COMMITTEE SUBSTITUTE

FOR

H. B. 2427

(By Delegates Brown, Trump, Kessel and Brum)


(Originating in the House Committee on the Judiciary)


[March 25, 1993]


A BILL to amend and reenact section ten, article two-a, chapter forty-eight of the code of West Virginia, one thousand nine hundred thirty-one, as amended; to amend article two, chapter sixty-one of said code by adding thereto seven new sections, designated sections twenty-eight, twenty-eight-a, twenty-eight-b, twenty-eight-c, twenty-eight-d, twenty- eight-e and twenty-eight-f; and to amend and reenact section seventeen-c, article one-c, chapter sixty-two of said code, all relating to domestic violence; providing for warrantless arrests in cases of bodily injury or physical evidence of domestic assault or domestic battery; creating the offense of domestic assault and providing criminal penalties therefor; creating the offense of domestic battery and providing criminal penalties therefor; creating a third felony offense and providing criminal penalties therefor; providing for seizure of weapons; limitations on charges; limitations on officer liability; and expanding arrest authority for protective order and bond violations.

Be it enacted by the Legislature of West Virginia:
That section ten, article two-a, chapter forty-eight of the code of West Virginia, one thousand nine hundred thirty-one, as amended, be amended and reenacted; that article two, chapter sixty-one of said code be amended by adding thereto seven new sections, designated sections twenty-eight, twenty-eight-a, twenty-eight-b, twenty-eight-c, twenty-eight-d, twenty-eight-e and twenty-eight-f; and that section seventeen-c, article one-c, chapter sixty-two of said code be amended and reenacted, all to read as follows:
CHAPTER 48. DOMESTIC RELATIONS.

ARTICLE 2A. PREVENTION OF FAMILY VIOLENCE.

§48-2A-10. Enforcement procedure for temporary and final protective orders.

(a) Upon issuance of a temporary order as provided in section five of this article, and service thereof upon the respondent, or under relief granted in a protective order as provided in subsections (a) and (b), section six of this article of which the respondent has notice, a copy of such order shall, no later than the close of the next business day, be delivered by the court or the clerk to a local office of the city police, the county sheriff and the West Virginia department division of public safety, where it shall be placed in a confidential file, with access provided only to the law-enforcement agency and the respondent named on said order:
Provided, That upon the expiration of any order issued pursuant to section five or six of this article, any such law-enforcement agency which has any such order on file shall immediately expunge its confidential file ofany reference thereto and destroy all copies of such order in its possession, custody or control. A sworn affidavit may be executed by the party awarded exclusive possession of the residence or household, pursuant to an order entered under subsection (b), section six of this article, and delivered to such law-enforcement agency simultaneously with any such order, giving his or her consent for a law-enforcement officer to enter such residence or household, without a warrant, to enforce such protective order or temporary order. Orders shall be promptly served upon the respondent. Failure to serve shall not stay the effect of a valid order if the respondent has actual notice of the existence and contents of the order.
(b) Any person who observes a violation of such order or the violated party may call a local law-enforcement agency, which shall verify the existence of a current order, and shall direct a law-enforcement officer to promptly investigate the alleged violation.
(c) Where a law-enforcement officer observes a violation of a valid order, he or she may immediately arrest the subject of the order. In cases of violation of such orders occurring outside the presence of
the investigating an officer, the petitioner the individual protected by the provisions of the order may apply to a court in session in the county in which the violation occurred or the county in which the order was issued for a warrant of arrest. If the court finds probable cause to believe that a valid order has been violated, the court shall issue such warrant for the arrest of the subject of the order wherever he or she may be found.
(d) A law-enforcement officer may arrest a respondent who has abused any party in violation of a valid order as authorized by sections twenty-eight-a and twenty-eight-b, article two, chapter sixty-two of this code.
(d)(e) Where there is an arrest, the officer shall take the arrested person before a court or a magistrate and upon a finding of probable cause to believe a violation of an order has taken place, the court or magistrate shall set a time and place for a hearing, to take place within five days, and serve forthwith upon the alleged violator an order to show cause why he or she should not be held in contempt for violation of the prior order, which unless waived by the defendant shall be by trial by a jury of six persons. The remedies provided by this section shall be limited to violations of a temporary order or protective order entered pursuant to subsection (a) or (b), section six of this article. A respondent who shall abuse the petitioner and/or minor children in knowing and willful violation of the terms of a temporary or final protective order issued under the provisions of this article shall be guilty of a misdemeanor, and, upon conviction thereof, shall be confined in the county jail for a period of not less than one day nor more than one year, which jail term shall include actual confinement of not less than twenty-four hours, and shall be fined not less than two hundred fifty dollars nor more than two thousand dollars.
CHAPTER 61. CRIMES AND THEIR PUNISHMENT.

ARTICLE 2. CRIMES AGAINST THE PERSON.

§61-2-28. Domestic violence. -- Criminal acts.

(a)
Domestic battery. -- If any family or household memberunlawfully and intentionally makes physical contact of an insulting or provoking nature with the person of another family or household member or unlawfully and intentionally causes physical harm to another family or household member, he or she is guilty of a misdemeanor, and, upon conviction thereof, shall be confined in jail for not more than twelve months, or fined not more than five hundred dollars or both fined and confined.
(b)
Domestic assault. -- If any family or household member unlawfully attempts to commit a violent injury to the person of another family or household member or unlawfully commits an act which places another family or household member in reasonable apprehension of immediately receiving a violent injury, he or she is guilty of a misdemeanor, and, upon conviction thereof, shall be confined in jail for not more than six months, or fined not more than one hundred dollars, or both fined and confined.
(c)
Third offense. -- A family or household member who has been convicted of a third or subsequent domestic battery and/or domestic assault as defined in this section, assault and/or battery as defined in section nine of this article when committed against a family or household member, or any combination of such offenses, is guilty of a felony if such offense occurs within ten years of a prior conviction of any of these offenses, and, upon conviction thereof, shall be confined in the penitentiary not less than one nor more than five years and fined not exceeding five hundred dollars.
(d) For the purposes of this section the term "family or household member" means "family or household member" as defined in section two, article two-a, chapter forty-eight of this code.
§61-2-28a. Domestic violence. -- Arrest authority.
(a) Notwithstanding any other provision of law, officers and members of the division of public safety, sheriffs and each of their deputies, police of any municipality and campus law- enforcement officers are authorized and empowered to make arrests for the offenses set out in section twenty-eight of this article, or for violation of conditions of bail set pursuant to section seventeen-c, article one-c, chapter sixty-two of this code:
(1) When a warrant has been issued for a violation of said section;
(2) When the offense or violation was committed in the presence of the law-enforcement officer; or
(3) When the other circumstances authorizing arrest set out in section twenty-eight-b of this article exist and the officer has not been to the office of a magistrate with jurisdiction to issue a warrant and has not had the practicable opportunity to go to such office during his or her regular or scheduled duty hours:
Provided, That an arrest pursuant to this paragraph may only be made before the end of the next day after the offense occurred which is not a Saturday, Sunday or holiday.
(b) The provisions of this section shall not authorize any law-enforcement officer to make an arrest outside of his or her jurisdiction unless generally authorized by other law.
§61-2-28b. Domestic violence. -- Other circumstances authorizing arrest.

(a) An arrest as authorized in subdivision (3), subsection (a), section twenty-eight-a of this article may be made in the following circumstances:
(1) Physical evidence of recent bodily injury of the victim and credible evidence that the accused caused the injury, or
(2) A verbal or written allegation of facts constituting a violation of section twenty-eight of this article and credible evidence that the accused was the person violating that section, plus physical evidence corroborating a violation of section twenty-eight.
(b) Whenever any person is arrested pursuant to this section, the arrested person shall be immediately taken before a magistrate or court within the county in which the offense charged is alleged to have been committed and who has jurisdiction of the offense and is nearest or most accessible with reference to the place where the arrest is made.
§61-2-28c. Domestic violence. -- Seizure of weapons.
Subsequent to an arrest under this article, the law- enforcement officer making the arrest shall seize all dangerous or deadly weapons, as defined in article seven, chapter sixty-one of this code, used or threatened to be used during the violation of the protective order or during commission of any crime. The arresting agency shall maintain possession of the weapons until the court issues an order specifying the weapons to be relinquished and the persons to whom the weapons shall be relinquished. The court's order shall provide for the return of the weapons to the defendant subject to such restrictions and conditions as the court considers appropriate to protect the victim or minor children from further threats of abuse or further abuse through the use of weapons. Nothing in this article gives law-enforcement officers authority to enter, search, or seizeevidence from the premises of an incidence of domestic violence unless otherwise authorized by law.
§61-2-28d. Domestic violence. -- Search and seizure not authorized.

The provisions of section twenty-eight-a or twenty-eight-b of this article do not give law-enforcement officers authority to enter, search, or seize evidence from the premises of an incidence of domestic violence or any other premises unless otherwise authorized by law.
§61-2-28e. Domestic violence. -- Limitations on charges.
A person charged with violation of section twenty-eight of this article may not also be charged with a violation of subsection (b) or subsection (c) of section nine of this article.
61-2-28f. Limitation of liability.
Law-enforcement agencies and officers are not liable for personal injuries or property damage that occurs in the course of any good faith effort to protect a victim of domestic violence, including, but not limited to, action taken during the course of arrest, an attempt to separate the parties, or to enforce a court order, or action taken during the transportation of the victim to a shelter, hospital or other authorized place.
CHAPTER 62. CRIMINAL PROCEDURE.

ARTICLE 1C. BAIL.

§62-1C-17c. Bail in cases of crimes between family or household members.

(a) When the offense charged is a crime against a family or household member, it may be a condition of bond that the defendant shall not have any contact whatsoever, direct orindirect, verbal or physical, with the victim or complainant.
(b) In determining conditions of release, the issuing authority shall consider whether the defendant poses a threat or danger to the victim or other family or household member. If the issuing authority makes such a determination, it shall require as a condition of bail that the defendant refrain from entering the residence or household of the victim, the victim's school, and the victim's place of employment or otherwise contacting the victim and/or minor child or household member in any manner whatsoever, and shall refrain from having any further contact with the victim. A violation of this condition may be punishable by the forfeiture of bail and the issuance of a bench warrant for the defendant's arrest or remanding the defendant to custody or a modification of the terms of bail.
(c) The clerk of the court issuing an order pursuant to this section shall issue certified copies of the conditions of bail to the victim upon request without cost.
(d) Where a law-enforcement officer observes any violation of bail condition, including the presence of the defendant or at the home of the victim, the officer shall immediately arrest the defendant, and detain the defendant pending a hearing for revocation of bail.
(e) A law-enforcement officer shall arrest for a violation of a condition of bail set pursuant to this article as authorized by sections twenty-eight-a and twenty-eight-b, article two, chapter sixty-two of this code and detain the defendant pending a hearing for revocation of bail.