Saturday, February 21, 2015

SUPERIOR COURT, FAMILY DIVISION PROCESSING OF DV CASES

SUPERIOR COURT, FAMILY DIVISION PROCESSING OF DV CASES
During court hours for Domestic Violence matters (Monday through Friday, 8:30 AM to at
least 3:30 PM), a victim of domestic violence will be referred to the Superior Court, Family
Division to sign a domestic violence complaint. When a criminal complaint is also signed, it
is to be processed separately for investigation and prosecution through the
Criminal/Municipal Courts.
4.3 TAKING A COMPLAINT IN SUPERIOR COURT, FAMILY DIVISION
4.3.1 When a victim arrives, the victim should be directed to the Domestic Violence Unit.
A victim shall be given a Victim Information Sheet (VIS) to complete (See Appendix
1). At this time, the victim should be fully informed about her/his right to file a
criminal complaint, a domestic violence complaint, or both types of complaints. The
victim should be told about the differences between the two proceedings and about
the relief available under each. The victim can then make an informed decision based
on her/his own needs and a clear understanding of the options available.
4.3.2 The victim should be assisted and accompanied by a victim advocate whenever
possible. A victim advocate should be available to speak with all victims or potential
victims at all stages of the court process. The victim advocate should be given as
much support as possible (e.g. space for interviewing, immediate referrals), as well
as access (with the victim) to the courtroom. The victim advocate should be advised
when every initial intake or application for dismissal is presented to offer assistance
to the victim at this early stage in the process. When a victim advocate is not
available, courts, police, prosecutors and law enforcement should have contact names
and numbers readily available to give to all victims, preferably in the form of a card
or pamphlet.
4.3.3 A domestic violence staff person shall interview the victim in a private area and
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advise and inform the victim of rights, options and appropriate referrals.
4.3.4 Based upon the information provided by the victim on the VIS, the staff person will
search FACTS for both parties’ history and case history. The case is established and
docketed on FACTS, where appropriate, which results in the production of the
Complaint/TRO. The party case history should be made part of the court’s file. If it
is determined while searching FACTS that plaintiff has an active restraining order
against defendant or that taking a complaint is inappropriate for any other reason, the
complaint should not be docketed.
4.3.5 Staff should be certain that the victim’s allegations are fully set forth in the body of
the domestic violence complaint, as well as any prior history or acts of domestic
violence, whether or not reported.
4.3.6 The determination of whether the incident constitutes domestic violence is a legal
issue to be determined by a judge or Domestic Violence Hearing Officer (DVHO). A
victim should rarely be turned away. Legal sufficiency or jurisdiction, applicability
of definitions such as “household member” or “dating relationship,” or the
appropriateness of using the domestic violence process to address a particular
problem are all decisions for a judge or DVHO. Screening by staff should be
concentrated on information gathering, and only those cases that clearly fall outside
the scope of the law should be rejected at the staff level. In these situations, the
rejection of a complaint by staff should be reviewed by a supervisor who should
ensure that appropriate alternate remedies are explained to the victim.
4.3.7 When available and in appropriate cases, a victim can choose to have their complaint
heard by a DVHO. Proceedings before a DVHO shall be in accordance with the
approved DVHO Standards (See Appendix 3). Those cases that are not heard by a
DVHO shall be brought to a judge.
4.3.8 When a TRO is not recommended by the DVHO, the DVHO must advise the
plaintiff of his/her option to see a judge for a hearing de novo, in accordance with the
DVHO Standards.
4.3.9 The judge or DVHO must follow Section 5.10 regarding weapons if there is any
allegation that the defendant owns or has access to a weapon(s), a firearms
identification card or permit to purchase a handgun.
4.3.10 When an applicant seeks a TRO, she or he must be asked if he or she wishes to
request ongoing child support at the FRO hearing. If he or she wishes to pursue this
relief, Intake must provide the applicant with a IV-D application to be completed
during the intake process. Parts E–H should be placed in the court file. Parts A-C
should be provided to the Plaintiff as reference information.
4.3.11 The appropriate reliefs should be added to FACTS (i.e., paternity and/or child
support.) If paternity has not been previously established for the child(ren), a request
to establish paternity at the final hearing must be entered on line 13 of the TRO.
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Paternity need not be established if the parties are married or if a legal determination
of paternity has been made previously. If a Certificate of Paternity has been signed,
this can be indicated on the TRO and a copy maintained in the file.
4.3.12 When a child support obligation is established, the information regarding paternity
and the monetary amount must be entered on both the FRO and the Uniform
Summary Support Order (USSO, Appendix 31). Paternity determination is required
to be recorded on the FRO at line 1 of Part 2 relief and on the appropriate check-off
boxes on the USSO.
4.3.13 When a defendant comes to the Intake Office, FACTS should be searched to
determine if service of the FRO and the USSO has been accomplished. If these
orders have not been served on defendant, service shall be documented by requesting
the defendant to sign the orders or court staff may initial the orders with the current
date indicating that the defendant received the orders. Service by a law enforcement
officer is documented by signature on the FRO.

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