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   <header name="vawheader" />

   <titles>
      <title>Full Faith and Credit Judge's Bench Card</title>
   </titles>

   <authors>
      <author>
         <name>National Council of Juvenile and Family Court
         Judges</name>
      </author>
   </authors>

   <dates>
      <publication>Not Available</publication>
   </dates>

   <toc />

   <section>
      <title>Protection Across Jurisdictions: Full Faith
      &amp; Credit Laws and Enforcement</title>

      <subsection>
         <title>18 U.S.C. <sect/>2265: 
      Full Faith and Credit Given to Protection Orders</title>

      <ol type="a">
         <li>Full faith and credit. Any protection order issued
         that is consistent with subsection (b) of this section by
         the court of one State or Indian tribe (the issuing State
         or Indian tribe) shall be accorded full faith and credit
         by the court of another State or Indian tribe (the
         enforcing State or Indian tribe) and enforced as if it
         were the order of the enforcing State or tribe.</li>

         <li>Protection order. A protection order issued by a State
         or tribal court is consistent with this subsection if -- 
         <ol>
            <li>such court has jurisdiction over the parties and
            matter under the law of such State or Indian tribe;
            and</li>

            <li>reasonable notice and opportunity to be heard is
            given to the person against whom the order is sought
            sufficient to protect that person's right to due
            process. In the case of 
            <em>ex parte</em>

            orders, notice and opportunity to be heard must be
            provided within the time required by State or tribal
            law, and in any event within a reasonable time after
            the order is issued, sufficient to protect the
            respondent's due process rights.</li>
         </ol>
         </li>

         <li>Cross or counter petition. A protection order issued
         by a State or tribal court against one who has petitioned,
         filed a complaint, or otherwise filed a written pleading
         for protection against abuse by a spouse or intimate
         partner is not entitled to full faith and credit if -- 
         <ol>
            <li>no cross or counter petition or complaint, or other
            written pleading was filed seeking such a protection
            order; or</li>

            <li>a cross or counter petition has been filed and the
            court did not make specific findings that each party
            was entitled to such an order.</li>
         </ol>
         </li>
      </ol>

      </subsection>

      <subsection>
      <title>What is an Order of Protection?</title>

      <p>Under VAWA (18 U.S.C. <sect/>2266), a protection order
      "includes any injunction or other order issued for the
      purpose of preventing violent or threatening acts or
      harassment against, or contact or communication with or
      physical proximity to, another person, including temporary
      and final orders issued by civil and criminal courts (other
      than support or child custody orders) whether obtained by
      filing an independent action or as a penden te lite order in
      another proceeding so long as any civil order was issued in
      response to a complaint, petition or motion filed by or on
      behalf of a person seeking protection."</p>

      </subsection>

      <subsection>
      <title>Intent of the Law</title>

      <p><strong>For Victims</strong></p>

      <ul>
         <li>Cross-jurisdictional protection afforded by valid
         protection orders.</li>
      </ul>

      <p><strong>For Abusers</strong></p>

      <ul>
         <li>Cross-jurisdictional accountability for violation of
         valid protection orders.</li>
      </ul>

      <p><strong>For Judges</strong></p>

      <ul>
         <li>Interstate recognition and enforcement of the valid
         protection orders they enter.</li>

         <li>Endorsement of valid protection orders they may
         encounter from other jurisdictions.</li>
      </ul>
      </subsection>

      <subsection>
      <title>Tribal Orders</title>

      <p>The full faith and credit provision applies to orders
      issued by tribal courts. State courts are required to
      recognize and enforce valid tribal court orders of
      protection.</p>

      </subsection>

      <subsection>
      <title>Criminal Protection Orders</title>

      <p>The full faith and credit provision applies to valid
      criminal orders of protection. Generally issued as a
      condition of release, probation, or parole, such orders may
      be difficult to enforce because of verification problems and
      because of a lack of arrest authority in the enforcing
      jurisdiction.</p>

      <p>The issuing court should determine whether extradition is
      necessary. The enforcing jurisdiction should respond to
      underlying crimes committed in the jurisdiction.</p>

      <p>
         <strong>Consider issuing a free-standing civil or criminal
         protection order to avoid potential problems.</strong>
      </p>
      </subsection>

      <subsection>
      <title>Child Custody</title>

      <p>The courts should act to protect the safety and welfare of
      the children of either party.</p>

      <p>If the enforcing state court has jurisdiction over custody
      matters and:</p>

      <ul>
         <li>The protection order contains custody or visitation
         provisions and complies with the parental Kidnapping
         Prevention Act (PKPA) and the issuing state's Uniform
         Child Custody Jurisdiction Act (UCCJA) or Uniform Child
         Custody Jurisdiction and Enforcement Act (UCCJEA)
         provisions, the court should enforce the protection
         order.</li>

         <li>The protection order is silent on custody or
         visitation, the court should accept emergency jurisdiction
         if permitted by its state UCCJA/UCCJEA provisions and
         proceed pursuant to those provisions.</li>

         <li>The protection order contains custody or visitation
         provisions and complies with the PKPA and UCCJA/UCCJEA,
         and the petitioner seeks modification based on a change of
         circumstances, the court should accept emergency
         jurisdiction if permitted by its UCCJA/UCCJEA provisions
         and proceed pursuant to those provisions.</li>
      </ul>

      <p>If the enforcing court does not have jurisdiction over
      custody matters, the judge should act to protect the children
      and refer the custody and visitation issues to the
      appropriate state court for disposition.</p>

      </subsection>

      <subsection>
      <title>Military Orders</title>

      <p>Since VAWA does not address military orders, state courts
      should develop agreements with local military installations
      concerning their enforcement of state court protection
      orders.</p>

      </subsection>

      <subsection>
      <title>Federal Firearms Provisions</title>

      <p><strong>Gun Control Act of 1994-18 U.S.C. <sect/>922 (g)
      (8)</strong></p>

      <p>Applies to persons subject to "qualifying" state
      protection orders. It is unlawful for such persons while the
      protection order is in effect to:</p>

      <ul>
         <li>Possess a firearm or ammunition.</li>

         <li>Ship or transport firearms or ammunition in interstate
         or foreign commerce.</li>

         <li>Receive any firearm or ammunition which has been so
         shipped or transported.</li>

         <li>Have seized firearms returned.</li>
      </ul>

      </subsection>

      <subsection>
      <title>Qualifying Protection Orders under <sect/>922 (g) (8)</title>

      <p>A qualifying order is one that prohibits:</p>

      <ul>
         <li>Harassing</li>

         <li>Stalking</li>

         <li>Threatening an intimate partner or the child of such a
         partner, or</li>

         <li>Engaging in other conduct which would place an
         intimate partner in reasonable fear of bodily injury to
         self or child.</li>
      </ul>

      <p>
         <strong>Intimate partner: current or former spouse,
         co-parent, or one who cohabits or has cohabitated with the
         subject of the protection order.</strong>
      </p>

      </subsection>

      <subsection>
      <title>A Qualifying Order also must include either:</title>

      <ul>
         <li>A finding that the person subject to the order
         represents a credible threat to the safety of intimate
         partner or child, or</li>

         <li>An explicit prohibition against use, attempted use or
         threat of physical force against an intimate partner or
         child which would reasonably be expected to cause bodily
         injury.</li>
      </ul>

      </subsection>

      <subsection>
      <title>Salient Features of <sect/>922 (g) (8)</title>

      <p>Applies only to protection orders issued after a person
      has had actual notice and opportunity to be heard.</p>

      <ul>
         <li>Includes a broad definition of "firearms" and
         "ammunition."</li>

         <li>Does not apply to official use by military or law
         enforcement personnel while on duty.</li>
      </ul>

      </subsection>

      <subsection>
      <title>Gun Control Act (1996 Lautenberg Amendment) 18 U.S.C. <sect/>922 (g) (9)</title>

      <p>Applies to persons convicted of a qualifying misdemeanor
      crime of domestic violence.</p>

      <ul>
         <li>Imposes criminal liability on anyone who has been
         convicted of a qualifying misdemeanor crime of domestic
         violence and subsequently possesses, ships or transports a
         firearm or ammunition.</li>

         <li>Applies to qualifying convictions that occurred both
         before and after September 30, 1996.</li>

         <li>Carries no official-use exemption for law enforcement
         or military personnel.</li>
      </ul>

      </subsection>

      <subsection>
      <title>Qualifying Domestic Violence Misdemeanors under Lautenberg</title>

      <p>A qualifying domestic violence misdemeanor is one
      that:</p>

      <ul>
         <li>Constituted a violation of either federal or state
         law.</li>

         <li>Had as an element either use or attempted use of
         physical force or threatened use of a deadly weapon.</li>

         <li>The accused was represented by counsel or made a valid
         waiver and, if entitled to trial by jury, was so tried or
         made a valid waiver.</li>

         <li>Was committed by a current or former spouse, parent or
         guardian of the victim; a person with whom the victim
         shares a child in common; a person who is cohabitating or
         has cohabitated with the victim as spouse, parent or
         guardian of the victim or a person similarly situated to
         the spouse, parent or guardian of the victim.</li>
      </ul>

      </subsection>

      <subsection>
      <title>Creating a Climate of Safety in the Judicial System</title>

      <ul>
         <li>Provide leadership to ensure the establishment of
         clearly defined, "user-friendly" procedures for processing
         requests for enforcement of protection orders and
         incorporate the procedures into regular training.</li>

         <li>Provide local safety information to persons seeking
         enforcement.</li>

         <li>Develop linkages to other agencies with related
         responsibilities.</li>

         <li>Publish local contact information for the court and
         access that of other jurisdictions.</li>
      </ul>

      </subsection>

      <subsection>
      <title>What to Expect from Law Enforcement</title>

      <ul>
         <li>A responding officer must enforce the terms and
         conditions of the order as written.</li>

         <li>Officer in the enforcing jurisdiction must comply with
         all laws, policies and procedures of their own
         jurisdiction concerning violations of protection orders,
         such as mandatory arrest and victim notification, if
         appropriate.</li>
      </ul>

      </subsection>
   </section>

   <section>
      <title>The Enforcing Court -- Full Faith &amp;Credit</title>

      <subsection>
      <title>What is the Source of my Authority?</title>

      <p><strong>Full Faith &amp;Credit</strong></p>

      <p>Since 1994, the Violence Against Women Act's full faith
      and credit provision (18 U.S.C. <sect/> 2265) has required
      every jurisdiction in the United States to recognize and
      enforce valid protection orders.</p>

      <p><strong>These jurisdictions include:</strong></p>

      <ul>
         <li>A state and its political subdivisions</li>

         <li>A tribal government</li>

         <li>The District of Columbia</li>

         <li>A commonwealth, territory or possession of the United
         States. (American Samoa, Guam, Northern Mariana Islands,
         Puerto Rico, and U.S. Virgin Islands)</li>
      </ul>

      </subsection>

      <subsection>
      <title>Is it Enforceable?</title>

      <p><strong>Elements of an Enforceable Order</strong></p>

      <ul>
         <li>The respondent is given notice and an opportunity to
         be heard, or, in the case of an ex parte order, the
         respondent will be given notice and an opportunity to be
         heard within a reasonable time, consistent with the
         requirements of due process.</li>

         <li>The issuing court had personal and subject matter
         jurisdiction to issue the order.</li>

         <li>The order has not expired.</li>

         <li>
            <strong>A protection order from another jurisdiction
            that has these elements must be afforded a presumption
            of enforceability.</strong>
         </li>
      </ul>

      </subsection>

      <subsection>
      <title>What about Orders against both Parties?</title>

      <p><strong>Mutual Orders</strong></p>

      <p>Mutual orders are fully enforceable against the
      respondent.
      <br />

      Provisions against the petitioner are not entitled to
      interstate/tribal enforcement if:</p>

      <ul>
         <li>No cross or counter petition, complaint, or other
         written pleading was filed by the respondent seeking such
         a protection order; or</li>

         <li>A cross or counter petition has been filed and the
         court did not make specific findings that each party was
         entitled to such an order.</li>
      </ul>

      </subsection>

      <subsection>
      <title>What else should I do to Facilitate Protection?</title>

      <p><strong>Facilitating Protection</strong></p>

      <ul>
         <li>Communicate with the issuing court to clear up
         ambiguities, verify validity, establish the status of
         service, etc.</li>

         <li>Be aware that some state and tribal laws impose
         additional requirements beyond VAWA. For example, VAWA
         requires enforcement of out of state and tribal orders,
         but does not require registration, as a few state statutes
         do.</li>

         <li>Notify protected parties of the National Domestic
         Violence Hotline number (800-799-SAFE, TTY
         800-787-3224).</li>
      </ul>

      </subsection>

      <subsection>
      <title>What Terms must I Enforce? What Enforcement Procedures should I Apply?</title>

      <p><strong>Enforcing Protection Orders of Other
      Jurisdictions</strong></p>

      <p>A. Enforce the terms of the order, even if the enforcing
      jurisdiction would have no authority to enter such terms, as
      in cases where:</p>

      <ul>
         <li>Category of protected persons would not be eligible
         for relief in enforcing jurisdiction;</li>

         <li>Order contains relief unavailable in enforcing
         jurisdiction;</li>

         <li>Order has longer duration than provided for in
         enforcing jurisdiction; or</li>

         <li>Order calls for surrender of weapons and enforcing
         jurisdiction has no such provision. (See also Firearms
         below)</li>
      </ul>

      <p>B. Use the enforcement procedures of the enforcing
      jurisdiction.</p>

      <ul>
         <li>Treat the violation as a criminal offense if it is
         criminalized in the enforcing jurisdiction.</li>

         <li>Award attorney's fees if sought and if provided for in
         enforcing jurisdiction.</li>
      </ul>

      </subsection>

      <subsection>
      <title>Are there Firearms Considerations?</title>

      <p>
         <strong>Firearms</strong>
      </p>

      <p>In addition to any state, tribal or territorial laws on
      firearms, certain federal firearms restrictions may apply in
      some protection order cases.</p>

      <ul>
         <li>A defendant may not obtain, possess or transport a
         firearm or ammunition for the duration of the qualifying
         protection order.</li>

         <li>A defendant who has been convicted of a qualifying
         misdemeanor crime of domestic violence may not possess a
         firearm or ammunition.</li>

         <li>It may be a crime to sell or otherwise dispose of a
         firearm or ammunition to any person known to be prohibited
         from obtaining or possessing a firearm.</li>
      </ul>

      </subsection>
   </section>

   <section>
      <title>The Issuing Court -- Full Faith &amp; Credit</title>

      <subsection>
      <title>How can I make my Orders easier to Enforce?</title>

      <p>
         <strong>Crafting an Enforceable Order</strong>
      </p>

      <ul>
         <li>Use clear and concise language in a legible order. For
         example, when crafting visitation provisions, be precise
         about times, location, persons and duration, and avoid
         vague and unenforceable terms such as "reasonable."</li>

         <li>State in the order that the respondent had notice and
         opportunity to be heard.</li>

         <li>Comply with the Parental Kidnapping Prevention Act
         (PKPA) and the Uniform Child Custody Jurisdiction Act
         (UCCJA) or Uniform Child Custody Jurisdiction and
         Enforcement Act (UCCJEA) for custody and visitation
         provisions within protection orders.</li>

         <li>Cite the state statute upon which the court's decision
         and order are based. Provide the court's telephone number
         and, where available, the state registry telephone
         number.</li>

         <li>State the duration of the order and its expiration
         date, if any.</li>

         <li>For a mutual order indicate that a pleading was filed
         by each party, and make a written finding that each party
         is entitled to protection.</li>
      </ul>

      </subsection>

      <subsection>
      <title>What else should I do to Facilitate Protection?</title>

      <p>
         <strong>Facilitating Protection</strong>
      </p>

      <ul>
         <li>Inform the parties orally and in writing that the
         order is enforceable in all 50 states, U.S. territories,
         tribal lands and the District of Columbia. Inform the
         parties that they should not assume other courts or
         counsel are familiar with full faith and credit.</li>

         <li>Indicate in writing or certify on the order that the
         order complies with VAWA's full faith and credit provision
         (18 U.S.C. <sect/> 2265) and meets the definition under
         U.S.C. <sect/> 2266.</li>

         <li>Provide the protected parties certified copies of the
         order and advise them to keep one with them at all
         times.</li>

         <li>Indicate on the face of the order whether there has
         been reasonable notice and opportunity to be heard. It is
         good practice to have the respondent, if present, sign an
         acknowledgment of service on the face of the order.</li>

         <li>State that violation of the order, in addition to any
         state or tribal sanctions, may subject the respondent to
         prosecution for such federal crimes as: 
         <ul>
            <li>Firearms possession</li>

            <li>Interstate travel to commit domestic violence</li>

            <li>Interstate stalking</li>

            <li>Interstate violation of a domestic violence
            order.</li>
         </ul>
         </li>

         <li>At the request of the enforcing court, consult to
         clear up ambiguities, verify validity, establish the
         status of service, etc.</li>

         <li>Notify the protected party of the National Domestic
         Violence Hotline number (800-799-SAFE, TTY
         800-787-3224).</li>
      </ul>

      </subsection>

      <subsection>
      <title>Are there Firearms Considerations?</title>

      <p>
         <strong>Firearms</strong>
      </p>

      <p>In addition to any state, tribal or territorial laws on
      firearms, certain federal firearms restrictions apply in some
      protection order cases.</p>

      <ul>
         <li>A defendant may not obtain, possess or transport a
         firearm or ammunition for the duration of the qualifying
         protection order.</li>

         <li>A defendant who has been convicted of a qualifying
         misdemeanor crime of domestic violence may not possess a
         firearm or ammunition.</li>

         <li>It may be a crime to sell or otherwise dispose of a
         firearm or ammunition to any person known to be prohibited
         from obtaining or possessing a firearm.</li>

         <li>To facilitate enforcement of the federal firearms
         restrictions, include in the order the specific findings
         (see 18 U.S.C. <sect/> 922 (g) (8)) regarding the
         grounds for issuing the order.</li>
      </ul>
      </subsection>
   </section>

   <section>
      <title>Technical Assistance and Further Information</title>

      <p>
      <strong>Domestic Violence Assistance to Judges</strong>

      <br />

      National Council of Juvenile and Family Court Judges
      <br />

      (800) 527-3223.
      <br />
      </p>

      <p>
      <strong>Technical Assistance on Full Faith and
      Credit</strong>

      <br />

      Full Faith and Credit Project, 
      <br />

      a project of the Pennsylvania Coalition Against Domestic
      Violence 
      <br />

      (800) 256-5883 
      <br />

      Battered Women's Justice Project (800) 903-0111, ext. 2.
      <br />
      </p>

      <p>
      <strong>Technical Assistance for Law Enforcement</strong>

      <br />

      International Association of Chiefs of Police
      <br />

      (703) 836-6767, ext. 216
      <br />
      </p>

      <p>
         <strong>Website for Violence Against Women Office, U.S.
         Department of Justice</strong>

         <br />

         <a href="http://www.usdoj.gov/vawo">www.usdoj.gov/vawo</a>

         <br />
      </p>

      <p>
      <strong>Assistance for Tribal Court Orders</strong>

      <br />

      American Indian Law Center, Inc. (505) 277-5462 
      <br />

      Northern Plains Tribal Judicial Institute (701) 777-6176 
      <br />
      </p>

      <p>
      <strong>Assistance to Victims of Domestic Violence</strong>

      <br />

      National Domestic Violence Hotline
      <br />

      (800) 799-SAFE, TTY (800) 787-3224
      <br />

      (24 hours/day, for referral to state and local programs)
      <br />
      </p>

      <p>
         <strong>For print copies of the Judge's Bench Card, please
         contact the National Council of Juvenile and Family Court
         Judges at 1-800-527-3223.</strong>
      </p>

      <p>Resolved: That the Conference of Chief Justices and the
      Conference of State Court Administrators express their
      commitment to taking the necessary steps to support
      implementation of the Full Faith and Credit Provision of the
      Violence Against Women Act (18 U.S.C. <sect/>2265).</p>

      <p>This project was supported by grant no. 1999-WE-VX-K004
      awarded by the Violence Against Women Office, Office of
      Justice Programs, U.S. Department of Justice.</p>
   </section>

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