State of Illinois
90th General Assembly
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[ Engrossed ][ Enrolled ][ House Amendment 001 ]

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.)

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