Opinion
00-23.
June 1, 2001. Corrected July 13, 2001.
On order of the Court, notice of the proposed changes and an opportunity for comment in writing and at a public hearing having been provided, and consideration having been given to the comments received, the following amendments of Rules 3.701, 3.702, 3.703, 3.704, 3.706, 3.707, and 3.708 of the Michigan Court Rules are adopted, to be effective September 1, 2001.
[The present language is amended as indicated below.]
Rule 3.701 Applicability of Rules; Forms
Scope. Except as provided by this subchapter of rules and the provisions of MCL 600.2950; MSA 27A.2950and MCL 600.2950a; MSA 27A.2950(1), actions for personal protection for relief against domestic violence or stalking are governed by the Michigan Court Rules. Procedure related to personal protection orders against adults is governed by this subchapter. Procedure related to personal protection orders against minors is governed by subchapter 5.900, except as noted in MCR 5.981.
[Unchanged]
Rule 3.702 Definitions
When used in this subchapter, unless the context otherwise indicates:
"personal protection order" means a protection order as described under MCL 600.2950; MSA 27A.2950and MCL 600.2950a; MSA 27A.2950(1);
(2) "petition" refers to a pleading for commencing an independent action for personal protection and is not considered a motion as defined in MCR 2.119 ;
(3) — (6) [Unchanged.]
"minor personal protection order" means a personal protection order issued by a court against a minor and under jurisdiction granted by MCL 712A.2(h); MSA 27.3178(598.2) (h).
Rule 3.703 Commencing a Personal Protection Proceeding Action
(A) Filing. A personal protection proceeding action is an independent action commenced by filing a petition with a court. There are no fees for filing a personal protection order action and no summons is issued. A personal protection action may not be commenced by filing a motion in an existing case or by joining a claim to an action.
(B) — (E) [Unchanged.]
(F) Minor or Legally Incapacitated Person Individual as Petitioner.
(1) If the petitioner is a minorunder 17 years of ageor a legally incapacitatedpersonindividual, the petitionermayshall proceed through a next friend. The petitioner shall certify that the next friend is not disqualified by statute and that the next friend is an adult.
(2) [Unchanged.]
(G) [Unchanged.]
Rule 3.704 Dismissal
Except as specified in MCR 3.705(A)(5) and (B), an action for a personal protection order may only be dismissed upon motion by the petitioner prior to the issuance of an order. There is no fee for such a motion.
Rule 3.706 Orders
(A) Form and Scope of Order. An order granting a personal protection order must include the following:
(1) — (2) [Unchanged.]
A statement that violation of the personal protection order will subject the individual restrained or enjoined to either of the following:
[Unchanged.]
If the respondent is less than 17 years of age, immediate apprehension and, if the respondent is found in contempt, the dispositional alternatives listed in MCL 712A.18; MSA 27.3178(598.18).
(4) — (6) [Unchanged.]
(7) For ex parte orders, a statement that, within 14 days after being served with or receiving actual notice of the order, the individual restrained or enjoined may file a motion to modify orrescindterminate the personal protection order and a request for a hearing, and that motion forms and filing instructions are available from the clerk of the court.
(B) — (D) [Unchanged.]
(E) Oral Notice. If oral notice of the order is made by a law enforcement officer as described in MCL 600.2950(21 22); MSA 27A.2950(21) or MCL 600.2950a(18 19); MSA 27A.2950(1)(18 ), proof of the notification must be filed with the court by the law enforcement officer.
Rule 3.707 Modification, or Recision Termination, or Extension of Order
(A) Modification or Termination.
(A 1) Time for Filing and Service.
(1a)Either partyThe petitioner may file a motion to modify orrescindterminate the personal protection order and request a hearingfor good causeat any time after the personal protection order is issued.The petitioner may include in such a motion a request to extend the effectiveness of the order by setting a new expiration date. The motion must be filed with the court that issued the personal protection order. A motion to extend the effectiveness of the order must be filed at least 28 days before the expiration date in the order.
(b) The respondent may file a motion to modify or terminate the personal protection order and request a hearing within 14 days after being served with, or receiving actual notice of, the order unless good cause is shown for filing the motion after the 14 days have elapsed.
(2c) The moving party shall serve the motion to modify orrescindterminate the order and the notice of hearing at least 7 days before the hearing date as provided in MCR 2.105(A)(2)toat the mailing address or addresses provided to the court. On an appropriate showing, the court may allow service in another manner as provided in MCR 2.105(I). If the moving party is a respondent who is issued a license to carry a concealed weapon and is required to carry a weapon as a condition ofhis or heremployment, a police officer certified by the Michigan law enforcement training council act of 1965, 1965 PA 203, MCL 28.601 to 28.616; MSA 4.450(1) to 4.450(16), a sheriff, a deputy sheriff or a member of the Michigan department of state police, a local corrections officer, department of corrections employee, or a federal law enforcement officer who carries a firearm during the normal course ofhis or heremployment, providing notice one day before the hearing is deemed as sufficient notice to the petitioner.
(B)(2) Hearing on the Motion. The court must schedule and hold a hearing on a motion to modify orrescindterminate a personal protection order within 14 days of the filing of the motion, except that if the respondent is a person described in MCL 600.2950(2) or 600.2950a(2), the court shall schedule the hearing on the motion within 5 days after the filing of the motion.
(C)(3) Notice of Modification orRecisionTermination. If a personal protection order is modified orrescindedterminated, the clerk must immediately notify the law enforcement agency specified in the personal protection order of the change. A modified orrescindedterminated order must be served as provided in MCR 2.107.
(B) Extension of Order.
(1) Time for Filing. The petitioner may file an ex parte motion to extend the effectiveness of the order, without hearing, by requesting a new expiration date. The motion must be filed with the court that issued the personal protection order no later than 3 days before the order is to expire. The court must act on the motion within 3 days after it is filed. Failure to timely file a motion to extend the effectiveness of the order does not preclude the petitioner from commencing a new personal protection action regarding the same respondent, as provided in MCR 3.703.
(2) Notice of Extension. If the expiration date on a personal protection order is extended, an amended order must be entered. The clerk must immediately notify the law enforcement agency specified in the personal protection order of the change. The order must be served on the respondent as provided in MCR 2.107.
(C) Minors and Legally Incapacitated Individuals. Petitioners or respondents who are minors or legally incapacitated individuals must proceed through a next friend, as provided in MCR 3.703(F).
(D) Fees. There are no motion fees for modifying, terminating, or extending a personal protection order.
Rule 3.708 Contempt Proceedings for Violation of Personal Protection Orders
(A) In General.
(1) A personal protection order is enforceable under MCL 600.2950(2223),and (25); MSA 27A.2950(22,(25), MCL 600.2950a(1920),and (22); MSA 27A.2950(1) (19) (22), MCL 764.15b; MSA 28.874(2), and MCL 600.1701 et seq.; MSA 27A.1701 et seq.
(2) [Unchanged.]
(3) A contempt proceeding brought in a court other than the one that issued the personal protection order shall be entitled "In the Matter of Contempt of [Respondent]". The clerk shall provide a copy of the contempt proceeding to the court that issued the personal protection order.
(B) Motion to Show Cause.
(1) Filing. If the respondent violates the personal protection order, the petitioner may file a motion, supported by appropriate affidavit, to have the respondent found in contempt. There is no fee for such a motion. If the petitioner's motion and affidavit establish a basis for a finding of contempt, the court shall either:
(a) order the respondent to appear at a specified time to answer the contempt charge; or
(b) issue a bench warrant for the arrest of the respondent.
(2) Service. The petitioner shall serve the motion to show cause and the orderas provided in MCR 2.107on the respondent by personal service at least 7 days before the show cause hearing.
(C) Arrest.
(1) If the respondent is arrested for violation of a personal protection order as provided in MCL 764.15b(1); MSA 28.874(2)(1), the court in the county where the arrest is made shall proceed as provided in MCL 764.15b(2)-(5); MSA 28.874(2)(2)-(5), except as provided in this rule.
(2) A contempt proceeding brought in a court other than the one that issued the personal protection order shall be entitled "In the Matter of Contempt of [Respondent]."
The clerk shall provide a copy of any documents pertaining to the contempt proceeding to the court that issued the personal protection order.
(3) If it appears that a circuit judge will not be available within 24 hours after arrest, the respondent shall be taken, within that time, before a district court, which shall set bond and order the respondent to appear for arraignment before the family division of the circuit court in that county.
(D) Appearance or Arraignment; Advice to Respondent. At the respondent's first appearance before the circuit court, whether for arraignment under MCL 764.15b ; MSA 28.874(2), enforcement under MCL 600.2950 ; MSA 27A.2950 or , MCL 600.2950a; MSA 27A.2950(1) , or MCL 600.1701; MSA 27A.1701, or otherwise, the court must:
(1)ensure thatadvise the respondentreceives written noticeof the alleged violation,
(2) — (6) [Unchanged.]
(E) [Unchanged.]
(F) Scheduling or Postponing Hearing. Following the respondent's appearance or arraignment, the court shall do the following:
(1) Set a date for the hearing at the earliest practicable time except as required under MCL 764.15b; MSA 28.874(2).
(a) The hearing of a respondent being held in custody for an alleged violation of a personal protection order must be held within 72 hours after the arrest, unless extended by the court on the motion of the arrested individual or the prosecuting attorney, or the. The court mustorder the respondent released from custodyset a reasonable bond pending the hearing unless the court determines that release will not reasonably ensure the safety of the individuals named in the personal protection order.
(b)If the respondent is released from custody pending the hearing and the court determines that the release will not reasonably ensure the safety of the individuals named in the personal protection order, the court may order release on condition that the respondent continue to comply with the personal protection order or any other condition specified in MCR 6.106(D). If a respondent is released on bond pending the hearing, the bond may include any condition specified in MCR 6.106(D) necessary to reasonably ensure the safety of the individuals named in the personal protection order, including continued compliance with the personal protection order. The release order shall also comply with MCL 765.6b; MSA 28.893(2).
(c) [Unchanged.]
(2) [Unchanged.]
(3) Notify therespondentpetitioner and his or her attorney, if any, of the contempt proceeding and direct the party to appear at the hearing and give evidence on the charge of contempt.
Prosecution After Arrest. In a criminal contempt proceeding commenced under MCL 764.15b; MSA 28.874(2), the prosecuting attorney shall prosecute the proceeding unless the petitioner retains his or her own attorney for the criminal contempt proceeding.
(H) The Violation Hearing.
(1) — (2) [Unchanged.]
(3) Evidence; Burden of Proof. The rules of evidence apply to both criminal and civil contempt proceedings. The petitioner or the prosecuting attorney has the burden of proving the respondent's guilt of criminal contempt beyond a reasonable doubt and the respondent's guilt of civil contempt bya preponderance of theclear and convincing evidence.
(4) [Unchanged.]
Sentencing.
[Unchanged.]
If the respondent pleads or is found guilty of civil contempt, the court shall impose a fine or imprisonment as specified in MCL 600.1715 and MCL 600.1721; MSA 27A.1715 and 27A.1721.
In addition to such a sentence, the court may impose other conditions to the personal protection order.
Staff Comment: The June 1, 2001 amendments of MCR 3.701, MCR 3.702, 3.703, 3.704, 3.706, 3.707, and 3.708, effective September 1, 2001, are designed, in part, to clarify the court rule provisions adopted effective September 1, 1997. 456 Mich. clxxxiv (1997).
The staff comment is published only for the benefit of the bench and bar and is not an authoritative construction by the Court.