SEMINAR IN FAMILY VIOLENCE ADULT PROTECTIVE ORDERS STATUTORY ANALYSIS GLESNER FINES 2008 1. Behaviors: Consider the following applications for protective orders in light of the definition of abuse under 455.010(1). Which of these would qualify for protection under the act? 2. Respondent has been hiding petitioner’s insulin, resulting in petitioner going to the hospital. Petitioner fears future health threats. Respondent has confiscated petitioner’s cell phone, taken out the land line at the home, prohibits petitioner’s attendance at church events and on one occasion locked petitioner in the bathroom all day. Respondent comes home drunk in the middle of the night, wakes up petitioner and screams obscenities at her (though there are no threats of physical harm) for most of the night, making it difficult for her to go to work the next day. Petitioner needs to get some sleep. Respondent went to jail for assault upon petitioner. Respondent was sentenced to six months in jail. Petitioner fears he will be released without her knowing and wants protection. Respondent is 72 years old and Petitioner is 62 years old. Petitioner filed petitions for order of protection and dissolution simultaneously, alleging one incident of violence and one verbal threat of violence with the latest incident occurring 2 to 2.5 months before the filing of the petitions. Petitioner appeared univited on respondent's porch to retrieve financial information regarding their former jointly owned business. Respondent told petitioner to leave and when petitioner insisted on staying, respondent threw petitioner off the porch, causing extensive bruising and a strained wrist. Respondent beat petitioner in front of their two children, ages 4 and 7, breaking her arm. Petitioner states that she isn’t afraid for herself because she believes she can “take care of herself” but she doesn’t want the children witnesses any further violence. Harassment What is substantial emotional distress? Which of the following characterizations constitutes the minimum requirement for substantial emotional distress? (to research this question see Wallace v. Van Pelt, 969 S.W.2d 380 (Mo. App. 1998)) Emotional distress precipitated by conduct which is outrageous in character and extreme in degree? Strong, generalized feeling with both psychical and physical manifestations? Higher level of emotional distress than routinely experienced in daily life but not so severe as to be unendurable by the average person? What is a course of conduct? Respondent came to the workplace and disrupted petitioner’s work, so that petitioner needed to leave work. Petitioner’s employer told her that if respondent ever comes back, petitioner will lose her job. 3. Relationships: Consider 455.020 and the definition of family or household member under 455.010, which of the following persons would be eligible to obtain a protective order? (assume all cases involve physical violence and all parties are over age 18) Ex-wife seeks protective order against ex-husband. College roommate seeks protective order against roommate. Mother of child seeks protective order against child’s father, with whom Mother has never lived. Male petitioner seeks protective order against male respondent with whom he has a romantic relationship but they have not resided together.. Grandmother seeks protective order against grandson, who has never lived with grandmother. Consider 4. Age: Consider RSMo 455.020; 455.010(6) 455.501 A. May a court ever issue an order of protection on behalf of someone under the age of 18? B. May a court ever issue an order of protection against someone under the age of 18? 5. Jurisdiction: Does the 16th Judicial Circuit Court have jurisdiction if: Petitioner is a Jackson County, Missouri resident; Respondent is a resident of Clay County, Missouri. The acts of abuse occurred in Jackson county. Petitioner is a Jackson County, Missouri resident; Respondent is a resident of Johnson County Kansas. The acts of abuse occurred in Jackson county. Beckers v. Seck, 14 S.W.3d 139 (Mo App WD 2000) Petitioner and Respondent are both residents of Clay County, Missouri, but petitioner is temporarily living with a relative in Jackson County, Missouri. The acts of abuse occurred in Clay County and Respondent is threatening petitioner with further abuse by phoning her in Jackson County (see 455.032) Petitioner obtained an order of protection against Respondent in Kansas. Is that order enforceable in Missouri? What must she do to insure its enforceability? (See 455.067) 6. Petitioner obtained an order of protection in Jackson County Missouri, where both she and respondent were residents. Both parties have since moved. Does the Jackson County court retain jurisdiction to modify or enforce this order? (See 455.090) Procedure Which of the following procedural steps are necessary to obtain an ex parte order of protection may be issue? See § 455.027, 455. 035 File a verified petition Pay the filing fee Serve the defendant with the petition Attempt to give defendant informal notice Appear before the court for a hearing Post a bond Can one obtain a protective order on weekends or after normal business hours? How? (455.030) 7. 8. Ex Parte v. Full Orders of Protection What are the elements of a prima facie case for an ex parte protective order? How does that differ from the elements for a full order of protection? (See 455.035 and 455.040) If a court denied an ex parte order of protection, may a petitioner still obtain a full order of protection? If a court grants an ex parte order of protection, it must set a hearing on a full order of protection within 15 days. What is the effect of the court’s setting the hearing date later than 15 days without having made a finding of good cause for a continuance? Jenkins v. Croft, 63 S.W.3d 710 (Mo. App SD 2002) Mutual orders Under what circumstances, if at all, may a court issue mutual orders of protection? See 455.050 8. Service of Process See 455.040 and 455.085 How is a respondent given notice of an ex parte petition? How is a respondent given notice of an ex parte order? If respondent is not served with an ex parte order of protection, can he be found in violation of that order? State of Missouri v. Gentry 936 SW2d 790 (1996) May the court order a full order of protection without service upon respondent? Who else should be given copies of an order of protection? Why are service of process issues one of the most difficult barriers to obtaining protection orders? 9. Duration When does an ex parte protective order take effect and how long does it last? When does a full order of protection take effect and how long does it last? 10. Remedies in general See 455.045 and 455.050 11. Orders concerning child custody and visitation 12. In a full order of protection, may a court order child custody if there is a prior custody order in place? What if custody is not resolved but the issue is pending in another proceeding filed before the petition for the order of protection? If there is a current custody and visitation order in place, may a court order different visitation arrangements under a full order of protection? Suppose there is no custody order pending or in place when the court issues an order of protection. What if another court subsequently issues a custody order? Orders concerning property May a respondent be restrained from entering a dwelling unit that he owns but the petitioner does not? When, if ever, will the court order a respondent to continue to pay rent or mortgage payments on a dwelling from which he or she has been excluded? 13. 14. Compare the relief available under an ex parte order of protection with that available under a full order of protection. What remedies can a court order under a full order of protection that are unavailable under an ex parte order? Of the remedies listed, which ones do you think are most important? Most difficult to enforce? Are there remedies you believe should be included but are not? Renewal of orders How many times can orders be renewed and for how long? What must one allege in order to have a protective order renewed? What if you have an additional incident of violence. Can you get another order of protection and thus extend the overall time? Can an order be modified? How and when? 15. If a spouse obtains a protective order and then obtains a divorce, what is the effect of the divorce judgment on the protective order? 16. What is the res judicata effect of a protective order? See RSMo 455.060.3. Cf. Walton v. Walton, (text pp. 320-323) 17. Protective orders are a statutory form of injunction. In deciding whether to grant an injunction in other contexts, courts must balance of hardships to the plaintiff if the injunction is not granted against the hardship to the defendant if the injunction is granted. Is there consideration of a “balancing of hardships” in the Missouri protective order statute? Should there be? Cf. Muhammad v. Muhammad (text pp. 323332) 18. How does violation of an order of protection differ from violation of any other court order? 19. How does what you have read about the effectiveness of restraining orders affect your judgment in advising victims of domestic violence? 20. How does violation of an order of protection differ from violation of any other court order? 21. When is violation of an ex parte protective order a felony? 22. What additional protections does 18 U.S.C. Sec 922 (g)(8) provide for victims of domestic violence who have obtained a protective order? What types of protective orders would fall within the scope of this statute? 23. VAWA (text pp. 377-82) and RSMo §455.067 provide for interstate enforcement of protective orders. Why are such statutes necessary and important? In what ways do these statutes fail to protect victims?