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H.B. 410

             1     

INFORMED CONSENT IN DOMESTIC CASES

             2     
2012 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Gage Froerer

             5     
Senate Sponsor: ____________

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill requires a court to inform a respondent of the legal consequence of a protective
             10      order.
             11      Highlighted Provisions:
             12          This bill:
             13          .    requires a court to inform a respondent of the legal consequences of an ex parte
             14      protective order; and
             15          .    requires a court to inform a respondent of the legal consequences of waiving a
             16      hearing and allowing a court to issue a protective order against the respondent.
             17      Money Appropriated in this Bill:
             18          None
             19      Other Special Clauses:
             20          None
             21      Utah Code Sections Affected:
             22      AMENDS:
             23          78B-7-105, as last amended by Laws of Utah 2009, Chapter 232
             24          78B-7-106, as last amended by Laws of Utah 2009, Chapter 146
             25          78B-7-107, as last amended by Laws of Utah 2010, Chapter 34
             26     
             27      Be it enacted by the Legislature of the state of Utah:


             28          Section 1. Section 78B-7-105 is amended to read:
             29           78B-7-105. Forms for petitions and protective orders -- Assistance.
             30          (1) (a) The offices of the court clerk shall provide forms and nonlegal assistance to
             31      persons seeking to proceed under this chapter.
             32          (b) The Administrative Office of the Courts shall develop and adopt uniform forms for
             33      petitions and orders for protection in accordance with the provisions of this chapter. That
             34      office shall provide the forms to the clerk of each court authorized to issue protective orders.
             35      The forms shall include:
             36          (i) a statement notifying the petitioner for an ex parte protective order that knowing
             37      falsification of any statement or information provided for the purpose of obtaining a protective
             38      order may subject the petitioner to felony prosecution;
             39          (ii) a separate portion of the form for those provisions, the violation of which is a
             40      criminal offense, and a separate portion for those provisions, the violation of which is a civil
             41      violation, as provided in Subsection 78B-7-106 [(5)](6);
             42          (iii) language in the criminal provision portion stating violation of any criminal
             43      provision is a class A misdemeanor, and language in the civil portion stating violation of or
             44      failure to comply with a civil provision is subject to contempt proceedings;
             45          (iv) a space for information the petitioner is able to provide to facilitate identification
             46      of the respondent, such as Social Security number, driver license number, date of birth,
             47      address, telephone number, and physical description;
             48          (v) a space for the petitioner to request a specific period of time for the civil provisions
             49      to be in effect, not to exceed 150 days, unless the petitioner provides in writing the reason for
             50      the requested extension of the length of time beyond 150 days;
             51          (vi) a statement advising the petitioner that when a minor child is included in an ex
             52      parte protective order or a protective order, as part of either the criminal or the civil portion of
             53      the order, the petitioner may provide a copy of the order to the principal of the school where the
             54      child attends; and
             55          (vii) a statement advising the petitioner that if the respondent fails to return custody of
             56      a minor child to the petitioner as ordered in a protective order, the petitioner may obtain from
             57      the court a writ of assistance.
             58          (2) If the person seeking to proceed under this chapter is not represented by an


             59      attorney, it is the responsibility of the court clerk's office to provide:
             60          (a) the forms adopted pursuant to Subsection (1);
             61          (b) all other forms required to petition for an order for protection including, but not
             62      limited to, forms for service;
             63          (c) clerical assistance in filling out the forms and filing the petition, in accordance with
             64      Subsection (1)(a). A court clerk's office may designate any other entity, agency, or person to
             65      provide that service, but the court clerk's office is responsible to see that the service is
             66      provided;
             67          (d) information regarding the means available for the service of process;
             68          (e) a list of legal service organizations that may represent the petitioner in an action
             69      brought under this chapter, together with the telephone numbers of those organizations; and
             70          (f) written information regarding the procedure for transporting a jailed or imprisoned
             71      respondent to the protective order hearing, including an explanation of the use of transportation
             72      order forms when necessary.
             73          (3) No charges may be imposed by a court clerk, constable, or law enforcement agency
             74      for:
             75          (a) filing a petition under this chapter;
             76          (b) obtaining an ex parte protective order;
             77          (c) obtaining copies, either certified or not certified, necessary for service or delivery to
             78      law enforcement officials; or
             79          (d) fees for service of a petition, ex parte protective order, or protective order.
             80          (4) A petition for an order of protection shall be in writing and verified.
             81          (5) (a) All orders for protection shall be issued in the form adopted by the
             82      Administrative Office of the Courts pursuant to Subsection (1).
             83          (b) Each protective order issued, except orders issued ex parte, shall include the
             84      following language:
             85          "Respondent was afforded both notice and opportunity to be heard in the hearing that
             86      gave rise to this order. Pursuant to the Violence Against Women Act of 1994, P.L. 103-322,
             87      108 Stat. 1796, 18 U.S.C.A. 2265, this order is valid in all the United States, the District of
             88      Columbia, tribal lands, and United States territories. This order complies with the Uniform
             89      Interstate Enforcement of Domestic Violence Protection Orders Act."


             90          (c) Each protective order issued in accordance with this part, including protective
             91      orders issued ex parte, shall include the following language:
             92          "NOTICE TO PETITIONER: The court may amend or dismiss a protective order after
             93      one year if it finds that the basis for the issuance of the protective order no longer exists and the
             94      petitioner has repeatedly acted in contravention of the protective order provisions to
             95      intentionally or knowingly induce the respondent to violate the protective order, demonstrating
             96      to the court that the petitioner no longer has a reasonable fear of the respondent."
             97          Section 2. Section 78B-7-106 is amended to read:
             98           78B-7-106. Protective orders -- Ex parte protective orders -- Modification of
             99      orders -- Service of process -- Duties of the court.
             100          (1) If it appears from a petition for an order for protection or a petition to modify an
             101      order for protection that domestic violence or abuse has occurred or a modification of an order
             102      for protection is required, a court may:
             103          (a) without notice, immediately issue an order for protection ex parte or modify an
             104      order for protection ex parte as it considers necessary to protect the petitioner and all parties
             105      named to be protected in the petition; or
             106          (b) upon notice, issue an order for protection or modify an order after a hearing,
             107      whether or not the respondent appears.
             108          (2) A court may grant the following relief without notice in an order for protection or a
             109      modification issued ex parte:
             110          (a) enjoin the respondent from threatening to commit or committing domestic violence
             111      or abuse against the petitioner and any designated family or household member;
             112          (b) prohibit the respondent from harassing, telephoning, contacting, or otherwise
             113      communicating with the petitioner, directly or indirectly;
             114          (c) order that the respondent is excluded from the petitioner's residence and its
             115      premises, and order the respondent to stay away from the residence, school, or place of
             116      employment of the petitioner, and the premises of any of these, or any specified place
             117      frequented by the petitioner and any designated family or household member;
             118          (d) upon finding that the respondent's use or possession of a weapon may pose a
             119      serious threat of harm to the petitioner, prohibit the respondent from purchasing, using, or
             120      possessing a firearm or other weapon specified by the court;


             121          (e) order possession and use of an automobile and other essential personal effects, and
             122      direct the appropriate law enforcement officer to accompany the petitioner to the residence of
             123      the parties to ensure that the petitioner is safely restored to possession of the residence,
             124      automobile, and other essential personal effects, or to supervise the petitioner's or respondent's
             125      removal of personal belongings;
             126          (f) grant to the petitioner temporary custody of any minor children of the parties;
             127          (g) order the appointment of the office of the Guardian Ad Litem to represent the
             128      interests of any minor children of the parties, if abuse or neglect of the minor children is
             129      alleged, or appoint a private guardian ad litem, if appropriate, pursuant to Section 78A-2-228 ;
             130          (h) order any further relief that the court considers necessary to provide for the safety
             131      and welfare of the petitioner and any designated family or household member; and
             132          (i) if the petition requests child support or spousal support, at the hearing on the
             133      petition order both parties to provide verification of current income, including year-to-date pay
             134      stubs or employer statements of year-to-date or other period of earnings, as specified by the
             135      court, and complete copies of tax returns from at least the most recent year.
             136          (3) If a court issues an ex parte protective order, the court shall include, in the
             137      documents to be served on the respondent, a description of the respondent's legal rights and an
             138      explanation of the legal consequences that issuance of a protective order may have on the
             139      respondent, including other penalties provided by statute.
             140          [(3)] (4) A court may grant the following relief in an order for protection or a
             141      modification of an order after notice and hearing, whether or not the respondent appears:
             142          (a) grant the relief described in Subsection (2); and
             143          (b) specify arrangements for parent-time of any minor child by the respondent and
             144      require supervision of that parent-time by a third party or deny parent-time if necessary to
             145      protect the safety of the petitioner or child.
             146          [(4)] (5) Following the protective order hearing, the court shall:
             147          (a) as soon as possible, deliver the order to the county sheriff for service of process;
             148          (b) make reasonable efforts to ensure that the order for protection is understood by the
             149      petitioner, and the respondent, if present;
             150          (c) transmit electronically, by the end of the next business day after the order is issued,
             151      a copy of the order for protection to the local law enforcement agency or agencies designated


             152      by the petitioner; and
             153          (d) transmit a copy of the order to the statewide domestic violence network described
             154      in Section 78B-7-113 .
             155          [(5)] (6) (a) Each protective order shall include two separate portions, one for
             156      provisions, the violation of which are criminal offenses, and one for provisions, the violation of
             157      which are civil violations, as follows:
             158          (i) criminal offenses are those under Subsections (2)(a) through (e), and under
             159      Subsection (3)(a) as it refers to Subsections (2)(a) through (e); and
             160          (ii) civil offenses are those under Subsections (2)(f), (h), and (i), and Subsection (3)(a)
             161      as it refers to Subsections (2)(f), (h), and (i).
             162          (b) The criminal provision portion shall include a statement that violation of any
             163      criminal provision is a class A misdemeanor.
             164          (c) The civil provision portion shall include a notice that violation of or failure to
             165      comply with a civil provision is subject to contempt proceedings.
             166          [(6)] (7) The protective order shall include:
             167          (a) a designation of a specific date, determined by the court, when the civil portion of
             168      the protective order either expires or is scheduled for review by the court, which date may not
             169      exceed 150 days after the date the order is issued, unless the court indicates on the record the
             170      reason for setting a date beyond 150 days;
             171          (b) information the petitioner is able to provide to facilitate identification of the
             172      respondent, such as Social Security number, driver license number, date of birth, address,
             173      telephone number, and physical description; and
             174          (c) a statement advising the petitioner that:
             175          (i) after two years from the date of issuance of the protective order, a hearing may be
             176      held to dismiss the criminal portion of the protective order;
             177          (ii) the petitioner should, within the 30 days prior to the end of the two-year period,
             178      advise the court of the petitioner's current address for notice of any hearing; and
             179          (iii) the address provided by the petitioner will not be made available to the respondent.
             180          [(7)] (8) Child support and spouse support orders issued as part of a protective order
             181      are subject to mandatory income withholding under Title 62A, Chapter 11, Part 4, Income
             182      Withholding in IV-D Cases, and Title 62A, Chapter 11, Part 5, Income Withholding in Non


             183      IV-D Cases, except when the protective order is issued ex parte.
             184          [(8)] (9) (a) The county sheriff that receives the order from the court, pursuant to
             185      Subsection [(5)] (6)(a), shall provide expedited service for orders for protection issued in
             186      accordance with this chapter, and shall transmit verification of service of process, when the
             187      order has been served, to the statewide domestic violence network described in Section
             188      78B-7-113 .
             189          (b) This section does not prohibit any law enforcement agency from providing service
             190      of process if that law enforcement agency:
             191          (i) has contact with the respondent and service by that law enforcement agency is
             192      possible; or
             193          (ii) determines that under the circumstances, providing service of process on the
             194      respondent is in the best interests of the petitioner.
             195          [(9)] (10) (a) When an order is served on a respondent in a jail or other holding facility,
             196      the law enforcement agency managing the facility shall make a reasonable effort to provide
             197      notice to the petitioner at the time the respondent is released from incarceration.
             198          (b) Notification of the petitioner shall consist of a good faith reasonable effort to
             199      provide notification, including mailing a copy of the notification to the last-known address of
             200      the victim.
             201          [(10)] (11) A court may modify or vacate an order of protection or any provisions in
             202      the order after notice and hearing, except that the criminal provisions of a protective order may
             203      not be vacated within two years of issuance unless the petitioner:
             204          (a) is personally served with notice of the hearing as provided in Rules 4 and 5, Utah
             205      Rules of Civil Procedure, and the petitioner personally appears before the court and gives
             206      specific consent to the vacation of the criminal provisions of the protective order; or
             207          (b) submits a verified affidavit, stating agreement to the vacation of the criminal
             208      provisions of the protective order.
             209          [(11)] (12) A protective order may be modified without a showing of substantial and
             210      material change in circumstances.
             211          [(12)] (13) Insofar as the provisions of this chapter are more specific than the Utah
             212      Rules of Civil Procedure, regarding protective orders, the provisions of this chapter govern.
             213          Section 3. Section 78B-7-107 is amended to read:


             214           78B-7-107. Hearings on ex parte orders.
             215          (1) (a) When a court issues an ex parte protective order the court shall set a date for a
             216      hearing on the petition within 20 days after the ex parte order is issued.
             217          (b) If at that hearing the court does not issue a protective order, the ex parte protective
             218      order shall expire, unless it is otherwise extended by the court. Extensions beyond the 20-day
             219      period may not by granted unless:
             220          (i) the petitioner is unable to be present at the hearing;
             221          (ii) the respondent has not been served;
             222          (iii) the respondent has had the opportunity to present a defense at the hearing;
             223          (iv) the respondent requests that the ex parte order be extended; or
             224          (v) exigent circumstances exist.
             225          (c) Under no circumstances may an ex parte order be extended beyond 180 days from
             226      the date of initial issuance.
             227          (d) If at that hearing the court issues a protective order, the ex parte protective order
             228      remains in effect until service of process of the protective order is completed.
             229          (e) A protective order issued after notice and a hearing is effective until further order of
             230      the court.
             231          (f) If the hearing on the petition is heard by a commissioner, either the petitioner or
             232      respondent may file an objection within 10 days of the entry of the recommended order and the
             233      assigned judge shall hold a hearing within 20 days of the filing of the objection.
             234          (2) Upon a hearing under this section, the court may grant any of the relief described in
             235      Section 78B-7-106 .
             236          (3) Before a court may accept a respondent's waiver of a protective order hearing on
             237      the petition, the court shall explain to the respondent the respondent's legal rights and the legal
             238      consequences the respondent may experience if a protective order is issued by the court.
             239          [(3)] (4) When a court denies a petition for an ex parte protective order or a petition to
             240      modify an order for protection ex parte, upon the request of the petitioner, the court shall set
             241      the matter for hearing and notify the petitioner and serve the respondent.
             242          [(4)] (5) A respondent who has been served with an ex parte protective order may seek
             243      to vacate the ex parte protective order prior to the hearing scheduled pursuant to Subsection
             244      (1)(a) by filing a verified motion to vacate. The respondent's verified motion to vacate and a


             245      notice of hearing on that motion shall be personally served on the petitioner at least two days
             246      prior to the hearing on the motion to vacate.




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    as of 2-24-12 10:07 AM


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