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Domestic Violence Laws: Briefing Points
This project was supported by Grant No. 96-WT-NX-0007 awarded by the
National Institute of Justice, Office of Justice Programs, U.S. Department of Justice.
Points of view in this document are those of the author and do not necessarily represent
the official position or policies of the U.S. Department of Justice.
This Paper is part of larger project evaluating grants to prosecutors and police under
the STOP grant program set up by the Violence against Women Act of 1994. The paper was
designed to help with the evaluations of local projects be telling us what police and
prosecutors are required to do under state law. The National Institute of Justice also had
a few questions about state statutes it wanted answered. At the same time, the opportunity
presented itself to compare different statutory schemes and draw out what some of the best
laws are, as a whole. Thus, the paper has two parts:
- A review of state laws affecting police and prosecutor actions from the definition of
what types of actions are labeled criminal behavior
- A comparison of state laws, identifying starts with the most aggressive statutory scheme
and a compilation of the best elements of these laws.
PART I: The REVIEW
The Review begins with defining the scope of the criminal law enforced by police and
prosecutors under the rubric of domestic violence. At common law, domestic violence was
rarely prosecuted. When it was, the crimes charged included homicide, assault and battery
(for serious injury), and criminal trespass. The major domestic violence crime not
prosecuted at common law was rape. Until recently many states laws provided for a
marital exception to rape. This has changed and only one state today still has a pure
marital defense statute. Four states continue the marital defense where the two parties
still live together and where there is no formal separation agreement.. Two states limit
rape prosecutions to where a complaint was filed within 30 days of the alleged incident.
In the remaining states spousal rape can be prosecuted either under the state rape law, or
under a special spousal sexual assault law, or both.
The most important change from the common law is laws that charge domestic violence as
a separate offense rather than under assault and battery laws (24 states). The major
reason for these new laws is they can provide for enhanced punishment, especially for
repeat offenses.
A brand new law is the crime of stalking, an often corollary of the issuance of a
protective order. Every state now has a antistalking law. These laws supplement older
remedies such as laws against harassment or threatening behavior. These laws typically
provide for increased punishment than do the older laws: usually this is done by
designating stalking as a felony offense (21 states). However, in the real world, stalking
behavior may be prosecuted as a misdemeanor since judges may be more easily persuaded in
criminal court to give jail time than they are in superior court to order a prison term.
Another important domestic violence crime is that of violating a civil order of
protection. Forty-one states and the District of Columbia make order violation a crime. In
2 states, violating the order may be subject to a special criminal trespass law. In the
remaining states, order violation may be treated as criminal contempt of court.
The first step in the criminal process is arrest. At common law, police can make a
warrantless arrest only in felony cases. But most cases of domestic violence involve
misdemeanor assaults. To resolve this problem of lack of authority, every state today
authorizes a warrantless arrest based on probable cause where domestic violence is
reported. (Indiana law is somewhat ambiguous, however) In 18 states arrest is mandated. In
8 states arrest is preferred; the officer typically must explain why an arrest was not
made.
Arrest for violation of a court order is mandated in 28 states and in2 states it is
preferred.
In 33 states police must file incident reports in domestic violence cases. This allows
for supervisory monitoring and for state level review in states where these reports are
sent to the state police.
In 10 states criminal procedure laws bar police use of citations in lieu of arrest
A number of states authorize or even mandate the issuance of a criminal protective
order as a condition of pretrial release.
State victim rights laws require police to inform victims of their rights. In many
states, police responding to domestic violence calls have additional duties such as
helping the victim obtain medical treatment or get to a shelter. Police may also be asked
to help the victim remove personal property from the residence.