BILL ANALYSIS C.S.H.B. 418 By: Goodman (Harris) Jurisprudence 5-18-95 Senate Committee Report (Substituted) BACKGROUND Several recommendations were made to the Joint Interim Committee on the Family Code regarding revisions to Title 4 of the Family Code. Title 4 was enacted in 1979 to address the issue of family violence. Some problems exist in the application of Title 4 by the courts and in the enforcement of protective orders. PURPOSE As proposed, C.S.H.B. 418 sets forth regulations regarding the application for and issuance of protective orders, including setting forth circumstances under which a court may dismiss an application, requiring certain notice to be contained within the order, and setting fees for the application and issuance of the order; provides a penalty. RULEMAKING AUTHORITY It is the committee's opinion that rulemaking authority is granted to the Department of Protective and Regulatory Services under SECTION 23 (Section 54.001, Human Resources Code) of this bill. SECTION BY SECTION ANALYSIS SECTION 1. Amends Chapter 3C, Family Code, by adding Section 3.522, as follows: Sec. 3.522. PROTECTIVE ORDERS. (a) Requires the petition in a suit for divorce or annulment to state whether a protective order under Chapter 71 or Section 3.581 is in effect or if an application for a protective order is pending with regard to the parties to the suit. (b) Requires the petitioner in a suit for divorce or annulment to attach to the petition a copy of each protective order issued under Chapter 71 or Section 3.581 in which one of the parties to the suit was the applicant and the other party was the respondent without regard to the date on which the order was entered. Requires the petition, if a copy of the protective order is not available at the time of filing, to state that a copy of the order will be filed with the court before any hearing. SECTION 2. Amends Section 3.581, Family Code, to require the court, on application of a prosecuting attorney, to issue a protective order (order) as provided by Chapter 71. Deletes existing Subsections (b)-(f) and provisions authorizing the issuance of an order under all sections except Chapter 71. SECTION 3. Amends Sections 71.01(b)(1)-(2) and (4)-(6), Family Code, to redefine "court," "family violence," and "member of a household." Deletes the definition of "former member of a household." Makes conforming changes. SECTION 4. Amends Section 71.04(b), Family Code, to include the Department of Protective and Regulatory Services (department) for the protection of a member of a family or household in the list of entities authorized to file an application. SECTION 5. Amends Section 71.04(c), Family Code, to require the prosecuting attorney responsible for filing an application under this chapter to provide notice of that responsibility to all law enforcement agencies within the jurisdiction if the prosecuting attorney. SECTION 6. Amends Section 71, Family Code, by adding Section 71.041, as follows: Sec. 71.041. FEES AND COSTS. (a) Prohibits an applicant for an order from being assessed any fees by a court clerk or another public official in connection with the order. (b) Requires a court to require in an order that the respondent against whom an order is rendered pay certain fees in connection with the order, with an exception. (c) Authorizes a respondent who is ordered to pay costs and does not do so before the 60th day after the date the order was rendered to be punished for contempt of court. (d) Authorizes the court to assess an attorney's fee as compensation for the services of a private or prosecuting attorney or an attorney employed by the department representing an applicant against the party who is found to have committed family violence. Requires the court to consider the income and ability to pay of the person against whom the fee is assessed in setting the fees. Requires the fees collected for compensation for prosecuting attorney fees to be paid to the credit of the county fund from which the salaries of employees of the prosecuting attorney are paid or supplemented. Requires all fees collected under this subsection as compensation for an attorney employed by the department to be deposited in the general revenue fund to the department's credit. Requires fees collected under this subsection as compensation for a private attorney to be paid to the private attorney, who may enforce the order in the attorney's own name. SECTION 7. Amends Sections 71.05(b)-(g), Family Code, to delete existing Subsection (b) requiring an application to state that no suit for dissolution is pending if an application requests an order and alleges that the other spouse has committed family violence. Redesignates existing Subsections (c)-(g) as Subsections (b)-(f). SECTION 8. Amends Section 71.06, Family Code, as follows: Sec. 71.06. APPLICATION FILED DURING SUIT FOR DISSOLUTION OF MARRIAGE. (a) Authorizes, rather than requires, a certain person who is a party to a pending suit for the dissolution of a marriage to file an application for the order under Section 3.581 as a motion in the suit or as a separate application under this chapter. (b) Prohibits an applicant denied a protective order filed as a motion in a suit for dissolution of a marriage from applying for an order in another court based on the identical facts as the previous application. (c) Provides that the requirements of service of notice under Section 71.07 do not apply if the application is filed as a motion in a suit for the dissolution of a marriage, and that notice is given in the same manner as in any other motion in a suit for the dissolution of a marriage. (d) Requires an order entered as an order in a suit for dissolution of a marriage to be in a document separate from other orders or temporary orders and to be entitled "PROTECTIVE ORDER." (e) Requires the court that rendered the order, immediately after entry of an order filed as a separate application under this chapter by a party to a pending suit for the dissolution of a marriage or a prosecuting attorney, to transfer the proceeding to the court of continuing, exclusive jurisdiction, or, if there is no court of continuing jurisdiction, to the court having venue of the suit for the dissolution of the marriage. (f) Provides that an order issued under this chapter is valid and enforceable until properly superseded by a court with jurisdiction to do so. Authorizes a court to which a proceeding has been transferred under Subsection (e) to enforce an order rendered under this chapter in the manner provided by this chapter. Deletes existing Subsection (b) requiring a court to dismiss certain applications filed under this chapter. SECTION 9. Amends Section 71.08, Family Code, to authorize a respondent, rather than an individual, served with notice of an application to file a written answer to the application. SECTION 10. Amends Sections 71.09(b), (c), and (e), Family Code, to make conforming changes. SECTION 11. Amends Section 71.10, Family Code, as follows: sec. 71.10. New heading: FINDINGS AND ORDERS. (a) Requires the court to find whether or not family violence has occurred and whether or not family violence is likely to occur again in the future. (b) Requires the court, if it finds that family violence is likely to occur again in the foreseeable future, to issue a protective order under Section 71.11(b), applying only to a person found to have committed family violence. Authorizes the court to enter an order authorized under Section 71.11(a) applying to both parties. (c) Requires the court, if it finds, among other findings, that a respondent, rather than a person, violated a former order under Section 71.11(b) of this code, to issue a protective order under Section 71.11(b) applying only to the respondent. Authorizes the court to enter an order authorized under Section 71.11(a) applying to both the respondent and the applicant that is in the best interest of, among others, the applicant. Makes a conforming change. (d) Requires the court, if it approves an agreement under Section 71.12, to issue an order under this section that is in the best interest of the applicant, family or household, or a member of the family or household. Deletes existing Subsection (d) setting forth the parties to whom a protective order may apply. SECTION 12. Amends Sections 71.11(a), (b), and (e)-(j), Family Code, to authorize the court in an order to require the person found to have committed family violence to complete a batterer's treatment program if a program is available or if a program is not available to counsel with a licensed therapist, among other professionals, and to prohibit the person from engaging in conduct directed specifically toward a person who is a member of the family or household. Deletes existing Subsections (e)-(h) providing that to the extent of conflict with any other court order an order under this section is invalid and unenforceable and setting forth fee requirements for the respondent. Deletes existing Subsection (j) authorizing any interested person to contest an affidavit of indigency. Redesignates existing Subsection (i) as Subsection (f). Makes conforming changes. SECTION 13. Amends Sections 71.12(c) and (d), Family Code, to require a court-approved agreement under Subsection (b) to be attached to the order and become a part of the order. Deletes a provision authorizing the court to approve an agreement only if the agreement requires the respondent to do or refrain from doing certain acts. Makes conforming changes. SECTION 14. Amends Section 71.121, Family Code, as follows: Sec. 71.121. REQUEST BY RESPONDENT FOR PROTECTIVE ORDER. (a) Deletes existing Subsection (a) prohibiting a court from entering an order that applies to both the respondent and the applicant unless the order embodies the agreement. Redesignates existing Subsection (b). (b) Redesignates existing Subsection (c). Prohibits a court from delaying a hearing on an application in order to consolidate it with a hearing on a subsequently filed application for an order, rather than a hearing on a respondent's application for an order against the applicant. (c) Prohibits a court from entering an order that requires both the respondent and the applicant to do or refrain from doing an act. (d) Requires an order that requires the first applicant to do or refrain from doing an act to include a finding that the first applicant has committed family violence and is likely to commit family violence in the future. (e) Requires a court that enters separate orders to apply to both parties and require both parties to do or refrain from doing an act to issue two distinct and independent orders that reflect the appropriate condition for each of the parties. (f) Requires a court that enters orders that apply to both the respondent and the applicant and that require the respondent to do or refrain from doing an act to issue the protective orders in two separate documents. Requires the court to provide a document to the applicant and the other to the respondent. SECTION 15. Amends Section 71.14, Family Code, by adding Subsection (c), to provide that notice of a motion to modify is sufficient if delivery of the motion is attempted on the respondent's last known address in a certain manner. SECTION 16. Amends Sections 71.15(h)-(j), Family Code, to delete existing Subsection (i) and to make conforming and nonsubstantive changes. SECTION 17. Amends Section 71.16(b), Family Code, to amend the language required to appear on each protective order. SECTION 18. Amends Section 71.17, Family Code, as follows: Sec. 71.17. COPIES OF ORDERS. (a) Makes conforming changes. (b) Requires the order to be served if the order is served in open court. Requires the judge or master to sign the order and give a copy of the order to the respondent if the respondent is present at the hearing and the order has been reduced to writing. Requires a certified copy of the order to be given to the applicant and the respondent at the same time. Requires the clerk to mail a certified copy of the order to the applicant within a certain period if the applicant is not in court at the hearing's conclusion. (c) Requires the judge or master to give notice orally to the respondent of the part of the order that contains prohibitions to prevent family violence if the respondent is present but the order has not been reduced to writing. Requires the clerk to mail a copy of the order to the respondent and a certified copy to the applicant within a certain time period. (d) Requires the clerk to provide a copy of the order to the applicant and mail a copy to the respondent within a certain period if the respondent is not present at the hearing and the order has been reduced to writing at the hearing's conclusion. (e)-(g) Redesignate existing Subsections (b)-(d). Makes conforming changes. SECTION 19. Amends Section 71.18, Family Code, by adding Subsections (c) and (d), to require the court to order a law enforcement officer to perform certain actions on a request of an applicant with a temporary or final order that excludes the respondent from the respondent's residence. SECTION 20. Amends Section 118.131, Local Government Code, by adding Subsection (i), to prohibit the commissioners court from assessing an applicant a fee in connection with filing, serving, or entering an order. Prohibits a fee from being charged to an applicant to dismiss, modify, or withdraw a protective order. SECTION 21. Amends Section 51.303, Government Code, by adding Subsection (f), to require a district clerk to accept applications under Chapter 71, Family Code. SECTION 22. Amends Section 51.402, Government Code, by adding Subsection (d), to require a county clerk that serves as the clerk for a court having jurisdiction of applications to accept those applications. SECTION 23. Amends Title 2E, Human Resources Code, by adding Chapter 54, as follows: CHAPTER 54. PROTECTIVE ORDERS SOUGHT BY DEPARTMENT OF PROTECTIVE AND REGULATORY SERVICES Sec. 54.001. PROTECTIVE ORDERS. Requires the department to adopt rules to provide procedures for the filing of orders for the protection of a family or household member. Sec. 54.002. NOTICE TO NONABUSIVE PARENT OR HOUSEHOLD MEMBER. Requires the department to provide prior notice to a nonabusive parent or adult member of a household of the department's intent to file an application for a child or older person and to request the assistance of the person receiving the notice in developing a safety plan for household members and the child of older person for whom the order is sought. Requires the department to exercise precautions to protect a nonabusive parent or other household member while providing notice and requesting assistance under this section. SECTION 24. Amends Section 25.07(a), Penal Code, to make conforming and nonsubstantive changes. SECTION 25. Amends Section 5.04(c), Code of Criminal Procedure, to make a conforming change. SECTION 26. Amends Article 5.06, Code of Criminal Procedure, by adding Subsection (c), to make conforming changes. SECTION 27. Repealer: Sections 3.582, 3.583, 71.04(d)-(f), 71.07(i), and 71.13(b) and (c), Family Code (Copies of Orders-Duties of Law Enforcement Agencies-relating to Application for Protective Order-Service of Notice of Application for Protective Order-relating to Duration of Protective Order). SECTION 28. Effective date: September 1, 1995. Makes application of this Act prospective. SECTION 29. Emergency clause.