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3.1
Overview
The effectiveness of protective orders depends
largely on how well they are enforced by both the judiciary
and law enforcement.
"Comprehensive provisions of restraining orders
are only as good as their enforcement. To improve enforcement,
courts should develop, publicize, and monitor a clear,
formal policy regarding violations. This might include
follow up hearings, promoting the arrest of violators,
incremental sanctions for violations, treating violations
as criminal contempt, and establishment of procedures
for modification of orders. In addition, courts can establish
procedures for monitoring offenders for compliance."
National Council of Juvenile and Family Court Judges (NCJFCJ),
Family Violence: Improving Court Practice, 1990,
pg. 21-22.
"Enforcement is the Achilles' heel of the civil
protection order process, because an order without enforcement
at best offers scant protection and at worst increases
the victim's danger by creating a false sense of security.
Offenders may routinely violate orders, if they believe
there is no real risk of being arrested.
[I]t appears that when protection orders only offer
weak protection, the explanation may lie in the functioning
of the justice system rather that the nature of protective
orders as a remedy. [C]hanges in the justice system's
handling of protection orders can significantly increase
their utility. [W]here judges have established a formal
policy that offenders who violate an order will be apprehended
and punished, often with a jail term, both judges and
victim advocates report the highest level of satisfaction
with the system."
National Institute of Justice (N.I.J.), Civil Protective
Orders: Legislation, Current Court Practice and Enforcement,
March 1990, at pg. 2 (Cited as N.I.J. C.P.O. Study).
"Courts can develop, publicize and monitor a clear,
formal policy regarding violations in order to encourage
respect for the court's order and to increase compliance.
[C]ourts can develop guidelines specifying (1) what procedures
law enforcement officers are statutorily required and
authorized to follow and (2) what procedures judges
themselves will follow in holding violation hearings.
By developing and publicizing these guidelines in advance,
judges would be able to achieve more uniformity of judicial
response, would encourage compliance and respect for
the judiciary among defendants (and their attorneys),
and might avoid unnecessary and protracted appeals...Although
some provisions of a court enforcement policy must be
tailored to the specific enforcement tools provided
by the statute, other policies are adaptable to virtually
any jurisdiction."
N.I.J. C.P.O. Study at p. 49.
"Aggressive enforcement and prompt case handling
by the court itself is also crucial. While police officers
can assist the court by arresting and detaining offenders
who violate protection orders, the court will ultimately
be responsible for long-range enforcement."
N.I.J. C.P.O. Study at p. 52.
This chapter outlines considerations for the court when
enforcing court orders. It is meant to assist the court
in improving the effectiveness of court orders in domestic
violence cases.
3.2 Judicial Procedures
to Help Ensure Compliance with Orders of Protection
3.2.1 Procedures
for Sending Protection Orders to the Local Law Enforcement
Agency
The Family Violence Protection Act requires that
the court file each order of protection with the clerk of
the court and that the clerk send a copy of the order to
the local law enforcement agency. §40-13-6(A). The
latter requirement is intended not only to have the law
enforcement agency effect service (at no charge) on the
respondent, but also to ensure the local authorities are
aware of the existence of the court's order if they are
called to a disturbance involving the parties. With the
order of protection in hand, police responding to a call
from or on behalf of the victim can more readily take the
actions authorized in the order.
3.2.2 Filing Orders
of Protection in the FACTS(tm) System
Although efforts have been made to develop a central statewide
registry for domestic violence orders of protection, those
efforts have not been successful to date. Courts should
file orders of protection in the FACTS(tm) system. At such
time as a central registry becomes operational, courts should
be certain to register all orders of protection. This practice
will alert courts and law enforcement officers in other
jurisdictions of the outstanding order and allow them to
respond more effectively.
3.2.3 Judicial
Tools to Enforce Compliance with Orders of Protection
Courts have a variety of tools to enforce compliance,
especially in cases where there is reason to believe that
violations of the order of protection are likely. Among
the options the court has are to:
- Retain the case to monitor compliance.
- Arrange for formal supervision of all criminal contempt
cases through probation services where available and court
volunteers.
- Swiftly issue sua sponte orders to show cause on any
contempt violations brought to the court's attention by
police, probation, service providers, counselors, or the
petitioner.
- Treat failure by the respondent to participate in court-ordered
treatment or counseling as a significant violation of
the order.
- Conduct hearings promptly on contempt motions.
- Sentence persons found in criminal contempt to increasingly
severe penalties with each subsequent contempt.
Adapted from NCJFCJ, Family Violence: Improving Court
Practice, 1990, at 20-21.
3.3 Remedies to
Punish Violations of Orders of Protection
3.3.1 Arrest
The Family Violence Protection Act mandates police officers
to "arrest without warrant and take into custody a
person whom the peace officer has probable cause to believe
has violated an order" pursuant to the Act. §40-13-6(C).
Moreover, §40-13-6(G) requires the officer charging
the person with the violation of the order to also "file
all other possible criminal charges arising from an incident
of domestic abuse when probable cause exists." Clearly,
the statute has given law enforcement officers considerable
responsibility and authority to enforce judicial orders
of protection. A judge may question any failure by law enforcement
to uphold this responsibility when brought to the attention
of the court.
See, however, the caveat about warrantless arrests written
by the Rules of Civil Procedure Committee, which drafted
the uniform domestic violence forms for Supreme Court approval:
"Absent the exigent circumstance that the misdemeanor
is committed in the presence of the officer ("If
an officer observes the person arrested committing a felony,
exigency will be presumed," Campos v. State, 117
N.M. 155, 159 (1994)), the New Mexico Constitution appears
to bar blanket authority to make warrantless arrests for
misdemeanors committed outside the presence of the officer.
. . . To avoid having the Supreme Court give approval
to a form containing language of questionable constitutional
validity, the committee did not use the statutory language
in the portion of the Final Order describing the power
of a law enforcement officer to make a warrantless arrest
for the misdemeanor crime (Section 40-13-6(D) NMSA 1978),
of violating the Final Order of Protection."
Civil Form 4-965, Committee Comment.
3.3.2 Misdemeanor
Charge
Violation of an order of protection issued
under the Family Violence Protection Act is a misdemeanor,
punishable as provided under §31-19-1. This means
that even though only a district court may issue an order
of protection, magistrate and metropolitan court judges
have authority to hear violations of those orders as
misdemeanors,
§40-13-6 E. A second conviction is punishable by a
mandatory jail term of not less than seventy-two consecutive
hours-which may not be suspended, deferred or taken under
advisement. Id.
Note that any violation of the terms of an order of protection
can support a criminal conviction. In State v. Nysus,
2001-NMCA-023, the defendant argued that his telephone
call to his former wife's place of employment was de
minimis
and insufficient to support his conviction for violating
a protection order. The court affirmed the sufficiency
of the evidence for the conviction, pointing out that
the order prohibited any contact and did not make an exception
for
de minimis contact. The defendant's telephone call
violated the order.
Unlike the defendant in Nysus, who actually spoke with
his former wife on the telephone, the defendant in State
v. McGee was convicted of violating a protection order
by making four telephone calls to the victim’s home,
even though the victim did not answer the telephone and
the defendant did not actually speak to her. As in Nysus,
the protection order here prohibited the defendant from “contacting” the
victim. The Court of Appeals affirmed the defendant’s
convictions of violating a protection order and explained
that “’contact’ is not limited to a direct
communication.” State v. McGee, 2004-NMCA-14 (2003), ¶10,
84 P.3d 690.
3.3.3 Contempt
of Court
The court is required to include in the order a notice
that violation of the protection order constitutes contempt
of court and may result in a fine or imprisonment or both.
§40-13-5(B). The uniform domestic violence forms
have adopted language fulfilling this requirement. See,
uniform domestic violence Form 4-965, Order of Protection,
Paragraph 2, 2/27/01; and Form 4-963, standard temporary
order prohibiting domestic abuse, p. 3, Enforcement of
Order, 2/27/01.
Criminal or Civil Contempt?
Whether the contempt is civil or criminal depends on
the purpose that the court seeks to achieve through its
punishment. "Where a contempt sanction is punitive,
not remedial, 'the proceeding is one of criminal contempt
¶8, 129 N.M. 719, 13 P.3d 77 (citation omitted).'" Beverly
v. Beverly, 2000-NMCA-097,
[8]. "[C]riminal contempt is punishment that vindicates
the authority of the court." State v Pothier,
104 N.M. 363, 365 (1986). In civil contempt, on the other
hand, "the punishment is remedial to coerce the
defendant to perform the act ordered by the court." Id.
at 364. "Imprisonment for civil contempt is ordered
where a defendant has refused to do an affirmative
act required by the provisions of an order. The
decree in such cases is that a defendant stand committed
unless and until he performs the affirmative act required
by the court's order." Id. Civil contempt
can also be imposed to compensate the complainant for
losses sustained. State
ex rel Apodaca v. Our Chapel of Memories of New Mexico,
Inc., 74 N.M. 201 (1964). The courts have recognized
that contempt is often both civil and criminal in
nature in the same case. "Indeed, the same conduct
or acts may justify a court in resorting to coercive
and to punitive measures." Id. at 204
(citations omitted).
The significance of determining whether a contempt is civil
or criminal lies in the protections afforded the defendant.
If a contempt charge is determined to be criminal in nature,
the defendant is afforded rights of personal service, opportunity
to be present, conviction only by proof beyond a reasonable
doubt, and other rights not necessarily afforded to civil
defendants. Reunification of the parties after issuance
of the civil protective order is not a defense to contempt.
Criminal Contempt
Examples of Criminal Contempt. Examples of criminal
contempt in domestic abuse cases include criminal acts against
the petitioner or another protected party under the order
of protection. These acts may take the form of assaults,
battery, threats, stalking, harassment, rape, forcible detention,
or property crimes, among others. In such cases, the primary
purpose of the sentence is clearly to punish for past wrongdoing.
The court also applies criminal contempt when it imposes
sanctions for acts that are not criminal apart from their
defiance of the order of protection. Such acts may include
violations of no-contact or stay-away provisions or temporary
support or custody obligations.
Standards Governing Proceedings in Criminal Contempt.
Since criminal contempt is a criminal charge, the defendant
is entitled to many of the constitutional rights of
an accused. For example, an order to show cause can
only issue on the basis of an affidavit or sworn testimony
provided to the court to support that order. State
v. Helms, 108
N.M. 772 (1989). Defendants are entitled to personal service
of process on themselves--not on their attorneys. Lindsey
v. J.A. Martinez, 90 N.M. 737 (CA, 1977). The defendant
must be present for the arraignment, at the time of
the plea, and at every other stage of the trial unless
waived,"
Id. at 741; Beverly v. Beverly 2000-NMCA-097, ¶10..
The defendant will also have a right to counsel. Perhaps
most important, punishment for criminal contempt can subject
a defendant to double jeopardy if he is later prosecuted
for the offense that gave rise to the contempt citation.
Criminal contempt charges
do not, however, generally invoke a right of trial by jury,
State v. Powers, 1998-NMCA-133, ¶25, 126 N.M.
114, 967 P.2d 454.
Criminal contempt creating Double Jeopardy. When
a court holds a respondent in contempt for violating an
Order of Protection, the possibility exists that the contempt
sanction may preclude a subsequent criminal prosecution
for the same act on the grounds that it constitutes double
jeopardy. NM Constitution, Article II, §15; U.S. Constitution,
Amendment V.
In State v. Gonzales, 1997-NMCA-039, 123 N.M. 337,
the Court of Appeals held that where the defendant had
been convicted on a misdemeanor contempt charge for violating
a domestic violence order of protection and sentenced to
jail time, double jeopardy did not bar prosecution of the
defendant for the offenses of stalking and harassment stemming
from the same conduct that gave rise to the contempt. In
a later case, State v. Powers, 1998-NMCA-133, the
court held that where a provision in an order of protection
prohibiting
"battery in any manner" contained all the elements
of the statutorily-defined offense of battery, a criminal
prosecution for battery following a contempt proceeding
for violating the protection order violated the defendant's
right against double jeopardy. The test applied by the
court in each case was whether the criminal charge included
any element not contained in the previous contempt offense.
State v. Powers, 1998-NMCA-133, ¶17; State
v. Gonzales,
1997-NMCA-039, ¶¶14-15.
A subsequent prosecution after incarceration for criminal
contempt arising from violation of an order of protection
is therefore not barred so long as the elements of criminal
prosecution differ from those of the contempt conviction.
State v. Powers, 1998-NMCA at ¶¶17-18.
This decision also urges that trial courts "exercise
extreme care in identifying which of the provisions of
the restraining order form the basis for the contempt charge,
and what elements are required to show that these provisions
were violated." Id., ¶33.
For example, "in some cases, a violation of the
'no contact' or 'stay away' provision in a restraining
order may be sufficient to support a contempt charge without
precluding a subsequent prosecution [e.g. for battery]
on double jeopardy grounds." Id. Moreover,
a judge may defer sentencing on a contempt citation while
a criminal case is pending, and then reconsider imposing
sentence after the outcome of the criminal case is known.
Civil Contempt
Examples of Civil Contempt. Civil contempt will
usually be imposed when the defendant had an affirmative
obligation to perform some act and failed or refused to
do so. Common examples include paying support, delivering
a child for a court-ordered visit, or vacating or turning
over property. In these cases, the purpose of the contempt
sentence is generally to enforce compliance: the respondent "can
end the sentence and discharge himself at any moment by
doing what he had previously refused to do." State
v. Helms, 108 N.M. 772, 774 (1989). Nevertheless,
if respondent is jailed, the contempt proceeding is civil
only if the contemnor can get out of jail at any time
by complying with the court's order. Id. Conversely,
it is possible for the contemnor to be incarcerated
without bond in civil contempt, because the constitutional
requirement of release on bond only applies to criminal
incarceration.
3.4 Full Faith and
Credit for Protection Orders Under the Federal Violence
Against Women Act
Every state in the United States and many tribal jurisdictions
have enacted statutes authorizing courts to issue civil
protection orders against domestic violence. The federal
Violence Against Women Act ("VAWA") requires New
Mexico courts to give full faith and credit to qualified
protection orders issued in other states and in tribal jurisdictions
(including the District of Columbia, and any commonwealth,
territory, or possession of the United States). In general,
a protection order issued in accordance with the law of
the issuing state or tribe is entitled to full faith and
credit under the VAWA. Enforcement measures upon violation
are governed by the law of the enforcing jurisdiction. This
section details the criteria that a protection order must
meet to be entitled to full faith and credit under the VAWA,
and describes how New Mexico courts are to enforce qualifying
orders issued in other jurisdictions.
Note: The Violence Against Women Act also
makes it a federal criminal offense to cross a state line
or enter or leave Indian country with the intent to violate
a protection order. 18 USC 2262.
3.4.1 When Is a
Protection Order Entitled to Full Faith and Credit?
Under 18 U.S.C.§2265, a sister state or tribal protection
order must be given full faith and credit if: 1) the issuing
court had jurisdiction under the laws of its state or tribe;
and, 2) the person subject to the order had notice and
a reasonable opportunity to be heard. The statute provides:
"(a) Any protection order issued that is consistent
with [18 U.S.C.§2265(b)] 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.
"(b) A protection order issued by a State or tribal
court is consistent with this subsection if -
(1) such court has jurisdiction over the parties and
matter under the law of such State or Indian tribe;
and
(2) 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 ex parte 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."
New Mexico courts must enforce tribal protection orders
and orders from courts of other states as provided in 18
U.S.C. §2265 and under state law, §40-13-6 D.
The examples in the following discussion illustrate the
application of the jurisdictional and due process criteria
of 18 U.S.C. §2265.
The Issuing Court "Has Jurisdiction Over the Parties
and Matter" Under the Law of Its State or Tribe.
A sister state or tribal protection order will be entitled
to full faith and credit under the VAWA only if the issuing
court had personal and subject matter jurisdiction under
the laws of its own jurisdiction. In New Mexico, the question
of personal jurisdiction has been of particular concern
where one of the parties to a protection order is a member
of an Indian tribe. An exhaustive treatment of the laws
governing jurisdiction over tribal members and tribal lands
is beyond the scope of this Benchbook. Due to the complexity
of the law in this area, the authors recommend that New
Mexico judges consult with local tribal judges to resolve
questions regarding the jurisdiction of each court. For
a general discussion of the relationships between state,
tribal, and federal laws, see Resnik, Multiple Sovereignties:
Indian Tribes, States, and the Federal Government, 79 Judicature
118 (1995), and Feldman and Withey, Resolving State-Tribal
Jurisdictional Dilemmas, 79 Judicature 154 (1995).
Several examples of problems that are likely to arise include:
Tribal court orders of protection.
- Under federal law, a tribe has civil and criminal
jurisdiction over Indians from its own tribe and Indians
from other tribes. Hence, a tribal order of protection
issued against an Indian of the same or another tribe
meets the jurisdictional requirements of federal law.
However, the Violence Against Women Act requires that
the tribe have personal jurisdiction over the respondent
according to its own tribal law in order for a tribal
protection order to receive full faith and credit. See
18 U.S.C. § 2265(b)(1). Consequently, a respondent
may argue that the tribal order of protection should
not be given full faith and credit by the state court
because the tribe did not have personal jurisdiction
under its own law. The difficult question then becomes
how the state court should evaluate whether the tribe
had personal jurisdiction under the tribe’s own
laws.
• A tribal court order of protection issued against
a non-Indian should receive full faith and credit in
so far as it imposes civil penalties (as long as the
tribe had personal jurisdiction over the non-Indian
and provided the non-Indian adequate notice and an
opportunity to be heard). However, as a matter of federal
law, tribal courts do not have subject matter jurisdiction
to impose criminal sanctions against non-Indians. Therefore,
any criminal sanctions included in a tribal court order
of protection against a non-Indian should not be enforced
by the state.
Orders from other state courts.
- An order of protection issued under New Mexico law against
a person with whom the petitioner has had a continuing
personal relationship is enforceable in the courts of
another state, even though the enforcing state does not
itself authorize orders of protection to unrelated persons
- Similarly, a court that is asked to enforce an order
from another state protecting a child in the household
must look to the law of the issuing state, not the enforcing
state, to see if such coverage is authorized.
The Restrained Party Has Been Given "Reasonable
Notice and Opportunity to Be Heard."
The second criterion for full faith and credit under
the VAWA is that the party subject to the protection order
be given "reasonable notice and opportunity to be
heard...sufficient to protect that person's right to
due process." 18 U.S.C. §2265(b)(2).
The statute further provides that where the protection
order is issued ex parte, "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...."
The VAWA's notice requirement has particular significance
for New Mexico ex parte emergency orders of protection
or temporary orders of protection, which are enforceable
within New Mexico immediately upon a judge's signature without
regard to service or notice to the respondent. See §§40-13-3.2
A and 40-13-4. Despite their immediate efficacy in this
state, New Mexico's ex parte emergency orders of
protection will not be entitled to full faith and credit
in other jurisdictions until the respondent has received
notice and an opportunity to be heard under New Mexico law.
3.4.2 What Types
of Orders Are Entitled to Full Faith and Credit?
The "protection orders" governed by the
VAWA full faith and credit provision are defined as follows:
"'[P]rotection 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 pendente 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." 18
U.S.C. §2266.
The definition set forth in 18 U.S.C. 2266 encompasses
the following types of orders:
- Protection orders issued by tribal courts against non-Indians
so long as they carry only civil sanctions for violation.
- Orders protecting persons other than the petitioner,
if the law of the issuing jurisdiction permits the court
to include such persons in its protection orders.
- Conditional release orders issued in a criminal proceeding
for the protection of a named individual.
- Orders of protection issued by New Mexico courts.
Each of these types of orders will be eligible for full
faith and credit if the issuing court had personal jurisdiction
over the respondent and the respondent had notice and an
opportunity to be heard.
Although 18 U.S.C. §2266 specifically excludes orders
for support or child custody from the VAWA’s full
faith and credit provisions, other federal and state laws
give full faith and credit to child support and child custody
provisions contained in an order of protection. See discussion
below. Some mutual protection orders are also ineligible
for full faith and credit under the VAWA. The following
discussion explains.
Orders for Child Custody or Support
The VAWA's definition of "protection order"
specifically excludes "support or child custody orders."
This exclusion is a potential source of confusion, since
protection order statutes in jurisdictions outside New
Mexico may specifically permit courts to make provision
for emergency support and custody within their civil protection
orders, as New Mexico does. §40-13-5(A)(2).
It is not yet settled whether the VAWA's exclusion of "support
or child custody orders" extends to provisions for
emergency support and custody contained within civil
protection orders. Some legal scholars conclude that Congress
did not intend to address enforcement of such provisions
in the VAWA, while others believe that such provisions are
entitled to full faith and credit when issued for safety
purposes. See Goelman, et al, Interstate Family Practice
Guide: A Primer for Judges, §§306-307 (ABA
Center on Children & the Law, 1997). In any event, there
are other federal full faith and credit provisions applicable
to support and child custody orders that apply regardless
of whether the order in question was issued in the context
of a domestic relations or a protection order proceeding.
- The Parental Kidnapping Prevention Act, 28 U.S.C. 1738A,
requires states to accord full faith and credit to sister
state custody orders that meet certain jurisdictional
and notice criteria. Under 28 U.S.C. §1738A(b)(3),
the description of custody orders entitled to full faith
and credit is broad enough to include custody provisions
contained within civil protection orders. The statute
defines "custody
determination" as "a judgment, decree, or
other order of a court providing for the custody or
visitation of a child, and includes permanent and temporary
orders, and initial orders and modifications."
Note: The Mexico Child Custody
Jurisdiction Act, §§40-10A-101 et seq., generally
requires New Mexico courts to recognize and enforce other
states’ custody orders. §40-10A-313. The Act
defines a “custody proceeding” broadly enough
to include civil protection order actions: “’child
custody proceeding’ means a proceeding in which
legal custody, physical custody or visitation with respect
to a child is an issue. The term includes a proceeding
for . . . protection from domestic violence in which
the issue may appear.” §40-10A-102(4).
- 28 U.S.C. §1738B requires states to accord full
faith and credit to sister state and tribal support orders
made consistently with its provisions. This statute's
definition of "child support order" is broad
enough to include support provisions contained within
a protection order. 28 U.S.C. §1738B(b) states that "child support
order" means:
"(A) ...a judgment, decree, or order of a court
requiring the payment of child support in periodic amounts
or in a lump sum; and
"(B) includes - (i) a permanent or temporary order;
and (ii) an initial order or a modification of an order."
Note: The Uniform Interstate Family Support
Act ("UIFSA"), §40-6A-101, also requires
New Mexico courts to recognize valid child support orders
issued by other states and Indian tribes. A "support
order" under the UIFSA could include a support provision
contained within another state's protection order. The
Act defines "support order" as "a judgment,
decree, or order, whether temporary, final, or subject
to modification, for the benefit of a child, a spouse,
or a former spouse, which provides for monetary support,
health care, arrearages, or reimbursement, and may include
related costs and fees, interest, income withholding,
attorney fees, and other relief." §40-6A-101
(21).
Mutual Orders
Limitations on the VAWA's full faith and credit requirement
arise where a court issues a mutual protection order against
both parties, and the respondent was the petitioner's
spouse or intimate partner. 18 U.S.C. §2265(c) provides:
"(c) 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--
(1) no cross or counter petition, complaint, or other
written pleading was filed seeking such a protection order;
or
(2) 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."
The portion of a mutual order restraining the respondent
is entitled to full faith and credit regardless of whether
the restraint on the petitioner meets the foregoing criteria.
"Spouse or intimate partner" is defined in 18
U.S.C. §2266 to include:
"(A) a spouse, a former spouse, a person who shares
a child in common with the abuser, and a person who cohabits
or has cohabited with the abuser as a spouse; and
"(B) any other person similarly situated to a spouse
who is protected by the domestic or family violence laws
of the State in which the injury occurred or where the
victim resides."
Note: New Mexico law requires the court,
upon a finding that domestic abuse has occurred, to "enter
an order of protection ordering the respondent
to refrain from abusing the petitioner or any other household
member," §40-13-5(A). Presumably that means
that a counter-petition would have to be filed and
supported by evidentiary findings to restrain petitioner
as counter-respondent through a mutual order of protection.
3.4.3 How Does
the Enforcing Court Give Full Faith and Credit to Another
State or Tribal Order?
If a protection order from another state or a tribe meets
the jurisdictional and notice requirements of the VAWA's
full faith and credit provision, this order must be enforced
"as if it were the order of the enforcing State or
tribe." 18 U.S.C. §2265(a). This means that a
New Mexico court enforcing a foreign jurisdiction's protection
order should impose on the respondent the same sanctions
for violation that are available for violations of orders
of protection under New Mexico law. These sanctions may
differ from those that would have been imposed in the issuing
jurisdiction.
A foreign state order of protection that would be enforceable
only as criminal contempt in its state of issuance may be
enforceable in New Mexico as a misdemeanor, §40-13-6(E).
3.4.4 Facilitating
Enforcement of New Mexico Orders of Protection in Other
Jurisdictions
In light of the federal requirements for full faith and
credit described above, New Mexico courts can facilitate
enforcement of New Mexico Orders of Protection in other
jurisdictions by taking the following steps:
- Help the parties to better understand the scope of the
order by informing them orally and in writing that the
order is enforceable in all U.S. states and territories,
and on tribal lands.
- Use only the standard forms approved by the Supreme
Court.
- Complete the forms using language that is explicit,
unambiguous, comprehensive, and legible.
Clearly cite the statutory authority under which the order
is issued. This citation - coupled with a recitation of
the relevant jurisdictional facts - will assist the enforcing
court in its assessment of the order under the VAWA jurisdictional
criteria.
3.4.5 Members of
the Armed Forces and Civilian Employees of the Department
of Defense
See Department of Defense Directive, no. 5525.9, 12-27-88,
Implementing National Defense Authorization Act, P.L. 100-456
and 10 U.S.C. 814 (Department of Defense shall cooperate
with courts and state and local officials in enforcing court
orders).
3.5 Trial Issues
The restrained party may not defend against a contempt citation
by relying on any action or failure to act by the petitioner
such as provocation or withholding of visitation rights
by the petitioner. The respondent can seek relief through
the court for any alleged violation without violating stay-away
or no contact orders, for example
The U.S. Attorney General's Task Force recommended that
the court admonish the offender that any contact with the
protected party, even if initiated by the protected party,
may constitute a violation of the no-contact order. Attorney
General's Task Force on Family Violence, Final Report,
U.S. Department of Justice, Washington, D.C.: 1984, at 43.
3.6 Sentencing Contemnors
for Violations of Protection Orders
"For civil protection orders to deter batterers
from further abusing their partner, respondents must believe
that the judge will impose a meaningful penalty for any
violation.
A jail sentence may also help motivate police officers
to adopt and to maintain a policy of arresting batterers
who violate protection orders. Many police officers
said one of their reasons for not arresting violators
is that prosecutors and judges do not seem to take these
cases seriously by following up arrests with swift and
meaningful sanctions."
N.I.J. C.P.O. Study at 58.
3.6.1 Standards
for Determining the Length of a Sentence
"In imposing punishment for contempt, the following
matters are to be considered by the trial court: the seriousness
of the consequences of the contumacious behavior, the
public interest in enforcing a termination of defendant's
defiance, and the importance of deterring future defiance.
. . . The punishment imposed should be reasonably related
to the nature and gravity of the contumacious conduct."
Case v. State, 103 N.M. 501, 502 (1985).
3.6.2 Checklist
of Aggravating or Mitigating Circumstances
- The offender's criminal history; any current probation
terms, etc.
- Nature of victim's injuries
- Use of dangerous or deadly weapon
- Threats made by offender to harm self, victim, or others
- History of abusive behavior
- Previous violations of court orders
- Presence of children and others living in the home who
may be affected by the abuse
- Drug, alcohol and mental health evaluations where appropriate
- Vulnerability of victims (e.g., elderly, handicapped,
youthful, etc.)
- Victim impact statement
3.6.3 Sentencing
When There is a History of Prior Contempt Findings
Options for the court in sentencing a contemnor with a
history of violations include:
- Enhanced penalties, including period of custody
§40-13-6(E) provides for a misdemeanor sentence for
any first violation of an order of protection. But the
Act then provides an escalating sentence for second and
subsequent offenders:
"Upon a second or subsequent conviction, an offender
shall be sentenced to a jail term of not less than seventy-two
consecutive hours that shall not be suspended, deferred
or taken under advisement." Id.
- Full restitution
The Act mandates the court to award full restitution to
the petitioner for the violation of the order of protection.
§40-13-6(F). Note, however, that violation of an
order of protection is no longer a prerequisite for the
issuance of restitution, id.
- Treatment for batterer
The court is required to order the person convicted of
a violation of an order of protection "to participate
in and complete a program of professional counseling,
at his own expense, if possible. §40-13-6(F).
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