law21112

Chapter 112

2021 -- S 0728 SUBSTITUTE A
Enacted 07/02/2021

A N A C T

RELATING TO COURTS AND CIVIL PROCEDURE -- COURTS

Introduced By: Senator Maryellen Goodwin

Date Introduced: March 26, 2021

It is enacted by the General Assembly as follows:

SECTION 1. Sections 8-8.1-1 and 8-8.1-3 of the General Laws in Chapter 8-8.1 entitled

"Domestic Assault" are hereby amended to read as follows:

8-8.1-1. Definitions.

The following words as used in this chapter shall have the following meanings:

(1) "Cohabitants" means emancipated minors or persons eighteen (18) years of age or older,

not related by blood or marriage, who together are not the legal parents of one or more children,

and who have resided together within the preceding three (3) years or who are residing in the same

living quarters.

(2) "Course of conduct" means a pattern of conduct composed of a series of acts over a

period of time, evidencing a continuity of purpose. Constitutionally protected activity is not

included within the meaning of "course of conduct."

(3) "Courts" means the district court.

(4) "Cyberstalking" means transmitting any communication by computer to any person or

causing any person to be contacted for the sole purpose of harassing that person or his or her family.

(5) "Domestic abuse" means the occurrence of one or more of the following acts between

cohabitants or against the minor child of a cohabitant, or the occurrence of one or more of the

following acts between persons who are or have been in a substantive dating or engagement

relationship within the past one year or against a minor child in the custody of the plaintiff;

"domestic abuse" shall be determined by the court's consideration of the following factors:

(i) The length of time of the relationship;

(ii) The type of the relationship;

(iii) The frequency of the interaction between the parties;

(iv) Attempting to cause or causing physical harm;

(v) Placing another in fear of imminent serious physical harm;

(vi) Causing another to engage involuntarily in sexual relations by force, threat of force, or

duress; or

(vii) Stalking or cyberstalking.

(6) "Harassing" means following a knowing and willful course of conduct directed at a

specific person with the intent to seriously alarm, annoy, or bother the person, and which serves no

legitimate purpose. The course of conduct must be such as would cause a reasonable person to

suffer substantial emotional distress, or be in fear of bodily injury.

(7) "Sole legal interest" means defendant has an ownership interest in the residence and

plaintiff does not; or defendant's name is on the lease and plaintiff's is not.

(8) "Stalking" means harassing another person or willfully, maliciously, and repeatedly

following another person with the intent to place that person in reasonable fear of bodily injury.

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 that 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 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 the 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 his or her

immediate physical possession or control, or subject to his or her immediate physical possession or

control, and that the person, at the time of the attestation, has no firearms in his or her immediate

physical possession or control or subject to 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(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 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 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.

(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 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.

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 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) 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 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.

(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 his or her firearm rights were restored, 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 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 he or she is no longer prohibited under this section from

purchasing or possessing firearms while the protective order is in effect.

(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 his or her employment to carry a firearm

in the performance of his or her duties. Any individual exempted pursuant to this exception may

possess a firearm only during the course of 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 this section.

(l) Any violation of the aforementioned protective order shall subject the defendant to being

found in contempt of court.

(m) No order shall issue under this section that would have the effect of compelling a

defendant who has the sole legal interest in a residence to vacate that residence.

(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.

(o) Any violation of a protective order under this chapter of which the defendant has actual

notice shall be a misdemeanor 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.

(p) The penalties for violation of this section shall also include the penalties provided under

§ 12-29-5.

(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).

(r) The district court shall have criminal jurisdiction over all violations of this chapter.

SECTION 2. Section 15-15-1 of the General Laws in Chapter 15-15 entitled "Domestic

Abuse Prevention" is hereby amended to read as follows:

15-15-1. Definitions.

The following words as used in this chapter have the following meanings:

(1) "Course of conduct" means a pattern of conduct composed of a series of acts over a

period of time, evidencing a continuity of purpose. Constitutionally protected activity is not

included within the meaning of "course of conduct."

(2) "Courts" means the family court.

(3) "Cyberstalking" means transmitting any communication by computer to any person or

causing any person to be contacted for the sole purpose of harassing that person or his or her family.

(4) "Domestic abuse" means:

The occurrence of one or more of the following acts between present or former family

members, parents, stepparents, a plaintiff parent's minor child(ren) to which the defendant is not a

blood relative or relative by marriage, adult plaintiffs who are or have been in a substantive dating

or engagement relationship within the past one year and who are (either individually or together)

parents of minor children, or persons who are or have been in a substantive dating or engagement

relationship within the past one year in which at least one of the persons is a minor:

(i) Attempting to cause or causing physical harm;

(ii) Placing another in fear of imminent serious physical harm;

(iii) Causing another to engage involuntarily in sexual relations by force, threat of force, or

duress; or

(iv) Stalking or cyberstalking.

(5) "Harassing" means following a knowing and willful course of conduct directed at a

specific person with the intent to seriously alarm, annoy, or bother the person, and which serves no

legitimate purpose. The course of conduct must be such as would cause a reasonable person to

suffer substantial emotional distress, or be in fear of bodily injury.

(6) "Parents" mean persons who together are the legal parents of one or more children,

regardless of their marital status or whether they have lived together at any time.

(7) "Present or former family member" means the spouse, former spouse, minor children,

stepchildren, a plaintiff parent's minor child(ren) to which the defendant is not a blood relative or

relative by marriage, minor children of substantive dating partners, or persons who are related by

blood or marriage.

(8) "Sexual exploitation" means the occurrence of any of the following acts by any person

who knowingly or willfully encourages, aids, or coerces any child under the age of eighteen (18)

years:

(i) Recruiting, employing, enticing, soliciting, isolating, harboring, transporting, providing,

persuading, obtaining, or maintaining, or so attempting, any minor for the purposes of commercial

sex acts or sexually explicit performances; or selling or purchasing a minor for the purposes of

commercial sex acts.

(A) "Commercial sex act" means any sex act or sexually explicit performance on account

of which anything of value is given, promised to, or received, directly or indirectly, by any person.

(B) "Sexually explicit performance" means an act or show, intended to arouse, satisfy the

sexual desires of, or appeal to the prurient interests of patrons or viewers, whether public or private,

live, photographed, recorded, or videotaped.

(9) "Stalking" means harassing another person or willfully, maliciously, and repeatedly

following another person with the intent to place that person in reasonable fear of bodily injury.

(10) "Substantive dating" or "engagement relationship" means a significant and

personal/intimate relationship that shall be adjudged by the court's consideration of the following

factors:

(i) The length of time of the relationship;

(ii) The type of relationship; and

(iii) The frequency of interaction between the parties.

SECTION 3. This act shall take effect upon passage.

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LC001921/SUB A

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