SB 518-1_ Filed 02/22/2001, 12:24
Adopted 2/22/2001

COMMITTEE REPORT

MR. PRESIDENT:

    The Senate Committee on Corrections, Criminal and Civil Procedures, to which was referred Senate Bill No. 518, has had the same under consideration and begs leave to report the same back to the Senate with the recommendation that said bill be AMENDED as follows:

SOURCE: Page 1, line 1; (01)CR051801.1. -->     Page 1, delete lines 1 through 17, begin a new paragraph, and insert:
SOURCE: IC 5-2-5-1; (01)CR051801.1. -->     "SECTION 1. IC 5-2-5-1 , AS AMENDED BY P.L.24-2000, SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 1. The following definitions apply throughout this chapter:
        (1) "Limited criminal history" means information with respect to any arrest, indictment, information, or other formal criminal charge, which must include a disposition. However, information about any arrest, indictment, information, or other formal criminal charge which occurred less than one (1) year before the date of a request shall be considered a limited criminal history even if no disposition has been entered.
        (2) "Bias crime" means an offense in which the person who committed the offense knowingly or intentionally:
            (A) selected the person who was injured; or
            (B) damaged or otherwise affected property;
        by the offense because of the color, creed, disability, national origin, race, religion, or sexual orientation of the injured person or of the owner or occupant of the affected property or because the injured person or owner or occupant of the affected property

was associated with any other recognizable group or affiliation.
        (3) "Council" means the security and privacy council created under section 11 of this chapter.
        (4) "Criminal history data" means information collected by criminal justice agencies, the United States Department of Justice for the department's information system, or individuals. The term consists of the following:
            (A) Identifiable descriptions and notations of arrests, indictments, informations, or other formal criminal charges.
            (B) Information regarding an offender (as defined in IC 5-2-12-4 ) obtained through sex offender registration under IC 5-2-12.
            (C) Any disposition, including sentencing, and correctional system intake, transfer, and release.
        (5) "Criminal justice agency" means any agency or department of any level of government whose principal function is the apprehension, prosecution, adjudication, incarceration, probation, rehabilitation, or representation of criminal offenders, the location of parents with child support obligations under 42 U.S.C. 653, the licensing and regulating of riverboat gambling operations, or the licensing and regulating of pari-mutuel horse racing operations. The term includes the Medicaid fraud control unit for the purpose of investigating offenses involving Medicaid. The term includes a nongovernmental entity that performs as its principal function the:
            (A) apprehension, prosecution, adjudication, incarceration, or rehabilitation of criminal offenders;
            (B) location of parents with child support obligations under 42 U.S.C. 653;
            (C) licensing and regulating of riverboat gambling operations; or
            (D) licensing and regulating of pari-mutuel horse racing operations;
        under a contract with an agency or department of any level of government.
        (6) "Department" means the state police department.
        (7) "Disposition" means information disclosing that criminal proceedings have been concluded or indefinitely postponed.


         (8) "Foreign protection order" has the meaning set forth in IC 34-6-2-48.5.
        (9) "Indiana order" has the meaning set forth in IC 5-2-9-2.1.

        (8) (10) "Inspection" means visual perusal and includes the right to make memoranda abstracts of the information.
        (9) (11) "Institute" means the Indiana criminal justice institute established under IC  5-2-6.
        (10) (12) "Law enforcement agency" means an agency or a department of any level of government whose principal function is the apprehension of criminal offenders.
        (11) "Protective order" has the meaning set forth in IC 5-2-9-2.1.
        (12) (13) "Release" means the furnishing of a copy, or an edited copy, of criminal history data.
        (13) (14) "Reportable offenses" means all felonies and those Class A misdemeanors which the superintendent may designate.
        (14) (15) "Request" means the asking for release or inspection of a limited criminal history by noncriminal justice organizations or individuals in a manner which:
            (A) reasonably ensures the identification of the subject of the inquiry; and
            (B) contains a statement of the purpose for which the information is requested.
        (15) (16) "Unidentified person" means a deceased or mentally incapacitated person whose identity is unknown.
SOURCE: IC 5-2-5-12; (01)CR051801.2. -->     SECTION 2. IC 5-2-5-12 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 12. (a) On a daily basis, all law enforcement agencies shall enter into the Indiana data and communication system (IDACS) computer the following:
        (1) All information concerning stolen or recovered property, including:
            (A) motor vehicles;
            (B) firearms;
            (C) securities;
            (D) boats;
            (E) license plates; and
            (F) other stolen or recovered property.
        (2) All information concerning fugitives charged with a crime, including information concerning extradition.
        (3) All information concerning runaways, missing and unidentified persons, and missing children (as defined in IC 10-1-7-2 ), including information concerning the release of such persons to the custody of a parent or guardian.
        (4) Information contained in a protective an Indiana order, including any modifications or extensions issued by a court and filed with a law enforcement agency as required in IC 5-2-9-6 (f).
        (5) Information contained in a foreign protection order, including any modifications or extensions issued by a tribunal and filed with a law enforcement agency as required in IC 5-2-9-6.3 (c).

    (b) On a daily basis, all law enforcement agencies shall:
        (1) enter all information concerning missing children (as defined in IC 10-1-7-2 ) into the National Crime Information Center's Missing Person File;
        (2) enter into the National Crime Information Center's Wanted Person File all information concerning warrants issued for a person who allegedly abducted or unlawfully retained a missing child; and
        (3) enter all information concerning unidentified persons into the National Crime Information Center's Unidentified Person File.
    (c) If a protective an Indiana order or a foreign protection order is removed from a depository established under IC 5-2-9 , the law enforcement agency responsible for the depository shall delete the information entered under subsection (a)(4) or (a)(5) from the Indiana data and communication system (IDACS) computer.
SOURCE: IC 5-2-9-1.3; (01)CR051801.3. -->     SECTION 3. IC 5-2-9-1.3 IS ADDED TO THE INDIANA CODE AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 1.3. As used in this chapter, "county clerk" refers to the clerk of the circuit court.
SOURCE: IC 5-2-9-1.5; (01)CR051801.4. -->     SECTION 4. IC 5-2-9-1.5 IS ADDED TO THE INDIANA CODE AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 1.5. As used in this chapter, "foreign protection order" has the meaning set forth in IC 34-6-2-48.5.
SOURCE: IC 5-2-9-1.6; (01)CR051801.5. -->     SECTION 5. IC 5-2-9-1.6 IS ADDED TO THE INDIANA CODE AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 1.6. As used in this chapter, "tribunal" has the meaning set forth in IC 34-6-2-144.2.
SOURCE: IC 5-2-9-2.1; (01)CR051801.6. -->     SECTION 6. IC 5-2-9-2.1 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 2.1. (a) As used in this chapter, "Indiana order" means:
        (1) a protective order issued under:
            (A) IC 34-26-2-12 (1)(A) (or IC 34-4-5.1-5 (a)(1)(A) before its repeal);
            (B) IC 34-26-2-12 (1)(B) (or IC 34-4-5.1-5 (a)(1)(B) before its repeal); or
            (C) IC 34-26-2-12 (1)(C) (or IC 34-4-5.1-5 (a)(1)(C) before its repeal);
        that orders the respondent to refrain from abusing, harassing, or disturbing the peace of the petitioner;
        (2) an emergency protective order issued under IC 34-26-2-6 (1), IC 34-26-2-6 (2), or IC 34-26-2-6 (3) (or IC 34-4-5.1-2.3 (a)(1)(A), IC 34-4-5.1-2.3 (a)(1)(B), or IC  34-4-5.1-2.3(a)(1)(C) before their repeal) that orders the respondent to refrain from abusing, harassing, or disturbing the peace of the petitioner;
        (3) a temporary restraining order issued under IC 31-15-4-3 (2) or IC  31-15-4-3(3) (or IC 31-16-4-2 (a)(2), or IC 31-16-4-2 (a)(3), (or IC 31-1-11.5-7 (b)(2), or IC 31-1-11.5-7 (b)(3) before their repeal) that orders the respondent to refrain from abusing, harassing, or disturbing the peace of the petitioner;
        (4) a dispositional decree issued under IC 31-34-20-1 , IC 31-37-19-1 , or IC  31-37-19-5 (or IC 31-6-4-15.4 or IC 31-6-4-15.9 before their repeal) or an order issued under IC 31-32-13 (or IC 31-6-7-14 before its repeal) that orders a person to refrain from direct or indirect contact with a child in need of services or a delinquent child;
        (5) an order issued as a condition of pretrial release, including release on bail or personal recognizance, or pretrial diversion, that orders a person to refrain from any direct or indirect contact with another person;
        (6) an order issued as a condition of probation that orders a person to refrain from any direct or indirect contact with another person;
        (7) a protective order issued under IC 31-15-5 or IC 31-16-5 (or IC 31-16-5 or IC 31-1-11.5-8.2 before its their repeal) that orders the respondent to refrain from abusing, harassing, or disturbing the peace of the petitioner;
        (8) a protective order issued under IC 31-14-16 in a paternity action that orders the respondent to refrain from having direct or indirect contact with another person; or
        (9) a protective order issued under IC 31-34-17 in a child in need of services proceeding or under IC 31-37-16 in a juvenile delinquency proceeding that orders the respondent to refrain from having direct or indirect contact with a child; or
        (10) an order issued by a court in Indiana under IC 34-26-2.5-4 to enforce a foreign protection order.

    (b) Whenever an Indiana order is issued, the Indiana order must be captioned in a manner that indicates the type of order issued and the section of the Indiana Code that authorizes the protective order.
SOURCE: IC 5-2-9-5; (01)CR051801.7. -->     SECTION 7. IC 5-2-9-5 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 5. A depository is established in the office of each sheriff and law enforcement agency in Indiana for the purpose of collecting, maintaining, and retaining the following:
        (1) protective Indiana orders. issued under IC 34-26-2 (or IC 34-4-5.1 before its repeal) to prevent abuse of a person.
        (2) A dispositional decree issued under IC 31-34-20-1, IC 31-37-19-1, or IC  31-37-19-5 (or IC 31-6-4-15.4 or IC 31-6-4-15.9 before their repeal) or an injunction issued under IC 31-32-13 (or IC 31-6-7-14 before its repeal) that requires a person to refrain from direct or indirect contact with a child in need of services or a delinquent child.
        (3) Temporary restraining orders issued under IC 31-15-4-3(2), IC 31-15-4-3(3), IC 31-16-4-2(a)(2), or IC 31-16-4-2(a)(3) (or IC 31-1-11.5-7(b)(2), or IC  31-1-11.5-7(b)(3) before their repeal) that orders the respondent to refrain from abusing, harassing, or disturbing the peace of the petitioner.
        (4) Orders issued as a condition of pretrial release or pretrial diversion that require a person to refrain from any direct or indirect contact with another person.
        (5) Orders issued as a condition of probation that require a person to refrain from any direct or indirect contact with another person.
        (6) Permanent protective orders issued under IC 31-15-5 or IC 31-16-5 (or IC  31-1-11.5-8.2 before its repeal) that order the respondent to refrain from abusing, harassing, or disturbing the peace of the petitioner.
         (2) Foreign protection orders.
SOURCE: IC 5-2-9-6; (01)CR051801.8. -->     SECTION 8. IC 5-2-9-6 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 6. (a) The clerk of a court that issues an Indiana order shall provide a copy of the Indiana order to the following:
        (1) Each party.
        (2) A law enforcement agency of the municipality in which the person protected by the Indiana order resides.
        (3) If the person protected by the Indiana order does not reside in a municipality, the sheriff of the county in which the protected person resides.
    (b) The clerk of a court that issues an Indiana order or the clerk of a court in which a petition is filed shall:
        (1) maintain a confidential file to secure any confidential information about a protected person designated on any form prescribed or approved by the division of state court administration; and
        (2) provide a copy of the confidential form that accompanies the Indiana order to the following:
            (A) The sheriff of the county in which the Indiana order was issued.
            (B) The law enforcement agency of the municipality, if any, in which the protected person resides.
            (C) Any other sheriff or law enforcement agency designated in the Indiana order that has jurisdiction over the area in which a protected person may be located or protected.
    (c) A sheriff or law enforcement agency that receives an Indiana order under subsection (a) and a confidential form under subsection (b) shall:
        (1) maintain a copy of the Indiana order in the depository established under this chapter;
        (2) enter:
            (A) the date and time the sheriff or law enforcement agency receives the Indiana order;
            (B) the location of the person who is subject to the Indiana order, if reasonably ascertainable from the information received;
            (C) the name and identification number of the officer who

serves the Indiana order; and
            (D) the manner in which the Indiana order is served;
             (E) the name of the petitioner and any other protected parties;
            (F) the Social Security number, date of birth, and physical description of each person who is the subject of the Indiana order, if reasonably ascertainable from the information received;
            (G) the date the Indiana order expires;
            (H) a caution indicator stating whether a person who is the subject of the Indiana order is believed to be armed and dangerous, if reasonably ascertainable from the information received; and
            (I) if furnished, a Brady record indicator stating whether a person who is the subject of the Indiana order is prohibited from purchasing or possessing a firearm under federal law, if reasonably ascertainable from the information received;

        on the copy of the Indiana order or the confidential form; and
        (3) establish a confidential file in which a confidential form that contains information concerning a protected person is kept.
    (d) An Indiana order may be removed from the depository established under this chapter only if the sheriff or law enforcement agency that administers the depository receives:
        (1) a notice of termination on a form prescribed or approved by the division of state court administration;
        (2) an order of the court; or
        (3) a notice of termination and an order of the court.
    (e) If an Indiana order in a depository established under this chapter is terminated, or expires, the person who obtained the protective order must file a notice of termination on a form prescribed or approved by the division of state court administration with the clerk of the court. The clerk of the court shall provide a copy of the notice of termination or of an Indiana order to each of the depositories to which the Indiana order and a confidential form were sent. The clerk of the court shall maintain the notice of termination in the court's file.
    (f) If an Indiana order or form in a depository established under this chapter is extended or modified, the person who obtained the extension

or modification must file a notice of extension or modification on a form prescribed or approved by the division of state court administration with the clerk of the court. The clerk of the court shall provide a copy of the notice of extension or modification or of an Indiana order to each of the depositories to which the Indiana order and a confidential form were sent. The clerk of the court shall maintain the notice of extension or modification of an Indiana order in the court's file.
    (g) The clerk of a court that issued an order terminating an Indiana order that is an emergency protective order shall provide a copy of the Indiana order to the following:
        (1) Each party.
        (2) The law enforcement agency provided with a copy of the emergency protective Indiana order under subsection (a).
SOURCE: IC 5-2-9-6.3; (01)CR051801.9. -->     SECTION 9. IC 5-2-9-6.3 IS ADDED TO THE INDIANA CODE AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 6.3. (a) A county clerk that accepts a foreign protection order for filing under IC 34-26-2.5-12 shall provide a copy of the foreign protection order to the following:
        (1) The person filing the foreign protection order.
        (2) A law enforcement agency of the municipality in which the person protected by the foreign protection order resides.
        (3) If the person protected by the foreign protection order does not reside in a municipality, the sheriff of the county in which the protected person resides.
    (b) A county clerk that accepts a foreign protection order for filing under IC 34-26-2.5-12 shall:
        (1) maintain a confidential file to secure any confidential information about a protected person designated on any form prescribed or approved by the division of state court administration; and
        (2) provide a copy of the confidential form that accompanies the foreign protection order to the following:
            (A) The sheriff of the county where the county clerk maintains the county clerk's principal office.
            (B) The law enforcement agency of the municipality, if any, in which the protected person resides.
            (C) Any other sheriff or law enforcement agency that the

county clerk has reason to believe has jurisdiction over the area in which a protected person may be located or protected.
    (c) A sheriff or law enforcement agency that receives a foreign protection order under subsection (a) and a confidential form under subsection (b) shall:
        (1) maintain a copy of the foreign protection order in the depository established under this chapter;
        (2) enter:
            (A) the name of the petitioner and any other protected parties;
            (B) the date and time the sheriff or law enforcement agency received the foreign protection order;
            (C) the location of each person who is the subject of the foreign protection order, if reasonably ascertainable from the information received;
            (D) the date the foreign protection order expires;
            (E) the tribunal and contact information, including the name and telephone number of the presiding officer or clerk of the issuing tribunal, if reasonably ascertainable from the information received;
            (F) the Social Security number, date of birth, and physical description of each person who is the subject of the foreign protection order, if reasonably ascertainable from the information received;
            (G) a caution indicator stating whether a person who is the subject of the foreign protection order is believed to be armed and dangerous, if reasonably ascertainable from the information received;
            (H) if furnished, a Brady record indicator stating whether a person who is the subject of the foreign protection order is prohibited from purchasing or possessing a firearm under federal law, if reasonably ascertainable from the information received;
            (I) the name and identification number of the officer who serves a foreign protection order, if reasonably ascertainable from the information received; and
            (J) the manner in which the foreign protection order is

served, if reasonably ascertainable from the information received;
        on the copy of the foreign protection order or the confidential form; and
        (3) establish a confidential file in which a confidential form that contains information concerning a protected person is kept.
    (d) A foreign protection order may be removed from the depository established under this chapter only if the sheriff or law enforcement agency that administers the depository receives:
        (1) a notice of termination on a form prescribed or approved by the division of state court administration;
        (2) an order of the tribunal issuing the foreign protection order; or
        (3) a notice of termination and an order of a tribunal issuing the protection order.
    (e) If a foreign protection order in a depository established under this chapter is terminated, the person who obtained the protective order must file a notice of termination on a form prescribed or approved by the division of state court administration with the county clerk where the foreign protection order was filed. The county clerk shall provide a copy of the notice of termination of a foreign protection order or order of a tribunal to each of the depositories to which the foreign protection order and a confidential form were sent. The county clerk shall maintain the notice of termination in the court's file.
    (f) If a foreign protection order or form in a depository established under this chapter is extended or modified, the person who obtained the extension or modification must file a notice of extension or modification on a form prescribed or approved by the division of state court administration with the county clerk where the foreign protection order was filed. The county clerk shall provide a copy of the notice of extension or modification of a foreign protection order or order of a tribunal to each of the depositories to which the Indiana order and a confidential form were sent. The county clerk shall maintain the notice of extension or modification of a foreign protection order in the court's file.

SOURCE: IC 5-2-9-7; (01)CR051801.10. -->     SECTION 10. IC 5-2-9-7 IS AMENDED TO READ AS FOLLOWS

[EFFECTIVE JULY 1, 2001]: Sec. 7. (a) Any information:
        (1) in a confidential form or any part of a confidential form prescribed or approved by the division of state court administration that must be filed with an Indiana order or a foreign protection order; or
        (2) otherwise acquired concerning a protected person , except the nonconfidential part of a petition for a protective order that is prescribed or approved by the division of state court administration under IC 34-26-2-2 (2);
is confidential and may not be divulged to any respondent or defendant.
    (b) Information described in subsection (a) may only be used by:
        (1) a court;
        (2) a sheriff;
        (3) another law enforcement agency;
        (4) a prosecuting attorney; or
        (5) a court clerk;
to comply with a law concerning the distribution of the information.
SOURCE: IC 5-2-9-8; (01)CR051801.11. -->     SECTION 11. IC 5-2-9-8 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 8. A law enforcement agency that receives a copy of an Indiana order or a foreign protection order shall enter the information received into the Indiana data and communication system (IDACS) computer under IC 5-2-5-12.
SOURCE: IC 33-11.6-4-15; (01)CR051801.12. -->     SECTION 12. IC 33-11.6-4-15 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 15. (a) Subject to subsection (c), the costs consist of:
        (1) a township docket fee equal to five dollars ($5) plus forty-five percent (45%) of the infraction or ordinance violation costs fee under IC 33-19-5-2 ;
        (2) bailiff's service of process by registered or certified mail fee of six dollars ($6) for each service;
        (3) the cost for the personal service of process by the bailiff or other process server in the amount of eight dollars ($8) for each service, with the exception that:
            (A) personal service to execute a warrant for a protective order under IC  34-26-2 (or IC 34-4-5.1 before its repeal) shall cost a fee of twelve dollars ($12); and
             (B) writs of restitution and writs of replevin shall cost a fee of twelve dollars ($12);


        (4) witness fees, if any, in the amount provided by IC 33-19-1-6 to be taxed and charged in the circuit court of the county; and
        (5) a redocketing fee, if any, of five dollars ($5).
Subject to subsection (c), the docket fee and the cost for the initial service of process shall be paid upon the institution of each case. Subject to subsection (c), the cost of service rendered subsequent to the initial service shall be assessed and paid after such service has been made, and the cost of witness fees shall be paid before the witnesses are called.
    (b) If the amount of the township docket fee computed under subsection (a)(1) is not equal to a whole number, the amount shall be rounded to the next highest whole number.
     (c) The provisions of IC 33-19-4.5 (costs related to domestic violence offenses) apply to a small claims court, bailiff, sheriff, and witnesses to the same extent as if the small claims court were a court listed in IC 33-19-1-1.
SOURCE: IC 33-17-1-11; (01)CR051801.13. -->     SECTION 13. IC 33-17-1-11 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 11. (a) The clerk shall provide each person filing a petition for the issuance of a protective order under IC 34-26-2 without the assistance of an attorney the following information:
        (1) The procedure for obtaining a protective order.
        (2) When a protective order becomes effective.
        (3) Procedures to follow when a protective order is violated.
         (4) Information concerning the waiver of fees under IC 33-19-4.5.
    (b) The information required under subsection (a) must be printed in a manner that can be easily understood by a person who is not an attorney.
    (c) The attorney general shall develop an appropriate form to provide the information referred to in subsection (a).
SOURCE: IC 33-19-4.5; (01)CR051801.14. -->     SECTION 14. IC 33-19-4.5 IS ADDED TO THE INDIANA CODE AS A NEW CHAPTER TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]:
     Chapter 4.5. Costs Related to Domestic Violence Offenses
    Sec. 1. This chapter applies to a person who files a motion, petition, or complaint with a court seeking a protective order or an order to enforce a foreign protection order to protect the person

from any of the following:
        (1) Domestic violence.
        (2) Sexual assault.
        (3) Stalking.
    Sec. 2. (a) As used in this chapter, "domestic violence" means conduct against a person who is a family or household member that is prohibited by:
        (1) a misdemeanor or felony under the laws of the United States, a state, or an Indian tribe that has as an element the use, attempted use, or threatened use of physical force against the person or property of another; or
        (2) any other misdemeanor or felony under the laws of the United States, a state, or an Indian tribe that, by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense;
regardless of whether the conduct results in criminal prosecution or the person who engages in the conduct is an adult.
    (b) The term does not include an act of self defense.
    Sec. 3. For purposes of this chapter, a person is a family or household member of another person if the person is any of the following:
        (1) A spouse or former spouse of the other person.
        (2) A person who has a child in common with the other person.
        (3) A person who:
            (A) is cohabiting or otherwise living with; or
            (B) was cohabiting or otherwise living with;
        the other person as if a spouse under Indiana law.
        (4) A person who is or was in a social relationship of a romantic or intimate nature with the other person if the person would have been eligible to marry the other person under IC 31-11-1.
        (5) The biological or adopted child of the other person.
        (6) A person less than eighteen (18) years of age who is related to a person described in subdivisions (1) through (5).
    Sec. 4. As used in this chapter, "foreign protection order" means a protection order issued by a tribunal of:


        (1) another state; or
        (2) an Indian tribe;
regardless of whether the protection order was issued in an independent proceeding or as part of another criminal or civil proceeding.
    Sec. 5. As used in this chapter, "Indian tribe" means an Indian:
        (1) tribe;
        (2) band;
        (3) pueblo;
        (4) nation; or
        (5) group or community that is organized, including an Alaska Native village or regional or village corporation as defined in or established under the Alaska Native Claims Settlement Act (43 U.S.C. 1601 et seq.);
that is recognized as eligible for the special programs and services provided by the United States to Indians because of their special status as Indians.
    Sec. 6. (a) As used in this chapter, "protective order" means an injunction or other order, issued by a tribunal of the issuing state or Indian tribe, to prevent an individual from engaging in:
        (1) violent or threatening acts against;
        (2) harassment of;
        (3) contact or communication with; or
        (4) physical proximity to;
another person, including temporary and final orders issued by civil and criminal courts.
    (b) The term does not include a support or child custody order issued under the dissolution and child custody laws of a state or Indian tribe, except to the extent that the order is entitled to full faith and credit under a federal law other than 18 U.S.C. 2265.
    (c) The term applies to an order regardless of whether the order is obtained by filing an independent action or as a pendente lite order in another proceeding if any civil order was issued in response to a complaint, petition, or motion filed by or on behalf of a person seeking protection.
    Sec. 7. As used in this chapter, "sexual assault" means conduct that is:
        (1) prohibited by IC 35-42-4 (sex crimes), or IC 35-46-1-3

(incest);
        (2) prohibited by a misdemeanor or felony under the laws of the United States, a state, or an Indian tribe that is substantially similar to an offense described in subdivision (1); or
        (3) an attempt to engage in conduct described in subdivision (1) or (2);
regardless of whether the conduct results in criminal prosecution or the person who engages in the conduct is an adult.
    Sec. 8. As used in this chapter, "stalking" means conduct that is:
        (1) prohibited by IC 35-45-10-5 (stalking);
        (2) prohibited by a misdemeanor or felony under the laws of the United States, a state, or an Indian tribe that is substantially similar to an offense described in subdivision (1); or
        (3) an attempt to engage in conduct described in subdivision (1) or (2);
regardless of whether the conduct results in criminal prosecution or the person who engages in the conduct is an adult.
    Sec. 9. Notwithstanding any other law, the clerk may not collect a fee or other reimbursement for the filing, issuance, registration, or service of any of the following:
        (1) A warrant related to an action for a protective order or to enforce a foreign protection order.
        (2) A motion, petition, or complaint for a protective order or to enforce a foreign protection order.
        (3) A protective order or an order enforcing a foreign protection order.
        (4) A witness subpoena related to an action for a protective order or to enforce a foreign protection order.
If a person seeks a protective order or an order enforcing a foreign protection order as part of another proceeding, the clerk may not collect a separate fee or reimbursement for the filing, issuance, registration, or service of the papers described in subdivisions (1) through (4).
    Sec. 10. Prepayment of costs described in section 9 of this chapter are not required if the person, or a person acting on the person's behalf, alleges under oath or affirmation in the motion,

petition, or complaint seeking the protective order or order enforcing a foreign protection order that the person is or fears that the person will be a victim of domestic violence, sexual assault, or stalking.
    Sec. 11. Unless the court determines that a request for a protective order or the enforcement of a foreign protection order is frivolous, fraudulent, or groundless, the court shall waive the obligation that the person seeking the protective order or order enforcing a foreign protection order would otherwise have to pay the costs described in section 9 of this chapter if:
        (1) the person, or another person acting on the person's behalf, makes the allegations described in section 10 of this chapter; or
        (2) the court otherwise determines that the person is a person seeking protection from domestic violence, sexual assault, or stalking.
    Sec. 12. This section does not prevent the collecting of costs from a party against whom a protective order or order enforcing a foreign protection order is sought.

SOURCE: IC 33-19-5-4; (01)CR051801.15. -->     SECTION 15. IC 33-19-5-4 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 4. (a) For each civil action except:
        (1) proceedings to enforce a statute defining an infraction under IC 34-28-5-4 (or IC 34-4-32-4 before its repeal);
        (2) proceedings to enforce an ordinance under IC 34-28-5-4 (or IC 34-4-32-4 before its repeal);
        (3) proceedings in juvenile court under IC 31-34 or IC 31-37;
        (4) proceedings in paternity under IC 31-14;
        (5) proceedings in small claims court under IC 33-11.6; and
        (6) proceedings in actions under section 6 of this chapter.
the clerk shall collect from the party filing the action a civil costs fee of one hundred dollars ($100). except as provided in subsection (b).
    (b) For each proceeding for the issuance of a protective order under IC 34-26-2:
        (1) the clerk shall initially collect thirty-five dollars ($35) of the civil costs fee from the party that filed the action or the court may waive the initial thirty-five dollars ($35) of the civil costs fee for the party that filed the action; and


        (2) upon disposition of the protective order petition under IC 34-26-2, the court may order that:
            (A) the remainder of the civil costs fee, in the amount of sixty-five dollars ($65), be assessed against the respondent in the action as provided in IC 34-26-2-4 or against the party that filed the action; and
            (B) the initial thirty-five dollar ($35) civil costs fee be reimbursed by the respondent in the action to the party that filed the action or assessed against the respondent in the action as provided in IC 34-26-2-4.
    (c) (b) In addition to the civil costs fee collected under this section, the clerk shall collect the following fees if they are required under IC 33-19-6 :
        (1) A document fee.
        (2) A support and maintenance fee.
SOURCE: IC 34-6-2-21.2; (01)CR051801.16. -->     SECTION 16. IC 34-6-2-21.2 IS ADDED TO THE INDIANA CODE AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 21.2. "City or town law enforcement agency", for purposes of IC 34-26-2.5-15 , means the department or agency of a city or town whose principal function is the apprehension of criminal offenders.
SOURCE: IC 34-6-2-48.5; (01)CR051801.17. -->     SECTION 17. IC 34-6-2-48.5 IS ADDED TO THE INDIANA CODE AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 48.5. "Foreign protection order", for purposes of IC 34-26-2.5 , means a protection order issued by a tribunal of:
        (1) another state; or
        (2) an Indian tribe;
regardless of whether the protection order was issued in an independent proceeding or as part of another criminal or civil proceeding.

SOURCE: IC 34-6-2-49; (01)CR051801.18. -->     SECTION 18. IC 34-6-2-49 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 49. "Governmental entity", for purposes of IC 34-13-2 , IC 34-13-3 , and IC 34-13-4 , and IC 34-26-2.5 , means the state or a political subdivision of the state.
SOURCE: IC 34-6-2-64; (01)CR051801.19. -->     SECTION 19. IC 34-6-2-64 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 64. "In good faith", for purposes of IC 34-26-2.5 and IC 34-30-15 , refers to an act taken:
        (1) without malice;
        (2) after a reasonable effort to obtain the facts of the matter; and
        (3) in the reasonable belief that the action taken is warranted by the facts known.
SOURCE: IC 34-6-2-66.7; (01)CR051801.20. -->     SECTION 20. IC 34-6-2-66.7 IS ADDED TO THE INDIANA CODE AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 66.7. "Indian tribe", for purposes of sections 48.5, 71.7, and 121.6 of this chapter and IC 34-26-2.5 , means an Indian:
        (1) tribe;
        (2) band;
        (3) pueblo;
        (4) nation; or
        (5) group or community that is organized, including an Alaska Native village or regional or village corporation as defined in or established under the Alaska Native Claims Settlement Act (43 U.S.C. 1601 et seq.);
that is recognized as eligible for the special programs and services provided by the United States to Indians because of their special status as Indians.

SOURCE: IC 34-6-2-71.7; (01)CR051801.21. -->     SECTION 21. IC 34-6-2-71.7 IS ADDED TO THE INDIANA CODE AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 71.7. "Issuing state or Indian tribe", for purposes of IC 34-26-2.5 , means the state or Indian tribe whose tribunal issues a protection order.
SOURCE: IC 34-6-2-73.3; (01)CR051801.22. -->     SECTION 22. IC 34-6-2-73.3 IS ADDED TO THE INDIANA CODE AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 73.3. "Law enforcement officer", for purposes of IC 34-26-2.5 , has the meaning set forth in IC 35-41-1-17.
SOURCE: IC 34-6-2-86.4; (01)CR051801.23. -->     SECTION 23. IC 34-6-2-86.4 IS ADDED TO THE INDIANA CODE AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 86.4. "Mutual foreign protection order", for purposes of IC 34-26-2.5 , means a foreign protection order that includes provisions in favor of both the protected individual seeking enforcement of the order and the respondent.
SOURCE: IC 34-6-2-121.4; (01)CR051801.24. -->     SECTION 24. IC 34-6-2-121.4 IS ADDED TO THE INDIANA CODE AS A NEW SECTION TO READ AS FOLLOWS

[EFFECTIVE JULY 1, 2001]: Sec. 121.4. "Protected individual", for purposes of section 86.4 of this chapter and IC 34-26-2.5 , means an individual protected by a protection order.
SOURCE: IC 34-6-2-121.6; (01)CR051801.25. -->     SECTION 25. IC 34-6-2-121.6 IS ADDED TO THE INDIANA CODE AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 121.6. (a) "Protection order", for purposes of sections 48.5, 121.4, and 130.7 of this chapter and IC 34-26-2.5 , means an injunction or other order, issued by a tribunal of the issuing state or Indian tribe, to prevent an individual from engaging in:
        (1) violent or threatening acts against;
        (2) harassment of;
        (3) contact or communication with; or
        (4) physical proximity to;
another person, including temporary and final orders issued by civil and criminal courts.
    (b) The term does not include a support or child custody order issued under the dissolution and child custody laws of a state or Indian tribe, except to the extent that the order is entitled to full faith and credit under a federal law other than 18 U.S.C. 2265.
    (c) The term applies to an order regardless of whether the order is obtained by filing an independent action or as a pendente lite order in another proceeding if any civil order was issued in response to a complaint, petition, or motion filed by or on behalf of a person seeking protection.

SOURCE: IC 34-6-2-123; (01)CR051801.26. -->     SECTION 26. IC 34-6-2-123 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 123. "Public employee", for purposes of IC 34-13-2 , IC 34-13-3 , and IC 34-13-4 , and IC 34-26-2.5 , has the meaning set forth in section 38 of this chapter.
SOURCE: IC 34-6-2-130.7; (01)CR051801.27. -->     SECTION 27. IC 34-6-2-130.7 IS ADDED TO THE INDIANA CODE AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 130.7. "Respondent", for purposes of section 86.4 of this chapter and IC 34-26-2.5 , means the individual against whom the enforcement of a protection order is sought.
SOURCE: IC 34-6-2-138; (01)CR051801.28. -->     SECTION 28. IC 34-6-2-138 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 138. "Sheriff":


         (1) for purposes of IC 34-26-2.5 , refers to the county sheriff; and
        (2)
for purposes of IC 34-47-4 , means the sheriff of the county in which a court issues a writ of attachment under IC 34-47-4 (or IC 34-4-9 before its repeal).
SOURCE: IC 34-6-2-140; (01)CR051801.29. -->     SECTION 29. IC 34-6-2-140 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 140. "State":
         (1) for purposes of IC 34-13-3 means Indiana and its state agencies; and
        (2) for purposes of sections 48.5 and 71.7 of this chapter and IC 34-26-2.5 , has the meaning set forth in IC 1-1-4-5.

SOURCE: IC 34-6-2-144.2; (01)CR051801.30. -->     SECTION 30. IC 34-6-2-144.2 IS ADDED TO THE INDIANA CODE AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 144.2. "Tribunal", for purposes of sections 48.5 and 121.6 of this chapter and IC 34-26-2.5 , means a court, agency, or other entity authorized by law to issue or modify a protection order.
SOURCE: IC 34-13-3-3; (01)CR051801.31. -->     SECTION 31. IC 34-13-3-3 , AS AMENDED BY P.L.142-1999, SECTION 2, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 3. A governmental entity or an employee acting within the scope of the employee's employment is not liable if a loss results from:
        (1) the natural condition of unimproved property;
        (2) the condition of a reservoir, dam, canal, conduit, drain, or similar structure when used by a person for a purpose that is not foreseeable;
        (3) the temporary condition of a public thoroughfare that results from weather;
        (4) the condition of an unpaved road, trail, or footpath, the purpose of which is to provide access to a recreation or scenic area;
        (5) the initiation of a judicial or an administrative proceeding;
        (6) the performance of a discretionary function; however, the provision of medical or optical care as provided in IC 34-6-2-38 shall be considered as a ministerial act;
        (7) the adoption and enforcement of or failure to adopt or enforce a law (including rules and regulations), unless the act of enforcement constitutes false arrest or false imprisonment;
        (8) an act or omission performed in good faith and without malice under the apparent authority of a statute or court order which is invalid, including an arrest or imprisonment related to the enforcement of a statute or court order, if the employee would not have been liable had the statute or court order been valid;
        (9) the act or omission of anyone other than the governmental entity or the governmental entity's employee;
        (10) the issuance, denial, suspension, or revocation of, or failure or refusal to issue, deny, suspend, or revoke, any permit, license, certificate, approval, order, or similar authorization, where the authority is discretionary under the law;
        (11) failure to make an inspection, or making an inadequate or negligent inspection, of any property, other than the property of a governmental entity, to determine whether the property complied with or violates any law or contains a hazard to health or safety;
        (12) entry upon any property where the entry is expressly or impliedly authorized by law;
        (13) misrepresentation if unintentional;
        (14) theft by another person of money in the employee's official custody, unless the loss was sustained because of the employee's own negligent or wrongful act or omission;
        (15) injury to the property of a person under the jurisdiction and control of the department of correction if the person has not exhausted the administrative remedies and procedures provided by section 7 of this chapter;
        (16) injury to the person or property of a person under supervision of a governmental entity and who is:
            (A) on probation; or
            (B) assigned to an alcohol and drug services program under IC 12-23, a minimum security release program under IC 11-10-8 , or a community corrections program under IC 11-12;
        (17) design of a highway (as defined in IC 9-13-2-73 ) if the claimed loss occurs at least twenty (20) years after the public highway was designed or substantially redesigned; except that this subdivision shall not be construed to relieve a responsible governmental entity from the continuing duty to provide and

maintain public highways in a reasonably safe condition;
        (18) development, adoption, implementation, operation, maintenance, or use of an enhanced emergency communication system;
        (19) injury to a student or a student's property by an employee of a school corporation if the employee is acting reasonably under a discipline policy adopted under IC 20-8.1-5.1-7 (b); or
        (20) an error resulting from or caused by a failure to recognize the year 1999, 2000, or a subsequent year, including an incorrect date or incorrect mechanical or electronic interpretation of a date, that is produced, calculated, or generated by:
            (A) a computer;
            (B) an information system; or
            (C) equipment using microchips;
        that is owned or operated by a governmental entity. However, this subdivision does not apply to acts or omissions amounting to gross negligence, willful or wanton misconduct, or intentional misconduct. For purposes of this subdivision, evidence of gross negligence may be established by a party by showing failure of a governmental entity to undertake an effort to review, analyze, remediate, and test its electronic information systems or by showing failure of a governmental entity to abate, upon notice, an electronic information system error that caused damage or loss; or
        (21) an act or omission performed in good faith and without malice under the apparent authority of a court order described in IC 35-46-1-15.1 that is invalid, including an arrest or imprisonment related to the enforcement of the court order, if the governmental entity or employee would not have been liable had the court order been valid.

However, subdivision (20) expires on June 30, 2003.
SOURCE: IC 34-26-2-1; (01)CR051801.32. -->     SECTION 32. IC 34-26-2-1 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 1. A person may petition any court of record or a small claims court established under IC 33-11.6-1-3 for a protective order on behalf of that person or a member of the petitioner's household.
SOURCE: IC 34-26-2-2; (01)CR051801.33. -->     SECTION 33. IC 34-26-2-2 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 2. The petition:


        (1) must include the name of the petitioner and the name and address (if known) of the respondent;
        (2) must include, on a separate or detachable nonconfidential form prescribed or approved by the division of state court administration:
            (A)
any allegation concerning the date or manner of specific acts or feared acts of abuse, harassment, or disruption of the peace of the petitioner or members of the petitioner's household or any allegations concerning specific damage to or the fear of damage to any property of the petitioner; and
            (B) if the petitioner is requesting that the respondent refrain from entering or damaging real property, an indication of whether the petitioner knows or believes that the petitioner and the respondent are disputing who owns, or has a lease or easement to use, the real property;

        (3) must include a request that, if the court grants the protective order, the court shall order the respondent:
            (A) to refrain from abusing, harassing, or disturbing the peace of the petitioner, by either direct or indirect contact;
            (B) to refrain from abusing, harassing, or disturbing the peace of a member of the petitioner's household, by either direct or indirect contact;
            (C) to refrain from entering the property of the petitioner, jointly owned or leased property of the petitioner and respondent if the respondent is not the sole owner or lessee, or any other property as specifically described in the petition;
            (D) to refrain from damaging any property of the petitioner;
            (E) if the petitioner and respondent are married and if a proceeding for dissolution of marriage or legal separation is not pending:
                (i) to be evicted from the dwelling of the petitioner if the respondent is not the sole owner or lessee of the petitioner's dwelling;
                (ii) to not transfer, encumber, damage, conceal, or otherwise dispose of property jointly owned with the petitioner or that is an asset of the marriage;
                (iii) to pay child support to the custodian of any minor children of the parties alone or with the other party;
                (iv) to pay maintenance to the other party; or
                (v) to perform a combination of acts listed in items (i) through (iv);
        (4) must be sworn to by the petitioner;
        (5) must include a request that the court set a date for a protective order hearing under this chapter;
        (6) must be accompanied by a confidential form concerning protective orders prescribed or approved by the division of state court administration; and
        (7) may include a request that the court order counseling or other social services, including domestic violence education, for the petitioner, the respondent, or both.
SOURCE: IC 34-26-2-4; (01)CR051801.34. -->     SECTION 34. IC 34-26-2-4 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 4. (a) The court:
        (1) shall order the clerk of the court to waive any filing fees required for a proceeding under this chapter if IC 33-19-4.5 applies; and
        (2) may order filing fees to be paid by the respondent after a hearing held under this chapter.
    (b)
The court may:
        (1) order the clerk of the court to waive any filing fees required for a proceeding under this chapter if the petitioner demonstrates by affidavit that the petitioner is unable to pay the fees due to all relevant circumstances; and
        (2) order filing fees to be paid by the respondent after a hearing held under this chapter.
SOURCE: IC 34-26-2-6; (01)CR051801.35. -->     SECTION 35. IC 34-26-2-6 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 6. (a) The emergency protective order issued under section 5 of this chapter may direct the respondent to refrain from:
        (1) abusing, harassing, or disturbing the peace of the petitioner by either direct or indirect contact;
        (2) abusing, harassing, or disturbing the peace of a member of the petitioner's household, by either direct or indirect contact;
        (3) entering the property of the petitioner or any other property as specifically described in the petition; or
        (4) damaging any property of the petitioner.
     (b) If the court determines on the face of the petition that the

petition for a protective order arises out of a dispute over who owns, or has a lease or an easement to use, real property, the court may:
        (1) issue an emergency protective order under subsection (a) without an order under subsection (a)(3); or
        (2) deny the emergency protective order, if the likelihood of future abuse or harassment is insubstantial.

SOURCE: IC 34-26-2-11; (01)CR051801.36. -->     SECTION 36. IC 34-26-2-11 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 11. (a) When a petition is filed, the clerk shall issue a summons to appear at a hearing to the respondent that:
        (1) gives notice of the date, time, and place of the hearing; and
        (2) informs the respondent that the respondent must appear before the court to answer the petition.
    (b) The clerk shall serve the respondent with:
         (1) the summons to appear; and
        (2) a copy of the nonconfidential form submitted as part of the petition under section 2(2) of this chapter;

in accordance with Rule 4.1 of the Rules of Trial Procedure.
     (c) Before complying with subsection (b)(2), the clerk shall separate the nonconfidential form submitted under section 2(2) of this chapter from the remainder of the petition.
SOURCE: IC 34-26-2-12; (01)CR051801.37. -->     SECTION 37. IC 34-26-2-12 , AS AMENDED BY P.L.14-2000, SECTION 70, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 12. (a) A court shall set a date for a hearing concerning a petition described in section 2 of this chapter not more than thirty (30) days after the date the petition is filed with the court. At the hearing, if at least one (1) of the allegations described in the petition is proved by a preponderance of the evidence, the court:
        (1) shall order the respondent:
            (A) to refrain from abusing, harassing, or disturbing the peace of the petitioner, by either direct or indirect contact;
            (B) to refrain from abusing, harassing, or disturbing the peace of a member of the petitioner's household, by either direct or indirect contact;
            (C) to refrain from entering the property of the petitioner, jointly owned or leased property of the petitioner and the respondent if the respondent is not the sole owner or lessee, or

any other property as specifically described in the petition;
            (D) to refrain from damaging any property of the petitioner; and
            (E) if the petitioner and respondent are married and if a proceeding for dissolution of marriage or legal separation is not pending:
                (i) to be evicted from the dwelling of the petitioner if the respondent is not the sole owner or lessee of the petitioner's dwelling;
                (ii) to not transfer, encumber, damage, conceal, or otherwise dispose of property jointly owned with the petitioner or that is an asset of the marriage;
                (iii) to pay child support to the custodian of any minor children of the parties alone or with the other party;
                (iv) to pay maintenance to the other party; or
                (v) to perform a combination of the acts described in items (i) through (iv);
        (2) may order the respondent to refrain from possessing a firearm (as defined in IC 35-47-1-5 ) during a period not longer than the period that the respondent is under the protective order if the court finds by clear and convincing evidence that the respondent poses a significant threat of inflicting serious bodily injury to the petitioner or a member of the petitioner's household or family; and
        (3) may order counseling or other social services, including domestic violence education, for the petitioner or the respondent, or both, and may order the respondent to pay the costs of obtaining counseling or other social services for the petitioner or the respondent, or both.
If the court prohibits the respondent from possessing a firearm under subdivision (2), the court shall notify the state police department of the restriction. The court may also order the confiscation under IC 35-47-3 of any firearms that the court finds the respondent to possess during the period that the protective order is in effect.
     (b) If the court determines that the petition for a protective order arises out of a dispute over who owns, or has a lease or an easement to use, real property, the court may:
        (1) issue a protective order under subsection (a) without an order under subsection (a)(1)(C) or (a)(1)(D), or both; or


        (2) deny the petition for a protective order, if the likelihood of future abuse or harassment against a petitioner is insubstantial.
SOURCE: IC 34-26-2-18; (01)CR051801.38. -->     SECTION 38. IC 34-26-2-18 IS ADDED TO THE INDIANA CODE AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 18. If a respondent is ordered to stay away from a petitioner, an invitation by a petitioner to a petitioner's residence or other place where a petitioner is located, does not:
        (1) allow the respondent to go to the residence or other place where a petitioner is located; or
        (2) waive or nullify any relief provided by the court in the order of protection.
".
SOURCE: IC 34-26-2.5; (01)CR051801.39. -->     SECTION 39. IC 34-26-2.5 IS ADDED TO THE INDIANA CODE AS A NEW CHAPTER TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]:
     Chapter 2.5. Enforcement of Foreign Protection Orders
    Sec. 1. This chapter applies to a foreign protection order issued by a tribunal of the following:
        (1) Another state.
        (2) An Indian tribe.
    Sec. 2. A valid foreign protection order shall be accorded full faith and credit by the courts in Indiana. A court in Indiana may not enforce a foreign protection order issued by a tribunal of an issuing state or Indian tribe only if the issuing state or Indian tribe does not recognize the standing of a protected individual to seek enforcement of the order.
    Sec. 3. A person authorized by Indiana law to seek enforcement of a protection order may seek enforcement of a valid foreign protection order in a circuit, superior, or probate court in Indiana.
    Sec. 4. A circuit, superior, or probate court shall enforce the protection order provisions of an order issued by a tribunal, regardless of whether the order was obtained in an independent proceeding or as part of another proceeding. In a proceeding to enforce a foreign protection order, the circuit, superior, or probate court shall follow Indiana procedures for the enforcement of protection orders.
    Sec. 5. A foreign protection order is valid if it:
        (1) identifies the protected individual and the respondent;
        (2) is currently in effect;
        (3) was issued by a tribunal that had jurisdiction over the parties and subject matter under the law of the issuing state or Indian tribe; and
        (4) either:
            (A) was issued after the respondent was given reasonable notice and had an opportunity to be heard before the tribunal issued the order; or
            (B) was issued in the case of an order ex parte, and the respondent was given notice and had an opportunity to be heard within a reasonable time after the order was issued, consistent with the rights of the respondent to due process.
    Sec. 6. A foreign protection order valid on its face is prima facie evidence of it validity.
    Sec. 7. The absence of any of the criteria for validity of a foreign protection order is an affirmative defense in an action seeking enforcement of the order or charging a person with a crime for violation of the foreign protection order.
    Sec. 8. A circuit, superior, or probate court in Indiana may enforce mutual protection order provisions of an order of an issuing state or Indian tribe that favor a respondent only if:
        (1) the respondent files a written pleading seeking a protection order from the tribunal of the issuing state or Indian tribe; and
        (2) the tribunal of the issuing state or Indian tribe makes specific findings in favor of the respondent.
    Sec. 9. If IC 33-19-4.5 applies to the protected individual, costs or fees may not be imposed against a protected individual in a proceeding commenced to enforce a foreign protection order.
    Sec. 10. (a) A law enforcement officer, upon determining that:
        (1) there is probable cause to believe that a valid foreign protection order exists; and
        (2) the order has been violated;
shall enforce the order as if it were the order of an Indiana court. The presentation of a foreign protection order that identifies both the protected individual and the respondent and, on its face, is currently in effect constitutes probable cause to believe that a valid

foreign protection order exists. For purposes of this section, the protection order may be inscribed on a tangible medium or may have been stored in an electronic or other medium if it is retrievable in perceivable form. Presentation of a certified copy of a protection order is not required for enforcement.
    (b) If a foreign protection order is not presented, an Indiana law enforcement officer may consider other information in determining whether there is probable cause to believe that a valid foreign protection order exists, including information from the National Crime Information Center (NCIC) protection order file, Indiana data and communication system (IDACS) under IC 5-2-5 , or a depository established under IC 5-2-9-5.
    (c) If an Indiana law enforcement officer determines that an otherwise valid foreign protection order cannot be enforced because the respondent has not been notified or served with the order, the officer shall:
        (1) inform the respondent of the order;
        (2) make a reasonable effort to serve the order upon the respondent; and
        (3) allow the respondent a reasonable opportunity to comply with the order before enforcing the order.
    (d) Registration or filing of an order in Indiana or in the National Crime Information Center (NCIC) protection order file is not required for the enforcement of a valid foreign protection order. The commencement of an action under section 3 of this chapter is not required for the enforcement of a valid foreign protection order.
    Sec. 11. Any individual may register a valid foreign protection order in Indiana. To register a foreign protection order, an individual must present the information required under section 12 of this chapter to a county clerk in the judicial district where the protected person resides.
    Sec. 12. A county clerk shall accept a foreign protection order for registration upon presentation of the following:
        (1) A copy of a foreign protection order.
        (2) A completed form prescribed or approved by the division of state court administration for the registration of foreign protective orders that includes a format for the protected

individual to provide a statement under affirmation that, to the best of the protected individual's knowledge, the order is currently in effect.
Registration, including the preparation of necessary copies, shall be without fee or cost.
    Sec. 13. The county clerk may not notify the party against whom the order has been made that a foreign protection order has been registered.
    Sec. 14. If the foreign protection order appears to be valid on its face, the county clerk shall:
        (1) comply with IC 5-2-9-6.3 ; and
        (2) provide the petitioner with a copy bearing proof of filing with the county clerk.
    Sec. 15. Upon receipt of a copy of a foreign protection order under section 14 of this chapter, a city or town law enforcement agency or sheriff shall comply with IC 5-2-5-12 and IC 5-2-9-6.3.
    Sec. 16. (a) If a foreign protection order filed with a county clerk under section 11 of this chapter is terminated or expires, the person who obtained the foreign protection order must:
        (1) file a notice of termination on a form prescribed or approved by the division of state court administration; and
        (2) file a copy of the order terminating the foreign protection order, if terminated by an order other than the foreign protection order;
with the county clerk in Indiana with whom the foreign protection order was filed.
    (b) If a foreign protection order filed with a county clerk under section 11 of this chapter is extended or modified, the person who obtained the extension or modification must file:
        (1) a notice of extension or modification on a form prescribed or approved by the division of state court administration; and
        (2) a copy of the order extending or modifying the foreign protection order;
with the county clerk in Indiana with whom the foreign protection order was filed.
    Sec. 17. A county clerk shall:
        (1) accept a notice and order filed under section 16 of this chapter from a protected individual without charge; and


        (2) comply with IC 5-2-9-6.3.
    Sec. 18. A county clerk shall provide a protected person with forms:
        (1) prescribed or approved by the division of state court administration; and
        (2) required under section 12 or 16 of this chapter;
without charge.
    Sec. 19. A circuit, superior, or probate court in Indiana may not enforce under this chapter a provision of a foreign protection order with respect to support. A provision concerning support may be enforced under IC 31-18.
    Sec. 20. A circuit, superior, or probate court in Indiana may not enforce under this chapter a provision of a foreign protection order with respect to custody. A provision concerning custody may be enforced under IC 31-17-3.
    Sec. 21. The provisions of IC 34-13-3-3 apply to an act or omission by a governmental entity or an employee arising out of the:
        (1) registration or enforcement of a foreign protection order; or
        (2) detention or arrest of an alleged violator of a foreign protection order.
    Sec. 22. A protected individual who pursues remedies under this chapter may pursue other legal or equitable remedies against the respondent.
".
    Delete pages 2 through 7.
SOURCE: Page 8, line 1; (01)CR051801.8. -->     Page 8, delete lines 1 through 12.
    Page 11, delete lines 37 through 42.
    Page 12, delete lines 1 through 5, begin a new paragraph and insert:
SOURCE: IC 35-46-1-20; (01)CR051801.41. -->     "SECTION 41. IC 35-46-1-20 IS ADDED TO THE INDIANA CODE AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2001]: Sec. 20. A law enforcement officer may enforce a foreign protection order (as defined in IC 34-6-2-48.5 ) in conformity with the procedures in IC 34-26-2.5-10.
SOURCE: ; (01)CR051801.42. -->     SECTION 42. [EFFECTIVE JULY 1, 2001] (a) IC 5-2-5 and IC 5-2-9 , both as amended by this act, and IC 34-6-2.5 , as added by this act, apply to foreign protection orders issued before, on, or

after July 1, 2001.
    (b) IC 34-13-3-3 , as amended by this act, applies only to a cause of action that accrues after June 30, 2001.

SOURCE: ; (01)CR051801.43. -->     SECTION 43. [EFFECTIVE JULY 1, 2001] (a) Notwithstanding IC 5-2-5-12 (a)(5), the state police department has until January 1, 2002, to modify its computer system to allow for the entry of foreign protection orders into the Indiana data and communication system (IDACS).
    (b) This SECTION expires July 1, 2002.

SOURCE: ; (01)CR051801.44. -->     SECTION 44. [EFFECTIVE JULY 1, 2001] (a) IC 5-2-9-7 , IC 34-26-2-2 (2), IC 34-26-2-6 , IC 34-26-2-11 , and IC 34-26-2-12 , all as amended by this act, apply only to petitions for issuance of a protective order filed with a court after June 30, 2001.
    (b) IC 33-19-4.5 , as added by this act, and the amendments to IC 33-19-5-4 , IC 33-11.6-4-15 ,
and IC 34-26-2-4 apply only to proceedings commenced after the effective date of this SECTION.
    (c) IC 35-38-1-7.1 , as amended by this act, applies to all convictions for a crime entered after the effective date of this SECTION.
    (d) IC 35-45-10-5 and IC 35-46-1-15.1 , both as amended by this act, apply only to offenses committed after the effective date of this SECTION.

SOURCE: ; (01)CR051801.45. -->     SECTION 45. [EFFECTIVE JULY 1, 2001] The division of state court administration shall:
        (1) prescribe or approve any form changes required as a result of the enactment of IC 33-19-4.5 ;
        (2) approve or prescribe nonconfidential forms required under IC  34-26-2-2(2), as amended by this act; and
        (3) make the forms or information concerning the format available to county clerks;
before July 1, 2001. The forms described in subdivision (3) must be designed with a format that allows for the easy separation of confidential information concerning the petitioner from information that a respondent needs to prepare a defense to the allegations raised by the petition.

SOURCE: ; (01)CR051801.46. -->     SECTION 46. [EFFECTIVE JULY 1, 2001] (a) The legislative council shall provide in calendar year 2001 for the legislative study of fees, judicial powers, and procedures related to the issuance of

protective orders by Indiana courts and the preparation of recommendations for necessary legislative action. The topics studied must include the following:
        (1) Issues raised by the Protective Order Committee of the Judicial Conference of Indiana in its proposal for legislative changes in the protective order statutes dated January 22, 2001.
        (2) Any issues related to compliance with the federal Violence Against Women Act of 2000 (P.L.106-386, October 28, 2000, 114 Stat. 1464) that have not been addressed by this act.
        (3) Proposals to allow employers and other persons adversely affected by domestic violence or family violence against an employee or other person to seek a protective order on behalf of the victim.
        (4) Any other topic assigned by the legislative council.
    (b) The legislative council is urged to consider assigning the matters described in subsection (a) to the criminal law study commission.
    (c) In carrying out this SECTION, the committee or commission to which the matters described in subsection (a) are assigned shall operate under the direction of the legislative council and shall issue a final report when directed to do so by the council.
    (d) The affirmative votes of a majority of the members appointed to the committee or commission are required for the committee or commission to take any official action, including final


reports, on the matters described in subsection (a).
    (e) This SECTION expires January 1, 2001.".
    Renumber all SECTIONS consecutively.
    (Reference is to SB 518 as introduced.)

and when so amended that said bill do pass.

Committee Vote: Yeas 8, Nays 0.

____________________________________

    Long
Chairperson


CR051801/DI 106    2001