Indiana 2024 Regular Session

Indiana Senate Bill SB0130 Compare Versions

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22 Introduced Version
33 SENATE BILL No. 130
44 _____
55 DIGEST OF INTRODUCED BILL
66 Citations Affected: IC 34-26-5.
77 Synopsis: Deadline to grant or deny an order for protection. Requires
88 a court to issue an ex parte order either granting or denying an order for
99 protection not later than one day after a petition for an order for
1010 protection is filed. Requires a court to consider certain factors when
1111 issuing an order to grant or deny an ex parte order for protection.
1212 Makes conforming changes and a technical correction.
1313 Effective: July 1, 2024.
1414 Becker
1515 January 8, 2024, read first time and referred to Committee on Judiciary.
1616 2024 IN 130—LS 6429/DI 149 Introduced
1717 Second Regular Session of the 123rd General Assembly (2024)
1818 PRINTING CODE. Amendments: Whenever an existing statute (or a section of the Indiana
1919 Constitution) is being amended, the text of the existing provision will appear in this style type,
2020 additions will appear in this style type, and deletions will appear in this style type.
2121 Additions: Whenever a new statutory provision is being enacted (or a new constitutional
2222 provision adopted), the text of the new provision will appear in this style type. Also, the
2323 word NEW will appear in that style type in the introductory clause of each SECTION that adds
2424 a new provision to the Indiana Code or the Indiana Constitution.
2525 Conflict reconciliation: Text in a statute in this style type or this style type reconciles conflicts
2626 between statutes enacted by the 2023 Regular Session of the General Assembly.
2727 SENATE BILL No. 130
2828 A BILL FOR AN ACT to amend the Indiana Code concerning civil
2929 procedure.
3030 Be it enacted by the General Assembly of the State of Indiana:
3131 1 SECTION 1. IC 34-26-5-6, AS AMENDED BY P.L.159-2022,
3232 2 SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
3333 3 JULY 1, 2024]: Sec. 6. The following rules apply to an order for
3434 4 protection issued under this chapter:
3535 5 (1) An order for protection is in addition to, and not instead of,
3636 6 another available civil or criminal proceeding.
3737 7 (2) A petitioner is not barred from seeking an order because of
3838 8 another pending proceeding.
3939 9 (3) A court may not delay granting relief because of the existence
4040 10 of a pending action between the petitioner and respondent.
4141 11 (4) If a person who petitions for an ex parte order for protection
4242 12 also has a pending case involving:
4343 13 (A) the respondent; or
4444 14 (B) a child of the petitioner and respondent;
4545 15 the court that has been petitioned for relief shall immediately
4646 16 consider the ex parte petition and then transfer that matter to the
4747 17 court in which the other case is pending.
4848 2024 IN 130—LS 6429/DI 149 2
4949 1 (5) If a person files a petition for an order of protection requesting
5050 2 relief that:
5151 3 (A) does not require a hearing under sections 9(c) 9(d) and
5252 4 10(a) through 10(b) of this chapter; and
5353 5 (B) requires a hearing under sections 9(d) 9(e) and 10(c) of
5454 6 this chapter;
5555 7 the court may issue an ex parte order for protection providing
5656 8 relief under clause (A) at any time before the required hearing
5757 9 under clause (B). in accordance with section 9(b) of this
5858 10 chapter.
5959 11 SECTION 2. IC 34-26-5-9, AS AMENDED BY THE TECHNICAL
6060 12 CORRECTIONS BILL OF THE 2024 GENERAL ASSEMBLY, IS
6161 13 AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2024]:
6262 14 Sec. 9. (a) If it appears from a petition for an order for protection or
6363 15 from a petition to modify an order for protection that domestic or
6464 16 family violence has occurred or that a modification of an order for
6565 17 protection is required, a court may:
6666 18 (1) without notice or hearing, immediately issue an order for
6767 19 protection ex parte or modify an order for protection ex parte; or
6868 20 (2) upon notice and after a hearing, whether or not a respondent
6969 21 appears, issue or modify an order for protection.
7070 22 (b) This subsection applies to a petition for an order for
7171 23 protection described in subsection (a)(1). A court must issue an
7272 24 order granting or denying a petition to which this subsection
7373 25 applies not later than one (1) day after the petition is filed. In
7474 26 determining whether to grant or deny a petition, the court shall
7575 27 consider:
7676 28 (1) the seriousness of the allegations contained in the petition,
7777 29 including safety concerns for the petitioner;
7878 30 (2) any history of violence or harassment between the
7979 31 petitioner and the respondent; and
8080 32 (3) any other relevant factors.
8181 33 (b) (c) If it appears from the sole basis of a petition for an order for
8282 34 protection or from of a petition to modify an order for protection is that
8383 35 harassment has occurred, a court:
8484 36 (1) may not, without notice and a hearing, issue an order for
8585 37 protection ex parte or modify an order for protection ex parte; but
8686 38 (2) may, upon notice and after a hearing, whether or not a
8787 39 respondent appears, issue or modify an order for protection.
8888 40 A court must hold a hearing under this subsection not later than thirty
8989 41 (30) days after the petition for an order for protection or the petition to
9090 42 modify an order for protection is filed.
9191 2024 IN 130—LS 6429/DI 149 3
9292 1 (c) (d) A court may grant the following relief without notice and
9393 2 hearing in an ex parte order for protection or in an ex parte order for
9494 3 protection modification under subsection (a):
9595 4 (1) Enjoin a respondent from threatening to commit or
9696 5 committing acts of domestic or family violence against a
9797 6 petitioner and each designated family or household member.
9898 7 (2) Prohibit a respondent from harassing, annoying, telephoning,
9999 8 contacting, or directly or indirectly communicating with a
100100 9 petitioner.
101101 10 (3) Prohibit a respondent from using a tracking device (as defined
102102 11 by IC 35-31.5-2-337.5) IC 35-31.5-2-337.6) to determine the
103103 12 location of:
104104 13 (A) the petitioner or property owned or used by the petitioner;
105105 14 and
106106 15 (B) any other family or household member or property owned
107107 16 or used by the family or household member.
108108 17 (4) Remove and exclude a respondent from the residence of a
109109 18 petitioner, regardless of ownership of the residence.
110110 19 (5) Order a respondent to stay away from the residence, school, or
111111 20 place of employment of a petitioner or a specified place
112112 21 frequented by a petitioner and each designated family or
113113 22 household member.
114114 23 (6) Order that a petitioner has the exclusive possession, care,
115115 24 custody, or control of any animal owned, possessed, kept, or cared
116116 25 for by the petitioner, respondent, minor child of either the
117117 26 petitioner or respondent, or any other family or household
118118 27 member.
119119 28 (7) Prohibit a respondent from removing, transferring, injuring,
120120 29 concealing, harming, attacking, mistreating, threatening to harm,
121121 30 or otherwise disposing of an animal described in subdivision (6).
122122 31 (8) Order possession and use of the residence, an automobile, and
123123 32 other essential personal effects, regardless of the ownership of the
124124 33 residence, automobile, and essential personal effects. If
125125 34 possession is ordered under this subdivision or subdivision (6),
126126 35 the court may direct a law enforcement officer to accompany a
127127 36 petitioner to the residence of the parties to:
128128 37 (A) ensure that a petitioner is safely restored to possession of
129129 38 the residence, automobile, animal, and other essential personal
130130 39 effects; or
131131 40 (B) supervise a petitioner's or respondent's removal of personal
132132 41 belongings and animal.
133133 42 (9) Order other relief necessary to provide for the safety and
134134 2024 IN 130—LS 6429/DI 149 4
135135 1 welfare of a petitioner and each designated family or household
136136 2 member.
137137 3 (d) (e) A court may grant the following relief after notice and a
138138 4 hearing, whether or not a respondent appears, in an order for protection
139139 5 or in a modification of an order for protection:
140140 6 (1) Grant the relief under subsection (c). (d).
141141 7 (2) Specify arrangements for parenting time of a minor child by
142142 8 a respondent and:
143143 9 (A) require supervision by a third party; or
144144 10 (B) deny parenting time;
145145 11 if necessary to protect the safety of a petitioner or child.
146146 12 (3) Order a respondent to:
147147 13 (A) pay attorney's fees;
148148 14 (B) pay rent or make payment on a mortgage on a petitioner's
149149 15 residence;
150150 16 (C) if the respondent is found to have a duty of support, pay
151151 17 for the support of a petitioner and each minor child;
152152 18 (D) reimburse a petitioner or other person for expenses related
153153 19 to the domestic or family violence or harassment, including:
154154 20 (i) medical expenses;
155155 21 (ii) counseling;
156156 22 (iii) shelter; and
157157 23 (iv) repair or replacement of damaged property;
158158 24 (E) pay the costs and expenses incurred in connection with the
159159 25 use of a GPS tracking device under subsection (k); (l); or
160160 26 (F) pay the costs and fees incurred by a petitioner in bringing
161161 27 the action.
162162 28 (4) Prohibit a respondent from using or possessing a firearm,
163163 29 ammunition, or a deadly weapon specified by the court, and direct
164164 30 the respondent to surrender to a specified law enforcement agency
165165 31 the firearm, ammunition, or deadly weapon for the duration of the
166166 32 order for protection unless another date is ordered by the court.
167167 33 (5) Permit the respondent and petitioner to occupy the same
168168 34 location for any purpose that the court determines is legitimate or
169169 35 necessary. The court may impose terms and conditions upon a
170170 36 respondent when granting permission under this subdivision.
171171 37 An order issued under subdivision (4) does not apply to a person who
172172 38 is exempt under 18 U.S.C. 925.
173173 39 (e) (f) The court shall:
174174 40 (1) cause the order for protection to be delivered to the county
175175 41 sheriff for service;
176176 42 (2) make reasonable efforts to ensure that the order for protection
177177 2024 IN 130—LS 6429/DI 149 5
178178 1 is understood by a petitioner and a respondent if present;
179179 2 (3) electronically notify each law enforcement agency:
180180 3 (A) required to receive notification under IC 5-2-9-6; or
181181 4 (B) designated by the petitioner;
182182 5 (4) transmit a copy of the order to the clerk for processing under
183183 6 IC 5-2-9;
184184 7 (5) indicate in the order if the order and the parties meet the
185185 8 criteria under 18 U.S.C. 922(g)(8); and
186186 9 (6) require the clerk of court to enter or provide a copy of the
187187 10 order to the Indiana protective order registry established by
188188 11 IC 5-2-9-5.5.
189189 12 (f) (g) Except as provided in subsection (g), (h), an order for
190190 13 protection issued ex parte or upon notice and a hearing, or a
191191 14 modification of an order for protection issued ex parte or upon notice
192192 15 and a hearing, is effective for two (2) years after the date of issuance
193193 16 unless another date is ordered by the court. The sheriff of each county
194194 17 shall provide expedited service for an order for protection.
195195 18 (g) (h) This subsection applies to an order for protection issued ex
196196 19 parte or upon notice and a hearing, or to a modification of an order for
197197 20 protection issued ex parte or upon notice and a hearing, if:
198198 21 (1) the respondent named in the order is a sex or violent offender
199199 22 (as defined in IC 11-8-8-5) and is required to register as a lifetime
200200 23 sex or violent offender under IC 11-8-8-19; and
201201 24 (2) the petitioner was the victim of the crime that resulted in the
202202 25 requirement that the respondent register as a lifetime sex or
203203 26 violent offender under IC 11-8-8-19.
204204 27 An order for protection to which this subsection applies is effective
205205 28 indefinitely after the date of issuance unless another date is ordered by
206206 29 the court. The sheriff of each county shall provide expedited service for
207207 30 an order for protection.
208208 31 (h) (i) A finding that domestic or family violence or harassment has
209209 32 occurred sufficient to justify the issuance of an order under this section
210210 33 means that a respondent represents a credible threat to the safety of a
211211 34 petitioner or a member of a petitioner's household. Upon a showing of
212212 35 domestic or family violence or harassment by a preponderance of the
213213 36 evidence, the court shall grant relief necessary to bring about a
214214 37 cessation of the violence or the threat of violence. The relief may
215215 38 include an order directing a respondent to surrender to a law
216216 39 enforcement officer or agency all firearms, ammunition, and deadly
217217 40 weapons:
218218 41 (1) in the control, ownership, or possession of a respondent; or
219219 42 (2) in the control or possession of another person on behalf of a
220220 2024 IN 130—LS 6429/DI 149 6
221221 1 respondent;
222222 2 for the duration of the order for protection unless another date is
223223 3 ordered by the court.
224224 4 (i) (j) An order for custody, parenting time, or possession or control
225225 5 of property issued under this chapter is superseded by an order issued
226226 6 from a court exercising dissolution, legal separation, paternity, or
227227 7 guardianship jurisdiction over the parties.
228228 8 (j) (k) The fact that an order for protection is issued under this
229229 9 chapter does not raise an inference or presumption in a subsequent case
230230 10 or hearings between the parties.
231231 11 (k) (l) Upon a finding of a violation of an order for protection, the
232232 12 court may:
233233 13 (1) require a respondent to wear a GPS tracking device; and
234234 14 (2) prohibit the respondent from approaching or entering certain
235235 15 locations where the petitioner may be found.
236236 16 If the court requires a respondent to wear a GPS tracking device under
237237 17 subdivision (1), the court shall, if available, require the respondent to
238238 18 wear a GPS tracking device with victim notification capabilities.
239239 19 (l) (m) The court may permit a victim, a petitioner, another person,
240240 20 an organization, or an agency to pay the costs and expenses incurred in
241241 21 connection with the use of a GPS tracking device under subsection (k).
242242 22 (l).
243243 23 SECTION 3. IC 34-26-5-10, AS AMENDED BY P.L.172-2023,
244244 24 SECTION 2, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
245245 25 JULY 1, 2024]: Sec. 10. (a) If a court issues:
246246 26 (1) an order for protection ex parte effective for a period
247247 27 described under section 9(f) 9(g) of this chapter; or
248248 28 (2) a modification of an order for protection ex parte effective for
249249 29 a period described under section 9(f) 9(g) of this chapter;
250250 30 and provides relief under section 9(c) 9(d) of this chapter, upon a
251251 31 request by either party at any time after service of the order or
252252 32 modification, the court shall set a date for a hearing on the petition.
253253 33 Except as provided in subsection (c), the hearing must be held not more
254254 34 than thirty (30) days after the request for a hearing is filed unless
255255 35 continued by the court for good cause shown. The court shall notify
256256 36 both parties by first class mail of the date and time of the hearing. A
257257 37 party may only request one (1) hearing on a petition under this
258258 38 subsection.
259259 39 (b) If a court issues:
260260 40 (1) an order for protection ex parte effective for a period
261261 41 described under section 9(g) 9(h) of this chapter; or
262262 42 (2) a modification of an order for protection ex parte effective for
263263 2024 IN 130—LS 6429/DI 149 7
264264 1 a period described under section 9(g) 9(h) of this chapter;
265265 2 and provides relief under section 9(c) 9(d) of this chapter, upon a
266266 3 request by either party not more than thirty (30) days after service of
267267 4 the order or modification, the court shall set a date for a hearing on the
268268 5 petition. Except as provided in subsection (c), the hearing must be held
269269 6 not more than thirty (30) days after the request for a hearing is filed
270270 7 unless continued by the court for good cause shown. The court shall
271271 8 notify both parties by first class mail of the date and time of the
272272 9 hearing. A party may only request one (1) hearing on a petition under
273273 10 this subsection.
274274 11 (c) A court shall set a date for a hearing on the petition not more
275275 12 than thirty (30) days after the filing of the petition if a court issues an
276276 13 order for protection ex parte or a modification of an order of protection
277277 14 ex parte and:
278278 15 (1) a petitioner requests or the court provides relief under section
279279 16 9(c)(4), 9(d)(4), 9(c)(6), 9(d)(6), 9(c)(7), 9(d)(7), 9(c)(8), 9(d)(8),
280280 17 or 9(c)(9) 9(d)(9) of this chapter; or
281281 18 (2) a petitioner requests relief under section 9(d)(2), 9(e)(2),
282282 19 9(d)(3), 9(e)(3), or 9(d)(4) 9(e)(4) of this chapter.
283283 20 The hearing must be given precedence over all matters pending in the
284284 21 court except older matters of the same character.
285285 22 (d) In a hearing under this section:
286286 23 (1) relief under section 9 of this chapter is available; and
287287 24 (2) if a respondent seeks relief concerning an issue not raised by
288288 25 a petitioner, the court may continue the hearing at the petitioner's
289289 26 request.
290290 2024 IN 130—LS 6429/DI 149