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90_HB1613 750 ILCS 60/214 from Ch. 40, par. 2312-14 Amends provisions regarding order of protection remedies granted under the Illinois Domestic Violence Act of 1986. Provides that no rights or responsibilities for a minor child born outside of marriage attach to a putative father until a father and child relationship has been established under, in addition to the Illinois Parentage Act of 1984, any other Illinois statute, any judicial, administrative, or other act of another state or territory, or by any foreign nation establishing the father and child relationship, any other proceeding substantially in conformity with the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (Pub. L. 104-193), or where both parties appeared in open court or at an administrative hearing acknowledging under oath or admitting by affirmation the existence of a father and child relationship. LRB9003936SMdv LRB9003936SMdv 1 AN ACT to amend the Illinois Domestic Violence Act of 2 1986 by changing Section 214. 3 Be it enacted by the People of the State of Illinois, 4 represented in the General Assembly: 5 Section 5. The Illinois Domestic Violence Act of 1986 is 6 amended by changing Section 214 as follows: 7 (750 ILCS 60/214) (from Ch. 40, par. 2312-14) 8 Sec. 214. Order of protection; remedies. 9 (a) Issuance of order. If the court finds that 10 petitioner has been abused by a family or household member or 11 that petitioner is a high-risk adult who has been abused, 12 neglected, or exploited, as defined in this Act, an order of 13 protection prohibiting the abuse, neglect, or exploitation 14 shall issue; provided that petitioner must also satisfy the 15 requirements of one of the following Sections, as 16 appropriate: Section 217 on emergency orders, Section 218 on 17 interim orders, or Section 219 on plenary orders. Petitioner 18 shall not be denied an order of protection because petitioner 19 or respondent is a minor. The court, when determining whether 20 or not to issue an order of protection, shall not require 21 physical manifestations of abuse on the person of the victim. 22 Modification and extension of prior orders of protection 23 shall be in accordance with this Act. 24 (b) Remedies and standards. The remedies to be included 25 in an order of protection shall be determined in accordance 26 with this Section and one of the following Sections, as 27 appropriate: Section 217 on emergency orders, Section 218 on 28 interim orders, and Section 219 on plenary orders. The 29 remedies listed in this subsection shall be in addition to 30 other civil or criminal remedies available to petitioner. 31 (1) Prohibition of abuse, neglect, or exploitation. -2- LRB9003936SMdv 1 Prohibit respondent's harassment, interference with 2 personal liberty, intimidation of a dependent, physical 3 abuse, or willful deprivation, neglect or exploitation, 4 as defined in this Act, or stalking of the petitioner, as 5 defined in Section 12-7.3 of the Criminal Code of 1961, 6 if such abuse, neglect, exploitation, or stalking has 7 occurred or otherwise appears likely to occur if not 8 prohibited. 9 (2) Grant of exclusive possession of residence. 10 Prohibit respondent from entering or remaining in any 11 residence or household of the petitioner, including one 12 owned or leased by respondent, if petitioner has a right 13 to occupancy thereof. The grant of exclusive possession 14 of the residence shall not affect title to real property, 15 nor shall the court be limited by the standard set forth 16 in Section 701 of the Illinois Marriage and Dissolution 17 of Marriage Act. 18 (A) Right to occupancy. A party has a right 19 to occupancy of a residence or household if it is 20 solely or jointly owned or leased by that party, 21 that party's spouse, a person with a legal duty to 22 support that party or a minor child in that party's 23 care, or by any person or entity other than the 24 opposing party that authorizes that party's 25 occupancy (e.g., a domestic violence shelter). 26 Standards set forth in subparagraph (B) shall not 27 preclude equitable relief. 28 (B) Presumption of hardships. If petitioner 29 and respondent each has the right to occupancy of a 30 residence or household, the court shall balance (i) 31 the hardships to respondent and any minor child or 32 dependent adult in respondent's care resulting from 33 entry of this remedy with (ii) the hardships to 34 petitioner and any minor child or dependent adult in -3- LRB9003936SMdv 1 petitioner's care resulting from continued exposure 2 to the risk of abuse (should petitioner remain at 3 the residence or household) or from loss of 4 possession of the residence or household (should 5 petitioner leave to avoid the risk of abuse). When 6 determining the balance of hardships, the court 7 shall also take into account the accessibility of 8 the residence or household. Hardships need not be 9 balanced if respondent does not have a right to 10 occupancy. 11 The balance of hardships is presumed to favor 12 possession by petitioner unless the presumption is 13 rebutted by a preponderance of the evidence, showing 14 that the hardships to respondent substantially 15 outweigh the hardships to petitioner and any minor 16 child or dependent adult in petitioner's care. The 17 court, on the request of petitioner or on its own 18 motion, may order respondent to provide suitable, 19 accessible, alternate housing for petitioner instead 20 of excluding respondent from a mutual residence or 21 household. 22 (3) Stay away order and additional prohibitions. 23 Order respondent to stay away from petitioner or any 24 other person protected by the order of protection, or 25 prohibit respondent from entering or remaining present at 26 petitioner's school, place of employment, or other 27 specified places at times when petitioner is present, or 28 both, if reasonable, given the balance of hardships. 29 Hardships need not be balanced for the court to enter a 30 stay away order or prohibit entry if respondent has no 31 right to enter the premises. 32 If an order of protection grants petitioner 33 exclusive possession of the residence, or prohibits 34 respondent from entering the residence, or orders -4- LRB9003936SMdv 1 respondent to stay away from petitioner or other 2 protected persons, then the court may allow respondent 3 access to the residence to remove items of clothing and 4 personal adornment used exclusively by respondent, 5 medications, and other items as the court directs. The 6 right to access shall be exercised on only one occasion 7 as the court directs and in the presence of an 8 agreed-upon adult third party or law enforcement officer. 9 (4) Counseling. Require or recommend the 10 respondent to undergo counseling for a specified duration 11 with a social worker, psychologist, clinical 12 psychologist, psychiatrist, family service agency, 13 alcohol or substance abuse program, mental health center 14 guidance counselor, agency providing services to elders, 15 program designed for domestic violence abusers or any 16 other guidance service the court deems appropriate. 17 (5) Physical care and possession of the minor 18 child. In order to protect the minor child from abuse, 19 neglect, or unwarranted separation from the person who 20 has been the minor child's primary caretaker, or to 21 otherwise protect the well-being of the minor child, the 22 court may do either or both of the following: (i) grant 23 petitioner physical care or possession of the minor 24 child, or both, or (ii) order respondent to return a 25 minor child to, or not remove a minor child from, the 26 physical care of a parent or person in loco parentis. 27 If a court finds, after a hearing, that respondent 28 has committed abuse (as defined in Section 103) of a 29 minor child, there shall be a rebuttable presumption that 30 awarding physical care to respondent would not be in the 31 minor child's best interest. 32 (6) Temporary legal custody. Award temporary legal 33 custody to petitioner in accordance with this Section, 34 the Illinois Marriage and Dissolution of Marriage Act, -5- LRB9003936SMdv 1 the Illinois Parentage Act of 1984, and this State's 2 Uniform Child Custody Jurisdiction Act. 3 If a court finds, after a hearing, that respondent 4 has committed abuse (as defined in Section 103) of a 5 minor child, there shall be a rebuttable presumption that 6 awarding temporary legal custody to respondent would not 7 be in the child's best interest. 8 (7) Visitation. Determine the visitation rights, 9 if any, of respondent in any case in which the court 10 awards physical care or temporary legal custody of a 11 minor child to petitioner. The court shall restrict or 12 deny respondent's visitation with a minor child if the 13 court finds that respondent has done or is likely to do 14 any of the following: (i) abuse or endanger the minor 15 child during visitation; (ii) use the visitation as an 16 opportunity to abuse or harass petitioner or petitioner's 17 family or household members; (iii) improperly conceal or 18 detain the minor child; or (iv) otherwise act in a manner 19 that is not in the best interests of the minor child. 20 The court shall not be limited by the standards set forth 21 in Section 607.1 of the Illinois Marriage and Dissolution 22 of Marriage Act. If the court grants visitation, the 23 order shall specify dates and times for the visitation to 24 take place or other specific parameters or conditions 25 that are appropriate. No order for visitation shall 26 refer merely to the term "reasonable visitation". 27 Petitioner may deny respondent access to the minor 28 child if, when respondent arrives for visitation, 29 respondent is under the influence of drugs or alcohol and 30 constitutes a threat to the safety and well-being of 31 petitioner or petitioner's minor children or is behaving 32 in a violent or abusive manner. 33 If necessary to protect any member of petitioner's 34 family or household from future abuse, respondent shall -6- LRB9003936SMdv 1 be prohibited from coming to petitioner's residence to 2 meet the minor child for visitation, and the parties 3 shall submit to the court their recommendations for 4 reasonable alternative arrangements for visitation. A 5 person may be approved to supervise visitation only after 6 filing an affidavit accepting that responsibility and 7 acknowledging accountability to the court. 8 (8) Removal or concealment of minor child. Prohibit 9 respondent from removing a minor child from the State or 10 concealing the child within the State. 11 (9) Order to appear. Order the respondent to 12 appear in court, alone or with a minor child, to prevent 13 abuse, neglect, removal or concealment of the child, to 14 return the child to the custody or care of the petitioner 15 or to permit any court-ordered interview or examination 16 of the child or the respondent. 17 (10) Possession of personal property. Grant 18 petitioner exclusive possession of personal property and, 19 if respondent has possession or control, direct 20 respondent to promptly make it available to petitioner, 21 if: 22 (i) petitioner, but not respondent, owns the 23 property; or 24 (ii) the parties own the property jointly; 25 sharing it would risk abuse of petitioner by 26 respondent or is impracticable; and the balance of 27 hardships favors temporary possession by petitioner. 28 If petitioner's sole claim to ownership of the 29 property is that it is marital property, the court may 30 award petitioner temporary possession thereof under the 31 standards of subparagraph (ii) of this paragraph only if 32 a proper proceeding has been filed under the Illinois 33 Marriage and Dissolution of Marriage Act, as now or 34 hereafter amended. -7- LRB9003936SMdv 1 No order under this provision shall affect title to 2 property. 3 (11) Protection of property. Forbid the respondent 4 from taking, transferring, encumbering, concealing, 5 damaging or otherwise disposing of any real or personal 6 property, except as explicitly authorized by the court, 7 if: 8 (i) petitioner, but not respondent, owns the 9 property; or 10 (ii) the parties own the property jointly, and 11 the balance of hardships favors granting this 12 remedy. 13 If petitioner's sole claim to ownership of the 14 property is that it is marital property, the court may 15 grant petitioner relief under subparagraph (ii) of this 16 paragraph only if a proper proceeding has been filed 17 under the Illinois Marriage and Dissolution of Marriage 18 Act, as now or hereafter amended. 19 The court may further prohibit respondent from 20 improperly using the financial or other resources of an 21 aged member of the family or household for the profit or 22 advantage of respondent or of any other person. 23 (12) Order for payment of support. Order 24 respondent to pay temporary support for the petitioner or 25 any child in the petitioner's care or custody, when the 26 respondent has a legal obligation to support that person, 27 in accordance with the Illinois Marriage and Dissolution 28 of Marriage Act, which shall govern, among other matters, 29 the amount of support, payment through the clerk and 30 withholding of income to secure payment. An order for 31 child support may be granted to a petitioner with lawful 32 physical care or custody of a child, or an order or 33 agreement for physical care or custody, prior to entry of 34 an order for legal custody. Such a support order shall -8- LRB9003936SMdv 1 expire upon entry of a valid order granting legal custody 2 to another, unless otherwise provided in the custody 3 order. 4 (13) Order for payment of losses. Order respondent 5 to pay petitioner for losses suffered as a direct result 6 of the abuse, neglect, or exploitation. Such losses 7 shall include, but not be limited to, medical expenses, 8 lost earnings or other support, repair or replacement of 9 property damaged or taken, reasonable attorney's fees, 10 court costs and moving or other travel expenses, 11 including additional reasonable expenses for temporary 12 shelter and restaurant meals. 13 (i) Losses affecting family needs. If a party 14 is entitled to seek maintenance, child support or 15 property distribution from the other party under the 16 Illinois Marriage and Dissolution of Marriage Act, 17 as now or hereafter amended, the court may order 18 respondent to reimburse petitioner's actual losses, 19 to the extent that such reimbursement would be 20 "appropriate temporary relief", as authorized by 21 subsection (a)(3) of Section 501 of that Act. 22 (ii) Recovery of expenses. In the case of an 23 improper concealment or removal of a minor child, 24 the court may order respondent to pay the reasonable 25 expenses incurred or to be incurred in the search 26 for and recovery of the minor child, including but 27 not limited to legal fees, court costs, private 28 investigator fees, and travel costs. 29 (14) Prohibition of entry. Prohibit the respondent 30 from entering or remaining in the residence or household 31 while the respondent is under the influence of alcohol or 32 drugs and constitutes a threat to the safety and 33 well-being of the petitioner or the petitioner's 34 children. -9- LRB9003936SMdv 1 (14.5) Prohibition of firearm possession. (a) When 2 a complaint is made under a request for an order of 3 protection, that the respondent has threatened or is 4 likely to use firearms illegally against the petitioner, 5 and the respondent is present in court, or has failed to 6 appear after receiving actual notice, the court shall 7 examine on oath the petitioner, and any witnesses who may 8 be produced. If the court is satisfied that there is any 9 danger of the illegal use of firearms, it shall issue an 10 order that any firearms in the possession of the 11 respondent, except as provided in subsection (b), be 12 turned over to the local law enforcement agency for 13 safekeeping. If the respondent has failed to appear, the 14 court shall issue a warrant for seizure of any firearm in 15 the possession of the respondent. The period of 16 safekeeping shall be for a stated period of time not to 17 exceed 2 years. The firearm or firearms shall be 18 returned to the respondent at the end of the stated 19 period or at expiration of the order of protection, 20 whichever is sooner. (b) If the respondent is a 21 peace officer as defined in Section 2-13 of the Criminal 22 Code of 1961, the court shall order that any firearms 23 used by the respondent in the performance of his or her 24 duties as a peace officer be surrendered to the chief law 25 enforcement executive of the agency in which the 26 respondent is employed, who shall retain the firearms for 27 safekeeping for the stated period not to exceed 2 years 28 as set forth in the court order. 29 (15) Prohibition of access to records. If an order 30 of protection prohibits respondent from having contact 31 with the minor child, or if petitioner's address is 32 omitted under subsection (b) of Section 203, or if 33 necessary to prevent abuse or wrongful removal or 34 concealment of a minor child, the order shall deny -10- LRB9003936SMdv 1 respondent access to, and prohibit respondent from 2 inspecting, obtaining, or attempting to inspect or 3 obtain, school or any other records of the minor child 4 who is in the care of petitioner. 5 (16) Order for payment of shelter services. Order 6 respondent to reimburse a shelter providing temporary 7 housing and counseling services to the petitioner for the 8 cost of the services, as certified by the shelter and 9 deemed reasonable by the court. 10 (17) Order for injunctive relief. Enter injunctive 11 relief necessary or appropriate to prevent further abuse 12 of a family or household member or further abuse, 13 neglect, or exploitation of a high-risk adult with 14 disabilities or to effectuate one of the granted 15 remedies, if supported by the balance of hardships. If 16 the harm to be prevented by the injunction is abuse or 17 any other harm that one of the remedies listed in 18 paragraphs (1) through (16) of this subsection is 19 designed to prevent, no further evidence is necessary 20 that the harm is an irreparable injury. 21 (c) Relevant factors; findings. 22 (1) In determining whether to grant a specific 23 remedy, other than payment of support, the court shall 24 consider relevant factors, including but not limited to 25 the following: 26 (i) the nature, frequency, severity, pattern 27 and consequences of the respondent's past abuse, 28 neglect or exploitation of the petitioner or any 29 family or household member, including the 30 concealment of his or her location in order to evade 31 service of process or notice, and the likelihood of 32 danger of future abuse, neglect, or exploitation to 33 petitioner or any member of petitioner's or 34 respondent's family or household; and -11- LRB9003936SMdv 1 (ii) the danger that any minor child will be 2 abused or neglected or improperly removed from the 3 jurisdiction, improperly concealed within the State 4 or improperly separated from the child's primary 5 caretaker. 6 (2) In comparing relative hardships resulting to 7 the parties from loss of possession of the family home, 8 the court shall consider relevant factors, including but 9 not limited to the following: 10 (i) availability, accessibility, cost, safety, 11 adequacy, location and other characteristics of 12 alternate housing for each party and any minor child 13 or dependent adult in the party's care; 14 (ii) the effect on the party's employment; and 15 (iii) the effect on the relationship of the 16 party, and any minor child or dependent adult in the 17 party's care, to family, school, church and 18 community. 19 (3) Subject to the exceptions set forth in 20 paragraph (4) of this subsection, the court shall make 21 its findings in an official record or in writing, and 22 shall at a minimum set forth the following: 23 (i) That the court has considered the 24 applicable relevant factors described in paragraphs 25 (1) and (2) of this subsection. 26 (ii) Whether the conduct or actions of 27 respondent, unless prohibited, will likely cause 28 irreparable harm or continued abuse. 29 (iii) Whether it is necessary to grant the 30 requested relief in order to protect petitioner or 31 other alleged abused persons. 32 (4) For purposes of issuing an ex parte emergency 33 order of protection, the court, as an alternative to or 34 as a supplement to making the findings described in -12- LRB9003936SMdv 1 paragraphs (c)(3)(i) through (c)(3)(iii) of this 2 subsection, may use the following procedure: 3 When a verified petition for an emergency order of 4 protection in accordance with the requirements of 5 Sections 203 and 217 is presented to the court, the court 6 shall examine petitioner on oath or affirmation. An 7 emergency order of protection shall be issued by the 8 court if it appears from the contents of the petition and 9 the examination of petitioner that the averments are 10 sufficient to indicate abuse by respondent and to support 11 the granting of relief under the issuance of the 12 emergency order of protection. 13 (5) Never married parties. No rights or 14 responsibilities for a minor child born outside of 15 marriage attach to a putative father until a father and 16 child relationship has been established under the 17 Illinois Parentage Act of 1984, the Illinois Public Aid 18 Code, Section 12 of the Vital Records Act, the Juvenile 19 Court Act of 1987, the Probate Act of 1985, the Revised 20 Uniform Reciprocal Enforcement of Support Act, the 21 Uniform Interstate Family Support Act, the Expedited 22 Child Support Act of 1990, any judicial, administrative, 23 or other act of another state or territory, any other 24 Illinois statute, or by any foreign nation establishing 25 the father and child relationship, any other proceeding 26 substantially in conformity with the Personal 27 Responsibility and Work Opportunity Reconciliation Act of 28 1996 (Pub. L. 104-193), or where both parties appeared in 29 open court or at an administrative hearing acknowledging 30 under oath or admitting by affirmation the existence of 31 a father and child relationship. Absent such an 32 adjudication, finding, or acknowledgement, no putative 33 father shall be granted temporary custody of the minor 34 child, visitation with the minor child, or physical care -13- LRB9003936SMdv 1 and possession of the minor child, nor shall an order of 2 payment for support of the minor child be entered. 3 (d) Balance of hardships; findings. If the court finds 4 that the balance of hardships does not support the granting 5 of a remedy governed by paragraph (2), (3), (10), (11), or 6 (16) of subsection (b) of this Section, which may require 7 such balancing, the court's findings shall so indicate and 8 shall include a finding as to whether granting the remedy 9 will result in hardship to respondent that would 10 substantially outweigh the hardship to petitioner from denial 11 of the remedy. The findings shall be an official record or in 12 writing. 13 (e) Denial of remedies. Denial of any remedy shall not 14 be based, in whole or in part, on evidence that: 15 (1) Respondent has cause for any use of force, 16 unless that cause satisfies the standards for justifiable 17 use of force provided by Article VII of the Criminal Code 18 of 1961; 19 (2) Respondent was voluntarily intoxicated; 20 (3) Petitioner acted in self-defense or defense of 21 another, provided that, if petitioner utilized force, 22 such force was justifiable under Article VII of the 23 Criminal Code of 1961; 24 (4) Petitioner did not act in self-defense or 25 defense of another; 26 (5) Petitioner left the residence or household to 27 avoid further abuse, neglect, or exploitation by 28 respondent; 29 (6) Petitioner did not leave the residence or 30 household to avoid further abuse, neglect, or 31 exploitation by respondent; 32 (7) Conduct by any family or household member 33 excused the abuse, neglect, or exploitation by 34 respondent, unless that same conduct would have excused -14- LRB9003936SMdv 1 such abuse, neglect, or exploitation if the parties had 2 not been family or household members. 3 (Source: P.A. 88-45; 89-367, eff. 1-1-96.)