1 | 1 | | |
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2 | 2 | | <BillNo> <Sponsor> |
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3 | 3 | | |
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4 | 4 | | SENATE BILL 1131 |
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5 | 5 | | By Yarbro |
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6 | 6 | | |
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7 | 7 | | |
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8 | 8 | | SB1131 |
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9 | 9 | | 003017 |
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10 | 10 | | - 1 - |
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11 | 11 | | |
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12 | 12 | | AN ACT to amend Tennessee Code Annotated, Title 36 |
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13 | 13 | | and Title 39, relative to emergency protection |
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14 | 14 | | orders. |
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15 | 15 | | |
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16 | 16 | | BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF TENNESSEE: |
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17 | 17 | | SECTION 1. Tennessee Code Annotated, Title 39, Chapter 17, is amended by adding |
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18 | 18 | | the following as a new part: |
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19 | 19 | | 39-17-1901. |
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20 | 20 | | (a) A family member, household member, intimate partner, or law enforcement |
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21 | 21 | | officer who has a reasonable belief that a person poses an imminent risk of harm to the |
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22 | 22 | | person or others if allowed to purchase or possess a firearm may seek relief under this |
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23 | 23 | | part by filing a sworn petition for an emergency protection order against the respondent. |
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24 | 24 | | (b) Venue for a petition for an emergency protection order, and all other matters |
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25 | 25 | | relating to emergency orders of protection, is in the county where the respondent |
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26 | 26 | | resides. If the respondent is not a resident of Tennessee, then the petition may be filed |
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27 | 27 | | in the county where the petitioner resides. |
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28 | 28 | | (c) Notwithstanding another law to the contrary, a person filing a petition for an |
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29 | 29 | | emergency protection order must not be required to bear the costs, including any court |
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30 | 30 | | costs, filing fees, litigation taxes, or any other costs associated with the filing, issuance, |
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31 | 31 | | registration, service, dismissal or nonsuit, appeal or enforcement of an ex parte |
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32 | 32 | | emergency protection order, emergency protection order, or a petition for either such |
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33 | 33 | | order, whether issued inside or outside this state. If the court, after the hearing on the |
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34 | 34 | | petition, issues or extends an emergency protection order, then the court shall assess all |
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35 | 35 | | court costs, filing fees, litigation taxes, and attorney fees against the respondent. |
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36 | 36 | | |
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37 | 37 | | |
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38 | 38 | | - 2 - 003017 |
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39 | 39 | | |
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40 | 40 | | (d) As used in this part: |
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41 | 41 | | (1) "Emergency protection order" means an order of protection issued |
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42 | 42 | | pursuant to this part; |
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43 | 43 | | (2) "Family member" means a person who is related to the respondent by |
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44 | 44 | | blood, adoption, or marriage or was formerly related to the respondent by |
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45 | 45 | | marriage; |
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46 | 46 | | (3) "Household member" means a person who lives or has lived in the |
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47 | 47 | | same household with the respondent; and |
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48 | 48 | | (4) "Intimate partner" means a person who is dating or has dated the |
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49 | 49 | | respondent or has or had a sexual relationship with the respondent. |
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50 | 50 | | 39-17-1902. |
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51 | 51 | | (a) Upon the filing of a petition for an emergency protection order, the court may |
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52 | 52 | | immediately, for good cause shown, issue an ex parte emergency protection order. An |
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53 | 53 | | immediate and present risk of harm to the respondent or others if the respondent is |
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54 | 54 | | allowed to purchase or possess a firearm constitutes good cause for purposes of this |
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55 | 55 | | section. An ex parte emergency protection order must prohibit the respondent from |
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56 | 56 | | purchasing or possessing any firearm during the period that the order is in effect. |
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57 | 57 | | (b) Within thirty (30) days of service of an ex parte emergency protection order |
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58 | 58 | | on the respondent, a hearing must be held, at which time the court shall either dissolve |
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59 | 59 | | the order that has been issued, or shall, if the petitioner has proved the allegation of an |
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60 | 60 | | imminent risk of harm by a preponderance of the evidence, extend the emergency |
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61 | 61 | | protection order for a definite period of time, not to exceed one (1) year, unless a further |
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62 | 62 | | hearing on the continuation of such order is requested by the respondent or the |
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63 | 63 | | petitioner; in which case, on proper showing of cause, such order may be continued for a |
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64 | 64 | | further definite period of one (1) year, after which time a further hearing must be held for |
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65 | 65 | | |
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66 | 66 | | |
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67 | 67 | | - 3 - 003017 |
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68 | 68 | | |
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69 | 69 | | any subsequent one-year period. Any ex parte emergency protection order must be in |
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70 | 70 | | effect until the time of the hearing, and, if the hearing is held within thirty (30) days of |
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71 | 71 | | service of such order, then the ex parte order continues in effect until the entry of any |
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72 | 72 | | subsequent emergency protection order issued pursuant to this part. If no ex parte |
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73 | 73 | | emergency protection order has been issued as of the time of the hearing, and the |
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74 | 74 | | petitioner has proven the allegation of an imminent risk of harm by a preponderance of |
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75 | 75 | | the evidence, then the court may, at that time, issue an emergency protection order |
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76 | 76 | | prohibiting the respondent from purchasing or possessing any firearm for a definite |
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77 | 77 | | period of time, not to exceed one (1) year. |
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78 | 78 | | (c) The court must cause a copy of the petition and notice of the date set for the |
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79 | 79 | | hearing on such petition, as well as a copy of any ex parte emergency protection order, if |
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80 | 80 | | applicable, to be served upon the respondent at least five (5) days prior to such hearing. |
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81 | 81 | | An ex parte emergency protection order issued pursuant to this section must be |
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82 | 82 | | personally served upon the respondent. However, if the respondent is not a resident of |
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83 | 83 | | Tennessee, the ex parte emergency protection order must be served pursuant to §§ 20- |
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84 | 84 | | 2-215 and 20-2-216. The notice must advise the respondent that the respondent may |
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85 | 85 | | be represented by counsel. In any case in which the petitioner is a minor, unless the |
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86 | 86 | | court finds that the action would create a threat of serious harm to the minor, a copy of |
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87 | 87 | | the petition, notice of hearing, and any ex parte emergency protection order must also |
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88 | 88 | | be served on the parents of the minor, or in the event that the parents are not living |
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89 | 89 | | together and jointly caring for the minor, upon the primary residential parent, pursuant to |
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90 | 90 | | the requirements of this part. |
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91 | 91 | | (d) Within the time the emergency protection order is in effect, any court of |
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92 | 92 | | competent jurisdiction may modify the emergency protection order, either upon the |
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93 | 93 | | court's own motion or upon motion of the petitioner. |
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94 | 94 | | |
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95 | 95 | | |
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96 | 96 | | - 4 - 003017 |
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97 | 97 | | |
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98 | 98 | | (e) Within the time the emergency protection order is in effect, any court of |
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99 | 99 | | competent jurisdiction may terminate the emergency protection order, either upon the |
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100 | 100 | | court's own motion or upon motion of the respondent. In order to terminate the |
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101 | 101 | | emergency protection order, the court must find that the respondent no longer poses an |
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102 | 102 | | imminent risk of harm to the person or others if allowed to purchase or possess a |
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103 | 103 | | firearm. |
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104 | 104 | | (f) The clerk shall immediately forward a copy of any emergency protection order |
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105 | 105 | | issued and any subsequent modifications or dismissals to the petitioner, respondent, |
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106 | 106 | | and the local law enforcement agencies having jurisdiction in the area where the |
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107 | 107 | | respondent resides. Upon receipt of the copy of the emergency protection order, |
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108 | 108 | | modification, or dismissal from the issuing court or clerk's office, the local law |
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109 | 109 | | enforcement agency shall take any necessary action to immediately transmit the order to |
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110 | 110 | | the national crime information center. |
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111 | 111 | | 39-17-1903. |
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112 | 112 | | (a) If the respondent has been served with a copy of a petition for an emergency |
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113 | 113 | | protection order, notice of hearing, and any ex parte order issued pursuant to § 39-17- |
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114 | 114 | | 1902, then any subsequent protection order is effective when the order is entered. For |
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115 | 115 | | purposes of this section, an order is considered entered when such order is signed by: |
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116 | 116 | | (1) The judge and all parties or counsel; |
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117 | 117 | | (2) The judge and one (1) party or counsel and contains a certificate of |
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118 | 118 | | counsel that a copy of the proposed order has been served on all other parties or |
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119 | 119 | | counsel; or |
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120 | 120 | | (3) The judge and contains a certificate of the clerk that a copy has been |
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121 | 121 | | served on all other parties or counsel. |
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122 | 122 | | |
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123 | 123 | | |
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124 | 124 | | - 5 - 003017 |
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125 | 125 | | |
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126 | 126 | | (b) Service upon a party or counsel must be made by delivering to such party or |
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127 | 127 | | counsel a copy of the emergency protection order, or by the clerk mailing the order to |
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128 | 128 | | the party's last known address. If the party's last known address is unknown and cannot |
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129 | 129 | | be ascertained upon diligent inquiry, then the certificate of service must so state. |
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130 | 130 | | Service by mail is complete upon mailing. In order to complete service of process in a |
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131 | 131 | | timely manner on a party who lives outside the county where the order was issued, the |
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132 | 132 | | clerk may transmit the order to the sheriff in the appropriate county by facsimile or other |
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133 | 133 | | electronic transmission. |
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134 | 134 | | (c) Notwithstanding when an order is considered entered under subsection (a), if |
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135 | 135 | | the court finds that the protection of the petitioner, respondent, or others so requires, |
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136 | 136 | | then the court may order, in the manner provided by law or rule, that the protection order |
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137 | 137 | | take effect immediately. |
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138 | 138 | | (d) If the respondent has been served with a copy of the petition, notice of |
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139 | 139 | | hearing, and any ex parte order issued pursuant to § 39-17-1902, then an emergency |
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140 | 140 | | protection order issued pursuant to this part after a hearing is in full force and effect |
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141 | 141 | | against the respondent from the time the order is entered regardless of whether the |
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142 | 142 | | respondent is present at the hearing. |
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143 | 143 | | 39-17-1904. |
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144 | 144 | | (a) |
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145 | 145 | | (1) It is an offense to knowingly violate an emergency protection order. |
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146 | 146 | | (2) A violation of subdivision (a)(1) is a Class A misdemeanor. |
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147 | 147 | | (b) After a respondent has been arrested for a violation of this part, the arresting |
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148 | 148 | | officer must inform the person who petitioned the court to issue the emergency |
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149 | 149 | | protection order that the respondent has been arrested for a violation of that order and |
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150 | 150 | | |
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151 | 151 | | |
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152 | 152 | | - 6 - 003017 |
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153 | 153 | | |
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154 | 154 | | that the respondent may be eligible to post bond for the offense and be released until the |
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155 | 155 | | date of trial for the offense. |
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156 | 156 | | (c) An arrest or the issuance of a warrant or capias for a violation of this part |
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157 | 157 | | does not in any way affect the validity or enforceability of any emergency protection |
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158 | 158 | | order. |
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159 | 159 | | (d) In order to constitute a violation of subsection (a): |
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160 | 160 | | (1) The respondent must have received notice of the request for an |
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161 | 161 | | emergency protection order; |
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162 | 162 | | (2) The respondent must have had an opportunity to appear and be |
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163 | 163 | | heard in connection with the emergency protection order; and |
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164 | 164 | | (3) The court must have made specific findings of fact in the emergency |
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165 | 165 | | protection order that the respondent posed an imminent risk of harm to the |
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166 | 166 | | respondent or others if allowed to purchase or possess a firearm. |
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167 | 167 | | (e) An arrest for violation of an emergency protection order may be with or |
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168 | 168 | | without a warrant. A law enforcement officer shall arrest the respondent without a |
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169 | 169 | | warrant if: |
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170 | 170 | | (1) The officer has proper jurisdiction over the area in which the violation |
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171 | 171 | | occurred; |
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172 | 172 | | (2) The officer has reasonable cause to believe the respondent has |
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173 | 173 | | violated or is in violation of the emergency protection order; and |
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174 | 174 | | (3) The officer has verified whether an emergency protection order is in |
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175 | 175 | | effect against the respondent. If necessary, the police officer may verify the |
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176 | 176 | | existence of an emergency protection order by telephone or radio communication |
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177 | 177 | | with the appropriate law enforcement department. |
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178 | 178 | | |
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179 | 179 | | |
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180 | 180 | | - 7 - 003017 |
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181 | 181 | | |
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182 | 182 | | (f) An ex parte order of protection must not be enforced by arrest under |
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183 | 183 | | subsection (e) until the respondent has been served with the emergency protection order |
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184 | 184 | | or has otherwise acquired actual knowledge of such order. |
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185 | 185 | | 39-17-1905. |
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186 | 186 | | (a) Upon issuance of an emergency protection order, the order must include on |
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187 | 187 | | its face the following disclosures: |
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188 | 188 | | (1) That the respondent is required to dispossess the respondent by any |
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189 | 189 | | lawful means, such as transferring possession to a third party who is not |
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190 | 190 | | prohibited from possessing firearms, of all firearms the respondent possesses |
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191 | 191 | | within forty-eight (48) hours of the issuance of the order; |
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192 | 192 | | (2) That the respondent is prohibited from possessing a firearm for so |
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193 | 193 | | long as the protection order or any successive protection order is in effect, and |
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194 | 194 | | may reassume possession of the dispossessed firearm at such time as the order |
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195 | 195 | | expires or is otherwise no longer in effect; and |
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196 | 196 | | (3) Notice of the penalty for any violation of § 39-17-1904. |
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197 | 197 | | (b) The court must then order and instruct the respondent: |
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198 | 198 | | (1) To terminate the respondent's physical possession of the firearms in |
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199 | 199 | | the respondent's possession by any lawful means, such as transferring |
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200 | 200 | | possession to a third party who is not prohibited from possessing firearms, within |
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201 | 201 | | forty-eight (48) hours; and |
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202 | 202 | | (2) That if the respondent possesses firearms as business inventory or |
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203 | 203 | | that are registered under the National Firearms Act (26 U.S.C. § 5801 et seq.), |
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204 | 204 | | there are additional statutory provisions that may apply, and the court shall |
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205 | 205 | | include these additional provisions in the content of the order. |
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206 | 206 | | |
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207 | 207 | | |
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208 | 208 | | - 8 - 003017 |
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209 | 209 | | |
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210 | 210 | | (c) When the respondent is lawfully dispossessed of firearms as required by this |
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211 | 211 | | section, the respondent shall complete an affidavit of firearms dispossession form and |
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212 | 212 | | return it to the court issuing the protection order. |
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213 | 213 | | (d) In determining what a lawful means of dispossession is: |
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214 | 214 | | (1) If the dispossession, including, but not limited to, the transfer of |
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215 | 215 | | weapons registered under the National Firearms Act (26 U.S.C. § 5801 et seq.), |
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216 | 216 | | requires the approval of any state or federal agency prior to the transfer of the |
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217 | 217 | | firearm, then the respondent may comply with the dispossession requirement by |
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218 | 218 | | having the firearm or firearms placed into a safe or similar container that is |
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219 | 219 | | securely locked and to which the respondent does not have the combination, |
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220 | 220 | | keys, or other means of normal access; and |
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221 | 221 | | (2) If the respondent is licensed as a federal firearms dealer or a |
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222 | 222 | | responsible party under a federal firearms license, then the determination of |
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223 | 223 | | whether such an individual possesses firearms that constitute business inventory |
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224 | 224 | | under the federal license must be made based upon the applicable federal |
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225 | 225 | | statutes or the rules, regulations and official letters, and rulings and publications |
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226 | 226 | | of the federal bureau of alcohol, tobacco, firearms, and explosives. The |
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227 | 227 | | protection order shall not require the surrender or transfer of the inventory if there |
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228 | 228 | | are one (1) or more individuals who are responsible parties under the federal |
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229 | 229 | | license who are not the respondent subject to the protection order. |
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230 | 230 | | (e) A firearm subject to this section is not forfeited as provided in § 39-17-1317, |
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231 | 231 | | unless the possession of the firearm prior to the entry of the protection order constituted |
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232 | 232 | | an independent crime of which the respondent has been convicted or the firearm is |
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233 | 233 | | abandoned by the respondent. |
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234 | 234 | | (f) |
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235 | 235 | | |
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236 | 236 | | |
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237 | 237 | | - 9 - 003017 |
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238 | 238 | | |
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239 | 239 | | (1) It is an offense for a person subject to an emergency protection order |
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240 | 240 | | to knowingly fail to surrender or transfer all firearms the respondent possesses |
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241 | 241 | | as required by this section. |
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242 | 242 | | (2) A violation of subdivision (f)(1) is a Class A misdemeanor, and each |
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243 | 243 | | violation constitutes a separate offense. |
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244 | 244 | | (3) If the violation of subdivision (f)(1) also constitutes a violation of § 39- |
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245 | 245 | | 17-1904, then the respondent may also be charged and convicted under that |
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246 | 246 | | section. |
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247 | 247 | | 39-17-1906. |
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248 | 248 | | (a) |
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249 | 249 | | (1) The clerk of court shall provide forms that may be necessary to seek |
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250 | 250 | | an emergency protection order. The forms must be limited to use in petitions |
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251 | 251 | | filed under this part and made available to all who request assistance in filing a |
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252 | 252 | | petition. The clerk may obtain the most current forms by printing them from the |
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253 | 253 | | website of the administrative office of the courts. |
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254 | 254 | | (2) The petitioner is not limited to the use of these forms and may |
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255 | 255 | | present to the court any legally sufficient petition in whatever form. The clerk |
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256 | 256 | | shall also assist a person who is not represented by counsel by filling in the |
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257 | 257 | | name of the court on the petition, indicating where the petitioner's name must be |
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258 | 258 | | filled in, reading through the petition form with the petitioner, and rendering any |
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259 | 259 | | assistance, other than providing legal advice, that is necessary for the filing of the |
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260 | 260 | | petition. All such petitions that are filed pro se must be liberally construed |
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261 | 261 | | procedurally in favor of the petitioner. |
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262 | 262 | | (b) The administrative office of the courts shall develop a petition for an |
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263 | 263 | | emergency protection order form, an amended emergency protection order form, an ex |
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264 | 264 | | |
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265 | 265 | | |
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266 | 266 | | - 10 - 003017 |
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267 | 267 | | |
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268 | 268 | | parte emergency protection order form, an affidavit of firearms dispossession form, and |
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269 | 269 | | other forms that are found to be necessary and advisable for the implementation of this |
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270 | 270 | | part. The forms must be revised as the laws relative to emergency protection orders and |
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271 | 271 | | ex parte emergency protection orders are amended. To the extent possible, the forms |
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272 | 272 | | must be uniform with those promulgated by surrounding states so that Tennessee forms |
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273 | 273 | | may be afforded full faith and credit. |
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274 | 274 | | (c) The form developed by the administrative office of the courts must fully |
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275 | 275 | | advise the respondent in language substantially similar to the following: |
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276 | 276 | | (1) If the emergency protection order is granted, then the respondent is |
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277 | 277 | | required to terminate physical possession by any lawful means, such as |
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278 | 278 | | transferring possession to a third party who is not prohibited from possessing |
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279 | 279 | | firearms, of all firearms that the respondent possesses within forty-eight (48) |
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280 | 280 | | hours of the granting of the order; |
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281 | 281 | | (2) It is a criminal offense for a person subject to an emergency |
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282 | 282 | | protection order, to purchase or possess a firearm while that order is in effect; |
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283 | 283 | | and |
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284 | 284 | | (3) The issuance of an emergency protection order will terminate or, at |
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285 | 285 | | least, suspend the individual's right to purchase or possess a firearm while the |
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286 | 286 | | order is in effect. |
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287 | 287 | | (d) The forms may be used in all courts exercising jurisdiction over emergency |
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288 | 288 | | protection orders. |
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289 | 289 | | SECTION 2. For the purpose of developing the required forms, this act takes effect |
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290 | 290 | | upon becoming a law, the public welfare requiring it. For all other purposes, this act takes effect |
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291 | 291 | | July 1, 2025, the public welfare requiring it. |
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