1-1 AN ACT 1-2 relating to the uniform enforcement of protective orders from other 1-3 states. 1-4 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: 1-5 SECTION 1. Section 86.005, Family Code, is amended to read as 1-6 follows: 1-7 Sec. 86.005. PROTECTIVE ORDER FROM ANOTHER JURISDICTION. 1-8(a)To ensure that law enforcement officers responding to calls 1-9 are aware of the existence and terms of a protective order from 1-10 another jurisdiction, each law enforcement agency shall establish 1-11 procedures in the agency to provide adequate information or access 1-12 to information for law enforcement officers regarding the name of 1-13 each person protected by an order rendered in another jurisdiction 1-14 and of each person against whom the protective order is directed. 1-15(b) Unless a law enforcement officer knows that the1-16protective order has expired, the officer shall rely on:1-17(1) a copy of a protective order from another1-18jurisdiction that has been provided to the officer by any source;1-19and1-20(2) the statement by a person protected by the order1-21that the order remains in effect.1-22(c) A law enforcement officer acting in good faith is not1-23subject to civil or criminal liability for any action arising in1-24connection with the enforcement of a protective order issued in2-1another jurisdiction that a court later determines was not entitled2-2to full faith and credit under Chapter 88.2-3 SECTION 2. Chapter 88, Family Code, is amended to read as 2-4 follows: 2-5 CHAPTER 88. UNIFORM INTERSTATE ENFORCEMENT OF 2-6 PROTECTIVE ORDERS ACTORDER FROM ANOTHER JURISDICTION2-7 Sec. 88.001. SHORT TITLE. This chapter may be cited as the 2-8 Uniform Interstate Enforcement of Domestic Violence Protection 2-9 Orders Act. 2-10 Sec. 88.002. DEFINITIONS. In this chapter: 2-11 (1) "Foreign protective order" means a protective 2-12 order issued by a tribunal of another state. 2-13 (2) "Issuing state" means the state in which a 2-14 tribunal issues a protective order. 2-15 (3) "Mutual foreign protective order" means a foreign 2-16 protective order that includes provisions issued in favor of both 2-17 the protected individual seeking enforcement of the order and the 2-18 respondent. 2-19 (4) "Protected individual" means an individual 2-20 protected by a protective order. 2-21 (5) "Protective order" means an injunction or other 2-22 order, issued by a tribunal under the domestic violence or family 2-23 violence laws or another law of the issuing state, to prevent an 2-24 individual from engaging in violent or threatening acts against, 2-25 harassing, contacting or communicating with, or being in physical 2-26 proximity to another individual. 2-27 (6) "Respondent" means the individual against whom 3-1 enforcement of a protective order is sought. 3-2 (7) "State" means a state of the United States, the 3-3 District of Columbia, the Commonwealth of Puerto Rico, the United 3-4 States Virgin Islands, or a territory or insular possession subject 3-5 to the jurisdiction of the United States. The term includes a 3-6 military tribunal of the United States, an Indian tribe or band, 3-7 and an Alaskan native village that has jurisdiction to issue 3-8 protective orders. 3-9 (8) "Tribunal" means a court, agency, or other entity 3-10 authorized by law to issue or modify a protective order. 3-11 Sec. 88.003. JUDICIAL ENFORCEMENT OF ORDER. (a) A tribunal 3-12 of this state shall enforce the terms of a foreign protective 3-13 order, including a term that provides relief that a tribunal of 3-14 this state would not have power to provide but for this section. 3-15 The tribunal shall enforce the order regardless of whether the 3-16 order was obtained by independent action or in another proceeding, 3-17 if the order is an order issued in response to a complaint, 3-18 petition, or motion filed by or on behalf of an individual seeking 3-19 protection. In a proceeding to enforce a foreign protective order, 3-20 the tribunal shall follow the procedures of this state for the 3-21 enforcement of protective orders. 3-22 (b) A tribunal of this state shall enforce the provisions of 3-23 the foreign protective order that govern the possession of and 3-24 access to a child if the provisions were issued in accordance with 3-25 the jurisdictional requirements governing the issuance of 3-26 possession and access orders in the issuing state. 3-27 (c) A tribunal of this state may enforce a provision of the 4-1 foreign protective order relating to child support if the order was 4-2 issued in accordance with the jurisdictional requirements of 4-3 Chapter 159 and the federal Full Faith and Credit for Child Support 4-4 Orders Act, 28 U.S.C. Section 1738B, as amended. 4-5 (d) A foreign protective order is valid if the order: 4-6 (1) names the protected individual and the respondent; 4-7 (2) is currently in effect; 4-8 (3) was rendered by a tribunal that had jurisdiction 4-9 over the parties and the subject matter under the law of the 4-10 issuing state; and 4-11 (4) was rendered after the respondent was given 4-12 reasonable notice and an opportunity to be heard consistent with 4-13 the right to due process, either: 4-14 (A) before the tribunal issued the order; or 4-15 (B) in the case of an ex parte order, within a 4-16 reasonable time after the order was rendered. 4-17 (e) A protected individual seeking enforcement of a foreign 4-18 protective order establishes a prima facie case for its validity by 4-19 presenting an order that is valid on its face. 4-20 (f) It is an affirmative defense in an action seeking 4-21 enforcement of a foreign protective order that the order does not 4-22 meet the requirements for a valid order under Subsection (d). 4-23 (g) A tribunal of this state may enforce the provisions of a 4-24 mutual foreign protective order that favor a respondent only if: 4-25 (1) the respondent filed a written pleading seeking a 4-26 protective order from the tribunal of the issuing state; and 4-27 (2) the tribunal of the issuing state made specific 5-1 findings in favor of the respondent. 5-2 Sec. 88.004. NONJUDICIAL ENFORCEMENT OF ORDER. (a) A law 5-3 enforcement officer of this state, on determining that there is 5-4 probable cause to believe that a valid foreign protective order 5-5 exists and that the order has been violated, shall enforce the 5-6 foreign protective order as if it were an order of a tribunal of 5-7 this state. A law enforcement officer has probable cause to 5-8 believe that a foreign protective order exists if the protected 5-9 individual presents a foreign protective order that identifies both 5-10 the protected individual and the respondent and on its face, is 5-11 currently in effect. 5-12 (b) For the purposes of this section, a foreign protective 5-13 order may be inscribed on a tangible medium or may be stored in an 5-14 electronic or other medium if it is retrievable in a perceivable 5-15 form. Presentation of a certified copy of a protective order is 5-16 not required for enforcement. 5-17 (c) If a protected individual does not present a foreign 5-18 protective order, a law enforcement officer may determine that 5-19 there is probable cause to believe that a valid foreign protective 5-20 order exists by relying on any relevant information. 5-21 (d) A law enforcement officer of this state who determines 5-22 that an otherwise valid foreign protective order cannot be enforced 5-23 because the respondent has not been notified or served with the 5-24 order shall inform the respondent of the order and make a 5-25 reasonable effort to serve the order on the respondent. After 5-26 informing the respondent and attempting to serve the order, the 5-27 officer shall allow the respondent a reasonable opportunity to 6-1 comply with the order before enforcing the order. 6-2 (e) The registration or filing of an order in this state is 6-3 not required for the enforcement of a valid foreign protective 6-4 order under this chapter. 6-5 Sec. 88.005. REGISTRATION OF ORDER. (a) An individual may 6-6 register a foreign protective order in this state. To register a 6-7 foreign protective order, an individual shall: 6-8 (1) present a certified copy of the order to a 6-9 sheriff, constable, or chief of police responsible for the 6-10 registration of orders in the local computer records and in the 6-11 statewide law enforcement system maintained by the Texas Department 6-12 of Public Safety; or 6-13 (2) present a certified copy of the order to the 6-14 Department of Public Safety and request that the order be 6-15 registered in the statewide law enforcement system maintained by 6-16 the Department of Public Safety. 6-17 (b) On receipt of a foreign protective order, the agency 6-18 responsible for the registration of protective orders shall 6-19 register the order in accordance with this section and furnish to 6-20 the individual registering the order a certified copy of the 6-21 registered order. 6-22 (c) The agency responsible for the registration of 6-23 protective orders shall register a foreign protective order on 6-24 presentation of a copy of a protective order that has been 6-25 certified by the issuing state. A registered foreign protective 6-26 order that is inaccurate or not currently in effect shall be 6-27 corrected or removed from the registry in accordance with the law 7-1 of this state. 7-2 (d) An individual registering a foreign protective order 7-3 shall file an affidavit made by the protected individual that, to 7-4 the best of the protected individual's knowledge, the order is in 7-5 effect. 7-6 (e) A foreign protective order registered under this section 7-7 may be entered in any existing state or federal registry of 7-8 protective orders, in accordance with state or federal law. 7-9 (f) A fee may not be charged for the registration of a 7-10 foreign protective order. 7-11 Sec. 88.006. IMMUNITY. A state or local governmental agency, 7-12 law enforcement officer, prosecuting attorney, clerk of court, or 7-13 any state or local governmental official acting in an official 7-14 capacity is immune from civil and criminal liability for an act or 7-15 omission arising from the registration or enforcement of a foreign 7-16 protective order or the detention or arrest of a person alleged to 7-17 have violated a foreign protective order if the act or omission was 7-18 done in good faith in an effort to comply with this chapter. 7-19 Sec. 88.007. OTHER REMEDIES. A protected individual who 7-20 pursues a remedy under this chapter is not precluded from pursuing 7-21 other legal or equitable remedies against the respondent. 7-22 Sec. 88.008. UNIFORMITY OF APPLICATION AND CONSTRUCTION. In 7-23 applying and construing this chapter, consideration shall be given 7-24 to the need to promote uniformity of the law with respect to its 7-25 subject matter among the states that enact the Uniform Interstate 7-26 Enforcement of Domestic Violence Protection Orders Act. 7-27Sec. 88.001. FULL FAITH AND CREDIT OF PROTECTIVE ORDER FROM8-1ANOTHER JURISDICTION. (a) Except as provided by Subsection (b), a8-2protective order from another jurisdiction shall be accorded full8-3faith and credit by the courts of this state and enforced as if the8-4order were rendered by a court in this state.8-5(b) A protective order from another jurisdiction rendered8-6against both the applicant and respondent is not enforceable8-7against the applicant in this state unless:8-8(1) the respondent filed a cross or counter petition,8-9complaint, or other written pleading seeking a protective order8-10against the applicant; and8-11(2) the issuing court determined that each party was8-12entitled to a protective order.8-13Sec. 88.002. PRESUMPTION OF VALIDITY. A protective order8-14from another jurisdiction is presumed to be valid if the order8-15appears authentic on the order's face.8-16Sec. 88.003. AFFIRMATIVE DEFENSE. It is an affirmative8-17defense in any action seeking enforcement of a protective order8-18rendered in another jurisdiction that the respondent was not given8-19reasonable notice and an opportunity to be heard consistent with8-20due process either:8-21(1) before the date the order was rendered; or8-22(2) in the case of an ex parte order, within the time8-23required by the jurisdiction rendering the order after the date the8-24order was rendered, but not later than a reasonable time.8-25Sec. 88.004. ENFORCEMENT OF AN ORDER. A protective order8-26from another jurisdiction may be enforced even if the order is not8-27entered into the state law enforcement information system9-1maintained by the Department of Public Safety.9-2 SECTION 3. Section 71.008, Family Code, is repealed. 9-3 SECTION 4. This Act takes effect September 1, 2001, and 9-4 applies to an action to enforce a foreign protective order filed on 9-5 or after that date. An action to enforce a foreign protective 9-6 order filed before the effective date of this Act is governed by 9-7 the law in effect on the date the action was filed, and that law is 9-8 continued in effect for that purpose. _______________________________ _______________________________ President of the Senate Speaker of the House I certify that H.B. No. 919 was passed by the House on March 28, 2001, by a non-record vote. _______________________________ Chief Clerk of the House I certify that H.B. No. 919 was passed by the Senate on April 24, 2001, by a viva-voce vote. _______________________________ Secretary of the Senate APPROVED: __________________________ Date __________________________ Governor