| Chapter 374 |
| 2017 -- H 5510 SUBSTITUTE B AS AMENDED Enacted 10/04/2017 |
| A N A C T |
| AN ACT RELATING TO COURTS AND CIVIL PROCEDURE--COURTS -- DOMESTIC ASSAULT - PROTECT RHODE ISLAND FAMILIES ACT |
| Introduced By: Representatives Tanzi, Amore, Fogarty, Ruggiero, and Maldonado |
| Date Introduced: February 15, 2017 |
| It is enacted by the General Assembly as follows: |
| SECTION 1. Section 8-8.1-3 of the General Laws in Chapter 8-8.1 entitled "Domestic |
| Assault" is hereby amended to read as follows: |
| 8-8.1-3. Protective orders -- Penalty -- Jurisdiction. |
| (a) A person suffering from domestic abuse may file a complaint in the district court |
| requesting any order which will protect her or him from the abuse, including but not limited to the |
| following: |
| (1) Ordering that the defendant be restrained and enjoined from contacting, assaulting, |
| molesting, or otherwise interfering with the plaintiff at home, on the street, or elsewhere, whether |
| the defendant is an adult or minor; |
| (2) Ordering the defendant to vacate the household forthwith, unless the defendant holds |
| sole legal interest in the household; |
| (3) Upon motion by the plaintiff, his or her address shall be released only at the discretion |
| of the district court judge; |
| (4) Ordering the defendant to surrender physical possession of all firearms in their his or |
| her possession, care, custody, or control and shall further order a person restrained not to |
| purchase or receive, or attempt to purchase or receive, any firearms while the protective order is |
| in effect. The defendant shall surrender said firearms within twenty-four (24) hours of notice of |
| the protective order to the Rhode Island state police or local police department or to a federally |
| licensed firearms dealer. |
| (i) A person ordered to surrender possession of any firearm(s) pursuant to this section |
| shall, within seventy-two (72) hours after being served with the order, either: |
| (A) File with the court a receipt showing the firearm(s) was physically surrendered to the |
| Rhode Island state police or local police department, or to a federally licensed firearm dealer; or |
| (B) Attest to the court that, at the time of the order, the person had no firearms in their his |
| or her immediate physical possession or control, or subject to their his or her immediate |
| physical possession or control, and that the person, at the time of the attestation, has no firearms |
| in their his or her immediate physical possession or control or subject to their his or her |
| immediate physical possession or control. |
| (ii) If a person restrained under this section transfers a firearm(s) to a federally licensed |
| firearms dealer pursuant to this section, the person restrained under this section may instruct the |
| federally licensed firearms dealer to sell the firearm(s) or to transfer ownership in accordance |
| with state and federal law, to a qualified named individual who is not a member of the person's |
| dwelling house, who is not related to the person by blood, marriage, or relationship as defined by |
| §15-15-1(3)(7), and who is not prohibited from possessing firearms under state or federal law. |
| The owner of any firearm(s) sold shall receive any financial value received from their its sale, |
| less the cost associated with taking possession of, storing, and transferring of the firearm(s). |
| (iii) Every individual to whom possession of a firearm(s) is transferred pursuant to this |
| subsection shall be prohibited from transferring or returning any firearm(s) to the person |
| restrained under this section while the protective order remains in effect and shall be informed of |
| this prohibition. Any knowing violation of this subsection is a felony which that shall be |
| punishable by a fine of not more than one thousand dollars ($1,000), or by imprisonment for a |
| term of not less than one year and not more than five (5) years, or both. |
| (iv) An individual to whom possession of a firearm(s) is transferred pursuant to this |
| subsection shall return a firearm(s) to the person formerly restrained under this section only if the |
| person formerly restrained under this section provides documentation issued by a court indicating |
| that the restraining order issued pursuant to this section that prohibited the person from |
| purchasing, carrying, transporting, or possessing firearms has expired and has not been extended.; |
| (4)(b) After notice to the respondent and after a hearing, which shall be held within |
| fifteen (15) days of surrendering said firearms, the court , in addition to any other restrictions, |
| may, for any protective order issued or renewed on or after July 1, 2017, continue the order the |
| defendant to of surrender physical possession of all firearms in his or her possession, care, |
| custody or control, and shall further order a person restrained under this section not to purchase or |
| receive, or attempt to purchase or receive, any firearms while the protective order is in effect. |
| (b) Any individual who accepts physical possession of a firearm pursuant to this section |
| is prohibited from returning any firearm to any defendant under a restraining order during the |
| existence of the restraining order. Violation of this provision shall subject both the defendant and |
| the individual responsible for the return of the firearm to the defendant, to being found in |
| contempt of court. |
| (c) The district court shall provide a notice on all forms requesting a protective order that, |
| at the hearing for a protective order, the defendant may a person restrained under this section |
| shall be ordered pursuant to §11-47-5, to surrender possession or control of any firearms and not |
| to purchase or receive, or attempt to purchase or receive, any firearms for a period not to exceed |
| the duration of the while the restraining order is in effect. The form shall further provide that any |
| person who has surrendered their firearms shall be afforded a hearing within fifteen (15) days of |
| surrendering their firearms. |
| (d) If the defendant is present in court at a duly noticed hearing, the court may, in |
| addition to any other restrictions, order the defendant to physically surrender any firearm(s) in |
| that person's immediate physical possession or control, or subject to that person's immediate |
| physical possession or control, within twenty-four (24) hours of the order, by surrendering the |
| possession of the firearm(s) to the control of any individual not legally prohibited from |
| possessing a firearm who is not related to the defendant by blood, marriage, or relationship as |
| defined by § 15-15-1(3), (4), or (5) of the Rhode Island general laws, or by surrendering any |
| firearm(s) to the Rhode Island state police or local police department, or by surrendering the |
| firearm(s) to a licensed gun dealer. If the defendant is not present at the hearing, the defendant |
| shall surrender the firearm(s) within forty-eight (48) hours after being served with the order. A |
| person ordered to surrender possession of any firearm(s) pursuant to this subsection shall file with |
| the court a receipt showing the firearm(s) was either physically surrendered to an individual not |
| legally prohibited from possessing a firearm who is not related to the defendant by blood, |
| marriage, or relationship as defined by § 15-15-1(3), (4), or (5) or surrender to a licensed gun |
| dealer within seventy-two (72) hours after receiving the order. Any defendant transporting a |
| firearm to surrender in accordance with the above shall not be liable to prosecution under § 11- |
| 47-8. |
| Any firearm surrendered in accordance with this section to the Rhode Island state police |
| or local police department shall be returned to the person formerly restrained under this section |
| upon their request when: |
| (1) The person formerly restrained under this section produces documentation issued by a |
| court indicating that the restraining order issued pursuant to this section that prohibited the person |
| from purchasing, carrying, transporting, or possessing firearms has expired and has not been |
| extended; and |
| (2) The law enforcement agency in possession of the firearms determines that the person |
| formerly restrained under this section is not otherwise prohibited from possessing a firearm under |
| state or federal law. |
| (3) The person required to surrender their his or her firearms pursuant to this section |
| shall not be responsible for any costs of storage of any firearms surrendered pursuant to this |
| section. |
| (e) The Rhode Island state police are authorized to develop rules and procedures |
| pertaining to the storage and return of firearms surrendered to the Rhode Island state police or |
| local police departments pursuant to this section. The Rhode Island state police may consult with |
| the Rhode Island Police Chiefs' Association in developing rules and procedures. |
| (f) Nothing in this section shall be construed to limit, expand, or in any way modify |
| orders issued under §§12-29-4 or 15-5-19. |
| (e)(g) Nothing in this section shall limit a defendant's right under existing law to petition |
| the court at a later date for modification of the order. |
| (h) The court shall immediately notify the person suffering from domestic abuse whose |
| complaint gave rise to the protective order, and the law enforcement agency where the person |
| restrained under this section resides, of the hearing. |
| (i) The person suffering from domestic abuse, local law enforcement, and the person |
| restrained under this section shall all have an opportunity to be present and to testify when the |
| court considers the petition. |
| (j) At the hearing, the person restrained under this section shall have the burden of |
| showing, by clear and convincing evidence, that, if their his or her firearm rights were restored, |
| they he or she would not pose a danger to the person suffering from domestic abuse or to any |
| other person. |
| (1) In determining whether to restore a person's firearm rights, the court shall examine all |
| relevant evidence, including, but not limited to: the complaint seeking a protective order; the |
| criminal record of the person restrained under this section; the mental health history of the person |
| restrained under this section; any evidence that the person restrained under this section has, since |
| being served with the order, engaged in violent or threatening behavior against the person |
| suffering from domestic abuse or any other person. |
| (2) If the court determines, after a review of all relevant evidence and after all parties |
| have had an opportunity to be heard, that the person restrained under this section would not pose |
| a danger to the person suffering from domestic abuse or to any other person if their his or her |
| firearm rights were restored, then the court may grant the petition and modify the protective order |
| and lift the firearm prohibition. |
| (3) If the court lifts a person's firearms prohibition pursuant to this subsection, the court |
| shall issue the person written notice that they are he or she is no longer prohibited under this |
| section from purchasing or possessing firearms while the protective order is in effect. |
| (f)(k) The prohibition against possessing a firearm(s) due solely to the existence of a |
| domestic violence restraining order issued under this section shall not apply with respect to sworn |
| peace officers as defined in § 12-7-21 and active members of military service, including members |
| of the reserve components thereof, who are required by law or departmental policy to carry |
| departmental firearms while on duty or any person who is required by their his or her |
| employment to carry a firearm in the performance of their his or her duties. Any individual |
| exempted pursuant to this exception may possess a firearm only during the course of their his or |
| her employment. Any firearm required for employment must be stored at the place of |
| employment when not being possessed for employment use; all other firearm(s) must be |
| surrendered in accordance with § 8-8.1-3 this section. |
| (g)(l) Any violation of the aforementioned protective order shall subject the defendant to |
| being found in contempt of court. |
| (h)(m) No order shall issue under this section which that would have the effect of |
| compelling a defendant who has the sole legal interest in a residence to vacate that residence. |
| (i)(n) The contempt order shall not be exclusive and shall not preclude any other |
| available civil or criminal remedies. Any relief granted by the court shall be for a fixed period of |
| time not to exceed three (3) years, at the expiration of which time the court may extend any order |
| upon motion of the plaintiff for such additional time as it deems necessary to protect the plaintiff |
| from abuse. The court may modify its order at any time upon motion of either party. |
| (j)(o) Any violation of a protective order under this chapter of which the defendant has |
| actual notice shall be a misdemeanor which that shall be punished by a fine of no more than one |
| thousand dollars ($1,000) or by imprisonment for not more than one year, or both. |
| (k)(p) The penalties for violation of this section shall also include the penalties provided |
| under § 12-29-5. |
| (l)(q) "Actual notice" means that the defendant has received a copy of the order by |
| service thereof or by being handed a copy of the order by a police officer pursuant to § 8-8.1-5(d). |
| (m)(r) The district court shall have criminal jurisdiction over all violations of this chapter. |
| SECTION 2. Section 11-47-5 of the General Laws in Chapter 11-47 entitled "Weapons" |
| is hereby amended to read as follows: |
| 11-47-5. Possession of arms by person convicted of crime of violence or who is a |
| fugitive from justice. |
| (a) No person who has been convicted in this state or elsewhere of a crime of violence or |
| who is a fugitive from justice shall purchase, own, carry, transport, or have in his or her |
| possession any firearm. Iif that person: |
| (1) Has been convicted in this state or elsewhere of a crime of violence; |
| (2) Is a fugitive from justice; |
| (3) Has, in this state or elsewhere, entered a plea of nolo contendere to or been convicted |
| of an offense punishable as a felony under §12-29-5; or |
| (4) Has, in this state or elsewhere, entered a plea of nolo contendere to or been convicted |
| of any of the following offenses punishable as a misdemeanor under §12-29-5: |
| (i) Simple assault (§11-5-3); |
| (ii) Cyberstalking and cyberharassment (§11-52-4.2); |
| (iii) Violation of a protective order (as set forth in §12-29-2(a)(10); or |
| (iv) Disorderly conduct (§11-45-1). |
| (A) A disorderly conduct conviction shall result in prohibition under this section if and |
| only if the offense involves the use or attempted use of force or the threatened use of a dangerous |
| weapon. |
| (5) The provisions of this subsection shall apply to all persons who enter a plea of nolo |
| contendere to or have been convicted of any of the offenses specified in subsections (a)(3) and |
| (a)(4) of this section, unless and until that person's matter has been expunged, or upon the |
| completion of the sentence of a one-year filing, or the end of a one-year probationary period that |
| no longer constitutes a conviction pursuant to §12-18-3. |
| (b) Notwithstanding the provisions of subsection (a) of this section, no No person |
| convicted of an offense punishable as a felony offense under § 12-29-5 shall purchase, own, |
| carry, transport, or have in his or her possession any firearm, for a period of two (2) years |
| following the date of that conviction. if that person is subject to an order issued pursuant to |
| chapter 15 of title 15, chapter 8.1 of title 8, or an equivalent order in this state or elsewhere, |
| which order was issued after the person restrained has received notice of the proceedings and had |
| an opportunity to be heard. |
| (c) No person who is in community confinement pursuant to the provisions of § 42-56- |
| 20.2, or who is otherwise subject to electronic surveillance or monitoring devices as a condition |
| of parole, shall purchase, carry, transport, or have in his or her possession any firearm. This |
| subsection shall not apply to any person who has not been convicted of (or pleaded guilty or nolo |
| contendere to) a crime of violence in a court of competent jurisdiction. |
| (d) Every person violating the provisions of this section shall, upon conviction, be |
| punished by imprisonment for not less than two (2) nor more than ten (10) years; and for |
| penalties provided in this section he or she shall not be afforded the benefit of suspension or |
| deferment of sentence nor of probation. |
| SECTION 3. Chapter 11-47 of the General Laws entitled "Weapons" is hereby amended |
| by adding thereto the following section: |
| 11-47-5.4. Surrender of firearms after domestic violence offenses. |
| (a) A plea of nolo contendere, resulting in a filing or probation or conviction shall |
| prohibit the defendant from purchasing, carrying, transporting, or having in their his or her |
| possession any firearm. Upon such a plea or conviction, the court shall order the defendant to |
| surrender all firearms owned by the person or in the person's possession as described in this |
| section. |
| (1) Surrender shall be made within twenty-four (24) hours of prohibition to the Rhode |
| Island state police or local law enforcement or to a licensed gun dealer. The arresting law |
| enforcement agency shall be immediately notified by the court of the order to surrender firearms. |
| A law enforcement agency or licensed gun dealer taking possession of a firearm shall issue a |
| proof of surrender to the person surrendering the firearm. The proof of surrender must include the |
| name of the person, the date of surrender, and the serial number, manufacturer, and model of all |
| surrendered firearms. |
| (2) A defendant transporting a firearm to surrender in accordance with this section shall |
| not be liable to prosecution under §§11-47-5(d) or 11-47-8. |
| (3) The defendant shall, within forty-eight (48) hours after being served with the order, |
| either: |
| (i) File a copy of proof of surrender with the court of jurisdiction, and attest that all |
| firearms owned by the person or in the person's possession at the time of plea or conviction have |
| been surrendered in accordance with this section and that the person currently owns no firearms |
| and has no firearms in their his or her possession; or |
| (ii) Attest that, at the time of plea or conviction, the person owned no firearms and had no |
| firearms in their his or her possession, and that the person currently owns no firearms and has no |
| firearms in their his or her possession. |
| (4) The court of jurisdiction's copy of proof of surrender shall be kept under seal and |
| shall not be part of the public record. |
| (5) The Rhode Island state police are authorized to develop rules, regulations and |
| procedures pertaining to the storage of firearms that are surrendered pursuant to this section. The |
| Rhode Island state police may consult with the Rhode Island Police Chiefs' Association in |
| developing rules and procedures. Law enforcement agencies and departments shall observe due |
| care in the receipt and storage of any firearm surrendered pursuant to this section. No law |
| enforcement agency shall dispose of any firearm surrendered pursuant to this section unless that |
| firearm is abandoned as provided in this section. The Rhode Island state police may consult with |
| the Rhode Island Police Chiefs' Association in developing rules and procedures. |
| (6) A firearm surrendered to the Rhode Island state police or a local police department |
| under this section shall be deemed abandoned if: |
| (i) Six (6) years have passed from the date of the completion of the defendant's sentence |
| for an offense enumerated in §11-47-5(a)(4); and |
| (ii) During the two (2) years following the six (6)-year (6) period described in subsection |
| (a)(6)(i) of this section, the Rhode Island state police or local police department has provided |
| notice to the defendant, on at least two (2) separate occasions, that if the firearm is not reclaimed |
| it shall be disposed of; and |
| (iii) After the two (2)-year (2) period described in subsection (a)(6)(ii) of this section and |
| after notice to the defendant, the defendant fails to reclaim the firearm. |
| (7) The Rhode Island state police may dispose of an abandoned firearm at any time, |
| provided that no disposal shall occur while any appeal of the conviction for a crime enumerated |
| in §11-47-5(a)(4) is pending and provided that the owner of the firearm receives any financial |
| value generated from its disposal less the cost associated with disposing of the firearm. |
| SECTION 4. Section 12-29-5 of the General Laws in Chapter 12-29 entitled "Domestic |
| Violence Prevention Act" is hereby amended to read as follows: |
| 12-29-5. Disposition of domestic violence cases. [Effective January 1, 2017.] |
| (a) Every person convicted of, or placed on probation for, a crime involving domestic |
| violence or whose case is filed pursuant to § 12-10-12 where the defendant pleads nolo |
| contendere, in addition to any other sentence imposed or counseling ordered, shall be ordered by |
| the judge to attend, at his or her own expense, a batterer's intervention program appropriate to |
| address his or her violent behavior; provided, however, that the court may permit a |
| servicemember or veteran to complete any court-approved counseling program administered or |
| approved by the Veterans' Administration. This order shall be included in the conditions of |
| probation. Failure of the defendant to comply with the order shall be a basis for violating |
| probation and/or the provisions of § 12-10-12. This provision shall not be suspended or waived |
| by the court. |
| (b) Every person convicted of, or placed on probation for, a crime involving domestic |
| violence, as enumerated in § 12-29-2, or whose case if is filed pursuant to § 12-10-12 where the |
| defendant pleads guilty or nolo contendere, in addition to other court costs or assessments |
| imposed, shall be ordered to pay a one hundred twenty-five dollar ($125) assessment. Eighty |
| percent (80%) of the assessment collected pursuant to this section shall be provided to the Rhode |
| Island Coalition Against Domestic Violence for programs to assist victims of domestic violence |
| and twenty percent (20%) of the assessment shall be deposited as general revenue. |
| (c) (1) Every person convicted of an offense punishable as a misdemeanor involving |
| domestic violence as defined in § 12-29-2 shall: |
| (i) For a second violation, be imprisoned for a term of not less than ten (10) days and not |
| more than one year. |
| (ii) For a third and subsequent violation, be deemed guilty of a felony and be imprisoned |
| for a term of not less than one year and not more than ten (10) years. |
| (2) No jail sentence provided for under this section can be suspended. |
| (3) Nothing in this subsection shall be construed as limiting the discretion of the judges to |
| impose additional sanctions authorized in sentencing. |
| (d) The court shall determine, for every person who pleads nolo contendere to, or is |
| convicted of, an offense involving domestic violence, as enumerated in §12-29-2, whether, as a |
| result of the plea or conviction, the defendant is prohibited under §11-47-5(a)(3) or §11-47- |
| 5(a)(4) from purchasing, owning, carrying, transporting, or having in their his or her possession |
| any firearm. |
| (1) Prior to the entry of a plea of nolo contendere to an offense involving domestic |
| violence, as enumerated in §12-29-2, the court shall advise the defendant that a plea of nolo |
| contendere has the same legal effect and collateral consequences as a plea of guilty. |
| (2) Prior to the entry of a plea of nolo contendere to an offense punishable as a felony |
| involving domestic violence, as enumerated in §12-29-2, or an offense enumerated in §11-47- |
| 5(a)(4), the court shall advise the defendant that, in addition to any other sentence or penalty, the |
| defendant shall, as result of the plea, be prohibited from purchasing, owning, carrying, |
| transporting, or having in their possession any firearm under §11-47-5. |
| (3) The person required to surrender their his or her firearms pursuant to this section |
| shall not be responsible for any costs of storage of any firearms surrendered pursuant to this |
| section. |
| (d)(e) For the purposes of this section, "batterers intervention program" means a program |
| which that is certified by the batterers intervention program standards oversight committee |
| according to minimum standards, pursuant to §§ 12-29-5.1, 12-29-5.2, and 12-29-5.3. |
| (e)(f) For purposes of this section, "servicemember" means a person who is presently |
| serving in the armed forces of the United States, including the Coast Guard, a reserve component |
| thereof, or the National Guard. "Veteran" means a person who has served in the armed forces, |
| including the Coast Guard of the United States, a reserve component thereof, or the National |
| Guard, and has been discharged under other than dishonorable conditions. |
| (f)(g) The court shall indicate on every record of conviction or a plea of nolo contendere |
| for an offense punishable as a felony involving domestic violence, as defined in § 12-29-2, that |
| the defendant is prohibited under §§ 11-47-5 and 11-47-5.3 from purchasing, owning, carrying, |
| transporting, or having in their possession, any firearm(s). The court shall inform the defendant of |
| their prohibited status and shall order the defendant to surrender any firearm(s) in their |
| ownership, possession, care, custody or control in accordance with § 11-47-5.3. |
| (h) The court shall indicate on every record of conviction or a plea of nolo contendere for |
| an offense enumerated in §11-47-5(a)(4) that the defendant is prohibited under §§11-47-5 and 11- |
| 47-5.4 from purchasing, owning, carrying, transporting, or having in their possession, any |
| firearm(s). The court shall inform the defendant of their prohibited status, shall order the |
| defendant to surrender any firearm(s) in their ownership, possession, care, custody or control, and |
| shall ensure that surrender is made in accordance with §11-47-5.4. |
| (g)(i) No proceeds shall be provided to any person if the firearm(s) is destroyed pursuant |
| to this section. |
| (h)(j) Any firearm(s) used in the commission of the offense leading to the conviction |
| pursuant to this section shall be forfeited to the state upon conviction. |
| SECTION 5. Section 15-15-3 of the General Laws in Chapter 15-15 entitled "Domestic |
| Abuse Prevention" is hereby amended to read as follows: |
| 15-15-3. Protective orders -- Penalty -- Jurisdiction. |
| (a) A person suffering from domestic abuse may file a complaint in the family court |
| requesting any order which that will protect and support her or him from abuse, including, but |
| not limited, to, the following: |
| (1) Ordering that the defendant be restrained and enjoined from contacting, assaulting, |
| molesting, or interfering with the plaintiff at home, on the street, or elsewhere, whether the |
| defendant is an adult or a minor; |
| (2) Ordering the defendant to vacate the household immediately; |
| (3) Awarding the plaintiff custody of the minor children of the parties, if any; |
| (4) Ordering the defendant to surrender physical possession of all firearms in their his or |
| her possession, care, custody, or control and shall further order a person restrained not to |
| purchase or receive, or attempt to purchase or receive, any firearms while the protective order is |
| in effect. The defendant shall surrender said firearms within twenty-four (24) hours of notice of |
| the protective order to the Rhode Island state police or local police department or to a federally |
| licensed firearms dealer. |
| (i) A person ordered to surrender possession of any firearm(s) pursuant to this section |
| shall, within seventy-two (72) hours after being served with the order, either: |
| (A) File with the court a receipt showing the firearm(s) was physically surrendered to the |
| Rhode Island state police or local police department, or to a federally licensed firearms dealer; or |
| (B) Attest to the court that, at the time of the order, the person had no firearms in their his |
| or her immediate physical possession or control, or subject to their immediate physical |
| possession or control, and that the person, at the time of the attestation, has no firearms in their |
| immediate physical possession or control, or subject to their immediate physical possession or |
| control. |
| (ii) If a person restrained under this section transfers a firearm(s) to a federally licensed |
| firearms dealer pursuant to this section, the person restrained under this section may instruct the |
| federally licensed firearms dealer to sell the firearm(s) or to transfer ownership, in accordance |
| with state and federal law, to a qualified named individual who is not a member of the person's |
| dwelling house, who is not related to the person by blood, marriage, or relationship as defined by |
| §15-15-1(3), and who is not prohibited from possessing firearms under state or federal law. The |
| owner of any firearm(s) sold shall receive any financial value received from their its sale, less the |
| cost associated with taking possession of, storing, and transferring of the firearm(s). |
| (iii) Every individual to whom ownership of a firearm(s) is transferred pursuant to this |
| subsection shall be prohibited from transferring or returning any firearm(s) to the person |
| restrained under this section while the protective order remains in effect and shall be informed of |
| this prohibition, Any knowing violation of this subsection is a felony which that shall be |
| punishable by a fine of not more than one thousand dollars ($1,000), or by imprisonment for a |
| term of not less than one year and not more than five (5) years, or both. |
| (iv) An individual to whom ownership of a firearm(s) is transferred pursuant to this |
| subsection shall return a firearm(s) to the person formerly restrained under this section only if the |
| person formerly restrained under this section provides documentation issued by a court indicating |
| that the restraining order issued pursuant to this section that prohibited the person from |
| purchasing, carrying, transporting, or possessing firearms has expired and has not been extended. |
| (4)(5) After notice to the respondent and a hearing, ordering either party to make |
| payments for the support of a minor child or children of the parties as required by law for a period |
| not to exceed ninety (90) days, unless the child support order is for a child or children receiving |
| public assistance pursuant to chapter 5.1 of title 40. In these cases, legal counsel for the division |
| of taxation, child support enforcement, shall be notified as a party in interest to appear for the |
| purpose of establishing a child support order under a new or existing docket number previously |
| assigned to the parties and not under the protective docket number. The child support order shall |
| remain in effect until the court modifies or suspends the order. |
| (5)(b) After notice to the respondent and a hearing, which shall be held within fifteen (15) |
| days of surrendering said firearms, the court, in addition to any other restrictions, may, order the |
| defendant to surrender physical possession of all firearms in his or her possession, care, custody |
| or control. for any protective order issued after or renewed on or after July 1, 2017, continue the |
| order of surrender, and shall further order a person restrained under this section not to purchase or |
| receive, or attempt to purchase or receive, any firearms while the protective order is in effect. |
| (b) Any individual who accepts physical possession of a firearm pursuant to this section |
| is prohibited from returning any firearm to any defendant under a restraining order during the |
| existence of the restraining order. Violation of this provision shall subject both the defendant and |
| the individual responsible for the return of the firearm to the defendant, to being found in |
| contempt of court. |
| (c) The Family Court shall provide a notice on all forms requesting a protective order |
| that, at the hearing for a protective order, the defendant may be ordered to surrender physical |
| possession or control of any firearms and not to purchase or receive or attempt to purchase or |
| receive any firearms for a period not to exceed the duration of the restraining order. that a person |
| restrained under this section shall be ordered pursuant to §11-47-5 to surrender possession of any |
| firearms while the protective order is in effect. The form shall further provide that any person |
| who has surrender their his or her firearms shall be afforded a hearing within fifteen (15) days of |
| surrendering their his or her firearms. |
| (d) If the defendant is present in court at a duly noticed hearing, the court may order the |
| defendant to physically surrender any firearm in that person's immediate possession or control, or |
| subject to that person's immediate physical possession or control, within twenty-four (24) hours |
| of the order, by surrendering the possession of the firearm(s) to the control of any individual not |
| legally prohibited from possessing a firearm(s) who is not related to the defendant by blood, |
| marriage, or relationship as defined by § 15-15-1(3), (4), or (5), of the Rhode Island general laws, |
| or by surrendering any firearm(s) to the Rhode Island State Police or local police department, or |
| by surrendering the firearm(s) to a licensed gun dealer. If the defendant is not present at the |
| hearing, the defendant shall surrender possession of the firearm(s) within forty-eight (48) hours |
| after being served with the order. A person ordered to surrender possession of any firearm(s) |
| pursuant to this subsection shall file with the court a receipt showing the firearm(s) was either |
| legally transferred to an individual not legally prohibited from possessing a firearm who is not |
| related to the defendant by blood, marriage, or relationship as defined by § 15-15-1(3), (4), or (5) |
| of the Rhode Island general laws or surrender to a licensed gun dealer within seventy-two (72) |
| hours after receiving the order. Any defendant transporting a firearm to surrender in accordance |
| with the above shall not be liable to prosecution under § 11-47-8. |
| (d) Any firearm surrendered in accordance with this section to the Rhode Island state |
| police or local police department shall be returned to the person formerly restrained under this |
| section upon their his or her request when: |
| (1) The person formerly restrained under this section produces documentation issued by a |
| court indicating that the restraining order issued pursuant to this section that prohibited the person |
| from purchasing, carrying, transporting, or possessing firearms has expired and has not been |
| extended; and |
| (2) The law enforcement agency in possession of the firearms determined that the person |
| formerly restrained under this section is not otherwise prohibited from possessing a firearm under |
| state or federal law. |
| (3) The person required to surrender their firearms pursuant to this section shall not be |
| responsible for any costs of storage of any firearms surrendered pursuant to this section. |
| (e) The Rhode Island state police are authorized to develop rules and procedures |
| pertaining to the storage and return of firearms surrendered to the Rhode Island state police or |
| local police departments pursuant to this section. The Rhode Island state police may consult with |
| the Rhode Island Police Chiefs' Association in developing rules and procedures. |
| (f) Nothing in this section shall be construed to limit, expand, or in any way modify |
| orders issued under §12-29-7 or §15-5-19. |
| (e)(g) Nothing in this section shall limit a defendant's right under existing law to petition |
| the court at a later date for modification of the order. |
| (h) The court shall immediately notify the person suffering from domestic abuse whose |
| complaint gave rise to the protective order and the law enforcement agency where the person |
| restrained under this section resides of the hearing. |
| (i) The person suffering from domestic abuse, local law enforcement, and the person |
| restrained under this section shall all have an opportunity to be present and to testify when the |
| court considers the petition. |
| (j) At the hearing, the person restrained under this section shall have the burden of |
| showing, by clear and convincing evidence, that, if their his or her firearm rights were restored, |
| they he or she would not pose a danger to the person suffering from domestic abuse or to any |
| other person. |
| (1) In determining whether to restore a person's firearm rights, the court shall examine all |
| relevant evidence, including, but not limited to: the complaint seeking a protective order; the |
| criminal record of the person restrained under this section; the mental health history of the person |
| restrained under this section; any evidence that the person restrained under this section has, since |
| being served with the order, engaged in violent or threatening behavior against the person |
| suffering from domestic abuse or any other person. |
| (2) If the court determined determines, after a review of all relevant evidence and after |
| all parties have had an opportunity to be heard, that the person restrained under this section would |
| not pose a danger to the person suffering from domestic abuse or to any other person if their his |
| or her firearm rights were restored, then the court may grant the petition and modify the |
| protective order and lift the firearm prohibition. |
| (3) If the court lifts a person's firearms prohibition pursuant to this subsection, the court |
| shall issue the person written notice that they he or she are no longer prohibited under this |
| section from purchasing or possessing firearms while the protective order is in effect. |
| (f)(k) The prohibition against possessing a firearm(s) due solely to the existence of a |
| domestic violence restraining order issued under this section shall not apply with respect to sworn |
| peace officers as defined in § 12-7-21 and active members of military service, including members |
| of the reserve components thereof, who are required by law or departmental policy to carry |
| departmental firearms while on duty or any person who is required by their his or her |
| employment to carry a firearm in the performance of their his or her duties. Any individual |
| exempted pursuant to this exception may possess a firearm only during the course of their his or |
| her employment. Any firearm required for employment must be stored at the place of |
| employment when not being possessed for employment use; all other firearm(s) must be |
| surrendered in accordance with § 15-15-3. |
| (g)(l) Upon motion by the plaintiff, his or her address shall be released only at the |
| discretion of the family court judge. |
| (h)(m) (1) Any violation of the protective orders in subsection (a) of this section shall |
| subject the defendant to being found in contempt of court. |
| (2) The contempt order shall not be exclusive and shall not preclude any other available |
| civil or criminal remedies. Any relief granted by the court shall be for a fixed period of time not |
| to exceed three (3) years, at the expiration of which time the court may extend any order, upon |
| motion of the plaintiff, for any additional time, that it deems necessary to protect the plaintiff |
| from abuse. The court may modify its order at any time upon motion of either party. |
| (i)(n) (1) Any violation of a protective order under this chapter of which the defendant |
| has actual notice shall be a misdemeanor which shall be punished by a fine of no more than one |
| thousand dollars ($1,000) or by imprisonment for not more than one year, or both. |
| (2) The penalties for violation of this section shall also include the penalties as provided |
| by § 12-29-5. |
| (j)(o) Actual notice means that the defendant has received a copy of the order by service |
| or by being handed a copy of the order by a police officer pursuant to § 15-15-5(d). |
| (k)(p) (1) The district court shall have criminal jurisdiction over all adult violations of |
| this chapter. |
| (2) The family court shall have jurisdiction over all juvenile violations of this chapter. |
| SECTION 6. Chapter 11-47 of the General Laws entitled "Weapons" is hereby amended |
| by adding thereto the following section: |
| 11-47-5.5. Motion to lift firearms prohibition for persons convicted of specified |
| misdemeanor domestic violence offenses -- Consecutive prohibitions -- Return of |
| surrendered firearms. |
| (a) A person prohibited from purchasing, owning, carrying, transporting, or having in |
| their possession any firearm solely because of a plea of nolo contendere to or a conviction of an |
| offense enumerated in §11-47-5(a)(4) may file a motion in the district court to have that firearm |
| prohibition lifted in accordance with this section. A person who is otherwise prohibited under |
| state law from purchasing, owning, carrying, transporting, or having in their possession any |
| firearm shall not be eligible for relief under this section. |
| (b) Except for those cases where the defendant is eligible to reclaim firearms after the one |
| year completion of a filing or probation under §12-18-3, a person shall become eligible to file a |
| motion seeking relief under this section after five (5) years from the date of the completion of his |
| or her sentence, unless, during that five (5)-year period, the person enters a plea of nolo |
| contendere to or is convicted of any new offense enumerated in §11-47-5(a)(4). |
| (1) A person already prohibited from purchasing, owning, carrying, transporting, or |
| having in their possession any firearm under §11-47-5(a)(4) who pleads nolo contendere to or is |
| convicted of any new offense enumerated in §11-47-5(a)(4) shall be subject to an additional six |
| (6)-year firearm prohibition under §11-47-5(a)(4). That additional prohibition shall run |
| consecutively to the prohibition already in effect at the time the person pleaded nolo contendere |
| to or was convicted of the new offense. |
| (2) A person made subject to consecutive firearms prohibitions in accordance with this |
| subsection shall not become eligible to file a motion seeking relief under this section until their |
| consecutive prohibition periods have fully elapsed. |
| (c) No filing fee shall be charged for the filing of a motion seeking relief under this |
| section. |
| (d) The district court shall schedule a hearing on a motion seeking relief under this |
| section no later than thirty (30) days from the date the motion is filed. |
| (e) The district court shall only consider whether the required amount of time to retrieve |
| the firearms has expired, and that no other legal prohibition exists to prevent the respondent from |
| recovering his or her firearms. If the court lifts a person's firearm prohibition pursuant to this |
| section, the court shall issue the person written notice that the person is no longer prohibited from |
| purchasing, owning, carrying, transporting, or having in their his or her possession any firearm |
| under §11-47-5(a)(4). |
| (f) A firearm surrendered to the Rhode Island state police or a local police department by |
| a person formerly prohibited under §11-47-5(a)(4) who is granted relief under this section shall |
| be returned to the person upon their his or her request when: |
| (1) The person formerly prohibited under §11-47-5(a)(4) provides written proof issued by |
| the court indicating that the firearm prohibition has been lifted pursuant to this section; and |
| (2) The Rhode Island state police or a local police department determines that the person |
| formerly prohibited under §11-47-5(a)(4) is not otherwise prohibited from possessing a firearm |
| under state or federal law. |
| (g) A court's grant of relief pursuant to this section shall not constitute an expungement, |
| nor shall it in any way impact, negate, or otherwise modify the person's prior conviction of an |
| offense enumerated in §11-47-5(a)(4). |
| SECTION 7. This act shall take effect upon passage. |
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| LC001499/SUB B |
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