family violence crimes. A defendant can ask the court to place him in the program. If placed in the program, the defendant is released to the custody of a family violence intervention unit for up to two years under such condition as the court orders. If he successfully completes the program, the charges will be dismissed. If he violates the program's conditions, he will be brought to trial. In order to qualify for the program the following conditions must be present.
1. The crime charged must not be more serious than a misdemeanor, or if there is good cause, a class D felony. For example, anyone charged with first-degree assault or risk of injury to a minor would not be eligible.
2. The defendant must not have previously participated in the program.
3. The defendant must not have been convicted of, or accepted accelerated rehabilitation for, a family violence crime committed after October 1, 1986.
The law requires the court to notify the victim of the defendant's request for the program and, if possible, give the victim an opportunity to be heard. The defendant must, if he is able, pay a $ 200 fee to the court to participate in the program (CGS § 46b-38c(g) & (h)).
Domestic Violence Training
Police. Each law enforcement agency has, in conjunction with the Division of Criminal Justice, developed specific operational guidelines for arrest policies in family violence incidents. The guidelines must include procedures for conducting the investigation, procedures for arrest and victim assistance, education on what constitutes speedy information in a family violence incident, procedures for providing services to victims, and any other applicable criteria (CGS § 46b-38b(e)).
The Police Officer Standards and Training Council, in conjunction with the Division of Criminal Justice, has set up education and training programs for police and state's attorneys on handling family violence incidents. The training includes (1) criminal law enforcement in family violence cases and the use of community resources; (2) the nature, extent, and causes of family violence; (3) the legal rights of victims and offenders; (4) the services available to victims and batterers; (5) the legal duty of officers to make arrests and offer protection and assistance; and (6) techniques for handling incidents that minimize the likelihood of injury to the officer and promote the victim's safety (CGS § 46b-38b(f)).
Judicial Department. The Judicial Department has ongoing family violence training for judges, family division personnel, bail commissioners, and clerks, including information on the function of the family violence intervention units and the use of restraining and protective orders (CGS § 46b-38c(I)).
Children
The law requires the chief court administrator, within available appropriations, to set up programs for children affected by domestic violence (CGS § 46b-38g).
Insurance
It is unfair insurance competition and an unfair and deceptive insurance practice or act for insurance companies, hospital service corporations, health care centers, or fraternal benefit societies that provide individual, group, or limited benefit health coverage to treat family violence victims differently than other insureds by (1) refusing to insure or continue to insure or (2) limiting the amount, extent, or kind of coverage.
The health care providers affected by the act provide individual or group health insurance coverage for basic hospital, basic medical-surgical, major medical, accidental, hospital or medical service plan contract, or hospital and medical coverage provided by a health care center (CGS § 38a-816).
REVISIONS TO DOMESTIC VIOLENCE LAWS
An Act Concerning Standing Criminal Restraining Orders (PA 98-15)
The act adds stalking crimes committed against family or household members to those crimes for which a court may issue a standing criminal restraining order.
An Act Concerning Domestic Violence (PA 97-126)
The act requires domestic violence
restraining and protective orders to state that (1) the court issuing the order
had jurisdiction to do so; (2) the respondent was given notice and the
opportunity to be heard; and (3) it is valid in all 50 states, Washington D. C.
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It makes it unfair insurance competition and an unfair and deceptive insurance practice or act for insurance companies, hospital service corporations, health care centers, or fraternal benefit societies that provide limited benefit health coverage to treat family violence victims differently than other insureds by (1) refusing to insure or continue to insure or (2) limiting the amount, extent, or kind of coverage.
An Act Concerning Welfare Reform And The Expenditures Of The Department
of Social Services (PA 97-2, June 18 Special Session)
The act exempts Temporary Family Assistance applicants and recipients who are victims of family violence from job training, work placement assistance, subsidized and unsubsidized employment, and child support enforcement requirements. It defines a domestic violence victim as someone who has been battered or subjected to extreme cruelty by (1) physical acts that resulted in, or threatened to result in, physical injury; (2) sexual abuse; (3) sexual activity involving a child in the home; (4) being forced to participate in sexual acts; (5) mental abuse; or (6) neglect or medical care deprivation.
An Act Concerning Computerized Information Sharing...Appropriations For The Fiscal Years Ending June 30, 1997, 1998, 1999...And Expenses of the Connecticut Siting Council (PA 97-11, June 18 Special Session)
The act transfers $ 150,000 of the Education Department's Education Cost Sharing grant appropriation for FYs 1997-98 and 1998-99 to fund an interdistrict abuse and neglect domestic violence education program for children age five to 12.
An Act Concerning Domestic Violence (PA 96-228)
The act authorizes the court to issue a standing criminal restraining order against people convicted of certain assault and sexual assault crimes when it determines such an order is in the best interest of the victim and the public. The act specifies against whom such an order can be issued, the content of the order, the penalty for violating the order, and procedures for notifying the person who is the subject of the order.
Against Whom the Order Can be Issued. The act allows the court to issue standing criminal restraining orders, in addition to any sentence of incarceration, against people convicted of the following crimes committed against a family or household member: first and second degree assault of a victim age 60 or older; second and third degree assault with a firearm; second degree assault of a victim 60 or older with a firearm; first degree aggravated sexual assault; sexual assault in a spousal or cohabiting relationship; and first, second, and third degree sexual assault.
The court may issue such an order when it believes that the history and character of the offender and the nature and circumstances of the offense indicate that the order will best serve the interest of the victim and the public. It must remain in effect until modified or revoked by the court for good cause.
Content of the Order. The order may include enjoining the offender from (1) restraining the victim; (2) threatening, harassing, assaulting, molesting, sexually assaulting, or attacking the victim; or (3) entering the victim's home. The act specifies some of the language that must appear in the order, including the penalty for a violation and the fact that it must remain in effect until altered by the court.
Penalty for Violation. Violation of a standing criminal restraining order by the person against whom the order is issued is a class D felony which is punishable by imprisonment for one to five years, a fine of up to $ 5,000, or both.
Notification. When the subject of a standing criminal restraining order is released from prison or completes his term of probation or parole, the commissioner of correction or the parole or probation officer must notify or remind the offender of the order's existence, the terms of the order, and the penalty for violation. They must give the offender a copy of the order.
An Act Concerning the Reporting, Investigation, and Prosecution of Child Abuse and the Termination of Parental Rights (PA 96-246)
This act authorizes the Department of Children and Families (DCF) to consider the effect of family violence in any child abuse investigation and help family members obtain protection. It establishes an 18-member coordinating council to increase family violence awareness and help reduce its incidence. Council members consist of the attorney general; DCF, public health, and public safety commissioners; chief state's attorney; chief court administrator; executive directors of the Connecticut Police Chief's Association and the Council on Domestic Violence; Judiciary Committee chairmen and ranking members; and six public members.
All but the public members can designate someone in their place. The six top legislative leaders appoint the six public members.
The council is responsible for:
1. identifying and evaluating family violence services,
2. promoting new laws and services,
3. studying court and law enforcement procedures,
4. reviewing criminal justice data collection and analysis,
5. ensuring coordination among agencies and other entities,
6. promoting multi-disciplinary training,
7. promoting effective prevention and treatment techniques,
8. recommending treatment programs and standards to agencies and service providers,
9. promoting and supporting local family violence councils, and
10. increasing public awareness.
The act specifies that these provisions are not intended to (1) interfere with the authority or responsibility of existing agencies or (2) limit the state's authority to seek relief under the law.
An Act Concerning Domestic Violence (PA 95-193)
This act expands from 90 days to six months, the maximum period within which a protective order may be effective without a court-ordered extension.
It also makes it unfair insurance competition and an unfair and deceptive insurance practice or act for certain insurance companies, hospital service corporations, health care centers, or fraternal benefit societies to treat family violence victims differently than other insureds by (1) refusing to insure or continue to insure or (2) limiting the amount, extent, or kind of coverage.
The health care providers affected by the act provide individual or group health insurance coverage for basic hospital, basic medical-surgical, major medical, accidental, hospital or medical service plan contract, or hospital and medical coverage provided by a health care center.
An Act Concerning Domestic Violence (PA 93-280)
This act requires the chief court administrator to establish programs, within available appropriations, for children who are affected by domestic violence and appropriates $ 112,500 and $ 150,000 for this purpose during fiscal years 1993-94 and 1994-95, respectively. It increases from $ 100 to $ 200, the fee for enrolling in the family violence education program, which was established in 1986 for people who are charged with family violence crimes. The court may waive the fee if it finds the defendant is unable to pay. The charges are dismissed if a person successfully completes the program.
An Act Concerning the Creation of a Protective Order Registry for the
Prevention of Domestic Violence (PA 93-343)
This act requires the Public Safety Department, in cooperation with the chief court administrator, to establish a 24-hour protective order registry in the Connecticut On-Line Law Enforcement Communications Teleprocessing (COLLECT) system. The COLLECT system is a computerized data base maintained by the Department of Public Safety. Police have access to this system 24 hours a day and use it to check on such things as outstanding arrest warrants. The state apparently has the computer capability to connect the Judicial Department's police in the field to check on the status of existing protective orders.
An Act Concerning Family Violence (PA 91-381)
The act creates a new crime for anyone who violates the terms or conditions of a protective order issued against him and make violation a class A misdemeanor. It requires anyone accused of violating a protective order to be promptly brought before the court in the geographical area where the order was issued. And it requires protective orders to contain a notice that violation is a crime.
The act specifies the terms and conditions courts must include in protective orders and expressly allows judges to include any provisions necessary to protect a victim from threats, harassment, injury, or intimidation, including prohibiting harassment, assaulting, or restraining the victim or entering the family dwelling.
The act requires judges to make obeying the protective order a condition of bail or release. Lastly, it makes trespassing in violation of a protective order first-degree trespass.
An Act Concerning The Judicial Department (PA 91-24)
The act allows the court clerk to designate someone who is authorized to administer oaths to take sworn statements outside of open court from applicants for the Pretrial Family Violence Education Program.
An Act Concerning Court Imposed Fees In Certain Cases (PA 89-219)
This act increased the fee, from $ 50 to $ 100, for anyone participating in the Pretrial Family Violence Education Program.
An Act Concerning Domestic Violence (PA 87-567)
The act redefines "family violence crime" to exclude (1) nonabusive parental discipline and (2) verbal abuse or arguments that do not create a present danger and likelihood of physical violence.
The act also:
1. makes confidential information provided to a family relations officer in a local family violence intervention unit;
2. reduces, from $ 200 to $ 50, the cost of participating in the Pretrial Family Violence Education Program;
3. transfers from the Judicial Department to the Criminal Injuries Compensation Fund money for victim counselors within family violence intervention units;
4. makes ineligible for accelerated rehabilitation anyone charged with a family violence crime who is eligible for the Pretrial Family Violence Education Program; and
5. makes ineligible for accelerated rehabilitation anyone who has previously participated in the Pretrial Family Violence Education Program.
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