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Orders
After Notice
- Guidelines for Judicial Practice
Abuse Prevention Proceedings
Orders
After Notice
6:00
Orders After Notice: General [Commentary]
6:01
Referral for Treatment or Supportive Services [Commentary]
6:02
Duration [Commentary]
6:03
Service of the Order on the Defendant [Commentary]
6:04
Modification of Orders; Vacating Orders [Commentary]
6:05
Orders to Surrender Guns, Licenses to Carry Firearms and FID Cards
[Commentary]
6:05A
Custody Orders [Commentary]
6:06
Visitation Orders and Other Courts [Commentary]
6:07
Mutual Restraining Orders
[Commentary]
6:08
Extending a Protective Order [Commentary]
6:09
Permanent Orders [Commentary]
6:00
Orders After Notice: General. Upon a finding of abuse, the
court may issue orders protecting the plaintiff from abuse, including
but not limited to the following:
(A)
ordering the defendant to refrain from abusing the plaintiff, whether
the defendant is an adult or a minor;
(B)
ordering the defendant to refrain from contacting the plaintiff,
unless authorized by the court, whether the plaintiff is an adult
or a minor;
(C)
ordering the defendant to vacate forthwith and remain away from
the household, multiple family dwelling, or workplace;
(D)
awarding the plaintiff temporary custody of a minor child;
(E)
ordering the defendant to pay temporary support for the plaintiff
or any child in the plaintiff's custody or both, when the defendant
has a legal obligation to support such a person;
(F)
ordering the defendant to pay the person abused monetary compensation
for losses suffered as a direct result of the abuse (compensatory
losses may include, but not be limited to, loss of earnings or support,
costs for restoring utilities, out-of-pocket losses for injuries
sustained, replacement costs for locks or personal property removed
or destroyed, medical and moving expenses and reasonable attorney's
fees);
(G)
ordering information in the case record to be impounded; and
(H)
ordering the defendant to refrain from abusing or contacting the
plaintiff's child, or child in plaintiff's care or custody, unless
such contact is authorized by the court. The court may issue mutual
restraining orders only if the court has made specific written findings
of fact. See Guideline 6:07.
Plaintiffs
should receive all of the relief to which the law and the facts
entitle them. Judges should not, as a matter of practice, eliminate
any option (e.g., support) from the relief statutorily available.
See Guideline 10:01.
However,
in a court other than the Probate and Family Court, if the judge
orders the defendant to stay away from or to have no-contact with
the defendant's minor children for more than a 10-day period, the
judge should make written findings of fact that explain for the
record the reason for the order. Such findings will serve as information
for any probate and family court judge who hears the case at a later
time who may amend the order to eliminate inconsistent provisions
pursuant to Guideline 13:00, and who will have superseding jurisdiction
over custody and support and exclusive jurisdiction over visitation
of minor children.
Orders
issued by the Probate and Family Court involving parents should
indicate whether the non-custodial parent has sought and been denied
shared legal custody based upon a threat to the safety of the child
or custodial parent and whether the non-custodial parent is entitled
to unsupervised visitation with the child. See G.L. c. 71, § 34H,
added by St. 1998, c. 285. A non-custodial parent will require an
indication on the order that the parent has not thus been denied
custody so that the non-custodial parent can ask the child's school
for access to school records. G.L c.71, § 34H(b). If such indication
is not on the order, the non-custodial parent may ask the court
for an order stating that the information be made available to that
parent. Id. Such an order shall, "certif(y) on its face that it
is being made after a review of the records, if any, of the judgment
of custody and the criminal history of the petitioner, that provision
of the requested information has not been determined to pose a safety
risk for the custodial parent or to any child in the custodial parent's
custody and that it is in the best interest of the child that such
information be provided to the petitioner...." Id.
A
non-custodial parent is not eligible for the receipt of school records
if the non-custodial parent's access to the child or to the custodial
parent has been restricted by a temporary or permanent protective
order unless the protective order, or any subsequent order which
modifies the protective order, specifically allows access to the
school records. G.L. c.71, § 34H(a). [Commentary]
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6:01
Referral for Treatment or Supportive Services. In addition
to including in the order terms necessary to ensure the safety of
the plaintiff, the judge or court personnel may recommend and refer
the parties to appropriate agencies for victims of violence and
Certified Batterers' Treatment Programs. Among these may be counseling
for substance abuse.
For
a list of Certified Batterers' Intervention Programs, see Appendix
D-1.
The
court may indicate that modification of the terms of its order may,
with the plaintiff's agreement, be contingent on the defendant's
efforts to participate in and benefit from such services. However,
the court should not attempt to order the plaintiff to participate
in any such services.
The
court should not recommend or suggest joint counseling or mediation.
See G.L. c. 209A, § 3. [Commentary]
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6:02
Duration. Each order issued after notice (except permanent
orders) should be for a period of one year, unless the plaintiff
requests a lesser period or the court finds that a lesser period
is warranted. The parties should be informed that the plaintiff
must appear before the court on the date set for termination if
the plaintiff wishes the order extended. The parties should be told
that the order cannot be vacated or dismissed prior to the termination
date without an appearance in the same court. See Guidelines 4:06
and 6:04. If neither party appears on the termination date, the
case may be dismissed. See also, Guideline 6:09. [Commentary]
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6:03
Service of the Order on the Defendant. Service of the order
after notice should be made in-hand by court personnel when the
defendant is before the court for the hearing after notice or for
any other purpose. This service should be recorded on the order
form (Form FA-2A [9/95]) at Paragraph B.3. A copy of the order must
also be sent to the police.
If
the defendant does not appear, the order must be transmitted to
the police for service in accordance with G.L. c. 209A, § 7. The
court should require such service (1) in-hand, if the terms of the
ex parte order have been modified, and (2) either in-hand or by
leaving a copy of the order at the defendant's last and usual place
of abode, if the terms of the ex parte order have not been changed.
A
defendant information form (FA 5) should always accompany the police
copy and the service copies of the order. [Commentary]
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6:04
Modification of Orders; Vacating Orders. The court may modify
or vacate an existing order upon motion by either party and after
hearing. Such motions should be in writing and should be served
on the opposing party and filed in court at least seven days in
advance of the date requested for a hearing, unless the court otherwise
permits. Whenever a c. 209A order is modified or extended, the judge
must determine if not taking or returning the license or guns or
ammunition of the defendant would present "a likelihood of abuse
to the plaintiff." G.L. c. 209A, § 3C. See Guideline 6:05.
If
the court modifies an order, it should transmit a copy of the modified
order to the police department where the order is on file.
The
police should be instructed to serve a copy of any modified order
on the defendant, unless the defendant appeared in court at the
hearing and was given a copy of the modified order at that time.
If
an order is vacated, the court must notify the police in writing
and direct the department to destroy all records of the vacated
order. All changes should be entered in the Statewide Registry of
Civil Restraining Orders. Vacated orders are not to be expunged
from this record keeping system. [Commentary]
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6:05
Orders to Surrender Guns, Licenses to Carry Firearms and FID
Cards. An ex parte order for the suspension of a license to
carry a firearm and for the surrender of a gun, ammunition, license
and FID card must be continued in any order after notice issued
after the defendant has had a right to appear, if the court finds
that the return of the license, FID card, gun or ammunition presents
"a likelihood of abuse to the plaintiff." It appears that this requirement
refers to a likelihood of abuse relating to the return of the license,
gun or firearm.
In
all other regards, the issuance of an order after notice requires
proof, by a preponderance of the evidence, of a substantial likelihood
of abuse. [Commentary]
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6:05A
Custody Orders. In a c.209A proceeding brought in the Probate
and Family Court Department, if the court finds by a preponderance
of the credible evidence that a pattern or serious incident of abuse
has occurred toward a parent or child, a rebuttable presumption
is created that it is not in the best interests of the child to
be placed in sole or shared custody with the abusive parent. If
after so finding the court issues a temporary or permanent custody
order, the court must within 90 days enter written findings as to
the effects of the abuse on the child. These findings must demonstrate
that the order is in the best interests of the child and provides
for the child's safety and well-being. [Commentary]
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6:06
Visitation Orders and Other Courts. The District Court, Boston
Municipal Court and Superior Court do not have jurisdiction to order
visitation for a defendant in a c. 209A action. A defendant seeking
visitation with minor children should be referred to the Probate
and Family Court. However, the District Court, Boston Municipal
Court, and Superior Court may allow the parties to discuss and to
agree to visitation while they are before the court but only if
the plaintiff fully and freely consents to the discussion and to
the proposed visitation agreement, and the court makes a separate
determination that the visitation arrangements will not expose the
plaintiff to any harm or danger of harm. Such agreements on visitation,
however, should not be part of the c. 209A order and the court should
so inform the parties.
The
defendant who intends to seek a visitation order, or other relief
affecting the plaintiff, in the Probate and Family Court should
be informed that, pursuant to Guideline 13:00, the Probate and Family
Court may modify an abuse prevention order issued by the District
Court, Boston Municipal Court or Superior Court solely to eliminate
inconsistencies between said order and a decision issued by the
Probate and Family Court. The defendant should be informed further
that, if the probate and family court does not modify the order
or the Probate and Family Court provides relief which is inconsistent
with the order issued by the District Court, Boston Municipal Court
or Superior Court, as it applies to the plaintiff, a violation of
any term of the protective order, as it applies to the plaintiff,
will expose the defendant to immediate arrest.
Both
parties should be told that the Probate and Family Court has superseding
jurisdiction regarding custody, support and contact with minor children
and exclusive jurisdiction regarding visitation. See Guidelines
12:00, 12:01, 12:02, 12:03, 12:06 and 12:07 regarding visitation
in particular and Guidelines 12:00 - 12:14 generally regarding related
proceedings in Probate and Family Court. [Commentary]
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6:07
Mutual Restraining Orders. "A court may issue a mutual restraining
order or mutual no-contact order pursuant to any abuse prevention
action only if the court has made specific written findings of fact."
G.L. c. 209A, § 3. The findings of fact should provide the basis
for the court's conclusion that each party has proved, by a preponderance
of the evidence, that the other party has abused him or her and
that the resulting protective orders are warranted. "The court shall
then provide a detailed order, sufficiently specific to apprise
any law officer as to which party has violated the order, if the
parties are in or appear to be in violation of the order." Id. Mutual
restraining orders should never be issued at an ex parte hearing.
Each mutual order should refer to the other order by court department,
division and case number.
Consecutive
orders, where the same parties reverse roles in different courts,
should not be considered "mutual orders." In such cases, (1) the
court in the second action should question the plaintiff, if it
suspects a retaliatory motive, and (2) where no substantial likelihood
of immediate danger exists, the court may refer the plaintiff in
the second action back to the court that issued the first order
to seek a modification of that first order.
If
the second order is sought in the same court that issued the first,
the matter should be deemed a motion to modify the first order.
See Guideline 6:04, regarding modification of an order. If, at the
hearing, relief to both parties is warranted, mutual orders may
be issued. [Commentary]
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6:08
Further Extending a Protective Order. If, after a hearing
after notice, an order was issued for one year or some lesser period
of time, that order may be extended further or made permanent at
its expiration date regardless of whether there has been any new
incident of abuse. The defendant must be served with a copy of the
order that has been extended. Any such order should be entered in
the Statewide Registry of Civil Restraining Orders. [Commentary]
[Top]
6:09
Permanent Orders. A judge may issue a permanent restraining
order if the plaintiff appears at the court at the date and time
that a previous order after notice is scheduled to expire. [Commentary]
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