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Domestic Violence




Arthur A. Busch, Attorney At Law, P.C.
     9400 S. Saginaw Rd., Grand Blanc, Mi 48439


                                                  1
Interstate Enforcement
          of Child Custody Orders
• Michigan Courts may take
  temporary or emergency
  jurisdiction of a child
  custody matter if the is
  present here and has been
  abandoned or it is
  necessary to protect the
  child or the parent or
  sibling is subjected to or
  threatened with
  mistreatment.
                                    2
Warrants for Physical Custody of Children

                     • If a court finds that a
                       child is likely to suffer
                       serious imminent
                       physical harm or be
                       imminently removed
                       from this state, it may
                       issue a warrant to take
                       physical custody of
                       the child.

                                               3
Prosecutor’s Actions
• Prosecutor may take
  lawful action to locate
  a child, obtain the
  return of a child, or
  enforce a child
  custody determination
  under certain
  circumstances.


                                 4
Sealing of Court Files
            • Where there are
              allegations of
              domestic violence the
              court may order the
              court records sealed if
              there is “good cause”
              shown in order to
              protect the safety of
              any alleged or
              potential victim.
                                        5
Police Department Reporting
The obligations of
 local police
 departments is
 expanded in
 reporting to the
 MSP domestic
 violence “crimes”
 rather than just
 “incidents”.
                                6
Domestic Violence Incident Defined

                 • Any crime where the
                   perpetrator has a
                   relationship or former
                   relationship
                    – spouse
                    – child in common
                    – dating relationship,
                      past or present
                    – same residence, past or
                      present
                                                7
Standard Domestic Violence
          Incident Report Forms
• By 6/1/02 the MSP
  will develop a new
  form to be used by law
  enforcement officers
  responding to
  domestic violence
  incidents effective
  10/1/02.


                                    8
Reporting Form Changes
           • Report forms will be very
             similar as now.
           • Changes will include the
             definition of domestic
             violence incident to
             include crimes committed
             against a person who a
             dating relationship, past or
             present.
           • Also includes violations of
             PPO’s.

                                        9
Police Policies for Domestic Violence Calls

  • The questions to be
    addressed in police
    policies are expanded
    to include protocols
    for enforcing a valid
    protection order
    issued in a
    jurisdiction outside
    Michigan.
                                        10
Restrictions on Bond for
Domestic Violence Detainees
              • No more automatic
                releases after 20 hours
                of detention without
                bond (or a pre-
                determined interim)
                for those arrested for
                assault/aggravated
                assault in a domestic
                relationship.

                                      11
More on Those Arrested
• Suspects must be held
  until they can be
  arraigned or have
  interim bond set by a
  judge or magistrate.
• Interim bond may
  include no-contact
  order.
• Bond conditions shall
  be immediately entered
  into LEIN
                                12
Dating Relationship Assaults
              • Statute now allows
                where there is a dating
                relationship, past or
                present, police can
                make a warrantless
                arrest for assault or
                aggravated assault in
                a domestic
                relationship.
                                      13
What Is A Dating Relationship?
• Frequent, intimate
  associations primarily
  characterized by the
  expectation of affectionate
  involvement.
• This term does not include
  a casual relationship or an
  ordinary fraternization
  between 2 people in
  business or social contact.

                                14
Criminal History Record Information
    for PPO Contempt Violators

                • MSP to keep fingerprints
                  and criminal history
                  records on those
                  convicted of contempt in
                  PPO cases.
                • This does not apply to
                  civil contempt
                • Juveniles also included

                                         15
CCH History Requirements
• Arresting law enforcement
  agencies must forward
  fingerprints to MSP within 72
  hours after arrest of a person for
  criminal contempt for violating a
  Michigan PPO or foreign PPO.
• Refusal to submit to
  fingerprinting is a 90 day
  misdemeanor.
• Can use these fingerprints for
  criminal ID purposes unless
  prohibited by law.
                                       16
Warrantless Arrests for
Violating Criminal Court Order
                 Police may make a
                 warrantless arrest
                 upon reasonable cause
                 to believe a person has
                 violated a condition of
                 a conditional release
                 or probation order
                 imposed by a court in
                 Michigan or another
                 state.
                                     17
Appearance Tickets
• No appearance ticket for person arrested for
  assault against a domestic partner (this now
  includes dating relationships)
• Warrantless arrests no okay for those in dating
  relationships;
• Police can recoup expenses for emergency
  response and the costs of prosecution.
• Post-conviction bail is not provided for persons
  convicted of assaultive crimes including
  aggravated stalking.
                                                     18
Interstate Enforcement of PPO’s
• Michigan PPP’s must be
  enforced by other states as
  long as jurisdictional and
  due process standards are
  met. PPO provisions must
  include statements to this
  effect.
• No PPO’s to be issued
  against a child under age
  10.
                                19
PPO Changes
      • Courts must now
        issue the reasons in
        writing why they are
        issuing a non-
        domestic PPO.
      • Permits enforcement
        of other state’s non-
        domestic PPO’s.
                           20
Foreign Protection Orders
• Foreign state orders
  are given the full faith
  and credit by
  Michigan Courts.
• These orders are
  subject to the same
  procedures and
  penalties as if issued
  by our own state
  courts.                       21
Foreign PPO’s and the Police
• Enforce in the same way you would a Michigan PPO
  order.
• Police may rely on a copy of any PPO that is provided to
  them from any source if the Order appears to contain the
  necessary information and there is no indication of
  invalidity. E.g.. Past the expiration date.
• Entry into LEIN Or NCIC of the PPO is not required to
  enforce the order.
• Police immune from civil or criminal liability in any
  action arising out of enforcement of a foreign PPO
                                                             22
Foreign PPO’s Against Minors
          • Family court has jurisdiction
            over minors (those under 18).

          • Can take minors into custody
            with or without a court order
            for violations of PPO’s.
          • Police may take minor into
            custody without a court order
            upon reasonable cause to
            believe the minor is violating
            or has violated a Michigan or
            foreign PPO.                  23
Warrantless Arrest Authority for
       Foreign PPO’s
• Police can arrest without a
  warrant on reasonable cause to
  believe an individual is
  violating a valid PPO issued in
  another state.
• Arrest procedures are the same
  as for Michigan PPO’s.
• Michigan arraigning court
  must notify the other state to
  determine if extradition is
  warranted.
                                    24

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Michigan Law: Domestic Violence & PPO

  • 1. Domestic Violence Arthur A. Busch, Attorney At Law, P.C. 9400 S. Saginaw Rd., Grand Blanc, Mi 48439 1
  • 2. Interstate Enforcement of Child Custody Orders • Michigan Courts may take temporary or emergency jurisdiction of a child custody matter if the is present here and has been abandoned or it is necessary to protect the child or the parent or sibling is subjected to or threatened with mistreatment. 2
  • 3. Warrants for Physical Custody of Children • If a court finds that a child is likely to suffer serious imminent physical harm or be imminently removed from this state, it may issue a warrant to take physical custody of the child. 3
  • 4. Prosecutor’s Actions • Prosecutor may take lawful action to locate a child, obtain the return of a child, or enforce a child custody determination under certain circumstances. 4
  • 5. Sealing of Court Files • Where there are allegations of domestic violence the court may order the court records sealed if there is “good cause” shown in order to protect the safety of any alleged or potential victim. 5
  • 6. Police Department Reporting The obligations of local police departments is expanded in reporting to the MSP domestic violence “crimes” rather than just “incidents”. 6
  • 7. Domestic Violence Incident Defined • Any crime where the perpetrator has a relationship or former relationship – spouse – child in common – dating relationship, past or present – same residence, past or present 7
  • 8. Standard Domestic Violence Incident Report Forms • By 6/1/02 the MSP will develop a new form to be used by law enforcement officers responding to domestic violence incidents effective 10/1/02. 8
  • 9. Reporting Form Changes • Report forms will be very similar as now. • Changes will include the definition of domestic violence incident to include crimes committed against a person who a dating relationship, past or present. • Also includes violations of PPO’s. 9
  • 10. Police Policies for Domestic Violence Calls • The questions to be addressed in police policies are expanded to include protocols for enforcing a valid protection order issued in a jurisdiction outside Michigan. 10
  • 11. Restrictions on Bond for Domestic Violence Detainees • No more automatic releases after 20 hours of detention without bond (or a pre- determined interim) for those arrested for assault/aggravated assault in a domestic relationship. 11
  • 12. More on Those Arrested • Suspects must be held until they can be arraigned or have interim bond set by a judge or magistrate. • Interim bond may include no-contact order. • Bond conditions shall be immediately entered into LEIN 12
  • 13. Dating Relationship Assaults • Statute now allows where there is a dating relationship, past or present, police can make a warrantless arrest for assault or aggravated assault in a domestic relationship. 13
  • 14. What Is A Dating Relationship? • Frequent, intimate associations primarily characterized by the expectation of affectionate involvement. • This term does not include a casual relationship or an ordinary fraternization between 2 people in business or social contact. 14
  • 15. Criminal History Record Information for PPO Contempt Violators • MSP to keep fingerprints and criminal history records on those convicted of contempt in PPO cases. • This does not apply to civil contempt • Juveniles also included 15
  • 16. CCH History Requirements • Arresting law enforcement agencies must forward fingerprints to MSP within 72 hours after arrest of a person for criminal contempt for violating a Michigan PPO or foreign PPO. • Refusal to submit to fingerprinting is a 90 day misdemeanor. • Can use these fingerprints for criminal ID purposes unless prohibited by law. 16
  • 17. Warrantless Arrests for Violating Criminal Court Order Police may make a warrantless arrest upon reasonable cause to believe a person has violated a condition of a conditional release or probation order imposed by a court in Michigan or another state. 17
  • 18. Appearance Tickets • No appearance ticket for person arrested for assault against a domestic partner (this now includes dating relationships) • Warrantless arrests no okay for those in dating relationships; • Police can recoup expenses for emergency response and the costs of prosecution. • Post-conviction bail is not provided for persons convicted of assaultive crimes including aggravated stalking. 18
  • 19. Interstate Enforcement of PPO’s • Michigan PPP’s must be enforced by other states as long as jurisdictional and due process standards are met. PPO provisions must include statements to this effect. • No PPO’s to be issued against a child under age 10. 19
  • 20. PPO Changes • Courts must now issue the reasons in writing why they are issuing a non- domestic PPO. • Permits enforcement of other state’s non- domestic PPO’s. 20
  • 21. Foreign Protection Orders • Foreign state orders are given the full faith and credit by Michigan Courts. • These orders are subject to the same procedures and penalties as if issued by our own state courts. 21
  • 22. Foreign PPO’s and the Police • Enforce in the same way you would a Michigan PPO order. • Police may rely on a copy of any PPO that is provided to them from any source if the Order appears to contain the necessary information and there is no indication of invalidity. E.g.. Past the expiration date. • Entry into LEIN Or NCIC of the PPO is not required to enforce the order. • Police immune from civil or criminal liability in any action arising out of enforcement of a foreign PPO 22
  • 23. Foreign PPO’s Against Minors • Family court has jurisdiction over minors (those under 18). • Can take minors into custody with or without a court order for violations of PPO’s. • Police may take minor into custody without a court order upon reasonable cause to believe the minor is violating or has violated a Michigan or foreign PPO. 23
  • 24. Warrantless Arrest Authority for Foreign PPO’s • Police can arrest without a warrant on reasonable cause to believe an individual is violating a valid PPO issued in another state. • Arrest procedures are the same as for Michigan PPO’s. • Michigan arraigning court must notify the other state to determine if extradition is warranted. 24